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HomeMy WebLinkAboutCouncil Actions 07-19-21ROANOKE CITY COUNCIL REGULAR SESSION JULY 19, 2021 2:00 P.M. CITY COUNCIL CHAMBER AGENDA JEFFREY 42099 - 071921 The City of Roanoke is a safe, caring and economically vibrant community in which to live, learn, work, play and prosper A vibrant urban center with strong neighborhoods set amongst the spectacular beauty of Virginia's Blue Ridge 1. Call to Order - -Roll Call. All Present. 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 Lea. Welcome. Mayor Lea. NOTICE- Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, July 22 at 7:00 p.m., and Saturday, July 24 at 4:00 p.m.; and video streamed through Facebook Live at facebook.com /RoanokeVa. Council meetings are offered with closed captioning for the hearing impaired. 1 ANNOUNCEMENTS: The Council of the City of Roanoke is seeking applications for the following current vacancies and /or upcoming expirations of terms of office: Architectural Review Board — one vacancy Board of Zoning Appeals — one vacancy Personnel and Employment Practices Commission — one vacancy Roanoke Civic Center Commission — three vacancies Roanoke Public Library Board — one vacancy Roanoke Valley - Alleghany Regional Commission — one vacancy Towing Advisory Board — one vacancy (Citizen at- large) Access the City's homepage to complete an online application for the abovementioned vacancies. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 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. 4. CONSENT AGENDA: (APPROVED 7 -0) All matters listed under the Consent Agenda are considered to be routine by the Members of City Council and will be enacted by one motion. There will be no separate discussion of the items. If discussion is desired, the item will be removed from the Consent Agenda and considered separately. C -1 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. RECOMMENDED ACTION: Concurred in the request. 2 C -2 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. RECOMMENDED ACTION: Concurred in the request. C -3 A communication from the City Manager transmitting the FY 2021 City Manager Transfer Report for the fourth quarter ended June 30, 2021. RECOMMENDED ACTION: Received and filed. C -4 Reports of qualification of the following individuals: 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. RECOMMENDED ACTION: Received and filed. C -5 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. RECOMMENDED ACTION: Concurred in the request. (7 -0). 3 REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. A communication from the Commonwealth's Attorney recommending acceptance of grant funding from the Commonwealth of Virginia Compensation Board for the Regional Drug Prosecutor's Office; and a communication from the City Manager concurring in the recommendation. Adopted Resolution No. 42099 - 071921 and Budget Ordinance No. 42100 - 071921. (7 -0) 7. REPORTS OF CITY OFFICERS AND COMMENTS OF THE CITY MANAGER: a. CITY MANAGER: BRIEFINGS: • Roanoke Neighborhood Advocates - 15 minutes Strategic Plan Received and filed. • Proposal to re -name Lee Plaza - 15 minutes Received and filed. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of the Virginia Department of Social Services Child Abuse and Neglect Prevention Program Grant. Adopted Resolution No. 42101 - 071921 and Budget Ordinance No. 42102-071921. (7 -0) 2. Acceptance of the National League of Cities' Institute for Youth, Education and Families Grant. Adopted Resolution No. 42103 - 071921 and Budget Ordinance No. 42104-071921. (7 -0) 0 3. Acceptance of the Virginia Homeless Solutions Program Grant from the Department of Housing and Community Development. Adopted Resolution No. 42105 - 071921. (7 -0) and Budget Ordinance No. 42106 - 071921. (6 -0, Council Member Sanchez - Jones was not present when vote was recorded.) 4. 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. Adopted Resolution No. 42107 - 071921 and Budget Ordinance No. 42108-071921. (7 -0) 5. Acceptance of the 2021 - 2022 Community Development Block Grant, HOME Investment Partnerships Program and Emergency Solutions Grant. Adopted Resolution No. 42109 - 071921 and Budget Ordinance No. 42110-071921. (7 -0) 6. 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. Adopted Budget Ordinance No. 42111 - 071921. (7 -0) 7. Authorization to acquire real property, in fee simple, in connection with the proposed Fire Station No. 2 project. Adopted Ordinance No. 42112 - 071921. (7 -0) 8. Approval to name the plaza near Barnhardt Creek Bridge after Liz Belcher to recognize her significant contributions as Regional Greenway Coordinator. Adopted Resolution No. 42113 - 071921. (7 -0) COMMENTS OF THE CITY MANAGER. NONE. b. CITY ATTORNEY: 1. Authorization for the City of Roanoke to participate in a firearm buyback program with the Virginia Harm Reduction Coalition. Adopted Ordinance No. 42114 - 071921. (7 -0) 5 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board 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. Adopted Budget Ordinance No. 42115 - 071921. (7 -0) b. 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 is 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. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution reappointing Duke Baldridge as a Director of the Economic Development Authority for a four -year term of office ending October 20, 2025. Adopted Resolution No. 42116- 071921. (7 -0) 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and /or comments by the Mayor and Members of City 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. 0 Council Member Bestpitch announced Friday, July 30, 2021 is 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. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. NONE. At 3:51 p.m., the Council Meeting was declared 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. 7 ROANOKE CITY COUNCIL REGULAR SESSION JULY 19, 2021 7:00 P.M. CITY COUNCIL CHAMBER 215 CHURCH AVENUE, S. W. AGENDA Call to Order - -Roll Call. Council Member Sanchez -Jones was absent. 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. Welcome. Mayor Lea. CERTIFICATION OF CLOSED MEETING. (6 -0) NOTICE- Tonight's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, July 22 at 7:00 p.m., and Saturday, July 24 at 4:00 p.m.; and video streamed through Facebook Live at facebook.com /RoanokeVa. Council meetings are offered with closed captioning for the hearing impaired. A. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the Virginia Warriors Elite AAU Basketball Team. Mayor Lea recognized Jermaine Hardy, Coach of the Virginia Warriors Elite basketball team who recently won the Division 3 National Championship. 13 B. PUBLIC HEARINGS: 1. 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. Ron D. Boyd, President and Chief Executive Officer, Spokesperson. Adopted Ordinance No. 42117 - 071921. (6 -0, Council Member Sanchez -Jones was absent.) 2. 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. Robert S. Cowell, Jr., City Manager. Adopted Resolution No. 42118 - 071921 and Budget Ordinance No. 42119 - 071921. (6 -0, Council Member Sanchez -Jones was absent.) C. NEW BUSINESS: 1. A resolution to appoint 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. Adopted Resolution No. 42120 - 071921. (6 -0, Council Member Sanchez -Jones was absent.) 2. A resolution renaming Lee Plaza. Adopted Resolution No. 42121 - 071921. (6 -0, Council Member Sanchez -Jones was absent.) D. 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. Chris Craft, 1501 Eastgate Avenue, N. E., appeared before the Council with regard to the needs and concerns in the Wildwood Neighborhood. E. ADJOURNED - 8:36 P.M. 0 Remarks to Roanoke City Council, Monday, July 19, 2021 My name is David Garland, I live in northwest Roanoke City. I'm not representing any particular group today. I am here today to present concerns regarding Robert Jeffrey Jr.'s ongoing participation on City Council while two felony embezzlement charges are pending against him in Roanoke. He should either be convinced to step aside (even if only temporarily), or the Council should move to restrain his activities, access, and influence on Council while the matter is unresolved. Mr. Jeffrey is admired by many and has a long list of achievements and affiliations, but that is not what this is about. Part of leadership is doing the right thing even if no law requires it. Leadership also means not asking or expecting the organization, colleagues, and constituents to bear burdens which are yours alone to bear. The embezzlement charges don't appear to involve Roanoke City money, but this matter certainly cast a shadow over Mr. Jeffrey's character, public image, and judgment... and it DOES relate to Council's work. The Northwest Neighborhood Environmental Organization (NNEO) has ongoing business with the Council and the city, including the Office of Neighborhood Services, which lists the victim organization on the city's website as a private partner in the community. The Council on which he sits... supervises the police department that investigated and charged him. These charges have not only cast a shadow over Mr. Jeffrey and the Council. There are practical effects that impact his ability to lead right now. His mugshot has been splashed across media with the news. He is prohibited from traveling out of state without the Court's permission, and from having contact with the victim neighborhood organization and any witnesses, actual or potential. It is not possible for him to properly do his job without running into constant conflicts and legal issues tied to the case that impairs him. It seems to me that if Mr. Jeffrey had proper regard for the organizations with which he works, he would at least temporarily step aside and save his colleagues from the painful task of trying to explain why it is ok to be charged with felony embezzlement against one community organization while continuing to participate in running another. He would instead use the opportunity to reinforce public integrity and avoid bringing unwanted attention to the organization while focusing on his personal affairs and clearing his name. A few years ago, when Shawn Hunter was charged with misdemeanor obscenity and phone harassment by a reporter, he stepped aside from heading up the Peacekeepers group that he helped to found, even as he professed his innocence. That showed courage and respect for the entity he had created. He was later acquitted entirely. No plea deal, no dismissal on a technicality. Actual acquittal after trial. When former Councilman Alfred Dowe was found to be taking money from both the city and the state in reimbursement for the same expenses, he resigned Council before any criminal charges had even been fully investigated. He initially claimed misunderstanding and innocence, as well. But slowly the details became inescapable, and felony charges eventually were pled out as misdemeanors. In your reluctance to do the right thing, you are caught in a high risk gamble in which you are covering Mr. Jeffrey's bets. This is not some nuisance citizen warrant obtained by someone casually going to a magistrate in a huff over who should get the TV remote. There has been a criminal investigation that started in May, concurrence by the Commonwealth Attorney, grand jury approval of felony embezzlement charges at the start of July, and at least two post - indictment search warrants for bank records that suggest some $50,000 is involved, including large cash deposits less than l Ok each, and multiple banks. And quite likely, given how these things usually work, there are other pre- indictment warrants under seal that we don't even know about yet dealing with electronic devices and the data thereon, evidence found during a search of his home, and account records sought based on what was discovered during earlier searches. A lot has happened in a little over a month. You may want to ask yourselves how long Mr. Jeffrey has known about it, what he did to try to resolve the situation, and when did he approach you about what was happening so that our good City Council would not be caught by surprise. A search of his home by warrant occurred on June 28`x', and investigators typically speak with the target of an investigation well in advance of any indictment or grand jury hearing. He may not be required to step down by law, but the social and professional pressures should come to bear on this situation, and he should, at minimum, temporarily remove himself from Council activities to avoid any appearance of impropriety and uphold the image of the Council. As Council members, as leaders, you are not merely expected to be found not guilty if charged with a felony. You're really expected not to get yourselves into a position to be charged at all. And the failure to take care is a reflection on the person's ability to be an effective leader, and to keep the — group- out of harm's way as he failed to keep himself out of harm's way. I am reminded of Matthew 5:25. "Settle matters quickly with your adversary who is taking you to court. Do it while you are still together on the way, or your adversary may hand you over to the judge, and the judge may hand you over to the officer, and you may be thrown into prison." Those in public positions of trust are expected not merely to stay out of trouble with the law, but also avoid even the appearance of impropriety. I was disappointed in Mayor Lea's response that this situation is merely a matter for the courts. No doubt, any police officer accused of stealing or doing heroine, or a teacher accused of possessing child porn, and so on, would question whether felony charges are merely a court matter that does not impact one's job until a verdict is reached. If the Council fails to act (or to convince him to act on his own), that is betting an awful lot on his complete acquittal, because anything less will be an indictment of your willingness to act to preserve Council's authenticity. You are presenting an appearance of inequity and elitism being enjoyed by Council members but not by others in positions of trust who get into serious trouble with the law. If Mr Jeffrey remains active on Council, it seems to me, at the very least, he should abstain from voting and be prohibited from exercising any Council authority, particularly with regard to matters involving neighborhood assistance, community organizations, the victimized community organization, the police department, the office of the Commonwealth Attorney, and so on. There need to be safeguards to prevent use, or even the appearance of the use of, Council power to curry favor, or to retaliate, or to otherwise impact the investigation and case. Not because of some legal requirement parading by your city attorney, but because of a public moral imperative. If Council is too casual about this, I think it would rightly give rise to suspicions of public corruption by two or more officials working together. The hesitation of some of you to act is understandable. Social media is littered with photos of Council members smiling in support of each other and Mr. Jeffrey as candidates over wine and cheesy crackers and so on. But if you're pouring over rules and bylaws for a reason —not- to at least temporarily have someone in this situation step aside or greatly minimize his participation, you have already lost the leadership contest. Thank you. SHERMAN P. LEA, SR. Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 Email: clerk @roanokeva.gov July 19, 2021 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: Council Members William D. Bestpitch Joseph L. Cobb Robert L. Jeffrey, Jr. Stephanie Moon Reynolds Vivian Sanchez -Jones Patricia White -Boyd I wish to request a Closed Meeting to discuss the annual performances of the Council - Appointed Officers, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, a &� � Patricia White -Boyd, Chair City Council Personnel Committee PWB:ctw REPORT r CITY COUNCIL AGENDA x_ To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Request for Closed Meeting This is to request that City Council convene 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. (--� r Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Clarence Grier, Deputy City Manager W. Brent Robertson, Assistant City Manager for Community Development CITY COUNCIL AGENDA REPORT �z< To: Honorable Mayor and Members of City Council Meeting: ,July 19, 2021 Subject: FY2021 City Manager Transfer Report Background: Under City Code Section 2 -121, the Director of Finance shall report quarterly to City Council any City Manager Transfers in excess of one hundred thousand dollars ($100,000) between funds, as well as between project and program accounts in the capital project fund and grant fund. Recommended Action: Receive and file the attached City Manager Transfer report for the 4th quarter ended June 30, 2021. ;X Robert S. Cowell City Manager Distribution: Clarence G. Grier, Deputy City Manager W. Brent Robertson, Asst. City Manager for Community Development Amelia C. Merchant, Director of Finance City of Roanoke, Virginia Report of City Manager Transfers Three Months Ended June 30, 2021 (Unaudited) Transfer Number Date Explanation From To To reverse CMT20 -00141 - Amount budgeted funds supposed to stay in Stormwater fund since FIRE /EMS STATION #7 CMT21 -00029 expenditures incurred and 4/1/2021 recorded in Stormwater fund FIRE STATION #7 STORM DRAINAGE SYSTEM 160,493 APPROP FROM 2019 Transfer remaining master plan BAN FUNDS APPROP FROM 2019 BAN CMT21 -00032 funding into FY21 park 4/7/2021 improvements APPROPRIATED FROM FUNDS APPROPRIATED account 2021 BOND FUNDS FROM 2021 BOND FUNDS 128,173 CMT21 -00043 Additional money for Curb and 4/28/2021 Gutter along Noble PUBLIC WORKS SERVICE Provide voluntary local match in FIRE /EMS STATION #7 CENTER 110,000 an already established capital project account for pavement repairs. This CMT also corrects BO42030- 040521 which CAPITAL IMPR APPROP FROM GEN REV CMT21 -00044 appropriated 3rd party donation 4/29/2021 to the incorrect object code. RESERVE APPROP FROM APPROP FROM THIRD Moving from Bond to fund GEN REV BLD MAINT UPGRADES- PARTY MUNICIPAL SECURITY 135,006 CMT21 -00049 5/7/2021 Municipal South SOC 2021 BONDS CNTR -2021 BONDS 136,500 Move 2021 Bond funds that are no longer needed for the Transit Facility because of a grant CMT21 -00050 award, to the Digital Radio 5/9/2021 Conversion project. GRTC SALEM AVE BUS RADIO CONVERSION -2021 STATION -2021 BONDS BONDS 500,000 ROANOKE RIVER GREENWAY - NS FRANKLIN RD OVER MATERIAL YARD TO NSRW - BRIDGE BRIDGE STREET Revision for Appendix A for UPC REPLACEMENT ROANOKE RIVER 113138 Roanoke River FRANKLIN RD OVER GREENWAY - NS CMT21 Greenway Bridge the Gap Phase NSRW - BRIDGE MATERIAL YARD TO -00051 5/10/2021 II REPLACEMENT BRIDGE STREET 854,792 Reallocation of Bond Funds VARIOUS BERGLUND VARIOUS SEC IMPROVEMENT CMT21 -00055 5/14/2021 needed for projects ACCOUNTS ACCOUNTS 204,640 CMT21 -00060 Jail Annex Security Control 5/19/2021 System Replacement CONTINGENCY APPROP FROM GENERAL Moving 2020 Bond funds from REVENUE 274,300 CMT21 -00062 the Sidewalk Capital Account to 5/26/2021 the FY20 Paving Capital Account SIDEWALK MAINTENANCE CAPITAL STREETS PAVING Finalize funding for Police FY20 244,031 Building fire in 2017. Insurance APPROPRIATE FROM CMT21 -00065 proceeds were received and 5/27/2021 deposited into the General Fund. CONTINGENCY GENERAL REVENUE - POLICE BUILDING To reallocate funds from delayed 110,677 CMT21 -00072 project to projects inadequately 6/3/2021 funded. GLADE CREEK KERMIT- VARIOUS DRAINAGE IMPR To reallocate excess funds from CLYDE - DUNKIRK VARIOUS DRAINAGE ACCOUNTS VARIOUS DRAINAGE 500,000 CMT21 -00076 completed projects to projects 6/11/2021 inadequately funded. IMPROVEMENT IMPROVEMENT To transfer excess funds from ACCOUNTS ACCOUNTS 210,795 operating expenses to Capital Account for purchase of Vehicles and Equipment and to increase funding two Capital Project Accounts which are currently FEES FOR PROF SERV, STORMWATER VEHICLE CMT21 -00080 underfunded due to changs in 6/22/2021 scope of projects. SUPPLIES, VEHICULAR PURCH, DRAINAGE EQUIP IMPROVEMENTS 290,000 Notes: Under City Code section 2 -121, the City Manager has authority to make transfers of any amount within or between funds during the fiscal year and after June 30th to ensure proper expenditure reporting and budgetary controls for the prior fiscal year. The scope of this report is limited to transfers in excess of $100,000 between funds and between project/program accounts in the Capital Project Fund and Grant Fund, CM T's marked with with an asterisk have an asterisk denotes that multiple lines of monies at least line transferred amounted to be above the $100,000. All CM I's not marked a single item that amounted to over $100,000 View workflow details Funds Transfer (CMT21- 00029) Management & Budget - InterDepartment Transfer Page down to view complete workflow history. Requested by Yen Ha on 04/01/2021 ['T'A Department Management & Budget Type: InterDepartment Fiscal Year: 2021 Director Mark Jamison Division Luke Pugh Manager Other Dwayne D'Ardenne Reviewers Assistant CM Sherman Stovall Increase the following accounts: Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For To reverse CMT20 -00141 - Transfer budgeted funds supposed to stay in Stormwater fund since expenditures incurred and recorded in Stormwater fund Account Name Account Number Amount 1 FIRE STATION #7 STORM DRAINAGE FSD- 0000 -03- 530 - 3075 -9003 $160,493.00 SYSTEM TOTAL $160,493.00 Decrease the following accounts: Account Name Account Number Amount 1 FIRE /EMS STATION #7 FSS- 0019 -08- 530 - 9232 -9003 $160,493.00 TOTAL $160,493.00 View workflow details View workflow details Funds Transfer (CMT21- 00032) Parks & Recreation - IntraDepartment Transfer ge d o to comptef, )rkffow history. Department Parks & Recreation Director Michael Clark Division Nicole Ashby Manager Other Reviewers Assistant CM Brent Robertson Increase the following accounts: Account Name 1 APPROP FROM 2019 BAN FUNDS 2 APPROPRIATED FROM 2021 BOND FUNDS Decrease the following accounts: Account Name 1 APPROP FROM 2019 BAN FUNDS 2 APPROPRIATED FROM 2021 BOND FUNDS tot }� Type: IntraDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Transfer remaining master plan Transfer funding into FY21 park improvements account. Account Number Amount PIF- 0022 -08- 620 - 9025 -9392 $28,173.00 PIF- 0022 -08- 620 - 9025 -9600 $100,000.00 TOTAL $128,173.00 Account Number Amount PRT- 0610 -08- 620 - 9770 -9392 $28,173.00 PRT- 0610 -08- 620 - 9770 -9600 $100,000.00 TOTAL $128,173.00 View workflow details View �-Amrkflovv details Funds Transfer(CMT 1-00043 ) Engineering '|nterDepartmentTransfer Par c down to view Complete workflow histor�i. Requested hy David Hudson on J,3 Fqvi, Department Engineering Director Mark Jamison Division Luke Pugh MomyQmr Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 PUBLIC WORKS SERVICE CENTER Decrease the following accounts: Account Name 1 FIRE/EMS STATION #7 Type: |nter0epartnmmnt Fiscal Year: 2021 Assistant CM Yes City Mgr No FinanceOir. No Reason For Additional money for Curb and Transfer Gutter along Noble Account Number Amount PSC'0020'08'440'9239'9003 $110.000.00 TOTAL $110.000.00 Account Number Amount FSS'0018-08'530'0232-9003 $110.000.00 TOTAL $110.000.00 View workflow details r�na�vSo�kmsm��xn�,�pwo*nec�ux�*� View workflow Details Funds Transfer (CMT21- 00044) Management & Budget - InterDepartment Transfer a e 'lov { {e, n to vie"N vie" complete workflow w history. Requested by Paul A°orkmar? orl 04/2('/,""',')."1 r>!;,r Department Management & Budget Director Michael Clark Division Renee Powers Manager Other Reviewers Assistant CM Brent Robertson Increase the following accounts: Type: InterDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Provide voluntary local match in Transfer an already established capital project account for pavement repairs. This CMT also corrects B042030- 040521 which appropriated 3rd party donation to the incorrect object code. Account Name Account Number 1 APPROPRIATED FROM GENERAL ROG- 0610 -08- 620 - 9026 -9003 REVENUE 2 APPROPRIATED FROM THIRD PARTY ROG- 0610 -08- 620 - 9026 -9004 TOTAL Decrease the following accounts: Account Name Account Number 1 CAPITAL IMPROVEMENT RESERVE RSV - 0028 -08- 530 - 9575 -9220 2 APPROPRIATED FROM GENERAL REVENUE ROG- 0610 -08- 620 - 9026 -9003 TOTAL View workflow details Amount $120,000.00 $15,006.00 $135,006.00 Amount $120,000.00 $15,006.00 $135,006.00 View workflow details Funds Transfer (CMT21- 00049) Facilities Management - IntraDepartment Transfer R'Ce'ii'd by Vanessa Ctff£ { on 1,0,11,8:"J-. ,' A1APage down to View Com lete workflow history, Department Facilities Management Director Jeffrey Powell Division John McGhee Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 MUNICIPAL SECURITY CNTR -2021 BONDS Type: IntraDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Moving from Bond to fund Transfer Municipal South SOC Account Number M OC- 0020 -08- 440 - 9029 -9600 TOTAL Decrease the following accounts: Account Name Account Number 1 BLD MAINT UPGRADES -2021 BONDS BLD- 0020 -08- 440 - 9240 -9600 TOTAL View workflow details Amount $136,500.00 $136,500.00 Amount $136,500.00 $136,500.00 View workflow details Funds Transfer (CMT21- 00050) Management & Budget - InterDepartment Transfer R4Ciy3lEC by °ai[ Wotf €;;i on , . ,... . . Page down to view complete workflow history. , Department Management & Budget Director Vanessa Bohr Division Annette Smith Manager Other Luke Pugh Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 RADIO CONVERSION -2021 BONDS Decrease the following accounts: Account Name 1 GRTC SALEM AVE BUS STATION -2021 BONDS Type: InterDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Move 2021 Bond funds that are Transfer no longer needed for the Transit Facility because of a grant award, to the Digital Radio Conversion project. Account Number Amount RCV- 0123 -08- 430 - 9496 -9600 $500,000.00 TOTAL $500,000.00 Account Number Amount GSB- 0017 -08- 530 - 9257 -9600 $500,000.00 TOTAL $500,000.00 View workflow details View workflow details Funds Transfer (CMT21- 00051) Engineering - InterDepartment Transfer Para; down to VjIL1W CroMpiete workflow niforyn equesied by � avd #„i�<: #son n 05;-V j02 . ' �., 7 ;PA Department Engineering Director Mark Jamison Division Luke Pugh Manager Type: InterDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Other Finance Dir. No Reviewers Approval? Assistant CM Sherman Stovall Reason For Revision for Appendix A for Transfer UPC 113138 Roanoke River Greenway Bridge the Gap Phase II Increase the following accounts: Account Name Account Number Amount 1 ROANOKE RIVER GREENWAY - NS RGR- 0022 -08- 620 - 9254 -9007 $427,396.00 MATERIAL YARD TO BRIDGE STREET 2 ROANOKE RIVER GREENWAY - NS RGR- 0022 -08- 620 - 9254 -9385 $427,396.00 MATERIAL YARD TO BRIDGE STREET TOTAL $854,792.00 Decrease the following accounts: Account Name Account Number Amount 1 FRANKLIN RD OVER NSRW- BRIDGE FBR- 0024 -08- 530 - 9965 -9007 $427,396.00 REPLACEMENT 2 FRANKLIN RD OVER NSRW- BRIDGE FBR- 0024 -08- 530 - 9965 -9385 $427,396.00 REPLACEMENT TOTAL $854,792.00 View workflow details View workflow details Funds Transfer (CMT21- 00055) Civic Center - IntraDepartment Transfer Page, (town to view complete workflow history.. Pequesieed by AcquenE itta 1- fur=s, on 05,1 44.2021 ,�Or4 t +E Department Civic Center Director Robyn Schon Division none Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 SECIMPROVEMENTS 2 BC EQUIPMENT PURCHASES 3 SECIMPROVEMENTS 4 SECIMPROVEMENTS 5 SECIMPROVEMENTS Decrease the following accounts: Account Name 1 BERGLUND CENTER FACILITIES IMPROVEMENTS 2 CONCRETE STEP REPLACEMENT 3 CONCRETE STEP REPLACEMENT 4 BIKE BARRICADES, PIPE, & DRAPE, BASES 5 BERGLUND HALL IMPROVEMENTS 6 BERGLUND CENTER FACILITIES IMPROVEMENTS Type: IntraDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Reallocation of Bond Funds Transfer needed for projects Account Number SEC - 0000 -05- 550 - 8671 -9600 BEP- 0000 -05- 550 - 8670 -9600 SEC-0000-05-550-8671-9600 SEC-0000-05-550-8671-9600 SEC - 0000 -05- 550 - 8671 -9600 TOTAL Amount $181,015.00 $2,328.00 $1,101.00 $5,356.00 $14,840.00 $204,640.00 Account Number Amount BFI - 0000 -05- 550 - 8652 -9600 $100,000.00 CON - 0000 -05- 550 - 8636 -9600 $2,328.00 CON - 0000 -05- 550 - 8636 -9600 $1,101.00 BBP- 0000 -05- 550 - 8658 -9600 5,356 BH1- 0000 -05- 550 - 8669 -9600 $14,840.00 BFI - 0000 -05- 550 - 8652 -9393 $81,015.00 TOTAL $204,640.00 View workflow details View workflow details Funds Transfer (CMT21- 00060) Sheriff /Jail - InterDepartment Transfer Page down to view corn lete workflow history. Requested by 1 ='anal �nic�rk�����ra on t:F>i� �a,M.:).� I Fl�i. , � '2 : =,3V1 Department Sheriff /Jail Type: InterDepartment Fiscal Year: 2021 Director David Bell Division none Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Jail Annex Security Control Transfer System Replacement Account Name Account Number 1 APPROP FROM GENERAL REVENUE JSS- 0019 -08- 140 - 9045 -9003 TOTAL Decrease the following accounts: Account Name Account Number 1 CONTINGENCY RSV- 0028 -08- 530 - 9575 -9220 TOTAL View workflow details 19-92- 202 �.J_.,z?;Yt Amount $274,300.00 $274,300.00 Amount $274,300.00 $274,300.00 View workflow details Funds Transfer (CMT21- 00062) Transportation - IntraDepartment Transfer Pees down to view complete workflow history, Requested by Kris"in Hall on 0,51121/20121 €O' . 125 ,11'01 Department Transportation Director Mark Jamison Division Dwayne D'Ardenne Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 CAPITAL STREETS PAVING FY20 Decrease the following accounts: Account Name 1 SIDEWALK MAINTENANCE Type: IntraDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Moving 2020 Bond funds from Transfer the Sidewalk Capital Account to the FY20 Paving Capital Account Account Number Amount CPG- 0024 -08- 530 - 9262 -9393 $244,031.00 TOTAL $244,031.00 Account Number Amount SBM- 0024 -08- 530 - 9799 -9393 $244,031.00 TOTAL $244,031.00 View workflow details .. 1992- 2(321 View workflow details Funds Transfer (CMT21- 00065) Management & Budget - InterDepartment Transfer Page dovfn to view complete workflow history. Reque,sie d by Paul ' "t` 1i iCI '1 €l oil 08 21111:42 Department Management & Budget Type: InterDepartment Fiscal Year: 2021 Director Jeffrey Powell Division John McGhee Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 APPROPRIATE FROM GENERAL REVENUE - POLICE BUILDING Decrease the following accounts: Account Name 1 CONTINGENCY Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For Finalize funding for Police Transfer Building fire in 2017. Insurance proceeds were received and deposited into the General Fund. Account Number Amount PDF- 0020 -08- 440 - 9217 -9003 $110,677.00 TOTAL $110,677.00 Account Number Amount RSV - 0028 -08- 530 - 9575 -9220 $110,677.00 TOTAL $110,677.00 View workflow details View workflow details Funds Transfer (CMT21- 00072) Stormwater Utility - IntraDepartment Transfer Page, down to view complete workflow history. Requested by Beth ', %Iatts on 9 102 > 3,41 i F, Department Stormwater Utility Type: IntraDepartment Fiscal Year: 2021 Director Mark Jamison Division Ian Shaw Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For To reallocate funds from Transfer delayed project to projects inadequately funded. Account Name Account Number 1 SAMPLE CROWN POINT DRAINANGE SCS- 0000 -03- 530 - 3041 -9600 IMPROVEMENT 2 SUNRISE OAKLAND DRAINAGE SUS - 0000 -03- 530 - 3042 -9600 IMPROVEMENT TOTAL Decrease the following accounts: Account Name Account Number 1 GLADE CREEK GCK- 0000 -03- 530 - 3976 -9600 KERMIT- CLYDE - DUNKIRK TOTAL View workflow details Amount $200,000.00 $300,000.00 $500,000.00 Amount $500,000.00 $500,000.00 View workflow details Funds Transfer (CMT21- 00076) Stormwater Utility - IntraDepartment Transfer Page clown to view complete rorkflow history. Requested by Beth \(V ttf can 06,111,f2021 12, 57,06 6 FIM Department Stormwater Utility Type: IntraDepartment Fiscal Year: 2021 View workflow details _: "Cpt'i,: Tol��tP, vLEtr3 cT;? u,.E,•,r,>5'. ft.. Ar Director Mark Jamison Assistant CM Yes Approval? Division Ian Shaw City Mgr No Manager Approval? Other Finance Dir. No Reviewers Approval? Assistant CM Sherman Stovall Reason For To reallocate excess funds from Transfer completed projects to projects inadequately funded. Increase the following accounts: Account Name Account Number Amount 1 PWSC OFFICE RENO FOR SWU SWU- 0000 -03- 530 - 3013 -9003 $2,278.00 2 GLADE CREEK STREAM GCM- 0000 -03- 530 - 3061 -9003 $40,000.00 RESTORATION 3 SUNRISE OAKLAND DRAINAGE SUS- 0000 -03- 530 - 3042 -9003 $151,000.00 IMPROVEMENT 4 WINDSOR ROAD DRAINAGE WIS- 0000 -03- 530 - 3049 -9003 $17,517.00 IMPROVEMENT TOTAL $210,795.00 Decrease the following accounts: Account Name Account Number Amount 1 TROUT RUN STREAM DAYLIGHTING TRO- 0000 -03- 530 - 3067 -9003 $19,500.00 2 FIRE STATION #7 FSD- 0000 -03- 530 - 3075 -9003 $15,852.00 3 SWEETBRIER DRAINAGE SBP- 0000 -03- 530 - 3057 -9003 $14,723.00 IMPROVEMENT 4 LAKECREST GREENLEE DRAINAGE GES- 0000 -03- 530 - 3030 -9003 62,748 IMPROVEMENT 5 DEYERLE DRAINAGE IMPROVEMENT DYE - 0000 -03- 530 - 3058 -9003 $83,972.00 6 BRYMOOR DRAINAGE BRS- 0000 -03- 530 - 3022 -9003 $14,000.00 IMPROVEMENT TOTAL $210,795.00 View workflow details _: "Cpt'i,: Tol��tP, vLEtr3 cT;? u,.E,•,r,>5'. ft.. Ar View workflow details Funds Transfer (CMT21- 00080) Stormwater Utility - IntraDepartment Transfer Page down to view complete workflow history, Requested by Beth tds, atts on 0(3,,22/20211 (W, < „ 3,6, Department Stormwater Utility Director Mark Jamison Division Ian Shaw Manager Other Reviewers Assistant CM Sherman Stovall Increase the following accounts: Account Name 1 STORMWATER VEHICLE PURCHASES 2 VICTORIA DRAINAGE IMPROVEMENTS 3 TEMPLETON DRAINAGE IMPROVEMENTS Decrease the following accounts: Account Name 1 FEES FOR PROFESSIONAL SERVICES 2 SUPPLIES - GROUNDS MAINTENANCE 3 SUPPLIES - STORM DRAINS 4 SUPPLIES -WATER QUALITY 5 VEHICULAR EQUIPMENT Type: IntraDepartment Fiscal Year: 2021 Assistant CM Yes Approval? City Mgr No Approval? Finance Dir. No Approval? Reason For To transfer excess funds from Transfer operating expenses to Capital Account for purchase of Vehicles and Equipment and to increase funding two Capital Project Accounts which are currently underfunded due to changs in scope of projects. Account Number Amount SVP- 0000 -03- 530 - 3087 -9003 $200,000.00 VIS- 0000 -03- 530 - 3047 -9003 $34,143.00 TES - 0000 -03- 530 - 3043 -9003 $55,857.00 TOTAL $290,000.00 Account Number SW2- 0000 -03- 530 - 3010 -2010 S W2- 0000 -03- 530 - 3010 -3002 SW2- 0000 -03- 530 - 3010 -3063 SW2- 0000 -03- 530 - 3010 -3069 SW2- 0000 -03- 530 -3010 -9010 TOTAL View workflow details Amount $100,000.00 $30,000.00 $30,000.00 30,000 $100,000.00 $290,000.00 CECELIA F. NICCOY, CHIC City Clerk Angela O'Brien Chief Strategy Officer Roanoke, Virginia Dear Ms. O'Brien: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkC roanokeva.gov July 20, 2021 CECELIA T. WEBB, CHIC Deputy City Clerk This is to advise you that Anita J. Price has qualified as a member (Citizen -at- Large) of the Youth Services Citizen Board to fill the unexpired term of office of John R. F. Lewis that ended June 30, 2021; and for a three -year term of office commencing July 1, 2021 and ending June 30, 2024. Sincerely, �,� J. V?Ze,&V, Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Anita J. Price, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member (Citizen -at- Large) of the Youth Services Citizen Board, to fill the unexpired term of office of John R. F. Lewis (Citizen -at- Large) ending June 30, 2021; and for a three -year term of office, commencing July 1, 2021 and ending June 30, 2024, according to the best of my ability. (So help me God.) "ANITA PRICE The foregoing oath of office was taken, sworn to, and subscribed before me by Anita J. Price this day of X' 2021. i r Brenda S. Hamilton, Clerk of the Circuit Court By -, ,Clerk CECELIA F. NICCOY, CHIC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkCroanokeya.gov July 20, 2021 Nicole Ashby, Secretary Mill Mountain Advisory Board Roanoke, Virginia Dear Ms. Ashby: CECELIA T. WEBB, Ch1C Deputy CitY Clerk This is to advise you that Niki Voudren has qualified 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. Sincerely, J�f4 "-�- V?Ucj Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Niki Voudren, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as the Zoo representative of the Mill Mountain Advisory Board for a three -year term of office, commencing July 1, 2021 and ending June 30, 2024, according to the best of my ability. (So help me God.) NIKI VOUDREN The foregoing oath of office was taken, sworn to, and subscribed before me by Niki Voudren this �_ day of 2021. Brenda S. Hamilton, Clerk of the Circuit Court By. , Clerk CECELIA F. NICCOY, CHIC City Clerk Tina Carr, Secretary Board of Zoning Appeals Roanoke, Virginia Dear Ms. Carr: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkCa roanokeva.gov July 20, 2021 CECELI A T. WEBB, CHIC Deputy Cite Clerk This is to advise you that Betty Jean Wolfe has qualified as a member of Board of Zoning Appeals for a three -year term of office, commencing January 1, 2022 and ending December 31, 2024. Sincerely, � -tom '.�. V?ze�,Uj Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Betty Jean Wolfe, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2022 and ending December 31, 2024, according to the best of my ability. (So help me God.) BETTY j N WOLFE The foregoing oath of office was taken, sworn to, and subscribed before me by Betty Jean Wolfe this �4 day of SJLq 2021. Brenda S. Hamilton, Clerk of the Circuit Court BY O� , Clerk CECELIA F. NICCON', CN1C City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E-mail: clerkCa roanokeva.goy July 20, 2021 Melissa Murray, Secretary Roanoke Arts Commission Roanoke, Virginia Dear Ms. Murray: CECELIA T. WEBB, CNIC Deputy City Clerk This is to advise you that Timothy Martin, Janet Carty and Victoria McNiff have qualified as members of the Roanoke Arts Commission for three -year terms of office, each, commencing July 1, 2021 and ending June 30, 2024. Sincerely, J—. V-�Ud&j Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Timothy Martin, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2021 and ending June 30, 2024, according to the best of my ability. (So help me God.) IMOTHY MARTIN The foregoing oath of office was taken, sworn to, and subscribed before me by Timothy Martin thiday o 2021. Brenda S. Hamilton, Clerk of the Circuit Co rt By Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Janet Carty, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2021 and ending June 30, 2024, according to the best of my ability. (So help me God.) The foregoing oath of office was taken, sworn to, and subscribed before me by Janet Carty this day of TO 2021. Brenda S. Hamilton, Clerk of the Circuit Court Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Victoria McNiff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2021 and ending June 30, 2024, according to the best of my ability. (So help me God.) ° I RIA MCNIFF The foregoing oath of office was taken, sworn to, and subscribed before me by Victoria McNiff this sf1' day of J (,�-e_ 2021. Brenda S. Hamilton, Clerk of the Circuit Court By , Clerk CECELIA F. NICCOY City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E-mail: clerkCroanokeva.gov July 20, 2021 Andrea Trent, Vice -Chair Defined Contribution Board Roanoke, Virginia Dear Ms. Trent: CECELIA T. WEBB, CMC Deputy City Clerk This is to advise you that Clarence Grier has qualified as an Ex- officio member to replace Sherman Stovall, by position, on the Defined Contribution Board. Sincerely, 4 44 j. J V ?C&j Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Clarence Grier, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as an Ex- officio member to replace Sherman Stovall, by position, on the Defined Contribution Board according to the best of my ability. (So help me God.) CLARENCE GRIER The foregoing oath of office was taken, sworn to, and subscribed before me by Clarence Grier this day of 2021. Brenda S. Hamilton, Clerk of the Circuit Court B Y Clerk Timothy R. Spencer City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011 -1595 The Honorable Mayor and Members of City Council Roanoke, Virginia TELEPHONE 540 - 853 -2431 FAX 540- 853 -1221 EMAIL: cityatty@roanokeva.gov July 19, 2021 Re: Request for closed meeting Dear Mayor Lea and Council Members: David L. Collins Heather P. Ferguson Laura M. Carini Douglas P. Barber, Jr. Kelsey M. Durkin Assistant City Attorneys This is to request that City Council convene a closed meeting pursuant to Sec. 2.2- 3711.A.7, Code of Virginia, 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. With kindest personal regards, I am Sincerely yours, of fencer City Attorney LSC /l c: Robert S. Cowell, Jr., City Manager Cecelia F. McCoy, City Clerk Star City Strong — Recovery & Resiliency July 2GJ21 During the month of June 2021, Roanoke City Council and City Administration held a series of virtual community conversations with nearly 100 stakeholders to discuss ways that the City could support further recovery 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 & Technology, Well- Being, Housing, Economic Recovery, Education & Workforce and Community Development. Star City Strong Phase 2 Focus Group — Infrastructure and Technology June 16, 2021 Participants: • Mayor Sherman Lea • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Frank Smith (RVBA) • Earl Eck (CircleGx) • Mike McEvoy (WVWA) • Jeremy Holmes (RVARC) • Erin Burcham (RBTC) The Mayor welcomed the focus group at 1:30 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Mayor Lea who asked each of the participants if they would briefly introduce themselves. Mayor Lea initiated the conversation by asking the question: In the area of technology, what do you consider to be 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. This is especially pronounced in the impoverished areas of our community. 