Loading...
HomeMy WebLinkAbout42507-121922 - 42697-062023 619 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42507-121922. A RESOLUTION approving the City Manager's Employment Agreement between Robert S. Cowell, Jr. and the City of Roanoke, Virginia. WHEREAS, City Council would like to memorialize the employment relationship between the City and Robert S. Cowell, Jr. as City Manager for the City of Roanoke, Virginia as provided by the Roanoke Charter of 1952 and the Code of the City of Roanoke (1979); and WHEREAS, it is the desire of the City Council to better document certain benefits, conditions of employment, and working conditions of the City Manager. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council for the City of Roanoke, Virginia, does hereby approve the City Manager's Employment Agreement between Robert S. Cowell, Jr. and the City of Roanoke, substantially in the form attached hereto. 2. The Council herby authorizes the Mayor of the City of Roanoke, Sherman Lea, Sr., to execute the aforesaid City Manager Employment Agreement and such other documents as may be necessary to memorialize the employment of Robert S. Cowell, Jr., as City Manager for the City of Roanoke. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor PAGE LEFT INTENTIONALLY BLANK 619(A) CITY MANAGER EMPLOYMENT AGREEMENT THIS AGREEMENT, dated December , 2022, is made between the City of Roanoke, Virginia, hereinafter referred to as "City" or "City Council," and Robert S. Cowell, Jr., hereinafter referred to as "City Manager." WITNESSETH: WHEREAS, the Council for the City of Roanoke would like to memorialize the employment relationship between the City and Robert S. Cowell, Jr., City Manager for the City of Roanoke, as provided by the Roanoke Charter of 1952 and the Code of the City of Roanoke (1979); and WHEREAS, it is the desire of the City Council to better establish certain benefits, establish certain conditions of employment, and to establish the working conditions of the City Manager. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree mutually as follows: Section 1. CONTRACT TERM AND DUTIES. A. The City Council hereby agrees to continue the employment of Robert S. Cowell, Jr. as the City Manager for the City of Roanoke, Virginia under the following terms and conditions: (i) City Manager shall be the chief executive officer and the administrative head of the municipal government and shall exercise supervision and control over all city departments and divisions. (ii) City Manager, shall perform all duties, responsibilities and powers set forth and governed by the Roanoke Charter of 1952, the Constitution of Virginia, Code of Virginia (1950), as amended, and the Code of the City of Roanoke (1979), as amended. (iii) City Manager shall also abide by the policies of the City of Roanoke as well as all laws, policies, and regulations contained in the Code of Virginia (1950). (iv) City Manager agrees to devote his full-time skill and labor .� towards the fulfillment of his duties as City Manager on behalf of the City of Roanoke. 619( B ) B. This Agreement is intended to provide a stable work environment for the City Manager so he can best serve the City of Roanoke and its residents. The City Manager will continue to serve the City for an indefinite period and shall hold office at the pleasure of the City Council in accordance with City Charter §20 and the terms of this Agreement. The City Manager shall receive the same salary increases and bonuses given to other City employees or as otherwise approved by City Council. Section 2. SALARY. COMPENSATION AND BENEFITS. A. The City Council will continue to pay the City Manager an annual salary of Two Hundred, Twenty-Six Thousand, Six Hundred, Ninety-Two Dollars and 00/100s ($226,692) plus any salary increase given to other City employees for the remainder of the 2022-23 fiscal year, payable biweekly in the same manner and at the same time as other City employees. B. The City shall continue to pay on an installment basis the sum of $25,000.00 per calendar year to the deferred compensation plan established pursuant to Internal Revenue Code Section 457, on behalf of the City Manager. This sum shall be _ paid in equal quarterly installments on the first payday of each calendar quarter. The City shall also direct the Director of Finance to pay the City Manager such other benefits as set forth in this Employment Agreement. C. The City Manager shall also be eligible, as a full time employee, to participate in the City of Roanoke Pension Plan in accordance with the terms of that plan. D. Recognizing that the job requirements of City Manager routinely requires incurring additional expenses in the course of City business, the City Manager shall be provided a car allowance of$500 per month and a monthly cell phone allowance of$50, unless the City provides the City Manager with such a telephone. E. The City will put into force and make required premium payments on the City Manager's behalf a disability insurance policy providing income benefits equivalent to approximately seventy (70) percent of the City Manager's net salary for the duration of any disability. F. The City shall provide to City Manager paid leave accrual (vacation) equivalent to an employee of his years of service with the City, plus an additional ten years in accordance with City policy. 619(C) G. The City shall provide to the City Manager extended illness leave (sick leave) accrued at the same rate as other employees in accordance with City policy. NOW H. The City will reimburse City Manager for, or pay directly, direct expenses he incurs in performing services on behalf of or for the City, including training, travel and subsistence expenses associated with official City business, meetings and conferences adequate to continue his professional development, and to pursue necessary official functions of the City, within budgeted limits. I. The City will reimburse the City Manager for, or pay directly, professional dues and subscriptions for full participation in organizations necessary and desirable for continued professional growth and for the good of the City, within budgeted limits. J. The City Manager will be eligible, as a full time employee, to participate in the City's group medical and dental plan. The City shall pay the employer's portion of the premium. K. With respect to all other benefits, terms and conditions of employment not specifically enumerated in this Agreement, the City Manager shall be accorded the same benefits, and shall be subject to such terms and conditions on the same basis as other similarly situated City employees. Section 3. HOURS OF WORK. A. City Manager agrees to devote substantially his entire time and attention to performing his duties as City Manager for the City of Roanoke, Virginia. The City Manager may spend reasonable amounts of time teaching or working on charitable and civic activities provided that such outside work does not adversely interfere with his duties as City Manager. B. City Manager may provide outside services for pay with the prior written consent of the Mayor. If in the City Council's sole opinion and determination such outside services interfere with the City Manager's duties, then City Manager shall immediately cease providing such outside services. Section 4. PROFESSIONAL DEVELOPMENT. A. The City Council agrees to budget and to pay the reasonable travel and subsistence expenses of City Manager for professional and official travel, meetings and occasions, which are approved by the Mayor as adequate to continue the professional 619( D ) B. The City also agrees to budget and to pay for the reasonable travel _ and subsistence expenses of the City Manager for short courses, institutes and seminars that are approved by the Mayor as necessary for City Manager's professional development and for the good of the City. C. The City Council agrees to budget and to pay certain reasonable dues and costs for professional organizations of which the City Manager is or becomes a member. D. The City Council agrees to budget and to pay certain reasonable dues for Council approved civic organizations which City Manager is or becomes a member up to a maximum of One Thousand, Five Hundred Dollars ($1,500) annually. Section 5. RESIDENCE. City Manager will continue to maintain a residence within the city limits of the City of Roanoke, Virginia during the term of this Agreement. Section 6. EVALUATION. A. No later than October 1 of each year of this Agreement, City Council and the City Manager shall meet in closed session to discuss and agree on goals for the City of Roanoke. No later than June 1 of each year of this Agreement, the City Council shall evaluate City Manager by conducting at least one closed session per year for the express purpose of discussion of his performance as City Manager. No later than May I of each year of this Agreement, the City Manager shall provide City Council through its Personnel Committee a self-appraisal using the form specified by City Council. During this closed session evaluation, City Council shall also discuss the performance of the City Manager in attaining the agreed-upon goals. If at anytime either City Council or the City Manager has concerns to discuss, an additional closed session may be scheduled. B. City Council will provide the City Manager with a written evaluation of his performance on an annual basis and such evaluation shall be confidential consistent with Virginia law. Section 7. TERMINATION. This Agreement may be tenninated by any of the following methods: A. Mutual agreement of the parties. B. Retirement or death of the City Manager. C. Should City Manager be unable to perform any or all of his duties under this Agreement, with or without accommodations as required by law, because of 619( E ) disability and such disability exists for a period of more than ninety (90) consecutive days during any year after the City Manager has exhausted his sick leave, City Council may, at its sole discretion, make a proportionate deduction from City Manager's salary. If such disability continues for more than six (6) months or if such disability is permanent, irreparable, or of such nature as, in the discretion of City Council, will make the City Manager unable to perform the essential functions of his job; then City Council, may, at its option, terminate this Agreement, whereupon the respective duties, rights, and obligations of both the City and City Manager shall terminate. If this Agreement is terminated pursuant to this Section C, the City Manager shall be entitled to accrued and unpaid benefits and expenses. D. Subject to the provisions of Section D, the City may terminate the City Manager for sufficient cause. "Sufficient Cause" is defined as follows: (i) Material failure of City Manager to comply with any of the obligations outlined in this Agreement. (ii) An act of dishonesty or breach of trust on the part of City Manager resulting or intended to result, directly or indirectly, in personal gain or enrichment. (iii) Failure of City Manager to be acquitted of an act or acts constituting a felony, civil fraud, embezzlement, a crime of moral turpitude under the laws of the United States or any state or territory thereof, or of a crime involving drugs or any other violations of law deemed serious in the opinion of the Council. (iv) City Manager's (1) use, possession or being under the influence of illegal drugs or alcohol while on city property or on the job, (2) having a detectable presence of illegal drugs in his system while on the job, (3) the manufacture, distribution or sale of alcohol or drugs on city property or on the job, or (4) off the job abuse of drugs or alcohol that adversely affects or threatens to adversely affect the job performance of the City Manager. The term "under the influence of alcohol" shall mean having a BAC greater than the legal limit allowed for operating a motor vehicle in Virginia. The use of alcohol at social events where alcohol is being served to the attendees of such event is expressly authorized so long as City Manager does not have a BAC 619( F) greater than the legal limit allowed for operating a motor vehicle in Virginia. The final determination of what constitutes "sufficient cause" shall be in the sole purview of a majority of the City Council. Prior to such termination for "sufficient cause," City Manager shall be entitled to an informal hearing before the City Council, and the City Council shall provide the City Manager a written notice of the reason or reasons why City Council intends to terminate this Agreement and a written decision, including the reason or reasons, for the decision to terminate this agreement. City Manager shall have the right to appear before City Council for such informal hearing in a closed meeting. E. The City Council shall have the right to tenninate this Agreement and City Manager's employment without sufficient cause (hereinafter referred to as a "no cause termination"). In the event of a "no cause termination" the City Council shall provide written notice to the City Manager of its decision to terminate this Agreement and City Manager's employment. The notice of City Council's decision to terminate shall specify a date for termination of this Agreement and City Manager's Employment ("termination date"). The notice will be delivered to the City Manager not more than ninety (90) days prior to the termination date. Unless relieved of his duties by City Council, the City Manager shall continue to perform his duties until the tennination date. Under a "no cause termination," the City Council shall pay the City Manager one (1) year's salary and benefits specified by this Agreement. Payment made under this subparagraph shall constitute full settlement of all obligations under this Agreement and the City Manager agrees to accept such amount in full satisfaction of all contractual rights contained herein or claims arising from this Agreement, its termination or any other claims arising from his employment. F. The City Manager may terminate this Agreement by providing ninety (90) days written notice to the City Council. If the City Manager terminates this Agreement pursuant to this subsection, he shall be entitled to any accrued and unpaid benefits and expenses, but will not be entitled to any payments or compensation provided in the event of a "no cause termination." Section 8. MISCELLANEOUS PROVISIONS. A. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. B. Negotiation. This Agreement has been fully negotiated by and between the parties and shall be construed as if both parties had an equal responsibility in — the drafting hereof. 619(G ) B. Negotiation. This Agreement has been fully negotiated by and between the parties and shall be construed as if both parties had an equal responsibility in the drafting hereof. C. Severability. Should any part of this Agreement or any addenda or amendments hereto be held by a court of competent jurisdiction to be invalid, void or voidable for any reason, that portion shall be severed from the remainder of the agreement, and this Agreement shall be interpreted as if such invalid term or covenant were not contained herein and such term or covenant shall not void or negate the obligations and rights arising out of any other part of the agreement. D. Captions and Headings. Paragraph captions and headings are for identification only and are not intended to create any rights or obligations between the parties. E. Entire Agreement. This Agreement represents the entire integrated agreement between the parties and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement shall not be amended or modified except by written instrument signed by the parties. IN WITNESS WHEREOF, we have set our hands and seals to this Agreement this day of December, 2022. THE CITY OF ROANOKE, VIRGINIA ROBERT S. COWELL, JR. By: Sherman P. Lea, Sr., Mayor Robert S. Cowell, Jr., City Manager PAGE LEFT INTENTIONALLY BLANK 620 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42508-121922. A RESOLUTION approving the terms of a Letter Agreement between the City of Roanoke, Virginia and Roanoke Higher Education Center, for access to parking spaces for the students attending the Roanoke Higher Education Center at the Gainsboro Lot; authorizing the City Manager or his designee to execute the Letter Agreement referred to above; and authorizing the City Manager to execute such other documents and to take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of a Letter Agreement between the City and Roanoke Higher Education Center, for access to parking spaces for the students attending the Roanoke Higher Education Center at the Gainsboro Lot; as set forth in the attachment to the City Council Agenda Report dated December 19, 2022, 2. The City Manager or his designee is authorized on behalf of the City to execute a Letter Agreement between the City and Roanoke Higher Education Center, for access to parking spaces for the students attending The Roanoke Higher Education Center, upon •— certain terms and conditions as set forth in the City Council Agenda Report dated December 19, 2022. Such Letter Agreement shall be substantially similar to the one attached to such report and in a form approved by the City Attorney. 3. The City Manager or his designee is further authorized to execute such other documents and take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor PAGE LEFT INTENTIONALLY BLANK 621 UMW IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42509-121922. A RESOLUTION approving the Neighborhood Centers Plan. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Neighborhood Centers Plan as outlined in the City Council Agenda Report dated December 19, 2022. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor U=W -------- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42510-121922. A RESOLUTION authorizing acceptance of the Virginia Department of Conservation and Recreation for the Community Flood Preparedness Fund Grant to create a flood resilience plan, by the City of Roanoke Stormwater Division, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the acceptance of the Community Flood Preparedness Fund Grant from the Virginia Department of Conservation and Recreation to the City of Roanoke Stormwater Division to help create a resilience plan for the city, in the amount of $135,000, with no matching funds, as more particularly described in the City Council Agenda Report dated December 19, 2022. WNW 622 - 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant and to furnish such additional information as may be required by the Virginia Department of Conservation and Recreation in connection with the acceptance of the foregoing grant, in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: J-- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42511-121922. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Conservation and Recreation, amending and reordaining certain sections of the 2022 - 2023 Stormwater 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 2022 - 2023 Stormwater Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp from State Grant Funds 03-530-3106-9007 $ 135,000 Revenues Flood Resilience Plan 03-530-3106-3107 $ 135,000 623 .� Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42512-121922. A RESOLUTION requesting the Commonwealth Transportation Board fund a SMART SCALE application for Interstate 81 Southbound widening between Exit 137 and Exit 128, in the Catawba Magisterial District WHEREAS, the 2018 Virginia General Assembly directed the Commonwealth Transportation Board (CTB) to develop and adopt an Interstate 81 Corridor Improvement Plan and evaluate financing options for Interstate 81 corridor improvements; WHEREAS, data from the Virginia Department of Transportation (VDOT) shows that Interstate 81 has the highest proportion of incident delay compared to all other Virginia interstates, and the loss of one lane leads to a 65 percent reduction in highway capacity; WHEREAS, Interstate 81 is critical to the economic vitality of the Commonwealth with the highest per capita truck volume in the state, carrying nearly 50 percent of the state's value of goods; WHEREAS, according to the 1-81 Corridor Improvement Study, the Roanoke area of the corridor experiences the highest degree of congestion and crash density in the state; WHEREAS, the Roanoke Valley Transportation Planning Organization (RVTPO) applied for and was awarded SMART SCALE funding in Rounds 1 and 2 in 2016 and 2017 to fund interstate widening between Exits 143 and 141 Northbound and Southbound, which was completed in 2022; 624 �- WHEREAS, the 2019 Interstate 81 Corridor Improvement Program and Fund has facilitated several additional capital and operational projects, to include an active widening project between Exits 141 and 137 Northbound and Southbound, design of a project to widen the interstate between Exits 143 and 150, as well as design of a project to widen the northbound direction only between Exit 118 and 137; WHEREAS, the only remaining segment of Interstate 81 not funded for widening throughout the 32 miles between Christiansburg and Troutville is located between Exit 137 at Wildwood Road and Exit 128 at Ironto; and WHEREAS, the Roanoke County Board of Supervisors has consistently expressed support for improvements to Interstate 81 through Roanoke County and the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke, as follows: 1. That the Roanoke City Council hereby supports funding of Interstate 81 Southbound widening between Exit 137 and Exit 128. 2. That the City Clerk send a certified copy of this Resolution to Commonwealth Transportation Board Member Dr. Ray Smoot. APPROVED ATTEST: .y Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42513-121922. AN ORDINANCE to appropriate funding from the Commonwealth to the Department of Social Services, amending and reordaining certain sections of the 2022 - 2023 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. 625 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Overtime Wages 01-630-5311-1003 $ 331,700 Revenues General Admin 01-110-1234-0676 $ 331,700 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Now Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42514-121922. A RESOLUTION approving the Economic Development Strategic Plan. ... 626 BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Economic Development Strategic Plan as outlined in the City Council Agenda Report dated December 19, 2022. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42515-121922. _.., A RESOLUTION accepting the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund grant made to the City by the Virginia Economic Development Partnership and Department of Environmental Quality; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Brownfield Restoration and Economic Redevelopment Assistance Fund grant made to the City by the Virginia Economic Development Partnership and Department of Environmental Quality, in the amount of$50,000, the local match having previously been met, to be used for environmental site assessments and Voluntary Remediation Program for the former Evans Paint property, as more particularly described in the City Council Agenda Report dated December 19, 2022. 627 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any necessary documents and furnish such additional information as may be required in connection with the City's acceptance of the grant, in a form approved by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42516-121922. AN ORDINANCE appropriating funding from the Department of Environmental Quality and the Virginia Economic Development Partnership for environmental site assessments and related planning and development, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Consultant Services 35-615-8159-5095 $ 50,000 Revenues Virginia Brownfield Assistance Fund Grant FY23 35-615-8159-8179 $ 50,000 w 628 -� Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: oz"-t, .�, c7, , cL Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42517-121922. A RESOLUTION supporting the activities for the Virginia American Revolution 250 Commission commemorating the 250th anniversary of the American Revolution, the Revolutionary War, and the independence of the United States in Virginia; and authorizing the City Manager or his designee to appoint committee members and pursue matching grant funding from the Commonwealth of Virginia. WHEREAS, the City Council is dedicated to the furtherance of economic development and tourism in Roanoke, Virginia; WHEREAS, VA250 has requested that each locality form a committee to aid in planning for the commemoration period to plan and coordinate programs occurring in the locality and communicate regularly with VA250 for this important historic milestone. NOW, THEREFORE, BE IT RESOLVED by the Council for the City of Roanoke: 1. The Council hereby desires to support the Virginia American 250 Revolutionary Commission and their efforts to commemorate the 250th anniversary of Virginia's participation in American independence. 629 2. The City Manager or his designee is authorized to appoint a committee to aid in the planning for the commemoration period. and pursue matching grant funding from the Commonwealth of Virginia. APPROVED ATTEST: 0'vt 3 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42518-121922. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: s 630 - APPROPRIATIONS Purchased ServicesOriginal Budget Changes Requested Final Budge Instructional Supplies t 302- 110- 0000- 1070- 134Q-61100-43000- 9-09 $ $ 13,000.00 $ 13,000.00 Bonuses 302- 110-0000- 1070- 134Q-61100-46614- 9-09 23,185 84 2,000.00 25,185.84 Bonus302- 191- 0000- 0553-202S-61100-41660- 3-00 1,190.48 Social Security 302- 191- 0000- 0553-202S-61100-42201- 3-00 90.27 32.58 1,223.06 Teachers 302- 110- 1102- 0430- 127S-61100-41121- 2-05 40,950.00 90.27 Program Coordinator/Site Manager - 40,950.00 9 302- 110- 1102- 0430- 127S- 61100-41124- 2-05 41,923.00 41,923.00 Activity Assistants 302- 110- 1102- 0430- 127S-61100-41141- 2-05 33,285.00 Social Security 302- 110- 1102- 0430- 127S-61100-42201- 2-05 15,593.00 33,285.00 Medical/Dental 302- 110- 1102- 0430- 127S- 61100-42204- 2-05 2,500.00 15,593.00 Professional Contracted Serdces 302- 110- 1102- 0430- 1275- 61100-43313- 2-05 26,190.00 2,500.00 Professional Transportation 302- 110- 1102- 0430- 127S-61100-43343- 2-05 27,000.00 26,190.00 Miscellaneous Other 27.000.00 302- 110- 1102- 0430- 127S-61100-45586- 2-05 1,585.00 Educational 8 Recreational Supplies 302- 110- 1102- 0430- 127S- 61100-46614- 2-05 10,900.00 1,505.00 Personal Se vices 302- 110- 0000- 0000- 132S-61100-41121- 3-01 4,341,172.00 10,900.00 Personal Services-Parental Involvement 302- 110- PINV- 0000- 132S-61100-41121- 3-01 28,439.00 4,341,172.00 Benefits 302- 110- 0000- 0000- 1325-61100-42204- 3-01 1,725,162.3428,439.00 Benefits-Parental lnvolvement 302- 110- PINV- 0000- 132S- 61100-42204- 3-01 2,175.64 1,725,162.34 Professional Development 302- 110- 0000- 1000- 1325-61100-43313- 9-01 60,800.002,175.64 Purchased Services 302- 110- 0000- 0000- 132S- 61310-43381- 9-01 288,833.77 60,800.00 Purchased Services-Parental Inwhement 302- 110- PINV- 0000- 132S-61310-43381- 9-01 34,200.00 288.833.77 Internal Printing-Parental Inwhment 302- 110- PINV- 1000- 132S-61310-44450- 9-01 100000 34,200.00 Travel , . 302- 110- 0000- 1000- 1325-61310-45551- 9-00 23,900.00 1,000.00 Leases&Rental Equipment 302- 110- 0000- 0000- 1325-61310-45541- 2-00 62,000.00 23,900.00 Indirect Cost 62,000.00 302- 000- INDC- 0000- 132S- 00000-62000- 0-00 302,391.00 Miscellaneous Other Charges-Parentallnvolvement 302- 110- PINV- 0000- 1325- 63200-45583- 2-01 1,290.00 302,391.00 Matedals&Supplies 302- 110- 0000- 0000- 132S-61100-46613- 2-01 679,600.001.290.00 Materials&Supplies-Parental Involvement 302- 110- PINV- 0000- 132S-61310-46613- 9-00 9,500.00 679,600.00 Personal Services 302- 110- 0000- 0000- 135S-61100-41121- 2-01 424,360.009.500.00 Benefits 302- 110- 0000- 0000- 1355-61100-42204- 2-01 243,765.00 424,360.00 Professional Services 302- 110- 0000- 0000- 135S-61310-43313- 9-00 70,130.00 243,765.00 Professional Tuition 302- 110- 0000- 0000- 1355-61310-43382- 0-00 37,000.00 70,130.00 Travel Mileage 302- 110- 0000- 0410- 135S-61310-45551- 2-00 2,000.00 37,000.00 Travel Conventions/Education 302- 110- 0000- 1000- 135S-61310-45554- 0-00 5,752.92 2,000.00 — Matedals&Supplies 302- 110- 0000- 1000- 135S-61310-46601- 9-00 5,456.91 5,752.92 Personal Services 302- 110- 1101- 1000- 137S-61310-41129- 0-01 42,594.005,456.91 Benefits 302- 110- 1101- 1000- 1375-61310-42201- 0-01 5,994.40 42.594.00 Prof Other Prof Services 302- 110- 1101- 1000- 1375-61310-43313- 0-01 66,929.235,994.40 Travel 302- 110- 1101- 1000- 137S-61310-45551- 9-00 2.000.00 66,929.23 Materials&Supplies 302- 110- 1101- 1000- 1375-61310-46613- 3-01 2,000.00 Teachers 65,097.77 65,097.77 302- 110- 1102- 0050- 140S-61100-41121- 2-05 40,950.00 40,950.00 Program Coordinator/Site Manager 302- 110- 1102- 0050- 140S- 61100-41124- 2-05 41,923.00 Activity Assistants 302- 110- 1102- 0050- 140S-61100-41141- 2-05 33,285.00 41,923.00 Social Security 302- 110- 1102- 0050- 140S-61100-42201. 2-05 15,593.00 33,285.00 Medical/Dental 302- 110- 1102- 0050- 1405-61100-42204- 2-05 2,500.00 15,593.00 Professional Contracted Services 302- 110- 1102- 0050- 1405-61100-43313- 2-OS 26,190.00 2,500.00 Professional Transportation 302- 110- 1102- 0050- 140S-61100-43343- 2-05 27,000.00 26,190.00 - 27,000.00 Miscellanous Other 302- 110- 1102- 0050- 140S-61100-45586- 2-05 1,585.00 Educational&Recreational Supplies 302- 110- 1102- 0050- 140S-61100-46614- 2-05 1,585.00 Supplement 10,900.00 - 10,900.00 302- 110- 0000- 1000- 1995- 61310-41129- 9-01 703,648.00 703,648.00 Social Security 302- 110- 0000- 1000- 199S- 61310-42201- 9-01 170,349.00 Prof Other Prof Services 302- 110- 0000- 1000- 199S-61310-43313- 9-01 7,275.00 170,349.00 Travel Mileage 302- 110- 0000- 1000- 1995-61310-45551- 9-01 10,000.00 7,275.00 Equipment 302- 253- 0000- 0000- 375S- 68300-48821- 9-00 154,186.25 10,000.00 154,186.25 $10,001,320.82 $ ---T-5,032-58 $10,016,353.40 REVENUE Federal Grant Recei is Original Budget Changes Requested Final Budget p 302- 000- 0000- 0000- 134Q-00000-38013- 0-00 $ 23,185.84 $ 15,000.00 $ 38,185.84 Federal Grant Receipts 302- 000- 0000- 0000-202S-00000- 38403- 0-00 1,280.75 Federal Grant Receipts 302- 000- 0000- 0430- 127S- 00000-38287- 0-00 199,926.00 3258 1,313.33 Federal Grant Receipts 302- 000- 0000- 0000- 132S- 00000-38010- 0-00 7,560,463.75 199,926.00 Federal Grant Receipts 302- 000- 0000- 0000- 1355-00000- 38367- 0-00 788,464.83 7.560,463.75 Federal Grant Receipts 302- 000- 0000- 0000- 137S-00000-38365- 0-00 182,615.40 188,464.83 Federal Grant Receipts 302- 000- 0000- 0050- 140S-00000-38287- 0-00 199,926.00 182,615.40 Federal Grant Receipts 302- 000- 0000- 0000- 199S-00000-38714- 0-00 891,272 00 199,926.00 State Grant Receipts 302- 000- 0000- 0000-375S-00000- 32400- 0-00 123,349.00 891.272.00 Local Match 302- 000- 0000- 0000-375S-00000- 72000- 0-00 30,837.25 123,349.00 - 30,837.25 $ 10,001,320.82 15,032.58 $10,016,353.40 631 MEMO Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42519-121922. AN ORDINANCE authorizing the City Manager or his designee to execute the necessary documents providing for the sale and conveyance of 2424 Brambleton Avenue, S. W., Roanoke, Virginia, bearing Official Tax Map No. 1470301 to Keri and Justin vanBlaricom, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. WHEREAS, a public hearing was held on November 21, 2022, pursuant to §§15.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such sale and conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized on behalf of the City to execute a sales contract, substantially similar to the Contract attached to the City Council Agenda Report dated November 21, 2022, to sell approximately 1.1 acres of land being the former Fishburn Park Caretaker's Cottage, located at 2424 Brambleton Avenue, S. W., Roanoke, Virginia, Official Tax Map No. 1470301 to Keri and Justin vanBlaricom, for the sum of $10.00 together with other considerations and performance of other obligations by Buyer. 2. The City Manager or his designee is further authorized, for and on behalf of the City, to execute a Special Warranty deed and all other necessary documents, in a OEM form approved by the City Attorney, providing for the sale and conveyance of the Property to Keri and Justin vanBlaricom, all as more particularly set forth in the City Council Agenda Report dated November 21, 2022. 632 - 3. The City Manager or his designee is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the Buyer pursuant to the Contract which obligations include, but are not limited to, Buyer commencing construction activity with ninety (90) days of Closing, and substantially completing construction no later than 12 months after the closing date. 4. All documents necessary for this conveyance shall be in form approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42520-121922. AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement with Boxfit, a Virginia corporation ("Lessee"), for the lease of a portion of City- owned property located at 2120 Roanoke Avenue, S. W., Roanoke, Virginia, designated as Official Tax Map No. 1322110, known as the Norwich Recreation Center, being approximately 6,073 sq. ft., for a term of up to three years, commencing on December 1, 2022 ("Lease"); and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on November 21, 2022, pursuant to Sections 15.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an o — proposed lease; opportunity to be heard on the THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 633 1. The City Manager or his designee is hereby authorized, to execute, in a form approved by the City Attorney, a lease a portion of City-owned property located at 2120 Roanoke Avenue, S. W., Roanoke, Virginia, designated as Official Tax Map No. 1322110, known as Norwich Recreation Center. being approximately 6,073 sq. ft., with Boxfit, for a term of up to three years, commencing on December 1, 2022, as more particularly described in the City Council Agenda Report dated November 21, 2022. 2. As consideration for the Lease, Lessee shall pay the City of Roanoke, Virginia $4,800 as annual rent in equal monthly installments for the initial one-year term and increase 3 percent per year for subsequent lease renewal terms. 3. The City Manager or his designee is further authorized to execute such other agreements and documents, and take such other actions, deemed necessary to effectuate, implement, administer, and enforce the Lease. The form of such other agreements and documents shall be approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED sow ATTEST: Cecelia F. McCoy, CMC _ Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42521-121922. A RESOLUTION closing certain City offices Friday, December 23, 2022, and providing for additional holiday leave for all City employees. BE IT RESOLVED by the Council of the City of Roanoke that: 1. City offices that are not engaged in performing emergency services or other necessary and essential services of the City shall be closed Friday, "� December 23, 2022. 634 �- 2. City personnel who are not engaged in performing emergency services or other necessary and essential services for the City shall be excused from work for eight hours on Friday, December 23, 2022. 3. With respect to emergency service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety or welfare be excused from work on Friday, December 23, 2022, such employees, regardless of whether they are scheduled to work Friday, December 23, 2022, shall be accorded time off at a later date. Employees of the Fire - EMS Department working the three platoon system shall receive a total of twelve hours of holiday time due to their work schedule for this day. 4. Adherence to this resolution shall cause no disruption or cessation of the performance of any emergency, essential or necessary public service rendered or performed by the City. APPROVED ATTEST: //rrR Y � � t `•. 1 ��f Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42522-121922. A RESOLUTION honoring Sunni Purviance as the City of Roanoke's 2022 Citizen of the Year for her efforts to build and strengthen her community, and her ability to inspire and motivate others to do the same. WHEREAS, Ms. Purviance has been living in Southeast Roanoke has devoted her time and energy for numerous commitments of kindness, care, and thoughtfulness, including picking up trash, public art, planting trees, organizing races and events, purchasing and hanging Christmas lights for those without the means to do so, and highlighting and promoting positive things happening in Southeast Roanoke; WHEREAS, Ms. Purviance has emerged as a leader in neighboring, and is a catalyst for community engagement and service both in Southeast specifically and the entire City of Roanoke; 635 �— WHEREAS, in October 2019, Ms. Purviance originated the group Southeast Plawkers holding 10 plawking events that year to be both active and pick up litter and also to meet neighbors and build community; WHEREAS, plawking only continues to grow, in August 2021 the Southeast Plawkers formally expanded to Roanoke Plawkers, and since have had over 100 plawks across the City of Roanoke and collected 286 bags of trash in 2022 alone; WHEREAS, Ms. Purviance began the I Heart SE campaign as a volunteer group of Southeast residents which has been successfully engaging Southeast neighborhoods in community activities and improvement projects; WHEREAS, through I Heart SE or in collaboration with other organizations, Sunni Purviance has coordinated community events such as the annual Love SE Fest, SE Trunk or Treat, National Night Out, a `4 on the 4th' heart-shaped race throughout Southeast, and a spaghetti dinner fundraiser for the Riverdale Farm Neighborhood; WHEREAS, Ms. Purviance has had a hand in bringing no less than 12 outdoor murals and art projects to Southeast Roanoke including a LOVE sign at Fallon Park, a sunflower mural on Church Avenue SE, the Boys and Girls Club building, the SE Greenway Gateway murals, `IHeartSE Drive 25' signs, artwork at the crosswalk of _ 9th Street and Jamison Avenue, and even bright sun beams on a neighbor's garage on Morningside; WHEREAS, Ms. Purviance has served or is serving on the Board of Directors for REACH, Habitat for Humanity, and the Presbyterian Community Center and is a member of Roanoke Neighborhood Advocates; WHEREAS, City Council desires to recognize Sunni Purviance for her many contributions, extraordinary accomplishments, and dedication of her time to serve her Southeast community and the City of Roanoke. WHEREAS, Ms. Purviance's tireless efforts will continue to serve and enhance our Southeast community and the entire City of Roanoke for years to come; and THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council adopts this resolution to recognize, commend, and applaud Sunni Purviance as the City of Roanoke's 2022 Citizen of the Year. 636 - 2. The City Clerk is directed to forward an attested copy of this resolution to Sunni Purviance. APPROVED ATTEST: Cecelia F. McCoy, CMC She 11 P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42523-121922. A RESOLUTION paying tribute to the Honorable William D. Bestpitch, and — expressing to him the appreciation of the City of Roanoke and its people for his exemplary public service. WHEREAS, Mr. Bestpitch attended Virginia Commonwealth University, receiving his B. S. W. in 1983 and receiving his M. S. W. in 1984, attended the Sorensen Institute for Political Leadership at the Weldon Cooper Center at the University of Virginia, and has been in the field of human services since 1974, including correctional counseling, substance abuse treatment, policy and legislative analysis, program development and technical assistance, residential treatment of severely emotionally disturbed children, home based family counseling, and long term care of the elderly, and has served his community at TAP, Blue Ridge Community Services (now Blue Ridge Behavioral Health Care), Family Service of Roanoke Valley, and the Virginia Veterans Care Center, as well as serving as adjunct instructor for Radford University School of Social Work; WHEREAS, in 2000, the Honorable William D. Bestpitch was first elected to Roanoke City Council and served the city as a member of Council for a four-year term ending June 30, 2004; WHEREAS, Mr. Bestpitch was later re-elected to Roanoke City Council in 2010, and served three consecutive terms ending December 31, 2022; WHEREAS, Mr. Bestpitch served diligently and with distinction as a member of this Council, performing in a selfless manner as he discharged his duties and service to the residents of the City of Roanoke; 637 •— WHEREAS, in concluding his service as a member of Roanoke City Council, Mr. Bestpitch will be remembered for his remarkable attention to detail and penchant for accuracy which guaranteed that any issues he attended to were followed through to completion; WHEREAS, Mr. Bestpitch has served the City of Roanoke with distinction as Chair of the Legislative Committee, member of the Audit Committee and Personnel Committee, and as an Elected Official Representative for the Roanoke Valley - Alleghany Regional Commission, the Equity and Empowerment Advisory Board, and the Virginia Municipal League, General Laws Committee; WHEREAS, Mr. Bestpitch has been actively involved in community affairs and has served or is serving on the Community Advisory Board of St. John's Community Youth Program, Roanoke Valley Alliance for Children, as treasurer Roanoke Valley Veterans Council, as treasurer Roanoke Valley Sister Cities Board of Directors, as a former treasurer and president of Old Southwest Neighborhood Association, former treasurer American Legion Roanoke Post No. 3, former secretary and treasurer of Kiwanis Club of Roanoke; WHEREAS, it is appropriate and right that this City Council express its appreciation for the service provided by Mr. Bestpitch to the city and its residents. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable William D. Bestpitch. 