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. Need to be certain we have technology infrastructure that serves our community to address real issues. Inadequate technology and support system for virtual learning — including lack of access to adequate technology — relying on smart phones. Costs of access to the technology prohibitive to many. Need for greater resources /infrastructure to serve the Innovation Corridor especially for those related to start- ups. Need for collaborative work spaces, greater flexibility — workplace is likely to change — do our resources match this? Difficult to retain talent in our area. Reliability and consistency of technology services is lacking. In the areas of transportation, water and wastewater, what do you 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 that are not yet connected to public wastewater system. This is resulting in some water quality issues due to failed septic systems. Infill housing /redevelopment potential limited due to get utilities to the site. Sometimes this includes relocation of utilities which is often cost - prohibitive — ability to help developer offset those utility connection costs. This may have limited some of the vacant lots being further developed. Need to invest more on on -road bicycle facilities — most of the easy work has been done — now need to look at hard things (such as on -road separated bike lanes). Pedestrian safety concerns remain significant — need to make roads and intersections safer. Transit viability — is 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. Use of technology to convert certain transit operations into an on- demand service. Greater focus on addressing the needs of choice riders. Adapt to changes in commuting — less work commutes and more daily driving. Data and technology can with investment supplant transportation. In any of these areas what efforts or initiatives funded by American Rescue Act funds, do you believe 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. Universal infrastructure that is publically owned allows the maximum ability for connection and innovation versus continued dependency on private parties to address every aspect of such a high- demand vital component of technology — 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. Select the "worst" stretch of road and use it as a demonstration of what is possible and use as a launching pad for innovative ideas for other segments. Focus on transit - dependent folks to better their options. Serve as a home -base for remote workers capitalizing on our high quality of life, low cost of living, etc. Strengthen link between our region and Northern Virginia region where VT activity is taking place — use technology and transportation to support connections and local associated needs. One can have both —work in the northern Virginia industries but benefit from local quality of life, etc. — but our tech and transportation need to be up to the task. People rediscovered their neighborhoods — opportunities to capitalize on this — sidewalks, neighborhood centers, parks, etc. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 2:50 pm Star City Strong Phase 2 Focus Group — Well -Being June 22, 2021 Participants: • Council Member Joe Cobb • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Janine Underwood • Maureen Best • Annette Lewis • Rev. Dr. Amy Hodge • Dr. Kris Tilley -Lubbs • Abby Hamilton • Mary Kate Bowser • Richmond Vincent Council Member Cobb welcomed the focus group at 12:30 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Council Member Cobb who asked each of the participants to briefly introduce themselves. Council Member Cobb initiated the conversation by asking the question: In the area of well -being for our residents, households and neighborhoods, what do you 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 our community during Pandemic. Lack of access to healthy and affordable food was issue pre - COVID — 300% increase in use of mobile markets. Lack of participation in good economic opportunities. Transit and transit services — hours, timing, access, etc. In the area of well- being, what do you 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. Lack of sense of belonging for many — can the community be better equipped to address this — empowering community members to drive more of the solutions. Need to approach everything multi - generational — to help youth likely will need to help adults and older adults. Youth lacking view of opportunity —do they have a future in this community at this time and in the future? Lack of role models and celebrations. Increase in domestic and gun violence. Challenges for current employers in securing adequate workforce. How to increase access to work opportunities? 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. Consistency in responses (trauma informed, multi - generational), etc. Remove organizational barriers that may limit coordination or consistency. Increased organizational and administrative capacity and resiliency — so the organizations are better equipped to address needs. Shift from just responding to more planning and capacity building for area non - profits. Translate SNAP match program by LEAP to work with food pantries as well. Paid staff to support volunteer work force. Some need a physical space that would enable more programming and opportunity. Bring community more into the mix — so they can be equipped to drive solutions. Council Member Cobb suggested that it may be a good idea to try and convene this group again at a later date to continue the conversation. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 1:55 pm Star City Strong Phase 2 Focus Group — Housing June 24, 2021 Participants: • Council Member Stephanie Moon - Reynolds • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Kit Hale • Rev. Dr. Amy Ziglar • Evangeline Riche • Karen Mason • Lee Clark • Betty Jean • Angela Penn • David Bustamante • Andrew Raduly • Rita Joyce • Brian Clark • Matt Crookshank • Captain Russell Clay Council Member Moon - Reynolds welcomed the focus group at 4:30 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Council Member Moon - Reynolds who asked each of the participants to briefly introduce themselves. Council Member Moon - Reynolds initiated the conversation by asking the question: 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. Very limited options for purchase in the $100,000 - $200,000 range. Connecting all the different housing options with the different types of housing that exists and the types of programs designed to help. Lack of understanding of the consequences of forbearance on rent and mortgage. Gaps in employment impact ability to secure mortgage loans. 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. Wrap- around services accompanying housing services. Unite Us Platform to serve as one -stop access to housing information. Bring substandard housing up to standard to increase inventory of available quality housing. Stabilize neighborhoods — develop /support neighborhood centers. Acquire properties to hand off to organizations that can convert to quality housing — land bank for example. Repurpose buildings for use as affordable housing — for example hotels /motels. Develop a master plan to establish priorities for use of funding. Rent to own options. Assess the current housing stock to identify the land or homes that could be reclaimed and /or redeveloped into productive affordable housing in the range that is missing — maybe even alternative forms — container housing, tiny homes, etc. Proactive versus reactive. Re- establish neighborhood partnerships to strengthen relationships. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 5:51 pm Star City Strong Phase 2 Focus Group — Economic Recovery June 22, 2021 Participants: • Council Member Robert Jeffrey • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Cyrus Pace • Tommy Page • John Hull • Valerie Brown • Tina Workman • Matt Churchill • Amanda Forrester • Todd Marcum • Brian Wells • Doug Jackson • Kat Pascal • Jimmy Delgado Council Member Jeffrey welcomed the focus group at 2:00 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Council Member Jeffrey who asked each of the participants to briefly introduce themselves. Council Member Jeffrey initiated the conversation by asking the question: 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. 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. Lack of available work force in the trades. Impact of violence in portions of our community. Broadband Technology —availability and cost. Transit access —especially along Williamson Road corridor. Vulnerability of local restaurant business. 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. Lack of statewide policy regarding congregate venues — causing issues about return to these venues. Need for broader and smarter public health policy as it relates to these types of venues. Minority owned businesses struggle more than many. Keeping new businesses viable. Lack of traffic currently downtown will continue to limit economic recovery. Current cost of construction — limiting new business development and redevelopment opportunities. Retaining talent in our area and help them plug into local economy and opportunities — need to be more intentional about this — internships, apprenticeships, etc. 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. Use the investment ($64.5m) to leverage another $100m by attracting private capital here. Better branding and marketing. Access to local funds (revolving loan fund). Underwriting entertainment — consider both acts and customers /tickets. Support business development — new businesses will support many other uses and opportunities. Program more extensively (music, food trucks, etc.) to drive traffic to areas — may need underwrite parts of these. Programming, accelerators, etc. needed to support co- working /incubator spaces. Bring expats back home to invest here locally. Expanded air service through ROA. Intentional focus on small businesses to grow and expand - $10k -$20k could make a huge difference. Minority- focused incubators. Need to add recreation and outdoor facilities /amenities. Remote worker incentives. Question — how are we different after we make this investment? Put this question to the community so we can leverage this investment through a series of small actions alongside our major investment. Remember short -term needs. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 3:06 pm Star City Strong Phase 2 Focus Group — Education & Workforce June 24, 2021 Participants: • Vice -Mayor Trish White -Boyd • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Verletta White • Kathleen Jackson • Joslaine Machado Austin • Melissa Mays • Ssunny Shah • Rob Leonard • Carla James - Jackson • Morgan Romeo • Joe LaScala • Marilyn Herbert - Ashton • Siclinda Canty - Elliott • Carole Tarrant • Tom Landon • Joyce Waugh Vice -Mayor White -Boyd welcomed the focus group at 2:00 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Vice -Mayor White -Boyd who asked each of the participants to briefly introduce themselves. Vice -Mayor White -Boyd initiated the conversation by asking the question: 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. People are not taking advantage of training and workforce development opportunities. Lack of reliable and affordable childcare — keeping women from returning to the workplace. Transportation access and ease of use. People leaving our community to seek job opportunities elsewhere. Public transit access outside of City limits. Lack of livable wages. 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. On- ramps to careers — apprenticeships and internships. Short -term training and stackable credentials. Wrap- around services for job seekers, those in training and newly hired. Job shadowing. On -site (in education settings) interviews. Intentional connections between education providers and work base learning and needed jobs. Focus on raising awareness for businesses and for students so they can take advantage of opportunities. Networking opportunities and practice interviews. Short -term education and training opportunities to accelerate people into better jobs along a career path. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 3:02 pm Star City Strong Phase 2 Focus Group — Community Development June 22, 2021 Participants: • Council Member Vivian Sanchez -Jones • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Elvir Berbic • Pete Eshelman • Dr. Liz Ackley • Karen Pillis • Lisa Spencer • John Garland • Luke Priddy • Sunni Purviance • Liz Belcher • Landon Moore Council Member Sanchez -Jones welcomed the focus group at 3:30 pm and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Council Member Sanchez -Jones who asked each of the participants to briefly introduce themselves. Council Member Sanchez -Jones initiated the conversation by asking the question: 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. Quality and access to parks and recreation services in proximity to residential areas. Challenges with innovative ideas carried out by small businesses due to bureaucracy. Lack of maintenance of parks and facilities. Perception of safety (perception that several areas of city are not safe). Gun Violence and the impact upon perceptions about safety. Underfunded parks and recreation system. Socio- economic weaknesses were made worse through COVID. Lack of and condition of sidewalks —vital to connections to neighborhood centers and parks and play major role in social interactions. Playground equipment needs replacement in many neighborhood parks. Quality of facilities are not equal throughout City. 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? Balance immediate need with visionary ideas. Need to take care of what we have (parks, sidewalks, alleys, etc.) perhaps even more so than taking on new initiatives. Backlog of drainage issues. Our physical environment in many neighborhoods presents poorly for youth and their expectations. Move simple and cost - effective projects forward. Every solution needs to be responsive to the needs of each neighborhood — authentic solutions. Project delivery capacity. 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 rec facilities that are culturally appropriate. Expanded role of DRI in downtown to help provide positive reinforcement in downtown. Multi -use design at parks —to accommodate events more readily (electric, water, etc.). Large -scale event spaces — more River's Edge type investments in other parts of the City to drive activity and interest in these areas. Strengthening neighborhood parks. Make it easier for local groups and neighborhoods to do positive things in their neighborhoods. Build neighborhood leadership capacity in neighborhoods. More event programming in neighborhood parks — doesn't have to be just recreation or sports oriented events but rather cater to the specific needs of neighborhoods. Grocery store in NW Roanoke — use to anchor neighborhood center. Leverage investments to lead to better talent and business attraction. Blueway /river access and improvements. Implement Mill Mountain Trail Plan update projects. Protected bike lane on Jefferson into Innovation Corridor. Update /Replace rec centers and pools. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. More direct investment by city versus transfers to non - profits and businesses. The meeting adjourned at 4:42 pm Star City Strong Phase 2 Focus Group — Board & Commission Leadership June 28, 2021 Participants: • Council Member Bill Bestpitch • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Paula Prince • Dr. Eli Jamison • Lutheria Smith • Braxton Neff • Luke Priddy • Anita Price • Marianne Gandee • Karen Michalski - Karney Council Member Bestpitch welcomed the focus group at Noon and City Manager Cowell provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell then handed the meeting off to Council Member Bestpitch who asked each of the participants to briefly introduce themselves. Council Member Bestpitch initiated the conversation by asking the question: What do you see as the greatest challenge confronting the City in its recovery from the impacts of COVI D -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. 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. Upgrades to libraries to expand community service options. Look at what is currently working in the community and invest to scale up. Upgrade recreation centers to expand community service options. Invest in accessibility (websites, neighborhood centers, etc. Small business assistance — also incubators and accelerators. Enhance transit connections to job centers. Sidewalk upgrades. Affordable high - quality child care to help keep women in the workforce. Investments in youth sports. Greater access to fresh and healthy food. Repair and replace parks and recreation facilities and equipment. Expand airport. Invest in youth entrepreneurial /career pathways awareness. Invest in welcoming aspects of community. Opportunities for young adults - post -high school — education, job placement, job training, etc. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 1:15 pm Star City Strong Phase 2 Focus Group — City Leadership June 30, 2021 Participants: • City Manager Bob Cowell • Chief Strategy Officer Angie O'Brien • Brian Mann • Tim Spencer • Steve Martin • Chief Sam Roman • Michael Clark • Rob Ledger • Chris Chittum • Mark Jamison • Sheila Umberger • Amelia Merchant • Robyn Schon • Trevor Shannon • Clarence Grier • Vanessa Bohr City Manager Bob Cowell welcomed the focus group at 8:00 am and provided a brief overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 will occur. City Manager Cowell 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. Seek collaboration in providing relief and response. Seek greatest return on one -time investment. Address immediate needs. Sustainable. Advance neighborhood centers — especially use of economic and infrastructure. Stormwater infrastructure. Solar /EV opportunities and infrastructure. Violence prevention — support efforts to help prevention and intervention. Opportunities to collaborate within the organization as a leadership team to maximize benefit. Support mentoring programs with private parties such as construction. Advance on equity. Collaborate specifically with RCPS to maximize benefit. GROW — mentoring and ROTEC focus on construction management and combined and linked with Community College — focused on pathways for at -risk youth. Opportune time to look at Franklin County vo -tech program as a model for area — 8" grade center focusing on career pathways — partnership with educators and those working in the field. 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. Disparity SWaM Coordinator and Disparity (in purchases) study. Fleet and Facilities apprentice program. SWaM bonding /insurance support. Litter crews supporting returning citizens —with supportive or wraparound services. Skilled trades workforce development. Make a difference beginning at Middle School age — giving youth hope and opportunity — mentorships, career pathways, support, etc. Expand opportunities at Belmont Library — helps address disparities in the SE. Leverage where really good work is going on to do even more to address disparities. Establish a "deal- closing" fund that is focused on opportunities in job training, apprenticeships, small business support, minority entrepreneurships, etc. Incentives for remote worker programs. Acquisition of key resources —for example purchase land for future economic opportunities. Business coaching program —for example having an architect or contractor on retainer to get small businesses the professional expertise they would benefit from — others would be for business support in management, marketing, etc. Belmont nhood and NW — site acquisition and feasibility for grocery store development — subsidize operations? More internal leadership training opportunities for staff to help "deepen the bench" — would help with succession planning. Increase awareness of local government as a career pathway. Increase availability of safe and affordable housing. Incentives to businesses to hire locally. Partner with Carilion to advance the bio- medical research institute even further. Use funds to employ the homeless and transients to help with litter patrol, etc. Build outreach capacities in Fire -EMS to help build resiliency in community —for example in vaccine clinics — orienting toward community safety not just reacting to emergencies. Emergency management planner —to help businesses and business districts build resiliency with continuity of operations plans, etc. Document management and routing software and website and the digital services that are available — open data portals, easier services, etc. 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. City Manager Cowell thanked the participants for sharing and explained next steps and how the information provided will be used by City staff and the Council. The meeting adjourned at 9:02 am IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts funding for the regional drug prosecutor's office in the total amount of $120,146 from the Compensation Board of the Commonwealth of Virginia through June 30, 2022, with a local match of $76,230. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 150 - 4523 -1002 $ 129,902 City Retirement 35- 150 - 4523 -1105 21.187 401 Health Savings Match 35- 150- 4523 -1117 1,299 FICA 35 -150- 4523 -1120 9,938 Medical Insurance 35- 150- 4523 -1125 16,128 Dental Insurance 35- 150 - 4523 -1126 744 Life Insurance 35- 150- 4523 -1130 1,741 Disability Insurance 35- 150 - 4523 -1131 437 Telephone 35- 150- 4523 -2020 1,000 Administrative Supplies 35- 150 - 4523 -2030 4,000 Training and Development 35- 150 - 4523 -2044 4,000 Other Rental 35- 150 - 4523 -3075 6,000 Revenues Regional Drug Prosecutor FY22 -State 35- 150 - 4523 -4524 120,146 Regional Drug Prosecutor FY22 -Local Match 35- 150 - 4523 -4525 76,230 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. G ➢a M CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Acceptance of Funding for Drug Prosecutor Position I concur with the recommendation from Donald S. Caldwell, Commonwealth's Attorney, to accept funding from the Commonwealth of Virginia Compensation Board in the amount of $120,146 with the City providing local match funding in the amount of $76,230. 1 further recommend adopting the accompanying budget ordinance to establish revenue estimates for $120,146 in the Grant Fund and $76,230 in local match, to transfer local match funding from the General Fund - Transfer to Grant Fund account in the amount of $75,027 and the Grant Fund - Local Match Account in the amount of $1,203, and to appropriate funding totaling $196,376 per attachment 1 into accounts to be established by the Director of Finance. (;::: --------- r ----- Robert S. Cowell, .Jr. City Manager Distribution: Council Appointed Officers Amelia Merchant, Director of Finance �MpNWEALT�' OF VIRG�NI O � DONALD S. CALDWEL (-OMMONWEALTH'S ATTORNEY CITY OF ROANOKE OFFICE OF • • ATTORNEY 315 CHURCH AVENUE ROANOKE, VIRGINIA 24016 July 19, 2021 Honorable Sherman P. Lea, Sr., Mayor Honorable Patricia White -Boyd, Vice -Mayor Honorable William D. Bestpitch, Council Member Honorable Joseph L. Cobb, Council Member Honorable Stephanie Moon Reynolds, Council Member Honorable Vivian Sanchez -Jones, Council Member Honorable Robert L. Jeffrey, Jr., Council Member Dear Mayor Lea and Members of City Council: Subject: Acceptance of Funding for Drug Prosecutor Background: AREA Cox 540 TEL. No. 853 -2626 FAX 853 -1201 Federal funding was made available to the Commonwealth of Virginia to be used for the development of several Multi Jurisdictional Special Drug Prosecutors statewide. The positions were developed to coordinate prosecutorial efforts among independent jurisdictions, reduce fractional and duplicate prosecutions, enhance the recovery of criminal assets, and utilize federal, state and local resources to assure maximum prosecutorial effectiveness and to provide specialized prosecutorial resources to the regional drug enforcement effort. The Commonwealth's Attorneys of Craig County, Franklin County, Roanoke County, and the Cities of Roanoke and Salem applied on October 9, 1987, to the Commonwealth's Attorneys' Services Council, the State agency responsible for the administration of the grant money, to fund a Multi-jurisdictional Special Drug Prosecutor. City Council accepted the Multi - Jurisdictional Special Drug Prosecutor Grant in April, 1988, and a full -time Special Drug Prosecutor was hired in July, 1988. Annual re- application for this funding is required. Considerations: On April 15, 1994, funding for the Drug Prosecutor's Office was transferred from the Commonwealth's Attorneys' Services Council to the Compensation Board. The Compensation Board approved funding for the Drug Prosecutor in the amount of $120,146 effective ,July 1, 2021, and funding will continue through .June 30, 2022. A local match is required. The local match is $76,230 e in the for a total funding of $196,376. Fundnd n9 local numberrOlS250 193110 -9535) General Fund - Transfer to Grant Fu and City Manager Contingency (01- 300 - 9410- 2199). Recommended Action: Authorize the application for the Grant and accept funding from the Commonwealth of Virginia Compensation Board in the amount of $120,146 with the City providing local match funding in the amount of $76,230. Authorize the City Manager to execute the All such hI documents to be beviewed funding from the Compensation Boa and approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish revenue estimates for $120,146 in state grant funds and $76,230 in local match, to transfer local match funding from the General Fund Transfer to Grant Fund account, and to appropriate funding totaling $196,376 per attachment 1 into accounts to be established by the Director of Finance. DSC:skm c: Robert S. Cowell, .Jr., City Manager Timothy Spencer, City Attorney Amelia C. Merchant, Director of Finance Cecelia F. McCoy, City Clerk Troy A. Harmon, Municipal Auditor Respectfully submitted, 1 Donald S. Caldwell Commonwealth's Attorney 2 TOTAL $196,376 Attachment 1 Program Accounts 1002 Regular Employee Salaries $129,902 1105 City - Retirement $21,187 1117 401H Health Savings Account $ 1,299 1120 FICA $ 9,938 1125 Medical Insurance $16,128 1126 Dental Insurance $ 744 1130 Life Insurance $ 1,741 1131 Long Term Disability Ins. $ 437 3075 Other Rental $ 6,000 2020 Telephones $ 1,000 2030 Administrative Supplies $ 4,000 2044 Training and Development $ 4,000 TOTAL $196,376 Strategic Plan for Roanoke Neighborhood Advocates Effective: June 2021 Executive Summary Roanoke City Council established the Roanoke Neighborhood Advocates (RNA) committee in August 2003 to, among other things, encourage the growth in number and capacities, of wide varieties of neighborhood organizations. The committee replaced the former Roanoke Neighborhood Partnership Steering Committee, which was abolished as part of a restructuring of city departments related to housing and neighborhood services. Council appointed seven members to the Advocates Committee and gave those seven the task of selecting six more members for a total Committee membership of thirteen. Since that time, those numbers have been reduced to five Council - appointed members and four RNA - appointed members. The RNA is charged with fulfilling certain duties and responsibilities in Resolution 36397 - 061603 adopted June 16, 2003 and Nos. 41545- 090319, adopted September 3, 2019 and 41642 - 121619, adopted December 16, 2019 by Roanoke City Council. The committee has laid out the following plan fulfill its mission and purpose and expects to modify the plan as more information becomes available to the committee through its outreach to neighborhoods and neighborhood groups. MISSION The mission of the Roanoke Neighborhood Advocates (RNA) is to unify residents, community partners, and the City of Roanoke for the purpose of fostering engaged neighborhoods. PURPOSE AND GOALS The purpose of the RNA can be divided into three pillars: Advocate, Empower and Inform. RNA will carry out this work through the duties and responsibilities outlined in the Resolution creating the RNA, which are to: • Create, develop, implement, and maintain a strategic plan that directs the activities of the RNA to develop, grow, and promote the neighborhoods of Roanoke, and amend, modify, or adjust such business plan from time to time; • Advise City Council and City administration annually concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood -based organizations; • Inform neighborhood -based organizations and the public of existing and proposed public policies and activities that support neighborhoods and neighborhood -based organizations; • Advise and counsel neighborhood -based organizations in establishing, developing, and expanding their organization, administrative, and advocacy capacities in the promotion of their neighborhoods; Oversee the administration of the Neighborhood Grant Program, including the creation, establishment, and implementation of criteria and qualifications for the award of funds under the Neighborhood Grant Program; and • Assist and collaborate with the Neighborhood Services Coordinator for the City in the outreach and support to neighborhoods and neighborhood -based organizations by serving as a liaison to neighborhood groups and providing comments and recommendations regarding needs, events, and activities in neighborhoods. The RNA's Strategic Plan constitutes a blueprint for building on the goals set forth in Roanoke's Vision 2021 -2040 Comprehensive Plan and the City's various neighborhood plans with the aim of creating diverse neighborhoods where citizens of all ages are safe and where residents have knowledge about issues and the wherewithal to make their voices heard by government. Strategies for Accomplishing Goals RNA will meet monthly and divide responsibilities among its members according to ability and availability. RNA will provide direction to the Neighborhood Services Coordinator and the Office of Neighborhood Services in order to work with City employees to accomplish the goals. A. Measurements for Goals RNA will report annually to City Council on how it is accomplishing its goals. RNA will set quantifiable benchmarks for its goals by creating action items with deadlines. RNA will review its action items and deadlines at each monthly meeting. B. Breakdown of Goals and Actions by Category Category 1: Maintaining, Updating, and Reporting Progress on the RNA Strategic Plan • Goal 1: Establish an overall plan of operation o Strategy: Create, develop, implement and maintain a Strategic Plan that directs the activities of the organization toward effective advocacy on behalf of the neighborhoods of Roanoke. ■ Action: Revise the strategic plan every three years. ■ Action: This document, which shall be called a working document because plans must be adjusted and must evolve, addresses this goal. ■ Action: Seek Council, City employee, and neighborhood leader input into the strategic plan. Goal 2: Oversee preparation of an annual State of the Neighborhoods Report to City Council and have the report meet requirements of the City's Vision 2021 -2040 Comprehensive Plan. o Strategy: Present an annual State of the Neighborhoods Report to City Council by May of each year. (NH A10 requires: Develop indicators for neighborhood health and sustainability. NII Al l requires: Involve neighborhood organizations, civic groups, and businesses in the development and implementation of neighborhood plans.) Action: RNA members will become familiar with neighborhood plans by reading the plans and by attending public forums for the plans. When plans are being revised for adoption as part of the City's Comprehensive Plan, interact with the planning process and ensure that adequate resources are available and directed toward the democratic acquisition of legitimate neighborhood input regarding issues of self - determination. ■ Action: RNA members, in conjunction with the Office of Neighborhood Services, will attend neighborhood forums and events in order to become familiar with the neighborhoods and neighborhood groups as well as the activities and needs of Roanoke's neighbors. o Strategy: Oversee and encourage the establishment and use of indicators by the Roanoke Department of Planning, Building and Development, based on nationally recognized criteria, which measure the overall health and vitality of each Roanoke neighborhood and, by extension, the overall health and vitality of the City of Roanoke. Action: In collaboration with City administration and additional public and private local, regional, state and national resources, develop and or adopt healthy community indices, and establish and implement methodologies to collect data sufficient to support annual State of the Neighborhoods Report conclusions. Category 2: Outreach to Neighborhoods and Interactions with Neighborhood Organizations RNA will identify issues within neighborhoods and collaborate with other RNA members to determine if these issues exist within other areas of the City. RNA will bring these concerns to the attention of City Council, so they may notify the City Departments that may aid in resolving the issue, including the City Attorney for legislative change. The Neighborhood Grant program offers organizations the opportunity to creatively solve issues they see within their neighborhood. 3 RNA will empower neighborhood organizations with the means to achieve agenda items their neighborhood would like to carry out — such as neighborhood signs, bus stops, street- scaping, or ways to improve neighborhoods. • Goal 1: Assist and work with the Office of Neighborhood Services in recruitment of volunteers, outreach and support to neighborhoods and neighborhood organizations by serving as a liaison to neighborhood groups by regularly attending neighborhood meetings, being involved in community projects, trainings, or other activities and providing written feedback and recommendations about needs, events, and activities in neighborhoods o Strategy: have each RNA member be assigned as liaison to RNA for specific neighborhood groups. ■ Action: The RNA member is to contact his or her organizations and establish a time to visit with the groups to explain the Roanoke Neighborhood Advocates group and its mission. Category 3: Transfer of Information from Neighborhoods to Governmental Groups RNA will identify independent opportunities for improvement within the City with regard to neighborhood vitality. RNA will assist in strengthening and acknowledging the efforts of neighborhood organizations. The Awards Ceremony is an opportunity to recognize these efforts. • Goal 1: Advise City Council and city administration concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood organizations (reporting annually, and possibly quarterly, council members attend RNA meetings). o Strategy: Research ongoing and proposed Council and Administration policy initiatives affecting the health and vitality of Roanoke's neighborhoods and neighborhood organizations. Utilizing healthy community indices, and with significant public input, prioritize results according to overall net effect on neighborhoods and neighborhood organizations and submit recommendations to Council and Administration. ■ Action: Engage neighborhood residents to determine most important initiatives and corresponding concerns. ■ Action: Deliberate, with focus on well -being of all Roanoke neighborhoods, and create advisory recommendations. o Strategy: Review and assess the existing, but underutilized, formal advocacy procedure that allows all citizens equitable access to RNA advocacy process. Advocacy process was intended to ensure that any citizen may bring any issue 11 before the RNA. Agreement by the RNA that an issue is of significant importance to the health and vitality of all Roanoke neighborhoods mandates that RNA begin formal advocacy actions relative to the issue brought before it. • Action: Review and revise as needed the procedural guidelines for advocacy process. ■ Action: Review and revise as needed the public information procedure to notify citizens of trending advocacy requests. ■ Action: Review and revise as needed the established advocacy protocol to govern advocacy activities. • Goal 2: Advise the Office of Neighborhood Services concerning neighborhoods and neighborhood organizations. o Strategy: Encourage broader neighborhood participation. o Strategy: Facilitate institutional partnerships to focus on community goals. o Strategy: Emphasize the importance of community building and the creation of social capital. ■ Action: RNA will maintain a social media and internet presence for the communication of information and connection of neighborhood organizations. ■ Action: RNA will work with the Office of Neighborhood Services Coordinator to accomplish this Goal. Category 4: Capacity Building and Transfer of Information to Neighborhoods The Neighborhood Grant program offers organizations the opportunity to creatively solve issues they see within their neighborhood. RNA will work with the City to identify eligible groups and publish the list of eligible neighborhood organizations. RNA will work with the City to develop an accessible Grant application process. RNA will provide information about the Grant program and the awards to the neighborhood organizations. RNA will aid eligible neighborhood organizations in the Grant application process and in the execution of approved Grant projects. RNA will develop initiatives to help neighborhoods grow capacity, solidarity and independence. Wi RNA will offer solutions to issues identified by the neighborhoods, by working with the City Department. RNA will identify larger issues that span across the City and multiple organizations. • Goal 1: Advise neighborhoods concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood organizations. o Strategy: Stay abreast of government action that affects neighborhoods and neighborhood organizations in particular. o Strategy: Use a variety of communication methods to spread information to neighborhood -based organizations and the public. ■ Action: Maintain an internet presence, use media and social media, and assign RNA members to monitor and implement communication strategies. • Goal 2: Advise neighborhood -based organizations in building their organizational, administrative and advocacy capacities. o Strategy: Improve the organizational structure and leadership development of neighborhood- based organizations. ■ Action: Identify and disseminate best - practices, organizational structure and leadership development models for neighborhood -based organizations. ■ Action: Identify and offer certified organizational structure and leadership development training and education programs to all neighborhood -based organizations. • Goal 3: Provide oversight and support of the Neighborhood Development Grant Program. o Strategy: Provide funding for neighborhood organizations to undertake self -help projects and build capacity and leadership within their respective organizations. ■ Action: Develop Grant application review criteria. • Grants are to be considered against the City's Vision 2040 plan. • Grant criteria must include performance measurements. • Grants are open to all organizations whose primary focus is on neighborhoods or whose project significantly impacts the overall improvement of a neighborhood. 31 Action: Conduct an annual grants training, open to all organizations and advertised so as to attract new organizations interested in funding opportunities to assist in their neighborhood improvement efforts. ■ Action: Develop a sub - program for Grant funding for small projects. This strategic plan shall be effective June 1, 2021 through May 31, 2024, or until all goals are complete, whichever comes sooner. 7 q CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Consideration to Re -Name Lee Plaza Background: At the request of the City Council, the Equity and Empowerment Advisory Board (EEAB) initiated a process to consider the renaming of Lee Plaza and to prepare a recommendation to Council. The Plaza is located on Church Avenue, S.W. between the Municipal and Commonwealth buildings, identified as Official Tax Map No. 101 2104 (Lee Plaza). Prior to 2020, Virginia State Code specifically allowed localities to erect monuments or memorials for any war or conflict, including "Confederate or Union monuments or memorials of the War Between the States (1861- 1865)." Section 15.2-1812, Code of Virginia (1950), as amended (prior to 2020). State Code specifically restricted localities from removing such monuments or memorials. In 2020, the General Assembly adopted Chapter 1 101 , Virginia Acts of Assembly, (2020 Session) (Act), to amend Section 15.2 -1812 to specifically authorize localities to "remove, relocate, contextualize, or cover any such monument or memorial on the locality's public property." Section 15.2 -1812 (A), Code of Virginia (1950), as amended. Before taking such action, a local governing body must publish notice of its intent to remove, relocate, contextualize, or cover a monument or memorial and set a public hearing not less than 30 days after publication of the notice at which public hearing interested persons may present their views to the local governing body. Following the public hearing, the local governing body may vote to take such action. If the local governing body votes to remove, relocate, contextualize, or cover the monument or memorial, the local governing body "shall first, for a period of 30 days, offer the monument or memorial for relocation and placement to any museum, historical society, government, or military battlefield." Section 15.2 -1812 (B). Thereafter, the local governing body shall have sole authority to determine the final disposition of the monument or memorial. The Act became effective on duly 1, 2020. On ,July 6, 2020, City Council adopted Resolution No. 41794-070620 to express its intent to remove the Lee Monument from Lee Plaza and authorized a public hearing for August 17, 2020, at 7:00 p.m., or as soon thereafter as the matter can be reached, or at some later date and time as the City Manager determined. On March 4, 2021, the EEAB held a public hearing to receive suggestions for the renaming of Lee Plaza. During the months of March and April the board received additional nominations for name suggestions via phone and email. On May 7, 2021 - May 14, 2021 a survey was conducted including the top choices between a person or a concept to complement the efforts of the public hearing and other received suggestions. Survey participants were asked to choose between "Henrietta Lacks Plaza ", "Sherman Lea Plaza ", "Star City Plaza ", or "Freedom Plaza ". The survey results identified "Henrietta Lacks Plaza" and "Star City Plaza" the top choices for a name and concept. "Henrietta Lacks Plaza" received the highest number of votes overall. In the .July 1, 2021 Equity and Empowerment Advisory Board meeting, the Board passed a motion to recommend "Henrietta Lacks Plaza ", if the intent is to name the Plaza in honor of a person, "Star City Plaza ", if the intent is to name after a concept. Considerations: Pursuant to Resolution No. 37976 - 121707 regarding the City Policy for the naming of City buildings, streets, parks, and other facilities, the EEAB recommends that Lee Plaza be re -named "Henrietta Lacks Plaza" or "Star City Plaza" Recommended Action: City Council should request staff to prepare Resolution to re -name Lee Plaza to "Henrietta Lacks Plaza" or "Star City Plaza" for consideration and adoption at an upcoming Council meeting. --- - - - V7-' --------- - - - - -- Robert S. owell, fir. City Manager Distribution: Council Appointed Officers Is GHE ■ I RDST SW U) W 01- Z O Is GHE ■ I RDST SW U) W 01- Z Is GHE ■ I RDST SW 01- -10 0^ 6 CL 0.7 Z 4 LM ff-711 11T� IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the Child Abuse and Neglect Prevention grant extension (Grant Extension) in the amount of $18,761, by the VDSS, with a local in -kind match in the amount of $3,525 to be provided by the City and a cash match in the amount of $1,165 to be provided by the City, until October 1, 2021, for the first quarter of the fiscal year 2022, in connection with the Parenting Little Ones Program, such Grant Extension to be used for the purpose of providing parenting classes with classroom and in -home components to parents of children 0 -5 years old identified by the City of Roanoke Department of Social Services, and Blue Ridge Behavioral Health and Intercept Youth Services as at risk of abusing and neglecting their children, and for the payment of certain other costs and expenses, all as more particularly set forth in the City Council Agenda Report dated July 19, 2021. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, the Grant Extension agreement with the VDSS and all necessary documents required to accept the Grant Extension. All documents shall be upon form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with City's acceptance of this Grant Extension. ATTEST: 0-t!4C.(.(.4► �J . City Clerk R -Child Abuse & Neglect Prevention Program grant extension.(7.19.21) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. fi\� No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35- 630 - 5246 -2066 Revenues Child Abuse Prevention FY20 — Federal PT 35- 630 - 5246 -5246 Child Abuse Prevention FY20 — State 35- 630 - 5246 -5247 Child Abuse Prevention FY20 — Local 35- 630 - 5246 -5248 18,791 8,798 8,798 1,165 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 04e�J.-. Yn&d6y_ City Clerk. CITY COUNCIL AGENDA REPORT g' d To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Child Abuse and Prevention Program Grant Background: Beginning in January 2014, the City of Roanoke Department of Social Services (DSS) partnered with Blue Ridge Behavioral Health (BRBH) and Intercept Youth Services to develop a parent program for parents at risk of abusing and /or neglecting their children. This parenting initiative includes a classroom and in- home practice component and is focused primarily on parents with children ages 5 to 12 years old. The City of Roanoke's DSS was awarded a Child Abuse and Neglect Prevention Program grant for fiscal year 2021, and VDSS is extending that agreement until October 1, 2021, for the first quarter of fiscal year 2022. This grant will continue to provide parenting classes with an in -home component to 45+ parents of children 0 -5 years old identified by DSS as at risk of abusing and neglecting their children. The program is entitled "Parenting Little Ones." The award is for $18,761 and will be used to pay for the classroom and in -home components, translators for parents with limited English proficiency, bus passes to assist families with transportation to the class, and child care while the parents attend the class. This award requires a 25% match of local funds. The total match is $4,690 for this extension of one quarter; $3,525 is in -kind and the remaining $1,165 is a cash match which can be provided from the Grant Matching account. Recommended Action: Accept the Child Abuse and Neglect Prevention Program grant extension and authorize the City Manager to execute the grant agreement and any necessary documents required to accept the grant, to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the Grant Fund for $18,761, transfer $1,165 cash match from the grant match account and appropriate funding in the same amount into accounts to be established by the Director of Finance in the Grant Fund. - -- - - - -- - -------- - - - - -- Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Steven W. Martin, Director of Human /Social Services K IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke hereby accepts funding for the 2021 National League of Cities EEMI planning grant in the total amount of $25,000 with no local match required. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney, all as more fully set out in the Agenda Report dated July 19, 2021. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. 0 No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Revenues National League of Cities - EEMI 35- 310 - 2145 -2010 $ 25,000 35- 310- 2145 -2145 25,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ca� J-- Y-X� City Clerk. i� AGENDA • REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Acceptance of a National League of Cities Grant Award Background: "For over twenty years, the National League of Cities' (NLC) Institute for Youth, Education & Families (YEF Institute or Institute) has transformed how municipal leaders envision their roles in improving outcomes for all children, youth, and families in their communities; as the NLC continually focuses on its overall efforts of improving the quality of life for citizens in cities, towns, and villages. NLC's Equitable Economic Mobility Initiative (EEMI) intends to catalyze municipal action to expand economic mobility for residents while eliminating longstanding racial inequities." (Portions taken from the National League of Cities' web site.) The NLC's EEMI has selected the City of Roanoke (City) for participation in a planning grant and technical assistance process in which the City will study the impacts of COVID -19 on unemployment and underemployment in Roanoke, and how to properly address those impacts. (Underemployment refers to citizens who are employed, but income is not sufficient to provide them with basic necessities.) Considerations: City Council action is needed to accept the 2021 NLC planning grant award. The planning grant total is $25,000 and will include technical assistance. The grant will study the ALICE population and how that population has been impacted by job loss or loss of working hours due to COVID -19. (ALICE is an acronym for Asset Limited, Income Constrained, Employed, and refers to households whose income is more than the Federal Poverty Level, but less than the cost of living for the respective area.) The grant will further study the employment needs along Roanoke's Innovation Corridor, and how the unemployed and underemployed can properly prepare for current and future jobs created by new investment in Roanoke's biotech industry. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any documents necessary to receive such award, with such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the Grant fund of $25,000 from the NLC YEF Institute. ?f (� --------------------------- Robert S. Cowell, Jr. City Manager Attachment Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Marc Nelson, Economic Development Director 2 I�?C IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Virginia Homeless Solutions Program Grant by the VDHCD in the amount of $80,498, with a local in -kind match in the amount of $20,000 to be provided by the City for the Central Intake program, and a local in -kind match in the amount of $10,000 to be provided by the Council of Community Services, such proceeds to be used during the term of the Grant, beginning July 1, 2021, and ending June 30, 2022, all as more particularly set forth in the City Council Agenda Report dated July 19, 2021. The Grant will be used by the City and the provider agencies to assist eligible households experiencing homelessness to obtain and maintain housing, upon the terms as more particularly set forth in the above referenced City Council Agenda Report. 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds to the provider agencies for services provided to the eligible households as more particularly set forth in the above referenced City R- Homeless Solutions Grant.(10.10.19) Council Agenda Report. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, the Grant agreement with the VDHCD and all necessary documents required to accept the Grant, and the Memorandum of Understanding with the Council of Community Services which is performing the services under the Grant. Such documents shall be substantially similar in form to the documents attached to this report and upon form approved by the City Attorney. 4. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this Grant. ATTEST: • J-- wutAt City Clerk. R- Homeless Solutions Grant.(7.19.21) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 630 - 5451 -1002 $ 33,299 City Retirement 35- 630 - 5451 -1105 5,519 401 H Health Savings Match 35- 630 - 54511 -1117 325 FICA 35- 630 - 5451 -1120 2,500 Dental Insurance 35- 630 - 5451 -1126 358 Life Insurance 35- 630 - 5451 -1130 422 Disability Insurance 35- 630 - 5451 -1131 91 Medical Insurance 35- 630 - 5451 -1180 8766 Council of Community Services 35- 630 - 5451 -5618 29,218 Revenues VA Homeless Solutions FY22 35- 630 - 5451 -5451 80,498 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 1 _.e- - ,A• City Clerk. ., Robb, $.. r .w CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Virginia Department of Housing and Community Development - Virginia Homeless Solutions Program (VHSP) Grant Award Background: As the grantee, the City of Roanoke received notification on duly 1, 2021 of award from the Virginia Department of Housing and Community Development (DHCD) in the amount of $80,498 through the Virginia Homeless Solutions Program (VHSP) grant. The VHSP grant is a state and federally funded program through the State General Fund and the federal Emergency Solutions Grant (ESG). These funds will support Continuum of Care (CoC) strategies and homeless services and prevention programs aimed at reducing the number of individuals /households who become homeless; shortening the length of time an individual or household is homeless; and reducing the number of individuals /households that return to homelessness. These funds will be distributed as follows: City of Roanoke Central Intake ($51,280) and the Council of Community Services planning activities ($29,218). The City will be serving as fiscal agent for these funds and entering into a contractual agreement with the Council of Community Services to provide such planning services, per the attached memorandum of understanding. These funds must be expended or obligated during the award period of .July 1, 2021 tojune 30, 2022. Grantees are required to provide a 25% community -wide match with local or private funds for the entire DHCD -VHSP award amount. Match contributions /types for this grant include: the City of Roanoke is providing $20,000 of "in- kind" office space contribution for the Central Intake program and the Council of Community Services is providing an in -kind match of $10,000. Recommended Actions: Authorize the application and accept the Department of Housing and Community Development VSHP grant in the amount of $80,498 and authorize the City Manager to execute the grant documents associated with this funding, and a Memorandum of Understanding with the Council of Community Services, such documents to be substantially similar in form to the documents attached to this report. All documents shall be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $80,498 and to appropriate the same amount to expenditure accounts to be established by the Director of Finance in the Grant Fund. ------------ W -------- Robert S. Cowell, fir. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Asst. City Mgr. for Community Development Amelia C. Merchant, Director of Finance Steven W. Martin, Director of Human and Social Services Matthew R. Crookshank, Human Services Administrator F GRANT AGREEMENT VIRGINIA HOMELESS SOLUTIONS PROGRAM Program Year 2021 -2022 22 -VHSP -016 This Grant Agreement is made by and between the Virginia Department of Housing and Community Development ( "DHCD "), and City of Roanoke ( "Grantee ") for the period July 1, 2021 to June 30, 2022 in the amount of $80,498. Included in the amount is $80,498 in state general funds to be expended for outreach, emergency shelter operations, targeted prevention activities, rapid re- housing activities, centralized /coordinated entry, CoC /LPG planning, HMIS, and /or administration as indicated in the DHCD approved budget. Also included is $0 in federal funds to be expended for rapid re- housing and /or administration expenses incurred July 1, 2021 — March 31, 2022. Rapid re- housing activities are to be divided according to the chart below. Rapid Re- housing Allocation State Rapid Re- housing $0 Federal Rapid Re- housing $0 The Grantee was identified as part of the community's emergency response system to homelessness in the 2020 -2022 Homeless and Special Needs Housing (HSNH) Virginia Homeless Solutions Program (VHSP) renewal application submitted by the lead agency (or designee) of the continuum of care (CoC) or balance of state local planning group (LPG). Activities funded through this grant will be provided at the Grantee location(s) identified in DHCD's Centralized Application Management System (CAMS). DHCD administers the Commonwealth of Virginia's homeless services resources through the VHSP. The Grant, which is the subject of this Agreement, is comprised of state funds through State General Fund appropriations and an allocation from the United States Department of Housing and Urban Development (HUD) authorized under the Emergency Solutions Grant for federal fiscal year 2021; the federal grant number is E21 DC510001 and the Catalog of Federal Domestic Assistance (CFDA) number is 14.231. The Grant is subject to the terms, guidelines and regulations set forth in the 2020 -2022 Homeless and Special Needs Housing Guidelines document, any subsequent amendments, the CoC /LPG proposal as amended through negotiations with DHCD, the DHCD approved Grantee budget, HUD regulations 24 CFR Part 576, as amended, which are incorporated by reference as part of this Agreement, the laws of the Commonwealth of Virginia and federal law. I. Scope of Services The VHSP goals are to assist households experiencing homelessness to quickly regain stability in permanent housing and to prevent households from becoming homeless. This funding will support coordinated community -based activities that are designed to reduce the overall length of homelessness in the community, the 2021 - 2022 VHSP Grant Agreement 1 of 8 number of households becoming homeless, and the overall rate of formerly homeless households returning to homelessness. VHSP funds may be used for one or more of the following activities as detailed in the HSNH guidelines and must coincide with the year one request submitted by the CoC /LPG lead agency and approved by DHCD: • Outreach • Centralized or Coordinated Assessment/Entry System • Targeted Prevention • Emergency Shelter Operations • Rapid Re- housing • CoC Planning • HMIS • Administration II. Conditions A. Service Provision The Grantee is responsible for coordination of VHSP activities with other CoC /LPG VHSP Grantees and mainstream resources. The Grantee must assure non - duplication of services with other VHSP Grantees. B. Reimbursement Funds are disbursed on a reimbursement based on payment dates. Grantees must submit remittances in DHCD's Centralized Application and Management System (CAMS) and be able to provide documentation that the work and services occurred within the grant period and the expenses were paid appropriately by the Grantee. Grantees may elect to submit remittances on a monthly or bi- monthly basis, the chart below reflects monthly submission dates. The option selected should be adhered to throughout the year. Supporting documentation must clearly indicate the period for which the reimbursement is requested. Payment Period Remittance Submission Timeframe July 1 -31, 2021 August 1 -31, 2021 August 1 -31, 2021 September 1 -30, 2021 September 1 -30, 2021 October 1 -31, 2021 October 1 -31, 2021 November 1 -30, 2021 November 1 -30, 2021 December 1 -31, 2021 December 1 -31, 2021 January 1 -31, 2022 January 1 -31, 2022 February 1 -28, 2022 February 1 -28, 2022 March 1 -31, 2022 March 1 -31, 2022 April 1 -30, 2022 April 1 -30, 2022 May 1 -31, 2022 May 1 -31, 2022 By June 5, 2022 2021 - 2022 VHSP Grant Agreement 2 of 8 June 1 -30, 2022 (projection) I By June 5, 2022 A. Reporting Grantees must submit reports as required by DHCD. Such reports may include, but are not limited to, outcomes and performance reports. Any required reports and their due dates will be announced by DHCD along with any relevant instruction. Submission of reports implies approval from the executive director and is considered final. DHCD reserves the right to withhold reimbursement payments if the Grantee fails to submit the reports. Year -End Report The Grantee must submit a year -end report no later than the fifth day of July 2022. B. Continuum of Care Participation Grantees must actively participate in the Homeless Management Information System (HMIS) and regional continuum of care or balance of state local planning groups. In addition, Grantees must assure full participation in annual point -in -time and housing inventory counts. C. Accounting The Grantee must adhere to Generally Accepted Accounting Principles (GAAP). The Grantee shall establish and maintain separate accounts within its existing accounting system or set up accounts independently. The Grantee shall record in its accounting system all grant payments received pursuant to the grant and all other match funds provided for, accruing to, or otherwise received on account of the grant. All costs charged to the grant shall be supported by properly executed payrolls, timesheets, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. All checks, payrolls, contracts, vouchers, or other accounting documents pertaining in whole or in part to the grant shall be clearly identified, readily accessible, and separate and distinct from all other such documents. Such documents shall reside at the offices of the grantee. D. DHCD Notification Grantee must notify DHCD of any potentially illegal act, such as misuse of grant funds or fair housing violations, immediately upon knowledge of such act. In addition, Grantee must notify DHCD should any other local, federal or state agency uncover evidence of any potentially illegal act. Grantee must notify DHCD if there is a change in agency management and /or fiscal personnel. Failure to do so will constitute a finding and may result in repayment of funds by the Grantee, the de- obligation of current funding and the preclusion of future funding. 2021 - 2022 VHSP Grant Agreement 3 of 8 A. Audit All grantees, sub - grantees, CHDOs, and sub - recipients, localities, developers, or any other organizations that receive funding during a specific program year are required to submit one of the following financial documents: Financial Statement * *, Reviewed Financial Statement prepared by an independent Certified Public Accountant (CPA), Audited Financial Statement prepared by an independent CPA or an 2 CFR 200 Subpart F Audit (Single Audit) prepared by an independent CPA. Please see the table below to determine which document your organization is required to submit. The threshold requirements outlined below are the minimal standards required by DHCD. We strongly encourage all organizations receiving funds from DHCD to undertake the highest level of financial management review to ensure practices and procedures are fully examined and evaluated. Threshold Requirement Document Total annual Financial Statement prepared by expenditures <$100,000 — organizations ** regardless of source Total annual Reviewed Financial Statement prepared expenditure between by an Independent Certified Public $100,001 and $300,000 — Accountant (CPA) regardless of source Total annual expenditures Audited Financial Statement prepared by > $300,000 — regardless an Independent CPA of source Federal expenditures 2 CFR 200 Subpart F Audit - prepared >$750,000 by an Independent CPA * *Does not require preparation by a CPA Entities shall file the required financial document in the Centralized Application and Management System (CAMS) within nine (9) months after the end of their fiscal year or 30 (thirty) days after it has been accepted (Reviewed Financial Statement, Audited Financial Statement, and 2 CFR 200 Subpart F Audit only) - whichever comes first. 2021 - 2022 VHSP Grant Agreement 4 of 8 The full DHCD Audit Policy, including an explanation of the specific document requirements, can be found online at: http://www.dhcd.virginia.gov/images/DHCD/DHCD—Audit—Policy.pdf. A. Compliance Grantees with outstanding audit findings, IRS findings, DHCD monitoring findings or other compliance issues are not eligible to receive allocations. DHCD will work with all interested parties toward the resolution of unresolved matters, where appropriate. B. Maintenance of Records Records shall be readily accessible to DHCD, appropriate state and federal agencies, and the general public during the course of the grant agreement and shall remain intact and accessible for five years thereafter. The exception is in the event that any litigation claim or audit is started before expiration of the five year period, the records shall be retained until such action is resolved. C. Costs Incurred Prior To Grant Agreement Execution No costs incurred prior to the start of the contract period shall be eligible for reimbursement with grant funds, unless incurred costs are authorized in writing by DHCD. D. Expenditure Review DHCD will monitor expenditure rates to ensure state resources are maximized. Failure to expend funds proportionately throughout the contract period may result in the de- obligation of funds. DHCD reserves the right to de- obligate funds at any time during the contract period and reallocate as deemed appropriate within the CoC /LPG or statewide based on compliance, performance, need, and available funding. E. Termination, Suspension, Conditions If through any cause, the Grantee fails to comply with the terms, conditions or requirements of the contract documents, DHCD may terminate or suspend this Agreement by giving written notice of the same and specifying the effective date of termination or suspension at least five (5) days prior to such action. In the case of contract violation by the Grantee, DHCD may request that all or some of the grant funds be returned, even if the Grantee has already expended the funds. The Grantee agrees to return such funds as requested by DHCD within 30 days of the written request. 2021 - 2022 VHSP Grant Agreement 5 of 8 A. Subsequent Contracts The Grantee shall remain fully obligated under the provisions of the Grant Agreement notwithstanding its designation of any subsequent or third parties for the undertaking of all or part of the activities for which the Grant assistance is being provided to the Grantee. The Grantee agrees to ensure that any contractor or subcontractor who is not the Grantee shall comply with all the lawful requirements of the Grantee necessary to ensure that the project for which this assistance is being provided under this Agreement are carried out in accordance with the Grantee's Assurances and Certifications. B. Default A default is any unapproved use of grant funds. Upon due notice to the Grantee of the occurrence of any such default and the provision of a reasonable opportunity to respond, DHCD may take one or more of the following actions: (1) direct the Grantee to submit progress schedules for completing approved activities; (2) issue a letter of warning advising the Grantee of the default, establishing a date by which corrective actions must be completed and putting the Grantee on notice that more serious actions will be taken if the default is not corrected or is repeated; (3) direct the Grantee to suspend, discontinue or not incur costs for the affected activity; (4) require the Grantee to reimburse DHCD for costs inappropriately charged to the program; (5) other appropriate action including , but not limited to, any remedial action legally available, such as affirmative litigation seeking declaratory judgment, specific performance, damages, temporary or permanent injunctions and any other available remedies. No delay or omissions by DHCD in exercising any right or remedy available to it under the Agreement shall impair any such right to remedy or constitute a waiver or acquiescence in any Grantee default. C. Conflict of Interest Grantees shall ensure that the provision of any type or amount of assistance may not be conditional on an individual's or family's acceptance or occupancy of housing owned by the grantee, the sub - grantee, a parent organization, or subsidiary. Grantees /sub - grantees, parent organizations, or subsidiaries may not administer rapid re- housing or prevention assistance and use the assistance for households residing in units owned by the grantee /sub - grantee, parent organization, or subsidiary. 2021 - 2022 VHSP Grant Agreement 6 of 8 Individuals (employees, agents, consultants, officers, or elected or appointed officials of the grantee or sub - grantee) may not both participate in decision - making related to determining eligibility and receive any financial benefit. This financial benefit may not be received by the specific individual, any member of his /her immediate family or a business interest. The restriction applies throughout tenure in the position and for a one -year period following tenure. A. Religious Influence The Grantee may not engage in inherently religious activities, such as worship, religious instruction, or proselytization as part of the programs or services funded under VHSP. If an organization conducts these activities, then they must be offered separately, in time or location, from the programs or services funded under VHSP and participation must be voluntary for program participants. I. Additional Assurances A. Grantee will give the DHCD, the Comptroller, HUD and any other authorized state or federal representatives access to and the right to examine all records, books, papers, or documents related to the Grant. B. In accordance with federal law, grantee will provide that no person shall be discriminated against on the basis of race, color, religion, sex, or national origin, in any phases of employment or in any phase of service delivery. II. Additional Certifications: The Grantee certifies that it will comply with the following: (a) Freedom of Information Act (5 U.S.0 552) and Virginia Freedom of Information Act; (b) Virginia Fair Employment Contracting Act; (c) Fair Housing Act (42 U.S.C. 3601 -20), and implementing measures under: - 24 CFR 100 (discriminatory conduct under Fair Housing Act); - Executive Order 11063 and regulations at 24 CFR 107 (preventing discrimination on basis of race, color, creed, or national origin); - 24 CFR Part 8 (prohibiting discrimination against handicapped individuals); - Title VIII of Civil Rights Act of 1968 as amended (prohibiting discrimination based on race, color, national origin, religion, sex, familial status [including children under the age of 18 living with 2021 - 2022 VHSP Grant Agreement 7 of 8 parents or legal custodians, pregnant women, and people securing custody of children under the age of 18], and disability) (e) Age Discrimination Act of 1975 (42 U.S.C. 6101 -07) and implementing regulations at: - 24 CFR 146 (nondiscrimination on basis of age in HUD programs); - Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794); (f) 24 CFR 574.320 (Federal rent standards for rental assistance, requiring rents to be charged no greater than appropriate Fair Market Rent levels); (g) 24 CFR Part 35 (Federal lead -based paint provisions, requiring visual inspections and stabilization of paint before commencement of occupancy); (h) Adhere to Executive Orders 11625, 12432, and 12138, that Grantee must make efforts to encourage participation of minority and women -owned business enterprises in connection with funded activities; - Encourage participation of locally -owned enterprises in connection with funded activities; (i) McKinney -Vento Homeless Assistance Program Regulations; (j) Anti - lobbying Certification; (k) Drug Free Workplace. If requested by DHCD: A Grantee that is a unit of local government agrees to assume the status of a responsible Federal official under the National Environmental Policy Act (NEPA) of 1969 and other provisions of Federal law as specified at 24 CFR 58 and 58.5 and agrees to comply with these NEPA regulations. 1. All Grantees that are not units of local government agree to assist DHCD in carrying out 24 CFR 58 and 58.5. 2021 - 2022 VHSP Grant Agreement 8 of 8 The Agreement is hereby executed by the parties on the date set forth below their respective signatures as follows: Virginia Department of Housing and Community Development Pamela G. Kestner,'Acting Deputy Director 07/01/2021 Date City of Roanoke Signature Name (printed or typed) Title Date 2021 - 2022 VHSP Grant Agreement 9 of 8 Memorandum of Understanding Between the City of Roanoke and the Council of Community Services The Blue Ridge Continuum of Care (CoC) is the lead entity for the Department of Housing and Community Development (DHCD), Virginia Homeless Solutions Program (VHSP). The agencies listed below are entering into a Memorandum of Understanding (MOU) to provide for coordination activities, project evaluation, CoC application activities, developing a CoC system, training related to the emergency crisis response system, and VHSP compliance activities. History of the Relationships The Council of Community Services (Council) provides strong leadership for organizations and individuals in the areas of planning, information, and referral services to improve the quality of life in our communities. The Council was established to promote the welfare of the Roanoke Valley community through the provision of a forum for the expression and the study of community needs; the survey and evaluation of resources available; the improvement of existing resources; and the establishment of new resources. The City of Roanoke has partnered with the Council to deliver strategic planning to the CoC since 2006. Since that time we have collaborated on numerous projects to align our community outcomes with federal and state plans addressing homelessness. II. Development of the Application The City of Roanoke, in collaboration with community partner agencies developed the DHCD- VHSP grant application to include a planning component. Planning processes create a mechanism to incorporate and coordinate key events throughout the year such as 1) the CoC's grant applications to the U.S. Department of Housing and Urban Development and to DHCD; 2) the annual Point -in -Time Count and Survey of the Homeless; 3) use of HMIS and other data tracking tools to track system -level outcomes; 4) service coordination tools. The planning process results in clearly defined roles and responsibilities for each part of the system. The planning process increases collaboration among providers and better positions the CoC to be competitive for funding opportunities locally and at the state and federal levels. Ill. Roles and Responsibilities The roles and responsibilities of partner agencies have been identified as follows: City ofRoanoke will: 1. Serve as fiscal agent for the sub - recipient contract award totaling $29,218. 2. Review and monitor monthly invoices for payment to the Council. 3. Provide co- leadership in carrying out the responsibilities of the MOU partner agency. 4. Attend training directly related to the implementation provisions of this MOU. Council of Community Services will: 1) Action: Provide quarterly updates on DHCD -VHSP funded agencies at BRICH and CoC meetings. Deliverables: • Collect monthly information from DHCD -VHSP funded agencies to include data quality and timely spending of project funds. • Share reports at the CoC and BRICH meetings on a quarterly basis. 2) Action: Execute quarterly HELPS meetings. Deliverables: • Organize and maintain partner list for HELPS communications. • Create and distribute monthly agendas and minutes. • Facilitate meetings. • Track attendance. 3) Action: The completion and timely submission of the DHCD grant application and renewal paperwork, in conjunction with CoC Lead. Deliverables: • Co -write the DHCD grant application with CoC Lead and VHSP recipients • Assist with submitting the full application every two years, which includes gathering required supplemental documentation and completing narrative descriptions. Next complete application due spring 2022. • Assist with submitting the renewal paperwork every two years, which includes gathering required supplemental documentation and completing narrative descriptions. Next renewal due date is spring 2023. 4) Action: Increase community awareness of CoC work as well as share available funding opportunities that support the CoC mission. Deliverables: • Share local, state, and federal information related to homelessness and CoC work through multiple media outlets such as the BRICH and CCS websites, CCS and CoC Facebook pages, CoC Facebook group, as well as other available media outlets. • Research and share funding opportunities through communication channels identified above. • Continue to develop information and communication channels through website and social media updates. Draft press releases as needed. 5) Action: Create and implement C'oC orientation and service mapping documents. II-IivorakIt -Q• • Develop inventory list of CoC services. • Create final documents. • Create community resource guides with contact information for various CoC programs. • Develop PowerPoint presentation and other orientation documents for new CoC and BRIC'II members. 6) Action: Conduct community needs assessment to evaluate service gaps and plan resource allocations. • Research tools available through MUD and other resources. • Develop and complete needs assessment. • Identity system gaps and next steps. • Create final report document and present findings to the BRICI I. IV. Timeline The grant period for this collaborative effort coincides with the DIICD -VIISP grant period beginning July 1. 2021 to ,Tune 30, 2022. This project may be renewed at one -year intervals based on availability of funding. V. Termination This Memorandum may be terminated by the City of Roanoke or the Council of Community Services at any time. for any cause. or no cause. upon sixty (60) days prior written notice signed on behalf of the terminating party. Approval: WC the Undersigned have read and agree with this MOU. Further, we have revievred the portion of the proposed pro "ject budget pertaining to the collaborative effort described herein and approve it. Robert S. Cowell, City" Manager C'ith of Roanokc NIt Anne Marie Green. President Council of Community Services Date 3 r IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke that: The City of Roanoke hereby accepts the FY2020 CoC Grant Award from HUD, in the amount of $51,393, with a cash match by the Council of Community Services in the amount of $15,500, for a total award of $66,893, to be used for the Continuum of Care Planning activities, all as more particularly described in the City Council Agenda Report dated July 19, 2021. 2. The City Manager is hereby authorized to execute any and all requisite documents required to accept the grant, and a Memorandum of Understanding with the Council of Community Services which is performing the services under the Grant, such documents to be substantially similar in a form to the documents attached to July 19, 2021, City Council Agenda Report. All documents shall be approved as to form by the City Attorney. ATTEST: City Clerk R -HUD Continuum of Care Grant Award -COC Planning - FY2020 (7.19.21) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Services Travel Expense Grant Local Match Revenues CoC Planning FY22 - Federal CoC Planning FY22 - CCS 35- 630 - 5437 -2010 $ 48,893 35- 630 - 5437 -2044 2,500 35- 630 - 5437 -3165 15,500 35- 630 - 5437 -5450 51,393 35- 630 - 5437 -5451 15,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: (?_U� J_- MeAt City Clerk. a ; COUNCIL CITY To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: 2020 HUD Continuum of Care (CoC) Grant Award - CoC Planning Background: The Continuum of Care ( "COC ") is a group consisting of service providers, neighboring localities, including the City of Roanoke, and homeless /formerly homeless individuals, whose role is to develop a long -term strategic plan and manage a year -round planning effort that addresses the identified needs of homeless individuals and households; the availability and accessibility of existing housing and services; and the opportunities for linkages with mainstream housing and services resources. On .January 29, 2021, the U.S. Department of Housing and Urban Development (HUD) released the FY 2020 CoC program non - competitive grant awards. These Continuum of Care (CoC) grants will help end homelessness and provide critically needed support to local programs on the front lines of serving individuals and families experiencing homelessness. The City of Roanoke received $51,393 for CoC Planning activities. The HUD CoC Planning grant will help provide planning, monitoring and evaluation services to the CoC and the Blue Ridge Interagency Council on Homelessness ( BRICH), which serves as an advisory agency to the CoC, and provide oversight to the CoC, as required by HUD. This project will engage the CoC and the BRICH in strategic planning to increase focus on prevention of homelessness and rapid re- housing. It will increase accountability through adoption of community wide standards, program monitoring, and data collection for reporting progress against objectives and standards in the strategic business plan. This level of oversight will increase our ability to meet HUD's national objectives. The project will provide written reports, monitoring and evaluation of HUD programs and assist in the development of subsequent HUD annual CoC grant applications. The Council of Community Services (CCS) is providing $15,500 cash match and documentation of match will accompany each request for reimbursement. Recommended Actions: Accept the HUD Planning grant in the amount of $51,393 and the Council of Community Services cash match in the amount of $15,500. Authorize the City Manager to execute the grant documents associated with this funding, and authorize the City of Roanoke to serve as the fiscal agent for such grant. All documents shall be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $66,893 and to appropriate the same amount to Fees for Professional Services in an account to be established by the Director of Finance in the Grant Fund. -------------------------------- Robert S. Cowell, fir. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Steven Martin, Director of Human and Social Services Amelia C. Merchant, Director of Finance Matthew R. Crookshank, Human Services Administrator 2 Q�QPPtMEN7D�yoG� G9B'1k DE -4000 April 6, 2021 Mr. Robert Cowell City Manager City of Roanoke 215 Church Avenue SW, #364 Roanoke, Virginia 24011 Dear Mr. Cowell: U. S. Department of Housing and Urban Development Richmond Field Office 600 E. Broad Street, Floor 3 Richmond, VA 23219 -1800 1 -800- 842 -2610 SUBJECT: Processing Your FY2020 Continuum of Care (CoC) Grant Agreements Congratulations on the final selection of the City of Roanoke for renewal grant funding under the FY 2020 Continuum of Care (CoC) program. These one -year awards will support your program, further contributing to our national effort to end homelessness. Only those projects listed in the attached agreements are funded. HUD's total funding obligation for these grants is $240,887, allocated between the funded projects, within those projects, and between budget line items, as outlined within each respective agreement. I have enclosed two copies of the Grant Agreement that constitute the agreement between the City of Roanoke and HUD. Please sign both copies and return them to this office within two weeks of receipt of this letter. When they are received, HUD will sign and execute them and return one to you. Please note that your grants cannot begin and HUD cannot disburse any funds to you for this project until the Grant Agreement is fully executed and the period of performance has been reached. If you have any questions, please call me at (202) 422 -0021. Staff requiring technical assistance should contact Mr. Michael D. Allen, Community Planning & Development Representative at (804) 822 -4893 and at michael.d.allennhud.aov . We look forward to working with you toward the successful continuation of your Continue of Care Program project. Sincerely, Ronnie J. Legette Director Enclosures rte• U.S. Department of Housing and Urban Development Office of Community Planning and Development 600 East Broad Street Richmond, VA 23219 Grant Number (FAIN): Multiple Projects Tax ID Number: 54- 6001569 DUNS Number: 6704316 CONTINUUM OF CARE PROGRAM (CDFA# 14.267) GRANT AGREEMENT This Grant Agreement ( "this Agreement ") is made by and between the United States Department of Housing and Urban Development ( "HUD ") and Roanoke City /Salem Continuum of Care (the "Recipient "). This Agreement, the use of funds provided under this Agreement (the "Grant" or "Grant Funds "), and the operation of projects assisted with Grant Funds are governed by title IV of the McKinney -ento Homeless Assistance Act 42 U.S.C. 11301 et seq. (the "Act "), the Continuum of Care Program rule at 24 CFR part 578 (the "Rule "), as amended from time to time, and the Fiscal Year (FY) 2024 Continuum of Care (CoC) Program Non - competitive Funding Notice, Notice CPD- 21-01. Capitalized terms that are not defined in this Agreement shall have the meanings given in the Rule. Only the project (those projects) listed below are funded by this Agreement. HUD's total funding obligation for this grant is $240,887, allocated between the projects listed below and, within those projects, between budget line items, as shown below. Project No. Grant Term Budget Period/Performance Total Amount Period VA0402L3F022000 12 7/1/2021 - 6/30/2022 $51,395 allocated between budget line items as follows: a. Continuum of Care planning activities $51,395 b. Leasing $0 c. Rental assistance $0 d. Supportive Services $0 e. Operating costs $0 £ Homeless Management Information System $0 g. Administrative costs $0 h. Relocation costs $0 i. HPC homelessness prevention activities: Housing relocation and stabilization services $0 Short-term and medium term rental assistance $0 Pre -award Costs for Continuum of Care Planning The Recipient may, at its own risk, incur pre -award costs for continuum of care planning awards, after the date of the HUD selection notice and prior to the start date of the award budget period /performance period, if such costs: a) are consistent with 2 CFR 200.458; and b) would be allowable as a post -award cost; and c) do not exceed 10 percent of the total funds obligated to this award. The incurrence of pre -award costs in anticipation of an award imposes no obligation on HUD either to make the award, or to increase the amount of the approved budget, if the award is made for less than the amount anticipated and is inadequate to cover the pre -award costs incurred. These provisions apply to all Recipients: The Agreement constitutes the entire agreement between the parties, and may be amended only in writing executed by HUD and the Recipient. The budget period /performance period of renewal projects funded by this Agreement will begin immediately at the end of the budget period /performance period (or final operating year for Supportive Housing Program (SHP) and Shelter Plus Care (S +C) grants being renewed for the first time) under the grant agreement being renewed. Eligible costs incurred between the end of Recipient's budget period /performance period (or final operating year for SHP and S +C grants being renewed for the first time) under the grant agreement being renewed and the date this Agreement is executed by both parties may be reimbursed with Grants Funds from this Agreement. No Grant Funds for renewal projects may be drawn down by Recipient before the end date of the project's budget period /performance period (or final operating year for SHP and S +C grants being renewed for the first time) under the grant that has been renewed. The Recipient must complete the attached "Indirect Cost Rate Schedule" and return it to HUD with this Agreement. The Recipient must provide HUD with a revised schedule when any change is made to the rate(s) included in the schedule. The schedule and any revisions HUD receives from the Recipient will be incorporated into and made part of this Agreement, provided that each rate included satisfies the applicable requirements under 2 CFR part 200 (including appendices). This Agreement shall remain in effect until the earlier of 1) written agreement by the parties; 2) by HUD alone, acting under the authority of 24 CFR 578.107; 3) upon expiration of the budget period /performance period for all projects funded under this Agreement; or 4) upon the expiration of the period of availability of Grant Funds for all projects funded under this Agreement. HUD notifications to the Recipient shall be to the address of the Recipient as stated in the Recipient's applicant profile in e- snaps. Recipient notifications to HUD shall be to the HUD Field Office executing the Agreement. No right, benefit, or advantage of the Recipient hereunder may be assigned without prior written approval of HUD. The Agreement constitutes the entire agreement between the parties and may be amended only in writing executed by HUD and the Recipient. By signing below, Recipients that are states and units of local government certify that they are following a current HUD approved CHAS (Consolidated Plan). This agreement is hereby executed on behalf of the parties as follows: UNITED STATES OF AMERICA, Secretary of Housing and Urban Development (Signature) Ronnie Legette, Director (Typed Name and Title) March 29, 2021 (Date) RECIPIENT Roanoke City /Salem Continuum of Care (Name of Organization) LIM (Signature of Authorized Official) Robert Cowell, City Manager (Typed Name and Title of Authorized Official) (Date) INDIRECT COST RATE SCHEDULE Agency/Dept./Major Function Indirect cost rate Direct Cost Base % This schedule must include each indirect cost rate that will be used to calculate the Recipient's indirect costs under the grant. The schedule must also specify the type of direct cost base to which each included rate applies (for example, Modified Total Direct Costs (MTDC)). Do not include indirect cost rate information for subreeipients. For government entities, enter each agency or department that will carry out activities under the grant, the indirect cost rate applicable to each department /agency (including if the de minimis rate is used per 2 CFR §200.414), and the type of direct cost base to which the rate will be applied. For nonprofit organizations that use the Simplified Allocation Method for indirect costs or elects to use the de minimis rate of 10% of Modified Total Direct Costs in accordance with 2 CFR §200.414, enter the applicable indirect cost rate and type of direct cost base in the first row of the table. For nonprofit organizations that use the Multiple Base Allocation Method, enter each major function of the organization for which a rate was developed and will be used under the grant, the indirect cost rate applicable to that major function, and the type of direct cost base to which the rate will be applied. To learn more about the indirect cost requirements, see 24 CFR 578.63; 2 CFR part 200, subpart E; Appendix IV to Part 200 (for nonprofit organizations); and Appendix VII to Part 200 (for state and local governments). Memorandum of Understanding Between the City of Roanoke and the Council of Community Services for U.S. Department of Housing and Urban Development (HUD) Planning Grant THIS MEMORANDUM OF UNDERSTANDING (MOU) is entered into this 1st day of July 2021, by and between the CITY OF ROANOKE, VIRGINIA, a Virginia municipal corporation, and the COUNCIL OF COMMUNITY SERVICES ( "CCS "). WITNESSETH: WHEREAS, the City is the lead entity for the Roanoke City and County /Salem Continuum of Care (VA -502) also known as the Blue Ridge Continuum of Care (CoC). WHEREAS, CCS provides leadership for organizations and individuals in the areas of planning, information, and referral services to improve the quality of life in the Roanoke Valley communities. The CCS was established to promote the welfare of the Roanoke Valley community through the provision of a forum for the expression and the study of community needs; the survey and evaluation of resources available; the improvement of existing resources; and the establishment of new resources. WHEREAS, the City has partnered with CCS to deliver strategic planning to the CoC since 2006 during the initial development of the 10 Year Plan to End Homelessness and other partnership initiatives to strengthen services offered to the homeless community. WHEREAS, the City in collaboration with CCS, applied to HUD for the FY 2020 Continuum of Care grant for planning dollars for the purpose of designing and carrying out a collaborative process for the development of an application to HUD, evaluating the outcomes of projects for which funds are awarded in the geographic area under the CoC and participating in the consolidated plan(s) for the geographic area(s). WHEREAS, HUD approved the City's application for the FY 2020 Continuum of Care grant, and the City and HUD entered into HUD Grant Agreement number VA0402L3F022000 dated July 1, 2021 ( "Grant Agreement "), a copy of which is attached hereto and made a part of this MOU, awarding the City the amount of $51,395 to be used for the services detailed in the Grant Agreement. WHEREAS, CCS will provide the services detailed in the Grant Agreement, and the parties desire to enter into this MOU to provide the terms and conditions under which the parties will provide year round planning services to the CoC, in connection with the Grant Agreement, and the obligations of the City and CCS to the other. I. Roles and Responsibilities The roles and responsibilities of partner agencies have been identified as follows: City of Roanoke will: 1) Serve as fiscal agent for the sub - recipient contract award totaling $51,395 including authorized travel for City and Council of Community Services planning staff. 2) Provide in -kind match in the form of program oversight by the Human Services Administrator in the amount of $14,500. 3) Review and monitor monthly invoices for payment to the Council. 4) Provide co- leadership in carrying out the responsibilities of the MOU partner agency. Council of Community Services will: 1) Provide cash match in the amount of $15,500 from unrestricted dollars. 2) Action: CCS will assist, in partnership with the CoC and the Blue Ridge Interagency Council on Homelessness (BRICH), in the ongoing development of a Coordinated Entry System (CES). Del iverahl es • Review and update local CES policies and procedures at least annually, or more frequently as needed. • Develop methodology for evaluating the effectiveness with CES, which will incorporate feedback from annual focus group meetings and other stakeholder input sources. • Develop clear roles and responsibilities of agencies participating in CES, including Central Intake. • Facilitate and support the activities of the CES Planning Committee. 3) Action: Facilitate By -Name List conference calls and provide updates to the CoC and BRICH. Del i verahl ec Provide technical assistance to the veteran, chronic, youth and family homelessness initiatives. • Prepare and distribute minutes for By -Name List case conferencing. 4) Action: Provide an annual report evaluating the performance of VHSP, CoC, ESG- funded projects. Deliverables- • Conduct an annual monitoring review for VHSP, CoC, ESG - funded projects to include agency site visits, random case file review and analysis of overall project performance. • Submit results of the review to the CoC Lead and the City of Roanoke HUD Community Resources Department to be used in project rankings and application scoring. 5) Action: Provide quarterly updates on HUD and ESG - funded agencies to the CoC. Deliverables- Collect monthly information from HUD and ESG - funded agencies to include data quality, timely HUD APR submissions, and timely spending of project funds. • Share reports at CoC meetings on a quarterly basis. 6) Action: Submission of completed annual CoC Program Competition application to HUD. Deliverables: • Co -write the CoC grant application with CoC Lead and HUD CoC grantees. • Assist with submitting the full application every year, which includes gathering required supplemental documentation and completing narrative descriptions. 7) Action: Develop community standards to ensure alignment with HUD's System Performance Measures. Deliverables: • Conduct regular reviews of community standards and collaborate with CoC Lead to incorporate outcome data into the project ranking process. • Submit project outcome data to the CoC Ranking Committee. 8) Action: Provide administrative support for the BRICK Deliverables: • Prepare and distribute monthly meeting minutes. • Prepare and distribute community outcomes reports, as well as other reports as requested. 9) Action: Plan and implement the 2022 Winter Point -in -Time Count and Survey and 2022 Summer Count. Deliverables: • Review HUD publications prior to completion of the Winter Count to ensure compliance with HUD guidance. • Update survey forms. • Coordinate with CoC Lead on volunteer recruitment and training. 10) Action: Compile the annual Point in Time (PIT) Count and Housing Inventory Count (HIC) data with CoC Lead; produce a final report for the public. Deliverables: • Collect data from service providers and coordinate data entry and analysis. • Produce final report on PIT results; publish report on BRICH and CoC website. • Coordinate entry of PIT and HIC data into HUD HDX with CoC Lead. 11) Action: Respond to information requests required for completion of the Consolidated Plan. Deliverables: • Provide requested information on homelessness to the City of Roanoke's HUD Community Resources staff. 12) Action: Provide assistance with the facilitation of BRICH and CoC governance activities. Deliverables: • Collaborate with CoC Lead in the development of the CoC strategic plan. • Collaborate with the CoC Lead to update the business plan annually. • Review and update the CoC governance charter and operating guidelines as needed. Support the execution of the governance charter. II. Timeline The grant period for this collaborative effort coincides with the HUD planning grant period beginning July 1, 2021 through June 30, 2022. This project may be renewed at one -year intervals based on availability of funding. III. Termination This Memorandum may be terminated by the City of Roanoke or the Council of Community Services at any time, for any cause, or no cause, upon sixty (60) days prior written notice signed on behalf of the terminating party. Approval: We the undersigned have read and agree with this MOU. Further, we have reviewed the portion of the proposed project budget pertaining to the collaborative effort described herein and approve it. Robert S. Cowell, Jr., City Manager City of Roanoke Anne Marie Green, President Council of Community Services Date July 23, 2020 Date IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT RESOLVED by the Council of the City of Roanoke that: The City of Roanoke hereby accepts entitlement grant funding for the 2021 -2022 fiscal year from HUD, with no local match required from the City of Roanoke, in the following amounts: (1) CDBG 2021 -2022 entitlement funding in the amount of $1,862,245, (2) CDBG prior year entitlement /program income in the amount of $144,590, (3) HOME 2020 -2021 entitlement funding in the amount of $675,808, (4) HOME prior year entitlement /program income in the amount of $2,892, (5) ESG 2020 -2021 entitlement funding in the amount of $153,124, and (6) ESG prior year entitlement/program income in the amount of $20,551, for a total of $2,859,210. The aforementioned funding shall be used for the purpose of providing a variety of activities ranging from affordable housing and community development to economic development, in connection with the 2021 -2022 HUD Annual Action Plan previously authorized by City Council pursuant to Resolution No. 42046 - 050321, as more particularly described in the City Council Agenda Report dated July 19, 2021, and the attachments to that report. R -HUD Entitlement funding 2021 -2022 (7.19.21) 2. The City Manager is hereby authorized to execute any and all requisite documents required to accept the grants, in a form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of such grants. ATTEST: c� J-- q)&Ut City Clerk R -HUD Entitlement funding 2021 -2022 (7.19.21) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. 0\ No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations CDBG -BFTA New Homeownership 35 -G21- 2120 -5647 $ 144,590 CDBG- Reduction in Homeless Overdoses 35 -G22- 2211 -1103 48,500 CDBG- Neighborhood Development Grants 35 -G22- 2211 -1104 2,500 CDBG -1602 Dale Avenue Restoration 35 -G22- 2213 -1106 125,000 CDBG -427 Gilmer Restoration 35 -G22- 2213 -1107 60,000 CDBG- Empowering Individuals With Disabilities 35 -G22- 2219 -5057 55,000 CDBG -BFTA Limited Rehab 35 -G22- 2219 -5665 96,500 CDBG - Summer Youth Build 35 -G22- 2219 -5486 91,000 CDBG -BFTA Residential Fagade 35 -G22- 2219 -1108 40,000 CDBG- Limited /Emergency Home Repair 35 -G22- 2219 -5470 62,500 C D B G-Infra structure 35 -G22- 2220 -5442 51,000 CDBG -BFTA New Homeownership 35 -G22- 2220 -5647 348,432 CDBG -BFTA Major Rehab 35 -G22- 2220 -5666 194,250 CDBG -CDBG Administration 35 -G22- 2222 -1002 196,882 CDBG -CDBG Administration 35 -G22- 2222 -1105 31,107 CDBG -CDBG Administration 35 -G22- 2222 -1120 15,061 CDBG -CDBG Administration 35 -G22- 2222 -1125 26,526 CDBG -CDBG Administration 35- G22 - 2222 -1126 1,548 CDBG -CDBG Administration 35 -G22- 2222 -1130 2,579 CDBG -CDBG Administration 35 -G22- 2222 -1131 $ 597 CDBG -CDBG Administration 35 -G22- 2222 -2010 68,863 CDBG -CDBG Administration 35- G22 - 2222 -2015 9,500 CDBG -CDBG Administration 35 -G22- 2222 -2020 2,400 CDBG -CDBG Administration 35 -G22- 2222 -2030 500 CDBG -CDBG Administration 35 -G22- 2222 -2035 2,500 CDBG -CDBG Administration 35 -G22- 2222 -2042 1,700 CDBG -CDBG Administration 35 -G22- 2222 -2044 5,000 CDBG -CDBG Administration 35 -G22- 2222 -2075 500 CDBG -CDBG Administration 35 -G22- 2222 -2082 500 CDBG -CDBG Administration 35- G22 - 2222 -2160 700 CDBG -CDBG Administration 35 -G22- 2222 -3045 1,000 CDBG -CDBG Administration 35 -G22 -2222 -7005 500 CDBG -CDBG Administration 35 -G22- 2222 -7017 500 CDBG -Code Enforcement 35 -G22- 2223 -1002 119,852 CDBG -Code Enforcement 35 -G22- 2223 -1105 19,908 CDBG -Code Enforcement 35 -G22- 2223 -1117 1,166 CDBG -Code Enforcement 35 -G22- 2223 -1120 8,917 CDBG -Code Enforcement 35 -G22- 2223 -1125 11,434 CDBG -Code Enforcement 35 -G22- 2223 -1126 654 CDBG -Code Enforcement 35 -G22- 2223 -1130 1,527 CDBG -Code Enforcement 35 -G22- 2223 -1131 392 CDBG -Court Appointed Special Advocates 35 -G22- 2239 -3775 30,500 CDBG - Family Advocate Program 35 -G22- 2239 -3918 29,750 CDBG - Police Bike Patrols 35 -G22- 2240 -1101 20,000 CDBG- Housing Stabilization for Families in Need 35 -G22- 2243 -1102 75,000 ESG -Rapid Rehousing 35 -E22- 5237 -5618 18,229 ESG - Homelessness Prevention 35 -E22- 5237 -5618 56,018 ESG -HMIS 35 -E22- 5237 -5618 11,162 ESG -ESG Administration 35 -E22- 5237 -1002 7,935 ESG -ESG Administration 35 -E22- 5237 -1105 1,254 ESG -ESG Administration 35 -E22- 5237 -1120 607 ESG -ESG Administration 35 -E22- 5237 -1125 1,064 ESG -ESG Administration 35 -E22- 5237 -1126 53 ESG -ESG Administration 35 -E22- 5237 -1130 104 ESG -ESG Administration 35 -E22- 5237 -1131 24 ESG -Case Management 35 -E22- 5237 -5644 30,953 ESG -Trust House Shelter - Emergency Shelter 35 -E22- 5237 -5650 27,213 ESG -New Beginnings - Rapid Rehousing 35 -E22- 5237 -5650 19,060 HOME -Down Payment Assistance 35- 090 - 5440 -5119 2,892 HOME -BFTA New Homeownership 35- 090 - 5443 -5647 444,568 HOME -HOME Administration 35- 090 - 5443 -2044 1,000 HOME -Down Payment Assistance 35- 090 - 5440 -5647 (2,892) CDBG- Empowering Individuals With Disabilities 35 -G21- 2119 -5057 (19,835) CDBG - Emergeny Home Repair -Tap 35 -G21- 2119 -5470 (38,029) CDBG -World Changers 2008 35 -G21- 2119 -5486 (2,548) CDBG- Limited Housing Rehab ilitation -MOTA 35 -G21- 2119 -5665 (17,058) CDBG - Children's Trust -CASA 35 -G21- 2139 -3775 (22,255) CDBG - Children's Advocacy Center 35 -G21- 2139 -3918 (4,865) CDBG - Presidential Fagade Pilot Project 35 -G21- 2120 -5619 (40,000) ESG- ESG - Council of Community Services 35 -E21- 5237 -5618 (6,243) ESG -ESG- Family Promise 35 -E21- 5237 -5644 (6,977) ESG -ESG -ARCH 35 -E21- 5237 -2066 (5,000) Revenues CDBG- Bradley Free Clinic 35- G20- 2053 -5683 $ 200,000 CDBG- Carilion Clinic 35 -G20- 2053 -5684 126,943 CDBG- Council of Community Services 35 -G20- 2053 -5685 100,000 CDBG- Family Services of Roanoke Valley 35 -G20- 2053 -5686 65,000 CDBG- Total Action for Progress 35 -G20- 2053 -5687 1,607,444 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ortzh�' .611eI&O-t City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Acceptance and Appropriation of 2021 -2022 Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Funds Background: CDBG and HOME funds received from the U. S. Department of Housing and Urban Development (HUD) provide for a variety of activities ranging from affordable housing and community development to economic development. ESG funds are used to support programs for homelessness prevention and rapid rehousing. The City has received entitlement grant funds for over thirty years and must submit an Action Plan annually to HUD to receive such funding. On May 3, 2021, by Resolution No. 42046- 050321, City Council authorized filing the funding applications as part of approving the submission of the 2021 -2022 Annual Action Plan to HUD. Funding allocations contained in this report reflect those presented to the City Council in the 2021 -22 HUD Annual Action Plan adoption. Considerations: The 2021 -2022 HUD Action Plan, approved by City Council as part of the annual update to the 2020 -24 HUD Consolidated Plan, provides for activities totaling $2,859,210. The funding for these activities included new entitlement funds of $2,691,177, funds unexpended from prior year accounts, and program income. Acceptance of the funds and appropriation or transfer to the accounts indicated in Attachment 1 is needed to permit the 2021 -2022 activities to proceed. Recommended Actions: 1 . Accept the 2021 -2022 CDBG, HOME and ESG entitlement funds to be used for providing the services indicated in the 2022 -2022 HUD Annual Action Plan as detailed below; CDBG 2021 -22 Entitlement $1,862,245 CDBG Prior Year Entitlement /Program Income 144,590 HOME 2020 -21 Entitlement 675,808 HOME Prior Year Entitlement /Program Income 2,892 ESG 2020 -21 Entitlement 153,124 ESG Prior Year Entitlement /Program Income 20,551 TOTAL $2,859,210 2. Authorize the City Manager to execute the required Grant Agreements, Funding Approval, and other documents required by HUD in order to accept the funds, all of such documents to be approved as to form by the City Attorney; and 3. Adopt the accompanying budget ordinance to appropriate, reprogram, and transfer funding in the amount of $2,859,210 into accounts to be established in the Grant Fund by the Director of Finance, as detailed in the attached budget ordinance. Robert S. Cowell. Jr City Manager Attachment: FY 21 -22 HUD Funds Appropriation Ordinance Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Clarence Grier, Deputy City Manager for Operations Amelia Merchant, Director of Finance Chris Chittum, Director of Planning, Building and Development Keith Holland, Community Resources Program Administrator F IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appro riati CDBG - CDBG - 0366 CDBG - CDBG - rs Bradley Free Clinic Carillon Clinic Council of Cc- ,)mmunity Service Fary,ily S,n ices of Roanoke Valley Total Action for PrOgfecs Revenues CDBG CV3 CARES COVID-19 FY20 35- 4320..21353 -5683 200,000 .15-620-2051-S684 126,943 ? C } 2051- 00,000 35 4320- 2053 5686 65,000 35-G720-2053-5687 160,744 35-CP20-2053-2053 5 652,1587 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk �. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Acceptance and Appropriation of 2019 -2020 Community Development Block Grant CARES Act (CDBG -CV3) Funds Background: CDBG -CV3 funds in the amount of $546,786 were received from the U. S. Department of Housing and Urban Development (HUD) in September 2020 to provide funding for the prevention, preparation and response to the COVID -19 pandemic through the Coronavirus Aid, Relief and Economic Security (CARES) Act (Public Law 116 -136). These funds were accepted by City Council by Resolution No. 42041-041921, adopted on April 19, 2021. These CV -3 funds were in addition to CV1 funds totaling $1,056,225 and ESG -CV1 funds of $525,434 and ESG CV2 funds of $894,995 received earlier in 2020. $105,901 CDBG -CV1 funds were unallocated; a total of $652,687 of CDBG -CV were available. An open application solicitation for these funds was conducted in February /March of 2021. Total approved requests equaled $652,687. Programs that were approved were as follows: • Bradley Free Clinic (Behavioral Health Expansion) - $200,000 • Carilion Clinic (LIFT Asthma Services) - $126,943 • Council of Community Services (HMIS Software Upgrade) - $100,000 • Family Services of Roanoke Valley (Mental Health Services) - $65,000 • Total Action for Progress (Rent Relief Program) - $160,744 Considerations: The 2019 -2020 HUD Action Plan has been previously amended to account for the CARES Act funds received during 2020, and the amendment to the 2019- 2020 HUD Action Plan has been approved by HUD. Appropriation or transfer of such funds to the accounts indicated in Attachment 1 is needed to permit the 2019 -2020 HUD Action Plan activities to proceed. Recommended Actions: Adopt the accompanying budget ordinance to appropriate, reprogram, and transfer funding in the amount of $652,687 into accounts to be established in the Grant Fund by the Director of Finance, as detailed in the attached budget ordinance. - - - - -- rovw�ell.Robert r City Manager Attachment: FY 19 -20 HUD Funds Appropriation Ordinance Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Clarence Grier, Deputy City Manager for Operations Amelia Merchant, Director of Finance Chris Chittum, Director of Planning, Building and Development Keith Holland, Community Resources Program Administrator 2 V IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. WHEREAS, by Ordinance No. 42090 - 062121, adopted June 21, 2021, City Council, as part of the FY2022 -2026 Capital Improvement Program, appropriated $10,227,084 towards the replacement of the Project at the intersection of Noble Avenue and Courtland Road, Roanoke, Virginia, as set forth in the City Council Agenda Report dated July 19, 2021 (the "Agenda Report") NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property right interests and appropriate ancillary rights with respect to the real property parcel referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute any and all appropriate acquisition documents for the above mentioned parcel for such consideration as deemed appropriate for the necessary interest, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. 3. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property right interest conveyed, certified by the City Attorney to be entitled to the same. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: City Clerk. O- Authorize acquis of prop rights- Proposed Fire Station No. 2 Project (7.19.2 1) 2 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: .July 19, 2021 Subject: Authorization of the Acquisition of Real Property in Fee Simple for Fire Station No. 2 Project Background: As part of the FY2022 -2026 Capital Improvement Program, City Council has included $10,227,084 towards the proposed Fire Station No. 2 project on Williamson Road, N.E. The proposed station will replace the current Fire Station No. 2 which resides a block off of Williamson Road at the intersection of Noble Avenue and Courtland Road. The current station, built in 1950, lacks the apparatus bay dimensions for modern firefighting equipment and does not meet current program needs. The proposed Fire Station No. 2 project includes the construction of 24,800 square feet of space including 6 apparatus bays. Fire response times will also improve by having frontage along Williamson Road. In order to construct the new facility, the City will need to acquire real property, in fee simple, from BELA Hospitality, LLC. The site is currently being used as a Budget Inn. Considerations: City Council action is necessary to authorize the acquisition of real property as outlined below for the project. Funding for acquisition of the real property is included in the current Capital Improvement Program. Tax Map Required Parcel Address Owner Property Number Official Tax Map Number 3090234 2302 Williamson Road, BELA Hospitality, Fee Simple NE LLC Recommended Action: Authorize the acquisition of property, in fee simple, needed in conjunction with the proposed Fire Station No. 2 project by negotiation and execution of the appropriate acquisition documents by the City Manager, such documents to be approved as to form by the City Attorney. --------------------------- Robert S. Cowell, jr. City Manager Distribution: Council Appointed Officers Clarence Grier, Deputy City Manager Amelia C. Merchant, Director of Finance Chief David Hoback, Fire / EMS Mark Jamison, P.E., Director of Public Works Luke E. Pugh, P.E., City Engineer Cassandra L. Turner, Economic Development Specialist 2 CECELIA F. 1ICCOY, CIVIC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkCa roanokeva.eov July 20, 2021 Liz Belcher Roanoke Valley Greenway Coordinator 1206 Kessler Mill Road Salem, Virginia 24153 Dear Ms. Belcher: CECELIA T. WEBB, CHIC Deputy City Clerk I am enclosing copy of Resolution No. 42113 - 071921 naming the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 19, 2021, and is in full force and effect upon its passage. Sincerely, Cecelia F. McCoy, CMC (/ City Clerk c: Timothy R. Spencer, City Attorney W. Brent Robertson, Assistant City Manager for Community Development Michael D. Clark, Director of Parks and Recreation IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 42113 - 071921. A RESOLUTION naming the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza. WHEREAS, City Council desires to recognize, applaud, and honor the significant public service provided by Liz Belcher as Regional Greenway Coordinator to the City and Roanoke region; WHEREAS, City Council desires to name the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza; WHEREAS, in accordance with the policy of City Council established by Resolution No. 37976 - 121707 adopted on December 17, 2007, regarding the naming of City -owned facilities, including parks and plazas, City Council may waive the requirement of this policy that an individual be deceased for at least one year before renaming a facility "in order to recognize the outstanding contributions of a living person "; and WHEREAS, Liz Belcher's numerous contributions to Roanoke City and the Roanoke region through her dedication to the development of the Greenway Plan to reflect the expanded vision for the region, growing the greenway network to over 400 miles of off -road greenways and trails, involvement in the protection of public lands through conservation easements on over 13,000 acres with the Virginia Outdoors Foundation and the Blue Ridge Land Conservancy, and serving on numerous boards and organizations justifies a waiver of this requirement. THEREFORE, be it resolved by the Council of the City of Roanoke as follows: City Council finds and determines that the substantial contributions of Liz Belcher to the City of Roanoke and the Roanoke region warrant waiver of the requirement set forth in Resolution No. 37976 - 121707 that a public facility be named or renamed for an individual who has been deceased for at least one year, and such requirement is hereby waived. 2. City Council hereby names the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza to recognize, applaud, and honor the significant contributions that Liz Belcher has made to our City and the Roanoke region. 3. The City Manager is authorized to take such actions as are necessary to name the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza. 4. The City Clerk is directed to provide a copy of this Resolution to Liz Belcher as an expression of the appreciation of the City of Roanoke for Liz Belcher's active and effective commitment to the people of the City and the Roanoke region. 5. This Resolution shall be effective upon passage. ATTEST: Y)Ie- 'Alt City Clerk CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Naming of Barnhardt Creek Plaza Background: Council Members Bestpitch and Cobb have requested to name the plaza near the Barnhardt Creek bridge after Liz Belcher. This new plaza will house a piece of public art and a plaque recognizing "Bridge the Gap" donors, and seems an ideal location to honor the many contributions made to the City and the Roanoke region by Ms. Belcher and her long tenure as Regional Greenway Coordinator. Her accomplishments include the development of the Greenway Plan to reflect the expanded vision for the region, growing the greenway network to over 400 miles of off -road greenways and trails, involvement in the protection of public lands through conservation easements on over 13,000 acres with the Virginia Outdoors Foundation and the Blue Ridge Land Conservancy, and serving on numerous boards and organizations. On December 17, 2007, City Council adopted Resolution No. 37976 - 121707 to establish a policy for naming and renaming City buildings, streets, parks, and other facilities (Policy). A copy of the Policy is attached. A City -owned facility may be named after an individual who is (i) a noteworthy public figure; (ii) a person of historical or cultural significance at the local, state, or national level; (iii) special benefactors of the City; or (iv) an individual identified with the City -owned facility. In addition, the Policy provides that the individual be deceased at least one (1) year before a City- owned facility is named after the individual. The Policy provides that City Council "may waive this provision in order to recognize the outstanding contributions of a living person." Recommended Action: City Council find that Liz Belcher satisfies the requirements of the Policy and adopt the attached resolution that finds that the provision of the Policy be waived to recognize the significant contributions of Ms. Belcher and to name the plaza near the Barnhardt Creek bridge Liz Belcher Plaza. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager Michael D. Clark, Director of Parks and Recreation \x'44 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of December, 2007. No. 37976 - 121707. A RESOLUTION adopting a policy for the naming and renaming of City buildings, streets, parks, and other facilities. WHEREAS, Council has no established policy for the naming or renaming of City -owned facilities, such as buildings, streets, and parks, and is desirous of adopting such a policy. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Any City -owned facility, such as a building, street, bridge, tunnel, or park ( "facility ") may be named or renamed: a) After a geographic area where the facility is1ocated; b) After an individual or family; C) To reflect the historical significance of the facility; or d) To reflect the function of the facility or of offices within or near it. 2. In naming or renaming a facility after an individual or family, Council may consider naming it after: a) . A noteworthy public figure or official; b) A person of historical or cultural significance (at the local, state, or national level); C) Special benefactors of the City; or d) A person or family particularly identified with the facility. Individuals should be deceased for at least one year before a facility is named or renamed after them. Council, however, may waive this provision in order to recognize the outstanding contributions of a living person. K:\Measures\Naming or Renaming City Facilities, parks or streets 2007.doc 3. In naming or renaming parks, Council: a) Shall consider any recommendation made by the Director of Parks and Recreation; b) May name or rename the park after one of the following: the region or area of the City in which the park is located; geographic features of the park; the name of the donor of the park or one who has made significant contributions towards its development; or significant historic figures; c) May name or rename smaller neighborhood parks after deceased individuals, and large regional parks after their geographic locations; d) May name or rename recreational facilities (such as athletic fields within a park) after persons who have made a significant contribution to the City to improve either the City or the specific recreational facility. 4. Streets shall be named or renamed in accordance with the procedure set out in §30 -34 of the Code of the City of Roanoke. Street names should relate to (i) the area in which the street is located; (ii) some historical relationship of the name to the street, (iii) the name of a deceased person connected to the area, or (iv) any other suitable name that Council determines to be fitting, practical, and in compliance with any other City street - naming guidelines. 5. The procedure for considering requests for the naming or renaming of facilities shall be as follows: a) Any citizen, Council member, or elected or appointed official may initiate a request by filing with the City Manager such request, stating the reasons for the request. K.- WeasuresNaming or Renaming City Facilities, parks or streets 2007.doc b) The City Manager shall review the request for consistency with this policy, and shall forward the request with a report to Council. c) If the facility is under the direction and control of a City department, the director of the department shall be consulted. d) Council will approve the naming or renaming of any facility by resolution. e) In renaming facilities, Council will not rename them just for the sake of changing the name. f) Nothing in this policy, is intended to prohibit the City from entering into agreements naming or renaming facilities as part of a sponsorship or naming rights contract. ATTEST:. City Clerk. KAMeasuresxNaming or Renaming City Facilities, parks or streets 2007.doc 0-c5 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Consistent with Section 15.2 -915.5 of the Code of Virginia (1950) as amended, the City is hereby authorized to participate in a firearm buyback program with the Virginia Harm Reduction Coalition. 2. The City Manager is further authorized to enter into a memorandum of understanding with the Virginia Harm Reduction Coalition, in a form approved by the City Attorney, to have the police department receive and destroy such surrendered firearms. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. O- Authorize participation in firearm buyback program ATTEST: City Clerk. Timothy R. Spencer City Attorney The Honorable Mayor and Members of City Council CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011 -1595 TELEPHONE 540 - 853 -2431 FAX 540- 853 -1221 EMAIL: cityatty @roanokeva.gov July 19, 2021 David L. Collins Laura M. Carini Douglas P. Barber, Jr. Kelsey M. Durkin Jennifer L. Crook Assistant City Attorneys Re: Gun Violence Prevention & Intervention Mini -Grant Recipient: Groceries Not Guns, A Gun Buyback Event Dear Mayor Lea and Members of Council: Virginia Harm Reduction Coalition is a non -profit organization, qualified under Section 501(c)(3) of the United States Internal Revenue Code, and has applied for and been granted a Gun Violence Prevention & Intervention Mini -Grant in order to conduct a Groceries Not Guns, A Gun Buyback Event, to occur on August 21, 2021, 11:00 am — 3:00 pm, at 401 Gainsboro Road, NW, Roanoke Virginia. The Roanoke City Police Department ( "RPD ") has agreed to receive and dispose of firearms, pursuant to Virginia Code § 15.2- 915.5, with sufficient information from the person surrendering the firearm, and then to run the firearm through the Virginia State Police Criminal Firearms Clearinghouse system to ensure the firearm is not part of an active criminal investigation and if the firearm is not part of an active criminal investigation, to destroy the said firearm. Virginia Harm Reduction Coalition and RPD have agreed to a Memorandum of Understanding defining the responsibilities of each party regarding the receipt, transfer, and processing of firearms during the upcoming Groceries Not Guns, A Gun Buyback Event, which is attached hereto. Virginia Code § 15.2 -915.5 requires an Ordinance to be adopted authorizing the participation of the locality in any program in which individuals are given a thing of value provided by another individual or other entity in exchange for surrendering a firearm to the locality. I recommend that City Council adopt the attached Ordinance authorizing the City to participate in a firearm buyback program with the Virginia Harm Reduction Coalition and to have RPD receive and destroy such surrendered firearms in accordance with Section 15.2 -915.5 of the Code of Virginia (1950) as amended. Sincerely, T' of pencer Cit Attorney TRS /lmc Robert S. Cowell, Jr., City Manager Clarence Grier, Deputy City Manager William Brent Robertson, Assistant City Manager for Community Development Samuel Roman Jr., Chief of Police MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ROANOKE, VIRGINIA, AND THE VIRGINIA HARM REDUCTION COALITION THIS MEMORANDUM OF UNDERSTANDING ( "Memorandum ") is dated , 2021, by and between the CITY OF ROANOKE ( "City ") and the VIRGINIA HARM REDUCTION COALITION ( "VHRC "). WITNESSETH WHEREAS, VHRC is a non -profit organization, qualified under Section 501(c)(3) of the United States Internal Revenue Code, and has applied for and been granted a Gun Violence Prevention & Intervention Mini -Grant in order to conduct a Groceries Not Guns, A Gun Buyback Event, to occur on August 21, 2 02 1, 11:00 am — 3:00 pm, at 401 Gainsboro Road, NW, Roanoke Virginia, as detailed in the attached Mini -Grant Submission #68124 (attached as Exhibit A); WHEREAS, the Roanoke City Police Department ( "RPD ") has agreed to receive and dispose of firearms, pursuant to Virginia Code § 15.2- 915.5, with sufficient information from the person surrendering the firearm, and then to run the firearm through the Virginia State Police Criminal Firearms Clearinghouse system to ensure the firearm is not part of an active criminal investigation and if the firearm is not part of an active criminal investigation, to destroy the said firearm; and THEREFORE, in consideration of the following mutual promises, benefits and covenants, the City and VHRC do hereby agree to the following terms and conditions: ARTICLE I PURPOSE The purpose of this agreement is to define the responsibilities of each party regarding the receipt, transfer, and processing of firearms during the upcoming Groceries Not Guns, A Gun Buyback Event ( "the Event "), scheduled to occur on August 21, 2021, 11:00 am — 3:00 pm, at 401 Gainsboro Road NW, Roanoke Virginia. ARTICLE II OBLIGATIONS OF THE PARTIES The parties to this Memorandum agree that the following represents their respective obligations: A. VHRC's obligations under this Memorandum: Ensure that an appropriate facility is rented, and appropriate chairs and tables are available for the RPD personnel to sit and process the firearms. Page 1 of 5 2. Do not touch or take possession of any firearms. 3. As each person comes to the Event, verify the following information and help the person to complete and sign the attached information form (copy attached as Exhibit B), and have the completed and signed form ready to give to the RPD representative who is processing the firearm. a. The person surrendering a rifle must be 18 years of age or older. b. The person surrendering a handgun must be 21 years of age or older. c. The firearm cannot be of the kind defined in Virginia Code §§ 18.2 -288 (machine gun) or 18.2 -299 (sawed -off shotgun or sawed -off rifle) or a firearm the transfer of which is prohibited by Federal law. d. The person surrendering the firearm has agreed that the firearm will be destroyed, not sold, after it has been determined to not be part of an active criminal investigation. e. The following information must be received from the person surrendering the firearm, which will be used to complete a SF -187 Virginia State Police Firearms Clearinghouse form (copy attached to this MOU as Exhibit C) blocks 20 -30: i. Full Name ii. Address Hi. Date of Birth iv. Social Security Number V. Race vi. Male or Female vii. All information verified by a government issued identification card or document. 4. Once the RPD representative completes filling out the SF -187 Virginia State Police Firearms Clearinghouse form, and is ready to accept the firearm, be prepared to give the appropriate amount of grocery gift cards, pursuant to Exhibit A, to the person who has surrendered the firearm. B. The City's obligations under this Memorandum: 1. Ensure that appropriate numbers of RPD representatives are present at the Event. 2. Receive, make safe, and take possession of firearms from people who have had the following information verified and have completely filled out and signed the attached information form (Exhibit B) with the assistance of VHRC personnel. a. The person surrendering a rifle must be 18 years of age or older. b. The person surrendering a handgun must be 21 years of age or older. c. The firearm cannot be of the kind defined in Virginia Code §§ 18.2 -288 (machine gun) or 18.2 -299 (sawed -off shotgun or sawed -off rifle) or a firearm the transfer of which is prohibited by Federal law. d. The person surrendering the firearm has agreed that the firearm will be destroyed, not sold, after it has been determined to not be part of an active criminal investigation. Page 2 of 5 e. The following information must be received from the person surrendering the firearm, which will be used to complete a SF -187 Virginia State Police Firearms Clearinghouse form (Exhibit C) blocks 20 -30: i. Full Name ii. Address iii. Date of Birth iv. Social Security_ Number V. Race vi. Male or Female vii. All information verified by a government issued identification card or document. 3. For each firearm received, fill -out a SF -187 Virginia State Police Firearms Clearinghouse form by both speaking with the person who has come to surrender the firearm, as well as referencing the completed and signed form (copy attached as Exhibit B) and submit the SF -187 to the Virginia State Police for processing to ensure that the received firearm is not part of an active criminal investigation. 4. If the received firearm is not part of an active investigation, then destroy the received firearm. 5. Maintain possession of all completed and signed information forms (Exhibit B). ARTICLE III TERMINATION This Memorandum will terminate immediately after the August 21, 2021 event is Complete. Extensions or modifications shall be made by mutual consent and in writing. In the event that one party provides the other party with notice of its intention to terminate before the date of the Event, the parties will meet promptly to discuss the reasons for the notice and try to resolve any issues. ARTICLE IV NOTICE Any notice, request, or demand given or required to be given under this Memorandum shall, except as otherwise expressly provided herein, be in writing and shall be deemed duly given only if delivered personally or sent by certified mail, return receipt requested to the addresses stated below. To the City: Samuel Roman Jr. Chief of Police 348 Campbell Ave SW City of Roanoke, Virginia Roanoke, VA 24016 To VHRC: Lawson Koeppel Page 3 of 5 622 Allison Ave. SW Apt 3 Roanoke, Virginia 24016 ARTICLE V MISCELLANEOUS VHRC and its members shall not be considered City employees or independent contractors of the City for any purpose. Assignment. The provisions of this Memorandum may not be assigned and are for the exclusive benefit of the parties hereto and not for the benefit of any third person, nor shall this Memorandum be deemed to have conferred any rights, express or implied, upon any third person unless otherwise expressly provided for herein. Captions and Headings. The section captions and headings are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of this Memorandum. Severability. The invalidity, illegality or unenforceability of any provision of this Memorandum as determined by a court of competent jurisdiction shall in no way affect the validity, legality or enforceability of any other provision hereof. Waiver. No failure of any party to insist on strict observance of any provision of this Memorandum, and no custom or practice of the parties at variance with the terms hereof, shall be deemed a waiver of any provision of this Memorandum in any instance. Governing Law. This Memorandum shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. Entire Agreement: This Memorandum represents the entire integrated agreement between the parties and supersedes all prior negotiations, representations or agreements, either written or oral. This Memorandum shall not be amended or modified except by written instrument signed by the parties. Responsibility of the Parties. To the extent permitted by applicable law, each party to this Memorandum of Understanding will be responsible for the actions, inactions or violations of its officers, employees, and agents in connection with scope of duties described herein, but nothing contained herein shall be construed as a waiver of the City's sovereign immunity. Signature Page to Follow Page 4 of 5 IN WITNESS WHEREOF, the parties hereto have executed this Memorandum dated this day of , 2421. Approved as to Form: Approved as to Execution: 1.31A City of Roanoke, Virginia Robert S. Cowell, Jr., City Manager Virginia Harm Reduction Coalition BY: La son Koeppel Page 5 of 5 5/21/2021 Print https: / /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 Gun Violence Prevention & Intervention Mini - Grants - Submission #68124 Date Submitted: 5/21/2021 Gun Violence Prevention & Intervention Mini -Grant The Gun Violence Prevention Commission is making available $65,000 to local non - profit and faith -based organizations 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 ROA N O K E distributed in grants ranging from $3,000 - $5,000 for activities completed by August 31, 2021. Grant Deadline If you have any questions about the grant application, please contact: Friday, May, 21, 2021 at 11:59pm Contact Angela O'Brien at 540 - 853 -5309, angela.o'brien @roanokeva.gov or Joe Cobb at 540 - 580 -9645, joseph.cobb @roanokeva.gov with questions or for additional guidance. Date* 5/21/2021 Agency Name* Virginia Harm Reduction Coalition Address* 1917 Franklin Rd SW Suite 113 I City* State* Zip Code* (Roanoke (!Roanoke (24014 I Phone Number* Agency Website 540.904.4718 I https: / /carrynaloxone.org/ i Agency Director Name* Agency Director Phone Number* -- - -..— --- - - - - -- - -- - - - - -- - - -- - - -- - - - -- Lawson Koeppel [5405242938 ii https: / /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 NAthmej�A- 1/4 5/21/2021 https: / /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 Agency Director Email Address* lawson @carrynaloxone.org What prevention and /or intervention efforts are you applying for? 11 =] Mentoring /Sponsoring Education Training(conflict resolution, trauma informed, youth employment) -] Scholarships O Programs & Events Youth Entrepreneurship https: / /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 2/4 5/21/2021 https:Hroanokeva.gov/Admin/FormCenter/Submissions/PrinV68124 Please share detailed information about your proposed project and whether it will address PREVENTION or INTERVENTION strategies when it comes to combatting gun violence in our community. * Groceries Not Guns, a Gun Buyback Proposal Proposal Rationale Firearms were the leading cause of fatal injury in US children and adolescents in 2019, exceeding motor vehicle fatalities [CDC Wisgars]. In 2019, 60% of firearm fatalities in Americans aged 0 -20 were due to homicide and 33.8% were due to suicide. Firearm access, especially to handguns, is a key risk factor in both fatal interpersonal violence and fatal suicide attempts [Oliphant et al 2019, Hanlon et al 2019]. Federal law prohibits anyone under 21 from purchasing a handgun directly from a federally licensed firearms dealer, yet studies indicate youth handgun access and carrying is proportional to overall ease of gun availability in a community [ Timsina et al 2020, Schell et al 2020]. In communities with consistently easy and ubiquitous gun access, youth gun access and gun mortality is higher than in communities with higher barriers to gun acquisition and overall fewer guns. Gun buybacks are one mechanism to reduce youth firearm access by reducing overall firearm availability in a community. Gun buybacks can also deliver a broader community educational and awareness message about how youth safety can be enhanced when adults properly lock up firearms. This proposal specifically seeks to use evidence -based public health and harm reduction principles pioneered to reduce adverse effects of drug use as a framework to design and implement methods for reducing gun violence. The present proposal falls under the prevention arm of the mini - grants. Proposal Outline A gun buyback event will be widely advertised and executed in August based on best practices found in other successful gun buyback programs. The event will be promoted on social media, through an event page and advertisements, as well as flyers distributed via community events, community bulletin boards, faith communities, grocery and food shops, barber shops, hair salons, Roanoke City Housing Authority, and food banks. Event advertising partnerships will be pursued with a wide range of local businesses and community non - profits, especially the local NAACP, who has already expressed interest in the event. Advertising for the event will specifically focus on the rationale of reducing handgun access to adolescents in Roanoke City as a means to reduce suicide and homicide risk. At the event guns will be exchanged for grocery gift cards. Higher lethality guns will be exchanged for higher value gift cards, following the lead of other documented gun buyback programs. Higher caliber, semi - automatic handguns will be exchanged for $250 grocery gift cards, while shotguns and revolvers will be exchanged for $150 grocery gift cards. Non - functional firearms will be exchanged for $50. Value category of guns will be assessed by event staff, who will be knowledgeable about guns, and ensure gun safety by making sure all firearms are unloaded and firing mechanism zip tied as they enter the event buyback location. The Roanoke City Police Department will screen guns for serial numbers to ensure the guns are not part of an active criminal investigation and then destroy all guns. The event and all event advertising will also feature and promote free gun locks as another means of reducing youth gun access. References CDC, Wisqars database accessed May 21, 2020 Hanlon TJ, Barber C, Azrael D, Miller M. Type of Firearm Used in Suicides: Findings From 13 States in the National Violent Death Reporting System, 2005 -2015. J Adolesc Health. 2019 Sep;65(3):366 -370. doi: 10 .1016 /j.jadohealth.2019.03.015. Epub 2019 Jun 18. PMID: 31227389. Oliphant SN, Mouch CA, Rowhani - Rahbar A, Hargarten S, Jay J, Hemenway D, Zimmerman M, Carter PM; FACTS Consortium. A scoping review of patterns, motives, and risk and protective factors for adolescent firearm carriage. J Behav Med. 2019 Aug;42(4):763 -810. doi: 10.1007/s10865- 019 - 00048 -x. Epub 2019 Aug 1. PMID: 31367939; PMCID: PMC7182091. Schell TL, Cefalu M, Griffin BA, Smart R, Morral AR. Changes in firearm mortality following the implementation of state laws regulating firearm access and use. Proc Natl Acad Sci U S A. 2020 Jun 30;117(26):14906 - 14910. doi: 10.1073/pnas.1921965117. Epub 2020 Jun 15. PMID: 32541042; PMCID: PMC7334522. Timsina LR, Qiao N, Mongalo AC, Vetor AN, Carroll AE, Bell TM. National Instant Criminal Background Check and Youth Gun Carrying. Pediatrics. 2020 Jan; 145(1):e20191071. doi: 10.1542/peds.2019 -1071. Epub 2019 Dec 2. PMID: 31792166; PMCID: PMC6939841. https: / /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 3/4 5/21/2021 Eligibility: https://roanokeva.gov/Admin/FormCenter/Submissions/Print/68124 Applicant organizations must be located within the City of Roanoke and be nonprofit 501(c) organizations or other dually organized non - profits in good standing with the Commonwealth of Virginia and the City of Roanoke, with complete operational status as of May 1, 2021. Self Certification: Organizations will be asked to self certify that the expenditures for which they are applying are documented, with documentation maintained on file at the organization. Application: Applications must be received by 11:59 pm on May 21, 2021 via online form with the upload of a detailed expenditures spreadsheet categorized by eligibility category and an organizational W -9. File Upload* Groceries Not Guns Expenditures Sheet .xlsx Upload a detailed expenditure spreadsheet (Example: word document with detailed spending information; excel spreadsheet with detailed spending information) NV -9 Upload* vhrc501 c3.pdf Upload an organizational W -9 here. https:/ /roanokeva.gov /Admin /FormCenter /Submissions /Print/68124 4/4 000p12H0o66F000E000L INTERNAL REVENUE SERVICE P. 0. BOX 2508 CINCINNATI, OH 45201 DEC 0 6.2018 Date: VIRGINIA HARM REDUCTION COALITION 622 ALLISON AVE SW APT 3 ROANOKE, VA 24016 -0000 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 83- 2479145 DLN: 26053718002298 Contact Person: CUSTOMER SERVICE ID# 31954 Contact Telephone Number: (877) 829 -5500 Accounting Period Ending: December 31 Public Charity Status: 509(a)(2) Form 990/990 -EZ /990 -N Required: Yes Effective Date of Exemption: November 9, 2018 Contribution Deductibility: Yes Addendum Applies: No We're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep it for your records. Organizations exempt under IRC Section 501(c)(3) are further classified as either public charities or private foundations. We determined you're a public charity under the IRC Section listed at the top of this letter. If we indicated at the top of this letter that you're required to file Form 990/990 -EZ /990 -N, our records show you're required to file an annual information return (Form 990 or Form 990 -EZ) or electronic notice (Form 990 -N, the e- Postcard). If you don't file a required return or notice for three consecutive years, your exempt status will be automatically revoked. If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. For important information about your responsibilities as a tax - exempt organization, go to www.irs.gov /charities. Enter 114221 -PC" in the search bar to view Publication 4221 -PC, Compliance Guide for 501(c)(3) Public Charities, which describes your recordkeeping, reporting, and disclosure requirements. Letter 947 -2- VIRGINIA HARM REDUCTION COALITION Sincerely Director, Exempt Organizations Rulings and Agreements Letter 947 $500 Groceries Not Guns logo and flyer design $700 social media and flyer event promotion, coordination of event partnership and promotion w $1,500 event rental, event insurance, event staff $2,000 grocery cards $300 citizen and participant survey regarding gun buyback prices, motives of participants in orde $5,000 total ith other non - profits and local businesses �r to improve future events Groceries Not Guns, A Gun Buyback Event Information Form 1. I am surrendering a rifle, and I am 18 years of age or older. I am surrendering a handgun, and I am at least 21 years of age or older. 2. (initial) I agree that the firearm I am surrendering will be destroyed, not sold, after it has been determined to not be part of an active criminal investigation. 3. The following information must be received from the person surrendering the firearm, which will be used to complete SF -187 Virginia State Police Firearms Clearinghouse form blocks 20- 30: a. Full Name b. Address c. Date of Birth d. Social Security Number e. Race f. Male or Female: Signature: Iq 4,,,�v,,, .�- '3 SP -187 Rev.08.01 -2013 VIRGINIA DEPARTMENT OF STATE POLICE CRIMINAL FIREARMS CLEARINGHOUSE (All entries on this form must be typewritten or in ink. Review instructions on back of form.) GENERAL INFORMATION 1. Date of Report 2. Agency Reporting 3. Agency ORI 4. Agency Reporting Case No. 5. Investigating Officer Name DESCRIPTION OF FIREARM 6. Manufacturer 7. Type 8. Model 9. Caliber or Gauge 10. Magazine or Cylinder Capacity 11. Barrel Length 12. Finish 13. Serial No. 14. Country of Origin 15. Other Identifying Marks ❑ United States ❑ Importer: LAW ENFORCEMENT POSSESSION INFORMATION 16. Law Enforcement Possession Date: 17. Disposition of Firearm ❑ Seized ❑ Other (Explain) ❑ Found ❑ Forfeited 18. Crime Committed with Firearm 19. Description under which the firearm came into possession of the law enforcement agency. (example 18.2 -308) PERSON FROM WHOM FIREARM WAS TAKEN 20. Last Name Acquisition Date 21. First Name 22. MI 23. Address 36. 24. City 37. FFL City 25. State 26. Zip Code 27. Date of Birth 40. 28. Social Security Number 29. Race 30. ❑ Male 42. MI 43. Purchaser Address 44. City ❑ Female 31. 32. How did juvenile come into possession of the firearm? ❑ Adult ❑ Juvenile ❑ From personal residence. ❑ From residence of friend or acquaintance. ❑ From residence of relative. ❑ From friend or acquaintance. (If Juvenile, Block 32 ❑ While on school property. ❑ From family member. must be completed.) ❑ From unknown person's property. ❑ Purchased from unknown person. ❑ Other: 33. Acquisition Date 34. FFL Name 35. FFL Number 36. FFL Address 37. FFL City 38. FFL State 39. FFL Zip Code 40. Purchaser Last Name 41. First Name 42. MI 43. Purchaser Address 44. City 45. State 46. Zip Code POSSESSION OF FIREARM AFTER INITIAL NUKUNASE 47. Acquisition Date 48. Last Name 49. First Name 50. MI 51. Address 52. City 53. State 54. Zip Code Forward to the Department of State Police within 7 days after trace is 4A,qC1Xviv4 C SP -187 Rev. 08 -01 -2013 GENERAL INFORMATION (1 through 5) self - explanatory DESCRIPTION OF FIREARM (6 through 15) 6. Manufacturer: Enter the entire name shown on the firearm. 7. Type: Enter the NCIC Weapon Type Code (Refer to NCIC Code Manual) 8. Model: The model designation can be a letter or numerical designation, brand name, or a combination thereof. 9. Caliber or Gauge: Refer to NCIC Code Manual 10. Magazine or Cylinder Capacity: For revolvers show the number of cartridges which the cylinder will hold. For pistols show the magazine capacity, if possible. For derringers show the number of barrels. 11. Barrel Length: Measure revolvers from the muzzle to the face of the cylinder; pistols from the muzzle to the face of the bolt with the slide in the forward; derringers from the muzzle to the face of the bolt with the frame and barrel components locked. Measure to the nearest one -half inch and record in decimal point format. Example: 4.5 inches. 12. Finish: Enter the NCIC Weapon Color and finish code. Refer to NCIC Code Manual. 13. Serial Number: Include the letter prefix, suffix, code numbers, or letters over or under the serial number. 14. County of Origin: Check United States if applicable. Otherwise enter the NCIC Country Code. Refer to NCIC Code Manual. The National Tracing Center must have the name of the importer to complete the trace when the firearm was made by a foreign manufacturer and imported into the United States. Importer markings are usually found on the frame or barrel. If you are having problems locating or understanding the importer markings please contact the ATF Firearms Technology Branch for assistance. 15. Other Identifying Marks: Any markings, including grip medallion markings, proof- marks, grip composition and type. For semiautomatic pistol, indicate if exposed- hammer or hammerless type. For revolver, indicate if side -swing cylinder, top- break, or solid frame, with or without loading gate. Also indicate if with or without side - ejector housing. State if revolver has a spur trigger or trigger guard. LAW ENFORCEMENT POSSESSION INFORMATION (16 through 19) 16. Law Enforcement Possession Date: Enter the date the firearm came into the possession of the law enforcement agency and check whether the firearm was seized, found, forfeited, or other. If other, enter a short description. 17. Disposition of Firearm: Example: destroyed, forfeited, returned to owner, etc. If this information is unknown at the time of completion of this form, please leave blank and notify the Firearms Transaction Center at a later date. 18. Crime Committed with Firearm: Use the appropriate Virginia Code Section. Example: 18.2 -308. 19. Description under which the firearm came into possession of the law enforcement agency: self - explanatory PERSON FROM WHOM FIREARM WAS TAKEN (20 through 32) self - explanatory ORIGINAL FIREARM PURCHASE INFORMATION (FIREARMS TRACE REPORT) (33 through 46) This information is obtained online from the Bureau of Alcohol, Tobacco, Firearms and Explosives at https : / /www.affonline.gov /etrace /. The trace report may be attached to the SP -187 in lieu of completing blocks 33 through 46. CHAIN OF POSSESSION OF THE FIREARM AFTER INITIAL PURCHASE (47 through 54) Show the chain of possession after the original sale, listing names, addresses, and acquisition dates of all owners of the firearm if known. List only non -FFL and the most recent first. Attach additional paper if necessary. FORWARD TO: Criminal Firearms Clearinghouse Department of State Police, Post Office Box 85141, Richmond, Virginia 23285 -4141, or fax 804 - 674 -2791. FOR ASSISTANCE: State Police Firearms Transaction Center (804) 674 -6761 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 School Grant Fund Appropriations be, and the same are hereby, amended and re- ordained to read and provide as follows: Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROPRIATIONS Teacher Stipends 302- '110 10000 '1000 349Q 61100 - '41129 ' 2 01 $ 20,901.07 Social Security 302- 110- 0000- '1000 349Q 61100 - '42201 '2 01 1,598.93 REVENUE State Grant Receipts 302 - 000 - 0000 - 0000 - 349Q 00000 - '32871 0- 00 $ 22,500.00 ATTEST: ctutt�' Me- 1-4-r City Clerk July 19, 2021 The Honorable Sherman P. Lea, Sr., Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Mayor Lea and Members of Council: As a result of official School Board action on Tuesday, July 13, 2021, the Board respectfully requests that City Council approve the following appropriation requests: New Appropriation Award Grow Your Own Teacher Pilot Program 2020 -21 $22,500.00 On behalf of the School Board, thank you for your consideration. Sincerely, Cindy H. Poulton, Clerk pc: Tim Spencer Verletta B. White Bob Cowell Kathleen Jackson Amelia Merchant Mary Talley (w /details) Lutheria H. Smith ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools. Strong City. School Board Lutheria H. Smith Chairperson Dr. Eli C. S. Jamison Vice Chairperson Diane M. Casola Murk ri. Cathey Michael L. Cherry, 11 Natasha N. Saunders .,'oyce W. Watkins Verletta B. White Superintendent Cindy H. Poulton Clerk of the Board www.rcps.info p: 540.853.2381 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 CITY COUNCIL AGENDA REPORT 4 v+snr To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: School Board Appropriation Request Background: As the result of official Roanoke City School Board action on Tuesday duly 13, 2021 the Board respectfully requested that City Council appropriate funding as outlined in this report. The 2020 -21 Grow Your Own Teacher Pilot Program provides $7,500 in grants to low- income high school graduates who attended an institution of higher education in the Commonwealth and subsequently now teach in a high -need public school in the school division in which they graduated from high school. This program will be fully reimbursed by state funds and will end dune 30, 2021. Recommended Action: Concur with this report of the School Board and adopt the attached budget ordinance to establish revenue estimates and to appropriate funding as outlined. Robert S. Cowell, .Jr. City Manager Distribution: Council Appointed Officers Verletta White, Superintendent, RCPS Dan Lyons, Assistant Superintendent for Operations, RCPS Kathleen M. Jackson, Chief Financial Officer, RCPS Amelia C. Merchant, Director of Finance CECELIA F. NICCOY, CHIC Cite Clerk Duke Baldridge 307 Darwin Road, S. W. Roanoke, Virginia 24014 Dear Mr. Baldridge: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerk @roanokeva.gov July 20, 2021 CECELIA T. NVEBB, ChIC Deputy City Clerk I am enclosing copy of Resolution No. 42116- 071921 reappointing you as a 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting, which was held on Monday, July 19, 2021. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a copy (transmitted by email) of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a Director of the Economic Development Authority. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosures c: Harwell M. Darby, Jr., Secretary, Economic Development Authority, Glenn, Feldmann, Darby and Goodlatte, 37 Campbell Avenue, S. W., Roanoke, Virginia 24011 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. WHEREAS, the Council is advised that the term of office of Duke Baldridge, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20, 2021; and WHEREAS, Sec.15.2 -4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Duke Baldridge is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21, 2021, and expiring October 20, 2025. ATTEST: City Clerk. K: \Measures \eda reappoint Duke Baldridge 2017.doc I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July 2021, DUKE BALDRIDGE was reappointed as a 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. Given under my hand and the Seal of the City of Roanoke this twentieth day of July 2021. City Clerk 11, ou Y Council Member William (Bill) D. Bestpitch City of Roanoke 215 Church Avenue SW Room 456 Roanoke, VA 24011 -1594 Dear Bill: On Friday, March 21, 2021, 1 was in need of information regarding a utility line on my property in the City of Roanoke. I inquired in person at the Engineering Division as to where my concern may be addressed and was immediately assisted by Mr. Cody Andrews. Mr. Andrews listened attentively to my request and quickly solved my dilemma by providing a map of the property which answered my questions. Mr. Andrews was a consummate professional, well spoken, polite and friendly. As a credit and an asset to the City of Roanoke, I recommend that Mr. Cody Andrews be recognized as such by Council, his Superiors and his peers. Respectfully, . pa'4t� a� Brother Garland G. Parry CECELIA F. NICCOY, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkCq roanokeva.gov July 20, 2021 Ron D. Boyd, President & CEO Local Office on Aging, Inc. 4932 Frontage Road, N. W. Roanoke, Virginia 24019 Dear Mr. Boyd: CECELIAT. WEBB, CHIC Depute City Clerk am enclosing copy of Ordinance No. 42117 - 071921 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 19, 2021, and is in full force and effect upon its passage. Enclosure Sincerely, Cecelia F. McCoy, CMC City Clerk PC: EVS Properties, LLC, 4902 Frontage Road, N. W., Roanoke, Virginia 24019 The Honorable Brenda Hamilton, Circuit Court Clerk Robert S. Cowell, Jr., City Manager W. Brent Robertson, Assistant City Manager Jillian Papa Moore, Acting Director, Planning Building & Development R. Wayne Leftwich, Jr., Planning Commission Agent Timothy Spencer, City Attorney Laura Carini, Assistant City Attorney Susan Lower, Director of Real Estate Valuation Luke Pugh, City Engineer Tina Carr, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. WHEREAS, Ron Boyd, on behalf of Local Office on Aging, Inc., has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to repeal Ordinance No. 31337 - 021693, adopted on February 16, 1993, and Ordinance No. 34733- 040300, adopted April 3, 2000, to the extent that they placed certain conditions on the Property to have 4902 Frontage Road N.W., bearing Official Tax Map No. 6490804 rezoned from CG, Commercial - General District, to MX, Mixed Use District, and to adopt a condition at 4902 and 4932 Frontage Road N.W., Official Tax Map Nos. 6490804 and 6490805, respectively; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 19, 2021, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the repealing of Ordinance No. 31337 - 021693, on February 16, 1993, and Ordinance No. 34733- 040300, adopted April 3, 2000, to the extent they placed certain conditions on the Property, require the rezoning of 4902 Frontage Road N.W., bearing Official Tax Map No. 6490804, and for those reasons, is of the opinion that 4902 Frontage Road N.W., bearing Official Tax Map No. 6490804 should be rezoned as herein provided and that the conditions now binding upon the Property, should be repealed and replaced as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 31337 - 021693, on February 16, 1993, and Ordinance No. 34733 - 040300, adopted April 3, 2000, to the extent they placed certain conditions on the Property are hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Map No. 6490804, located at 4902 Frontage Road, N.W., be and is hereby REZONED from CG, Commercial - General District, to MX, Mixed Use District, as set forth in the Zoning Amendment Application dated June 18, 2021. 3. The following condition requested by the applicant is adopted as it pertains to the Property at 4902 and 4932 Frontage Road N.W., Official Tax Map Nos. 6490804 and 6490805, respectively: Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: (24ULt;' J. met City Clerk. 9: IN CITY COUNCIL AGENDA REPORT ,W7 To: Honorable Mayor and Members of City Council Meeting: duly 19, 2021 Subject: Application by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road NW, bearing Official Tax Map Nos. 6490804 and 6490805, respectively, 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 NW, bearing Official Tax Map No. 6490804, 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 NW, Official Tax Map Nos. 6490804 and 6490805, respectively. Summary: The Planning Commission held a public hearing on .July 12, 2021. By a vote of 6 -0, with Commissioner K. Atwood absent, the Commission recommends 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. Application Information: Request: Rezoning, Conditional; Amendment of Proffered Conditions Applicant: Ron Boyd, Local Office on Aging, Inc. Owner: EVS Properties LLC Agent: N/A City Staff Person: Katharine Gray, Land Use and Urban Design Planner Address: 4902 and 4932 Frontage Road NW Official Tax No: 6490804 and 6490805, respectively Site Area: +/ -2.28 and 1.28 acres, respectively Relevant Plans: Peters Creek North Neighborhood Plan Proposed Land Use: office, general or professional; community center; and accessory use, not otherwise listed Future Land Use: Commercial Filing Date: Original Application: May 28, 2021 Amended Application No. 1: June 18, 2021 Background: Local Office on Aging, Inc. is a local organization formed to enable older persons to remain independent and within their homes as long as possible. It was created 49 years ago and serves the people of the S`h Planning District. The organization currently operates from 4932 Frontage Road NW, but finds that they need additional space to carry out the new scope of services required by the aging demographic in the area and their current focus on aging in place. The applicant has applied to purchase the adjoining property, 4902 Frontage Road NW, at which to expand their services, but is unable to do so without an amendment of the existing zoning. The current zoning of that property is CG, with conditions, and only allows a veterinary clinic with no outside corrals or pens. Proposed Use /Development: The applicant proposes to rezone the parcel at 4902 Frontage Road from CG to MX, repeal all proffered conditions from the two parcels, and place a single condition on the two parcels. The result would be that both 4902 and 4932 Frontage Road NW be zoned MX, with a condition. At this time, the applicant has no plans to expand the built structures on the parcels, but to use the existing buildings and development. Two concept plans show the existing development of the parcels. If the applicant were to further develop the properties in the future, the development would be subject to the standards of the MX, Mixed -Use District, and supplemental regulations and development standards of the zoning ordinance. Request to Repeal Proffered Conditions: The applicant requests that all proffered condition(s) enacted by Ordinance No. 34733 - 040300 be repealed as they pertain to Official Tax No. 6490804: a) The property will be developed in substantial conformity with the revised development plan for Emergency Veterinary Services of Roanoke, Inc., prepared by Caldwell White Associates, under date of December 21, 1999, and revised January 7, 2000, attached hereto as Exhibit 2 and made a part hereof, subject to any changes that may be required by the City during development plan review. Exhibit 2 notwithstanding, no more than eight (8) parking spaces shall be provided in the rear (southern side) of the new building. 2 b) Use of the property will be limited to veterinary clinics with no outside corrals or pens. c) Signage will conform to the requirements of C -1 zoning district signage requirements. d) The building will be a metal frame building with a stucco exterior in substantial conformity a rendering attached hereto as Exhibit 5 and made a part hereof, subject to any changes that may be required by the City during the development plan review. The applicant requests that all proffered conditions enacted by Ordinance No. 31337- 021693 be repealed as they pertain to Official Tax No. 6490805: a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road., N.W., and prepared by Whitescarver -Rodes & Associates, Inc., subject to any changes required by the City of Roanoke during site - plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the property. b) Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. d) Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. 3 Request to Adopt Proffered Conditions: The applicant requests that the following proffered condition be adopted as it pertains to Official Tax Nos. 6490804 & 6490805: 1. Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Considerations: Compatibility with Surrounding Land Uses: The parcels requested to be rezoned have been used for commercial purposes for many years in a commercial area along Peters Creek Road /Frontage Road near 1- 581. The rezoning to MX, with a condition, would permit the use of the parcels for an active commercial use appropriate to the surrounding commercial and institutional area along Peters Creek Road while the condition proffered would protect the development from being obtrusive to the residential properties to the rear of the parcels. • To the north are a hotel, eating establishment and detached single - family residential dwelling in Roanoke County on property zoned C2, High Intensity Commercial District. • To the east are a detached single- family dwelling on property zoned R -7, Residential Single - Family District, and the Peters Creek Road /1 -581 interchange. • To the south are detached single - family dwellings on property zoned R -7, Residential Single - Family District. • To the west is the Girl Scouts of Virginia Skyline Headquarters on property zoned MX, Mixed -Use District with a mixture of commercial, institutional, and multifamily zoning districts and uses beyond. The future land use plan from the Peters Creek North Neighborhood Plan designates this area for commercial use along Peters Creek Road. Applicability /Appropriateness of Proposed Zoning District: The purpose of the MX District is to accommodate residential uses, office uses, and support services within the same district. The intent of the district is that no retail sales uses be permitted and that the district facilitates a harmonious mixture of office and residential uses. The regulations of the district are intended to protect the character and scale of such a mixed -use development pattern by permitting low- intensity development at a scale that recognizes and respects residential patterns of development. C! This particular proposal would allow the continuation of the commercial development pattern along Peters Creek Road /Frontage Road with uses and form that transition well into the adjoining residential single - family district. Availability of Other Property: The proposed development is to be an expansion of the existing adjacent use at 4932 Frontage Road. As such, there are no other properties immediately adjacent, other than those in the rezoning request, which are available and zoned to allow this type of development. Consistency with Comprehensive Plan: Both City Plan 2040 and the Peters Creek North Neighborhood Plan support requiring redevelopment and development of commercial corridors to appropriately transition into the surrounding area. Policy /Action Plan I Applicability to matter LBE Policy 4 Action: Require all new Comprehensive The MX zoning with a single and major redevelopment of Plan', Livable condition allows for the least commercial corridors and commercial Built Environ- intensive commercial district type centers to compliment and transition ment Theme of development on the property well into the surrounding while shielding the single family neighborhoods. dwellings to the rear through a 50 foot natural buffer. Economic Development: Peters Creek The development standards of Encourage good relationships between North Neigh- the MX district and proffered commercial and residential borhood Planz, condition offered provides development through thoughtful site pg. 30. appropriate uses and and building design, landscaping, and development standards at an transitional uses. area that adjoins existing residential dwellings. Economic Development: Peters Creek This change appropriately Encourage mixed uses to improve North Neigh- increases the number of uses vitality and continuous use of borhood Planz, from a single use to a number of commercial areas. pg. 30 the least intensive of commercials uses on an already existing commercial property within a commercial corridor. Comments on Application: Planning Commission Work Session: Several items were discussed at the Planning Commission work session, including removal and revision of proffered conditions offered. City Plan 2040 City of Roanoke, 2020 z Peters Creek North Neighborhood Plan City of Roanoke, 2002 The applicant submitted Amended Application No.l addressing all of the comments. Interdepartmental Comments: General comments were provided from the Western Virginia Water Authority, Stormwater, Parks and Recreation, Fire and Planning Building and Development departments related to: water and sewer availability, stormwater design requirements, a potential greenway connection, fire code design requirements, building and zoning subdivision requirements, and the permitting process. Public Comments: No comments received. Public Hearing: No comments received. Conclusions and Recommendations: The principal consideration is whether the proposed rezoning is consistent with City Plan 2040 and the Peters Creek North Neighborhood Plan. The proposed change allows for existing commercial properties on a commercial corridor to be reused in a manner that is appropriate to the surrounding area. Overall, this proposed change is in keeping with the goals of these plans. Sarah Glenn, i e Chair City Planning mmission Enclosure: Attachment A, Zoning District Map Distribution: Robert S. Cowell, Jr., City Manager W. Brent Robertson, Assistant City Manager Chris Chittum, Director Planning Building and Development R. Wayne Leftwich, Jr., Planning Commission Agent Timothy Spencer, City Attorney Laura Carini, Assistant City Attorney Ron Boyd, Local Office on Aging, Inc. EVS Properties LLC R ZONING DISTRICT MAP 4902 and 4932 Frontage Road NW Official Tax Parcels: 6490804 and 6490805 =Axes tc be R ezcrecj Zoning AC, A.irm t Dev CQ-; � QmMerdaI-Q arwal CLS Ccmmwcsal-Large Site ON C�mme±ciaFt�eighxxr c. I-1 bght IroustT191 F2 Heavy Induetfial IN InstitullarzI 17-71 INPLIC "'itce, IPUC Irdustrisl Planned UritLev I`,,V-, kimed Use Kt,�PU C 1,fixed Use P1811-cI UlItCe, R -12 F es SiI,91 e-F amity R3 PCs single-Fsmit� R-t,Re5 5irigle.-F9niihf R-7 Res Single-Faitry RA. R C-i-Agr ICU Itural RIA-1 ResNiviecCer'sity - Rhl- Z R @,s M med C er S fty R,R,JF Res Multifamily pDS peoreqty,_, sno 3pun Spacr, OF U,-,sr.Pkx �;rncfticvsl Zcnirg 0 100 200 Feet Attachment A Department of Planning, Building and Development Room 170, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Phone: (540) 853 -1730 Filing Date: June 18, 2021 Submittal Number Amended Application No. 1 ❑ Rezoning, Not Otherwise Listed Rezoning, Conditional ❑ Rezoning to Planned Unit Development ❑ Establishment of Comprehensive Sign Overlay District I CCkGc Here to Print Amendment of Proffered Conditions ❑ Amendment of Planned Unit Development Plan ❑ Amendment of Comprehensive Sign Overlay District r Address: 4902 and 4932 Frontage Road NW Roanoke, Virginia 24019 Official Tax No(s).: 6490804 and 6490805 respectively Existing ❑ Without Conditions Ordinance 34733 - 040300 Zoning: CG, Commercial - General j 0 With Conditions No(s). (If 1337 -021693 ❑ Planned Unit Development applicable): Requested ❑ Without Conditions Proposed Office, general or professional Zoning: MX, Mixed Use With Conditions land Use: Community Center Accessory Use ❑ Planned Unit Development Name: EVS Properties, LLC Phone Number. 5407981723 Address: 902 Frontage Road NW Roanoke, Virginia 24019 E -mail: skltneel @cox.net Name: Local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number: 5403450451 Address: JqA2 Frontage Road NW, Roanoke, Virgnia 24019 E -mail: [ronboyd@loaa.org Name: Phone Number. Address: E-mail: I ti.wmoo ,qwm s4 um Department of Planning, Building and Development Room 170, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Phone: (540) 853 -1730 I Click Here to Print Filing Date: June 18, 2021 Submittal Number: Amended Application No. t -- El ❑ Rezoning, Not Otherwise Listed Rezoning, Conditional ❑ Rezoning to Planned Unit Development ❑ Establishment of Comprehensive Sign Overlay District Z Amendment of Proffered Conditions ❑ Amendment of Planned Unit Development Plan ❑ Amendment of Comprehensive Sign Overlay District fit. .✓; sf I p,. Address: 14902 and 4932 Frontage Road NW Roanoke Virginia a 241 9 Official Tax No(s).: 6490804 and 6490805 respectively Existing ❑ Without Conditions Ordinance 34733 - 040300 Zoning: CG, Commercial- General Z With Conditions No(s). (If 41337- 021693 ❑ Planned Unit Development applicable): Requested ❑ Without Conditions Proposed Office, general or professional Zoning: MX, Mixed Use With Conditions Land Use: Community Center ❑ Planned Unit Development Accessory Use Name: Local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number: 5407345045 11res,5 - 4932 Frontage Road NW Roanoke, Virginia 24019 E -mail: ronboyd @loaa.org Name: Local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number: 5403450451 E -mail: ronboyd @loaa.org AudwzW AWfs Sigrmre Phone Number: I I E -mail: I R Completed application form and checklist. F Written narrative explaining the reason for the request. F Metes and bounds description, if applicable. DK Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. Please label as 'development plan' if proffered. f— Copy of previously adopted Ordinance. j— A Traffic Impact Study in compliance with Appendix B -2(e) of the City's Zoning Ordinance. .