2. The City Clerk is directed to forward an attested copy of this resolution to the Honorable William D. Bestpitch with the appreciation of Roanoke City Council and the residents of Roanoke, Virginia for his exemplary service on Roanoke City Council. APPROVED ATTEST: Cecelia F. McCoy, CMC j Sherman P. Lea, Sr. City Clerk Mayor 638 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42524-121922. AN ORDINANCE to rezone a portion of 2629 Sweetbrier Avenue S. W., Official Tax Map No. 1561022, from R - 7, Residential Single-Family District, to IN, Institutional District; and dispensing with the second reading of this ordinance by title. WHEREAS, Trustees of Grandin Court Baptist Church, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a portion of the property located at 2629 Sweetbrier Avenue S. W., Official Tax Map No. 1561022, rezoned from R - 7, Residential Single-Family District, to IN, Institutional District; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; i WHEREAS, a public hearing was held by City Council on such application at its meeting on December 19, 2022, after due and timely notice thereof as required by §36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a portion of Official Tax Map No. 1561022, located at 2629 Sweetbrier Avenue S. W., be and is hereby rezoned from R - 7, Residential Single- Family District, to IN, Institutional District, as set forth in the Zoning Amendment Application No. 1 dated October 31, 2022. —' 639 �- 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC -Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42525-121922. AN ORDINANCE to rezone a portion of the property located at 1002 Brandon Avenue S. W. (previously addressed as 0 Brandon Avenue S. W.), bearing Official Tax Map No. 1250801, from R - 7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, Brandon Village, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council'), to have a portion of the property located at 1002 Brandon Avenue S. W. (previously addressed as 0 Brandon Avenue S. W.), bearing Official Tax Map No. 1250801, rezoned from R - 7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies location of buildings and infrastructure, site access, and building design; 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 December 19, 2022, 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 640 WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a portion of property located at 1002 Brandon Avenue S. W. (previously addressed as 0 Brandon Avenue S. W.), bearing Official Tax Map No. 1250801, be, and is hereby rezoned from R - 7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies location of buildings and infrastructure, site access, and building design, as set forth in the Zoning Amendment Amended Application No. 1 dated November 17, 2022. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of December, 2022. No. 42526-121922. AN ORDINANCE authorizing the City Manager or his designee to execute the necessary documents providing for the conveyance of real property owned by the City of Roanoke ("City") located at 0 Portland Road, N. W., bearing Official Tax Map No. _ 6410118, to Yeray Tahyna Rodriguez, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. 641 �— WHEREAS, a public hearing was held by City Council on December 19, 2022, pursuant to Sections 15.2-1800 and 15.2-1813, Code of Virginia (1950)as amended, after being duly advertised and scheduled, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the conveyance of such real property interests. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized, for and on behalf of the City, to execute the necessary documents conveying a parcel of City-owned real property located at 0 Portland Road, N. W., Roanoke, Virginia, bearing Official Tax Map No. 6410118, containing approximately 11,033 sq. ft., more or less, to Yeray Tahyna Rodriguez, the owner of the adjacent surrounding parcels located at 0 Portland Road, N. W., for the purchase price of $1,400, as further stated in the City Council Agenda Report dated December 19, 2022. 2. All documents necessary for the above acceptances and conveyances shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ot'o_�J-- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of January, 2023. No. 42527-010323. A RESOLUTION recognizing the Honorable Joseph Cobb to be a member of the City Council and Vice-Mayor of the City of Roanoke. 642 - WHEREAS, the Honorable Joseph Cobb received the largest number of votes of any candidate running for City Council in the regular Councilmanic election held on the first Tuesday in November, 2022, and was, therefore, elected Vice-Mayor of the City for a two-year term, which commenced as of January 1, 2023, as provided by §4 of the Charter of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Honorable Joseph Cobb be, and is, hereby recognized to be a duly elected member of the Council of said City for a term commencing on the 1St day of January, 2023, and continuing for a period of four years, and until his successor shall have been elected and qualified, and to be the duly elected Vice-Mayor of the City for a term commencing January 1, 2023, and continuing for a period of two years and until his successor shall have been elected and qualified. APPROVED ATTEST: Cecelia F. ` McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of January, 2023. No. 42528-010323. A RESOLUTION paying tribute to the Honorable Patricia White-Boyd and expressing to her the appreciation of the City and its people for her exemplary public service as the Vice-Mayor of the City of Roanoke. and WHEREAS, Patricia White-Boyd was elected as Vice-Mayor in November 2020; WHEREAS, Patricia White-Boyd has worked diligently for the citizens of the City of Roanoke during the past two-years as Vice-Mayor. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 Council adopts this Resolution as a means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable Patricia White-Boyd, as Vice-Mayor, 643 2. The City Clerk is directed to forward an attested copy of this Resolution to the Honorable Patricia White-Boyd. APPROVED ATTEST: J-. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of January, 2023. No. 42529-010323. A RESOLUTION establishing a meeting schedule for City Council commencing January 1, 2023, and terminating December 31, 2023. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council commencing January 1, 2023, and terminating December 31, 2023. 2. City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m.for the conduct of informal meetings, work sessions, or closed meetings. Thereafter, Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. The organizational meeting of City Council on the first meeting in January, 2023, shall commence at 2:00 p.m. and immediately following, Council shall take up the regular agenda. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 644 - 3. With regard to the regular meetings scheduled to be held on the first Monday of each month, inasmuch as City officials and Council members will be attending the Virginia Municipal League Annual Conference to be held September 30 - October 3, 2023, an exception is noted herein and the regular meeting scheduled to be held on Monday, October 2, 2023, is rescheduled to be held on Thursday, October 5, 2023, and shall commence at 9:00 a.m. 4. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 5. All regular meetings of City Council shall be held in the Council Chamber, Room 450, of the Noel C. Taylor Municipal Building, unless otherwise noticed through the City Clerk in accordance with Virginia Law, with the exception of the 9:00 a.m. session of the regular meeting on August 7, 2023, which location has yet to be determined by the School Board, however, the meeting will begin at 9:00 a.m., and after recess, reconvene at Council Chamber. 6. A joint meeting with the Roanoke City School Board will be held on February 6, 2023, at 2:00 p.m. in Council Chamber, Room 450, of the Noel C. Taylor Municipal Building. 7. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chamber and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place. 8. This Resolution shall have no application to special meetings of City Council called pursuant to Section 10 of the City Charter. APPROVED ATTEST: C zf Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 645 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 31d day of January, 2023. No. 42530-010323. A RESOLUTION ratifying and approving the acceptance of American Rescue Plan Act (ARPA) Law Enforcement Equipment and Technology Grant funding through the Virginia Department of Criminal Justice Services for law enforcement efforts to reduce violent crime in the City; and ratifying and authorizing the execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby ratify and approve the acceptance of American Rescue Plan Act (ARPA) funding through the Virginia Department of Criminal Justice Services for law enforcement efforts to reduce violent crime in the City, in the amount of $749,590, as more particularly described in the City Council Agenda Report dated January 3, 2023. 2. The Council does hereby ratify the City Manager's or his designee's execution of the Memorandum of Understanding and all necessary documents required to accept the ARPA funds, all such documents having been reviewed by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information, and execute such further documents, as may be required in connection with the City's acceptance and performance of this Memorandum of Understanding, to be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 646 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 31d day of January, 2023. No. 42531-010323. AN ORDINANCE appropriating funding through Virginia Department of Criminal Justice Services (DCJS) from the Federal American Rescue Plan Act, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Publications and Subscriptions 35-D22-2703-2040 $ 161,000 _ Other Equipment 35-D22-2703-9015 $ 588,590 Revenues Law Enforcement Equipment and Technology Grant 35-D22-2703-2705 $ 749,590 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 647 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of January, 2023. No. 42532-010323. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading of this ordinance by title. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.2, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 648 _ 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: i Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17"' day of January, 2023. No. 42533-011723. A RESOLUTION accepting the Juvenile Justice and Delinquency Prevention grant made to the City by the Virginia Department of Criminal Justice Services; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Juvenile Justice and Delinquency Prevention grant made to the City by the Virginia Department of Criminal Justice Services, in the amount of $150,000, as more particularly described in the City Council Agenda Report dated December 19, 2022. 649 2. The City Manager or his designee is hereby authorized to execute and file and provide additional information, on behalf of the City, as necessary to accept the grant, '— in a form approved by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42534-011723. AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services for the Juvenile Justice and Delinquency Prevention Grant, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-5065-2010 $123,562 Program Activities 35-630-5065-2066 24,098 Business Meals and Travel 35-630-5065-2144 2,340 Revenues Juvenile Justice and Delinquency Prevention FY23 35-630-5065-5065 150,000 650 _ Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: . � 1 Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42535-011723. A RESOLUTION authorizing the acceptance of a grant from the FY 2022 Edward Byrne Memorial Justice Assistance Grant Program made to the City of Roanoke by the United States Department of Justice; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Grant from the United States Department of Justice pursuant to the FY 2022 Edward Byrne Memorial Justice Assistance Grant Program, in the total amount of $56,081 with $33,648 to the Police Department to support its bicycle patrol program, and $22,433 to the Roanoke City Sheriff's Office to purchase additional facility cameras to be utilized in the Roanoke City Jail to improve officer safety and accountability. No local match is required for this grant; such grant being more particularly described in the City Council Agenda Report dated January 3, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 651 3. The City Manager or his designee is further directed to furnish such additional information as may be required by the United States Department of Justice in connection with acceptance of the foregoing Grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42536-011723. AN ORDINANCE to appropriate funding from the Federal government, Department of Justice, for the Byrne Memorial Justice Assistance Grant (JAG) Program, •..• amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Sheriff— Other Equipment 35-140-5937-9015 $22,433 Police — Overtime 35-640-3694-1003 23,553 Police — FICA 35-640-3694-1120 1,683 Police — Other Equipment 35-640-3694-9015 8,412 Revenues Byrne JAG Sheriff Technology Improve FY23 35-140-5937-5937 22,433 Byrne JAG Police Bike Patrol FY23 35-640-3694-3694 33,648 w 652 _ Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0"&, J Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42537-011723. A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation Local Revenue Sharing Funding for the Huntington Boulevard Curb, —' Gutter and Sidewalk Site 6 Project and authorizing the execution, and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Virginia Department of Transportation Local Revenue Sharing Funding for the Huntington Boulevard Curb, Gutter and Sidewalk Site 6 Project funds in the total amount of $1,159,795, with a local match of $1,159,795. 2. The City Manager or his designee 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. 653 3. The City Manager or his designee is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42538-011723. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2022 - 2023 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp. From State Grant Funds 08-530-9255-9007 $ 61,467 Revenues Huntington Boulevard Improvements (Birchwood to Oliver) 08-530-9255-9255 $ 61,467 654 Pursuant to the provisions of Section 12 of the City Charter, the second reading of .r. this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42539-011723. AN ORDINANCE appropriating funding from the Economic Development Authority r. for the City of Roanoke, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Fees for Professional Services 35-610-8500-2010 $125,000 City Manager Contingency 01-300-9410-2199 (50,000) Revenues EDA Portion VTCRC Wetlab and JLAB Grant 35-610-8500-8500 $75,000 655 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: l 'tea&- - I- ' , 1�1'` / Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42540-011723. A RESOLUTION designating Census Tracts 6.01 and 6.02 in the City of Roanoke, Virginia as a Revitalization Area. .� BE IT RESOLVED by the Council for the City of Roanoke as follows: 1 . Council hereby designates Census Tracts 6.01 and 6.02, located within the City of Roanoke, Virginia, as a Revitalization Area pursuant to Section § 36-55.30:2. A of the Code of Virginia (1950, as amended). 2. Specifically, Council finds that Census Tracts 6.01 and 6.02 are areas where the industrial, commercial or other economic development of such area will benefit the City, but such areas lack the housing needed to induce manufacturing, industrial, commercial, governmental, educational, entertainment, community development, healthcare or nonprofit enterprises or undertakings to locate or remain in such area. 3. Council further finds that private enterprise and investment are not reasonably expected, without assistance, to produce the construction or rehabilitation of decent, safe and sanitary housing and supporting facilities that will meet the needs of low and moderate income persons and families in such area. 656 _ 4. Council finally finds that the designation of Census Tracts 6.01 and 6.02 as a Revitalization Area will induce other persons and families to live within such area and thereby create desirable economic mix of residents in such area. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42541-011723. AN ORDINANCE to appropriate funding from the Commonwealth, federal and —' private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: APPROPRIATIONS Original Budget Changes Requested Final Budget Purchased Services 302- 110- 0000- 1070- 134Q- 61100- 43000- 9- 09 $ 13,000.00 $ - $ 13,000.00 Instructional Supplies 302- 110- 0000- 1070- 134Q- 61100- 46614- 9- 09 25,185.84 15,000.00 40,185.84 Part-Time Professional 302- 120- 0000- 0400- 312S- 61100- 41128- 3- 02 11,611.70 - 11,611.70 Social Security 302- 120- 0000- 0400- 312S- 61100- 42201- 3- 02 888.30 - 888.30 $ 50,685.84 $ 15,000.00 $ 65,685.84 REVENUE Original Budget Changes Requested Final Budget Federal Grant Receipts 302- 000- 0000- 0000- 134Q-00000- 38013- 0-00 $ 38,185.84 $ 15,000.00 $ 53,185.84 State Grant Receipts 302- 000- 0000- 0000- 312S- 00000- 32718- 0- 00 12,500.00 - 12,500.00 $ 50,685.84 15,000.00 $ 65,685.84 657 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42542-011723. A RESOLUTION approving and affirming the action taken by the Greater Roanoke Transit Company (CRTC) d/b/a Valley Metro to implement Fare Free Transit Equity Day Service for Saturday, February 4, 2023; and authorizing the City Manager to take any necessary action to accomplish such fare. WHEREAS, on January 17, 2023, the GRTC Board of Directors approved and adopted Fare Free Transit Equity Day Service for Saturday, February 4, 2023; and WHEREAS, GRTC has requested that City Council approve and affirm such fare pursuant to Section 34-22(a) of the Code of the City of Roanoke (1979), as amended. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves and affirms Fare Free Transit Equity Day Service for Saturday, February 4, 2023, as adopted by the GRTC Board of Directors on January 17, 2023. 2. The City Manager is hereby authorized to take any necessary action to accomplish such fare. 658 3. The City Clerk is directed to certify a copy of this Resolution to the General Manager of CRTC. APPROVED ATTEST: rZ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42543-011723. A RESOLUTION designating and renaming Kennedy Park the Estelle H. McCadden Park. WHEREAS, Mrs. McCadden was a Roanoke treasure, neighborhood advocate, she co-founded and served as the President of the Melrose-Rugby Neighborhood Forum, Inc., and founded the Virginia State Neighborhood Conference; WHEREAS, Mrs. McCadden was passionate, expressive, adamant, youthful, and served as an advocate and activist for the future of the Roanoke communities; and WHEREAS, City Council is desirous of honoring the dedication of Estelle H. McCadden to the citizens and youth of the Roanoke Valley. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Kennedy Park is hereby designated and renamed the Estelle H. McCadden Park. 659 2. The City Manager is hereby authorized to cause this renaming to be noted with the installation of appropriate signs to indicate the name change of Kennedy Park to the Estelle H. McCadden Park. APPROVED ATTEST: 16L Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42544-011723. A RESOLUTION supporting federal legislation renaming the Richard H. Poff Federal Building to the Reuben E. Lawson Federal Building; and requesting that our representatives in the United States Congress pass such legislation. WHEREAS, the Richard H. Poff Federal Building, located within the City of Roanoke, maintains several federal offices and courtrooms for the United States District Court for the Western District of Virginia; WHEREAS, it is important that our government and courts represent the best principles of fairness, equality and justice for all; WHEREAS, as a member of the United States Congress Richard H. Poff signed the Declaration of Constitutional Principles which opposed racial integration and voted against the Civil Rights Acts of 1957, 1960, 1964 and 1968, as well as the Voting Rights Act of 1965; WHEREAS, it is important that our public institutions represent the principles of equality and civil rights for all regardless of gender, race or ethnicity; WHEREAS, Reuben E. Lawson was a lawyer for the Roanoke chapter of the NAACP who actively worked to end segregation in Southwest Virginia and sought to enforce the legal precedent of Brown v. Board of Education to ensure that the schools in our region were fully integrated; 660 WHEREAS, Reuben E. Lawson's life and career were dedicated to promoting the ideals of equality and inclusion; and WHEREAS, renaming of the Richard H. Poff Federal Building would demonstrate a dedication to the principles of equality by honoring Mr. Lawson's work as an attorney for the Roanoke chapter of the NAACP and his legal efforts to put an end to segregation throughout Southwest Virginia. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 Council supports the renaming of the Richard H. Poff Federal Building to the Reuben E. Lawson Federal Building. 2. The City Clerk is directed to forward an attested copy of this Resolution to United States Senators Mark R. Warner and Tim Kaine as well as Representatives Ben Cline and Morgan Griffith of the United States Congress. APPROVED ATTEST: j a Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17t" day of January, 2023. No. 42545-011723. AN ORDINANCE authorizing the proper City officials to execute an Economic Development Performance Agreement ("Performance Agreement") among the City of Roanoke, Virginia (the "City"), the Economic Development Authority of the City of Roanoke, Virginia (the "EDA"), and Riverdale Southeast, LLC, a Virginia limited liability company ("Riverdale"); authorizing the City Manager or his designee to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Performance Agreement; and dispensing with the second reading of this Ordinance by title. 661 WHEREAS, Riverdale intends to invest, or cause to be invested, in excess of Fifty Million and 00/100 Dollars ($50,000,000.00) in connection with the development activities on those certain parcels collectively known as the Roanoke Industrial Center, being located at 1848 9th Street, 1912 9th Street, 0 Progress Drive, 1745 Progress Drive, and 1906 Progress Drive, and designated as Roanoke City Tax Map Numbers, 4170101, 4170104, 4250301, 4250303 and 4250305 as more fully set forth in the City Council Agenda Report dated January 17, 2023; WHEREAS, the City has determined to make available to the Authority Ten Million and No/100 Dollars ($10,000,000.00) as support to Riverdale, as defined in the Performance Agreement; and WHEREAS, the City and the EDA wish to encourage Riverdale in order to enhance and promote economic development within the City and the Roanoke Region. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of the Economic Development Performance Agreement among the City, the EDA, and Riverdale (the "Performance Agreement"), substantially in the form set forth in the attachment to the Agenda Report, which provides for certain undertakings and obligations by Riverdale, as well as certain undertakings by the City and the EDA. City Council further finds that the Performance Agreement will promote economic development within the City and the Roanoke Region •.. and will be of economic benefit to the City and its citizens. 2. The City Manager or his designee is hereby authorized on behalf of the City to execute the Performance Agreement, upon certain terms and conditions as set forth in the Agenda Report. The Performance Agreement shall be substantially similar to the one attached to such Agenda Report and in a form approved by the City Attorney. The Performance Agreement will also be subject to the approval of the EDA. 3. The City Manager or his designee is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Performance Agreement. Such other documents shall be in a form approved by the City Attorney. 662 _ 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: f Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42546-011723. AN ORDINANCE to amend conditions presently binding upon certain property conditionally zoned Commercial General District; and dispensing with the second reading of this ordinance by title. WHEREAS, Saef Khawaja on behalf of Khawaja Holdings, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend a certain condition presently binding upon a tract of land located at 1919 10th Street, N. W., being designated as Official Tax Map No. 2060534, which property is zoned Commercial General District, with proffers, such proffers being accepted by the adoption of Ordinance No. 41064-022018, adopted on February 20, 2018; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on January 17, 2023, 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 amendment; and 663 WHEREAS, this Council, after considering the aforesaid application, the recommendation made to this Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the amendment of the conditions applicable to the subject property, and is of the opinion that the conditions now binding upon a tract of land located at 1919 10th Street, N. W., being designated as Official Tax Map No. 2060534, should be amended as requested, and that such property be zoned Commercial General District, with conditions as set forth in the Zoning Amendment Amended Application No. 1 dated December 16, 2022. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the conditions as amended by the Zoning Amendment Amended Application No. 1 dated December 16, 2022, so that the subject property is zoned Commercial General District, with such conditions. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED .�. ATTEST: 'fir r Cecelia F. McCoy, CMC Sherman P. Lea Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of January, 2023. No. 42547-011723. AN ORDINANCE permanently vacating, discontinuing and closing a public right-of-way in the City of Roanoke located between Colonial Avenue, S. W., and the on-ramp to Route 220 Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. 664 _ WHEREAS, Eric Warren, on behalf of OJP Rentals, LLC, filed an application with the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on January 17, 2023, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. _ THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that: 1. The public right-of-way situated in the City of Roanoke, Virginia, and more particularly described as follows: An approximate 12-foot wide by 50-foot long (approximately 600 sq.ft.) portion of an alleyway between Tax Map ID 1280408 and 1280419 be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the _ easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public 665 right-of-way of any such municipal installation or other utility or facility by the owner thereof. 2. The applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. 3. The applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 4. The applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. Said subdivision plat shall have a 12-foot wide easement centered on the existing gas utility main line. 5. Prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of $4,721.17 as consideration pursuant to §15.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way or offset the valuation with improvements made within the public right-of-way that are approved by the Agent for the Planning Commission and executed through a memorandum of understanding between the applicant and the City of Roanoke. 6. If the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary, unless extended by the Planning Commission Agent for an additional six months prior to the end of the one-year period. 666 _ 7. Pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17t' day of January, 2023. No. 42548-011723. AN ORDINANCE to (i) close by vacation an approximately 0.06 acre portion of Mecca Street N. E., at the intersection with Orange Avenue N. E., being adjacent to property located at 2901 Orange Avenue N. E., Official Tax Map No. 7090405, to be zoned CG, Commercial-General District, and incorporated into 2901 Orange Avenue N. E,. with the realignment of Mecca Street N. E.; (ii) to close by vacation an approximately 0.03 acre portion of right-of-way between 2525 Manning Road N. E., and 0 Manning Road N. E., Official Tax Map Nos. 7120208 and 7170201, respectively, for incorporation into the larger master plan; (iii) to repeal all conditions proffered as part of a previous rezoning on property located at 2843 Orange Avenue N. E., Official Tax Map No. 7070114, enacted through Ordinance No. 29277 relating to substantial conformity with a site plan, fencing requirements, and zoning; and (iv) to rezone the property located at 2843, 2814, 0, 2838, 2828, 2842, and 2920 Orange Avenue N. E.; 2802 and 0 Daleton Road N. E.; 0 Scott Road N. E.; 2519, 2525, and 0 Manning Road N. E.; and the portion of right-of-way to be vacated between Official Tax Map Nos. 7120208 and 7170201; bearing Official Tax Map Nos. 7070114, 7130104, 7130105, 7130106, 7130107, 7130108, 7130109, 7130113, 7130123, 7130121, 7130122, 7120208, 7170201 (respectively), from CG (c), Commercial-General District with conditions; CG, Commercial-General District; R-5, Residential Single-Family District; RA, Residential Agricultural District; and 1-1, Light Industrial District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design; and dispensing with the second reading of this ordinance by title. 667 WHEREAS, TPB Enterprises, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to (i) close by vacation an approximately 0.06 acre portion of Mecca Street N. E., at the intersection with Orange Avenue N. E., being adjacent to property located at 2901 Orange Avenue N. E., Official Tax Map No. 7090405, to be zoned CG, Commercial-General District, and incorporated into 2901 Orange Avenue N. E., with the realignment of Mecca Street N. E.; (ii) to close by vacation an approximately 0.03 acre portion of right-of-way between 2525 Manning Road N. E., and 0 Manning Road N. E., Official Tax Map Nos. 7120208 and 7170201, respectively, for incorporation into the larger master plan; (iii) to repeal all conditions proffered as part of a previous rezoning on property located at 2843 Orange Avenue N. E., Official Tax Map No. 7070114, enacted through Ordinance No. 29277 relating to substantial conformity with a site plan, fencing requirements, and zoning; and (iv) to rezone the property located at 2843, 2814, 0, 2838, 2828, 2842, and 2920 Orange Avenue N. E.; 2802 and 0 Daleton Road N. E.; 0 Scott Road N. E.; 2519, 2525, and 0 Manning Road N. E.; and the portion of right-of-way to be vacated between Official Tax Map Nos. 7120208 and 7170201; bearing Official Tax Map Nos. 7070114, 7130104, 7130105, 7130106, 7130107, 7130108, 7130109, 7130113, 7130123, 7130121, 7130122, 7120208, 7170201 (respectively), from CG (c), Commercial-General District with conditions; CG, Commercial-General District; R-5, Residential Single-Family District; RA, Residential Agricultural District; and 1-1, Light Industrial District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design; 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 January 17, 2023, 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, vacation, and repeal of conditions; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning, vacations, and repeal of conditions on the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned, vacated, and conditions repealed as herein provided. 668 _ THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 . Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that: (a) the public right of way situated in the City of Roanoke, Virginia, and more particularly described as follows: an approximately 0.06 acre portion of Mecca Street N. E., at the intersection with Orange Avenue N. E., being adjacent to property located at 2901 Orange Avenue N. E., Official Tax Map No. 7090405, to be zoned CG, Commercial-General District, and incorporated into 2901 Orange Avenue N. E., with the realignment of Mecca Street N. E., be, and hereby is, altered and closed, as set forth in the Zoning Amendment Amended Application No. 2 dated January 9, 2023; (b) the public right of way situated in the City of Roanoke, Virginia, and more particularly described as follows: an approximately 0.03-acre portion of right-of-way between 2525 Manning Road N. E., and 0 Manning Road N. E., Official Tax Map Nos. 7120208 and 7170201, respectively, for incorporation into the larger master plan, be, and hereby is, altered and closed, as set forth in the Zoning Amendment Amended Application No. 2 dated January 9, 2023; (c) all conditions proffered as part of a previous rezoning on property located at 2843 Orange Avenue N. E., Official Tax Map No. 7070114, enacted through Ordinance No. 29277 are REPEALED; and (d) the property located at 2843, 2814, 0, 2838, 2828, 2842, and 2920 Orange Avenue N. E.; 2802 and 0 Daleton Road N. E.; 0 Scott Road N. E.; 2519, 2525, and 0 Manning Road N. E.; and the portion of right-of-way to be vacated between Official Tax Map Nos. 7120208 and 7170201; bearing Official Tax Map Nos. 7070114, 7130104, 7130105, 7130106, 7130107, 7130108, 7130109, 7130113, 7130123, 7130121 , 7130122, 7120208, 7170201 (respectively), be, and is hereby REZONED from CG (c), Commercial-General District with conditions; CG, Commercial-General District; R-5, Residential Single-Family District; RA, Residential Agricultural District; and 1-1, and Light Industrial District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design as set forth in the Zoning Amendment Amended Application No. 2 dated January 9, 2023. 669 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C -e-,—e Lt4r ` Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of February, 2023. No. 42549-020623. A RESOLUTION authorizing acceptance of the School Resource Officer Grant made to the City of Roanoke Sheriff's Department by the Virginia Department of Criminal Justice, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is hereby authorized on behalf of the City to accept the School Resource Officer Grant in the amount of$472,216.00, with no local match required, to the Roanoke City Sheriff's Department. Such grant being more particularly described in the City Council Agenda Report dated February 6, 2023. 2. The Sheriff and the City Manager or his designee are hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant and to furnish such additional information as may be required in connection with the acceptance of the foregoing grant, in a form approved by the City Attorney. APPROVED ATTEST: ce-& • � Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 670 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of February, 2023. No. 42550-020623. AN ORDINANCE appropriating funding from the Virginia Department of Criminal Justice Services (DCJS)to provide funding for School Resource Officer(SRO) positions, amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Salaries 35-140-5938-1002 $ 472,216 Revenues DCJS SRO Grant Program FY23 35-140-5938-5938 472,216 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: -x-01 A, Cecelia F. McCoy, CMC U Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of February, 2023. No. 42551-020623. A RESOLUTION accepting the Agriculture and Forestry Industries Development Fund (AFID) Infrastructure award of funds in the total amount of $50,000 to support the Local Environmental Agriculture Project (LEAP) for the Food Hub project; authorizing the City Manager to execute a Memorandum of Understanding between Virginia Department 671 of Agriculture and Consumer Services and the City of Roanoke; and authorizing the City Manager to take certain other actions in connection with the above matter. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the award of funds from the Agriculture and Forestry Industries Development Fund (AFID) Infrastructure Grant program in the total amount of $50,000 for the Local Environmental Agriculture Project (LEAP), with a local match from the City of $25,000, all as more fully set forth in the City Council Agenda Report dated February 6, 2023. 2. The City Manager or his designee is hereby authorized to execute a Memorandum of Understanding between the City of Roanoke and the Virginia Department of Agriculture and Consumer Services, substantially similar to the one attached to the above-mentioned City Council Agenda Report. Such Agreement shall be approved as to form by the City Attorney. 3. The City Manager or his designee is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds for the above mentioned project, with any such documents to be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42552-020623. AN ORDINANCE to appropriate funding from the Governor's Agriculture and Forestry Industries Development Fund (AFID) to be awarded to Local Environmental Agriculture Project(LEAP), amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 672 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-300-9158-2066 $ 75,000 Revenues Agriculture and Forestry (AFID) LEAP FY23 35-300-9158-9158 50,000 Agriculture and Forestry (AFID) LEAP FY23- 35-300-9158-9159 25,000 Local Match Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42553-020623. A RESOLUTION authorizing the acceptance of the Grants for Arts Projects funding from the National Endowment for the Arts to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Grants for Arts Projects funding established by the National Endowment for the Arts made to the City of Roanoke, in the total amount of $20,000, with a local match of $20,000; such grant being more particularly described in the City Council Agenda Report dated February 6, 2023. 673 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required by the National Endowment for the Arts in connection with acceptance of the foregoing Grant. APPROVED ATTEST: / Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42554-020623. AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts Grant, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-310-8343-2010 $ 40,000 Revenues NEA Artist in Residence Program FY23- 35-310-8343-8352 20,000 Federal NEA Artist in Residence Program FY23- 35-310-8343-8353 20,000 Local Match 674 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Q• Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42555-020623. A RESOLUTION amending Resolution No. 36076-100302 adopted October 3, 2002, the Percent-for-Art Program Guidelines and Resolution No. 37635-120406 adopted December 4, 2006, the Public Art Policy; and authorizing the City Manager or his designee to take such further action and/or execute such additional documents as may be needed to implement such Amendment and to administer and enforce such amended Guidelines and Policy. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Resolution No. 36076-100302 adopted October 3, 2002, and the 2002 Percent-for-Art Program Guidelines are hereby amended as noted in the City Council Agenda Report dated February 6, 2023, the changes noted therein are hereby approved by Council as of the date of this Resolution. 2. Resolution No. 37635-120406 adopted December 4, 2006, and the 2006 Percent for Art Guidelines are hereby amended as noted in the City Council Agenda Report dated February 6, 2023, the changes noted therein are hereby approved by Council as the of the date of this Resolution. 675 3. The City Manager or his designee is authorized to take such further action and/or execute such additional documents, approved as to form by the City Attorney, as may be needed to implement such Amendments to the Guidelines and Policy and to administer and enforce such amended Guidelines and Policy. The Percent-for-Art Program Guidelines and Public Art Policy, as amended above, shall remain in full force and effect. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42556-020623. NNW A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) State Homeland Security Grant — Hazardous Materials to the City from the Virginia Department of Emergency Management; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the VDEM State Homeland Security Funding — Hazardous Materials Team Grant offered by the Virginia Department of Emergency Management in the amount of$81,640 with no local match, such funds to be used to support the activities of the regional hazardous materials response team, such grant being more particularly described in the City Council Agenda Report dated February 6, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 676 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42557-020623. AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for hazardous materials emergency responses and training and development, amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Technology Maintenance Contracts 35-520-4703-2555 $ 3,000 Other Equipment 35-520-4703-9015 40,000 Expendable Equipment 35-520-4703-2035 25,000 Training and Development 35-520-4703-2044 13,640 Revenues VDEM SHS Haz-Mat FY23 35-520-4703-4703 81,640 677 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42558-020623. A RESOLUTION authorizing the acceptance of the 2023 V-STOP Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services, the 2023 V-STOP Grant in the amount of$28,193, with a required local match of $24,679, making the total funding $52,872, to employ the Police Department's full-time non-sworn Domestic Violence Specialist, as more particularly described in the City Council Agenda Report dated February 6, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the Grant in a form approved by the City Attorney. 678 3. The City Manager or his designee is further directed to furnish such _ additional information as may be required in connection with the acceptance of the foregoing Grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of February, 2023. No. 42559-020623. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Special Revenue Fund Appropriations Regular Employee Salary 35-640-3133-1002 $ 38,294 ICMA Retirement 35-640-3133-1115 3,456 FICA 35-640-3133-1120 3,142 Dental Insurance 35-640-3133-1126 332 Life Insurance 35-640-3133-1130 544 Medical Insurance 35-640-3133-1180 7,104 Revenues VSTOP Grant CY2021 - State 35-640-3133-3137 28,193 VSTOP Grant CY2021 - Local 35-640-3133-3138 24,679 679 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: j— (7X � Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42560-020623. A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) State Homeland Security Program Grant Funding—Technical Rescue to the City from the Virginia Department of Emergency Management; and authorizing execution of •— any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the VDEM State Homeland Security Program Grant—Technical Rescue in the amount of$84,000 with no local match, such funds to be used to support the activities of the regional technical rescue team, such grant being more particularly described in the City Council Agenda Report dated February 6, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the city, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 680 _ 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: OZ4_'t&� CL Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42561-020623. AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for equipment and supplies for the Regional Technical Rescue Team, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment 35-520-3785-9015 $ 40,000 Training and Development 35-520-3785-2044 16,000 Expendable Equipment 35-520-3785-2035 25,000 Technology Maintenance Contracts 35-520-3785-2555 3,000 Revenues VDEM Regional Technical Rescue Team FY23 35-520-3785-3785 84,000 681 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of February, 2023. No. 42562-020623. A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) Local Emergency Management Performance Grant Funding to the City and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the VDEM Local Emergency Management Performance Grant in the amount of $53,386 with a local match in the amount of $53,386, such grant being more particularly described in the City Council Agenda Report dated February 6, 2023.' 