- n- F Cover sheet F Traffic impact analysis. F Concept plan. r Proffered conditions, if applicable. r Required fee. 'An electronic copy of this application and checklist can be found at www. roanokeva .gov /planningcommission. A complete packet must be submitted each time an application is amended, unless otherwise specified by staff. Narrative Request: LOA currently owns the property located at 4932 Frontage Road NW and have a purchase agreement on the property located at 4902 Frontage Road NW. The purpose of this request is to repeal proffered conditions on 4932 Frontage Road NW, Tax Id: 6490805 and 4902 Frontage Road NW, Tax Id: 6490804. We also request that property located at 4902 Frontage Road NW be rezoned from CG- Commercial General to MX, Mixed Use. LOA has outgrown our current facility and needs more office and gatherings space to align with our age friendly /livable community initiatives allowing seniors to age in place. We are requesting to rezone to allow us to have the uses as described in the application on each parcel. Furthermore we request that Proffered Conditions 1 & 2 be adopted for both parcels Property Description: The two parcels are shown in attachments. Agency: The LOA Local Office on Aging, Inc. DBA LOA Area Agency on Aging was formed as the League of Older Americans, Inc. in 1972 based off of the Southeastern US as a direct result of the passage of the Older Americans Act by Congress in 1965. The Act reauthorized in 1973 required the development by local governments of an entity to be the focal point for services and programs for persons 60 years of age and older. The purpose was to help older persons remain as independent as long as possible, preferably in their own homes. Through the efforts of the Council of Community Services and Total Action against Poverty, the LOA was created and subsequently designated as the area agency on aging by all local governments in the fifth planning district of Virginia. LOA has been operating for over 49 years and is the second area agency on aging in Virginia; the first was in the Norfolk area. There are 25 area agencies on aging in Virginia, 622 in the United States. LOA is a 501 (" 3 nonprofit which currently operates 34 (thirty four) community based services annually serving 40- 50,000 seniors while delivering a quarter of a million services to seniors throughout the fifth planning district. The mission of the LOA Area Agency on Aging is helping older persons remain independent for as long as possible. One of the most notable services LOA provides is meals on wheels. The LOA is governed by a 9 -19 member Board of Directors required by the State Corporation Commission since LOA is a non - profit organization. Members of the Board come from every jurisdiction in the fifth planning district of Virginia. The Board nominates its own members. The Older Americans Act requires the establishment of an Advisory Council and specifies the types of organizations that must be represented, including older persons themselves. In addition, local governments each appoint a member to the Advisory Council. The Advisory Council is mandated by the Older Americans Act to approve an area plan for services with designated funds for each service unit. The Advisory Council holds an annual public hearing on the plan and then makes a recommendation for approval or modification to the Board of Directors. The area plan is due to DARS in July of each year. Once the plan is approved by the Commissioner for the Department of Aging and Rehabilitative Services, it becomes a contract. Modification to either service units or funds, must be amended by the Advisory Council. Proposed Use: Office, general or professional Community Center Accessory Use, not otherwise listed 4932 Frontage Road NW Central office for 23 staff overseeing 34 community based programs. Conference & Board room for staff, client, Board of Directors & Advisory Council meetings. We operate an emergency Food Pantry where shelf stable food bags are distributed to clients on our waiting list. Most food is delivered to homes. No set times for distribution. We also coordinate our "Pets Eat Too" program complementing meals on wheels recipients with pet food during their daily meal deliveries. 4902 Frontage Road NW LOA plans to renovate the facility for the LOA Center for Health & Wellness This facility will house offices for nutrition staff, Fall Prevention workshops, Congregate Diner's club, senior center activities, emergency food pantry (frozen meals), senior food box distribution, lunch & learns, various fitness type classes, etc.). Long term plans could include an outdoor walking track and exercise area with a successful grant process. We hope to provide caregiver workshops, and operate short term projects such as Soup for Seniors, Let's Give Lunch and volunteer activies within this facility. Neighbors: Ron Boyd, President & CEO has visited with all of the adjoining residential properties as well as the Girl Scouts of America. Summary: LOA purchased the property located at 4932 Frontage Road NW in the fall of 2017. LOA relocated to this location following a renovation of the facility in June 2018. Over the past three years LOA's scope of services and strategic plan has shifted tremendously to align with the shifting aging demographics as well as the healthy aging and aging in place initiatives. LOA's need for expanded office space and increased scope of services initiated the purchase of the property located at 4902 Frontage Road NW. We don't foresee any adverse impact to the surrounding area and property owners. We have made significant improvements to the property located at 4932 Frontage over the past three years. We plan the same for the 4902 Frontage Property. Removing the development conditions on 4932 Frontage and changing 4902 Frontage from Commercial General to Mixed Use favors all surrounding property owners. It will also limit commercial traffic and hours of operation from the previous use as a Veterinary Hospital. -LEGEND O IRON PM SET ■ ro r MONUMEKr MOCK 1• AOW Ca) LOT 4 B P B d PG. 15' TE O ro LOT 5 ' P.dIb PG' 0 (W .. co )_ SST ® SSE r T.M. 5490M 1.279 AC. PAVO j2d0' - UM spa rOF WILWA Or '14 #4 sKnAr couvat EYS PROFS !LC H - MT 02EIMIM A(Srl OW1425Y ti — MW 6490808 TAX MW 64911x804 !w _.K �p 1 g O'' I 1 � �O 1Q8' CA1pPl7E' IRNGENI � fRNtiEfyr FRONTAGE ROAD, N. W. �x RA VA4YES 0 40 80 NOTES: I. OWNER OF RECORD: HURD & OBENCHAIN, INC. sc4[E• 1' - 40' 2. LEGAL REFERENCE: INSTRUMENT NO. 100009030 3. TAX MAP NUMBER: 6490805 4. PROPERTY MAY CONTAIN UNDERGROUND UTILITY SERVICE LINES. 10 -03 -17 JOHN R. McADEN A U No.00200 Balzer wl PHYSICAL IMPROVEMENT SURVEY FOR LOC4L OFFICE ON AGING, INC. 4932 FRONTAGE ROAD, N.W. 1.279 AC. AS DESCRIBED IN INSTRUMENT N0. 10009030 CfTY OF ROANOKE• VIRGINIA SURVEYED 10 -03 -17 JOB #05170449 MS SCALE: 1' - 40' 540- 772 -9580 FAX: 540- 772 -8050 1i ARCHITEM ENGWEERS SU w. Inc. 1208 Corporate Circle Roanoke Va. 24018 •4 �a aavt•m,a �pw 4 FRONTAGE ROAD, NW GRAPHIC SCALE A- JI4."r R- X7.11' �RIW vARAES) 80' 0 80' T6 112&3' (WOT PROuECT, X1758} 001, R '1 SCALE: 1" - 80' Zia m s 71y17r• r SURS da 217.08' I s P 3921W w fi �� 1� lta �OUT AVMT &A PANW y , � SET P Comm IG�/1 I A �T � 1 011 V 47r Aar AC 310' IVAI R MATS MINT LJ' ROW OUFM LOCAL WE T PAD EASEMENT 1w FWXVT 12.r X ffii Ix 1i8' 1 �- 000-W. RAIL-201 FlUff L Lm W 1ao' x aw TAX J6490604 v air roan 90 2.3952 Ac. III 101,720 S.F. H EX P E!<iAS nw comet N22 IVrw a4 IX PO SET PO afr s w NoT sEr - ------------ _ - - - -- ---- - - - - -- Ex 15' ME P.6t a PG 0 TU ~07 AC AM l 4� LOT 7, ' W GF AMW MOC>D ,Ta Op L DRAMOE E4SE10VT P.& 61 Pr. 95 EX va"m �� y IP ow �o AM UcmL4 M ' � ' II[1/AIf 111E 9 � U � OW y OU OVEIVEAD U7WTY LME / / ima a nm P.Et PLAT SM �/r Dl& 18111 PG 1074 D¢/ �l %21121 IF PAGE % % LOT ,% lX W 1 1 c. No. 002ggg SF. souARE FEET � wP OF AN31Gw 11DaD TVA TEE # ElECn5C r � � AR 4 PG, 93 USBANT r 1007 16PGm DEPARIACWT - - suR OF 7R4NSPCRTA7XW mom- 1. Im PTiCpDPTY IS NOT LOCA7ED 1117W T1E LWTS CF A SPECIAL FLOOD HAZARD AREA AS DEMWED BY FOK THIS PLAT SHOWING OPIW !S EIASED ON AN #4WCWm Cr 7W FLOYD WRA WCE RATE WP AND HAS 9M IET1M W THE MD. TAX 46490804 SEE FEW YAP Na 31181CM= REMSED S&vn3o Tt 24 2.3352 AC. (101, 720 S.F.) mox zow X PREPARED FOR THE 2 7W PLAT W �A~ W �T 7W �T OF A CtJRIIFJYT VU RDVRT AND 7mM mAY OW LOCAL OFFICE ON AGING, INC. � WKW AFFECT DE PROPERTY THAT ARE NOT SITUATED AT 4902 FRONTAGE RD., NW ,T, CU1qRENT OWdM EVS pRepppM LLC CITY OF ROANOKE, VIRGINIA LEGAL RUMMYCE; VMW- UC - WSTRIAIPNT p90014M DATE: SCALE: April 21, 2021 Lumsden Associates, P.C. NO. COMM. ENGINEERS I SURVEYORS I PLANNERS 21-091 4w BRAHMZTON AVEMJE PHONE: (S40) 774 -4411 P.O. BOX 20669 FAX: (S40) 772 -944S ROANOKE, VIRGINIA 24018 WWW,W .Cam Proffered Conditions to be Repealed 4932 Frontage Road NW The applicant hereby requests that the following proffered condition(s) enacted by Ordinance No. 31337 - 021693 be repealed as it/they pertain(s) to Official Tax Noo . 6490805: a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road., N.W., and prepared by Whitescarver- Rodes & Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the property. b) Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. C) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six -6() feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. d) Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. Proffered Conditions to be Repealed 4902 Frontage Road NW The applicant hereby requests that the following proffered condition(s) enacted by Ordinance No. 34733 - 040300 be repealed as it/they pertain(s) to Official Tax No(). 6490804: a) The property will be developed in substantial conformity with the revised development plan for Emergency Veterinary Services of Roanoke, Inc., prepared by Caldwell White Associates, under date of December 21, 1999, and revised January 7, 2000, attached hereto as Exhibit 2 and made a part hereof, subject to any changes that may be required by the City during development plan review. Exhibit 2 notwithstanding, no more than eight (8) parking spaces shall be provided in the rear (southern side) of the new building. b) Use of the property will be limited to veterinary clinics with no outside corrals or pens. c) Signage will conform to the requirements of C -1 zoning district signage requirements. d) The building will be a metal frame building with a stucco exterior in substantial conformity a rendering attached hereto as Exhibit 5 and made a part hereof, subject to any changes that may be required by the City during the development plan review. PROFFERED CONDITIONS Proffered Conditions to be Adopted The applicant hereby requests that the following proffered condition(s) be adopted as it/they pertain(s) to Official Tax No(s).6490804 & 6490805_ Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. ZONING DISTRICT MAP 4902 and 4932 Frontage Road NW Official Tax Parcels: 6490804 and 6490805 cmArea to be Rezoned Zoning AD: Airport Dev - CG: Commercial - General - CLS: Commercial -Large Site s <�! CN: Commercial- Neighborhood D: Downtown 1 -1: Light Industrial - 1 -2: Heavy Industrial - IN: Institutional INPUD: Institutional Planned Unit Dev - IPUD: Industrial Planned Unit Dev MX: Mixed Use MXPUD: Mixed Use Planned Unit Dev R -12: Res Single - Family R -3: Res Single - Family R -5: Res Single - Family R -7: Res Single -Famiy RA: Res - Agricultural RM -1: Res Mixed Density RM -2: Res Mixed Density RMF: Res Multifamily ROS: Recreation and Open Space - UF: Urban Flex 4 _ Conditional Zoning N W E 0 100 200 Feet E— ►-- + --I- -� S `9l" , CG(c)'�' I R -7: Res Commercial- General Single - Family Conditional i Ord #34733 �' Mixed ' , itional \ 131337 \`. • ' ROS: Recreation and Open Space • •� •,•, •� ' 64p1 0- 6,490 04 6490205 I ti IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of February, 1993. No. 31337- 021693. AN ORDINANCE to amend SS36.1 -3 and 36.1 -4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally rezoned from RS -1, Residential Single - Family District, to C -1, Office and Institutional District. WHEREAS, application has been made to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located at 4932 Frontage Road, N.W., described as 1.276 Acres, according to the Map of Arrowood, being further identified as Official Tax No. 6490805, which property was previously conditionally rezoned by the adoption of Ordinance No. 28087, adopted April 21, 1986; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 536.1 -693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on February 8, 1993, after due and timely notice thereof as required by 536.1 -693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the conditions now binding upon the above - described property should be amended as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that SS36.1 -3 and 36.1 -4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, be amended to reflect the changes in proffered conditions as shown in the First Amended Petition filed in the City Clerk's Office on January 19, 1993, and as set forth in the report of the Planning Commission dated February 8, 1993. ATTEST: City Clerk. ar PE �_ , CITY t. '93 JAN 20 P5:06 Roonoke City Manning Commiss+on February 8, 1993 The Honorable David A. Bowers, Chairman and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Whitescarver -Roles & Associates, Inc., represented by Donald L. Wetherington, attorney, that conditions proffered in conjunction with the rezoning of a tract of land located at 4932 Frontage Road, N.W., designated as Official Tax No. 6490805, be amended. A. Purpose of the request is to amend two (2) of the existing proffered conditions relative to the site development plan and parking plan for the subject property to provide for a proposed building addition and expansion of the off - street parking area. Petition to amend proffered conditions was filed on December 9, 1992. The following condition was proffered by the petitioner in lieu of: The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this petition as Exhibit C, consisting of two sheets, each showing alterations and addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Roder & Associates, Inc., subject to any changes required by the City of Roanoke during site plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southern (rear) boundary of the property. C. Oriainal proffered conditions as part of the rezoning request approved by City Council on April 21, 1986, Ordinance No. 28087, are as follows: Morn 35� nk;n,C�pc Cknlal 215 Onirdi Avenue 5 W Rocnoke Vnqnia 24Cn t 1.703) 981 2344 Members of Council Page 2 1. The property will be developed in substantial conformity to the preliminary development plan attached to the Petition as Exhibit A. 2. A minimum of fifty feet of natural vegetation will be left undisturbed at the rear of the property as shown on Exhibit A. 3. Petitioners will plant and maintain white pine trees in front of the natural vegetation area described above, said trees to be at least 6 feet tall and to be planted at a distance of every 6 feet. 4. The residential character of the existing building shall be preserved. 5. Petitioners shall construct and pave the parking areas in substantial conformity to the diagram shown on Exhibit A. 6. The preliminary development plan which is Exhibit A to the Petition is hereby amended to the extent Petitioner shall remove a structure depicted thereon and captioned "to be removed." D. Planning Commission public hearina was held on Wednesday, January 6, 1993. Mr. Don Wetherington appeared before the Commission on behalf of the petitioner. Mr. Wetherington informed the Commission this his client had entered into a contract to purchase the subject property with the intention of relocating their office there. He then explained that an amendment to the proffered conditions was necessary to permit addition onto the existing building and to expand the accompanying parking area. Mr. Wetherington further stated that all the adjoining property owners had been contacted and that no objection had been raised to their request. He then informed the Commission that one property owner had questioned the width of the buffer area to be maintained. Mr. Wetherington stated that he felt there might have been some confusion as to the action taken seven years ago regarding the maintenance of a 50 foot wide, natural vegetative buffer along the rear of the subject property in conjunction with the installation of 6 foot high white pines to be set in front of the buffer area. He further stated that his clients had agreed to replace the white pines that had died and would be receptive to establishing another row of white pines in front of that existing row of trees if the Commission desired. Members of Council Page 3 Mrs. Dorsey gave the staff report. She informed the Commission that there were five proffered conditions as part of the original rezoning and that the petition before the Commission is to amend two (2) of those conditions. She further stated that the subject property is conditionally zoned C -1, office District and that no retail activities are permitted in that zoning district classification. Mrs. Dorsey stated that there was no organized neighborhood group for this area, however, the Planning staff had notified all the adjoining property owners and within the past few days, had received verbal comments from one of the adjoining residential property owners. She stated that the Planning staff recommended approval of the request finding that the proffers were in keeping with the intent of the previous proffered conditions of 1986. Mr. Wayne Nicely (3680 Partridge Lane, N.W.) appeared before the Commission and stated that he did not oppose the addition to the building, however, he did have a problem with the buffer area. He informed the Commission that he had spoken to the people with Whitescarver -Roder and that they had no objection to the provision of a 100 foot wide buffer along the rear portion of the property. Discussion took place among the staff and the Commission members pertaining to the buffering requirements of the Code, who is responsible for its maintenance once ;nstalled, who was responsible for proffered conditions, and the issue of a 50 foot wide buffer versus a 100 foot wide buffer on the subject property. No one else from the audience appeared before the Commission to speak in favor or in opposition to the request. E. First amended petition to amend proffered conditions was filed on January 19, 1993, as a result of the discussion and verbal revision to a proffered condition which took place during the public hearing regarding the buffer area. The following proffered conditions reflect those previously in place as well as the revised condition: The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N. W., and prepared by Whitescarver-Rodes 6 Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and Members of Council Page 4 relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the property. Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 5o feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six ( 6 ) feet separates any two ( 2 ) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees." 4. Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. II. Issues: A. Zoning of the subject property is conditional, C -1, Office District. The zoning pattern in the area is as follows: to the west is C -1, Office District; to the east and south is RS -1, Single Family Residential District; and to the north is a mixture of residential and commercial zoning under Roanoke County jurisdiction. B. hand use of the subject property is a single family residence that has been adaptively converted to office use. The surrounding land uses are as follows: to the east and south is single family residential; to the west is office use; and to the north is a single family residence, a vacant tract, and two (2) motel establishments. C. Access to the property is provided by the frontage road of Peters Creek Road, a controlled access, four -lane Members of Council Page 5 highway. I -581 interchange is located less than 500 feet to the east of the property. D. Neighborhood organization does not exist for this area of the City. The area consists of predominantly residential uses, bordered by commercial and office uses, along the Frontage Road and the existing residential properties are set back far enough from the streets to maintain their residential integrity. E. Comprehensive plan recommends that, "In areas of Transition from one land use to another, development be controlled so as to minimize any adverse impact on adjoining land uses." IIZ. lternatives; A. City Council approve the request to amend proffered conditions: 1. Zoning would remain conditional, C -1, Office District with an amended proffered condition for a revised site development and parking plan to facilitate the proposed building addition and parking area expansion on the property. 2. hand use would become professional offices with related administrative activities. 3. Access to the subject property would continue to be provided by the adjoining public streets, Frontage Road and Peters Creek Road. The City Traffic Engineer has stated that traffic generated by the proposed office space and expansion would have minimal impact on Frontage Road and Peters Creek Road 4. Neighborhood character would not be affected by the proposed addition to the building and the expansion of the off- street parking area as proffered. 5. issues as set forth would be followed. B. City Council dery the request to amend proffered conditions: 1. Zoning would remain conditional, C -1, Office District subject to the previously proffered site development plan and parking plan. Members of Council Page 6 2. Land use would remain a single family residence that has been adaptively converted and reused for office space. 3. Access to and from the subject property would not be an issue. 4. Neighborhood character would not be affected. 5. ComprehensiXe Plan issue as set forth would continue to be followed given the existing proffered site development plan and off - street parking plan for the subject property. IV. Recommendation: The Planning Commission, by a vote of 5 -0 (Mr. Price absent) recommended approval of the proposed amendment to proffered conditions as requested finding that the revised development plan and off - street parking plan are in keeping with the basic design elements and character of the area. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission EDD:mpf attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner /Zoning Administrator Attorney for the Petitioner VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE 'D - - - -- Re: Rezoning a parcel of land fronting ) on Peters Creek Road, N.W., also ) known as 4932 Frontage Road, N.W. ) (3 containing 1.276 acres, designated ) AMENDED on Sheet Number 649 of the Sectional) PETITION TO AMEND 1976 Zone Map, City of Roanoke, as ) PROFFERED CONDITIONS Official Tax Number 6490805, from ) C -1, Office and Institutional ) January 6, 1993 District, subject to proffered ) conditions, to C -1, Office and ) Institutional District, subject to ) revised proffered conditions ) TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE 1. The Petitioner, Whitescarver -Rodes 6 Associates, Inc. (' Whitescarver"), a Virginia professional corporation, proposes to purchase the subject property on which an office building is already constructed. A plat of the Property is attached as Exhibit A. The location of the Property is shown on Exhibit A -1. 2. Pursuant to Ordinance No. 28027, adopted March 17, 1986, the property is zoned C -1, Office and Institutional District, subject to certain proffered conditions. 3. Whitescarver wishes to purchase the property, construct a new building addition in either one or two phases and use the existing building and new building addition to house its own professional offices and related administrative activities. 4. The existing ordinance incorporates five proffered conditions, two of which read as follows: (a) The property will be developed in substantial conformity to the preliminary development plan attached to the Petition as Exhibit A. (e) Petitioners shall construct and pave the parking areAs in substantial conformity to the diagram shown on Exhibit A. Attached hereto as Exhibit B is a copy of Exhibit A to which those two conditions refer. 5. Whitescarver requests that the two conditions quoted above be deleted in their entirety and that the following conditions be substituted in their place: (a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Roder & Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the Property. 2 wti:1:„ . 6. Whitescarver acknowledges that the existing Ordinance incorporates a previously proffered condition that white pine trees be set and maintained in front of the natural vegetation area and that such trees have not been properly set and maintained. Whitescarver agrees to set and maintain the line of white pine trees contemplated in the existing Ordinance and further agrees to set and maintain a second line of white pine trees as additional screening, all to the end that the existing condition (c) concerning white pine trees incorporated by the existing Ordinance be deleted and that the following condition be substituted in its place: (c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. 3 7. To eliminate misunderstanding in the future and to provide a convenient reference to all conditions to which rezoning of the property is subject, Whitescarver now proffers or reproffers, as the case may be, the conditions set forth in this paragraph numbered 7. These conditions are the sole conditions to which zoning of the property is subject and supersede all conditions previously proffered or adopted. The conditions are as follows: (a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Bodes & Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the Property. (b) Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a Ilaturbance of the vegetation. (c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. (d) Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. B. A list of owners of adjacent properties and their addresses is attached as Exhibit D. 5 WHEREFORE, Whitescarver -Rodes & Associates, Inc. requests that the proffered conditions to the present zoning classification of the Property be amended as set forth above. Respectfully submitted, WHITESCARVER -RODES 6 ASSOCIATES, INC. By:' Donald L. Wetherington of counsel Donald L. Wetherington Wetherington 6 Melchionna Post Office Box 90 Roanoke, Virginia 24002 (703) 982 -3800 Counsel for Petitioner 6 pETEq� Lfi6— EK_RpAp • N � 1 _ O I �v ILA V,= 4 tr .'OiOt T IKi7ta 1670 L' FRc>vQ E. R p CRl0N4 INT. i'yT. 0I� M o.1 GS.00 IG.S.aL 1" Go.4c. mo.1- 0 U �0 J� 10 r(j 1 7 � N� z� z It W Y) wit o H O Vl GANG. Mom. L O� �-- —1 ` -'gyp.. SURVEY FOR WIL�.I,',t� o. wa.RO #. i-�AfZOLfl E. RosE S,TV ^'1'E. ON 30UT1.4 SIDE I=tiZ ONTAGC iL Of�t7 4 , . T GyT E_ 0 1 I � Op.�1 OtiE VIRG,NI♦ 5p O P w SCALE: L e CHIC B-c -T. P. PARKER & SON o,TE to /iY to ,oe�E !, on.wk P V.l cx'0 �7 ENGINEERS & SURVEYORS .00 q —o 6�iEU v:nC _..i♦ w0 EYHT T _ I ILA Ili ' °e t � W o TAX MAC' tla G49 -0805 C'• lJ i 0 1 0 o f- r { -bT Y. F0.• _ .o•e...,00..�s I(� O J is l 31180 r T 1 3 •� O 1`�1 e.ti. T • S� J O Vl GANG. Mom. L O� �-- —1 ` -'gyp.. SURVEY FOR WIL�.I,',t� o. wa.RO #. i-�AfZOLfl E. RosE S,TV ^'1'E. ON 30UT1.4 SIDE I=tiZ ONTAGC iL Of�t7 4 , . T GyT E_ 0 1 I � Op.�1 OtiE VIRG,NI♦ 5p O P w SCALE: L e CHIC B-c -T. P. PARKER & SON o,TE to /iY to ,oe�E !, on.wk P V.l cx'0 �7 ENGINEERS & SURVEYORS .00 q —o 6�iEU v:nC _..i♦ w0 EYHT T _ GINiA ROUTE Np P \ REZONED BY ORO ,e :eons 6490903 CONDITIONAL /JS At. ACZONCO BY ORO • .. -z -ee i s s -- J1 6490804 AG S 4 6490104 ti AlW � o � e= 7 6490/07 J �� ; ,^ 6 •+ !0490106 y 7% ! J 9 9 Et'92 /JO. ,n1 e ! '0 A.vJJ 01 6490102 li\ 50 r' 4 1} t/ seJJ /OR 2R 4.440 � ° I••�iaD � / /'�'� rto r¢y� �6a90 /Oa 9! P•Y .'a.o \4QOZ02 �yQv2x /// e a' L o A" 205 t• 40 EXHIBIT A —I ffdf Hi,m lld.due t L i low's IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2000. No. 34733 - 040300. AN ORDNANCE to amend §36.1 -3, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Emergency Veterinary Services of Roanoke, Inc., has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS -1, Residential Single Family District, to C -2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1 -693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on March 20, 2000, after due and timely notice thereof as required by §36.1 -693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that §36.1- 3, Code of the City of Roanoke (1979), as amended, and Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain parcel of land containing 2.34 acres, more or less, located at 4902 Frontage Road, N.W., and designated on Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax Nos. 6490804, be, and is hereby rezoned from RS -1, Residential Single Family District, to C -2, General Commercial District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on March 6, 2000, and that Sheet No. 649 of the Zone Map be changed in this respect. ATTEST: n City Clerk. x �ppp�g2�O.¢mv.6en.3.mm STERM000T. FEROUSOM. '4A", ANEROM 6 AGE( AT709MEYS -AT -LAW ROANOKE, YIRGIMIA 06010.1699 'I i SECOND AMENDED PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROANOKE VIRGINIA IN RE: Rezoning of a parcel of land containing 235 acres, more or less, designated as Tax Map No. 6490804, known as 4902 Frontage Road, from RS-1 Residential Single Family District to C -2 General Commercial District, subject to certain proffered conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Emergency Veterinary Services of Roanoke, Inc., a Virginia corporation, is the contract purchaser of land in the City of Roanoke containing 2.35 acres, more or less, located at 4902 Frontage Road (Tax Map No. 6490804), said tract being currently zoned RS -1, Residential Single Family District. A map of the property to be rezoned is attached as Exhibit "I". Pursuant to Section 36.1 -690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from RS -1, Residential Single Family District to C -2 General Commercial District subject to certain proffered conditions for the purpose of 1 construction of a veterinary clinic on the subject property. The Petitioner believes the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable a parcel of land located on Frontage Road to be used for commercial purposes as other properties in the area are so utilized. Attached as Exhibit "2" is the revised comprehensive site plan which includes a plat. Attached as Exhibit "3" is a legal description of the subject property. Attached as Exhibit "4" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property II to be rezoned. I The Petitioner voluntarily admits the following proffers to be included as a part of the I rezoning request: (a) (b) (c) The property will be developed in substantial conformity with the revised development plan for Emergency Veterinary Services of Roanoke, Inc., prepared by Caldwell White Associates, under date of December 21, 1999, t and revised January 7, 2000, attached hereto as Exhibit 2 and made a part hereof, subject to any changes that may be required by the City during development plan review. Exhibit 2 notwithstanding, no more than eight (8) parking spaces shall be provided in the rear (southern side) of the new building. Use of the property will be limited to veterinary clinics with no outside corrals or pens. Signage will conform to the requirements of C -1 zoning district signage requirements. (d) The building will be a metal frame building with a stucco exterior in substantial conformity a rendering attached hereto as Exhibit 5 and made a part hereof, subject to any changes that may be required bt the City during i i the development plan review. WHEREFORE, the Petitioner requests that the above - described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. STERM000T. FERSUSON, IATT. AMEROM d AGE[ Respectfully submitted this day of February, 2000. ATTORMETS-AT -LAW i ROANOKE. VIRMNIA I 24018.1i99 2 9TE8N000T. FERGUSON. 4ATT, ANE4ON A AGEE ATTORNEYS-AT-LAW YOANO[t. YIi01NIA 24018-1699 Property Owner: Beverly F. Wft ell i Contract Purchaser? EMERGENCY VETERINARY SERVICES OF ROANOKE, INC., jI a Virginia corporation BY ITS i "ml''2cmng\Emv, Vet 2'm AMD PE-T I FEB -23 -2000 10:13 j 'f Property Owner: nAwaual.'Mjtaw. ITS. Awilaw a Alii ATTOawtTl•AT -Mt laAw091, 71251914 M01 i�N /l STERHOut- FERGu*CN NATtO Contact P=hmr. .rsN2wimr2Bw vn 2- nMD PET 15407740%1 P.05. 105 Beverly F. Mite a EMMGENCY VETERINARY SERVICES OF ! ROANOKLI INC.. e edrpotc BY I u TDTgl. P.05 :ONING DISTRICT MAP S02 and 4932 Frontage Road NW Official Tax Parcels: 6490804 and 6490805 Area to be Rezoned Zoning AD: Airport Dev - CG: Commercial - General - CLS: Commercial -Large Site CN: Commercial- Neighborhood ® D: Downtown - 1 -1: Light Industrial - 1 -2: Heavy Industrial IN: Institutional Q INPUD: Institutional Planned Unit Dev ® IPUD: Industrial Planned Unit Dev MX: Mixed Use MXPUD: Mixed Use Planned Unit Dev R -12: Res Single - Family R -3: Res Single - Family R -5: Res Single - Family R -7: Res Single - Family RA: Res - Agricultural RM -1: Res Mixed Density RM -2: Res Mixed Density RMF: Res Multifamily ROS: Recreation and Open Space - UF: Urban Flex Conditional Zoning N W E 0 100 200 Feet I- -I-- -; i I S FRONTAGE RD • nditional z�q i ,rd#34733 6�90a 01 6' 4 N 0 6Q90 ,D 61 902C 696 ��`90, 203 Od, 6�96204 649pA01- 64�62os I �,N00,601 SID G E RD 0 �O 01, r SUMMERS CORRENIA H NICELY ROBERT W & PATRICIA S WHITE WILLIAM SR & JOYCE W 3666 PARTRIDGE LN NW 3680 PARTRIDGE LN NW 3698 PARTRIDGE LN NW ROANOKE , VA 24017 ROANOKE , VA 24017 ROANOKE , VA 24017 DAWSON CLAY L 3720 LAUREL RIDGE RD NW ROANOKE , VA 24017 EVS PROPERTIES LLC 5363 PETERS CREEK RD NW ROANOKE , VA 24019 JANIFER GREG T & EDWARDS- JANIFER MAR 3732 LAUREL RIDGE RD NW ROANOKE , VA 24017 LOCAL OFFICE ON AGING INC PO BOX 14205 ROANOKE , VA 24038 GRAVES CHEYENNE 4888 FRONTAGE RD NW ROANOKE , VA 24019 GIRL SCOUTS OF VIRGINIA SKYLINE COLIN 3663 PETERS CREEK RD NW ROANOKE , VA 24019 AFFIDAVIT REQUEST: Application by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road NW, bearing Official Tax Map Nos. 6490804 and 6490805, respectively, 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 NW, bearing Official Tax Map No. 6490804, 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 NW, Official Tax Map Nos.6490804 and 6490805, respectively. The zoning of 4932 Frontage Road NW, Official Tax Map No. 6490805, will remain MX, Mixed Use District. The proposed use Is office, general or professional; community center; and accessory use, not otherwise listed. ,������iii����� �% 'SNI ALy,9 COMMONWEALTH OF VIRGINIA ) Z * ••pUeV Y•: : TO -WIT: ; n AEG. C . 9 CITY OF ROANOKE ) sc. ��Y��MM�O 3r � 0?�• 4�30'2p2p 'v2� q(TH Of o The affiant, Tina M. Carr, first being duly sworn, states that she is Secretary to the Roanoke L'1by�list, Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2 -2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first -class mail this V 2 � , 2021, notices of a public hearing to be held on this 4"k-- f ' _ . 2021, on the request captioned above to the owner or agent of the parcels as set out on the attached. Li Tina M. Carr SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this o' % — day of 0 uw_- 12021. • / PLANNING BUILDING AND DEVELOPMENT Noel C. Taylor Municipal Building 215 Church Avenue SW, Room 170 Roanoke, Virginia 24011 ROANOKE Phone: 540-853 1730 Email planninjaroanokeva.gov June 25, 2021 Dear Adjoining Property Owner and /or Interested Party: Application by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road NW, bearing Official Tax Map Nos. 6490804 and 6490805, respectively, 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 NW, bearing Official Tax Map No. 6490804, 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 NW, Official Tax Map Nos.6490804 and 6490805, respectively. The zoning of 4932 Frontage Road NW, Official Tax Map No. 6490805, will remain MX, Mixed Use District. The proposed use is office, general or professional; community center; and accessory use, not otherwise listed. The complete application can be viewed on the Planning, Building, & Development website at httpJlroanokeva ,_Qov11088/Plannino- Commission. The Roanoke City Planning Commission is scheduled to consider the application described above at its public hearing: Monday, July 12,2021,1:30 p.m. City Council Chambers — Fourth Floor, Room 450 Noel C. Taylor Municipal Building — 215 Church Avenue SW All persons wishing to address the Planning Commission must sign -up with the Secretary to the Planning Commission by emailing planningO- roanokeva.gov or by calling (540) 853 -1330 by noon, Friday, July 9, 2021. Written comments of interested persons will be received by the Secretary to the Planning Commission at planning@roanokeva.gov on or prior to noon, Friday, July 9, 2021. According to real estate records, you own property that is adjoining the subject property or are an interested party. If you care to make any comments concerning this request, you are welcome to register to speak at the meeting or email your comments to the Secretary to the Planning Commission, as described above. To determine if there are changes to the status of this request, please see the agenda package for the Planning Commission public hearing, which will be posted online at http: / /roanokeva.clov /1088 /Planning-Commission approximately one week prior to the hearing or contact me at (540) 853 -1730 for additional information. Very truly yours, Tina M. Carr Secretary to the Planning Commission The Roanoke Times Account Number Roanoke, Virginia 6011439 Affidavit of Publication Date CITY OF ROANOKE July 06, 2021 Attn TINA CARR SECRETARY TO THE BOARD OF ZONING APPEALS PLANNING, BUILDING, & DEVELOPMENT 215 CHURCH AVE, SW, ROOM 166 ROANOKE, VA 00000 Date Category Description Ad Size Total Cost 07/15/2021 Legal Notices PUBLIC HEARING NOTICE Any public hearings advertised he 1 x 134 L 1,292.08 Publisher of the Roanoke Times I, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice PUBLIC HEARING NOTICE An was published in said newspapers on the following dates: 06/29, 07/06/2021 The First insertion being given ... 