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the city, any documents setting forth the conditions of this grant in a form approved by the City Attorney. w 682 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr.OLS. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42563-020623. AN ORDINANCE appropriating funding from the U.S. Department of Homeland -- Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for local emergency management performance, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Employee Wages 35-520-5116-1002 $106,772 Revenues VDEM Local Emergency Management Performance FY23 35-520-5116-5117 53,386 VDEM Local Emergency Management Performance FY23 — Local Match 35-520-5116-5118 53,386 683 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ort-f-& "' ' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42564-020623. A RESOLUTION accepting the Virginia Department of Health EMS Training Scholarship Grant Funding to the City and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virgina Department of Health EMS Training Scholarship Grant in the amount of$15,516 with no local match, such grant being more particularly described in the City Council Agenda Report dated February 6, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the city, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 684 _ 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: V( Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42565-020623. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Office of Emergency Medical Services and the Virginia EMS Scholarship Program (EMSSP), amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Training and Development Scholarship 35-520-3390-2105 $ 15,516 Revenues Virginia EMS Scholarship Program 35-520-3390-3392 15,516 685 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42566-020623. AN ORDINANCE amending the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council on May 9, 2022 by Ordinance No. 42355-050922; slow to repeal and replace the Bilingual Employee Pay Incentive Program adopted by City Council on August 1, 2022 by Ordinance No. 42414-080122; providing an effective date, and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Paragraph 47 of the Pay Plan for officers, employees, City Council appointed officers and Constitutional Officers of the City which was adopted by Council on August 1, 2022 by Ordinance No. 42414-080122 is hereby repealed. 2. A new paragraph 47 of the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City is hereby adopted to read as follows: 47. The City Manager is authorized to institute a Bilingual Employee Pay Incentive Program to pay eligible employees supplemental pay who are proficient and regularly use the following languages in their employment: Arabic, Dari, Farsi, French, Haitian Creole, Nepali, Spanish, Swahili, Vietnamese, and American Sign Language. The pay supplement awarded to qualifying employees shall range from $500 to $1,000 which shall be paid as a one-time bonus as outlined in the Bilingual Employee Pay Incentive Program attached to the Council Report dated February 6, 2023. am 686 3. All other provisions of the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council on May 9, 2022 by Ordinance No. 42355-050922, shall remain in full force and effect. 4. The provisions of this Ordinance shall be in full force and effect upon adoption. 5. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42567-020623. AN ORDINANCE amending the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council on May 9, 2022 by Ordinance No. 42355-050922; to add new supplemental pay incentives for qualifying Lieutenant, First Lieutenant, Captain, and Battalion Chiefs of the Fire-EMS Department; amend paragraph 24 of the Pay Plan; providing for an effective date; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The following paragraphs will be added to the Pay Plan for officers and employees of the Fire-EMS Department which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, adopted May 9, 2022: 24. Each Fire-EMS employee within the ranks of Lieutenant, First Lieutenant, Captain, and Battalion Chief of the Fire-EMS Department who is certified as an EMT-Intermediate shall be accorded an annual pay supplement of$1,500, payable on a bi-weekly basis, so long as they maintain such certification. 687 48. Each Fire-EMS employee within the ranks of Lieutenant, First Lieutenant, Captain, and Battalion Chief of the Fire-EMS Department, who is certified and authorized to practice at the Paramedic level will be accorded an annual pay supplement of$3,000, or an annual pay supplement of$6,500 for such employee who is certified and authorized to practice at the Paramedic level and has qualified as an Advanced Care Paramedic who has been designated as such by the Operational Medical Director. Any pay supplement under this paragraph will be payable on a bi-weekly basis, so long as the Lieutenant, First Lieutenant, Captain, or Battalion Chief of the Fire-EMS Department continues to maintain such certification and authorization to practice. No employee may receive more than one pay supplement described in this paragraph. 49. The City Manager is authorized to institute a program to pay experienced fire and EMS candidates a sign-on bonus of up to $7,000 as an incentive to attract experienced firefighters with specific EMS certifications to the City's Fire/EMS Department. An applicant awarded a sign-on bonus will sign a memorandum of understanding with the City that will include a repayment provision should the applicant leave the employment of the City within their first two years of service. 2. All other provisions of the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, on May 9, 2022, shall remain in full force and effect. 3. The provisions of this Ordinance shall be in full force and effect upon adoption. 4. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: J-, Vn& Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 688 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2023. No. 42568-020623. AN ORDINANCE amending the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council on May 9, 2022 by Ordinance No. 42355-050922; to add a $2,000 referral bonus to Police Department employees who refer qualified candidates for hire to the Police Department that successfully complete and graduate from the police academy; providing for an effective date; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The following paragraph shall be added to the Pay Plan for officers and employees of the Police Department which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, adopted May 9, 2022: 50. Each employee of the Police Department, who refers a qualified candidate to the Police Department for hire that is selected for hire and successfully completes --� graduation from the police academy shall receive a one-time referral bonus of $2,000, provided such referral was made between July 1. 2022 and December 31, 2022. 2. All other provisions of the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, on May 9, 2022, shall remain in full force and effect. 3. The provisions of this Ordinance shall become effective upon adoption. 4. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC man P. Lea, Sr. City Clerk Mayor 689 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42569-022123. AN ORDINANCE de-appropriating funding from the Western Virginia Water Authority, amending and reordaining certain sections of the 2022 - 2023 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp. From Third Party Funds 08-530-9002-9004 $ (40,812) Revenues WVWA— Melrose Ave StreetScape 08-530-9002-9002 $ (40,812) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor Ego IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42570-022123. A RESOLUTION accepting the Virginia ARPA Tourism Recovery Program Grant Funding to the City from the Commonwealth of Virginia through the Virginia Tourism Corporation; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia ARPA Tourism Recovery Program Grant Funding in the amount of $440,000 with no local match, such grant being more particularly described in the City Council Agenda Report dated February 21, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the city, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 691 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42571-022123. AN ORDINANCE to appropriate funding from the Virginia's American Rescue Plan Act (ARPA) Tourism Recovery Program, amending and reordaining certain sections of the 2022 - 2023 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Program Activities 35-300-9160-2066 440,000 Revenues Tourism Recovery Program (ARPA) 35-300-9160-9160 440,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC U Sherman P. Lea, Sr. City Clerk Mayor 692 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42572-022123. A RESOLUTION accepting State of Good Repair Funds from the Virginia Department of Transportation, and authorizing such additional action and execution of any required documents on behalf of the City in connection with such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is hereby authorized on behalf of the City of Roanoke to accept Virginia Department of Transportation (VDOT)State of Good Repair (SGR) Funds in the amount of$831,882, which funds are to be used for mill and overlay pavement work along Campbell Avenue from Williamson Road, S. E. to 5th Street S. W., all of which is more particularly described in the City Council Agenda Report dated February 21, 2023. 2. The City Manager or his designee is hereby authorized to execute for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the funds, such documents to be approved as to form by the City Attorney. 3. The City Manager or his designee is hereby authorized to take such further actions and execute all documents as may be necessary to implement and administer such funds, including establishing guidelines for the use of such funds, consistent with the terms of this resolution, with any such documents being approved as to form by the City Attorney. APPROVED ATTEST: n,� J, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 693 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42573-022123. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2022 - 2023 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp. From State Grant Funds 08-530-9162-9007 $ 831,882 Revenues Now FY23 VDOT State of Good Repair 08-530-9162-9162 $ 831,882 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0_e_� J-- CIW41r�41 Cecelia F. McCoy, CMC v Sherman P. Lea, Sr. City Clerk Mayor 694 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42574-022123. A RESOLUTION adopting the Roanoke Virginia Strategic Plan 2023 - 2024. WHEREAS, Roanoke has a history of engagement in strategic thinking and taking strategic action as evidenced by the Council's development, adoption, and review of the City's Comprehensive Plan; WHEREAS, the City developed the Roanoke Virginia Strategic Plan focused on strategies and actions that will be needed to progress and promote the community vision in the seven strategic areas of Education, Community Safety, Human Services, Infrastructure, Good Government, Livability, and Economy; WHEREAS, City Council adopted a Resolution on February 18, 2020 that approved the Strategic Plan and established a process to review the Strategic Plan on an annual basis, as determined by the City Manager and directed the City Manager to provide City Council with semi-annual progress reports and an annual performance measure report with respect to implementation of the Strategic Plan; and WHEREAS, the City Manager provided City Council with progress reports and recommends adoption of the 2022 Strategic Plan to further define and implement the community vision, identify several strategic areas central to achieve this vision, and defines the roles and responsibilities of the City administration in responding to each of the strategic areas as described in the City Council Agenda Report dated February 22, 2022. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that 1. City Council approves the Roanoke Virginia Strategic Plan 2023 -2024 that is attached to the City Council Agenda Report dated February 21, 2023. 695 2. City Council reaffirms the directives set forth in Resolution No.41672-021820 that City Council will review the Strategic Plan on an annual basis, as determined by the City Manager, and that the City Manager will provide City Council with semi-annual progress reports and an annual performance measure report with respect to implementation of the Strategic Plan. APPROVED ATTEST: J-, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42575-022123. AN ORDINANCE amending and reordaining Chapter 2, Administration, Article XIV, _Authorities, Boards Commissions and Committees Generally Division 2, Permanent Committees and Boards, Section 2-307 (c) Youth Athletics Review Board, Code of the City of Roanoke (1979) as amended; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 2, Administration, Article XIV, Authorities, Boards Commissions and Committees Generally Division 2, Permanent Committees and Boards, Section 2-307 (c) Youth Athletics Review Board, Code of the City of Roanoke (1979) as amended, are hereby amended and reordained to read and provide as follows: 696 Section 2-307. Youth Athletics Review Board (c) Appointment and terms of members. Members of the youth athletics review board shall be comprised of five (5) voting-members. The five (5) members shall be appointed by city council with two (2) members appointed based upon the recommendation of the city manager. After the initial term of appointment, if reappointed, the term shall be a three-year term. 2. Pursuant to Section 12 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42576-022123. A RESOLUTION approving the City of Roanoke's participation in the proposed settlement of opioid-related claims against Teva, Allergan, Walmart, Walgreens, CVS, and their related corporate entities, and directing the City attorney to execute the documents necessary to effectuate the City's participation in the settlements; WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts the City of Roanoke by adversely impacting the delivery of emergency medical services, law enforcement, criminal justice, mental health and substance abuse services, and other services by the City's various departments and agencies; 697 WHEREAS, the City has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of Roanoke; WHEREAS, the City has filed suit against Teva, Allergan, Walmart, Walgreens, CVS, and certain of their related corporate entities for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed the City; WHEREAS, the City's suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; WHEREAS, settlement proposals have been negotiated that will cause Teva, Allergan, Walmart, Walgreens, and CVS to pay billions of dollars nationwide to resolve opioid-related claims against them; WHEREAS, the City has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the"Virginia MOU"), and affirms that these pending settlements with Teva, Allergan, Walmart, CVS, and Walgreens shall be considered "Settlements" that are subject to the Virginia MOU, and shall be administered and allocated in the same manner as the opioid settlements entered into previously with the Distributors and Janssen; WHEREAS, the City's outside opioid litigation counsel has recommended that the City participate in the settlements in order to recover its share of the funds that the settlement would provide; and WHEREAS, the City Attorney has reviewed the available information about the proposed settlements and concurs with the recommendation of outside counsel; 698 NOW THEREFORE BE IT RESOLVED that the Council for the City of Roanoke, approves of the City's participation in the proposed settlement of opioid-related claims against Teva, Allergan, Walmart, Walgreens, CVS, and their related corporate entities, and directs the City Attorney and/or the City's outside counsel to execute the documents necessary to effectuate the City's participation in the settlements, including the required release of claims against settling entities. APPROVED ATTEST: PrCecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42577-022123. AN ORDINANCE amending and reordaining Section 2-305 Equity and empowerment advisory board, Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Amend and re-ordain Section 2-305 Equity and empowerment advisory board, Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, as follows: Sec. 2-305. - Equity and empowerment advisory board. (a) Established Composition. There is hereby established the equity and empowerment advisory board ias a permanent council-appointed board. The equity and empowerment advisory board shall consist of sevennine (7-9) members who, Med the remaining „en (7) shall be residents of the city. Council may LI V U I II, 699 appoint an employee of the city to serve as a non-voting liaison between the equity and empowerment advisory board and city staff. Pursuant to section 2-282, the mayor shall not serve ex officio. May (b) Purpose; responsibility. The purpose and responsibility of the equity and empowerment advisory board shall be as follows: (1) Review the priorities for Interwoven Equity in City Plan 2040 and any subsequent city comprehensive plan; (2) Develop proposed plans for the implementation of policies and action identified for each priority set forth under Interwoven Equity . in City Plan 2040; and (3) Review all existing city policies, ordinances, and regulations and recommend to city council changes in such policies, ordinances, or regulations to eliminate the city of any policies or procedures that promote inequity or limit empowerment. fc) Appointment and terms of members. Members of the equity and empowerment advisory board shall be appointed by city council. . FeSpeGtiVe terms of effThe non-voting liaison shall serve only during the time of their employment with the City of Roanoke.. All ether members shall serve for terms of three (3) years. Members of the equity and empowerment advisory board, ^+�taR members who are also McMbeFS „f c'+,�y�, T shall be subject to the limitation on terms set forth in section 2-281.1. (d) Members not compensated. The members of the equity and empowerment advisory board shall serve without compensation for their service as such members. (e) Organization, selection of officers, meetings. (1) At its initial meeting, the members of the equity and empowerment advisory board shall elect a chair, vice-chair, and secretary. The member elected as chair shall serve as the presiding officer at all meetings of the equity and empowerment board. In the absence of the chair, the vice-chair shall preside at such meeting. The secretary shall prepare agendas for each meeting, take minutes of each meeting, ensure that proper legal notice of all meetings is provided, and file minutes with the city clerk. All officers shall serve for terms that end on December 31 of each year. Members may be reelected to serve as an officer without limitation. (2) The equity and empowerment advisory board shall adopt bylaws with respect to the operations of the equity and empowerment advisory board. Such bylaws shall not be 700 inconsistent with the provisions of section 2-305. The bylaws shall be presented to city council for endorsement. (3) The equity and empowerment advisory board shall develop a schedule for regular meetings on a monthly basis for each calendar year. Such schedule for each ensuing year shall be set no later than January 15 of each year. The schedule shall include the dates and times of each regular meeting for the erre,One, a initial meeting of the equity and ei G din 2021, the members shall set it: )f 2021 calendar year. (4) TI t advisory board shall hold at least or ��Q- r at one of its regular meetings, or atGti�G� � r that purpose pursuant section 2- 3C �61, �,UFORg „oar. The purpose of su receive comments and input from thezvrrrrriun"—i respect the responsibilities of the equity and empowerment advisory board as set forth in section 2-305(b). Notice of aeaGh public hearing shall be published in a newspaper of general circulation within the city at least five (5) _ days, but not more than ten (10) days, prior to the date of the public hearing. (5) Special meetings of the equity and empowerment advisory board may be called by the chair or by two (2) members of the equity and empowerment advisory board with at least twelve (12) hours prior notice to each member, delivered in hand or by electronic mail. The notice of the special meeting shall set forth the purpose of the special meeting and the special meeting shall be limited to that purpose. (6) The city manager shall appoint staff to assist the secretary in the performance of the secretary's duties to keep minutes and records of all proceedings of the board, prepare agendas for meetings, notify members of meetings, arrange for legal notices of meetings, prepare all agenda packages, and perform all other duties of a secretary. The city attorney shall provide legal advice and assistance to the equity and empowerment advisory board. (f) Reports to city council. (1) The equity and empowerment advisory board shall make recommendations to city council as determined by such board. All recommendations shall be in writing and delivered to the city clerk for inclusion in the city council agenda packages. The chair of the equity and empowerment advisory board shall WAM 701 attend the city council session at which such recommendations are considered by city council. (2) The equity and empowerment advisory board shall make an annual written report to city council at the second session of city council in December. The annual report shall summarize the matters considered by the equity and empowerment advisory board, the recommendations made to city council, and the objectives of the equity and empowerment advisory board for the following year. The chair of the equity and empowerment advisory board shall present the report at the second session of city council in December. 2. This ordinance shall be in full force and effect upon its passage. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: _ � Q Cecelia F. McCoy, CMCSherman P. Lea, Sr. Olt— City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42578-022123. A RESOLUTION appointing the seven (7) members to the newly reconstituted Equity and Empowerment Advisory Board for an initial term; waiving the residence requirement for several individuals; and establishing an effective date. WHEREAS, City Council has reconstituted the membership of the Equity and Empowerment Advisory Board ("Board") through the adoption of the Ordinance adopted immediately prior to this Resolution on February 21, 2023; _ 702 WHEREAS, the Board now consists of seven (7) members whose initial terms of office for the new Board are now staggered as set forth below. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby appoints the following seven (7) individuals to serve the following terms as members of the Equity and Empowerment Advisory Board: Individual Initial Term Dr. William L. Lee March 1, 2023 – December 31, 2023 Angela S. Penn March 1, 2023 – December 31, 2023 Patice Holland March 1, 2023 - December 31, 2023 Jerel Rhodes March 1, 2023 - December 31, 2024 Peter Wonson March 1, 2023 - December 31, 2024 Kaitlyn Johnson March 1, 2023 - December 31, 2025 '— Phazon Nash March 1, 2023 - December 31, 2025 Angie O'Brien Non-voting City Liaison After the initial terms listed above, any subsequent term shall be for a three-year period. 2. City Council hereby waives the residence requirement for Patice Holland and Kaitlyn Johnson in accordance with City Code Section 2-281. 703 3. This Resolution shall be effective on and after March 1, 2023. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42579-022123. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain wow sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: w 704 APPROPRIATIONS Original Budget Changes Requested Final Budget Personal Services 302- 110- 0000- 0000- 132S-61100-41121- 3-01 $ 4,341,172.00 $ $ 4,341,172.00 Personal Services-Parental Inwhement 302- 110- PINV- 0000- 132S-61100-41121- 3-01 28,439.00 28,439.00 Benefits 302- 110- 0000- 0000- 1325-61100-42204- 3-01 1,725,162.34 10.69 1,725,173.03 Benefits-Parental Involvement 302- 110- PINV- 0000- 132S-61100-42204- 3-01 2,175.64 - 2,175.64 Professional Development 302- 110- 0000- 1000- 1325-61100-43313- 9-01 60,800.00 60,800.00 Purchased Services 302- 110- 0000- 0000- 132S-61310-43381- 9-01 288,833.77 288,833.77 Purchased Services-Parental Involvement 302- 110- PINV- 0000- 1325-61310-43381- 9-01 34,200.00 34,200.00 Internal Printing-Parental Involvement 302- 110- PINV- 1000- 132S-61310-44450- 9-01 1,000.00 1,000.00 Travel 302- 110- 0000- 1000- 132S-61310-45551- 9-00 23,900.00 23,900.00 Leases&Rental Equipment 302- 110- 0000- 0000- 132S-61310-45541- 2-00 62,000.00 62,000.00 Indirect Costs 302- 000- INDC- 0000- 132S-00000- 62000- 0-00 302,391.00 302,391.00 Miscellaneous Other Charges-Parentlnvohement 302- 110- PINV- 0000- 132S-63200-45583- 2-01 1,290.00 1,290.00 Materials&Supplies 302- 110- 0000- 0000- 132S-61100-46613- 2-01 679,600.00 679,600.00 Materials&Supplies-Parental Involvement 302- 110- PINV- 0000- 132S-61310-46613- 9-00 9,500.00 9,500.00 Coordinator Salary 302- 140- HOME-1000- 145S- 61210-41138- 9-08 79,845.00 79,845.00 Virginia Retirement System 302- 140- HOME-1000- 1455-61210-42202- 9-08 15,034.70 15,034.70 Retiree Health Credit 302- 140- HOME-1000- 145S-61210-42200- 9-08 966.13 966.13 Group Life Insurance 302- 140- HOME-1000- 145S-61210-42205- 9-08 1,069.92 1,069.92 Social Security 302- 140- HOME-1000- 145S-61210-42201- 9-08 5,674.08 5,674.08 Health Insurance 302- 140- HOME-1000- 145S-61210-42204- 9-08 10,329.11 10,329.11 Indirect Costs 302- 140- HOME-1000- 145S-61210- 62000- 9-08 4,338.53 4,338.53 Teacher Stipends 302- 110- 0000- 1000- 318S-61100-41129- 9-01 1,555.96 1,555.96 Social Security 302- 110- 0000- 1000- 3185-61100-42201- 9-01 119.04 119.04 Teachers 302- 110- RPLU- 1000- 332S-61100- 41121- 9-06 620,981.55 620,981.55 Social Security 302- 110- RPLU- 1000- 332S-61100-42201- 9-06 55,247.47 55,247.47 Contracted Transportation(Buses) 302- 110- RPLU- 1000-332S-61100- 43343- 9-06 123,754.33 123,754.33 Postage 302- 110- RPLU- 1000- 332S-61100.45521- 9-06 2,048.49 2,048.49 Printing 302- 110- RPLU- 1000-332S-61100.44450- 9-06 3,314.85 3,314.85 Curriculum 302- 110- RPLU- 1000- 332S-61100-46640- 9-06 309,717.31 - 309,717.31 $ 8,794,460.22 $ 10.69 $ 8,794,470.91 REVENUE Original Budget Changes Requested Final Budget Federal Grant Receipts 302- 000- 0000- 0000- 132S-00000- 38010- 0-00 $ 7,560,463.75 $ 10.69 $ 7,560,474.44 Federal Grant Receipts 302- 000- 0000- 0000- 145S-00000-38196- 0-00 117,257.47 - 117,257.47 State Grant Receipts 302- 000- 0000- 0000- 318S-00000-32467- 0-00 1,675.00 1,675.00 State Grant Receipts 302- 000- 0000- 0000-332S-00000- 32421- 0-00 929,220.00 929,220.00 Local match 302- 000- LMAT- 0000-332S-00000. 72000- 0-00 185,844.00 185,844.00 $ 8,794,460.22 10.69 $ 8,794,470.91 705 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42580-022123. AN ORDINANCE authorizing the City Manager or his designee to execute a lease �. agreement between the City of Roanoke (City), and Carilion Clinic, for the lease of a 60' x 60' portion of City-owned property, containing 3,600 sq. ft., more or less, located at 917 Morgan Avenue, S. E., bearing Roanoke Official Tax Map No. 4240102, commonly known as Morningside Park (Property); and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 21, 2023, pursuant to Section 15.2-1800 and Section 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. The City Manager or his designee is hereby authorized, to execute, in a form approved by the City Attorney, a lease agreement between the City of Roanoke and Carilion Clinic for Carilion Clinic to lease an approximately 60' x 60' parcel of City-owned property, containing 3,600 sq. ft., more or less, located at 917 Morgan Avenue, S. E., commonly known as Morningside Park, bearing Roanoke Official Tax Map No. 4240102, to use and maintain as an Urban Farm, for a term of five (5) years. Carilion Clinic will pay annual rent to the City in the amount of$10.00 for its use and occupancy of the Property, as more particularly described in the City Council Agenda 706 Report dated February 21, 2023. Such lease shall be substantially similar in form to the lease attached to such report, and approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42581-022123. AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement between the City of Roanoke (City), and Local Environmental Agriculture Project, Inc., for the lease of a portion of City-owned property, containing 12,900 sq. ft., more or less, located at 917 Morgan Avenue, S. E., bearing Roanoke Official Tax Map No. 4240102 (Property), commonly known as Morningside Park (Property); and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 21, 2023, pursuant to Section 15.2-1800 and Section 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. The City Manager or his designee is hereby authorized, to execute, in a form approved by the City Attorney, a lease agreement between the City of Roanoke and Local Environmental Agriculture Project, Inc. (LEAP) for LEAP to lease a portion of City- owned property, containing 12,900 sq. ft., more or less, located at 917 Morgan Avenue, S. E., commonly known as Morningside Park, bearing Roanoke 707 Official Tax Map No. 4240102, to use and maintain as a community garden, for a term of five (5) years. LEAP will pay rent to the City in the annual amount of $10.00 for its use and occupancy of the Property, as more particularly described in the City Council Agenda Report dated February 21, 2023. Such lease shall be substantially similar in form to the lease attached to such report, and approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: V�" Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42582-022123. AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement between the City of Roanoke (City), and Local Environmental Agriculture Project, Inc., for the lease of a portion of City-owned property, containing approximately 0.3664 acres, more or less, located at the northeast corner of 13th Street, S. W., and Cleveland Avenue, S. W., Roanoke, Virginia, bearing Official Tax Map No. 1220803 (Property); and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 21, 2023, pursuant to Sections 15.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, as follows: 708 1. The City Manager or his designee is authorized to execute, in a form approved by the City Attorney, a lease agreement between the City of Roanoke and Local ... Environmental Agriculture Project, Inc. (LEAP) for LEAP to lease a portion of City-owned property, containing approximately 0.3664 acres, more or less, located at the northeast corner of 13th Street, S. W., and Cleveland Avenue, S. W., Roanoke, Virginia, bearing Roanoke Official Tax Map No. 1220803, situated on the site of the Mountain View Recreation Center, to use and maintain as a community garden for a term of five (5) years. LEAP will pay rent to the City in the annual amount of $10.00 for its use and occupancy of the Property, and as more particularly described in the City Council Agenda Report dated February 21, 2023. Such lease shall be substantially similar in form to the lease attached to such report, and approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42593-030623. A RESOLUTION approving the terms of a Letter Agreement between PARK Roanoke and Lead Point Digital, for access to 25 parking spaces for its employees at the Market Garage; authorizing the City Manager or his designee to execute the Letter Agreement referred to above, and such other documents and to take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of a Letter Agreement between PARK Roanoke and Lead Point Digital, for access to 25 parking spaces for its employees at the Market Garage; as set forth in the attachment to the City Council Agenda Report dated March 6, 2023. _ 707 Official Tax Map No. 4240102, to use and maintain as a community garden, for a term of five (5) years. LEAP will pay rent to the City in the annual amount of $10.00 for its use and occupancy of the Property, as more particularly described in the City Council Agenda Report dated February 21, 2023. Such lease shall be substantially similar in form to the lease attached to such report, and approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of February, 2023. No. 42582-022123. AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement between the City of Roanoke (City), and Local Environmental Agriculture Project, Inc., for the lease of a portion of City-owned property, containing approximately 0.3664 acres, more or less, located at the northeast corner of 13th Street, S. W., and Cleveland Avenue, S. W., Roanoke, Virginia, bearing Official Tax Map No. 1220803 (Property); and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 21, 2023, pursuant to Sections 15.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, as follows: 708 1. The City Manager or his designee is authorized to execute, in a form approved by the City Attorney, a lease agreement between the City of Roanoke and Local Environmental Agriculture Project, Inc. (LEAP) for LEAP to lease a portion of City-owned property, containing approximately 0.3664 acres, more or less, located at the northeast corner of 13th Street, S. W., and Cleveland Avenue, S. W., Roanoke, Virginia, bearing Roanoke Official Tax Map No. 1220803, situated on the site of the Mountain View Recreation Center, to use and maintain as a community garden for a term of five (5) years. LEAP will pay rent to the City in the annual amount of $10.00 for its use and occupancy of the Property, and as more particularly described in the City Council Agenda Report dated February 21, 2023. Such lease shall be substantially similar in form to the lease attached to such report, and approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMCcid — Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42593-030623. A RESOLUTION approving the terms of a Letter Agreement between PARK Roanoke and LeadPoint Digital, for access to 25 parking spaces for its employees at the Market Garage; authorizing the City Manager or his designee to execute the Letter Agreement referred to above, and such other documents and to take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of a Letter Agreement between PARK Roanoke and LeadPoint Digital, for access to 25 parking spaces for its employees at the Market Garage; as set forth in the attachment to the City Council Agenda Report dated March 6, 2023. 709 2. The City Manager or his designee is authorized on behalf of the City to execute such Letter Agreement. Such Letter Agreement shall be substantially similar to the one attached to such report and in a form approved by the City Attorney. 3. The City Manager or his designee is further authorized to execute such other documents and take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. APPROVED ATTEST: Cecelia F. McCoy, CMC S erman"P. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42594-030623. A RESOLUTION granting consent to the appointment of a Deputy Emergency Management Coordinator for the City of Roanoke, Virginia. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Pursuant to Section 44-146.19(8)(1) of the Code of Virginia (1950), as amended,the City Manager has appointed Laura B.Schmidt as the Deputy Emergency Management Coordinator for the City of Roanoke, Virginia. 710 2. Council hereby grants its consent to this appointment, as required by Section 44-146.19(B)(1) of the Code of Virginia (1950), as amended, in that Ms. Schmidt will act as the Emergency Management Coordinator in the absence of the appointed Emergency Management Coordinator, as more fully set forth in the City Council Agenda Report dated March 6, 2023. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 61h day of March, 2023. No. 42595-030623. -- A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation Local Revenue Sharing Funding for multiple Drainage Improvement Projects and authorizing the City Manager to execute, and file appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Virginia Department of Transportation Local Revenue Sharing funding in the total amount of$1,206,422, with a local match of$1,206,422 for multiple Drainage Improvement Projects throughout the City as further outlined in the City Council Agenda Report dated March 6, 2023. 2. The City Manager or his designee 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. 711 3. The City Manager or his designee is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. APPROVED ATTEST: Lea S Cecelia F. McCoy, CMC Sherman P. , r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42596-030623. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2022 -2023 Stormwater 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 2022 - 2023 Stormwater Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp. From State Grant Funds 03-530-3088-9007 $ 39,426 Approp. From State Grant Funds 03-530-3976-9007 436,835 Approp. From State Grant Funds 03-530-3090-9007 99,352 Approp. From State Grant Funds 03-530-3091-9007 630,809 Revenues Downtown — 1 st Street Drainage Improvements 03-530-3088-3088 $ 39,426 Glade Creek Drainage Improvements 03-530-3976-3976 436,835 712 Kirk Avenue Drainage Improvements 03-530-3090-3090 99,352 Melrose Avenue Crossing Drainage Improvements 03-530-3091-3091 630,809 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: (!��J-1 C/)L- . Q� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42597-030623. A RESOLUTION authorizing the acceptance of a Certified Local Government grant from the Virginia Department of Historic Resources, and authorizing the execution of necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Certified Local Government grant funding in the amount of$40,000, with a $20,000 local match from the City, for nomination of the Norwich-Virginia Heights area for inclusion on the Virginia Landmarks Register and the National Register of Historic Places, all of which is more particularly described in the City Council Agenda Report dated March 6, 2023. 2. The City Manager or his designee is authorized to execute, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Historic Resources in connection with the grant. 713 3. The City Manager or his designee is further authorized to take any further actions, and to execute any additional documents, approved as to form by the City Attorney, needed to implement and administer the Certified Local Government grant. APPROVED ATTEST: �q Cecelia F. McCoy, CMC Sherman P. Lea, S . City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42598-030623. AN ORDINANCE to appropriate funding from the Virginia Department of Historic Resources (DHR) amending and reordaining certain sections of the 2022 - 2023 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Program Activities 35-610-8504-2066 $40,000 Revenues CLG Norwich Survey FY23 35-610-8504-8504 20,000 CLG Norwich Survey FY23 - Local 35-610-8504-8505 20,000 ... 714 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: �A Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42599-030623. A RESOLUTION authorizing the acceptance of a Certified Local Government grant from the Virginia Department of Historic Resources, and authorizing the execution of necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Certified Local Government grant funding in the amount of $12,500, with a $1,500 local match from the City, to host professional training for the City's Architectural Review Board, all of which is more particularly described in the City Council Agenda Report dated March 6, 2023. 2. The City Manager or his designee is authorized to execute, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Historic Resources in connection with the grant. 715 3. The City Manager or his designee is further authorized to take any further actions, and to execute any additional documents, approved as to form by the City Attorney, needed to implement and administer the Certified Local Government grant. APPROVED ATTEST: PCCecelia F. McCoy, CMC ShermanP. L City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42600-030623. AN ORDINANCE to appropriate funding from the Virginia Department of Historic Resources (VDHR), amending and reordaining certain sections of the 2022 - 2023 Grant •— Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Program Activities 35-610-8502-2066 $12,500 Revenues CLG Training Program FY23 35-610-8502-8502 11,000 CLG Training Program FY23 - Local 35-610-8502-8503 1,500 716 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of March, 2023. No. 42601-030623. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the Contract for Purchase and Sale of Real Property identified as a portion of —' 2424 Brambleton Avenue, S. W., bearing Official Tax Map No. 1470301, dated December 20, 2022, between the City of Roanoke, Virginia, (City), and Keri and Justin vanBlaricom, (Buyers). WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 42519-121922, adopted on December 19, 2022, in which Council approved the terms of the Contract between the City and Buyers; WHEREAS, the Contract provided the Closing Date was to occur no sooner than thirty (30) days but no later than ninety (90) days after satisfaction of all conditions set forth in Section 11, and no later than 90 days after the execution of the Contract; WHEREAS, Buyer has requested an extension of the Closing Date, as defined in the Contract, to complete the conditions prior to Closing, such as rezoning and preparing a subdivision plat; and WHEREAS, Buyer and Seller desire to amend the Contract to address these matters in accordance with the terms of Amendment No. 1. 717 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 1 to the Contract as set forth in the City Council Agenda Report dated March 6, 2023, which Amendment No. 1 amends the Contract approved by City Council by Ordinance No. 42519-121922, adopted on December 19, 2022. 2. The City Manager or his designee is hereby authorized on behalf of the City to execute Amendment No. 1 to the Contract, to amend certain terms of the Contract to extend the closing date to no later than June 30, 2023, as set forth in the aforementioned City Council Agenda Report. Amendment No. 1 to the Agreement is to be substantially similar to the Amendment No. 1 attached to the Agenda Report. 