06/29/2021 Newspaper reference: 0001232428 Billing Representative Sworn to and subscribed before me this 6th Day of July 2021 Notary Public State of Virginia Richard A. Hundley County of Hanover Notary Public My Commission expires Com,?;on,,vealth of Virginia Not-,r- Ileglstration No. 7904041 C5n,7— �ss,ori Exo Jan 31, 2024 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU PUBLIC HEARING NOTICE Any public hearings advertised herein will be held in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue SW, Roanoke, Virginia. Any applications will be digitally available for review online at h "s: // roanokeva.gov/WA /Commissions or may be obtained digitally by emailing planning@roanokeva.gov. If you are a person with a disability who needs accommodations for any public hearings advertised herein, please contact the City Clerk's Office, (540)853 -2541, by noon, Friday, July 9, 2021. The City of Roanoke Pknn* Coma ission will hold a public hearing on July 12, 2021, at 1:30 p.m., or as soon thereafter as the matters may be heard, to consider the following matters. All persons wishing to address the Planning Commission must sign -up with the Secretary to the Planning Commission by emailing planning @roanokeva.gov or by calling (540)853.1330 by noon, Friday, July 9, 2021. Written comments of interested persons will be received by the Secretary to the Planning Commission at planning@roanokeva.gov on or prior to noon, Friday, July 9, 2021. Application by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road NW, bearing Official Tax Map Nos. 6490804 and 6490805, respectively, 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 NW, bearing Official Tax Map No. 6490804, 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 NW, Official Tax Map Nos. 6490804 and 6490805, respectively. The zoning of 4932 Frontage Road NW, Official Tax Map No. 6490805, will remain MX, Mixed Use District The land use categories permitted in MX include residential; accommodations and group living; commercial; assembly and entertainment; public, institutional and community facilities; transportation; utility; agricultural; and accessory; with a maximum density of one dwelling unit per 2,500 square feet of lot area and a maximum floor area ratio of 1.0. The future land use designates the property as commercial. The proposed use is office, general or professional; community center; and accessory use, not otherwise listed. Tina M. Carr, Secretary, City Planning Commission CityCoundl will hold a public hearing on the aforesaid matters on July 19, 2021, at 7:00 p.m., or as soon thereafter as the matters may be heard, in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue SW, Roanoke, Virginia. Cecelia F. McCoy, CIVIC, City Clerk The City of Roanoke Board of Zoning Appeals will hold a public hearing on July 14, 2021, at 1:00 p.m., or as soon thereafter as the matters may be heard, to consider the following applications. All persons wishing to address the Board of Zoning Appeals must sign -up with the Secretary to the Board of Zoning Appeals by emailing planning @roanokevaaov or by calling (540)853 -1330 by noon, Monday, July 12, 2021. Written comments of interested persons will be received by the Secretary to the Board of Zoning Appeals at planning @roanokevagov on or prior to noon, Monday, July 12, 2021. Application by Carey Shaffner and Madison Ruckel for property located at 2545 Sanford Avenue SW, bearing Official Tax Map No. 1280414, for a special exception pursuant to Section 36.2.315, Zoning, Code of the City of Roanoke (1979), as amended, to permit an eating and drinking establishment, not abutting a residential district Application by Aim High Driving School for property located at 1315 2nd Street SW, bearing Official Tax Map No. 1030608, for a special exception pursuant to Section 36.2 315, Zoning, Code of the City of Roanoke (1979), as amended, to establish educational facilities, business school or nonindustrial trade school. Tina M. Carr, Secretary, City Board of Zoning Appeals (1232428) PUBLIC HEARING NOTICE PUBLIC HEARING NOTICE Any public hearings advertised herein will be held in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue SW, Roanoke, Virginia. Any applications will be digitally available for review online at https: / /roanokeva.gov /2019 /Commissions or may be obtained digitally by emailing planning Lqroanokeva.gov. If you are a person with a disability who needs accommodations for any public hearings advertised herein, please contact the City Clerk's Office, (540)853 -2541, by noon, Friday, July 9, 2021. The City of Roanoke Planning Commission will hold a public hearing on July 12, 2021, at 1:30 p.m., or as soon thereafter as the matters may be heard, to consider the following matters. All persons wishing to address the Planning Commission must sign -up with the Secretary to the Planning Commission by emailing planningLajoanokeva.gov or by calling (540)853 -1330 by noon, Friday, July 9, 2021. Written comments of interested persons will be received by the Secretary to the Planning Commission at planning(a roanokeva.gov on or prior to noon, Friday, July 9, 2021. Application by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road NW, bearing Official Tax Map Nos. 6490804 and 6490805, respectively, 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 NW, bearing Official Tax Map No. 6490804, 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 NW, Official Tax Map Nos. 6490804 and 6490805, respectively. The zoning of 4932 Frontage Road NW, Official Tax Map No. 6490805, will remain MX, Mixed Use District. The land use categories permitted in MX include residential; accommodations and group living; commercial; assembly and entertainment; public, institutional and community facilities; transportation; utility; agricultural; and accessory; with a maximum density of one dwelling unit per 2,500 square feet of lot area and a maximum floor area ratio of 1.0. The future land use designates the property as commercial. The proposed use is office, general or professional; community center; and accessory use, not otherwise listed. Tina M. Carr, Secretary, City Planning Commission City Council will hold a public hearing on the aforesaid matters on July 19, 2021, at 7:00 p.m., or as soon thereafter as the matters may be heard, in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue SW, Roanoke, Virginia. Cecelia F. McCoy, CMC, City Clerk The City of Roanoke Board of Zoning Appeals will hold a public hearing on July 14, 2021, at 1:00 p.m., or as soon thereafter as the matters may be heard, to consider the following applications. All persons wishing to address the Board of Zoning Appeals must sign -up with the Secretary to the Board of Zoning Appeals by emailing planningL&roanokeva.gov or by calling (540)853 -1330 by noon, Monday, July 12, 2021. Written comments of interested persons will be received by the Secretary to the Board of Zoning Appeals at planningkroanokeva.ov on or prior to noon, Monday, July 12, 2021. Application by Carey Shaffner and Madison Ruckel for property located at 2545 Sanford Avenue SW, bearing Official Tax Map No. 1280414, for a special exception pursuant to Section 36.2 -315, Zoning, Code of the City of Roanoke (1979), as amended, to permit an eating and drinking establishment, not abutting a residential district. Application by Aim High Driving School for property located at 1315 2nd Street SW, bearing Official Tax Map No. 1030608, for a special exception pursuant to Section 36.2 -315, Zoning, Code of the City of Roanoke (1979), as amended, to establish educational facilities, business school or nonindustrial trade school. Tina M. Carr, Secretary, City Board of Zoning Appeals Please publish in newspaper on Tuesday, June 29, 2021, and Tuesday, July 6, 2021. Please bill and send affidavit of publication to: Tina M. Carr Secretary to the Planning Commission Secretary to the Board of Zoning Appeals Planning, Building, & Development City of Roanoke Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 170 Roanoke, VA 24011 540/853 -1730 tina.carr((t.roanokeva.gov Please send affidavit of publication to: Cecelia F. McCoy, CMC, City Clerk 215 Church Avenue, S.W., Suite 456 Noel C. Taylor Municipal Building Roanoke, Virginia 24011 -1536 540/853 -2541 CECELIA F. NICCOY, CHIC Cite Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerkCa roanokeva.gov July 2, 2021 Ronald D. Boyd, President & CEO Local Office on Aging, Inc. 4932 Frontage Road, N. W. Roanoke, Virginia 24019 Dear Mr. Boyd: CECELIA T. WEBB, CHIC Depute City Clerk A public hearing has been advertised to be heard by the City Planning Commission on Monday, July 12 at 1:30 p.m. in regard to your request on behalf of Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road, N. W., respectively, 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 Commercial - General District, to Mixed Use District; and to adopt a condition related to natural vegetation surrounding the property at 4902 and 4932 Frontage Road, N. W., respectively. (See copy of the Public Hearing Notice attached.) Pursuant to provision of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, a public hearing also has been scheduled to be held on Monday, July 19 at 7:00 p.m., pending formal action by the City Planning Commission, which may be viewed on the City's webpage, www.roanokeva.gov, under "Roanoke Planning Commission News ", following its meeting on Monday, July 12. If you have questions regarding the Planning Commission public hearing, please contact Tina Carr, Secretary to the City Planning Commission at (540) 853 -1730. Questions regarding the City Council public hearing may be directed to the City Clerk's Office at (540) 853 -2541. Sincerely, Cet4&4'_� 1�t4_ 1_/W 6 al- Cecelia F. McCoy, CMC City Clerk Enclosure c: Dr. Kathryn Neel, EVS Properties, LLC, 4902 Frontage Road, N. W., Roanoke, Virginia 24019 Tina Carr, Secretary to the City Planning Commission CECELIA F. hICCOY, C1IC Cite Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E -mail: clerk @:roanokeva.gov July 2, 2021 Dear Ladies and Gentlemen: CECELIA T. NN EBB, CHIC Depute City Clerk A public hearing has been advertised to be heard by the City Planning Commission on Monday, July 12 at 1:30 p.m. in regard to a request by Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road, N. W., respectively, 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 Commercial - General District, to Mixed Use District; and to adopt a condition related to natural vegetation surrounding the property at 4902 and 4932 Frontage Road, N. W., respectively. (See copy of the Public Hearing Notice attached.) Pursuant to provision of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, a public hearing also has been scheduled to be held on Monday, July 19 at 7:00 p.m., pending formal action by the City Planning Commission, which may be viewed on the City's webpage, www.roanokeva.gov, under "Roanoke Planning Commission News ", following its meeting on Monday, July 12. This letter is provided for your information as an interested party and /or adjoining property owner. If you have questions regarding the Planning Commission public hearing, please contact Tina Carr, Secretary to the City Planning Commission at (540) 853 -1730. Questions regarding the City Council public hearing may be directed to the City Clerk's Office at (540) 853 -2541. Sincerely, Cecelia F. McCoy, CIVIC City Clerk Enclosure c: Tina Carr, Secretary to the City Planning Commission Adjoining Property Owners and Interested Parties July 2, 2021 Page 2 PC: Correnia H. Summers, 3666 Partridge Lane, N. W., Roanoke, Virginia 24017 Robert W. and Patricia S. Nicely, 3680 Partridge Lane, N. W., Roanoke, Virginia 24017 William and Joyce W. White, Sr., 3698 Partridge Lane, N. W., Roanoke, Virginia 24017 Clay L. Dawson, 3720 Laurel Ridge Road, N. W., Roanoke, Virginia 24017 Greg T. Janifer, Edwards - Janifer Mar, 3732 Laurel Ridge Road, N. W., Roanoke, Virginia 24017 Cheyenne Graves, 4888 Frontage Road, N. W., Roanoke, Virginia 24019 EVS Properties, LLC, 5363 Peters Creek Road, N. W., Roanoke, Virginia 24019 Local Office on Aging, Inc., P.O. Box 14205, Roanoke, Virginia 24038 Girl Scouts of Virginia Skyline Council, 3663 Peters Creek Road, N. W., Roanoke, Virginia 24019 Room 170, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Phone: (540) 8531730 Filing Date:(May 29,2a — 1 Submittal Number. lCiriginal Application ❑ Rezoning, Not Otherwise listed Rezoning, Conditional ❑ Rezoning to Planned Unit Development ❑ Establishment of Comprehensive Sign Overlay District pdt FNa b yrH 1 Amendment of Proffered Conditions ❑ Amendment of Planned Unit Development Plan ❑ Amendment of Comprehensive Sign Overlay District Address: 14902 and 4932 Frontage Road NW Roanoke, Virginia 24019 Official Tax No(s).: 90804 and 6490805 respecttvety Existing ❑ Without Conditions Ordinanoe 34733 - 040300 Zoning. G, Commercial- General ® With Conditions Nola), (If 41337 -021693 ❑ Planned Unit Development applicable). Requested ❑ Without Conditions Proposed Office, general or profession Zoning Mixed Use With Conditions Land Use: I Community Center Accessory use ❑ Punned Unit Development Name: EV5 Properties, LLC Phone Number: SW Address. 902 Frontage Road NW Roanoke, Virginia 24019 E-mail: Name: local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number 5403450451 Address: 932 Frontage Road NW, Ryagoke, Virginia 24019 E-mail: ronboyd@loaa.org Name. Phone Number. Address: E-mail: F K&OUN fir. VV— Department of Planning, Building and Development Room 170, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Phone: (540) 853 -1730 Filing Date: - May 28,20 � - - - - - - _ _ - - - -- Submittal Number: Original Application ❑ Rezoning, Not Otherwise Listed Rezoning, Conditional ❑ Rezoning to Planned Unit Development ❑ Establishment of Comprehensive Sign Overlay District Click Mere to Pn� Z Amendment of Proffered Conditions ❑ Amendment of Planned Unit Development Plan ❑ Amendment of Comprehensive Sign Overlay District Address: 4902 and 4932 Frontage Road NW Roanoke, Virginia 24019 Official Tax No(s).: 6490804 and 6490805 respectively Existing Zoning: MX, Mixed Use Requested Zoning: MX, Mixed Use ❑ Without Conditions With Conditions ❑ Planned Unit Development ❑ Without Conditions With Conditions ❑ Planned Unit Development Ordinance 34733 - 040300 No(s). (If 41337- 021693 applicable). Proposed Office, general or profession Land Use: at Community Center Accessory use Name: local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number: 5403450451 Address: 4932 frontage Road NW Roanoke, Virginia 24019 E-mail. ronboyd @loaa.org — -- — - - -- Pmueq Owes svwbn Name: Local Office on Aging, Inc. Ron D. Boyd, President & CEO Phone Number: 5403450451 Address: 932 Frontage Road NW, Roanoke, Virginia 24019 E -mail: ronboyd @loaa.org fir. S" ­s Name: Phone Number: Address: E -mail: = •�_ _= VZ Completed application form and checklist. (Z Written narrative explaining the reason for the request. V Metes and bounds description, if applicable. F Filing fee. r Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. R Written proffers. See the City's Guide to Proffered Conditions. Concept plan meeting the Application Requirements of item'2(c)' in Zoning Amendment Procedures. Please label as R 'development plan' if proffered. r Development plan meeting the requirements of Section 36.2 -326 of the City's Zoning Ordinance. I— Comprehensive signage plan meeting the requirements of Section 36.2- 336(d)(2) of the City's Zoning Ordinance. dp F Amended development or concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures, R if applicable. [Z Written proffers to be amended. See the City's Guide to Proffered Conditions. fZ Copy of previously adopted Ordinance. 'An electronic copy of this application and checklist can be found at vwwv. roanokova .gov /planningeommission. A complete packet must be submitted each time an application is amended, unless otherwise specified by staff. Narrative Request: LOA currently owns the property located at 4932 Frontage Road NW and have a purchase agreement on the property located at 4902 Frontage Road NW. The purpose of this request is to repeal proffered conditions on 4932 Frontage Road NW, Tax ld: 6490805 and 4902 Frontage Road NW, Tax Id: 6490804. We also request that property located at 4902 Frontage Road NW be rezoned from CG- Commercial General to MX, Mixed Use. LOA has outgrown our current facility and needs more office and gatherings space to align with our age friendly /livable community initiatives allowing seniors to age in place. We are requesting to rezone to allow us to have the uses as described in the application on each parcel. Furthermore we request that Proffered Conditions 1 & 2 be adopted for both parcels Property Description: The two parcels are shown in attachments Agency: The LOA Local Office on Aging, Inc. DBA LOA Area Agency on Aging was formed as the League of Older Americans, Inc. in 1972 based off of the Southeastern US as a direct result of the passage of the Older Americans Act by Congress in 1965. The Act reauthorized in 1973 required the development by local governments of an entity to be the focal point for services and programs for persons 60 years of age and older. The purpose was to help older persons remain as independent as long as possible, preferably in their own homes. Through the efforts of the Council of Community Services and Total Action against Poverty, the LOA was created and subsequently designated as the area agency on aging by all local governments in the fifth planning district of Virginia. LOA has been operating for over 49 years and is the second area agency on aging in Virginia; the first was in the Norfolk area. There are 25 area agencies on aging in Virginia, 622 in the United States. LOA is a 501 c -3 nonprofit which currently operates 34 (thirty four) community based services annually serving 40- 50,000 seniors while delivering a quarter of a million services to seniors throughout the fifth planning district. The mission of the LOA Area Agency on Aging is helping older persons remain independent for as long as possible. One of the most notable services LOA provides is meals on wheels. The LOA is governed by a 9 -19 member Board of Directors required by the State Corporation Commission since LOA is a non - profit organization. Members of the Board come from every jurisdiction in the fifth planning district of Virginia. The Board nominates its oven members. "fhe Older Americans Act requires the establishment of an Advisory Council and specifies the types of organizations that must be represented, including older persons themselves. In addition, local governments each appoint a member to the Advisory Council. The Advisory Council is mandated by the Older Americans Act to approve an area plan for services with designated funds for each service unit. The Advisory Council holds an annual public hearing on the plan and then makes a recommendation for approval or modification to the Board of Directors. The area plan is due to DARS in July of each year. Once the plan is approved by the Commissioner for the Department of Aging and Rehabilitative Services, it becomes a contract. Modification to either service units or funds, must be amended by the Advisory Council. Proposed Use: Office, general or professional Community Center Accessory Use, not otherwise listed 4932 Frontage Road NW Central office for 23 staff overseeing 34 community based programs. Conference & Board room for staff, client, Board of Directors & Advisory Council meetings. We operate an emergency Food Pantry where shelf stable food bags are distributed to clients on our waiting list. Most food is delivered to homes. No set times for distribution. We also coordinate our "Pets Eat Too" program complementing meals on wheels recipients with pet food during their daily meal deliveries. 4902 Frontage Road NW LOA plans to renovate the facility for the LOA Center for Health & Wellness This facility will house offices for nutrition staff, Fall Prevention workshops, Congregate Diner's club, senior center activities, emergency food pantry (frozen meals), senior food box distribution, lunch & teams, various fitness type classes, etc.). Long term plans could include an outdoor walking track and exercise area with a successful grant process. We hope to provide caregiver workshops, and operate short term projects such as Soup for Seniors, Let's Give Lunch and volunteer activies within this facility. Neighbors: Ron Boyd, President & CEO has visited with all of the adjoining residential properties as well as the Girl Scouts of America. Summary: LOA purchased the property located at 4932 Frontage Road NW in the fall of 2017. LOA relocated to this location following a renovation of the facility in June 2018. Over the past three years LOA's scope of services and strategic plan has shifted tremendously to align with the shifting aging demographics as well as the healthy aging and aging in place initiatives. LOA's need for expanded office space and increased scope of services initiated the purchase of the property located at 4902 Frontage Road NW. We don't foresee any adverse impact to the surrounding area and property owners. We have made significant improvements to the property located at 4932 Frontage over the past three years. We plan the same for the 4902 Frontage Property. Removing the development conditions on 4932 Frontage and changing 4902 Frontage from Commercial General to Mixed Use favors all surrounding property owners. [t will also limit commercial traffic and hours of operation from the previous use as a Veterinary Hospital. BLOCK 1, An ) LOT 4 tr P. 2L 8, PG. w ( IS' co.) LOT S P& -- — ssr�' ss� — — _— rv® L_— U. 6�9G18Q5 1.279 AC. Slow, map mzr EVS PRadOMEY. uc Nsr./ MM1426Y rAX IWy 649a6W cavowx 1r1KA M — 3> or N4.. smw 610UNX AM/ ammiass 1 porK PAVW Atoffic 1492 g b � 1ae• _ aalcaTrr rtMUOYr E P.! FRONTAGE ROAD, N.W. RWu A(W ew wullEs 0 40 BO NOTES: I. OWNER OF RECORD: HURD & OBENCHAN. INC. SC&E. 1. IO' 2. LEGAL REFERENCE: INSTRUMENT NO. 100009030 3 TAX MAP NUMBER: 6490805 4. PROPERTY MAY CONTAIN UNDERGROUND 'UTILITY SERVICE LINES. 1H OF V 10 -03 -17 C JOHN R. McADEN y Lic No.00200 (� 4• _'M1D TEL i� a AMucue PHYSICAL IMPROVEMENT SURVEY FOR LOCAL OPME ON AGING, INC. 4932 FRONTAGE ROAD, N.W 1.279 AC. AS DESCRIBED IN INSTRUMENT N0, 10009030 CITY OF ROANOKE, VIRGINIA SURVEYED 10 -03 -17 JOB 005170449 MS SCALE: 1' - 40• 2 -9580 FAX: 540- 772 -9050 wl 0 FRONTAGE ROAD, NV GRAPHIC SCALE A- JI n7* (R/1Y VARIES) 60' 0 60' R- JD7.rY t r �D (WOT MECT, /W81- 080 -001, RIW -201) SCALE: . 60' teD b mSmf7rIF cow CM 2IZ06' �i Fm rjr _ _ S JD4w / D 7a �p�a r1Q Mir =T Qs !lMfaEiE ` 47 r id,, r Or NWIS wr 144k— 0 ARNMU41F Lr ROff ouos>� LOCAof 4lLY PAD 11Y x Mr Lx� 901-00-4m, Nita �0D BMW LMI UNOE ar am LM ww/owwr ME SMCP � mY x f1D' TAX /8490804 on sitn 2.9952 AC. 101,720 S.F. 1X P ♦NABS ki Jr111011 Lg0E1P � �� / N 22'4f'2D' M IX r O SIFT i 0 / nt2' iSADi c r > eA NOT SET I DIW PN , ■LM M E S: & tAl?ILY TIlO16AS NLML 11[MIILIE>11T JR. All. PLAT JIM PQ DA 1819 Fr. 1974 PALE / LOT ; IN 1 'c. x0. IF IE OO�A59 IF. 90VA rEFr l NAP aP AICLON DOm To TEE TELfPrlfW t aEC7w �ji�� , P$ 4 PC 93 EA9<JENT 1007 10fGrDA LiPARRp1T $t)R OF IRANSPORTAIM MOM. I. 1145 PROPOITY 4 NOT LOCA)ED KM RE LYIS OF A SPECM FLOW NAZW AREA AS 0EMMED BY PEHA M PLAT SHOWING CMM 4 BA.SM ON AN RWECM OF If6 FLOW MMRAW TAX 18490804 wv rr 511611COl � a 2.3352 AC. (101,720 S.F.) 200> zaE x M�LA�� 1 7 FLAT 4S PREP I MDUT 11E MM U OF A PREPARED FOR THE aAOETLT MILE AEPORT AND AE11E' WY Dar LOCAL OFFICE ON AGING, INC. s1blMUNidM. MAN MRVT 7W PMr MTY !NAT ARE NOT MIXE SITUATED AT 4901 FRONTAGE RD., NW •x aRRINT 01MEft LWMWM LLC CITY OF ROANO%S, VlRGnVIA LEGAL AliE WKF-- &W$M LLC - 94IRE44NT pD00r42M PATE: ADrli 21, 2021 SCALE: Lumsden Associates, P.C. CONK NO 1.-60. +.- ENGINEERS I SURVEYORS I PLANNERS . 21.091 4664 eRAne►ErON Avowe NE P/W: (540) 774 -4411 206" P.O. box 206 FAX: (540) 771 -9445 ROANOXE. VOGIru 24016 WwW.wNrD®UC.Gum • w.a.iron21a1e,roie„v Ex rr rEE � T P.8 4 PS dT 1 1 ,� � M! DAM ' ' - AC. A LEGEND a 14D�E1R M AE O G � A � DIXD H OA ORAOUGE EASV T G H F L L7ESfpw T TAX l�05 MOM. I. 1145 PROPOITY 4 NOT LOCA)ED KM RE LYIS OF A SPECM FLOW NAZW AREA AS 0EMMED BY PEHA M PLAT SHOWING CMM 4 BA.SM ON AN RWECM OF If6 FLOW MMRAW TAX 18490804 wv rr 511611COl � a 2.3352 AC. (101,720 S.F.) 200> zaE x M�LA�� 1 7 FLAT 4S PREP I MDUT 11E MM U OF A PREPARED FOR THE aAOETLT MILE AEPORT AND AE11E' WY Dar LOCAL OFFICE ON AGING, INC. s1blMUNidM. MAN MRVT 7W PMr MTY !NAT ARE NOT MIXE SITUATED AT 4901 FRONTAGE RD., NW •x aRRINT 01MEft LWMWM LLC CITY OF ROANO%S, VlRGnVIA LEGAL AliE WKF-- &W$M LLC - 94IRE44NT pD00r42M PATE: ADrli 21, 2021 SCALE: Lumsden Associates, P.C. CONK NO 1.-60. +.- ENGINEERS I SURVEYORS I PLANNERS . 21.091 4664 eRAne►ErON Avowe NE P/W: (540) 774 -4411 206" P.O. box 206 FAX: (540) 771 -9445 ROANOXE. VOGIru 24016 WwW.wNrD®UC.Gum • w.a.iron21a1e,roie„v Proffered Conditions to be Repealed 4932 Frontage Road NW The applicant hereby requests that the following proffered condition(s) enacted by Ordinance No. 31337 - 021693 be repealed as Mhey pertain(s) to Official Tax Noo . 6490805: a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road., N.W., and prepared by Whitescarver- Rodes & Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the property. b) Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six -6() feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. d) Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. Proffered Conditions to be Repealed 4902 Frontage Road NW The applicant hereby requests that the following proffered condition(s) enacted by Ordinance No. 34733 - 040300 be repealed as it/they pertain(s) to Official Tax No(). 6490804: a) The property will be developed in substantial conformity with the revised development plan for Emergency Veterinary Services of Roanoke, Inc., prepared by Caldwell White Associates, under date of December 21, 1999, and revised January 7, 2000, attached hereto as Exhibit 2 and made a part hereof, subject to any changes that may be required by the City during development plan review. Exhibit 2 notwithstanding, no more than eight (8) parking spaces shall be provided in the rear (southern side) of the new building. b) Use of the property will be limited to veterinary clinics with no outside corrals or pens. c) Signage will conform to the requirements of C -1 zoning district signage requirements. d) The building will be a metal frame building with a stucco exterior in substantial conformity a rendering attached hereto as Exhibit 5 and made a part hereof, subject to any changes that may be required by the City during the development plan review. PROFFERED CONDITIONS Proffered Conditions to be Adopted The applicant hereby requests that the following proffered condition(s) be adopted as it/they pertain(s) to Official Tax No(s).6490804 & 6490805: 1. Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. 2. White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six --6() feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. ZONING DISTRICT MAP 4902 and 4932 Frontage Road NW Official Tax Parcels: 6490804 and 6490805 ®Area to be Rezoned Zoning AD: Airport Dev - CG: Commercial - General - CLS: Commercial -Large Site CN: Commercial- Neighborhood - D: Downtown - 1 -1: Light Industrial - 1 -2: Heavy Industrial IN: Institutional INPUD: Institutional Planned Unit Dev - IPUD: Industrial Planned Unit Dev MX: Mixed Use MXPUD: Mixed Use Planned Unit Dev R -12: Res Single - Family R -3: Res Single - Family R -5: Res Single - Family R -7: Res Single - Family RA: Res - Agricultural RM -1: Res Mixed Density RM -2: Res Mixed Density RMF: Res Multifamily ROS: Recreation and Open Space - UF: Urban Flex Conditional Zoning N W E 0 100 200 Feet S 0N7gGE RD `90 a �O d0 ��CP�05 00,0 6' 6��O tQ 690,0 99002. � 6 > '9 490203 7 O<p 6490204 6490101- 6490205 " jpGE RD 6, �O O AO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of February, 1993. No. 31337 - 021693. AN ORDINANCE to amend SS36.1 -3 and 36.1 -4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally rezoned from RS -1, Residential Single - Family District, to C -1, Office and Institutional District. WHEREAS, application has been made to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located at 4932 Frontage Road, N.W., described as 1.276 Acres, according to the Map of Arrowood, being further identified as Official Tax No. 6490805, which property was previously conditionally rezoned by the adoption of Ordinance No. 28087, adopted April 21, 1986; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 536.1 -693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on February 8, 1993, after due and timely notice thereof as required by 536.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the conditions now binding upon the above - described property should be amended as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that SS36.1 -3 and 36.1 -4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, be amended to reflect the changes in proffered conditions as shown in the First Amended Petition filed in the City Clerk's Office on January 19, 1993, and as set forth in the report of the Planning Commission dated February 8, 1993. ATTEST: City Clerk. - I Ee_ 11; t MO4 CITY C, r '93 JAN 20 P5:06 The Honorable David A. Bowers, Chairman and Members of City Council Roanoke, Virginia Dear Members of Council: (toonoke Gry Rannng COMMLWon February 8, 1993 Subject: Request from Whitescarver -Roder 6 Associates, Inc., represented by Donald L. Wetherington, attorney, that conditions proffered in conjunction with the rezoning of a tract of land located at 4932 Frontage Road, N.W., designated as official Tax No. 6490805, be amended. A. Purpose of the request is to amend two (2) of the existing proffered conditions relative to the site development plan and parking plan for the subject property to provide for a proposed building addition and expansion of the off - street parking area. Petition to amend proffered conditions was filed on December 9, 1992. The following condition was proffered by the petitioner in lieu of: 1. The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this petition as Exhibit C, consisting of two sheets, each showing alterations and addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Roder & Associates, Inc., subject to any changes required by the City of Roanoke during site plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southern (rear) boundary of the property. C. original proffered conditions as part of the rezoning request approved by City Council on April 21, 1986, Ordinance No. 28087, are as follows: ',00rn 35°; 215 arch Avenue S w (loond,e vvgima 24C1 1 ( 703) 9812344 Members of Council Page 2 1. The property will be developed in substantial conformity to the preliminary development plan attached to the Petition as Exhibit A. 2. A minimum of fifty feet of natural vegetation will be left undisturbed at the rear of the property as shown on Exhibit A. 3. Petitioners will plant and maintain white pine trees in front of the natural vegetation area described above, said trees to be at least 6 feet tall and to be planted at a distance of every 6 feet. 4. The residential character of the existing building shall be preserved. 5. Petitioners shall construct and pave the parking areas in substantial conformity to the diagram shown on Exhibit A. 6. The preliminary development plan which is Exhibit A to the Petition is hereby amended to the extent Petitioner shall remove a structure depicted thereon and captioned "to be removed." D. Planning Commission public hearing was held on Wednesday, January 6, 1993. Mr. Don Wetherington appeared before the Commission on behalf of the petitioner. Mr. Wetherington informed the Commission this his client had entered into a contract to purchase the subject property with the intention of relocating their office there. He then explained that an amendment to the proffered conditions was necessary to permit addition onto the existing building and to expand the accompanying parking area. Mr. Wetherington further stated that all the adjoining property owners had been contacted and that no objection had been raised to their request. He then informed the Commission that one property owner had questioned the width of the buffer area to be maintained. Mr. Wetherington stated that he felt there might have been some confusion as to the action taken seven years ago regarding the maintenance of a 50 foot wide, natural vegetative buffer along the rear of the subject property in conjunction with the installation of 6 foot high white pines to be set in front of the buffer area. He further stated that his clients had agreed to replace the white pines that had died and would be receptive to establishing another row of white pines in front of that existing row of trees if the Commission desired. Members of Council Page 3 Mrs. Dorsey gave the staff report. She informed the Commission that there were five proffered conditions as part of the original rezoning and that the petition before the Commission is to amend two (2) of those conditions. she further stated that the subject property is conditionally zoned C -1, Office District and that no retail activities are permitted in that zoning district classification. Mrs. Dorsey stated that there was no organized neighborhood group for this area, however, the Planning staff had notified all the adjoining property owners and within the past few days, had received verbal comments from one of the adjoining residential property owners. She stated that the Planning staff recommended approval of the request finding that the proffers were in keeping with the intent of the previous proffered conditions of 1986. Mr. Wayne Nicely (3680 Partridge Lane, N.W.) appeared before the Commission and stated that he did not oppose the addition to the building, however, he did have a problem with the buffer area. He informed the Commission that he had spoken to the people with Whitescarver -Roder and that they had no objection to the provision of a 100 foot wide buffer along the rear portion of the property. Discussion took place among the staff and the Commission members pertaining to the buffering requirements of the Code, who is responsible for its maintenance once installed, who was responsible for proffered conditions, and the issue of a 50 foot wide buffer versus a 100 foot wide buffer on the subject property. No one else from the audience appeared before the Commission to speak in favor or in opposition to the request. E. first amended getition to amend proffered conditions was filed on January 19, 1993, as a result of the discussion and verbal revision to a proffered condition which took place during the public hearing regarding the buffer area. The following proffered conditions reflect those previously in place as well as the revised condition: The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N. W., and prepared by Whitescarver -Bodes 6 Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and Members of Council Page 4 relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the property. 2. Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a disturbance of the vegetation. White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six ( 6 ) feet separates any two ( 2 ) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees." 4. Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. II. Issues: A. Zoning of the subject property is conditional, C -1, Office District. The zoning pattern in the area is as follows: to the west is C -1, Office District; to the east and south is RS -1, Single Family Residential District; and to the north is a mixture of residential and commercial zoning under Roanoke county jurisdiction. B. land use of the subject property is a single family residence that has been adaptively converted to office use. The surrounding land uses are as follows: to the east and south is single family residential; to the west is office use; and to the north is a single family residence, a vacant tract, and two (2) motel establishments. Access to the property is provided by the frontage road (if Peters Creek Road, a controlled access, four -lane Members of Council Page 5 highway. I -581 interchange is located less than 500 feet to the east of the property. D. Neighborhood organization does not exist for this area of the City. The area consists of predominantly residential uses, bordered by commercial and office uses, along the Frontage Road and the existing residential properties are set back far enough from the streets to maintain their residential integrity. E. C,o=rehensiye plan recommends that, "In areas of transition from one land use to another, development be controlled so as to minimize any adverse impact on adjoining land uses." III. lter��tiyes: A. City Council approve the request to amend proffered conditions: 1. Zonincr would remain conditional, C -1, Office District with an amended proffered condition for a revised site development and parking plan to facilitate the proposed building addition and parking area expansion on the property. 2. hand use would become professional offices with related administrative activities. 3. Access to the subject property would continue to be provided by the adjoining public streets, Frontage Road and Peters Creek Road. The City Traffic Engineer has stated that traffic generated by the proposed office space and expansion would have minimal impact on Frontage Road and Peters Creek Road a. Neighborhood character would not be affected by the proposed addition to the building and the expansion of the off - street parking area as proffered. 5. (:omorehensive Plan issues as set forth would be followed. B. City Council deny the request to amend proffered conditions: 1. Zoning would remain conditional, C -1, Office District subject to the previously proffered site development plan and parking plan. Members of Council Page 6 2. Land use would remain a single family residence that has been adaptively converted and reused for office space. 3. Access to and from the subject property would not be an issue. 4. Neighborhood character would not be affected. 5. Comprehensive Plan issue as set forth would continue to be followed given the existing proffered site development plan and off - street parking plan for the subject property. Iv. Recommendation: The Planning Commission, by a vote of 5 -0 (Mr. Price absent) recommended approval of the proposed amendment to proffered conditions as requested finding that the revised development plan and off - street parking plan are in keeping with the basic design elements and character of the area. Respectfully submitted, C�v(�'� U -AU Charles A. Price, Jr., Chairman Roanoke City Planning Commission EDD:mpf attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner /Zoning Administrator Attorney for the Petitioner VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE Re: Rezoning a parcel of land fronting ) on Peters Creek Road, N.W., also ) known as 4932 Frontage Road, N.W. containing 1.276 acres, designated ) AMENDED on Sheet Number 649 of the Sectional) PETITION TO AMEND 1976 Zone Map, City of Roanoke, as ) PROFFERED CONDITIONS Official Tax Number 6490805, from } C -1, Office and Institutional ) January 6, 1993 District, subject to proffered ) conditions, to C -1, Office and ) Institutional District, subject to ) revised proffered conditions ) TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE 1. The Petitioner, Whitescarver -Bodes & Associates, Inc. ('Whitescarver "), a Virginia professional corporation, proposes to purchase the subject property on which an office building is already constructed. A plat of the Property is attached as Exhibit A. '.he location of the Property is shown on Exhibit A -1. 2. Pursuant to Ordinance No. 28027, adopted March 17, 1986, the property is zoned C-1, Office and Institutional District, subject to certain proffered conditions. 3. Whitescarver wishes to purchase the property, construct a new building addition in either one or two phases and use the existing building and new building addition to house its own professional offices and related administrative activities. 4. The existing ordinance incorporates five proffered conditions, two of which read as follows: (a) The property will be developed in substantial conformity to the preliminary development plan attached to the Petition as Exhibit A. (e) Petitioners shall construct and pave the parking areas in substantial conformity to the diagram shown on Exhibit A. Attached hereto as Exhibit B is a copy of Exhibit A to which those two conditions refer. 5. Whitescarver requests that the two conditions quoted above be deleted in their entirety and that the following conditions be substituted in their place: (a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Roder 6 Associates, Inc., subject to any changes required by the City of Roanoke during site-plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the Property. VAdwrmom 6. Whitescarver acknowledges that the existing Ordinance i Incorporates a previously proffered condition that white pine trees be set and maintained in front of the natural vegetation area and that such trees have not been properly set and maintained. Whitescarver agrees to set and maintain the line of white pine trees contemplated in the existing Ordinance and further agrees to set and maintain a second line of white pine trees as additional screening, all to the end that the existing condition (c) concerning white pine trees incorporated by the existing Ordinance be deleted and that the following condition be substituted in its place: (c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. .0 3 7. To eliminate misunderstanding in the future and to provide a convenient reference to all conditions to which rezoning of the property is subject, Whitescarver now proffers or reproffers, as the case may be, the conditions set forth in this paragraph numbered 7. These conditions are the sole conditions to which zoning of the property is subject and supersede all conditions previously proffered or adopted. The conditions are as follows: (a) The property shall be developed further, if at all, in substantial conformity to the concept plan attached to this Petition as Exhibit C, consisting of two sheets, each showing Alterations and Addition to 4932 Frontage Road, N.W., and prepared by Whitescarver -Roder 6 Associates, Inc., subject to any changes required by the City of Roanoke during site -plan review. Additional parking spaces may be provided and the parking area rearranged and relocated from time to time, provided that no part of the parking area is closer than fifty feet to the southeastern (rear) boundary of the Property. (b) Natural vegetation will not be disturbed at the rear of the property within the area bounded by the rear (southeastern) boundary of the property, the parallel line 50 feet from the rear boundary and the side boundary lines. Setting and maintaining the trees described in condition (c) will not be deemed a Iisturbance of the vegetation. (c) White pine trees will be set and maintained in two parallel rows, each row within ten (10) feet of the other and each approximately parallel to the rear (southeastern) boundary of the property and no closer than 30 feet and no farther than 60 feet from the rear boundary of the property. Trees initially set (and replacement trees from time to time) will be at least six (6) feet tall and will be set and maintained so that a distance no greater than six (6) feet separates any two (2) trees in one row and so that the trees are on alternating (staggered) centers as between the two (2) rows. In this condition the word "maintained" means that trees which die from time to time will be replaced by live trees. (d) Except to the extent of further development within the limits of condition (a) above, the residential character of the building situated on the property on January 6, 1993, will be maintained. B. A list of owners of adjacent properties and their addresses is attached as Exhibit D. 5 WHEREFORE, Whitescarver -Bodes 6 Associates, Inc. requests that the proffered conditions to the present zoning classification of the Property be amended as set forth above. Respectfully submitted, WHITESCARVER -RODES & ASSOCIATES, INC. Donald L. Wetherington Wetherinqton S Melchionna Post Office Box 90 Roanoke, Virginia 24002 (703) 982 -3800 Counsel for Petitioner By: 4&6 Donald L. Wetherinqton of counsel 6 PETE4't' LaEEK RoAfl 1 •� FFCO►Ji.d.CaE trtoa �AlON4 �. S. 00 ` R oA.p INT. RT. 0I� Go..+c I G S. eL P \r G u.1t. 1 I 1,; wlo.a 10. 0 I I 22.4 U� 1 1 !..s Ivi %.+ �T J r rH `� v d) Y .� 70 \ C W o z� ~ �Z J fi 1.2Zc. P. c. 0 0 J TALC MAP t.1o.649- 0605Q= tJ T 0 Z �£ N 0 rr Z Oya9 C �/ fa x 1ti .{ ,E r r 1 •- eTY- F 0.. Ovl. VI �11� YI 5Y1flC r v.LTYq.y °aEE PLn.T tN Jd10t S IILL'm� l♦� 1�3 •�O S ^� Me...y. t ♦ � gVtsT. ,,,,. �� LiJt• >�f / X83• ���'"_ � flwas t�1 t`J T E g. eLG <j HO,'.t' L�cL L +r xO""''�� q,y ISTIE r� .G. SURVEY FOR Wt��IP.M a. WA20 * I4A'? -Ok.o E. RosE SKOwIrlCa I.T--1Co ACRE TtZAC7- g,TU�.� 3ou—" 5 t0 (= r2orvTf� SZOp-,n 4 t uT Ron�NOt.;E i VINGI NIA SCALE: t S O CA LC P ' ay: T. P. PARKER & SON o.rE MAY 10 ,oeCE on— P VQ CK0 S PA ENGINEERS S SURVEYORS . LTO. sAL E V An .,A w O EYIIT „T. GINIA ROUTE 'v 6 ++ \ e 6490/06 74.. ee 9292 /JO. w� '` e 0 A/11 0 6490/02 �� 5p r'• A 1}C/ sB11 /OR 29 q,4 O 1 w A• 130J� / o � �yao i N�:a tro r¢y� N6a90 /Od • P ae \ Qp2"p2 �"LlL ;- I a +�. of ,�,• 9/\ Q 190 /p/ e • Zph cs_ ,o 0 A- 150 4 1 d0 4 EXHIBIT A -I REZONED BY ORD •e :so:i - .