3. The City Manager or his designee is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations pursuant to the Contract and Amendment No. 1. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42602-030623. AN ORDINANCE providing for the acquisition of real property identified as 162024 1h Street, N. E., Tax Map No. 3340526, needed by the City in connection with the low 24th Street Stormwater Drainage Improvements Project; authorizing City staff to acquire such property right by negotiation for the City; authorizing the City Manager or his 718 designee to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights identified as 1620 24th Street, N. E., Tax Map No. 3340526, needed by the City in connection with the 24th Street Stormwater Drainage Improvements Project, to include temporary and permanent easements, and such other real property interests as needed as set forth in the City Council Agenda Report dated March 6, 2023. Such acquisition will be through funds made available to the City through the VDOT Local Revenue Sharing Funds for the 1400 - 1500 24th Street Stormwater Drainage Improvements Project. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcel referred to in the abovementioned City Council Agenda Report. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager or his designee is authorized to execute appropriate acquisition documents for the above mentioned parcel for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available for these purposes, without further —' authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owners of such real property, certified by the City Attorney to be entitled to same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ortZ6 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 719 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42603-030623. A RESOLUTION authorizing the City Manager's issuance and execution of additional change orders to the City of Roanoke's contract with E.C. Pace Company, Inc., for additional construction services for the Stormwater Drainage Improvement Project Sunrise Avenue/Oakland Boulevard, N. W.; and authorizing the City Manager or his designee to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. WHEREAS, the City of Roanoke (City) entered into a contract with E. C. Pace Company, Inc. (Contractor), in March 2022 in the amount of $1,412,213.00 (as such Contract was amended by Change Orders Nos. 1, 2, and 3 to the Contract)for Contractor to construct the Stormwater Drainage Improvement Project Sunrise Avenue/Oakland Boulevard (Project) to alleviate neighborhood flooding; WHEREAS, City and Contractor desire to execute Change Order No. 4 to the Contract for Contractor to perform the following additional work as a result of unforeseen real world conditions and the Project construction plans: (1) replacement of existing sanitary system along Roundhill Avenue, N. W.; (2) reconstruction of the asphalt pavement along Oakland Boulevard as the existing pavement does not have sufficient thickness to allow for placement of mill and overlay; and (3) removal of concrete and regrading of roadway, curb, gutter, and sidewalk along Oakland Boulevard; and WHEREAS, the work to be performed by Contractor pursuant to Change Order No. 4 will cost City $553,587, however it is anticipated that the Western Virginia Water Authority will reimburse City $338,003.03 of such costs, which represents Contractor's cost for replacement of the existing sanitary sewer system along Roundhill Avenue, N. W., pursuant to an amendment to an existing Memorandum of Understanding between City and the Western Virginia Water Authority. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized, for and on behalf of the City, to issue and execute additional change orders as may be necessary to the City's contract with E.C. Pace, Inc., in an amount not to exceed an additional $553,587 (Change Order No. 4) for additional construction services for the Stormwater Drainage Improvement Project Sunrise Avenue/Oakland Boulevard, N. W., all as more fully set forth in the City Council Agenda Report dated March 6, 2023. 720 2. The form of such Change Orders and any additional change orders shall be approved by the City Attorney. 3. The Change Orders and such additional amendments, shall provide authorization for additions to the work, with an increase in the amount of the Contract, and provide that the total amount of Change Order No. 4 to the Contract will not exceed $553,587, all as set forth in the above-mentioned City Council Agenda Report. 4. The City Manager or his designee is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Contract, as amended by the Change Orders and any such additional amendments. Such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. Mc Coy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42604-030623. AN ORDINANCE amending and reordaining Chapter 21, Offenses - Miscellaneous, and Chapter 23, Police, of the Code of the City of Roanoke (1979), as amended; providing for an effective date; and dispensing with the second reading of this ordinance by title. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 21, Offense - Miscellaneous, and Chapter 23, Police, of the Code orda of the City of Roanoke (1979) as amended, is hereby amended and reined to read and provide as follows: Chapter 21 OFFENSES—MISCELLANEOUS ARTICLE VII. NOISE CONTROL 721 Sec. 21-55. Definitions. The following words, when used in this article, shall have the following respective meanings, unless the context clearly indicates a different meaning: Motor vehicle means every vehicle defined as a motor vehicle by section 46.2-100, Code of Virginia (1950), as amended. Noise disturbance means any sound which by its character, intensity and duration: (1) Endangers or injures the health or safety of persons within the city, or annoys or disturbs persons within the city; and (2) Can be heard clearly by a person using his or her unaided hearing faculties. Specific examples of prohibited noise disturbances are set forth in section 21- 2-0757 of this Code. Public property means any real property owned or controlled by the city or any other governmental entity. Public right-of-way means any street, avenue, boulevard, highway, sidewalk or alley. Real property boundary means the property line along the ground surface, and its vertical extension, which separates the real property owned by one (1) person from that owned by another person. Now Residential has reference to single-family, multifamily and residential mixed density zoning district classifications. Sound means an oscillation in pressure, particle displacement, particle velocity, or other physical parameter, in a medium with internal forces that cause compression and rarefaction of that medium, and which propagates at finite speed. The description of sound may include any characteristic of such sound, including duration, intensity and frequency. Sec. 21-56. Noise disturbances—Prohibited generally. It shall be a Class 2 misdemeanor and a public nuisance for any person to willfully make, permit, continue or cause to be made, permitted or continued any noise disturbance, including those set forth in section 21-28757. Sec. 21-57. Same—Specific prohibitions. Subject to the exceptions provided in section 21-29858, any of the following acts, or the causing or permitting thereof, among others, is declared to be a noise disturbance constituting a Class 2 misdemeanor and a public nuisance, but such enumeration shall not be deemed to be exclusive: (1) Radios, television sets, musical instruments and similar devices. Operating, playing or permitting the operation or playing of any radio, amplifier, television, record, tape or compact disc player, drum, musical instrument or similar device: 722 a. Between the hours of 10:00 p.m. and 8:00 a.m. in such a manner as to permit sound to be heard across a residential real property boundary; b. When the sound source is located within a motor vehicle in or upon public right-of-way or public property and the sound can be heard more than fifty (50) feet from its source; or c. Between the hours of 8:00 a.m. and 10:00 p.m. in such a manner as to permit sound to be heard on residential property more than fifty (50) feet from the boundary line of its source. (2) Loudspeakers, public address systems and sound trucks. a. Using, operating or permitting the operation of any loudspeaker, public address system, mobile sound vehicle or similar device amplifying sound therefrom on a public right-of-way or public property for any commercial purpose; or b. Using, operating or permitting the operation of any loudspeaker, public address system, mobile sound vehicle or similar device amplifying sound therefrom for any noncommercial purpose between the hours of 10:00 p.m. and 8:00 a.m. such that the sound therefrom creates a noise disturbance across a residential real property boundary. (3) Horns, whistles, etc. Sounding or permitting the sounding of any horn, whistle or _. other auditory sounding device on or in any motor vehicle on any public right-of- way or public property, except as a warning of danger. (4) Explosives, fireworks and similar devices. Using or firing any explosives, fireworks or similar devices which create impulsive sound so as to create a noise disturbance across a real property boundary or on any public right-of-way or public property between the hours of 10:00 p.m. and 8:00 a.m. (5) Yelling, shouting, etc. Yelling, shouting, whistling or singing between the hours Of 10:00 p.m. and 8:00 a.m. so as to create a noise disturbance across a residential real property boundary or on a public right-of-way or public property. (6) Schools, public buildings, churches and hospitals. The creation of any noise disturbance within any school, court, public building, church or hospital or on the grounds thereof. Sec. 21-58. Same—Exceptions. Sections 21-28656 and 21-2-0-757 shall have no application to any sound generated by any of the following: (1) Sound which is necessary for the protection or preservation of property or the health, safety, life or limb of any person. (2) Any speech of any kind. (3) Noncommercial public speaking and public assembly activities conducted on any public right-of-way or public property for which a permit has been issued by the city. 723 (4) Radios, sirens, horns and bells on police, fire or other emergency response vehicles. (5) Parades,fireworks, school-related activities and other special events or activities for which a permit has been issued by the city, within such hours as may be imposed as a condition for the issuance of the permit. (6) Activities on or in municipal and school athletic facilities and on or in publicly owned property and facilities, provided that such activity has been authorized by the owner of such property or facilities or its agent. (7) Fire alarms and burglar alarms, prior to the giving of notice and a reasonable opportunity for the owner or tenant in possession of the premises served by any such alarm to turn off the alarm. (8) Religious services, religious events or religious activities, including, but not limited to music, bells, chimes and organs which are a part of such service, event or activity. (9) Locomotives and other railroad equipment and aircraft. (10)The striking of clocks. ARTICLE VIII. REMOVAL OR REPAIR OF BUILDINGS OR OTHER STRUCTURES HARBORING ILLEGAL DRUG ACTIVITY Sec. 21-59. Definitions. As used in this article: Affidavit means the affidavit prepared by the city manager in accordance with section 21- 24060 hereof. Controlled substance means the same as that term is defined in section 54.1-3401, Code of Virginia (1950), as amended. Corrective action means the taking of steps which are reasonably expected to be effective to abate drug blight on real property, such as removal, repair or securing of any building, wall or other structure. Drug blight means a condition existing on real property which tends to endanger the public health or safety of residents of the city and is caused by the regular presence on the property of persons under the influence of controlled substances or the regular use of the property for the purpose of illegally possessing, manufacturing or distributing controlled substances. Owner means the record owner of real property. Sec. 21-61. Failure to take corrective action. If no corrective action is undertaken by the owner of the property within thirty (30) days from receipt of notice from the city as provided for in section 21-2060, the city attorney 724 shall send by regular mail an additional notice to the owner of the property at the address stated in the assessment records of the city. This final notice shall state the date on which the locality may commence corrective action to abate the drug blight on the property, which date shall be no less than fifteen (15) days after the date of mailing of the final notice. Such notice shall also reasonably describe the corrective action contemplated by the city, and said action may include, but not be limited to, the removal of the building or other structure so as to abate the drug blight on the property. Upon receipt of this final notice,the owner shall have the right, upon reasonable notice to the city, to seek equitable relief, and the city shall initiate no corrective action while a proper petition is pending before a court of competent jurisdiction. ARTICLE IX. ABATING BAWDY PLACES Sec. 21-65. Definitions. As used in this article: Affidavit means the affidavit prepared by a locality in accordance with section 21-�66 hereof. — Bawdy place means the same as that term is defined in section 18.2-347, Code of Virginia. Corrective action means the taking of steps which are reasonably expected to be effective to abate a bawdy place on real property, such as removal, repair or securing of any building, wall or other structure. Owner means the record owner of real property. Property means real property. Sec. 21-67. Failure to take corrective action. If no corrective action is undertaken by the owner of the property within thirty (30) days from receipt of notice from the city as provided for in section 21-24666, the city attorney shall send by regular mail an additional notice to the owner of the property, at the address stated in the assessment records of the city. This final notice shall state that within fifteen (15) days from the mailing of the notice, the city will commence to abate the bawdy place taking such corrective action as is described in the notice which may include, but is not limited to, the removal of the building or other structure so as to abate the bawdy place on the property. Upon receipt of this final notice, the owner shall have the right, upon reasonable notice to the city, to seek equitable relief, and the city shall initiate no corrective action while a proper petition is pending before a court of competent jurisdiction. Chapter 23. – POLICE 725 ARTICLE 1. — IN GENERAL Sec. 23-6. Purchase of handguns by certain police officers or their survivors. (a) Any full-time sworn police officer who retires after at least twenty(20)years of service or pursuant to an occupational disability under section 22.1-48 or section 22.1-66 of this Code shaflmay be permitted to purchase the service handgun issued to him by the police department at a price of one dollar($1.00) for the weapon. (b) Any full-time sworn police officer who retires with ten (10) or more years of service, but less than twenty (20) years, s#aflmay be permitted to purchase the service handgun issued to him by the police department at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Any full-time sworn police officer who retires pursuant to a non-occupational disability under section 22.1-47 or section 22.1-65 of this Code sk►alfmay be permitted to purchase the service handgun issued to him by the police department at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Determination of fair market value shall be made by reference to a recognized pricing guide. (c) The immediate survivor of any full-time sworn police officer(i)who is killed in the line of duty or (ii) who dies in service and has at least twenty (20) years of service s-ha4may be permitted to purchase the handgun issued to the officer by the police department at a price of one dollar ($1.00). 2. This Ordinance shall be in full force and effect immediately upon its adoption. 3. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 726 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of March, 2023. No. 42605-030623. A RESOLUTION pursuant to Section 10 Meetings of Council Generally, of the Roanoke City Charter setting two special meetings of City Council and authorizing two public hearings to hear the views of citizens regarding options for enforcing a curfew and to hear additional ways to protect the youth in our communities. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Pursuant to Section 10, Meetings of Council Generally, of the City of Roanoke's Charter, Council hereby sets two Special Meetings, one on Tuesday, March 14, 2023, at 6:00 p.m., at William Fleming High School Cafeteria, 3649 Ferncliff Avenue, N. W., Roanoke, Virginia and a second on Thursday, March 30, 2023, at 6:00 p.m., at Patrick Henry High School Cafeteria, 2102 Grandin Road, S. W., Roanoke, Virginia. 2. Council also authorizes two public hearings to be held at each of the Special Meetings for the purpose of receiving the views of individuals regarding the options for enforcing a curfew and additional ways to protect the youth in our communities; one public hearing on Tuesday, March 14, 2023, at 6:00 p.m., at William Fleming High School Cafeteria 3649 Ferncliff Avenue, N. W., Roanoke, Virginia and the second public hearing on Thursday, March 30, 2023, at 6:00 p.m., at Patrick Henry High School Cafeteria, 2102 Grandin Road, S. W., Roanoke, Virginia. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 727 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42606-032023. A RESOLUTION accepting the Virginia Department of Fire Programs Burn Building Grant made to the City; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Department of Fire Programs Burn Building Grant in the amount of $78,909 with no local match, such funds to be used to make repairs to the regional burn building, such grant being more particularly described in the City Council Agenda Report dated March 20, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: vhd-daur Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42607-032023. AN ORDINANCE appropriating funding from the Virginia Department of Fire Programs for the repair of the burn building facility as part of the Roanoke Valley Regional Fire-EMS Training Center, amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 728 BE IT ORDAINED by the Council of the City of Roanoke that the following sections _. of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Building Maintenance Upgrades 35-520-3215-9240 $ 78,909 Revenues Burn Building Grant FY23 35-520-3215-3215 78,909 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0,..A.J.L.,..d" J. mei,. cse7,_‘tRko -, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor AIM. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42608-032023. AN ORDINANCE appropriating additional funding for CSA Private Day Costs, amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Alt/Private Day School 01-630-5410-9240 $ 1,900,000 ""' Revenues 729 CSA— State Pool Allocation 01-110-1234-0691 1,316,320 School Share of CSA 01-110-1234-1376 583,680 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ea-Cli CiWaut Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42609-032023. A RESOLUTION authorizing the acceptance of an Employment Advancement for Temporary Assistance to Needy Families (TANF) Participants grant from the Commonwealth of Virginia, Department of Social Services (VDSS); authorizing the City of Roanoke to serve as the primary fiscal agent for the distribution of such funds to the provider agencies for services provided to the local departments of social services (DSS) in Roanoke City, Roanoke County, Franklin County, Botetourt County, and Craig County; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Employment Advancement for TANF Participants grant from the VDSS, in the amount of $102,489.77, with no required local match, for the period commencing July 1, 2023, through December 31, 2023, is hereby ACCEPTED. The grant shall be used for the purpose of providing, maintaining, and improving existing services to eligible TANF recipients that include job development and placement, mental health screening and referral, and medical case management, by the provider agencies which comprise the Southwest Virginia Regional Employment Coalition, for services provided to the local departments of social services in Roanoke City, Roanoke County, Franklin County, Botetourt County, and Craig County, along with Total Action for Progress, designed to assist such recipients obtain employment or, where appropriate, an alternative disability INEMP income, as further set forth in the City Council Agenda Report dated March 20, 2023. 730 2. The City of Roanoke is authorized to be the primary fiscal agent for this — grant, and shall be responsible for distributing the grant proceeds to the provider agencies for services provided to the local DSS agencies. 3. The City Manager is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds, and to furnish such additional information as may be required in connection with the City's acceptance of the grant funds. All such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: 0.40-d„t;uJ7 OP4Cecelia F. McCoy, CMC < herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. —' No. 42610-032023. AN ORDINANCE appropriating additional funding from the Federal Government through the Commonwealth of Virginia Department of Social Services for the Southwest Virginia Regional Employment Coalition Grant, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Service 35-630-8873-2010 $102,490 Revenues SWVA Regional Employment Coalition FY22 35-630-8873-8873 102,490 731 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42611-032023. A RESOLUTION approving the City of Roanoke's ("City") proposed HOME American Rescue Plan Act (ARPA) Allocation Plan of additional grant funding provided to the City by the United States' Department of Housing and Urban Development("HUD") through the HOME Investment Partnership Grant Program in the amount of $2,449,336; authorizing certain amendments to the City's 2020 -2024 5-Year HUD Consolidated Plan; authorizing the City Manager or the City Manager's designee to execute all necessary documents and take such actions required for such amendments and to accept such funding; and further authorizing the City Manager or the City Manager's designee to submit such amendments to the United States' Department of Housing and Urban Development ("HUD") for final review and approval. WHEREAS, as a condition to receiving additional HOME-ARP funding, the City developed an Allocation Plan as required by HUD describing how such funds will be used; WHEREAS, upon prior authorization of City Council, the City Manager advertised a 30-day public comment period that began January 30, 2023, and closed February 28, 2023, to receive public input for the Allocation Plan and certain amendments to the City's 2020 - 2024 5-Year HUD Consolidated Plan related to the programming of HOME-ARP funds received from HUD to be used for the development of housing units and support services to serve eligible low income residents, including a public hearing held on February 21, 2023, for City Council to consider such amendments; and WHEREAS, such amendments are required to be submitted to HUD for final review and approval, upon completion of such 30-day public comment period, pending City Council's approval. 732 NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as - follows: 1. City Council approves the City's proposed HUD Allocation Plan allocating $2,449,336 in HOME-ARP funding provided to the City of Roanoke by HUD through the HOME Investment Partnership Grant Program, as more particularly set forth in the City Council Agenda Report dated March 20, 2023, and the attachments to such report. 2. The City Manager, or his designee, is authorized to execute all necessary documents and take such actions required to amend the City's 2020 - 2024 5-Year HUD Consolidated Plan to allocate $2,449,336 in HOME-ARP funding to be used for the development of housing units and support services to serve eligible low income residents, all as more particularly set forth in the City Council Agenda Report dated March 20, 2023, and the attachments to such report. 3. The City Manager, or his designee, is hereby authorized to execute any necessary documents pertaining to such amendments, and take such actions that may be required to accept such funding, and to submit such amendments to the City of Roanoke's 2020 - 2024 5-Year HUD Consolidated Plan to HUD for final review and approval. APPROVED ATTEST: Ce-t-da.‘1,J-: Mer ge,444,4,-C '- ;(0-- , Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42612-032023. AN ORDINANCE authorizing the City Manager or his designee to execute Amendment No. 1 to the Contract for Purchase and Sale of Real Property identified as 0 Daleton Road, N. E., Roanoke, VA, Official Tax Map No. 7130123 ("Property"), dated November 22, 2022, between the City of Roanoke, Virginia, (City), and TPB Enterprises, LLC ("Buyer"). 733 WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 42498-112122, adopted on November 21, 2022, in which Council approved the terms of the Contract between the City and Buyer; WHEREAS, the Contract provided the Closing Date was to occur no later than March 31, 2023, Buyer has requested an extension of the Closing Date, as defined in the Contract, to May 31, 2023; and WHEREAS, Buyer and Seller desire to amend the Contract to address these matters in accordance with the terms of Amendment No. 1. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 1 to the Contract as set forth in the City Council Agenda Report dated March 20, 2023, which Amendment No. 1 amends the Contract approved by City Council by Ordinance No. 42498-112122, adopted on November 21, 2022. 2. The City Manager or his designee is hereby authorized on behalf of the City to execute Amendment No. 1 to the Contract, to amend certain terms of the Contract to extend the closing date to May 31, 2023, as set forth in the aforementioned City Council Agenda Report. 3. The City Manager or his designee is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations pursuant to the Contract and Amendment No. 1. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 734 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: at4,1114/ ‘471-; e Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42613-032023. A RESOLUTION authorizing the acceptance of Biotech Funds from the Virginia Department of Housing and Community Development; approving a Memorandum of Understanding (MOU) between the City of Roanoke, Virginia and the Virginia Department of Housing and Community Development for acceptance and use of funds for renovation of an existing facility for the development of new biotechnology companies; authorizing the execution of necessary documents, upon certain terms and conditions; authorizing the City Manager or his designee to execute such MOU; and authorizing the City Manager or his designee to take such further action as may be necessary to implement and comply with such MOU. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Biotech Funds from the Virginia Department of Housing and Community Development grant funding in the amount of $15,716,344, with no less than $1,955,000 local match from the City, for renovation of an existing facility for the development of new biotechnology companies, all of which is more particularly described in the City Council Agenda Report dated March 20, 2023. 2. City Council hereby approves the terms of the MOU between the Virginia Department of Housing and Community Development and the City of Roanoke for the acceptance and use of funds for renovation of an existing facility for the development of new biotechnology companies, as further outlined in the City Council Agenda Report to Council dated March 20, 2023, and hereby authorizes the City Manager or his designee to execute such MOU on behalf of the City, such MOU to be approved as to form by the -' City Attorney. 735 3. The City Manager or his designee is further authorized to take any further actions, and to execute any additional documents, approved as to form by the City IMP Attorney, needed to implement and administer, implement, and comply with the MOU. APPROVED ATTEST: a...12.,-,.. 4-; cix..6.4ff . Pc,,,C. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42614-032023. AN ORDINANCE to appropriate funding from the State of Virginia for creating a stronger technology and biotech economy in the City of Roanoke, amending and reordaining certain sections of the 2022 - 2023 Grant Funds Appropriations, and "" dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-310-8344-2066 $17,671,344 Revenues Roanoke Biotech Project FY23 35-310-8344-8354 15,716,344 Roanoke Biotech Project FY23 - Local 35-310-8344-8355 1,955,000 736 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 6,t,e,aeij; CMA-A4k-i Cecelia F. McCoy, CMC ✓ Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42615-032023. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: APPROPRIATIONS Professional Other Services 302- 253-0000- 0000- 210S- 64600- 43313- 9- 00 $ 98,000.00 REVENUE State Grant Receipts 302- 000-0000- 0000- 210S- 00000- 32889- 0- 00 $ 98,000.00 737 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: atA.GeA:14 J-; cf)taat Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42616-032023. A RESOLUTION confirming the appointments of Angela L. O'Brien and Samuel Roman, Jr., to the position of Assistant City Manager and providing an effective date for their respective appointments. WHEREAS, pursuant to City Charter Section 21.1 the city manager may appoint a deputy and one or more assistant city managers subject to confirmation by a majority of the members of council; WHEREAS, City Manager, Robert S. Cowell, Jr., has selected Angela L. O'Brien to serve as an Assistant City Manager for the City of Roanoke, effective March 21, 2023; WHEREAS, City Manager, Robert S. Cowell, Jr., has selected Samuel Roman, Jr. to serve as an Assistant City Manager for the City of Roanoke, effective July 1, 2023; and WHEREAS, City Manager, Robert S. Cowell, Jr., asks that the members of city council confirm these two appointments in accordance with Charter Section 21.1. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. In accordance with City Charter Section 21.1, Council hereby confirms the appointment of Angela L. O'Brien to the position of Assistant City Manager, effective March 21, 2023. 738 2. In accordance with City Charter Section 21.1, Council hereby confirms the appointment of Samuel Roman, Jr., to the position of Assistant City Manager, effective July 1, 2023. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42617-032023. A RESOLUTION designating and renaming Carver Avenue, N. W., to _ R. R. Wilkinson Avenue, N. W., in honor of Reverend Doctor R. R. Wilkinson. WHEREAS, Reverend R.R. Wilkinson was a pivotal figure in Roanoke's history, who fought tirelessly for equal rights during the time of segregation. WHEREAS, Reverend Wilkinson was called to Roanoke in 1958 and served as the pastor of Hill Street Baptist Church for thirty- three years. WHEREAS, Reverend Wilkinson served as the President of the Roanoke NAACP Chapter from 1959 to 1968. He was a champion for change, during the Civil Rights Movement, as he challenged segregation laws by leading a secret Bi-racial Committee to initiate integration in Roanoke. He strategically fought to integrate white-only lunch counters, department stores, schools, Victory Stadium, movie theaters, Roanoke Fire Department, and Roanoke Memorial Hospital. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Carver Avenue, N. W., is hereby designated and renamed R. R. Wilkinson Avenue, N. W. 739 2. The City Manager is hereby authorized to cause this renaming to be noted with the installation of appropriate signs to indicate the name change of UM. Carver Avenue, N. W., to R. R. Wilkinson Avenue, N. W. APPROVED ATTEST: R 0,C_c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42618-032023. AN ORDINANCE to rezone the property located at 1030 Mecca Street, N. E., bearing Official Tax Map No. 7070115, from MX, Mixed Use District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, Bedrock Church Roanoke, Inc., has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 1030 Mecca Street, N. E., bearing Official Tax Map No. 7070115, rezoned from MX, Mixed Use District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan; 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 March 20, 2023, 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 740 public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that property located at 1030 Mecca Street, N. E., bearing Official Tax Map No. 7070115, be, and is hereby rezoned from MX, Mixed Use District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan, as set forth in the Zoning Amendment Amended Application No. 1 dated February 16, 2023. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: alt-t-atiz- WM-day/ c? 64, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42619-032023. AN ORDINANCE to repeal Ordinance No. 25303, adopted September 22, 1980, to the extent that it placed certain conditions on property located at 2522 Colonial Avenue, S. W., being designated as Official Tax Map Nos. 1280407, 1280408, 1280409, 1280410, 1280411, 1280412, 1280413, 1280419, 1280420, 1280421, and 1280423; and dispensing with the second reading of this ordinance by title. WHEREAS, OJP Rentals LLC has made application to the Council of the City of Roanoke, Virginia ("City Council"), to repeal Ordinance No. 25303, adopted September 22, 1980, to the extent that it placed certain conditions on property located at 2522 Colonial Avenue, S. W., being designated as Official Tax Map Nos. 1280407, _ 1280408, 1280409, 1280410, 1280411, 1280412, 1280413, 1280419, 1280420, 1280421, and 1280423; 741 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on March 20, 2023, 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 amendment; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to this Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the repealing of Ordinance No. 25303, adopted September 22, 1980, to the extent it placed certain conditions on property located at 2522 Colonial Avenue, S. W., being designated as Official Tax Map Nos. 1280407, 1280408, 1280409, 1280410, 1280411, 1280412, 1280413, 1280419, 1280420, 1280421, and 1280423; and is of the opinion that the conditions now binding upon the subject property, should be repealed as requested, as set forth in the Zoning Amendment Application No. 1 dated January 30, 3023. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: IMF 1. Ordinance No. 25303, adopted September 22, 1980, to the extent it placed certain conditions on property located at 2522 Colonial Avenue, S. W., being designated as Official Tax Map Nos. 1280407, 1280408, 1280409, 1280410, 1280411, 1280412, 1280413, 1280419, 1280420, 1280421, and 1280423, is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action as set forth in the Zoning Amendment Application No. 1 dated January 30, 2023, so that the subject property is zoned CG, Commercial General District, without conditions. 742 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: / 0-e4at;-- 4467 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42620-032023. A RESOLUTION granting preliminary authorization to the City of Roanoke, Virginia, to contract a general obligation indebtedness in the principal amount of not to _ exceed $10,500,000, such general obligation indebtedness to be evidenced by a payment support agreement by and between the City and the Economic Development Authority of the City of Roanoke, Virginia. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council (the "Council") of the City of Roanoke, Virginia (the "City"), hereby finds and determines as follows: (a) The Economic Development Authority of the City of Roanoke, Virginia (the "Issuer"), has been created and organized pursuant to the Industrial Development and Revenue Bond Act, Title 15.2, Chapter 49, Code of Virginia, 1950, as amended (the "EDA Act"), and has the power to issue its revenue bonds and revenue notes in order to promote industry and develop trade by inducing manufacturing, medical, industrial, governmental, non-profit and commercial enterprises and educational institutions and facilities to locate in or remain in the Commonwealth of Virginia (the "Commonwealth") and to accept contributions, grants, funds and financial assistance from the City for the purposes of payment of principal of and interest on the revenue bonds and revenue notes of the Issuer and for the purpose of making loans to any person, partnership, association, corporation, business, or governmental entity to promote economic development, and, pursuant to the Act, the Issuer is vested with all other powers that may be necessary to enable it to accomplish such purposes for the benefit of the inhabitants of the Commonwealth, either through the increase of their commerce, or through the promotion of their safety, health, welfare, convenience or prosperity. 743 (b) Under the provisions of the EDA Act, the Issuer has the power to issue its revenue bonds and revenue notes from time to time in its discretion for any of its purposes .... and to carry out any of its powers, and any such bonds or notes may be additionally secured by a pledge of any grant or contributions from the federal government, Commonwealth, the City, or any other political subdivision of the Commonwealth, or a pledge of any income or revenues of the Issuer. (c) Under the provisions of the EDA Act and Title 15.2, Chapter 9, Section 953 of the Code of Virginia, 1950, as amended, the City is authorized to and empowered to make appropriations and to provide funds for the operation of the Issuer and to further its purposes, and the City is further authorized and empowered to enter into agreements with the Issuer and under such agreements to contract obligations, both contingent and absolute, to appropriate, donate or contribute, from tax revenues or from any other sources, funds to assist the Issuer in the financing of any of its projects or carrying out any of the purposes of the EDA Act. (d) Under the provisions of Title 15.2, Chapter 26, Sections 15.2-2600 through Section 15.2-2663 of the Code of Virginia, 1950, as amended, the same being the Public Finance Act of 1991 (the "Public Finance Act"), the term "bonds" is defined to mean any obligations of a locality(which term includes the City) for the payment of money, the term "general obligation bonds" is defined to mean bonds of a locality for the payment of which the locality is required to levy ad valorem taxes, and the term "project" is defined to mean any public improvement, property or undertaking for which the locality is authorized by law to appropriate moneys, except for current expenses. _ (e) Under the provisions of the Public Finance Act,the City is authorized to contract debts for any project, borrow money for any project and issue its bonds to pay all or any part of the cost of any project. (f) The City, the Issuer and Riverdale Southeast, LLC have entered into a Performance Agreement, dated as of January 19, 2023, as amended and supplemented (the "Performance Agreement"), pursuant to which the City has agreed to provide funds to the Issuer in the amount of $10,000,000 (the "City Project Contribution") to assist with the financing of certain costs in connection with the development of the properties known as the Roanoke Industrial Center, including certain costs relating to the acquisition of the properties by Riverdale Southeast, LLC and certain costs relating to clean-up of the site, stormwater, utility and other public improvements and environmental mitigation (collectively, the "Project"). (g) The Issuer will use the City Project Contribution to make a loan to Riverdale Southeast, LLC to finance costs of the Project, as set forth in and in accordance with the Performance Agreement. s 744 (h) The Issuer will issue its revenue bonds, revenue notes or revenue bond -- anticipation notes in one or more series (the "Issuer's Notes"), the proceeds of which will be applied by the Issuer to reimburse the City for the cost of the City Project Contribution and to pay costs of issuance of the Issuer's Notes. (i)The Council has determined to authorize the City to contract a general obligation indebtedness of the City in the principal amount of not to exceed $10,500,000, such general obligation indebtedness to be evidenced by a Payment Support Agreement (the "Payment Agreement") by and between the City and the Issuer, subject to the public hearing and final approval by the Council as described in Section 5 of this Resolution. Under the provisions of the Payment Agreement, the City will agree to pay the principal of, the redemption price, if any, and interest on the Issuer's Notes (collectively, the "Issuer's Payment Obligations"), and will irrevocably pledge its full faith and credit for the payment of the Issuer's Payment Obligations with respect to the Issuer's Notes. (j) The Council has determined that the Project will promote economic development within the City and the greater Roanoke region, will enhance public safety through the remediation of the Project site, and will produce additional tax revenues, services and benefits to the citizens of the City and the greater Roanoke region. The Council further has determined that the Project and the financing thereof through the issuance of the Issuer's Notes, and the financing to be provided for the benefit of the Issuer by the City pursuant to the Payment Agreement, will serve the public health, safety, general welfare and prosperity of the inhabitants of the Commonwealth and the City by promoting economic development, industry and trade by inducing manufacturing, industrial and commercial enterprises to locate in the City, as well as promote safe housing, all in accordance with, and in furtherance of, the purposes of the EDA Act. 2. Pursuant to and in accordance with the provisions of the Public Finance Act of 1991 and the EDA Act, the Council hereby grants preliminary authorization to the City to contract a general obligation indebtedness in the principal amount of not to exceed $10,500,000, such general obligation indebtedness to be evidenced by the Payment Agreement by and between the City and the Issuer, subject to and conditioned upon the public hearing to be conducted by the Council and the final authorization of Council following the public hearing, as set forth in Section 5 hereof. Under the provisions of the Payment Agreement, the City will agree to pay not to exceed $10,500,000 principal amount of the Issuer's Notes, together with the premium, if any, and interest thereon (hereinbefore defined collectively as the "Issuer's Payment Obligations"), and will irrevocably pledge its full faith and credit for the payment of the Issuer's Payment Obligations. The City's obligations under the Payment Agreement shall constitute a valid and binding general obligation of the City within the meaning of the Constitution and laws of the Commonwealth, to which the City's full faith and credit are hereby irrevocably pledged. Unless other funds are lawfully available to appropriate and make timely payment of the Issuer's Payment Obligations due under the Payment Agreement, the Council is authorized and shall be 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 745 or limited by law and without limitation as to rate or amount, sufficient to make the Issuer's Payment Obligations when due under the Payment Agreement. 