•9a� 3-ii -aa 1 -- 6490605 0 CONDITIONAL e / .l SA6_ - RIMONEO BY ORO /999 AG i tilk 11 Od ... " 4 6490104 i A�W 'v 6 ++ \ e 6490/06 74.. ee 9292 /JO. w� '` e 0 A/11 0 6490/02 �� 5p r'• A 1}C/ sB11 /OR 29 q,4 O 1 w A• 130J� / o � �yao i N�:a tro r¢y� N6a90 /Od • P ae \ Qp2"p2 �"LlL ;- I a +�. of ,�,• 9/\ Q 190 /p/ e • Zph cs_ ,o 0 A- 150 4 1 d0 4 EXHIBIT A -I t vu,rir � • L. -,par F, 4,e7- 12D' /�/' FoR .Qoldiy"i.rr�L St�',<cy�,ya IL i & 4w fRMIA(W FO v VA i 2ict? Ira a cl � IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2000. No. 34733 - 040300. AN ORDINANCE to amend §36.1 -3, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Emergency Veterinary Services of Roanoke, Inc., has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS -1, Residential Single Family District, to C -2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1 -693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public heating was held by City Council on said application at its meeting on March 20, 2000, after due and timely notice thereof as required by §36.1 -693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that §36.1- 3, Code of the City of Roanoke (1979), as amended, and Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain parcel of land containing 2.34 acres, more or less, located at 4902 Frontage Road, N.W., and designated on Sheet No. 649 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax Nos. 6490804, be, and is hereby rezoned from RS -1, Residential Single Family District, to C -2, General Commercial District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on March 6, 2000, and that Sheet No. 649 of the Zone Map be changed in this respect. ATTEST: n ^47 AAAAol-- City Clerk. X 011blBZ3p.PmVeSrn.3.2000 I l ?l SECOND AMENDED PETITION TO REZONE it a IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA r IN RE: Rezoning of a parcel of land containing 2.35 acres, more or less, designated as Tax Map No. 6490804, known as 4902 Frontage Road, from RS-1 Residential Single Family District to C -2 General Commercial District, subject to certain proffered conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY l OF ROANOKE: The Petitioner, Emergency Veterinary Services of Roanoke, Inc., a Virginia corporation, is i the contract purchaser of land in the City of Roanoke containing 2.35 acres, more or less, located at 4902 Frontage Road (Tax Map No. 6490804), said tract being currently zoned RS -1, Residential Single Family District. A map of the property to be rezoned is attached as Exhibit "I". Pursuant to Section 36.1 -690, Code of the City of Roanoke (1979), as amended, the j Petitioner requests that the said property be rezoned from RS -1, Residential Single Family District to C -2 General Commercial District subject to certain proffered conditions for the purpose of construction of a veterinary clinic on the subject property. The Petitioner believes the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable a parcel of land located on Frontage Road to be used for commercial purposes as other properties in the area are so utilized. Attached as Exhibit "2" is the revised comprehensive site plan which includes a plat. { Attached as Exhibit "3" is a legal description of the subject property. STERMGUOT, FERGUSON. �'.' Attached as Exhibit "4" are the names, addresses and tax numbers of the owners or owners 4A". ANENOM 6 AGEE ATTGEMETS•AT-EAW ROANOKE. VIRGINIA of all lots or property immediately adjacent to immediately across a street or road from the property 24010-1699 Tr i� to be rezoned. The Petitioner voluntarily admits the following proffers to be included as a part of the rezoning request: jr (a) The property will be developed in substantial conformity with the revised development plan for Emergency Veterinary Services of Roanoke, Inc., prepared by Caldwell White Associates, under date of December 21, 1999, and revised January 7, 2000, attached hereto as Exhibit 2 and made a part hereof, subject to any changes that may be required by the City during !. development plan re-lew. Exhibit 2 notwithstanding, no more than eight (8) parking spaces shall be provided in the rear (southern side) of the new building. (b) Use of the property will be limited to veterinary clinics with no outside corrals or pens. (c) Signage will conform to the requirements of C -1 zoning district signage requirements. (d) The building will be a metal frame building with a stucco exterior in substantial conformity a rendering attached hereto as Exhibit 5 and made a part hereof, subject to any changes that may be required bt the City during the development plan review. WHEREFORE, the Petitioner requests that the above - described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. STENM000T. FERGUSON. ! IATT. AME9OM S AGEE Respectfully submitted this day of February, 2000. ATTORNEYS-AT-LAW AOAMO[E. VIRG:MIA 2�OtB•1699 2 4 c 1 Property Owner: Beverly F. Mitc eU a Contract Purchaser: EMERGENCY VETERINARY SERVICES OF ROANOKE, INC., a Virginia corporation BY ITS caro1\2omng \EmeT Vet 2" AMD PET 9TEM14OUOT. rEOG090M, ,ATT. AMEBOM 6 AGEE ATTOMMETB•AT-LAW YOAMOEE. VINOINIA 11018.1699 3 FEp -23 -2000 10 13 STERHGut- FERGu90N NATtO 15407740%1 P.05,05 r jPmPetty owner. Bevcriy F. Mitebdl BMERGENCY VETERINARY SERVICES OF i Contract Purcha+u ROANOKE, INC.. it cdrpot�t► �� ro i ntweueT. *tarunw. '. 4y1tow i Altt AtTetwtTS-AT -MM teAMC11. Y1Ge1wl! Moll-woo t TOTrL P. as 513 UR CUIT COURT IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Received & Filed The 19th day of July, 2021. �� y No. 92118-071921 . B ' . L Z 2021 Ilelk TV ODe4F ROANOKE A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED THIRTY-THREE MILLION FIVE HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($33,555,008)AGGREGATE PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR THE CITY (INCLUDING RELATED DESIGN AND ARCHITECTURAL AND ENGINEERING SERVICES); FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS; AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable (i) to authorize the City to contract a debt and to authorize the issuance of not to exceed $33,555,000 aggregate obligations of the City, in the form of General Obligation Improvement Bonds of the City general (the "Bonds"), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City (including related design and architectural and engineering services), (ii)to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes (the "Notes") in anticipation of the issuance of such Bonds and(iii) to authorize the sale of such Bonds and such Notes; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, as amended, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991"), for the purpose of providing net proceeds of sale (after taking into account costs of issuance, underwriting compensation and original issue discount) to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of 1 3600129A 044099 RsNo various public improvement projects of and for the City (including related design and architectural and engineering services) as set forth in Section 7, the City is authorized to contract a debt and to issue in one or more series from time to time not to exceed Thirty -Three Million Five Hundred Fifty -Five Thousand Dollars ($33,555,000) aggregate principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds." (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance or the City Manager. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance or the City Manager. The Bonds shall be issued in fully registered form in the denomination of $5,000 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R -I upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section 1(a) hereof); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) may be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at the address of such registered owner as it appears on the books of registry kept by the Registrar and Paying Agent as of the close of business on the forty -fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to K 3600128.1044089 RSIND be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) Any notice of the optional redemption of the Bonds may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption thereof an amount of money sufficient to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of such Bonds, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of any Bonds does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, the corresponding notice of redemption shall be deemed to be revoked. (iii) So long as the Bonds are in book -entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ( "DTC "), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, this Council is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. (b) The Director of Finance or the City Manager are each hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar and Paying Agent "). (c) The Director of Finance or the City Manager shall direct the Registrar and Paying Agent to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar and Paying Agent. Upon the authentication of any Bonds the Registrar and Paying Agent shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance 3 3600128.1044089 RS1ND and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 9 hereof with regard to the form of such Bonds shall be modified as the Director of Finance or the City Manager shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts. The principal of the Bonds shall be payable upon presentation and surrender thereof at the office of the Registrar and Paying Agent. Interest on the Bonds shall be payable by check mailed by the Registrar and Paying Agent to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book -entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar and Paying Agent for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar and Paying Agent, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar and Paying Agent for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the registered owner of such Bond in person or by the duly authorized attorney for such registered owner, upon surrender of such Bond to the Registrar and al 3600128.1 044089 RSIND Paying Agent for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by the duly authorized attorney for such registered owner, in form satisfactory to the Registrar and Paying Agent. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar and Paying Agent for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book -entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book -entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal and interest payments on the Bonds will be made by the Registrar and Paying Agent to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or purchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau 5 3600128.1044089 RSIND charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. To the extent it shall be contemplated at the time of their issuance that the interest on any Bonds issued hereunder shall be excludable from gross income for purposes of federal income taxation, the City covenants and agrees that it shall comply with the provisions of Sections 103 and 141 -150 of the Internal Revenue Code of 1986, as amended, and the applicable Treasury Regulations promulgated under such Sections 103 and 141 -150 so long as any such Bonds are outstanding. SECTION 7. The net proceeds of the sale of the Bonds and Notes authorized for issuance hereunder in the aggregate principal amount of not to exceed $33,555,000 in Section 1(a) (after taking into account costs of issuance, underwriting compensation and original issue discount) shall be applied to the payment of the cost of the following public improvement projects of and for the City in the following respective approximate amounts: Purpose School Facility Maintenance and Improvements Bridge Renovation Parks and Recreation Master Plan Berglund Center Improvements Stormwater Management Curb, Gutter and Sidewalk Program Streetscapes Improvements Fleet Capital Replacements Technology Capital Capital Building Maintenance Amount $5,000,000 13,750,000 3,000,000 900,000 3,000,000 2,335,000 500,000 1,300,000 770,000 1,000,000 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth, without further action by the Council, and net proceeds constituting original issue premium, if any, shall be allocated to the projects above in such amounts as shall be determined by the City Manager or the Director of Finance. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager or the Director of Finance. The Bonds may be issued as taxable or tax - exempt Bonds as shall be determined by the City Manager or the Director of Finance. on 3600128.1 044089 RSIND (b) If the Bonds are sold at competitive sale, the Director of Finance or the City Manager are each hereby authorized to prepare and distribute, or to cause to be prepared and distributed, via electronic dissemination or otherwise, a Preliminary Official Statement and an Official Notice of Sale relating to the Bonds. In preparing the Official Notice of Sale relating to the Bonds, the Director of Finance or the City Manager are each hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. (c) If the Bonds are sold at competitive sale, the City Manager or the Director of Finance, without further action by the Council, (i) are each hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) are each hereby further authorized to receive bids for the purchase of the Bonds of each series and to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Bonds of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Bonds of any series upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Bonds issued may be subject to redemption at a redemption price that includes a make -whole premium, as may be determined by the City Manager or the Director of Finance at the time of sale of any such taxable Bonds. (d) If the Bonds are sold at negotiated sale, the City Manager or the Director of Finance, without further action of the Council, (i) are each hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) are each hereby authorized to select the underwriters of the Bonds (the "Underwriters ") and to sell the Bonds in one or more series in accordance herewith to the Underwriters. If the Bonds are sold at negotiated sale, the Bonds shall bear interest at such rates per annum as shall be approved by the City Manager or the Director of Finance; provided, however, in no event shall the true interest cost for the Bonds of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as negotiated with the Underwriters in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Bonds of any series upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Bonds issued may be subject to redemption at a redemption price that includes a make -whole premium, as may be determined by the City Manager or the Director of Finance at the time of sale of any such taxable Bonds. The City Manager or the Director of Finance are each VA 3600128.1 044089 RSIND authorized to execute and deliver to the Underwriters one or more Bond Purchase Contracts relating to the sale of the Bonds by the City to the Underwriters. (e) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisor and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2 -12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended ( "Rule 15c2 -12 "). The City Manager or the Director of Finance are each hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement ". (f) The City Manager or the Director of Finance are each hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2 -12 in such form as shall be approved by the City Manager or the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (g) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. The Bonds, the certificate of authentication of the Registrar and Paying Agent, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. The Notes, designated as "City of Roanoke, Virginia General Obligation Public Improvement Bond Anticipation Notes," are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the Bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager or the Director of Finance. The City Manager or the Director of Finance (i) are each hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year, and (ii) are each hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes '3 3600128.1044089 RSIND of each series if sold at negotiated sale and, without further action of the Council, to accept the bid or proposal offering to purchase the Notes of each series; provided however, Notes sold at competitive sale shall be sold at the lowest true interest cost to the City; and provided, further, in no event shall the true interest cost to the City with respect to the Notes of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Notes upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Notes issued hereunder may be subject to redemption at a redemption price that includes a make -whole premium, as ay be determined by the City Manager or the Director of Finance at the time of sale of the Notes. If such Notes are offered for competitive sale, an Official Notice of Sale of such Notes shall be prepared, published and distributed in accordance with the requirements of Section 8. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance or the City Manager. The issuance and details of such Notes shall be governed by the provisions of Section 15.2 -2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950, as amended. The provisions of Sections 2, 4, 5 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. (a) In addition to the authorization for a competitive or negotiated sale of the Bonds and the Notes as set forth in Sections 8 and 10 hereof, the Council hereby authorizes the issuance and sale of the Bonds and the Notes to one or more lenders to evidence one or more loans made to the City by one or more lenders in accordance with any proposal made by such lender(s) to the City pursuant to any Request for Proposal issued by the City for any such loan (hereinafter any such Request for Proposal of the City and any proposal from any lender(s) submitted in response thereto shall be collectively referred to as a "Financing Proposal "). There is hereby delegated to the City Manager or the Director of Finance, without further action by the Council, the authority to issue and deliver the Bonds and the Notes pursuant to this Section 11 at such price(s) and rate(s), and on such other terms and conditions, as shall be provided in any Financing Proposal, which Financing Proposal shall be in such form and containing such terms and conditions as the City Manager or the Director of Finance deems acceptable, acting with the advice of the City's financial advisor and legal counsel (including the City Attorney and the City's Bond Counsel), subject to the provisions and parameters set forth herein. Any such loan authorized hereby to be evidenced by any Bonds or Notes of the City authorized and issued pursuant to this Resolution may be in the form of a non - revolving drawdown loan in an aggregate principal amount not to exceed $33,555,000. G 3600128.1 044089 RSIND (b) Notwithstanding anything in this Resolution to the contrary, Bonds or Notes issued and sold pursuant to a Financing Proposal as provided in this Section 11 may bear interest at such fixed rates or variable rates of interest (which variable rates of interest shall be determined in accordance with any variable rate formula as shall be set forth in any Financing Proposal) as shall be determined by the City Manager or the Director of Finance, acting with the advice of the City's financial advisor; provided, however, that the true interest cost of any fixed rate(s), or the initial variable rate(s) of interest, shall not exceed 5.000 %; and provided further that the fixed rate(s) or variable rate(s) determined for such Bonds or Notes may be further subject to adjustment upon the occurrence of certain events or conditions as may be set forth in any Financing Proposal, including, without limitation, adjustments to the stated interest rate or interest rate formula upon the occurrence of any event of taxability with respect to the Bonds or Notes, any default in payment with respect to the Bonds, and any change in the marginal corporate tax rate of corporations under federal law. Notwithstanding anything in this Resolution to the contrary, any Bonds or Notes issued and sold pursuant to a Financing Proposal as provided in this Section 11 may be pre - payable at a prepayment price or redemption price that includes any make -whole amount, yield maintenance fee, penalty fee or break - funding amount calculated in accordance with any formula acceptable to the City Manager or the Director of Finance, acting with the advice of the City's financial advisor and legal counsel (including the City Attorney and Bond Counsel) as may be set forth in any Financing Proposal or in the Bonds, and in such case, such prepayment price or redemption price may exceed the 2% redemption premium limitation set forth in Sections 8 and 10 above. (c) Any one of the City Manager or the Director of Finance is hereby authorized to execute and deliver any Financing Agreement, purchase agreement or any other document, agreement or instrument necessary to provide for the issuance and delivery of the Bonds or the Notes (hereinafter collectively referred to as the "Financing Documents "), which Financing Documents shall be in such form and substance as shall be acceptable to the City Manager or the Director of Finance, as evidenced by his or her signature thereon, acting with the advice of legal counsel (including the City Attorney and Bond Counsel). Any one of the City Manager or the Director of Finance is hereby further authorized to determine, or to modify the form of and terms of the Bonds or the Notes with respect to the dated date of the Bonds or the Notes, the authorized denominations of the Bonds or the Notes, the assignment of CUSIP Numbers, if any, to the Bonds or the Notes, and the principal and interest payment dates of the Bonds or the Notes. Notwithstanding anything in this Resolution to the contrary, any of the Bonds or Bond Anticipation Notes may be issued directly to the purchaser thereof, as registered owner or holder thereof. SECTION 12. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds or Notes are to be issued in advance of the issuance and receipt of the proceeds of the Bonds or Notes and to reimburse such expenditures from the proceeds of the Bonds or Notes. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150 -2 promulgated under the Internal Revenue Code of 1986, as amended. 10 3600128.1044089 RSIND SECTION 13. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2 -2607 of the Code of Virginia, 1950 as amended. SECTION 14. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. 11 3600128.1044089 RSIND EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES REGISTERED No. R-_ MATURITY INTEREST DATE: RATE: DATE OF BOND: REGISTERED OWNER: CEDE & CO. PRINCIPAL SUM: REGISTERED i CINUP NO - DOLLARS THE CITY OF ROANOKE, in the Commonwealth of Virginia (the "City "), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date "), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Registrar and Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book -entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ( "DTC "), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of this Bond is payable 12 3600128.1 044089 RSIND upon presentation and surrender hereof, at the office of , as the Registrar and Paying Agent, in the City of Principal of and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City (including related design and architectural and engineering services), under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950, as amended (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after 1, 20_ are subject to redemption at the option of the City prior to their stated maturities, on or after 1, 20_, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of a redemption price equal to the principal amount of the Bonds to be redeemed, together with the interest accrued thereon to the date fixed for the redemption thereof. The Bonds of the issue of which this Bond is one maturing on are subject to mandatory sinking fund redemption on and on _ of each year thereafter and to payment at maturity on in the principal amounts in each year set forth below, in the case of redemption with the particular Bond or Bonds maturing on , or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds maturing on to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: Year Principal Amount The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on _, which have been purchased and cancelled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement. 13 3600128.1 044089 RSIND If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at the address of such Registered Owner as it appears on the books of registry kept by the Registrar and Paying Agent as of the close of business on the forty -fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Any notice of the optional redemption of this Bond may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption hereof an amount of money sufficient to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of this Bond, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of this Bond does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, the corresponding notice of redemption shall be deemed to be revoked. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar and Paying Agent for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by the attorney for such Registered Owner duly authorized in writing, on the books of registry kept by the Registrar and Paying Agent for such purpose at the office of the Registrar and Paying Agent but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar and Paying Agent. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year 14 3600128.1 044089 MIND while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia. 15 3600128.1044089 RSIND IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated the date first above written. [SEAL] Attest: City Clerk proceedings. CITY OF ROANOKE, VIRGINIA Mayor CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within - mentioned as Registrar and Paying Agent Authorized Signatory Date of Authentication: 16 3600128.1 044089 RSIND ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. 17 (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. 3600128.1 044089 RSIND IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 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. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 -2022 Stormwater Utility, Civic Center, Capital Projects, and School Capital Projects Funds Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Stormwater Utility Fund Appropriations Appropriated from 2022 Bond Funds 03- 530 - 3014 -9601 $ 3,000,000 2022 Debt Issuance 03- 530 - 3018 -9651 ( 3,000,000 ) Civic Facilities Fund Appropriations Appropriated from 2022 Bond Funds 05- 550 - 8671 -9601 $ 400,000 Appropriated from 2022 Bond Funds 05- 550 - 8648 -9601 300,000 Appropriated from 2022 Bond Funds 05- 550 - 8652 -9601 200,000 2022 Debt Issuance 05- 550 - 8635 -9651 (900,000) Capital Proiects Fund Appropriations Appropriated from 2022 Bond Funds 08- 430 - 9036 -9601 $ 770,000 13,750,000 Appropriated from 2022 Bond Funds Appropriated from 2022 Bond Funds 08- 530 - 9593 -9601 08- 620 - 9700 -9601 3,000,000 Appropriated from 2022 Bond Funds 08- 440 - 9240 -9601 08- 440 - 9498 -9601 1,000,000 1,300,000 Appropriated from 2022 Bond Funds Appropriated from 2022 Bond Funds 08- 530 - 9037 -9601 500,000 Appropriated from 2022 Bond Funds 08- 530 - 9038 -9601 08- 530 - 9473 -9651 2,335,000 ( 21,885,000 ) 2022 Debt Issuance 08- 430 - 9639 -9651 (770,000) 2022 Debt Issuance School Capital Projects Fund Appropriations Appropriated from 2022 Bond Funds 31- 065 - 6027 -9601 $ 2,160,000 Appropriated from 2022 Bond Funds 31- 065 - 6028 -9601 1,440,000 Appropriated from 2022 Bond Funds, 31- 065 - 6001 -9601 1,000,000 Appropriated from 2022 Bond Funds 31- 065 - 6025 -9601 400,000 2022 Debt Issuance 31- 060 - 9474 -9651 ( 5,000,000 ) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: July 19, 2021 Subject: Authorization of FY 2022 Bonds and Appropriation of Funds for Capital Improvement Projects Background: On June 22, 2021, City Council approved the Capital Improvement Program (CIP) Update for FY 2022 -2026. The CIP included planned debt issuance in FY 2022 in the amount of $31 ,555,000 for the following projects: ■ School Facility Maintenance and Improvements - $5,000,000 Funding provides for Patrick Henry Fieldhouse and various other school improvements. ■ Bridge Renovation - $13,750,000 Funding provides for Bridge Renovation. ■ Parks and Recreation Master Plan - $3,000,000 Funding provides for parks and recreation master plan. • Civic (Berglund) Center Improvements - $900,000 Funding provides for capital maintenance improvements at the Berglund Center. • Stormwater Management - $3,000,000 Funding provides for addressing prioritized neighborhood stormwater projects throughout the city. ■ Curb Gutter, and Sidewalk Program - $2,335,000 Funding provides for curb, gutter and sidewalk projects. ■ Streetscapes Improvements - $500,000 Funding provides for various streetscape projects. • Fleet Capital Replacements - $1,300,000 Funding provides for vehicular purchases. • Technology Capital - $770,000 Funding provides for various Technology projects. • Capital Building Maintenance - $1,000,000 Funding provides for improvements to HVAC systems, lighting, plumbing and other needs. Considerations: City Council authorization is required for the issuance of bonds to provide funding for the projects listed below: School Facility and Maintenance Improvements Bridge Renovation Parks and Recreation Master Plan Berglund Center Improvements Stormwater Management Curb, Gutter, and Sidewalk Program Streetscapes Improvements Fleet Capital Replacements Technology Capital Capital Building Maintenance Total $ 5,000,000 13,750,000 3,000,000 900,000 3,000,000 2,335,000 500,000 1,300,000 770,000 1,000,000 $ 31,555,000 In order to provide sufficient flexibility to structure the bonds with original issue premium and /or original issue discount, and to ensure sufficient bond proceeds to finance the projects identified herein, authorization of issuance of up to $33,555,000 million was recommended by the City's financial advisor, Davenport and Company, LLC. Recommended Action: Hold a public hearing on the issuance of general obligation public improvement bonds or a bond anticipation note. Following the public hearing, and after consideration of comments received at the public hearing, adopt the accompanying resolution authorizing the issuance of bonds up to $33,555,000 for the projects in the aggregate amount of $31,555,000 identified in this report. This resolution shall include language declaring the City's intent to reimburse itself from the proceeds of these bonds. Adopt the accompanying budget ordinance to appropriate, 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 St water Funds. Robert S. Cowell, jr. City Manager Distribution: Council Appointed Officers Verletta White, Superintendent, Roanoke City Public Schools Kristine Flynn, Bond Counsel, Hawkins Delafield & Wood LLP David Rose, Sr. Vice President, Davenport & Company, LLC Amelia C. Merchant, Director of Finance Robyn Schon, General Manager, The Berglund Center Ian Shaw, Manager, Stormwater Utility RECEIVID ~ JUL 19 2021 OFFICE OF THE CITY MANAGER SHERMAN M STOVALL, ASSISTANT CITY MGR Attn City manager 456 NOEL C. TAYLOR MUNICIPAL BLDG 215 CHURCH AVENUE SW ROANOKE, VA 24011 The Roanoke Times Roanoke, Virginia Affidavit of Publication Account Number 6017304 Date July 13, 2021 Date Category Description Ad Size Total Cost 07122/2021 Legal Notices NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, 1 x 105 L 1,027.60 Publisher of the Roanoke Times I, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice NOTICE OF PUBLIC HEARING was published in said newspapers on the following dates: 07/06, 07113/2021 The First insertion being given ... 07/06/2021 Newspaper reference: 0001232359 *�X Billing epresenta 'v Sworn to and subscribed before me this 13th Day of July 2021 Notary Paglilc' State of Virginia County of Hanover Richard A. Hundley My Commission expires Notary Public ginia Notary Registration No, 7904041 Commission Exp. Jan 31, 2024 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 151.2606.A of the Code of Virginia, 1950, as amended, that the Council of the City of Roanoke, Virginia (the "City "), will hold a public hearing on Mewl ay, My 1% 1021, at 7:00 PAL, local time, or as soon thereafter as the matter may be heard, in the Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of a Resolution authorizing the City to contract a debt and issue General Obligation Public Improvement Bonds (the "Bonds") of the City In the principal amount of not to exceed $33555,000 for the purpose of providing net proceeds of sale (after taking Into account costs of Issuance. underwriting compensation and original issue discount) to pay the costs of the acquisition, construction, reconstruction, Improvement, extension, enlargement, equipping, rehabilitation and repair of various public Improvement projects of and for the City (including related design and architectural and engineering services) for the purposes and in the approximate amounts set forth below (collectively, the "Projects"); provided that, If any purpose set forth below shall require less than the entire respective amount so set forth, the difference may be applied to any of the other purposes so set forth: and provided further that net proceeds constituting original Issue premium, If any, will be allocated to the projects below in such amount as shall be determined by the City. School Facility Maintenance and Improvements $S,000AW Bridge Renovation 11750,000 Parks and Recreation Master Plan 3,000.000 Berglund Center Improvements 900.000 StormwaterManagement 3,000,000 Curb, Gutter and Sidewalk Program 2,335.000 Streetscapes Improvements 500,000 Fleet Capital Replacements 1,300,000 Technology Capital 770,000 Capital Building Maintenance 1.000,000 The Resolution will authorize the City to Issue Its general obligation public Improvement bond anticipation notes of the City In an amount not to exceed $33555,000 in order to provide short- term financing for the Projects in anticipation of the Issuance of the Bonds and to reduce the annual debt service requirements of the City. All members of the public and Interested individuals are Invited to attend such hearing and to appear and present their view on the proposed Resokition and the proposed Bonds and bond anticipation notes. both orally and in writing. Should written comments be presented, three Copies should be made available to the undersigned at or before the public hearing. If you are a person with a disability who needs accommodations for this public hearing, please contact the City Clerk's Office at (540) 853-2541, by Thursday, July 15, 2021. The full text of the proposed resolution Is on file In the office of the City Clerk. Noel C. Taylor Municipal Building, Room 456, 215 Church Avenue, S.W., Roanoke, Virginia 24011. Dated: )uly 5, 2021 CECELIA F. MCCOY, CMC City Clerk (I232359) 6_�_ NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 15.2- 2606.A of the Code of Virginia, 1950, as amended, that the Council of the City of Roanoke, Virginia (the "City "), will hold a public hearing on Monday, July 19, 2021, at 7:00 P.M., local time, or as soon thereafter as the matter may be heard, in the Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of a Resolution authorizing the City to contract a debt and issue General Obligation Public Improvement Bonds (the "Bonds ") of the City in the principal amount of not to exceed $33,555,000 for the purpose of providing net proceeds of sale (after taking into account costs of issuance, underwriting compensation and original issue discount) to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement, equipping, rehabilitation and repair of various public improvement projects of and for the City (including related design and architectural and engineering services) for the purposes and in the approximate amounts set forth below (collectively, the "Projects "); provided that, if any purpose set forth below shall require less than the entire respective amount so set forth, the difference may be applied to any of the other purposes so set forth; and provided further that, net proceeds constituting original issue premium, if any, will be allocated to the projects below in such amount as shall be determined by the City. School Facility Maintenance and Improvements $5,000,000 Bridge Renovation 13,750,000 Parks and Recreation Master Plan 3,000,000 Berglund Center Improvements 900,000 Stormwater Management 3,000,000 Curb, Gutter and Sidewalk Program 2,335,000 Streetscapes Improvements 500,000 Fleet Capital Replacements 1,300,000 Technology Capital 770,000 Capital Building Maintenance 1,000,000 The Resolution will authorize the City to issue its general obligation public improvement bond anticipation notes of the City in an amount not to exceed $33,555,000 in order to provide short-term financing for the Projects in anticipation of the issuance of the Bonds and to reduce the annual debt service requirements of the City. All members of the public and interested individuals are invited to attend such hearing and to appear and present their view on the proposed Resolution and the proposed Bonds and bond anticipation notes, both orally and in writing. Should written comments be presented, three copies should be made available to the undersigned at or before the public hearing. If you are a person with a disability who needs accommodations for this public hearing, please contact the City Clerk's Office at (540) 853 -2541, by Thursday, July 15, 2021. The full text of the proposed resolution is on file in the office of the City Clerk, Noel C. Taylor Municipal Building, Room 456, 215 Church Avenue, S.W., Roanoke, Virginia 24011. Dated: July 5, 2021 CECELIA F. MCCOY, CMC City Clerk City of Roanoke, Virginia Note to Publisher: Please publish in full once in the Legal Notices Section of The Roanoke Times, on Tuesday, July 6, 2021 and Tuesday, July 13, 2021. Please send affidavit of publication to: Cecelia F. McCoy, City Clerk 4th Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 456 Roanoke, Virginia, 24011 Please send bill to: City Manager 3rd Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia, 24011 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 42120- 071921. A RESOLUTION appointing the members of the Star City Strong Recovery and Resiliency Advisory Panel and establishing an effective date. WHEREAS, City Council created the Star City Strong Recovery Task Force through the adoption of Resolution No. 41741- 060120, adopted June 1, 2020, to consider the challenges confronting the City from the COVID -19 pandemic disaster and the opportunities available to the community through the Star City Strong Recovery Fund, and to make recommendations to City Council regarding the use of the Star City Strong Recovery Fund; WHEREAS, funding has again been provided to the City of Roanoke and Council wishes to appointment a new Star City Strong Recovery and Resiliency Advisory Panel (Panel); WHEREAS, the Panel shall consist of 39 members, three (3) of whom are the Mayor, the Vice - Mayor, and the City Manager; and WHEREAS, City Council has considered the recommendations and desires to appoint the remaining members of the Panel. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Mayor has nominated individuals to serve as four (4) members of the Panel and City Council hereby appoints the following individuals to serve on the Panel: 1 Beth Doughty 2 John Fishwick 3 Renee Brown 4 Betty Jean Wolfe 2. The Vice -Mayor has nominated individuals to serve as three (3) members of the Panel and City Council hereby appoints the following individuals to serve on the Panel: 1 Lorraine Lange 2 Yoedie Swain 3 Mark Lazar 3. City Council hereby appoints sixteen (16) individuals to serve as members of the Panel as follows: 1 Karen Pillis 2 Eileen Guerry 3 Vance Overstreet 4 Marie Muddiman 5 Jeff Graffeo 6 Rob Leonard 7 Annie Harvey 8 Anna Goltz 9 Latrice Hilton 10 Jim Sears 11 Cheryl Hilton 12 John Cornthwait, Jr. 13 John Lugar 14 Irisha Goodman 15 Judith Dickerson 16 Jerel Rhodes 4. The City Manager has nominated eleven (11) individuals to serve on the Panel and Council appoints the following eleven (11) individuals to serve as members on the Panel: 1 Brenda Hale 2 Abby Hamilton 3 Karen Mason 4 Rev. William Lee 5 Karen Michalski -Karney 6 Jeremy Holmes 7 John Hull 8 Dr. Liz Ackley 9 Carole Tarrant 10 Perneller Chubb - Wilson 11 Esteban Duran - Ballen 5. The Youth Services Citizens Board will nominate individuals to serve as two (2) members of the Panel and City Council will affirm these appointments at a future meeting of City Council. 6. City Council finds that, pursuant to Section 2- 281(b), Code of the City of Roanoke (1979) as amended, that special circumstances warrant the waiver of the residency requirement set forth in Section 2- 281(b) with respect to Abby Hamilton, Lorraine Lange, Vance Overstreet, Jeff Graffeo, Rob Leonard, Jim Sears, and Irisha Goodman, and hereby waives the residency requirement with respect to these individuals. 7. This Resolution shall be effective upon its passage. ATTEST: Cffi City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 19th day of July, 2021. No. 42121- 071921. A RESOLUTION changing the name of Lee Plaza to rename that portion adjacent to 3rd Street S.W. to Henrietta Lacks Plaza and that portion adjacent to 2 °d Street S.W. to Freedom Plaza as shown on the attached aerial map. WHEREAS, City Council requested the Equity and Empowerment Advisory Board (EEAB) to consider renaming Lee Plaza; WHEREAS, on March 4, 2021 the EEAB held a public hearing to receive suggestions for the renaming of Lee Plaza. During March and April, the Board received additional nominations for name suggestions via phone and email. During the period of May 7 — 14, 2021 a survey was conducted and participants were asked to choose between four choices, Henrietta Lacks Plaza, Lea Plaza, Star City Plaza, and Freedom Plaza; WHEREAS, at its July 1, 2021 meeting, the EEAB passed a motion to recommend that Lee Plaza be renamed Henrietta Lacks Plaza if the intent is to name the Plaza in honor of a person or Star City Plaza if the intent is to name the Plaza after a concept; and WHEREAS, in accordance with the policy of City Council established by Resolution No. 37976 - 121707 adopted on December 17, 2007, regarding the naming of City -owned facilities, including parks and plazas, City Council desires to rename that portion of the Plaza adjacent to 3rd Street S.W., to Henrietta Lacks Plaza and that portion of the Plaza adjacent to 2 °d Street S.W., to Freedom Plaza as shown on the attached aerial map. THEREFORE, be it resolved by the Council of the City of Roanoke as follows: 1. City Council hereby renames that portion of Lee Plaza adjacent to 3rd Street S.W. located on Church Avenue, S.W., between the Municipal Building and the Commonwealth Building, identified as a portion of Official Tax Map No. 1012104, to Henrietta Lacks Plaza as shown on the attached aerial map. 2. City Council hereby renames that portion of Lee Plaza adjacent to 2nd Street S.W. located on Church Avenue, S.W., between the Municipal Building and the Commonwealth Building, identified as a portion of Official Tax Map No. 1012104, to Freedom Plaza as shown on the attached aerial map. 3. The City Manager is authorized to take such actions as are necessary to rename the Plaza, Henrietta Lacks Plaza and Freedom Plaza. 4. This Resolution shall be effective upon passage. ATTEST: C-e4� vnt� City Clerk. LAAk WAR M- IMA Y m®rlir. IMA Y