3. (a) Subject to the public hearing to be held by the Council and the final approval of the Council following such public hearing as set forth in Section 5 hereof, the Issuer's Notes shall be sold to one or more lenders in accordance with any proposal made by such lender(s) to the City and the Issuer pursuant to the Request for Proposal issued by the Issuer and the City dated February 15, 2023 (hereinafter such Request for Proposal 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, without further action by the Council, the authority to accept any Financing Proposal containing such terms and conditions as the City Manager 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. (b) The Issuer's Notes issued and sold pursuant to the Financing Proposal as provided in this Section 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, 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 6.000%; and provided further that the fixed rate(s) or variable rate(s) determined for the Issuer's Notes may be further subject to adjustment upon the IMO 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 default in payment with respect to the Issuer's Notes. Any of the Issuer's Notes issued and sold pursuant to a Financing Proposal as provided in this Section may be pre-payable at a prepayment price or redemption price that includes a premium not to exceed 2% of the amount called for redemption. Notwithstanding the foregoing, the Issuer's Notes may also be subject to prepayment at any make-whole amount, yield maintenance fee, penalty fee or break-funding amount calculated in accordance with any formula acceptable to the City Manager, 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 Issuer's Notes, and in such case, such prepayment price may exceed the 2% redemption premium limitation set forth hereinabove. The Issuer's Notes shall be issued in one or more series and shall mature no later than five (5) years after their dates of issuance. Principal of and interest on the Issuer's Notes, and the City's payment obligations under the Payment Agreement, shall be payable in the amounts and at the times set forth therein, as shall be designated by the City Manager as set forth in the hereinafter defined Financing Documents. (c) Following final approval by Council as provided in Section 5 hereof, the City Manager is hereby authorized to execute and deliver the Payment Agreement and any purchase agreement or any other document, certificate, agreement or instrument ... necessary to provide for the issuance and delivery of the Issuer's Notes (hereinafter 746 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, as evidenced by the signature of the City Manager thereon, acting with the advice of legal counsel (including the City Attorney and Bond Counsel). 4. 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 Public Finance Act. 5. On March 6, 2023, the Council authorized a public hearing to be held, and notice thereof to be published, with respect to the City Payment Agreement and the Issuer's Notes. The Council determines that a public hearing shall be held on April 3, 2023 with respect to the adoption of a final resolution ratifying and confirming this Resolution and providing final approval of the issuance of the Payment Agreement by the City after public hearing held in accordance with the Public Finance Act. Neither the City's Payment Agreement nor the Issuer's Notes shall be issued unless the Council has granted final approval of the transactions contemplated by the Resolution after public hearing as required by the Public Finance Act. 6. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42621-032023. AN ORDINANCE authorizing the proper City officials to issue and execute an Amendment No. 1 to the Performance Agreement dated January 18, 2023 (Performance Agreement)among the City of Roanoke (City), Riverdale Southeast, LLC(Riverdale), and the Economic Development Authority of the City of Roanoke, Virginia, (EDA), (Amendment No. 1); authorizing the City Manager to take such actions and execute such Inab documents as may be necessary to provide for the implementation, administration, and 747 enforcement of such Amendment No. 1; and dispensing with the second reading of this Ordinance by title. WHEREAS, Riverdale, the City, and the EDA entered into a Performance Agreement dated January 18, 2023, ("Performance Agreement") pursuant to which Riverdale agreed to undertake and perform certain obligations in connection with the development activities on those certain parcels collectively known as the Roanoke Industrial Center, all as more specifically described in the Performance Agreement; WHEREAS, following execution of the Performance Agreement it was determined that the property containing approximately 16.186 acres, located at 0 Progress Drive, and designated as Roanoke City Tax Map Number 4250305, will be acquired by Riverdale Woods, LLC (RW) instead of Riverdale. WHEREAS, the City, RW, Riverdale and the EDA agree that all references to "Owner" in the Performance Agreement and Amendment No. 1 shall include RW and Riverdale. WHEREAS, RW and Riverdale acknowledge and agree that each is jointly and severally responsible for all obligations of Owner under the Performance Agreement, the documents to be signed contemporaneously therewith and under Amendment No. 1. WHEREAS, the City and EDA are pursuing external financing opportunities in order to provide the $10,000,000 loan to Owner, and such financing requires amendments to the Performance Agreement; and WHEREAS, Riverdale, RW, the City and the EDA desire to amend the Performance Agreement to address these matters in accordance with the terms of Amendment No. 1. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 1 among the City, the EDA, and Riverdale, as set forth in the attachment to the City Council Agenda Report dated March 20, 2023. 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 1 among the City, the EDA, and Riverdale, upon certain terms and conditions as set forth in the City Council Agenda Report dated March 20, 2023. The Amendment No. 1 shall be substantially similar to the one attached to such Agenda Report and in a form approved by the City Attorney. Such Amendment No. 1 will also be subject to the approval of the EDA. 748 3. The City Manager is further authorized to take such actions and execute -- such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment No. 1. Such other documents shall be in a form approved by the City Attorney. 4. Pursuant to the provisions of §12 the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: •-4-• Wit Cr Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42622-032023. AN ORDINANCE appropriating funding from the issuance of debt for the Roanoke Economic Development Authority, amending and reordaining certain sections of the 2022 - 2023 Capital Projects Fund Appropriations, and dispensing with the second reading.by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp from 2023 BAN Funds 08-310-9163-9604 $10,000,000 Revenues Bond Anticipation Note Proceeds 08-110-1234-1473 $10,000,000 749 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: (4" Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of March, 2023. No. 42623-032023. AN ORDINANCE authorizing the City Manager to execute the appropriate documents to convey a 20' sanitary easement across City—owned property bearing Roanoke Official Tax Map No. 1040302, located at 1927 Franklin Road, S. W., ("Property") to the Western Virginia Water Authority ("Authority"), and the vacation and release unto the City of an existing sanitary sewer easement held by the Authority across the Property, at the request of the Authority; and dispensing with the second reading of this Ordinance by title. WHEREAS, a public hearing was held on March 20, 2023, pursuant to §15.2-1800 and §15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed vacation and release of the sanitary sewer easement. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager, or his designee, is hereby authorized for and on behalf of the City, to execute the necessary documents to convey a 20' sanitary sewer easement, containing approximately 2,901 sq. ft., more or less, across City—owned property bearing Roanoke Official Tax Map No. 1040302, located at 1927 Franklin Road, S. W., to the Authority, and the vacation and release unto the City of an existing sanitary sewer easement held by the Authority across the Property by plat on record in the Clerk of Circuit Court's Office for the City of Roanoke in Deed Book 757, Page 185, at the Authority's request, due to the demolition of the former structure on the Property in order for an aging sewer main to be abandoned and rerouted, as more 750 particularly set forth in the City Council Agenda Report dated March 20, 2023, and the attachment to that report. 2. All documents necessary for the conveyance of the 20' sanitary sewer easement, and the vacation and release unto the City of the existing sanitary easement, shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: (17//Lei- Cecelia F. oe_ . McCoy, CMC y erman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, -' The 3rd day of April, 2023. No. 42624-040323. A RESOLUTION granting final authorization to the City of Roanoke, Virginia, to contract a general obligation indebtedness in the principal amount of not to exceed $10,500,000, such general obligation indebtedness to be evidenced by a payment support agreement by and between the City and the Economic Development Authority of the City of Roanoke, Virginia. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council (the "Council") of the City of Roanoke, Virginia (the "City"), hereby finds and determines as follows: (a) The Economic Development Authority of the City of Roanoke, Virginia (the "Issuer"), has been created and organized pursuant to the Industrial Development and Revenue Bond Act, Title 15.2, Chapter 49, Code of Virginia, 1950, as amended (the "EDA Act"), and has the power to issue its revenue bonds and revenue notes in order to promote industry and develop trade by inducing manufacturing, medical, industrial, governmental, non-profit and commercial enterprises and educational institutions and facilities to locate in or remain in the Commonwealth of Virginia (the "Commonwealth") and to accept contributions, grants, funds and financial assistance from the City for the purposes of 761 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, WIMP The 3rd day of April, 2023. No. 42630-040323. AN ORDINANCE providing for the acquisition of real property located at 0 Aviation Drive, bearing Roanoke Official Tax Map No. 6650103, from LMR Land Company, L.P. ("LMR"), through the Court-appointed Special Commissioner, in satisfaction of delinquent real estate taxes and nuisance abatement costs owed the City of Roanoke by LMR; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. WHEREAS, LMR is the owner of a parcel of land containing 201,906 square feet, located at 0 Aviation Drive, bearing Roanoke Official Tax Map No. 6650103 (the "Property") which serves as a stormwater retention basin for the Towne Square Commercial Development located along Towne Square Boulevard and Rutgers Street in the City of Roanoke; WHEREAS, LMR is a defunct entity, and unpaid taxes and nuisance abatement costs owing the City of Roanoke have accumulated and remain unpaid; WHEREAS, pursuant to Section 58.1-3970.1, Code of Virginia, and other applicable law, the City of Roanoke initiated legal proceedings to acquire the Property in _ satisfaction of the delinquent taxes and nuisance abatement costs owed the City; and WHEREAS, by Order dated March 3, 2023, the Court appointed David L. Collins, Special Commissioner, to convey the Property to the City of Roanoke in satisfaction of such taxes and costs. NOW, THEREFORE BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to execute appropriate acquisition documents to acquire the real property known as 0 Aviation Drive, bearing Roanoke Official Tax Map Number 6650103 from LMR Land Company, LP, through David L. Collins, Special Commissioner appointed by the Circuit Court in the case styled City of Roanoke, Virginia v. LMR Land Company, LP, et al, CL 22-292, in satisfaction of the delinquent real estate taxes and nuisance abatement costs assessed by the City of Roanoke against the Property, as further stated in the City Council Agenda report dated April 3, 2023. All acquisition documents shall be approved as to form by the City Attorney. 762 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2023. No. 42631-040323. A RESOLUTION supporting 2023 General Assembly Legislation — Establishment of the Virginia Museum of Transportation as a State Agency and Educational Institution under the Commonwealth of Virginia. WHEREAS, the Virginia Museum of Transportation began in 1963 as the Roanoke Transportation Museum located in Wasena Park in Roanoke, Virginia and was housed in an old Norfolk & Western Railway freight depot on the banks of the Roanoke River; WHEREAS, in April 1986, the museum re-opened in the Norfolk and Western Railway Freight Station in downtown Roanoke as the Virginia Museum of Transportation with the designation of official transportation museum of the Commonwealth; WHEREAS, the Norfolk and Western Railway Freight Station was listed on the National Register of Historic Places in 2012 and, since that time, the Museum's collection of automobiles, aviation, railroad exhibits, and rolling stock have steadily increased; WHEREAS, designation of the Museum as an established state agency and educational institution for the dissemination of education concerning the Commonwealth's transportation history will further its ongoing mission; WHEREAS, the Council for the City of Roanoke adopted legislative programs for the 2022 and 2023 Sessions of the General Assembly providing its full support of legislation amending the Code of Virginia to establish the Virginia Museum of Transportation as a state agency; 759 The undersigned acknowledges that it has read and understands the terms and conditions stated above and agrees to comply with those terms and conditions. GREATER ROANOKE TRANSIT COMPANY D/B/A VALLEY METRO By: Kevin Price, General Manager COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, a Notary Public in and for the State and City aforesaid, do certify that the foregoing instrument was acknowledged before me this day of , 2023, by Kevin Price, General Manager of the Greater Roanoke Transit Company d/b/a Valley Metro. My commission expires: Notary Public SEAL tImNI IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2023. No. 42629-040323. A RESOLUTION authorizing the City Manager's issuance and execution of additional change orders to the City of Roanoke's contract with Wall Construction, LLC, for additional construction services for the Juvenile & Domestic Relations Court Office and Sheriff Security Station Renovation Project; and authorizing the City Manager or his designee to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. WHEREAS, the City of Roanoke (City) entered into a contract with Wall Construction, LLC, (Contractor), in November 2021 in the amount of $1,596,313.00 for Contractor to renovate the Juvenile & Domestic Relations Court Office and Sheriff Security Station Renovation; 760 WHEREAS, City and Contractor desire to execute Change Order No. 1 to the ..._ Contract for Contractor to perform additional work items necessitated by Scope of work changes resulting from a change in Sheriff Department leadership; and WHEREAS, the work to be performed by Contractor pursuant to Change Order No. 1 will cost City $27,809.99. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized, for and on behalf of the City, to issue and execute a change order as may be necessary to the City's contract with Wall Construction, LLC, in an amount not to exceed an additional $27,809.99 (Change Order No. 1) for additional construction services for the Juvenile & Domestic Relations Court Office and Sheriff Security Station Renovation all as more fully set forth in the City Council Agenda Report dated April 3, 2023. 2. The form of such Change Order and any additional change orders shall be approved by the City Attorney. 3. The Change Order and such additional amendments, shall provide authorization for additions to the work, with an increase in the amount of the Contract, and provide that the total amount of Change Order No. 1 to the Contract will not exceed $27,809.99, all as set forth in the above-mentioned City Council Agenda Report. 4. The City Manager or his designee is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Contract, as amended by the Change Orders and any such additional amendments. Such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 757 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to the City of Roanoke by the Commonwealth of Virginia. APPROVED ATTEST: Cni1-4-611-6 (1<_ oLci, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2023. No. 42628-040323. AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to City-owned property located at 1420 Melrose Avenue, N. W., between 14th Street, N. W., and 15th Street, N. W., bearing Official Tax Map No. 2222501, known as Melrose Park, and which bus shelter will be located within the City Right-of-Way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Authorization is hereby granted to GRTC to allow the encroachment of a GRTC owned bus shelter to be placed in the City's public right-of-way adjacent to City- owned property located at 1420 Melrose Avenue, N. W., between 14th Street, N. W., and 15th Street, N. W., bearing Official Tax Map No. 2222501, known as Melrose Park. The encroachment shall be approximately 17 feet in length and 12 feet in width, as more particularly set forth and described in the City Council Agenda Report dated April 3, 2023. 2. It is agreed by GRTC that in maintaining such encroachment, GRTC and its grantees, assignees, or successors in interest agree to indemnify and save harmless the City of Roanoke, its officers, agents, and employees from any and all claims for injuries or damages to persons or property, including attorney's fees, that may arise by reason of the above-described encroachment. GRTC agrees that the encroachment shall be removed at any time from the right-of-way upon written demand of the City of Roanoke, and that such placement and removal of the encroachment shall be at the sole cost and expense of GRTC. GRTC agrees that it shall be responsible for the installation, 758 maintenance, operation, cleaning, repair, restoration, of the encroachment, and it shall .W replace any damage to the bus shelter, and any damage to the land, caused by the placement and removal of the encroachment, at GRTC's sole cost and expense. 3. GRTC, its grantees, assigns, or successors in interest, shall, for the duration of this permit, maintain on file with the City Clerk's Office evidence of insurance coverage for such bus shelter in an amount not less than $2,000,000 of general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, agents, and employees as additional insureds, and an endorsement by the insurance company naming these parties as additional insureds must be received within thirty (30) days of passage of this ordinance. The certificate of insurance shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 4. The City Clerk shall transmit an attested copy of this Ordinance to the General Manager for GRTC at 1108 Campbell Avenue, S. E., Roanoke, Virginia, 24013. 5. This Ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by GRTC has been admitted to record, at the cost of GRTC, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in -- Paragraph 3 above is on file in the Office of the City Clerk, or until the City requires the removal of such bus shelter, which may be done in the sole discretion of the City by sending written notice to GRTC to remove such bus shelter. In the event this Ordinance is not signed by GRTC and recorded in the Circuit Court Clerk's Office for the City of Roanoke within (90) days from the adoption of this Ordinance, this Ordinance shall terminate and be of no further force and effect. 6. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: if)/14 -V iPc•-.. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 755 BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2023 - 2024, in the amount of ... $15,913,793 is hereby approved, all as more particularly set forth in a letter, and attachments thereto, to the City Manager dated March 28, 2023, from Daniel D. Miles, P.E., Chief Executive Officer of the Roanoke Valley Resource Authority, copies of which have been provided to Council. APPROVED ATTEST: ett.cel-L Cgt ^ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2023. No. 42626-040323. A RESOLUTION approving the Roanoke Regional Airport Commission's 2023 - 2024 proposed operating and capital budget upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended, and the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended, the City of Roanoke hereby approves the Roanoke Regional Airport Commission's 2023 -2024 proposed operating and capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the Roanoke Regional Airport Commission to this Council dated March 28, 2023, from the Commission's Executive Director, Mike Stewart. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 756 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, '- The 3rd day of April, 2023. No. 42627-040323. A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2023 tax year. WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly, qualifying vehicles with a taxable situs within the City commencing January 1, 2023, shall receive personal property tax relief; WHEREAS, this Resolution is adopted pursuant to Ordinance 37221-101705 adopted by City Council on October 17, 2005; and NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That tax relief shall be allocated such as to provide 100 percent tax relief for qualifying personal use vehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001 - $20,000 will be eligible for 42.41 percent tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 42.41 percent tax relief on the first $20,000 of value. 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 753 over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to make the Issuer's Payment Obligations when due under the Payment Agreement. 3.(a) The Issuer's Notes shall be sold to one or more lenders in accordance with any proposal made by such lender(s) to the City and the Issuer pursuant to the Request for Proposal issued by the Issuer and the City dated February 15, 2023 (hereinafter such Request for Proposal 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, without further action by the Council, the authority to accept any Financing Proposal containing such terms and conditions as the City Manager 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. (b) The Issuer's Notes issued and sold pursuant to the Financing Proposal as provided in this Section 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, 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 6.000%; and provided further that the fixed rate(s) or variable rate(s) determined for the Issuer's 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 default in payment with respect to the Issuer's Notes. Any of the Issuer's Notes issued and sold pursuant to a Financing Proposal as provided in this Section may be pre-payable at a prepayment price or redemption price that includes a premium not to exceed 2% of the amount called for redemption. Notwithstanding the foregoing, the Issuer's Notes may also be subject to prepayment at any make-whole amount, yield maintenance fee, penalty fee or break-funding amount calculated in accordance with any formula acceptable to the City Manager, 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 Issuer's Notes, and in such case, such prepayment price may exceed the 2% redemption premium limitation set forth hereinabove. The Issuer's Notes shall be issued in one or more series and shall mature no later than five (5) years after their dates of issuance. Principal of and interest on the Issuer's Notes, and the City's payment obligations under the Payment Agreement, shall be payable in the amounts and at the times set forth therein, as shall be designated by the City Manager as set forth in the hereinafter defined Financing Documents. The Issuer will assign its rights to receive payment from the City pursuant to the Payment Agreement with respect to the Issuer's Payment Obligations on the Issuer's Notes to the registered owner of the Issuer's Notes. 754 (c) The City Manager is hereby authorized to execute and deliver the Payment Agreement and any purchase agreement or any other document, certificate, agreement or instrument necessary to provide for the issuance and delivery of the Issuer's 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, as evidenced by the signature of the City Manager thereon, acting with the advice of legal counsel (including the City Attorney and Bond Counsel). 4. 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 Public Finance Act. 5. The Resolution adopted by Council on March 20, 2023 granting preliminary authorization to the issuance of the Payment Agreement, the Issuer's Notes, the Financing Agreement and the transactions contemplated hereby are hereby ratified and confirmed. 6. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. This Resolution shall take effect immediately. APPROVED ATTEST: '- 64t,t1t. Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of April, 2023. No. 42625-040323. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2023 - 2024, upon certain terms and conditions. 751 payment of principal of and interest on the revenue bonds and revenue notes of the Issuer and for the purpose of making loans to any person, partnership, association, corporation, business, or governmental entity to promote economic development, and, pursuant to the Act, the Issuer is vested with all other powers that may be necessary to enable it to accomplish such purposes for the benefit of the inhabitants of the Commonwealth, either through the increase of their commerce, or through the promotion of their safety, health, welfare, convenience or prosperity. (b) Under the provisions of the EDA Act, the Issuer has the power to issue its revenue bonds and revenue notes from time to time in its discretion for any of its purposes and to carry out any of its powers, and any such bonds or notes may be additionally secured by a pledge of any grant or contributions from the federal government, Commonwealth, the City, or any other political subdivision of the Commonwealth, or a pledge of any income or revenues of the Issuer. (c) Under the provisions of the EDA Act and Title 15.2, Chapter 9, Section 953 of the Code of Virginia, 1950, as amended, the City is authorized to and empowered to make appropriations and to provide funds for the operation of the Issuer and to further its purposes, and the City is further authorized and empowered to enter into agreements with the Issuer and under such agreements to contract obligations, both contingent and absolute, to appropriate, donate or contribute, from tax revenues or from any other sources, funds to assist the Issuer in the financing of any of its projects or carrying out any of the purposes of the EDA Act. (d) Under the provisions of Title 15.2, Chapter 26, Sections 15.2-2600 through Section 15.2-2663 of the Code of Virginia, 1950, as amended, the same being the Public Finance Act of 1991 (the "Public Finance Act"), the term "bonds" is defined to mean any obligations of a locality(which term includes the City)for the payment of money, the term "general obligation bonds" is defined to mean bonds of a locality for the payment of which the locality is required to levy ad valorem taxes, and the term "project" is defined to mean any public improvement, property or undertaking for which the locality is authorized by law to appropriate moneys, except for current expenses. (e) Under the provisions of the Public Finance Act, the City is authorized to contract debts for any project, borrow money for any project and issue its bonds to pay all or any part of the cost of any project. (f) The City, the Issuer and Riverdale Southeast, LLC have entered into a Performance Agreement, dated as of January 19, 2023, as amended and supplemented (the "Performance Agreement"), pursuant to which the City has agreed to provide funds to the Issuer in the amount of $10,000,000 (the "City Project Contribution") to assist with the financing of certain costs in connection with the development of the properties known as the Roanoke Industrial Center, including certain costs relating to the acquisition of the properties by Riverdale Southeast, LLC and certain costs relating to clean-up of the site, stormwater, utility and other public improvements and environmental mitigation (collectively, the "Project"). 752 (g) The Issuer will use the City Project Contribution to make a loan to Riverdale Southeast, LLC to finance costs of the Project, as set forth in and in accordance with the Performance Agreement. (h) The Issuer will issue its revenue bonds, revenue notes or revenue bond anticipation notes in one or more series (the "Issuer's Notes"), the proceeds of which will be applied by the Issuer to reimburse the City for the cost of the City Project Contribution and to pay costs of issuance of the Issuer's Notes. (i) The Council has determined to authorize the City to contract a general obligation indebtedness of the City in the principal amount of not to exceed $10,500,000, such general obligation indebtedness to be evidenced by a Payment Support Agreement (the "Payment Agreement") by and between the City and the Issuer. Under the provisions of the Payment Agreement, the City will agree to pay the principal of, the redemption price, if any, and interest on the Issuer's Notes (collectively, the "Issuer's Payment Obligations"), and will irrevocably pledge its full faith and credit for the payment of the Issuer's Payment Obligations with respect to the Issuer's Notes. (j) The Council has determined that the Project will promote economic development within the City and the greater Roanoke region, will enhance public safety through the remediation of the Project site, and will produce additional tax revenues, services and benefits to the citizens of the City and the greater Roanoke region. The Council further has determined that the Project and the financing thereof through the issuance of the Issuer's Notes, and the financing to be provided for the benefit of the Issuer by the City pursuant to the Payment Agreement, will serve the public health, safety, general welfare and prosperity of the inhabitants of the Commonwealth and the City by promoting economic development, industry and trade by inducing manufacturing, industrial and commercial enterprises to locate in the City, as well as promote safe housing, all in accordance with, and in furtherance of, the purposes of the EDA Act. 2. Pursuant to and in accordance with the provisions of the Public Finance Act of 1991 and the EDA Act, the Council hereby authorizes the City to contract a general obligation indebtedness in the principal amount of not to exceed $10,500,000, such general obligation indebtedness to be evidenced by the Payment Agreement by and between the City and the Issuer. Under the provisions of the Payment Agreement, the City will agree to pay not to exceed $10,500,000 principal amount of the Issuer's Notes, together with the premium, if any, and interest thereon (hereinbefore defined collectively as the "Issuer's Payment Obligations"), and will irrevocably pledge its full faith and credit for the payment of the Issuer's Payment Obligations. The City's obligations under the Payment Agreement shall constitute a valid and binding general obligation of the City within the meaning of the Constitution and laws of the Commonwealth, to which the City's full faith and credit are hereby irrevocably pledged. Unless other funds are lawfully available to appropriate and make timely payment of the Issuer's Payment Obligations _due under the Payment Agreement, the Council is authorized and shall be 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, 763 WHEREAS, SB1020 by Senator John S. Edwards, which passed the Senate of Virginia (40-Y 0-N), and Item 128 #3h of HB1400, which was agreed to by the House Appropriations Committee and passed the House of Delegates, both included language directing the Secretary of Education to convene a work group to determine the feasibility of converting the Virginia Museum of Transportation into a state agency and develop a plan for the conversion if determined to be feasible and beneficial to the Commonwealth; and WHEREAS, such work group shall include representatives from the Virginia Museum of Transportation, the City of Roanoke, the Roanoke Regional Chamber of Commerce, the Office of the Secretary of Education, any other appropriate stakeholders, and shall report its findings by November 1, 2023 to the Chairs of the House Appropriations and the Senate Finance and Appropriations Committees. NOW, THEREFORE BE IT RESOLVED, by the Council for the City of Roanoke as follows: 1. Council provides its full support of language in the final budget conference report that directs the Secretary of Education to convene a workgroup to determine the feasibility of converting the Virginia Museum of Transportation into a state agency. 2. A copy of this resolution shall be sent to the Virginia Secretary of Education, the Virginia Secretary of Transportation, the Chairs of the House Appropriations and the Senate Finance and Appropriations Committees, the Delegates and Senators of the General Assembly who represent our area and those appointed to serve as budget conferees. APPROVED ATTEST: C-1)11- 94f C:?Lc Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 763 WHEREAS, SB1020 by Senator John S. Edwards, which passed the Senate of Virginia (40-Y 0-N), and Item 128 #3h of HB1400, which was agreed to by the House Appropriations Committee and passed the House of Delegates, both included language directing the Secretary of Education to convene a work group to determine the feasibility of converting the Virginia Museum of Transportation into a state agency and develop a plan for the conversion if determined to be feasible and beneficial to the Commonwealth; and WHEREAS, such work group shall include representatives from the Virginia Museum of Transportation, the City of Roanoke, the Roanoke Regional Chamber of Commerce, the Office of the Secretary of Education, any other appropriate stakeholders, and shall report its findings by November 1, 2023 to the Chairs of the House Appropriations and the Senate Finance and Appropriations Committees. NOW, THEREFORE BE IT RESOLVED, by the Council for the City of Roanoke as follows: 1. Council provides its full support of language in the final budget conference report that directs the Secretary of Education to convene a workgroup to determine the feasibility of converting the Virginia Museum of Transportation into a state agency. 2. A copy of this resolution shall be sent to the Virginia Secretary of Education, the Virginia Secretary of Transportation, the Chairs of the House Appropriations and the VINO Senate Finance and Appropriations Committees, the Delegates and Senators of the General Assembly who represent our area and those appointed to serve as budget conferees. APPROVED ATTEST: _.e-uf,t_et ,--• int-der Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 764 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2023. No. 42632-041723. AN ORDINANCE amending and reordaining Section 20-76, Parking Spaces reserved for persons with disabilities, Section 20-115.5, Parking beyond legal parking time prohibited, Section 20-115.13, Four hours' free parking exemption, and Section 20-115.18, Failure to initiate meter, Division 1, Generally, Article IV, Stopping, Standing and Parking, Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke; providing for an effective date; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 20-76, Parking Spaces reserved for persons with disabilities, Section 20-115.5, Parking beyond legal parking time prohibited, Section 20-115.13, Four hours' free parking exemption, and Section 20-115.18, Failure to initiate meter, Division 1, Generally, Article IV, Stopping, Standing and Parking, Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke are amended and reordained to read and provide as follows. Sec. 20-76 - Parking spaces reserved for persons with disabilities. (c) A disabled person, vehicle owner or volunteer for an institution or organization to which disabled parking license permits, organizational removable windshield placards, permanent windshield placards or temporary windshield placards are issued or any person to whom disabled parking license plates have been issued under § 46.2-739, Code of Virginia (1950), as amended, shall be allowed to park the vehicle on which such license plates or placards are displayed for up to but not exceeding four (4)10 hours in a 24-hour time period, in parking zones restricted as to length of parking time permitted and in parking meter zones. In addition, such parker is allowed to park in a parking meter zone without initiating the parking meter as required by Roanoke City Code Sec. 20-115.18. This subsection shall not apply to any provision of this chapter which creates parking zones for special types of vehicles nor shall it apply to any provision of this chapter which prohibits parking during heavy traffic periods, during specified rush hours or where parking would clearly present a traffic _ hazard. * * * 765 Sec. 20-115.5. - Parking beyond legal parking time prohibited. (a) It shall be unlawful and a violation of this section for any person to cause, allow, permit, or suffer any vehicle to be parked overtime or beyond the period of legal parking time established for any parking meter zone provided for in this division. (b) Notwithstanding any other provisions of this division, and whether or not payment has been deposited in a parking meter or multi-space parking meter, no person shall park a vehicle in any parking space in a parking meter zone established by this division for longer than three (3) hours at any one time, unless Roanoke City Code Sec. 115.13 Parking for persons with disabilities applies. * * * Sec. 20-115.13. - Parking for persons with disabilities king exemption. (a) for four (4) hours' free parking for the disabled person, vehicle owner, or volunteer for removable windshield placards, permanent windshield placards, or temporary license plates have been issued under subsection B of section '16.2 739, Code of .A disabled person, vehicle owner or volunteer for an institution or organization to which disabled parking license permits, organizational removable windshield placards, permanent windshield placards or temporary windshield placards are issued or any person to whom disabled parking license plates have been issued under § 46.2-739, Code of Virginia (1950), as amended, shall be allowed to park the vehicle on which such license plates or placards are displayed for up to but not exceeding 10 hours in a 24-hour time period, in parking meter zones. In addition, such parker is allowed to park in a parking meter zone without initiating the parking meter as required by Roanoke City Code Sec. 20-115.18. (b) There shall be posted within the city signs or other means of giving reasonable notice that the provisions of section '16.2 1245 do not apply within the boundaries of the City of Roanoke parking meter zones as defined in the city's fee compendium. Such sign PARKING FOR THE DISABLED LIMITED TO POSTED TIME. SECTION 46.2 1245 OF ROANOKE. - * * * 766 4=•=L Sec. 20-115.18. - Failure to initiate meter. (a) No person shall park any vehicle in any parking meter zone, unless Roanoke City Code Sec. 20-115.13 Parking for persons with disabilities applies and except as otherwise permitted by this division, without immediately setting in operation the timing mechanism thereof in accordance with the directions on the meter or multi- space meter. Such initiation of the meter's timing mechanism allows the space to be lawfully occupied by the vehicle during the period of parking time calculated at an hourly rate in an amount to be determined by the city manager or his or her designee, not to exceed, however, the maximum time prescribed by section 20-115.5 (B). (b) A vehicle may be parked and remain parked in a parking meter zone without initiating the meter's timing mechanism in accordance with the directions on the meter or multi-space meter during hours other than those designated by the city manager as hours during which such payment and deposits are required. 2. This Ordinance shall take effect on and after July 1, 2023. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Ctdee.,-/-a.et Ci)714 -4tut Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2023. No. 42633-041723. AN ORDINANCE providing for the acquisition of real property rights needed by the _ City in connection with the Stormwater Drainage Improvement Project - FY23 Curb and Gutter 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. 767 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include temporary construction and/or permanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated April 17, 2023, for the Project, in the general vicinity of 851 Woods End Lane, S. W., Roanoke, Virginia, and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests that may later be determined by City as needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcels for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property interests conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Ce-tz..-eLc.) Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 768 IN•1••• IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2023. No. 42634-041723. AN ORDINANCE granting and extending the deadline for payment of the second installment of real estate taxes for the 2022 - 2023 fiscal year without penalty and interest through April 14, 2023, pursuant to Section 32-19, City Code; providing for an effective date; and dispensing with the second reading by title of this Ordinance. WHEREAS, Section 32-18, City Code, requires that payment of the second installment of real estate taxes by owners of real property be made on or before April 5; WHEREAS, Section 32-19, City Code, provides that any person who shall fail to pay to the city treasurer the second installment of real estate taxes due on or before April 5 shall be assessed by the city treasurer and shall pay along with such tax, a penalty of two (2) percent of the amount of such unpaid tax installment if the tax is paid in full within fifteen (15) days of the original date due, but if any amount of such installment remains due and owing on or after the sixteenth day after the original date due, an additional eight (8) percent penalty will be assessed on the remaining amount due, within interest commencing the month thereafter; WHEREAS, due to issues with the City of Roanoke's on-line payment portal, many taxpayers were unable to pay the second installment of real estate taxes for the 2022 - 2023 tax year on or before April 5, 2023; and WHEREAS, the City Treasurer desires that for the 2022 - 2023 tax year only, the deadline for payment of the second installment of real estate taxes without penalty or interest be extended through April 14, 2023. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: ..... 769 1. For the 2022 - 2023 tax year only, and for the reasons stated in the City Attorney's letter to City Council dated April 17, 2023, the deadline for payment of the second installment of real estate taxes without penalty or interest pursuant to Section 32-19, Penalty and interest on delinquencies—Generally, Division I, Generally, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979), is extended through April 14th 2023. Any person who shall fail to pay to the city treasurer on or before April 14th 2023 the second installment of real estate taxes becoming due on April 5th 2023, as provided by Section 32-18, City Code, shall be assessed by the treasurer and shall pay, along with such tax, a penalty of two (2) percent of the amount of such unpaid tax installment if the tax is paid in full within fifteen (15) days of April 14, 2023, but if any amount of such installment remains due and owing on or after the sixteenth day after April 14th, an additional eight (8) percent penalty will be assessed on the remaining amount due. 2. This ordinance shall be in full force and effect on and after April 17, 2023. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0-td-c-it G: Y-0-i-47- S--/ -14A.c.--, CP, -C:Pc--- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2023. No. 42635-041723. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: 770 APPROPRIATIONS Original Budget Changes Requested Final Budget Personal Services 302- 110- 0000- 0000- 138Q-61100- 41138- 9-01 $ 95,901.00 $ - $ 95,901.00 Benefits 302- 110- 0000- 0000- 138Q-61100- 42201- 9-01 14,994.00 - 14,994.00 Professional Development 302- 110- 0000- 0000- 138Q-61100- 43313- 9-01 29,800.00 - 29,800.00 Professional Purchased Services 302- 110- 0000- 0000- 138Q-61100- 43381- 9-01 279,141.79 13,622.83 292,764.62 Travel 302- 110- 0000- 0000- 138Q-61310- 45551- 9-00 18,900.00 - 18,900.00 Instructional Material 302- 110- 0000- 0000- 138Q-61100- 46630- 9-01 102,068.93 - 102,068.93 Teachers 302- 110- 1102- 0350- 123S- 61100- 41121- 2-05 15,150.43 - 15,150.43 Program Coordinator/Site Manager 302- 110- 1102- 0350- 123S- 61100- 41124- 2-05 25,302.29 - 25,302.29 Activity Assistants 302- 110- 1102- 0350- 123S- 61100- 41141- 2-05 19,547.28 - 19,547.28 Social Security 302- 110- 1102- 0350- 123S- 61100- 42201- 2-05 3,396.06 - 3,396.06 Medical/Dental 302- 110- 1102- 0350- 123S- 61100- 42204- 2-05 1,193.94 - 1,193.94 Professional Contracted Services 302- 110- 1102- 0350- 123S- 61100- 43313- 2-05 12,491.47 - 12,491.47 Professional Transportation 302- 110- 1102- 0350- 123S- 61100- 43343- 2-05 7,508.53 - 7,508.53 Miscellaneous Other 302- 110- 1102- 0350- 123S- 61100- 45586- 2-05 1,000.00 - 1,000.00 Educational&Recreational Supplies 302- 110- 1102- 0350- 123S- 61100- 46614- 2-05 1,818.00 - 1,818.00 Teachers 302- 110- 1102- 0350- 139S- 61100- 41121- 2-05 12,892.26 - 12,892.26 Program Coordinator/Site Manager 302- 110- 1102- 0350- 139S- 61100- 41124- 2-05 22,179.86 - 22,179.86 Activity Assistants 302- 110- 1102- 0350- 139S- 61100- 41141- 2-05 14,927.88 - 14,927.88 Social Security 302- 110- 1102- 0350- 139S- 61100- 42201- 2-05 3,212.10 - 3,212.10 Medical/Dental 302- 110- 1102- 0350- 139S- 61100- 42204- 2-05 612.90 - 612.90 Professional Contracted Services 302- 110- 1102- 0350- 139S- 61100- 43313- 2-05 13,934.41 - 13,934.41 Professional Transportation 302- 110- 1102- 0350- 139S- 61100- 43343- 2-05 16,065.59 - 16,065.59 Miscellaneous Other 302- 110- 1102- 0350- 139S- 61100- 45586- 2-05 1,000.00 - 1,000.00 Educational&Recreational Supplies 302- 110- 1102- 0350- 139S- 61100- 46614- 2-05 4,564.00 - 4,564.00 Teachers 302- 110- 1102- 0420- 141S- 61100- 41121- 2-05 21,613.00 - 21,613.00 Program Coordinator/Site Manager 302- 110- 1102- 0420- 141S- 61100- 41124- 2-05 21,724.76 - 21,724.76 Activity Assistants 302- 110- 1102- 0420- 141S- 61100- 41141- 2-05 16,662.24 - 16,662.24 Social Security 302- 110- 1102- 0420- 141S- 61100- 42201- 2-05 3,901.84 - 3,901.84 Medical/Dental 302- 110- 1102- 0420- 141S- 61100- 42204- 2-05 688.16 - 688.16 Professional Contracted Services 302- 110- 1102- 0420- 141S- 61100- 43313- 2-05 22,286.46 - 22,286.46 Professional Transportation 302- 110- 1102- 0420- 141S- 61100- 43343- 2-05 16,108.54 - 16,108.54 Miscellaneous Other 302- 110- 1102- 0420- 141S- 61100- 45586- 2-05 1,000.00 - 1,000.00 Educational&Recreational Supplies 302- 110- 1102- 0420- 141S- 61100- 46614- 2-05 5,000.00 - 5,000.00 Teachers 302- 110- 1102- 0350- 142S- 61100- 41121- 2-05 26,228.59 - 26,228.59 Program Coordinator/Site Manager 302- 110- 1102- 0350- 142S- 61100- 41124- 2-05 30,431.42 - 30,431.42 Activity Assistants 302- 110- 1102- 0350- 142S- 61100- 41141- 2-05 23,339.99 - 23,339.99 Social Security 302- 110- 1102- 0350- 142S- 61100- 42201- 2-05 5,198.92 - 5,198.92 Medical/Dental 302- 110- 1102- 0350- 142S- 61100- 42204- 2-05 921.08 - 921.08 Professional Contracted Services 302- 110- 1102- 0350- 142S- 61100- 43313- 2-05 26,883.89 - 26,883.89 Professional Transportation 302- 110- 1102- 0350- 142S- 61100- 43343- 2-05 33,116.11 - 33,116.11 Miscellaneous Other 302- 110- 1102- 0350- 142S- 61100- 45586- 2-05 1,000.00 - 1,000.00 771 WWII Educational&Recreational Supplies 302- 110- 1102- 0350- 142S- 61100- 46614- 2-05 12,667.00 Teachers 302- 110- 1102- 0220- 148S- 61100- 41121- 2-05 - 12,49.50 Program Coordinator/Site Manager 302- 110- 1102- 0220- 148S- 61100- 41124- 2- 05 32,419.5032,587.14 - 32,419.501 ActivityAssistants 3 - 24,993.36 302- 110- 1102- 0220- 148S- 61100- 41141- 2- 05 24,993.36 Social Security 302- 110- 1102- 0220- 148S- 61100- 42201- 2-05 11,803.29 ,803.29 Medical/Dental 302- 110- 1102- 0220- 148S- 61100- 42204- 2- 05 - 11,803,292,081.71 Professional Contracted Services 302- 110- 1102- 0220- 148S- 61100- 43313- 2-05 2 041 41 02 Professional Transportation 40,040.42 - 40,040.42 P 302- 110- 1102- 0220- 148S- 61100- 43343- 2- 05 29,959.58 29,959.58 - Miscellaneous Other 302- 110- 1102- 0220- 148S- 61100- 45586- 2- 05 1,000.00 Educational&Recreational Supplies 302- 110- 1102- 0220- 148S- 61100- 46614- 2-05 - 1,082.00 Teachers 9,082.00 - 9,082.00 302- 110- 1102- 0340- 149S- 61100- 41121- 2-05 35,129.26 35,129.26 - Program Coordinator/Site Manager 302- 110- 1102- 0340- 149S- 61100- 41124- 2- 05 35,963.96 Activity Assistants 302- 110- 1102- 0340- 149S- 61100- 41141- 2-05 - 35,963.96 Social Security28,553.78 - 28,553.78 302- 110- 1102- 0340- 149S- 61100- 42201- 2-05 14,315.78 14,315.78 - Medical/Dental 302- 110- 1102- 0340- 149S- 61100- 42204- 2-05 2,295.22 Professional Contracted Services 302- 110- 1102- 0340- 149S- 61100- 43313- 2- 05 25,420.14 25,420.14 2,295.22- Professional Transportation 302- 110- 1102- 0340- 149S- 61100- 43343- 2- 05 36,761.86 18 Miscellaneous Other 302- 110- 1102- 0340- 149S- 61100- 45586- 2- 05 1,000.00 31,000. 0 Educational&Recreational Supplies 302- 110- 1102- 0340- 149S- 61100- 46614- 2- 05 10,540.00 ,54 .00 Teachers 302- 110- 1102- 0060- 150S- 61100- 41121- 2-05 32,419.50 12,4 32,519.507. Program Coordinator/Site Manager 302- 110- 1102- 0060- 150S- 61100- 41124- 2-05 32,587.14 814 Activity Assistants 302- 110- 1102- 0060- 150S- 61100- 41141- 2-05 - 24,93.36 25 Social Security ,852.77 - 25,852. 7 302- 110- 1102- 0060- 150S- 61100- 42201- 2-05 5,852.77 5,852.77 Medical/Dental 302- 110- 1102- 0060- 150S- 61100- 42204- 2-05 1,032.23 Professional Contracted Services 302- 110- 1102- 0060- 150S- 61100- 43313- 2-05 27,808 83 - 27,032.23 Professional Transportation 302- 110- 1102- 0060- 150S- 61100- 43343- 2- 05 22,191 17 ,1091.17 2 Miscellaneous Other 302- 110- 1102- 0060- 150S- 61100- 45586- 2-05 - 1,0 . 0 Educational&Recreational Supplies 302- 110- 1102- 0060- 150S- 61100- 46614- 2-051,000.00 - , 27.00 3 3,427.00 - ,427.00 $ 1,511,633.72 $ 13,622.83 $ 1,525,256.55 REVENUE Original Budget Changes Requested Final Budget Federal Grant Receipts 302- 000- 0000- 0000- 138Q-00000- 38186- 0-00 $ 540,805.72 $ 13,622.83 $ 554,428.55 Federal Grant Receipts 302- 000- 0000- 0350- 123S- 00000- 38287- 0- 00 87,408.00 ems Federal Grant Receipts 302- 000- 0000- 0350- 139S- 00000- 38287- 0- 00 - 87,408.00 Federal Grant Receipts 89,389.00 - 89,389.00 P 302- 000- 0000- 0420- 141S- 00000- 38287- 0-00 108,985.00 108,985.00 Federal Grant Receipts 302- 000- 0000- 0350- 142S- 00000- 38287- 0-00 159,787.00 Federal Grant Receipts 302- 000- 0000- 0220- 148S- 00000- 38287- 0-00 183,967.00 - 159,787.00 Federal Grant Receipts 302- 000- 0000- 0340- 149S- 00000- 38287- 0-00 189,980 00 - - 183,967.00 Federal Grant Receipts 302- 000- 0000- 0060- 150S- 00000- 38287- 0-00 151,312.00 15 ,3 15112.00 ,312.00 $ 1,511,633.72 $ 13,622 83 $ 1,525,256.55 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0-U1-1M S, C-1024-Pextd--- (:::? ,4._ Cece lia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor ....., 772 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of April, 2023. No. 42636-041723. AN ORDINANCE to rezone a portion of certain property located at 2733 and 2739 Orange Avenue, N. E., from MX, Mixed Use District, to CG, Commercial- General District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, Star City Real Properties, LLC has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a portion of the property located at 2733 and 2739 Orange Avenue, N. E., bearing Official Tax Map Nos. 7070111 and 7070112, rezoned from MX, Mixed Use District, to CG, Commercial-General District subject to certain conditions; 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 April 17, 2023, after due and timely notice thereof as required by §36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a portion of Official Tax Map Nos. Tax Map Nos. 7070111 and 7070112 located at 2733 and 2739 Orange Avenue, N.E., be, and is hereby rezoned from _ MX, Mixed Use District, to CG, Commercial-General District, subject to certain conditions proffered by the applicant, as set forth in the Zoning Amendment Amended Application No. 1 dated March 17, 2023. 773 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0A-e,41-Le-t- 1 cl)1A4614( R fe,c, Cecelia F. McCoy, CMC City Clerk herman P. Lea, Sr. Mayor 773 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J. c/274-edkov Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42637-050123. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2023 - 2024 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual operating budget for Fiscal Year 2023 - 2024 for the operation of RVTV and has requested that the City of Roanoke approve that operating budget; WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; WHEREAS, such jurisdictions have agreed to provide funding as stated in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of$297,033; and WHEREAS, Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. 774 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: — 1. The annual budget of$587,254 for Fiscal Year 2023 -2024 for the operation of the regional government and regional educational access station, RVTV, as set forth in a letter to this Council dated April 13, 2023, is hereby approved. 2. The amount of $297,033 will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2023 - 2024 as requested in the letter to this Council dated April 13, 2023. APPROVED ATTEST: Oe-lat.st C-4/11-61y ;c/,.cA, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42638-050123. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2022 - 2023 Capital Projects and General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Capital Projects and General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expenditures Approp. From General Revenue 08-530-9170-9003 $ 1,427,357 Revenues — Street Maintenance 01-110-1234-0650 $ 1,427,357 775 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ‘1R-e-613/ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42639-050123. AN ORDINANCE authorizing an Extraterritorial Arrest Agreement to be entered into between the City of Roanoke ("City") and Virginia Western Community College ("VWCC") to provide for extraterritorial arrest powers when certain offenses are committed in the presence of on-duty City officers within a VWCC campus and for VWCC officers within the City; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is hereby authorized on behalf of the City to execute an Extraterritorial Arrest Agreement between the City and VWCC in substantially the form attached to the City Council Agenda Report dated May 1, 2023, in order for police officers among the two jurisdictions to enhance public safety when they are outside the jurisdictional boundaries wherein they are employed, upon such terms and conditions as more particularly described in the said City Council Agenda Report. 776 2. Pursuant to the provisions of Section 12 of the City Charter, the second — reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ..„.9• cinteor Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42640-050123. A RESOLUTION authorizing the City Manager or his designee to make grant applications to the Virginia Opioid Abatement Authority ("VOAA") on behalf of the City of Roanoke for grant funds, to enter into cooperative agreements with our regional partners for regional grants from the VOAA, and acknowledging the City's voluntary agreement to adhere to the VOAA's "Gold Standard" requirements that will allow the City to receive a 25 percent increase in funding. WHEREAS, the City Council seeks to mitigate and abate the impacts of the opioid epidemic in the City of Roanoke, Virginia; WHEREAS, the mission of the Virginia Opioid Abatement Authority ("VOAA") is to abate and remediate the opioid epidemic in the Commonwealth through financial support in the form of grants, donations, or other assistance; WHEREAS, the VOAA has invited localities in Virginia to submit proposals for grants to support efforts to treat, prevent, and reduce opioid use disorder and the misuse of opioids in the Commonwealth; WHEREAS, the financial assistance offered by the VOAA is needed to provide opioid mitigation and abatement efforts in the City of Roanoke; WHEREAS, the City of Roanoke has prepared individual grant proposals for Fiscal Years 2023 and 2024 that accepts the terms and conditions required by the VOAA; 775 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. wow APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42639-050123. AN ORDINANCE authorizing an Extraterritorial Arrest Agreement to be entered into between the City of Roanoke ("City") and Virginia Western Community College ("VWCC") to provide for extraterritorial arrest powers when certain offenses are committed in the presence of on-duty City officers within a VWCC campus and for VWCC officers within the City; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is hereby authorized on behalf of the City to execute an Extraterritorial Arrest Agreement between the City and VWCC in substantially the form attached to the City Council Agenda Report dated May 1, 2023, in order for police officers among the two jurisdictions to enhance public safety when they are outside the jurisdictional boundaries wherein they are employed, upon such terms and conditions as more particularly described in the said City Council Agenda Report. 776 2. Pursuant to the provisions of Section 12 of the City Charter, the second — reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C-e-Ui-t, ('/)/e_ear Ce celia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42640-050123. A RESOLUTION authorizing the City Manager or his designee to make grant applications to the Virginia Opioid Abatement Authority ("VOAA") on behalf of the City of Roanoke for grant funds, to enter into cooperative agreements with our regional partners for regional grants from the VOAA, and acknowledging the City's voluntary agreement to adhere to the VOAA's "Gold Standard" requirements that will allow the City to receive a 25 percent increase in funding. WHEREAS, the City Council seeks to mitigate and abate the impacts of the opioid epidemic in the City of Roanoke, Virginia; WHEREAS, the mission of the Virginia Opioid Abatement Authority ("VOAA") is to abate and remediate the opioid epidemic in the Commonwealth through financial support in the form of grants, donations, or other assistance; WHEREAS, the VOAA has invited localities in Virginia to submit proposals for grants to support efforts to treat, prevent, and reduce opioid use disorder and the misuse of opioids in the Commonwealth; WHEREAS, the financial assistance offered by the VOAA is needed to provide opioid mitigation and abatement efforts in the City of Roanoke; WHEREAS, the City of Roanoke has prepared individual grant proposals for Fiscal Years 2023 and 2024 that accepts the terms and conditions required by the VOAA; 777 WHEREAS, the City of Roanoke, voluntarily agrees to meet the VOAA's "Gold Standard" requirements in return for a 25 percent increase in VOAA funding eligibility; and WHEREAS, the City of Roanoke grant request for fiscal years 2023 and 2024 seeks an estimated total of up to $252,867 in grant funding from the VOAA, including the incentive amount. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager or his designee is authorized to execute, submit and accept an individual grant application on behalf of the City of Roanoke from the Virginia Opioid Abatement Authority for fiscal years 2023 and 2024 for an estimated total of up to $252,867. 2. The City Manager or his designee is hereby authorized to enter into cooperative agreements with our local partners and to file cooperative grant applications with the Virginia Opioid Abatement Authority to receive grant funds to mitigate and abate the impacts of the opioid epidemic within the Roanoke Valley region. 3. If the grant applications described above are approved by the Virginia Opioid Abatement Authority, the City Manager or his designee is further authorized to accept the grant awards, and to execute any and all documents necessary in connection therewith. 4. Finally, the City of Roanoke, voluntarily agrees to meet or exceed the Virginia Opioid Abatement Authority's "Gold Standard" requirements as set forth in the Council Report dated May 1, 2023 in return for receiving a 25 percent increase in funding. APPROVED ATTEST: Cile..4dAIL, \ -7'(/)14"--efy c_-=-_- ,L,v/tc, 1._ cl- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor w 778 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of May, 2023. No. 42641-050123. A RESOLUTION reappointing Elizabeth C.S. Jamison and Natasha N. Saunders, as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2023, and ending June 30, 2026. WHEREAS, pursuant to Section 9-24, Code of the City of Roanoke (1979), as amended, and Section 22.1-29.1, Code of Virginia (1950), as amended, a public hearing was held on April 17, 2023, relating to the appointment of School Board Trustees; and WHEREAS, this Council is desirous of reappointing eth C.S. Natasha N. Saunders to fill two vacancies on the Roanoke City Scchoo Board Jamison and THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Elizabeth C.S. Jamison and Natasha N. Saunders, are hereby reappointed as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2023, and ending June 30, 2026. 2. The City Clerk is directed to transmit an attested copy of this resolution to the Clerk of Roanoke City School Board, and to Elizabeth C.S. Jamison and Natasha N. Saunders. APPROVED ATTEST: V-Xt_e_er Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 779 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of May, 2023. No. 42642-050823. AN ORDINANCE adopting and reaffirming the real property tax rate as set forth in Article II of Chapter 32 of the Code of the City of Roanoke and dispensing with the second reading by title of this ordinance. WHEREAS, pursuant to Section 58.1-3321, Code of Virginia (1950), as amended, City Council held a public hearing on April 27, 2023, regarding the proposed real estate tax rate for FY 2023 - 2024 in the amount of$1.22 for every $100 of fair market value of such property, because such tax rate would result in an increase of one percent or more from the previous fiscal year's real property tax levies. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Pursuant to Section 58.1-3321, Code of Virginia (1950), as amended, City Council deems it necessary to adopt and reaffirm the proposed real estate property tax rate of $1.22 for every $100 of fair market value of such property, and City Council hereby adopts and reaffirms the real estate tax rate of$1.22 for every $100 of fair market value of such property, as more particularly set forth in Section 32-16, Code of the City of Roanoke (1979), as amended, together with all other real estate tax rates as set forth in '_' Article II of Chapter 32, Code of the City of Roanoke (1979), as amended. As provided for in Article II of Chapter 32, Code of the City of Roanoke (1979), as amended, the real estate tax rates shall be effective for the tax year commencing July 1, 2023 and for each tax year thereafter. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J--. Cecelia F. McCoy, CMC rman . a, r. City Clerk Mayor 780 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of May, 2023. No. 42643-050823. AN ORDINANCE adopting the City of Roanoke's Electronic Fee Compendium for the 2023 - 2024 fiscal year to be maintained by the Director of Finance reflecting certain fees, rates, penalties and charges made by the City; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The fees, rates, penalties and charges set out in the attached document labeled 2023 - 2024 City of Roanoke Electronic Fee Compendium and attached to the City Council Agenda Report dated May 8, 2023 are hereby adopted and established as the 2023 - 2024 City of Roanoke Electronic Fee Compendium. 2. In case of any conflict or inconsistency between the Fee Compendium and State or City Code, the appropriate Code shall prevail. 3. The fees established by this Ordinance shall become effective on and after _ July 1, 2023, and remain in effect until amended by this Council or the City Manager, as authorized. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C . ;C • Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 781 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of May, 2023. No. 42644-050823. AN ORDINANCE adopting the annual General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2023, and ending June 30, 2024; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . That all money that shall be paid into the City Treasury for the General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services, in the fiscal year beginning July 1, 2023, and ending June 30, 2024, shall constitute General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, School Food Services that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: 782 General Fund Revenues General Property Taxes Other Local Taxes $ 156,428,500 Permits, Fees and Licenses 93,903,900 Fines and Forfeitures 1,932,500 Revenue from Use of Money and Property 769,000 1, Intergovernmental Revenue - State & Federal ,000 Charges for Current Services 81,899,000 Other Revenues 17,736,000 Total Revenues 995,100 $ 355,400,000 Appropriations Treasurer Clerk of Circuit Court $ 2,284,419 Juvenile and Domestic Relations Court ,441,829 1 Services , 4 , 9 Juvenile and Domestic Relations Court Clerk Magistrate 56,920 General District Court 5,244 Circuit Court 90,914 -- Commissioner of the Revenue 580,833 1,786,706 Sheriff $3,834,833 Jail 18,747,424 22,582,257 Commonwealth's Attorney 2,164,381 City Council $ 31,250 Mayor Lea 48,280 Vice-Mayor Cobb 43,651 Council Member White-Boyd 43,651 Council Member Sanchez-Jones 43,651 Council Member Moon Reynolds 43,651 Council Member Priddy 43,651 Council Member Volosin 43,651 341,436 City Attorney City Clerk 1,179,076 Municipal Auditing 551,881 951,239 783 Department of Finance $2,462,518 Management and Budget 869,898 Procurement 773,536 Real Estate Valuation 1,687,131 Board of Equalization 8,501 5,801,584 Residual Fringe Benefits 5,092,635 Transfers to School Fund 101,481,211 Transfers to Greater Roanoke Transit Company 2,163,000 Transfers to Debt Service Fund 14,129,027 Transfers to Risk Fund 148,000 Transfer to Civic Facilities 2,717,891 Transfer to Capital 2,844,137 Transfer to Grant 500,000 Transfer to Civic Admission Tax 515,000 Funding for Reserves 1,875,000 Personnel Lapse (4,826,776) Contingency 1,550,000 Electoral Board 1,082,109 City Manager 1,562,228 Community Engagement 814,927 Memberships and Affiliations 4,997,705 N - Economic Development 3,223,040 Human Resources $ 2,162,449 Employee Health Services 940,349 3,102,798 Technology - Operating $6,196,995 Technology- Capital Outlay 1,000,000 Radio Technology - Operating 706,839 E911 Center 3,470,578 E911 Wireless 776,523 E911NA811 Share Expenses 407,280 12,558,215 Director of General Services $ 196,024 Risk Management Operating 1,798,250 Fleet Operating Expenses 5,410,072 Fleet Capital Outlay 2,450,569 Solid Waste Management 6,844,408 Custodial Services 1,101,114 Building Maintenance 5,031,043 22,831,480 784 Fire Administration $ 929,289 Fire Support 2,804,597 Fire Operations Emergency 22,209,092 Management 218.575 26,161,553 Environmental Management $ 450,238 Director of Public Works 246,961 Transportation- Streets and Traffic 6,405,730 Transportation - Paving 4,288,924 Transportation - Snow Removal 169,233 Transportation- Street Lighting 1,169,426 Engineering 1,714,329 14,444,841 Development Services $1,833,596 Community Services 1,583,956 Strategic Management and Administration 951,679 Roanoke Arts Commission 336,500 4,705,731 Parks & Recreation Administration $1,663,640 Landscape Management 1,004,248 Park Management 853,248 — Community Recreation 439,859 Urban Forestry 820,539 Outdoor Recreation 279,855 Athletics 891,941 Youth Development 351,717 Greenways and Trails 339,397 Events 434,829 7,079 273 Human Service Support $ 324,847 Outreach Detention 349,676 Youth Haven 325,686 VJCCCA Enhance Community Services 91,127 VJCCCA Substance Abuse Services 66,857 Health Department 1,447,015 Mental Health 936,794 Human Services Advisory Board 435,000 Social Services 29,488,120 Comprehensive Services Act(CSA) 15,655,687 49,120,809 Police Administration $3,650,559 Police Investigation 2,247,718 _ Police Patrol 18,931,175 785 Police Services 1,582,805 Police Training 484,231 .... RESET 97,287 Police Animal Control 1,943,159 28,936,934 Libraries $4,484,366 Law Library 147,200 Virginia Cooperative Extension 91,338 4,722,904 Total Appropriations $ 355,400,000 Stormwater Utility Fund Revenues Operating / 8.175.000 Total Revenues $ 8,175,000 Appropriations Operating $ 6,976,268 Debt Service 1,198,732 Total Appropriations $ 8,175,000 Civic Facilities Fund Revenues .MP Operating $ 11,460,114 Non-Operating 2,756,798 Total Revenues $ 14,216,912 Appropriations Operating Expenses $ 12,229,247 Debt Service & Risk 1,987,665 Total Appropriations $ 14,216,912 Parking Fund Revenues Operating $ 3,783,000 Total Revenues $ 3,783,000 Appropriations Campbell Garage $ 150,070 Market Garage 199,947 Elmwood Park Garage 152,964 Center in the Square Garage 216,836 Church Avenue Garage 281,775 786 Tower Garage Gainsboro Garage 262,759 — 173,840 Market Lot Elmwood Lot 15,704 Warehouse Row Lot 16,258 Higher Ed Center Lot 19,545 Operating 19,607 Debt Service 1,218,931 Total Appropriations 1,054,764 $ 3,783.000 Risk Management Fund Revenues Operating $ 19,522,000 Total Revenues $ 19,522,000 Appropriations Risk Management - Other Expenses $ 19,522,000 Total Appropriations $ 19,522,000 School General Fund _ Revenues Appropriations $ 236,062,924 $ 236,062,924 School Food Services Fund Revenues $ 12,000,000 Appropriations 12,000,000 Total for all Funds Revenues $649,159.836 Appropriations $ 649,159,836 787 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof. 3. That the Director of Finance be, and he is hereby authorized and directed to transfer between accounts such appropriations and wages for the labor force as may be necessary to cover cost of labor performed by one department for another. 4. That funding for all outstanding encumbrances, at June 30, 2023, are re-appropriated to the 2023 - 2024 fiscal year to the same department and equivalent account for which they are encumbered in the 2022 - 2023 fiscal year. 5. That this ordinance shall be known and cited as the 2023 - 2024 General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services Appropriation Ordinance. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Chi • Cin't-'6-411-t Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of May, 2023. No. 42645-050823. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager in the City Council Agenda Report of May 8, 2023. WHEREAS, by City Council Agenda Report of May 8, 2023, the City Manager has presented an update to the City's Five-Year Capital Improvement Program for Fiscal Years 2024 - 2028 in the recommended amount totaling $303,681,699; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and 788 WHEREAS, this Council is desirous of endorsing the recommended update to the Capital Improvement Program; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five - Year Capital Improvement Program for the City of Roanoke for Fiscal Years 2024 - 2028, and the related funding recommendations, as set out in the City Council Agenda Report dated May 8, 2023. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, _ The 8th day of May, 2023. No. 42646-050823. AN ORDINANCE to adopt and establish a Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City effective July 1, 2023; providing for certain salary adjustments; authorizing specific annual pay supplements; providing for an effective date; and dispensing with the second reading of this Ordinance by title. 789 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Pursuant to §2-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1, 2023, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: Minimum Salary Maximum Minimum Salary Target Salary. 5 31,200.00 31,200.00 42,086.98 6 31,200.00 31,805.02 46,717.06 7 31,200.00 32,410.04 51,855.96 8 31,200.00 35,974.90 57,560.10 9 31,760.30 39,932.10 63,891.88 10 35,097.40 44,325.06 70,919.94 11 37,569.74 49,201.10 78,720.98 12 41,890.16 54,613.00 87,380.02 13 46,708.22 60,620.04 96,991.96 14 52,078.25 67,288.00 107,661.06 15 58,068.14 74,689.94 119,504.06 ... 16 65,592.02 82,905.94 132,648.88 17 73,135.14 92,024.92 147,241.12 18 81,545.10 102,148.02 163,437.04 19 92,052.22 113,383.92 181,415.00 20 104,037.44 125,856.90 201,371.04 21 125,885.50 139,701.12 223,522.00 This Pay Plan shall not apply to any employee covered under the Law Enforcement Salary Step Schedule, the Sheriff's Salary Step Schedule, or the Fire Suppression Salary Step Schedule established in paragraphs 2, 3, and 4 of this ordinance. 2. In supplement to the Pay Plan adopted in Paragraph No. 1 of this ordinance pursuant to §2-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all eligible full-time sworn law enforcement officers within the City's Police Department who begin their employment with the City prior to June 13, 2023 and are employed by the City on July 1, 2023, the Police Department Salary Step Schedule attached to this Ordinance and made a part hereof as Attachment I. Since the Police Department had fully implemented its step plan last fiscal year, all eligible full-time employees will be compensated at their next step on the Police ...' Department Salary Step Schedule. 790 3. In supplement to the Pay Plan adopted in Paragraph No. 1 of this ordinance pursuant to §2-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all full-time sworn sheriff deputies and officers within the Sheriff's Office for the City of Roanoke who begin their employment with the City prior to June 13, 2023 and are employed by the Sheriff on July 1, 2023, the Sheriff's Office Salary Step Schedule attached to this Ordinance and made a part hereof as Attachment II. Since the General Assembly provided the Sheriff's Office with a tenure based pay increase, for the final implementation of the Sheriff's Office Salary Step Schedule all eligible full-time employees will be placed at the step that represents the number of years they have served in their current rank ("Time in Rank"). 4. In supplement to the Pay Plan adopted in Paragraph No. 1 of this ordinance pursuant to §2-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all eligible full-time fire suppression personnel, full-time paramedics, and all Fire Code Enforcement officials within the City's Fire-EMS Department who begin their employment with the City prior to June 13, 2023 and are employed by the City on July 1, 2023, the Fire-EMS Department Step Schedule attached to this Ordinance and made a part hereof as Attachment III. For the final implementation of the Fire-EMS Department Step Schedule, all eligible full-time non-officers will be placed at the step that represents the number of years they have served in their current rank ("Time in Rank"). All eligible full-time officers, those employees from the rank of Lieutenant to Battalion Chief, will be placed at their designated Quartile Target established by the Human Resources Department for their position, plus the number of steps specified by the employee's tenure with the Fire-EMS Department as set forth in the Tenure Graph below. Quartile 1 Quartile 2 Quartile 3 Quartile 4 <7.5 7.6-15 15.1-22.5 22.6+ 7.5 15 22.5 30 1 Step 2 Steps 3 Steps 4 Steps 5. Pursuant to §2-68, Code of the City of Roanoke (1979), as amended, effective July 1, 2023, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade and pay range in accordance with this Ordinance and class code to each position in the classified service of this City. a 791 6. All classified officers and employees of the City on July 1, 2023, shall be paid at the Minimum Starting Salary Target for their position as established by the Pay Plan adopted in Paragraph No. 1 of this ordinance pursuant to §2-69, Code of the City of Roanoke (1979), as amended, or receive a pay increase up to seven percent(7%)of their current base salary, whichever is less. Any officer or employee whose current base salary is greater than the Minimum Starting Salary Target for their position as established by the Pay Plan adopted in Paragraph No. 1 of this ordinance as of July 1, 2023, will receive an increase in their current base salary of Two Thousand Dollars ($2,000). If the salary increase realized by any employee or officer to bring that employee up to the Minimum Starting Salary Target for their position is less than $2,000, then such employee or officer will receive a salary increase under this ordinance equal to $2,000. If the Two Thousand Dollars ($2,000) increase to an employee's base salary provided in this paragraph would cause an officer or employee to exceed the maximum annual pay range applicable for such officer's or employee's position by more than five percent(5%) ("Salary Cap"), such officer or employee shall receive a salary increase only in such amount as will not exceed the Salary Cap. For any officer or employee who receives a salary increase under this Ordinance that causes their annual salary to exceed the Salary Cap, that officer or employee will receive a lump sum payment equal to the difference between annual salary increase they receive under this Ordinance with the Salary Cap and the salary increase they would have received but for the Salary Cap. This salary increase shall not apply to any Department Director, Assistant City Manager or Council appointed officer, nor any employee covered under the Law Enforcement Salary Step Schedule, the Sheriff's Salary Step Schedule, or the Fire Suppression Salary Step Schedule established in Paragraph Nos. 2, 3, and 4 of this ordinance. The aforementioned compensation adjustments in this paragraph will apply to employees hired prior to June 13, 2023. 7. During the 2022 - 2023 City budget year, the City Administration, with City Council's consent, began placing certain employees or officers on the Pay Plan adopted in Paragraph No. 1 of this ordinance in what was commonly referred to as the "Head Start" compensation plan. Those employees or officers in the Department of Technology, E-911 Center, Circuit Court, Solid Waste Division and Department of Social Services who participated in the "Head Start" compensation plan that was part of the 2022 - 2023 City budget will not participate in the salary increases set forth under Paragraph No. 6 of this ordinance unless the salary increase such employee or officer received under the "Head Start" compensation program is less than $2,000. In such case, the employee or officer will receive a salary increase under this ordinance equal to the difference between the salary increase they received under the "Head Start" compensation plan and $2,000. All employees or officers in the Department of Technology, E-911 Center, Solid Waste Division and Department of Social Services who did not participate in the "Head Start" compensation plan will be place at the Minimum Starting Salary Target for their position. If the salary increase realized by any employee or officer to bring that �, 792 employee up to the Minimum Starting Salary Target for their position is less than $2,000, then such employee or officer will receive a salary increase under this ordinance equal to $2,000. 8. The City Manager is authorized to establish an Employee Certification Program to provide employees who obtain certain certifications approved by the City Manager to receive an annual salary increase to the employee's base salary for so long as that employee maintains such certification. 9. For the fiscal year beginning July 1, 2023, and ending June 30, 2024, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, Constitutional Officers, Registrar, Department Directors, Assistant City Managers and Council appointed officers shall receive a cost of living increase of three percent (3%) of their current base salary. This three percent (3%) cost of living increase shall be used to calculate the post-retirement cost of living supplement set forth in §22.3-61.1, Code of the City of Roanoke (1979). 10. In no calendar year shall amounts of deferred compensation contributed by the City on behalf of the Council appointed officers exceed the maximum amount permitted by the Internal Revenue Code and IRS regulations to be deferred on a tax-free basis annually. 11. The Director of Finance shall continue to pay on an installment basis the sum of$8,000 per calendar year to the deferred compensation plan established pursuant to Internal Revenue Code Section 457, on behalf of the City Attorney, City Clerk, and Municipal Auditor. The sum shall be paid in equal quarterly installments on the first payday of each calendar quarter. Each installment is paid to the seated Council-appointed officer as of the first day of that quarter. 12. The Director of Finance shall continue to pay on an installment basis the sum of $25,000 per calendar year to the deferred compensation plan established pursuant to Internal Revenue Code Section 457, on behalf of the City Manager. The sum shall be paid in equal quarterly installments on the first payday of each calendar quarter. The Director of Finance shall also continue to pay the City Manager such other benefits as set forth in his employment contract. 13. The Director of Finance shall be authorized, for and on behalf of the City, to execute any documents required by the City's third party administrator for deferred compensation to implement this Ordinance. 14. Participants of the City's Retirement System will be required to make a five percent (5%) contribution from their base salary to the City's Retirement Plan. 793 15. Annual pay supplements, payable on a bi-weekly basis, are provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: NEM POSITION TITLE ANNUAL SALARY SUPPLEMENT Appraiser I $ 2,000 Appraiser II $ 2,000 Business License Inspector Auditor $ 2,000 Deputy City Managers $ 4,000 (unless City Manager has assigned a City vehicle to the Deputy City Manager) Assistant City Managers $ 2,000 (unless the City Manager has assigned a City vehicle to an Assistant City Manager or an Assistant City Manager has had the equivalent of a vehicle supplement added to and made a part of their base salary.) Chief Deputy Commissioner of Revenue $ 2,000 City Manager $ 6,000 City Attorney $ 2,500 City Clerk $ 2,500 Deputy Director of Real Estate Valuation $ 2,000 Director of Economic Development $ 2,000 Deputy Director of Finance $ 2,000 Director of Planning, Building and Development $ 2,000 Director of Real Estate Valuation $ 2,000 Mayor $ 2,500 Municipal Auditor $ 2,500 Residential Appraiser Analyst $ 2,000 Sr. Tax Compliance Administrator $ 2,000 Supervising Appraiser $ 2,000 Tax Compliance Auditor $ 2,000 Tax Compliance Administrator $ 2,000 794 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the pay supplement established by this Ordinance shall be terminated as of the date of elimination of such requirement. The City Manager is authorized, within the limits of funds appropriated therefore, to provide for similar pay supplements for other officers or employees. 16. In order to equitably compensate sworn police officers assigned duties in a non-uniform capacity and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual pay supplement of $600, payable on a bi-weekly basis as a uniform allowance. 17. Each employee of the Fire-EMS Department hired by the City as a Firefighter prior to April 18, 1991, who has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual pay supplement of$1,200, payable on a bi-weekly basis, so long as they maintain such certification and continue to participate in the City's First Responder Program. 18. Each employee of the Fire-EMS Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an _ annual pay supplement of $1,200, payable on a bi-weekly basis, so long as they are assigned to the Regional Hazardous Materials Response Team. 19. Each employee of the Fire-EMS Department who has been certified and performs Fire Inspector duties as part of the Fire Prevention Program assigned by the Fire-EMS Chief shall be accorded an annual pay supplement of$1,500, payable on a bi- weekly basis, so long as they are assigned to perform Fire Inspector duties as a part of the Fire Prevention Program. 20. Each employee of the Fire-EMS Department who has been certified and performs inspection and repair duties to the Department's "turn out" gear, Self-Contained Breathing Apparatus ("SCBA") and safety sensitive equipment as part of the Fire Maintenance Safety Program by the Fire-EMS Chief shall be accorded an annual pay supplement of$1,500, payable on a bi-weekly basis, so long as they are assigned to perform inspection and repair duties as a part of the Fire Maintenance Safety Program. 21. Each employee of the Fire-EMS Department who has been certified and is qualified for the Heavy and Tactical/Swiftwater Team shall be accorded an annual pay supplement of $1,200, payable on a bi-weekly basis, so long as they remain a member of the Heavy and Tactical/Swiftwater Team. 795 22. Each employee of the Fire-EMS Department assigned by the Chief to the Training Division for the purpose of training and teaching of personnel within the IMMP Fire-EMS Department shall be accorded an annual pay supplement of five percent (5%) of the employee's base salary, payable on a bi-weekly basis, so long as that employee continues to be assigned to the Training Division. 23. Each Fire-EMS employee within the ranks of Lieutenant, First Lieutenant, Captain, and Battalion Chief of the Fire-EMS Department who is certified as an EMT-Intermediate shall be accorded an annual pay supplement of $1,500, payable on a bi-weekly basis, so long as they maintain such certification. 24. Each Fire-EMS employee within the ranks of Lieutenant, First Lieutenant, Captain, and Battalion Chief of the Fire-EMS Department, who is certified and authorized to practice at the Paramedic level will be accorded an annual pay supplement of $3,000, or an annual pay supplement of$6,500 for such employee who is certified and authorized to practice at the Paramedic level and has qualified as an Advanced Care Paramedic who has been designated as such by the Operational Medical Director. Any pay supplement under this paragraph will be payable on a bi-weekly basis, so long as the Lieutenant, First Lieutenant, Captain, or Battalion Chief of the Fire-EMS Department continues to maintain such certification and authorization to practice. No employee may receive more than one pay supplement described in this paragraph. 25. The City Manager is authorized to institute a program to pay experienced certified paramedic candidates a sign-on bonus of $7,000 as an incentive to attract experienced paramedics to the City's Fire/EMS Department. An applicant awarded a sign-on bonus will sign a memorandum of understanding with the City that will include a repayment provision should the applicant leave the employment of the City within their first two years of service. 26. The City Manager is authorized to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal education, experience, and specialized assignments. The annual pay supplement shall range from $1,095 to $5,228, payable on a bi-weekly basis. 27. The City Manager is authorized to continue a Community Policing Specialist program to provide pay incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2%) of the employee's base salary, payable on a bi-weekly basis. 28. The City Manager is authorized to institute a program to pay experienced police officer candidates a sign-on bonus ranging from $2,000 up to $7,500 as an incentive to attract experienced police officers to the City's Police Department. An applicant awarded a sign-on bonus will sign a memorandum of understanding with the City that will include a repayment provision should the applicant leave their employment within the first two years of service. 796 29. Each Communications Officer II - Advanced in the E-911 Division who meets all of the requirements and standards of the 911 Communications Officer II role, has a minimum of two years on-the-job experience, who is a Certified Communications Training Officer ("CTO"), and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded the following annual pay supplements, payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program: $1000 annual pay supplement for being certified on the Fire Board. $1000 annual pay supplement for being certified on the Police Board. $500 annual pay supplement for being a Department Instructor as such is defined in the E911 training, career enhancement, and compensation program. 30. Each Communications Officer II - Senior in the E-911 Division who meets all of the requirements and standards of the 911 Communications Officer II Advanced Role (Three Boards Required), has a minimum of one year experience as a 911 Communications Officer II Advanced, who is a Certified Communications Center Supervisor ("CCS"), and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded an annual pay supplement of $3,300 payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program. 31. Each Communications Supervisor-Advanced in the E-911 Division who meets all of the requirements and standards of the 911 Communications Supervisor role, has a minimum of one year experience as a 911 Communications Supervisor, who is a Certified Registered Public-Safety Leader ("RPL"), and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded an annual pay supplement of$2,000 payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program. 32. The 911 Operations Specialist-Advanced in the E-911 Division who meets all of the requirements and standards of the 911 Operations Specialist role, has a minimum of one year experience as a 911 Operations Specialist, who is a Certified Registered Public-Safety Leader ("RPL"), and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded an annual pay supplement of $2,000 payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program. 797 33. The 911 Training Coordinator-Advanced in the E-911 Division who meets all of the requirements and standards of the 911 Training Coordinator role, has a minimum of one year experience as a 911 Training Coordinator, who is a Certified Registered Public-Safety Leader ("RPL"), and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded an annual pay supplement of $2,000 payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program. 34. The 911 Systems Coordinator-Advanced in the E-911 Division who meets all of the requirements and standards of the 911 Systems Coordinator role, has a minimum of one year experience as a 911 Systems Coordinator, who is a Certified Communications Unit Leader, and satisfies all other requirements set forth in the E-911 training, career enhancement, and compensation program shall be accorded an annual pay supplement of $2,000 payable on a bi-weekly basis, so long as they continue to comply with all requirements set forth in the E-911 training, career enhancement, and compensation program. 35. A pay stipend of $100 per month, or $1,200 annually, paid monthly, if the member actually attends a regularly scheduled meeting during that month, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals Program, respectively. New appointees will be required to attain certification within one year of the date of appointment. 36. A pay stipend of $100 per month, or $1,200 annually, paid monthly, if the member actually attends a regularly scheduled meeting during that month, shall be awarded to members of the Architectural Review Board. 37. Any pay supplement provided in this Ordinance shall be combined with an employee's base salary when computing overtime. However, if a pay supplement provided in this Ordinance should cause an officer or employee to exceed the maximum annual pay range for such officer's or employee's position, such officer or employee shall still receive the full amount of such pay supplement provided in this Ordinance. 38. Regular full-time, permanent, City employees who donate to the 2023 United Way Campaign will earn paid leave as follows: Donation Per Pay Period Total Paid Leave Allotted $5.00 per pay period/ 4.0 hours of leave $130 per year $10.00 per pay period/ 8.0 hours of leave $260 per year 798 Permanent part - time employees who donate to the 2024 United Way Campaign will earn prorated paid leave. City employees who are engaged in performing emergency services or other necessary and essential services for the City whose normal work schedule is 24 hours, who donate to the 2024 United Way Campaign will earn paid leave as follows: Donation Per Pay Period Total Paid Leave Allotted _ $5.00 per pay period/ 6.0 hours of leave $130 per year $10.00 per pay period/ 12.0 hours of leave $260 per year All time earned through donations to the 2023 United Way Campaign must be used by June 24, 2024. 39. Each employee of the Sheriff's office who meets qualifications for Master Deputy Sheriff or Master Deputy Sheriff II and has been appointed such by the Sheriff shall receive an annual pay increase of five percent (5%) of the employee's base salary, payable on a bi-weekly basis so long as that employee continues to be qualified and assigned as a Master Deputy Sheriff or Master Deputy Sheriff II. This increase shall be capped at no more than five percent (5%) above the pay range maximum for Deputy Sheriff or Deputy Sheriff II. 40. Each employee of the Sheriff's Office who meets the qualifications for Mental Health Specialist is to be accorded an annual pay supplement of$1,500, payable on a bi-weekly basis as long as they retain the appropriate qualifications established by the Sheriff and are assigned to the Intake Section of the Jail. 41. The Sheriff is authorized to institute a program to pay experienced sheriff deputy candidates a sign-on bonus of$5,000 as an incentive to attract experienced sheriff deputies to the City of Roanoke's Sheriff's Office. An applicant awarded a sign-on bonus will sign a memorandum of understanding with the Sheriff's Office that will include a repayment provision should the applicant leave the employment of the Sheriff's Office within their first two years of service. 42. The City Manager is authorized to continue the Special Military Pay Supplement to any City employee who is a military reservist/national guard and who, between July 1, 2023 and June 30, 2024, is called to and serves on active duty related to our country's war on terrorism or natural disasters. The pay supplement is equal to the difference between that employee's regular City salary and military base pay plus any other compensation received for military service. 43. The City Manager is authorized to pay the employees in certain positions incentive pay based upon the incentive plan adopted by the Civic Center, known as the Berglund Center, for each budget year. 803 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, ,_ The 15th day of May, 2023. No. 42650-051523. AN ORDINANCE to appropriate funding from the Friends of Mountain View for restoration efforts of the Fishburn Mansion, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Maintenance - Buildings 35-620-5205-2050 $ 50,000 Revenues Friends of Mountain View FY23 35-620-5205-5250 50,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED i ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42651-051523. A RESOLUTION accepting the Virginia Business Ready Site Grant Funding to the City from Virginia Economic Development Partnership (VEDP); authorizing execution of any required documents on behalf of the City; and authorizing the City Manager or his designee to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. 804 BE IT RESOLVED by the Council of the City of Roanoke as follows: ....... 1. The City of Roanoke does hereby accept the Virginia Business Ready Site Grant from VEDP in the amount of$85,000 with a local match in the amount of $28,334, which match was met by Appalachian Electric Power in the amount of $13,500, and the Economic Development Authority in the amount of $14,834, such Grant being more particularly described in the City Council Agenda Report dated May 15, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this Grant in a form approved by the City Attorney. 3. The City Manager or his designee is authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such grant funds, as allowed by the terms and conditions of the Agreement, with any such documents being approved as to form by the City Attorney. APPROVED ATTEST: etaiAi ..) . c41A-celf V• , Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42652-051523. AN ORDINANCE to appropriate funding from the Virginia Economic Development Partnership (VDEP) to elevate Tract 8 at the Roanoke Center for Industry and Technology, amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 805 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-310-8347-2066 $113,334 Revenues VDEP BRSP FY23 35-310-8347-8359 85,000 VDEP BRSP FY23 — 3rd Party (EDA) 35-310-8347-8360 14,834 VDEP BRSP FY23 — 3rd Party 35-310-8347-8361 13,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Pi4"- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42653-051523. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Cove Road & 22nd Street, N. W., Stormwater Drainage Improvement Project; authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 806 1. The City wants and needs certain real property rights, to include temporary -- construction and/or permanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated May 15, 2023, for the Project, in the general vicinity of Cove Road and 22nd Street, N. W., Roanoke, Virginia. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests that may later be determined by City as needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcels for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property interests conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: oe../ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42654-051523. A RESOLUTION accepting the Carilion Clinic FEC Grant to the City of Roanoke; authorizing the execution of any documents necessary to receive such grant; and authorizing the City Manager or his designee to take such further actions and execute 807 such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Carillon Clinic FEC Grant offered by Carillon Clinic in the amount of $10,000, with no local match, as more particularly described in the City Council Agenda Report dated May 15, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, a Letter of Agreement and any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such grant funds, as allowed by the terms and conditions of the Agreement, with any such documents being approved as to form by the City Attorney. APPROVED ATTEST: 0-e- 1-t14L- cri)t(---61 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42655-051523. AN ORDINANCE to appropriate funding from the Carilion Clinic to supplement funding for the Financial Empowerment Center for financial counseling of low and moderate income individuals, amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 808 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program activities 35-310-8346-2066 $ 10,000 Revenues Carillon Financial Empowerment Grant CY23 35-310-8346-8349 $ 10,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: of4"-Cl• Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42656-051523. A RESOLUTION approving the City of Roanoke's 2023 HUD Annual Plan update to the 2020 - 2024 Consolidated Plan; authorizing the City Manager or the City Manager's designee, to execute all necessary documents pertaining thereto; and further authorizing the City Manager or the City Manager's designee to submit such plan to the United States' Department of Housing and Urban Development (HUD) for final review and approval. WHEREAS, the City of Roanoke's 2020 -2024 Consolidated Plan was adopted by City Council and approved by HUD in 2020 which addressed the City's proposed use of entitlement funding received by HUD (Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Programs) used to provide affordable housing, public services, neighborhood revitalization, economic development, and homelessness prevention services to low- and moderate-income persons, 809 WHEREAS, an Annual Plan update to the Consolidated Plan that describe the specific activities to be undertaken for each program year, is required to be submitted to HUD each year for approval, WHEREAS, the 2023 Annual Plan contains a budget of$5,756,217 in total funding, including unspent CARES Act funding. A public hearing was held on November 9, 2022 to receive citizen input on the development of the City's 2023 Annual Plan; a second public hearing was held on April 27, 2023, during which the public had a 30-day period from April 7, 2023, to May 7, 2023, to comment on the proposed 2023 Annual Plan; WHEREAS, the City's 2023 Annual Plan is required to be submitted to HUD for final review and approval, upon completion of such 30-day public comment period, pending City Council's approval. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City's proposed 2023 Annual Plan update to the 2020 - 2024 Consolidated Plan, which contains a budget of $5,756,217 in HUD entitlement funding, including CARES Act funding, a majority of which funding will be used for projects in the Belmont-Fallon Target Area, all as more particularly set forth in the City Council Agenda Report dated May 15, 2023, is approved. 2. The City Manager, or his designee, is hereby authorized to execute any IIIIMP necessary documents pertaining to the City's 2023 Annual Plan update to the 2020 - 2024 Consolidated Plan, and to submit such plan to HUD for final review and approval. APPROVED ATTEST: Cam ' " S? .4. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 810 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42657-051523. AN ORDINANCE amending Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by amending §2-303, Personnel committee, and §2-304(a), Legislative committee, and dispensing with the second reading of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2-303, Personnel committee, and §2-304(a), Legislative committee, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: * * * §2-303. Personnel committee. The personnel committee of city council shall be composed of all members of the council. The committee shall select a chair from among its members. The personnel committee shall have the responsibility of screening, interviewing and selecting the person best qualified to fill any vacancy that may occur in any of the six—(-6-)four (4) full-time positions within city government which are appointed or elected by city council. The personnel committee shall also have the responsibility for evaluating the aforementioned council appointees. §2-304. Legislative committee. (a) The legislative committee shall be composed of at least four (4) members of the Council, and two (2) members appointed by the school board. The committee shall select a chair from among its members who are members of Council. The City Clerk shall serve as City Attorney shall appoint the secretary of the committee from their staff. and The City Clerk shall maintain the minutes as a permanent record. The committee shall meet on call of any member or the Mayor. * * * 81 1 2. Pursuant to Chapter 12 of the Charter, the second reading of this ordinance is hereby dispensed with. APPROVED ATTEST: 0--twe-c.;--- CiAt-64-41 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42658-051523. A RESOLUTION approving and accepting the Settlement Funds from a class- action suit filed against Monsanto Company for the adverse impacts of Polychlorinated Biphenyls ("PCBs") to contaminated property and the City's stormwater systems. BE IT RESOLVED BY the Council of the City of Roanoke that: 1. City Council hereby approves the settlement of a class action lawsuit against the Monsanto Company in which the City has been awarded $3,569,658 to compensate the City for damage caused by PCBs in contaminating property and the City's stormwater systems. 2. City Council hereby authorizes the acceptance of Monsanto Class Action Settlement Funds in the amount of $3,569,658, received by the City of Roanoke on April 13, 2023 for the restitution and remediation of contaminated property, stormwater and/or stormwater systems including compliance with 2010 TMDL, all as more fully set forth in the Council Report dated May 15, 2023. 812 3. The City Manager is authorized to execute on behalf of the City, in a form - approved by the City Attorney, any necessary settlement documents. APPROVED ATTEST: C4,4a.i...u:t_ ,_4--. vx„c_Aajv Sk, Cecelia F. McCoy, CMC -S--rlerman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42659-051523. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2022 -2023 Stormwater 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 2022 - 2023 Stormwater Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Stormwater Fund Expenditures Approp. From Third Party 03-530-3078-9004 $ 3,569,658 Revenues PCB Monitoring and Source Tracking 03-530-3078-3078 $ 3,569,658 81 3 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0.„2,t,a,Zet, 4)/1A-0.47/ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42660-051523. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 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 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: 814 APPROPRIATIONS Personal Services Original Budget Changes Requested Final Budget 302- 110- 1101- 1000- 1375- 61310- 41129- 0-01 $ 42,594.00 $ �'Benefits 302- 110- 1101- 1000- 137S- 61310- 42201- 0-01 - $ 45,994.40 Prof Other Prof Services 5,994.40 - 5,994.40 302- 110- 1101- 1000- 137S- 61310- 43313- 0-01 66,929.23 Travel 302- 110- 1101- 1000- 137S- 61310- 45551- 9-00 - 66,929.23 Materials&Supplies 5,097.77 6,067.97 PP 302- 110- 1101- 1000- 137S- 61310- 46613- 3-01 65,097.77 970.20 66,067.97 Teachers 302- 110- RPLU-1000- 332S- 61100- 41121- 9-06 620,981.55 Social Security 302- 110- RPLU-1000- 332S- 61100- 42201- 9-06 1 ,933.54 767,18 Contracted Transportation(Buses) 302- 110- RPLU-1000- 332S- 61100- 43343- 9-06 123,754.33 11,933.54 23,751.31 .01 Postage 302- 110- RPLU-1000- 332S- 61100- 45521- 9-062,048.49 - 122, 48.49 3 Printing ,3 .85 - 3,3 302- 110- RPLU-1000- 332S- 61100- 44450- 9-06 3,314.854 3,314.85 4.85 Curriculum 302- 110- RPLU-1000- 332S- 61100- 46640- 9-06 309,717.31 Supplemental 302- 110- 0000- 1000- 198S- 61100- 41129- 9-00 - 327,868.01 22 Social Security , 3 .92 - 22, .92 302- 110- 0000- 1000- 198S- 61100- 42201- 9-00 2,131.92 2,131.92 Supplemental 302- 110- 0000- 1000- 201S- 61100- 41129- 9-00 32,512.77 Social Security 302- 110- 0000- 1000- 201S- 61100- 41129- 9-00 2 - 32,45,287.23 ,270.03 70.00 Supplemental 302- 110- 0000- 0280- 211S- 61100- 41129- 3-01 97,288. Social Security - 97,288. 302- 110- 0000- 0280- 211S- 61100- 42201- 3-01 7,288.16 6 7,288.16 6 Prof Other Prof Services 302- 110- 0000- 0280- 211S- 61100- 43313- 3-01 51,518.00 Travel Mileage 302- 110- 0000- 0280- 211S- 61100- 45551- 3-01 70 - 51,208.00 - Materials&Supplies Educational 302- 110- 0000- 0280- 211S- 61100- 46614- 3-01 45,929.73 5,99.73 Supplemental 302- 110- 0000- 0280- 212S- 61100- 41129- 2-01 106,400.00 06,400.00 Social Security 302- 110- 0000- 0280- 212S- 61100- 42201- 2-01 - 108, Prof Other Prof Services 8,139.60 - 8,139.60 39.60 302- 110- 0000- 0280- 212S- 61100- 43313- 2-01 41,400.00 Travel Mileage 302- 110- 0000- 0280- 212S- 61100- 45551- 2-01 - 41,400.00 Materials&Supplies Educational 302- 110- 0000- 0280- 212S- 61100- 46614- 2-01 0,076.24 2,760.00 Supplemental 23,900.00 50,076.24 302- 110- 0000- 0280- 213S- 61100- 41129- 2-01 123,900.00 Social Security r02- 110- 0000- 0280- 213S- 61100- 42201- 2-01 - 123,900.00 Prof Other Prof Services 9,478.35 - 9,478.35 02- 110- 0000- 0280- 213S- 61100- 43313- 2-01 24,565.00 Travel Mileage 602- 110- 0000- 0280- 213S- 61100- 45551- 2-01 - 22,760.00 Materials&Supplies Educational 602- 110- 0000- 0280- 213S- 61100- 46614- 2-012,760.00 7,981.24 Supplemental t 57,981.24 - 93,38 .00 02- 110- 0000- 0280- 214S- 61100- 41129- 2-01 93,380.00 Social Security :02- 110- 0000- 0280- 214S- 61100- 42201- 2-01 - 93,380.001 Prof Other Prof Services 0,144.00 0, 44.00 :02- 110- 0000- 0280- 214S- 61100- 43313- 2-01 10,344.00 Travel Mileage :02- 110- 0000- 0280- 214S- 61100- 45551- 2-0110,344.00 Materials&Supplies Educational :02- 110- 0000- 0280- 214S- 61100- 46614- 2-01 1,656.00 - 1,656.00 Teacher Sti ends36,542.99 36,542.99 P 02-; 110- 0000- 1000- 349S- 61100- 41129- 9-01 27,868.00 Social Security 02- 110- 0000- 1000- 349S- 61100- 42201- 9-01 - 22, 32.00 2,132.00 - 2,132.00 REVENUE $ 2,171,420.28 $ 168,897.70 $ 2,340,317.98 Federal Grant Receipts Original Budget Changes Requested Final Budget P 02- 000- 0000- 0000- 137S- 00000- 38365- 0-00 $ 182,615.40 $ 970.20 $ 183,585.60 State Grant Receipts 02- 000- 0000- 0000- 332S- 00000- 32421- 0-00 929,220.00 139,939.58 1,069,159.58 Local Match 02- 000- LMAT-0000- 332S- 00000- 72000- 0-00 Federal Grant Receipts 185,844.00 27,987.92 213,831.92 P 02- 000- 0000- 0000- 198S- 00000- 38402- 0-00 30,000.00 Federal Grant Receipts 02- 000- 0000- 0000- 201S- 00000- 38402- 0-00 - 30,000.00 Federal Grant Receipts 35,000.00 - 35,000.00 000- 212S- 00000- 38388- 0-00 202,213.89 202,213.89 Federal Grant Receipts 62- 000- 0000- 0000- 212S- 0000- 38388- 0-00 208,775.84 Federal Grant Receipts 362- 000- 0000- 0000- 212S- 00000- 38388- 0-00 - 218,684.59 Federal Grant Receipts 149,066.56 - 149,066.56 P 3�2- 000- 0000- 0000- 214S- 00000- 38388- 0-00 149,066.56 State Grant Receipts 312- 000- 0000- 0000- 349S- 00000- 32871- 0-00 30,000.00 130,000.00 30,000.00 $ 2,171,420.28 $ 168,897.70 $ 2,340,317.98 Pursuant to the iI rovisions of Section 12 of the City Charter, the second reading of this ordinance by title i- hereby dispensed with. APPROVED ATTEST: ee_t_ele:A._, I, Y'tee ,,,.. ."....frt,\.c.,Th Ce 1_ Cecelia F. McCoy, CM. Sherman P. Lea, Sr. City Clerk Mayor 799 44. The City Manager is authorized to pay a $500 annual stipend, payable on a bi-weekly basis, to those who serve as Chairs or Co-Chairs for each of the formal advisory groups established by the City Manager as long as they serve in such capacity. 45. The City Manager is authorized to award performance pay increases up to five percent (5%) of an employee's base salary to those City employees that exhibit exceptional performance in their duties as permitted by Section 15.2-1508, Code of Virginia (1950), as amended. 46. The City Manager is authorized to institute a Bilingual Employee Pay Incentive Program to pay eligible employees supplemental pay who are proficient and regularly use the following languages in their employment: Arabic, Dad, Farsi, French, Haitian Creole, Nepali, Spanish, Swahili, Vietnamese, and American Sign Language. The pay supplement awarded to qualifying employees shall range from $500 to $1,000 which shall be paid as a one-time bonus as outlined in the Bilingual Employee Pay Incentive Program. An employee is eligible for 5 percent additional base pay if bilingual abilities are a requirement of his/her job duties. 47. The provisions of this Ordinance shall be in full force and effect on and after July 1, 2023. 48. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. ••• APPROVED ATTEST: ei ti)U0-€1 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42647-051523. A RESOLUTION concurring with and approving the recommendations of the Roanoke Arts Commission's ("Arts Commission") allocation of City funds to various nonprofit agencies for Fiscal Year 2023 - 2024. 800 WHEREAS, the Fiscal Year 2023 - 2024 budget approved by City Council for the _ Roanoke Arts Commi•.sion provides for funding in the amount of$336,500; WHEREAS, in order for nonprofit agencies to obtain an allocation for such funds, it was necessary for s ch agencies to file applications with the Arts Commission Agency Funding Advisory Co mittee; WHEREAS, re'uests for City funding in the total amount of $566,657 were received by the Corn ittee from 28 agencies; and WHEREAS, of -r studying each application and holding rating and allocation meetings, the Committ-e recommended and the Arts Commission approved allocation of funding in the amount of $336,500 to such agencies and the Arts Commission for Fiscal Year 2023 - 2024, sub ect to City Council approval. THEREFORE, :E IT RESOLVED by the Council of the City of Roanoke that Council concurs with and approves the recommendations of the Roanoke Arts Commission's allocations for funding in the amount of $336,500 for various nonprofit agencies for Fiscal Year 2023 - 2024 and the Arts Commission, as more particularly set forth in the City Council Agenda Report dated May 15, 2023, to Council, and the attachment to that report. APPROVED11111 ATTEST: /mot. 6'1 GL,5c; Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42648-051523. AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2023 - 2024 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. 801 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2023 - 2024 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Subsidies 01-310-5221-3700 $ ( 336,500) Local Colors of Western Virginia Inc. 01-310-5221-2276 20,000 Five Points Music Foundation 01-310-5221-3609 6,000 Local Environmental Agriculture Project 01-310-5221-3610 10,000 Virginia Museum of Transportation 01-310-5221-3714 18,000 Roanoke Symphony Orchestra 01-310-5221-3736 23,000 Mill Mountain Theatre 01-310-5221-3749 19,000 Opera Roanoke 01-310-5221-3762 15,000 Science Museum of Western Virginia 01-310-5221-3774 18,000 Historical Society of Western Virginia 01-310-5221-3776 2,000 Roanoke Ballet Theatre 01-310-5221-3779 14,000 Southwest Virginia Ballet 01-310-5221-3794 14,000 Roanoke Festival in the Park 01-310-5221-3845 12,500 Taubman Museum of Art 01-310-5221-3910 25,000 Harrison Museum/African-American 01-310-5221-3913 17,000 Culture Down by Downtown 01-310-5221-3924 7,000 Jefferson Center Foundation LTD 01-310-5221-3944 27,000 Roanoke Arts Commission 01-310-5221-3961 3,000 Grandin Theatre Foundation 01-310-5221-3973 18,000 Eleanor D. Wilson Museum 01-310-5221-3975 5,000 Artemis Journal 01-310-5221-3976 6,000 Mill Mt. Zoo 01-310-5221-3980 8,500 Roanoke Children's Theatre 01-310-5221-3984 19,000 Alma Ensemble 01-310-5221-5658 4,500 Blue Ridge Literacy 01-310-5221-3990 6,000 Roanoke Valley Children's Choir 01-310-5221-5667 3,000 Mish Moves Dance Company 01-310-5221-5701 14,000 Winds of the Blue Ridge 01-310-5221-5702 2,000 802 Pursuant to the provisions of Section 12 of the City Charter, the second reading of -- this ordinance by title is hereby dispensed with. APPROVED ATTEST: ,J Y 0-UX-et:t, ke-4.67 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No, 42649-051523. A RESOLUTION accepting and expressing appreciation for the donation of $50,000 from Fishburn Family Foundation to support Fishburn Mansion (Mountain View) and to provide restoration and preservation of Mountain View and the legacy and heritage of Junius B. Fishburn Family. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council accepts and expresses its appreciation for the donation of $50,000 from Fishburn Family Foundation to support Fishburn Mansion (Mountain View) all as more particularly described in the City Council Agenda Report, dated May 15, 2023. 2. The City Clerk is directed to forward an attested copy of this resolution to Friends of Mountain View Board of Directors and the Fishburn Family Foundation expressing the City's appreciation. APPROVED ATTEST: J1 CA/Li-66LX' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. C' City Clerk Mayor 815 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 159' day of May, 2023. No. 42661-051523. A RESOLUTION acknowledging to the public the annual salaries of the City of Roanoke's Council appointed officers effective July 1, 2023, after implementation of the three percent cost of living pay raise previously approved by City Council in the annual Pay Ordinance adopted on May 8, 2023. WHEREAS, by Ordinance No. 42646-050823 adopted May 8, 2023, City Council adopted the annual Pay Ordinance for the 2023/24 fiscal year; WHEREAS, the Pay Ordinance adopted by City Council provided that the Council's appointed officers receive a cost of living increase of three percent to their current base salaries effective July 1, 2023; and WHEREAS, in an effort to be transparent with the public, Council wishes to acknowledge the new annual salary of each Council appointed officer after implementation of the cost of living pay raise specified within the Pay Ordinance. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke hereby acknowledges that the annual salaries of its appointed officers effective July 1, 2023, are as set forth below: POSITION TITLE ANNUAL SALARY City Manager $233,494.01 City Attorney $180,459.09 City Clerk $104,153.86 Municipal Auditor $139,216.53 APPROVED ATTEST: azt-t-e-1-14- tit)10.41-1 c c, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 816 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, _ The 15th day of May, 2023. No. 42662-051523. AN ORDINANCE to appropriate funding for the FY 2024 - 2028 Update to the Capital Improvement Program, amending and reordaining certain sections of the FY 2024 General, Capital Projects, and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The following sections of the FY 2024 General, Capital Projects, and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Approp From One Time FY Fund 01-300-9410-9027 $247,291 Transfer to Capital Projects Fund 01-250-9310-9508 (2,002,529) Fees For Professional Services 01-240-1240-2010 1,500 _ Temporary Wages — Electoral Brd 01-260-1310-1004 199,504 FICA — Electoral Brd 01-260-1310-1120 15,262 Fees for Professional Services — Electoral Brd 01-260-1310-2010 33,066 Postage — Electoral Brd 01-260-1310-2160 7,764 Equipment Rental / Lease — Electoral Brd 01-260-1310-3070 2,100 Advertising — Electoral Brd 01-260-1310-2015 1,500 Training and Development— Electoral Brd 01-260-1310-2144 875 Technology Maintenance Contracts 01-430-1602-3038 104,000 Vehicular Equipment— Fleet 01-440-2642-9010 883,121 HVAC — Facilities 01-440-4330-3024 150,000 E-Waste Recycling — Environmental Mgt 01-530-1214-2297 1,000 Fees for Professional Svs — Transportation 01-530-4110-2010 75,000 Program Activities — PBD 01-610-3414-2066 4,000 Training and Development— PBD 01-610-3414-2044 1,250 Marketing — PBD 01-610-3414-3066 3,000 Technology Maintenance Contracts — PBD 01-610-3414-2555 10,096 Fees for Professional Services — P&R 01-620-4360-2010 75,000 Temporary Wages - Police 01-640-3112-1004 174,000 FICA - Police 01-640-3112-1120 13,200 81 7 Capital Projects Fund Appropriations Bridge Maintenance 08-530-9552-9003 $ 418,686 Imo Percent for Arts 08-310-9274-9003 122,922 Traffic Signal Modernization 08-530-9075-9003 300,000 Revenues Transfer from General Fund 08-110-1234-1037 $841,608 Grant Fund Appropriations Local Match Funding for Grants 35-300-9700-5415 $300,000 Building Permit Rebates 35-310-8325-5653 25,000 Water/Fire Sewer Hook Up 35-310-8325-5654 25,000 EZ 1-A Commercial Façade Program 35-310-8325-5657 150,000 Revenue Transfer from General Fund 35-110-1234-1037 $300,000 Enterprise Zone 1-A City Funded Grants 35-300-8325-8325 200,000 2. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ci.e..A.:... ..4-: cixt-deut CV(7 ,----c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42663-051523. AN ORDINANCE authorizing the conveyance of a 15-foot wide above ground and underground easement across City-owned property located at 502 19th Street, S. E., Roanoke, Virginia 24013, designated as Tax Map No. 4310101, to Cox Communications, Inc., upon certain terms and conditions; and dispensing with the IMP second reading by title of this ordinance. 818 BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized, for and on behalf of the City, to execute the necessary documents providing for the conveyance of a 15-foot wide above ground and underground easement across City-owned property located at 502 19th Street, S. E., Roanoke, Virginia 24013, designated as Tax Map No. 4310101, to Cox Communications, Inc., to install fiber facilities in order to provide fiber services to Dish Wireless customers within the City, as more particularly set forth in the City Manager's Agenda Report to this Council dated May 15, 2023. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: cikt_e." Cecelia F. McCoy, CMC Sherman P. Lea, Sr. —' City Clerk Mayor 817 Capital Projects Fund Appropriations Bridge Maintenance 08-530-9552-9003 $ 418,686 Percent for Arts 08-310-9274-9003 122,922 Traffic Signal Modernization 08-530-9075-9003 300,000 Revenues Transfer from General Fund 08-110-1234-1037 $841,608 Grant Fund Appropriations Local Match Funding for Grants 35-300-9700-5415 $300,000 Building Permit Rebates 35-310-8325-5653 25,000 Water/Fire Sewer Hook Up 35-310-8325-5654 25,000 EZ 1-A Commercial Façade Program 35-310-8325-5657 150,000 Revenue Transfer from General Fund 35-110-1234-1037 $300,000 Enterprise Zone 1-A City Funded Grants 35-300-8325-8325 200,000 2. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of May, 2023. No. 42663-051523. AN ORDINANCE authorizing the conveyance of a 15-foot wide above ground and underground easement across City-owned property located at 502 19th Street, S. E., Roanoke, Virginia 24013, designated as Tax Map No. 4310101, to Cox Communications, Inc., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. 818 •IMEM BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or his designee is hereby authorized, for and on behalf of the City, to execute the necessary documents providing for the conveyance of a 15-foot wide above ground and underground easement across City-owned property located at 502 19th Street, S. E., Roanoke, Virginia 24013, designated as Tax Map No. 4310101, to Cox Communications, Inc., to install fiber facilities in order to provide fiber services to Dish Wireless customers within the City, as more particularly set forth in the City Manager's Agenda Report to this Council dated May 15, 2023. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: A._ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42664-060523. A RESOLUTION authorizing the acceptance of the Stormwater Local Assistance Fund Grant to the City of Roanoke from the Virginia Department of Environmental Quality (VDEQ); and authorizing the City Manager or his designee to execute any required grant agreements, to execute any necessary additional documents, to provide additional information, and to take any necessary actions to receive, implement, and administer such Grant, upon certain terms and conditions. 819 UMW BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the Stormwater Local Assistance Fund Grant from the VDEQ in the amount of$754,594.00, with matching funds from the City in the amount of $754,594.00 in Stormwater Local Assistance Funds, for the Garnand Branch Stream Restoration Project, a project designed to stabilize 1,100 linear feet of stream, and to address channel degradation, all as more particularly set forth in the City Council Agenda Report dated June 5, 2023. 2. The City Manager or his designee is hereby authorized to execute a grant agreement between the City and VDEQ, approved as to form by the City Attorney. 3. The City Manager or his designee is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such grant. APPROVED ATTEST: (1_66eit'et-..4-. Yr&-e-er dc-1/4__)71. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42665-060523. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Environmental Quality, amending and reordaining certain sections of the 2022 - 2023 Stormwater 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 2022 - 2023 Stormwater Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 820 - Stormwater Fund Expenditures Approp. From State Grant Funds 03-530-3081-9007 $ 754,594 Revenues VDEQ-Garnand Branch Stream Restoration 03-530-3081-3081 $ 754,594 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 04,d,t-a-t-4 11914-d-tar - Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5tt' day of June, 2023. No. 42666-060523. A RESOLUTION approving the recommendations of the Human Services Advisory Board ("Board") for allocation of City funds to various qualified agencies to assist such agencies in the performance of their programs for Fiscal Year 2023 - 2024, and authorizing the City Manager or his designee to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all the funded programs by such agencies. WHEREAS, the Fiscal Year 2023 - 2024 budget approved by City Council for the Board provides for funding in the amount of$435,000 to certain qualified agencies; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Board; 821 WHEREAS, requests for City funding in the total amount of $718,546 were received by the Board from thirty(30)agencies to assist in funding a total of approximately thirty-seven (37) programs; WHEREAS, after studying each application and holding allocation meeting hearings, the Board has recommended allocations of funding to certain applicant agencies for Fiscal Year 2023 - 2024; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Board to evaluate the effectiveness and efficiency of such funded programs. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. City Council approves the recommendations of the Human Services Advisory Board as to the allocations for funding to the various qualified agencies for Fiscal Year 2023 - 2024 as more particularly set forth in the City Council Agenda Report dated June 5, 2023, and the attachment to that report. 2. The City Manager or his designee is authorized to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs by such agencies, such contract to be approved as to form by the City Attorney. APPROVED ATTEST: 0-t&tits : Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 822 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5tt' day of June, 2023. No. 42667-060523. AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2023 - 2024 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2023 - 2024 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Subsidies Adult Care Center 01-630-5220-3700 (435,000) 01-630-5220- 5264 2,000 Apple Ridge Farm 01 630 5220 3917 Blue Ridge Independent Living Center 25,000 Blue Ridge Legal Services 01 630 5220 3781 5,000 _ Blue Ridge Literacy 01-630-5220-3923 21,046 Bradley Free Clinic Behavioral Health 01-630-5220-3990 15,000 Bradley Free Clinic- Dental Program 01-630-5220-3858 5,000 01-630-5220-3958 15,000 Bradley Free Clinic- Medical /Pharmacy 01 630 5220 3721 15,000 Brain Injury Services 01-630-5220-3916 Carilion Children's Hospital - Adolescent Health Program 01-630-5220-3767 5,000 1 Child Health Investment Partnership (CHIP) of Roanoke Valle 01-630-5220-5651 , 00 Children's Trust- CASA 18,000 Children's Trust Child Advocacy Center 01-630-5220-3775 5,000 01-630-5220-3918 Children's Trust- Children First Child Abuse Prevention 01-630-5220-3915 1 ,000 Children's Trust- Healthy Families 5,00001-630-5220-5652 5 Council of Community Services- Homeless Management Info 01-630-5220-3946 2,000 Council of Community Services MonitoringReport 20,000 p 01-630-5220-3940 20,000 DePaul Community Services 01-630-5220-3966 Family Promise - Case Management: Homeless Families 01-630-5220-3927 8,000 6,000 Family Promise - Housing Stability and Aftercare Family Service of Roanoke Valley-ACTION 01-630-5220-3919 01-630-5220-4017 6,000 Family Service of Roanoke Valley- Mental Health Counseling 01-630-5220-3922 2 ,000 2,000 823 .�. Feeding America of Southwest Virginia 01-630-5220-5681 5,000 Kids Soar- Community Literacy 01-630-5220-5054 2,500 LOA- Meals on Wheels 01-630-5220-3722 35,000 Local Environmental Agriculture Project (LEAP) - Food Distribi 01-630-5220-5462 5,000 New Horizons Healthcare - Dental Care 01-630-5220-3988 20,000 Planned Parenthood of South Atlantic- Family Planning and F 01-630-5220-3795 20,000 Presbyterian Community Center- Pathways for Youth 01-630-5220-3801 15,000 Roanoke Area Ministries- Homeless Shelter Support 01-630-5220-3723 5,454 Science Museum of Western Virginia - STEAM 01-630-5220-3774 2,500 The Community Youth Program at St.John's 01-630-5220-3797 22,500 The Legal Aid Society of Roanoke Valley 01-630-5220-3822 25,000 West End Center 01-630-5220-3745 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. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42668-060523. AN ORDINANCE amending and adopting the City of Roanoke's Electronic Fee Compendium for the 2023 - 2024 fiscal year to be maintained by the Director of Finance reflecting certain fees, rates, penalties and charges made by the City; providing for an effective date; and dispensing with the second reading by title of this ordinance. 824 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The fees, rates, penalties and charges set out in the attached document labeled 2023 - 2024 City of Roanoke Electronic Fee Compendium and attached to the City Council Agenda Report dated June 5, 2023 are hereby adopted and established as the 2023 - 2024 City of Roanoke Electronic Fee Compendium. 2. In case of any conflict or inconsistency between the Fee Compendium and State or City Code, the appropriate Code shall prevail. 3. The fees established by this Ordinance shall become effective on and after July 1, 2023, and remain in effect until amended by this Council or the City Manager, as authorized. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: cks: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 2023 - 2024 City of Roanoke Electronic Fee Compendium Department Collecting Description Department Fee/Charge Planning,Building, Planning,Building,and Building;Electrical;Mechanical;Gas;Elevator;and Development Development Tank removal and installation;Fire Suppressionv for fwst k5 o va l lue of w ork;;$6.6.57 for Systems;Alarm Systems;Demolition;UtilityCommercial. each additional$1,000 Planning,Building, Planning,Building,and Self-inspection of utilities under$2,500 value and Development Development $50 Planning,Building, Planning,Building,and Construction Document Review 10%of permit fee and Development Development covers first two reviews;2%of permit fee for each additional review. _ Planning,Building, Planning,Building,and Certificate of Occupancy and Development Development $50 825 sm. Planning,Building, Planning,Building,and Temporary Certificates of Occupancy fee for each $150 and Development Development 30 days Planning, Building, Planning,Building,and Elevator Recertification prior to expiration $50 and Development Development Planning, Building, Planning,Building,and Elevator Recertification after expiration $100 and Development Development Planning,Building, Planning,Building,and Tent Membrane Structures $100 and Development Development Planning,Building, Planning,Building,and Cross Connection Recertification prior to $50 and Development Development expiration Planning,Building, Planning,Building,and Cross Connection Recertification after expiration $100 and Development Development Planning,Building, Planning,Building,and Re-inspection and off-hours inspection per hour $100 and Development Development rate Planning,Building, Planning,Building,and Asbestos removal and certification $50 and Development Development Planning,Building, Planning,Building,and Amusement devices Fees published in the and Development Development latest edition of the Virginia Amusement um. Device Regulations Planning,Building, Planning,Building,and Appeal to Board of Building and Fire Code Board of $150 and Development Development Appeals Planning,Building, Planning,Building,and Permit fees for work started without a permit Two times the and Development Development calculated permit fee with no cap Planning,Building, Planning,Building,and Surcharge added to each permit mandated by the 2%of base fee and Development Development Commonwealth of Virginia Planning,Building, Planning,Building,and Renew expired permit $50 and Development Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42669-060523. A RESOLUTION accepting the 2023 Title IV-E Federal Adoption Subsidy Program grant funding from the Virginia Department of Social Services; and authorizing the City Manager or his designee to execute any required documents or furnish required information on behalf of the City necessary to accept such grant. 826 IM- BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the 2023 Title IV-E Federal Adoption Subsidy Program grant funding from the Virginia Department of Social Services in the amount of $2.9 million, to be used to provide maintenance payments to adoptive families of eligible special needs children, and non-recurring adoption expenses related to the adoption of such children, including and not limited to, attorney's fees, court costs, and adoption child placing agencies, such grant funding to be provided the City on a reimbursable basis, dollar for dollar as such expenses are incurred, as more particularly sune 5, 2023n the City Council Agenda Report dated 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents required to accept the grant upon form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing grant. APPROVED ATTEST: et_t_titi„ tilicagy/ Ri„ Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42670-060523. AN ORDINANCE to appropriate additional funding for IV-E Adoption Subsidy Program from the Virginia Department of Social Services, amending and reordaining certain sections of the 2022 - 2023 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. 827 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Subsidized Adoption IV-E 100% 01-630-5311-3155 $ 2,900,000 Revenues IV-E Adoptions 01-110-1234-0666 $ 2,900,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C.tt •J V)11-669-f r, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42671-060523. A RESOLUTION accepting the 2023 AARP Community Challenge Demonstration Grant funds; approving a Memorandum of Understanding between the City of Roanoke and AARP; and authorizing the City Manager or his designee to execute any required grant agreement, and to execute such other documents necessary to effectuate, deliver, administer, and enforce the Memorandum of Understanding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke hereby accepts the 2023 AARP Community Challenge Demonstration Grant in the amount of $15,000, with an additional $3,000 contributed by the AIA Blue Ridge, with no matching funds required on behalf of the City. 828 2. The City Manager or his designee is authorized to enter into a Memorandum of Understanding with AARP, a copy of which is attached to the City Council Agenda Report dated June 5, 2023. 3. The City Manager or his designee is authorized to execute such other documents, in a form approved by the City Attorney, and to take such action as he deems necessary to accept such grant funds, and in order to effectuate, deliver, administer, and enforce the Memorandum of Understanding on behalf of the City. APPROVED ATTEST: Cecelia a F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42672-060523. AN ORDINANCE to appropriate funding from AARP for the Community Challenge Demonstration Grant with the purpose of supporting amending and reordaining certain sections of the 2022 2023 GrantDFunld Approling priations at ot nns 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-300-9173-2066 Revenues $ 15,000 AARP Community Challenge Demonstration Grant FY23 35-300-9173-9173 $ 15,000 829 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cf)U6-1( cRC-)L_c,. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42673-060523. A RESOLUTION accepting the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund grant from the Virginia Economic Development �— Partnership and the Virginia Department of Environmental Quality made to the City; and authorizing the City Manager or his designee to take such further actions and execute such further documents as may be necessary to accept such grant. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund grant from the Virginia Economic Development Partnership and the Virginia Department of Environmental Quality in the amount of $50,000 with no local match, such funds to be used for further exploration for remediation of an old private landfill bearing Roanoke Official Tax Map No. 1510105, owned by OmniSource Southeast, LLC recently impacted by erosion, which the owner has indicated an interest in donating to the City for recreational use, such grant being more particularly described in the City Council Agenda Report dated June 5, 2023 and the attachments to such report. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents required to accept the grant, upon form approved by the City Attorney. 830 /MEM 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing grant. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42674-060523. AN ORDINANCE appropriating funding from the Department of Environmental Quality and the Virginia Economic Development Partnership for environmental site assessments and related planning and development, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Consultant Services 35-615-8154-5095 Revenues $ 50,000 Virginia Brownfield Assistance Fund - OmniSource Grant FY23 35-615-8154-8184 50,000 831 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: CfiLj-gir Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42675-060523. A RESOLUTION accepting the 2023 EPA Brownfields Assessment Grant made to the City; and authorizing the City Manager or his designee to execute any documents and furnish information on behalf of the City required to accept the grant. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the 2023 EPA Brownfields Assessment Grant in the amount of $400,000, with in-kind contribution through services provided by City of Roanoke personnel, such funds to be used for Phase I and Phase II Environmental Site Assessments on former industrial or commercial sites whose redevelopment is burdened by real or perceived environmental contamination, as more particularly described in the City Council Agenda Report dated June 5, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents required to accept the grant upon form approved by the City Attorney. 832 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing grant. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42676-060523. AN ORDINANCE to appropriate funding from Environmental Protection Agency for Phase I and II Environmental Assessment Sites on former industrial or commercial sites, amending and reordaining certain sections of the 2022 -2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-610-9172-2066 Revenues $ 400,000 EPA Brownfields Assessment Grant FY23 35-610-9172-9172 $ 400,000 833 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C-eatt: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42677-060523. A RESOLUTION authorizing the City Manager or his designee to submit an application to the Federal Highway Administration for grant funding under the Charging and Fueling Infrastructure Program; and authorizing the City Manager or his designee to take such further actions and execute such further documents as may be necessary in connection with this application and such grant funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the City Manager or his designee to submit an application to the Federal Highway Administration for grant funding under the Charging and Fueling Infrastructure Program in an amount not expected to exceed $2,000,000, to be used to construct charging stations at up to four locations, as part of the City's comprehensive plan, City Plan 2040, and its pending Climate Action Plan, all as more particularly described in the City Council Agenda Report dated June 5, 2023. The application shall be approved as to form by the City Attorney. 834 MOINE• 2. The City Manager or his designee is further authorized to take any such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to submit the above application to the Federal Highway Administration and to furnish such additional information as may be required for such application and grant funding. APPROVED ATTEST: � Cecelia F. McCoy, CMC f' City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42678-060523. A RESOLUTION approving and accepting the 2022 Opioid Settlement under the terms of the agreement between the Commonwealth of Virginia and the City of Roanoke; authorizing the City Manager or his designee to execute on behalf of the City, any necessary settlement documents. BE IT RESOLVED BY the Council of the City of Roanoke that: 1. City Council hereby approves the 2022 Opioid Settlement under the terms of the agreement between the Commonwealth of Virginia and the City of Roanoke in the amount of$554,141, all as more fully set forth in the Council Report dated June 5, 2023. At least half of the settlement funds shall be spent on community-based opioid abuse prevention, treatment, and recovery efforts as required by the terms of the settlement. 835 2. The City Manager or his designee is authorized to execute on behalf of the City, in a form approved by the City Attorney, any necessary settlement documents. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42679-060523. AN ORDINANCE to appropriate funding from the National Opioid Settlement for community - based opioid abuse programs, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-300-9152-2066 $ 554,141 Revenues National Opioid Settlements — 3rd Party 35-300-9152-9153 $ 554,141 836 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: .' eed_e_& A—, C/ne-e6r Cecelia F. McCoy, � O k CMC Sh rman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42680-060523. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the Memorandum of Agreement ("MOA") between the City of Roanoke, Virginia ("City") and Total Action Against Poverty in the Roanoke Valley, d.b.a. Total Action for Progress ("TAP") dated April 25, 2019; and dispensing with the second reading by title of this ordinance. WHEREAS, by Ordinance No. 41409-031819, adopted by Roanoke City Council on March 18, 2019, City Council designated TAP, a 501(c)(3) nonprofit organization, as the nonprofit entity to carry out the functions of a land bank entity for the City of Roanoke ("City") pursuant to Section 15.2-7500 et seq., Code of Virginia (1950) as amended, and authorized the City Manager to execute the MOA with TAP to govern the terms and conditions under which TAP would perform the functions of a land bank entity for the City of Roanoke; and WHEREAS, TAP and the City desire to enter into Amendment No. 1 to the MOA to govern the terms and conditions by which TAP may acquire real property in the performance of its obligations as the land bank entity for the City of Roanoke, through State Code provisions (Section 58.1-3965 et seq., Code of Virginia (1950) as amended) allowing for the conveyance of tax delinquent property in satisfaction of such taxes. 837 _ NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to execute Amendment No. 1 to the MOA between the City and TAP, such amendment being substantially similar in form to the Amendment No. 1 attached to the City Council Agenda Report dated June 5, 2023, to govern the terms and conditions under which the City will petition the Circuit Court for the City of Roanoke to appoint a Special Commissioner to convey property encumbered by delinquent taxes and nuisance abatement liens to TAP in the performance of its functions as the land bank entity for the City, in lieu of sale at public auction. All documents shall be upon form approved by the City Attorney. 2. This Ordinance shall be in force and effect upon its adoption. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of the Ordinance by title is hereby dispensed with. APPROVED ATTEST: 02,4-c-t-.4— (1)1-4-C-44i c..- Ite—r.,k,...e--- e 6—' ` WWI Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of June, 2023. No. 42681-060523. AN ORDINANCE amending and reordaining Section 21-5, Curfew for persons sixteen years of age or younger, found in Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979); providing for an effective date; and dispensing with the second reading of this ordinance by title. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 21-5, Curfew for persons sixteen years of age or younger, found in Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), is hereby amended and reordained to read and provide as follows: 838 Sec. 21-5. - Curfew for persons sixteen years of age or younger. (a) It shall be unlawful for any person between the ages of fourteen (14) to sixteen (16) to loiter, idle, wander, stroll or play in or upon any public street, highway, alley, sidewalk, park, playground, other public place or upon any vacant lot or other place unsupervised by an adult having lawful authority to be at such place between the hours of 11:00 p.m. and 5:00 a.m. n-id-riggt Sunday through Thursday and between the hours of midnight and 5:00 a.m. on Friday or Saturday any day of the week. For any person thirteen (13) years of ageyounger it shall be unlawful for such person to loiter, idle, wander, stroll or play iinr or upon any public street, highway, alley, sidewalk, park, playground, other public place or upon any vacant lot or other place unsupervised by an adult having lawful authority to be at such place between the hours of 10:00 Thursday and between the hours of 11:00 p.m. and 5:00 a.m. Sunday through and 5:00 a.m. on Friday or Saturday. The provisions of this section shall not apply to: (1) Any person sixteen (16) years of age or younger who is accompanied by his parent, guardian or other adult person to whom he has been temporarily entrusted by his parent or guardian; (2) Any such person who is upon an emergency errand or legitimate business directed by his parent, guardian or other adult person to whom he has been temporarily entrusted by his parent or guardian; (3) Any such person who, with the permission of his parent or guardian, is in attendance at, or going directly to or directly from an activity sponsored by the city or any department or agency of the city, any public school, licensed private school or church; (4) Any such person who, with the permission of his parent or guardian, is at his place of lawful employment or is going directly to or going directly from his place of lawful employment; or (5) Any such person who, with the permission of his parent or guardian, is in a motor vehicle for the purpose of travel through the city. (b) Whenever any police officer or other officer charged with the duty of enforcing the ordinances of the city discovers or has his attention called to the fact that a minor may be in violation of this section, such officer shall make an immediate investigation, including the questioning of the minor, if feasible, for the purpose of ascertaining whether or not such minor is in violation of this section. If the investigation satisfies the officer that the minor is in violation of this section, the officer shall cause a report thereof to be made to the judge of the juvenile and domestic relations court. 839 (c) Any violation of the provisions of this section by a minor shall be disposed of as provided in sections 16.1-278.4 and 16.1-278.5, Code of Virginia. 2. This Ordinance shall be in full force and effect immediately upon its adoption. 3. The new provisions of this ordinance placing additional restrictions on persons thirteen (13) years of age or younger shall expire as of August 31, 2023. 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cce,cit_oz- C"&e‘kir Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor s 839 (c) Any violation of the provisions of this section by a minor shall be disposed of as provided in sections 16.1-278.4 and 16.1-278.5, Code of Virginia. 2. This Ordinance shall be in full force and effect immediately upon its adoption. 3. The new provisions of this ordinance placing additional restrictions on persons thirteen (13) years of age or younger shall expire as of August 31, 2023. 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: eji,t_dc:/ .71-WW-t-et9ct Sc—c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42682-062023. AN ORDINANCE authorizing the City Manager to execute Amendment No. 2 to the Contract for Purchase and Sale of Real Property identified as a portion of 2424 Brambleton Avenue, S. W., bearing Official Tax Map No. 1470301, dated December 20, 2022, between the City of Roanoke, Virginia, (City), and Keri and Justin VanBlaricom, (Buyers). WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 42519-121922, adopted on December 19, 2022, in which Council approved the terms of the Contract between the City and Buyers; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 42601-030623, adopted on March 6, 2023, in which Council approved Amendment No. 1, which extended the Closing Date to June 30, 2023; 840 WHEREAS, the parties have reached agreement to certain terms and conditions - regarding a right of first refusal and a new development plan for the Property that will have a smaller portion of the Property used for the maintenance and operation of the Contemplative Use, while preserving approximately .5 acres of the Property to be used as greenspace with fewer parking spaces; WHEREAS, parties have requested another extension of the Closing Date to September 30, 2023, as defined in the Contract, to complete the conditions prior to Closing, such as rezoning, the establishment of easements and preparing a new subdivision plat; and WHEREAS, Buyer and Seller desire to amend the Contract to address these matters in accordance with the terms of Amendment No. 2. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 2 to the Contract as set forth in the City Council Agenda Report dated June 20, 2023, which Amendment No. 2 amends the Contract approved by City Council by Ordinance No. 42519-121922, adopted on December 19, 2022, and Amendment No. 1 approved by City Council by Ordinance No. 42601-030623, adopted on March 6, 2023. 2. The City Manager or his designee is hereby authorized on behalf of the City — to execute Amendment No. 2 to the Contract, to amend certain terms of the Contract to extend the closing date to no later than September 30, 2023, as set forth in the aforementioned City Council Agenda Report. Amendment No. 2 to the Agreement is to be substantially similar to the Amendment No. 2 attached to the Agenda Report. 3. The City Manager or his designee is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations pursuant to the Contract and Amendment No. 2. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 841 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: (1n6e4t oe_ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42683-062023. AN ORDINANCE authorizing the City Manager or his designee to execute the intergovernmental agreement for the operation of the Regional Center for Animal Care and Protection ("Agreement"), among the City of Roanoke, County of Roanoke, and County of Botetourt; authorizing the City Manager to execute any and all documents ••• associated with the Agreement; and dispensing with the second reading of this ordinance by title. WHEREAS, Virginia Code § 3.2-6546 requires the governing body of each county or city to maintain, or cause to be maintained, a public animal shelter; and WHEREAS, Virginia Code § 3.2-6546 also authorizes one or more local governing bodies to contract for the establishment of a public animal shelter in conjunction with one another; and WHEREAS, Virginia Code § 15.2-1300 requires that agreements for the joint exercise of powers by political subdivisions be approved by ordinance; and WHEREAS, by Ordinance No. 34071-110298, in 2013, City Council adopted an intergovernmental agreement for the operation of the Regional Center for Animal Care and Protection along with the Town of Vinton, Roanoke County and Botetourt County; WHEREAS, in April 2019 the Town of Vinton withdrew from the 2013 Agreement; and 842 WHEREAS, the governing bodies of Roanoke City, Roanoke County, and -- Botetourt County have determined that it is in the best interest of all three localities to continue to operate a single public animal shelter, and to again enter into an intergovernmental agreement for the operation of such; and NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to execute the Agreement among the City of Roanoke, County of Roanoke, and County of Botetourt, to operate the Regional Center for Animal Care and Protection, as more fully set forth in the City Council Agenda Report dated June 20, 2023. 2. The City Manager or his designee is hereby authorized to execute any and all requisite documents pertaining to the animal shelter associated with this Agreement, and all such documents shall be approved as to form by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: -- . 6tit'ef,,J- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42684-062023. AN ORDINANCE to amend Budget Ordinance No. 42398-071822 to appropriate funding from the Department of Housing and Urban Development (HUD) for the HOME Investment Partnerships Program, amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 843 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations HOME-BFTA New Homeownership 35-090-5446-5647 $ 86,687 Revenues HOME Program Income FY23 35-090-5446-2062 $ 86,687 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0-cei CfneAtfl-t Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42685-062023. A RESOLUTION authorizing acceptance of certain grants from the United States Department of Housing and Urban Development (HUD) for entitlement funding for the 2023 - 2024 fiscal year consisting of Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) Grant, Emergency Solutions Grant (ESG), CARES Act (CDBG-CV) and American Rescue Plan Act (HOME-ARP) funding, for such grants to be used in connection with the 2023 - 2024 HUD Annual Action Plan previously approved by City Council; authorizing the City Manager to execute the necessary documents required to accept such funding, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 844 1. The City of Roanoke hereby accepts new entitlement grant funding for the — 2023 - 2024 fiscal year from HUD, with no local match required from the City of Roanoke, in the amount of $2,640,142; unexpended funds from prior year accounts in the amount of $3,029,308, and $86,687 in program income, for a total funding in the amount of $5,756,137. 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 2023 - 2024 HUD Annual Action Plan previously approved by City Council, as more particularly described in the City Council Agenda Report dated June 20, 2023, and the budget ordinance that accompanies this resolution. 2. The City Manager or his designee is hereby authorized to execute any and all requisite documents required to accept such 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. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42686-062023. 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), CDBG-CV CARES Act Program, and HOME-ARP Program, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 845 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2023 - 2024 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriate HOME Administration 35-090-5449-1002 $ 48,730 HOME Administration 35-090-5449-1105 7,846 HOME Administration 35-090-5449-1117 487 HOME Administration 35-090-5449-1120 3,728 HOME Administration 35-090-5449-1125 6,048 HOME Administration 35-090-5449-1126 315 HOME Administration 35-090-5449-1130 653 HOME Administration 35-090-5449-1131 123 HOME Administration 35-090-5449-2044 1,654 HOME-BFTA New Homeownership 35-090-5449-5647 625,489 HOME-ARP Administration 35-090-5441-1002 61,055 HOME-ARP Administration 35-090-5441-1105 9,830 HOME-ARP Administration 35-090-5441-1117 611 HOME-ARP Administration 35-090-5441-1120 4,671 HOME-ARP Administration 35-090-5441-1125 7,822 • lump 846 HOME-ARP Administration 35-090-5441-1126 332 -' HOME-ARP Administration 35-090-5441-1130 818 HOME-ARP Administration 35-090-5441-1131 153 HOME-ARP Administration 35-090-5441-2010 198,641 HOME-ARP Administration 35-090-5441-2044 7,000 HOME-ARP Future Housing Development 35-090-5441-5620 1,347,135 HOME-ARP Non-Profit Operating 35-090-5441-5692 122,467 HOME-ARP Non-Profit Capacity Building 35-090-5441-5693 122,467 HOME-ARP Support Services 35-090-5441-5694 489,867 ESG-ESG Administration 35-E24-5247-1002 8,247 ESG-ESG Administration 35-E24-5247-1105 1,327 ESG-ESG Administration 35-E24-5247-1117 82 ESG-ESG Administration 35-E24-5247-1120 631 ESG-ESG Administration 35-E24-5247-1125 1,048 ESG-ESG Administration 35-E24-5247-1126 44 ESG-ESG Administration 35-E24-5247-1130 110 ESG-ESG Administration 35-E24-5247-1131 20 ESG-ESG Administration 35-E24-5247-2044 284 ESG — Rapid Rehousing 35-E24-5247-5618 26,000 ESG — Family Promise of Greater Roanoke 35-E24-5247-5644 44,880 ESG — HMIS 35-E24-5247-5618 20,351 ESG — Homelessness Prevention 35-E24-5247-5618 56,800 Children's Trust CAC 35-G24-2439-3918 32,593 BFC Dental Clinic 35-G24-2439-3958 125,000 PCC Emergency Services 35-G24-2439-1108 39,193 Children's Trust CASA 35-G24-2439-3775 58,000 BFTA ADA Ramp Improvements 35-G24-2420-5442 400,000 CDBG — Down Payment Assistance 35-G24-2220-5119 45,000 LSR High Cost Units 35-G24-2421-1109 30,000 CHP King Street Project 35-G24-2419-5648 25,705 CHP King Street Project 35-G23-2319-5648 474,297 CDBG — RIDE Solutions Better Bus Stop 35-G24-2420-1110 85,246 CDBG — BFTA Limited Rehab 35-G24-2419-5665 75,000 CDBG — Belmont Preservation Project at 930 Stewart 35-G24-2419-5236 113,000 CDBG — BFTA Residential Façade 35-G24-2419-1108 40,000 RA - Citywide Limited Repair 35-G24-2419-5486 68,230 847 CDBG —ADA Ramp Improvements 35-G24-2420-5442 100,000 CDBG-CDBG Administration 35-G24-2422-1002 197,666 ... CDBG-CDBG Administration 35-G24-2422-1105 31,824 CDBG-CDBG Administration 35-G24-2422-1117 1,977 CDBG-CDBG Administration 35-G24-2422-1120 15,121 CDBG-CDBG Administration 35-G24-2422-1125 25,402 CDBG-CDBG Administration 35-G24-2422-1126 1,107 CDBG-CDBG Administration 35-G24-2422-1130 2,649 CDBG-CDBG Administration 35-G24-2422-1131 415 CDBG-CDBG Administration 35-G24-2422-2010 50,000 CDBG-CDBG Administration 35-G24-2422-2015 10,000 CDBG-CDBG Administration 35-G24-2422-2020 2,400 CDBG-CDBG Administration 35-G24-2422-2030 500 CDBG-CDBG Administration 35-G24-2422-2035 5,000 CDBG-CDBG Administration 35-G24-2422-2042 1,900 CDBG-CDBG Administration 35-G24-2422-2044 11,085 CDBG-Code Enforcement 35-G24-2423-1002 131,540 CDBG-Code Enforcement 35-G24-2423-1105 21,178 ... CDBG-Code Enforcement 35-G24-2423-1117 1,315 CDBG-Code Enforcement 35-G24-2423-1120 10,063 CDBG-Code Enforcement 35-G24-2423-1125 23,950 CDBG-Code Enforcement 35-G24-2423-1126 1,143 CDBG-Code Enforcement 35-G24-2423-1130 1,763 CDBG-Code Enforcement 35-G24-2423-1131 280 CDBG-CV Admin 35-G20-2045-2044 4,092 CCS Homeless Prevention 35-G20-2053-5604 80,000 FSRV BLOC Counseling 35-G20-2053-5686 80,000 CDBG-CV AED Access Project 35-G20-2053-0605 18,050 Revenue CDBG Entitlement FY24 35-G24-2422-2055 $ 1,785,245 CDBG Prior Year Entitlement Carryover FY24 35-G23-2300-3827 474,297 HOME Entitlement FY24 35-090-5449-2061 695,073 ESG Entitlement FY24 35-E24-5247-2063 159,824 _ HOME-ARP Future Housing Development 35-090-5441-5446 2,372,869 848 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: CGO,Lgt.;L 7e_ Cecelia F. McCoy, CMC Sherman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42687-062023. AN ORDINANCE providing for the acquisition of real property rights needed by the _ City in connection with the Victoria Street, N. W., Stormwater Drainage Improvement Project ("Project"); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include temporary construction and/or permanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated June 20, 2023, for the Project, in the general vicinity of Victoria Street, N. W., Roanoke, Virginia, from 5205 Victoria Street, N. W., to the intersection of Caldwell Street, N. W. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property referred to in the above mentioned City Council Agenda Report, and any other real property interests that may later be determined by the City as needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 849 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcels for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property interests conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: C.ttAtti:L•.g-; liY1A-e-tar Jeft-_)-1, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42688-062023. AN ORDINANCE to appropriate funding from the Friends of Mountain View for restoration efforts of the Fishburn Mansion, amending and reordaining certain sections of the 2022 - 2023 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 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Maintenance - Buildings 35-620-5205-2050 $ 500 Revenues Friends of Mountain View FY23 35-620-5205-5205 500 850 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: aemit.f.J—• Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42689-062023. A RESOLUTION accepting and expressing appreciation for the donation of $12,000 from the Roanoke Parks Foundation to support the purchase of the portable climbing tower for Roanoke City Department of Parks and Recreation. —" BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council accepts and expresses its appreciation for the donation of $12,000 from the Roanoke Parks Foundation to support the purchase of the portable climbing tower for Roanoke City Department of Parks and Recreation, all as more particularly described in the City of Roanoke Council Agenda Report, dated June 20, 2023. 2. The City Clerk is directed to forward an attested copy of this resolution to the Roanoke Parks Foundation. APPROVED ATTEST: COte-6614, <= 4/t.,•—r•" . Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 851 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42690-062023. A RESOLUTION accepting the National Recreation and Park Association Mentoring for Youth Impacted by Substance Misuse Grant made to the City; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the National Recreation and Park Association Mentoring for Youth Impacted by Substance Misuse Grant in the amount of $70,000 with no local match, such grant being more particularly described in the City Council Agenda Report dated June 20, 2023. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. APPROVED ATTEST: 0.,,,_aa;,., ..9--. -n2,4.4, �� ,,Lc..._. , Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42691-062023. AN ORDINANCE to appropriate funding from the National Recreation and Park Association for youth mentorship programs, amending and reordaining certain sections of the 2022 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 852 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities 35-620-4373-2066 $ 70,000 Revenues National Recreation and Park Association Grant FY23 35-620-4373-4373 70,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J-; 1)14fi—d"it Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42692-062023. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2022 - 2023 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 853 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 School Grant Fund Appropriations be, and the same are hereby, amended and re-ordained to read and provide as follows: APPROPRIATIONS Original Budget Changes Requested Final Budget Juvenile Detention Education Coordinators/Instructors 302- 110- 0000- 1070-316S-61100-41138- 9-09 $ 618,485.00 $ 10,258.00 $ 628,743.00 Retiree Health Credit 302- 110- 0000- 1070-316S-61100-42200- 9-09 7,478.34 - $ 7,478.34 Social Security/FICA 302- 110- 0000- 1070-316S-61100-42201- 9-09 50,143.37 - $ 50,143.37 Virginia Retirement System 302- 110- 0000- 1070-316S-61100-42202- 9-09 109,961.04 - $ 109,961.04 Health/Dental Insurance 302- 110- 0000- 1070-316S-61100-42204- 9-09 102,528.58 - $ 102,528.58 State Group Life Insurance 302- 110- 0000- 1070-316S-61100-42205- 9-09 8,783.28 - $ 8,783.28 Mileage 302- 110- 0000- 1070-316S-61100-45551- 9-09 5,000.00 - $ 5,000.00 Indirect Costs 302- 110- 0000- 1070-316S-61100-62000- 9-09 42,290.00 - $ 42,290.00 Related Services 302- 110- 0000- 1070-316S-61100-43313- 9-09 1,000.00 - $ 1,000.00 Instructional Supplies 302- 110- 0000- 1070-316S-61100-46601- 9-09 8,200.00 - $ 8,200.00 Internet Services 302- 110- 0000- 1070-316S-61100-45523- 9-09 11,800.00 - $ 11,800.00 Technology 302- 110- 0000- 1070-316S-61100-46650- 9-09 9,600.00 - $ 9,600.00 Child Development Clinics Education Coordinators 302- 110- 0000- 1070-316S-61100-41138- 9-09 227,318.00 - $ 227,318.00 Retiree Health Credit 302- 110- 0000- 1070-316S-61100-42200- 9-09 2,755.88 - $ 2,755.88 Social Security/FICA 302- 110- 0000- 1070-316S-61100-42201- 9-09 17,423.56 - $ 17,423.56 Virginia Retirement System 302- 110- 0000- 1070-316S-61100-42202- 9-09 37,853.55 - $ 37,853.55 Health/Dental Insurance 302- 110- 0000- 1070-316S-61100-42204- 9-09 39,808.43 - $ 39,808.43 State Group Life Insurance 302- 110- 0000- 1070-316S-61100-42205- 9-09 3,051.97 - $ 3,051.97 Other Social Worker 302- 120- 0000- 0050- 759S-61220-41134- 2-02 213,655.00 - $ 213,655.00 Social Security 302- 120- 0000- 0050- 759S-61220-42201- 2-02 16,345.00 - $ 16,345.00 $ 1,533,481.00 $ 10,258.00 $ 1,543,739.00 REVENUE Original Budget Changes Requested Final Budget State Grant Receipts 302- 000- 0000- 0000-316S-00000-32220- 0-00 $ 1,303,481.00 $ 10,258.00 $ 1,313,739.00 Other Agency Receipts 302- 000- 0000- 0000-759S-00000-33808- 0-00 230,000.00 - $ 230,000.00 $ 1,533,481.00 $ 10,258.00 $ 1,543,739.00 wimp Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0.--e-e-1-64--- •-•. ---' 4)16-84r S?ge-----c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 854 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42693-062023. AN ORDINANCE permanently vacating, discontinuing and closing an approximately 20 foot wide alley that extends southwest from Russell Avenue, S. W., along the eastern boundary of Official Tax Map No. 1420815 and along the western boundary of Official Tax Map Nos. 1420834, 1420833, 1420832, 1420831, 1420830, and 1420829, and extending west along the northern boundary of Official Tax Map No. 1420828 to terminate at a line perpendicular to the remaining alley extending from the northwest corner of Official Tax Map No. 1420828 to the southern corner of Official Tax Map No. 1420815, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Charles Kostelni filed an application with the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right-of-way described hereinafter; WHEREAS, this application was filed April 20, 2023; i WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on June 20, 2023, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. 855 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situated in the City of Roanoke, Virginia, and more particularly described as follows: Approximately 3,229 sq. ft. portion of a 20 foot wide alley that extends southwest from Russell Avenue, S. W., along the eastern boundary of Official Tax Map No. 1420815 and along the western boundary of Official Tax Map Nos. 1420834, 1420833, 1420832, 1420831, 1420830, and 1420829, and extending west along the northern boundary of Official Tax Map No. 1420828 to terminate at a line perpendicular to the remaining alley extending from the northwest corner of Official Tax Map No. 1420828 to the southern corner of Official Tax Map No. 1420815. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, WI- structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. 1. The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Such plat shall combine all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, dedicate property for a turnaround, as detailed in the application, to the City of Roanoke as public right-of-way, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right-of-way, including the right of ingress and egress. The applicant shall include a 20 foot easement to Roanoke Gas and the Western Virginia Water Authority utilities along the full length of the vacated right-of-way. w 856 2. The applicant shall, upon meeting all other conditions to the granting of the —. application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. 3. The applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 4. If the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the one year period. 5. Pursuant to the provisions of§12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED — ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42695-062023. AN ORDINANCE exempting from real estate property taxation certain real property, located in the City of Roanoke owned by Local Environmental Agriculture Project, Incorporated ("Applicant"), a Virginia non-stock, non-profit corporation, devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title. — 857 WHEREAS, the Applicant has petitioned Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on June 20, 2023; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, at 1027 Patterson Avenue, S. W., Roanoke, Virginia (Tax Map #1112009), and 1013 Patterson Avenue, S. W., Roanoke, Virginia (Tax Map #1112011), the ("Real Property"), and owned by the Applicant, which shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge, in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Real Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Applicant, a non-stock, non-profit corporation, as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation the Real Property, which Real Property is owned by the Applicant and used exclusively for charitable or benevolent purposes on a non-profit basis. Continuance of this exemption shall be contingent on the continued use of the Real Property in accordance with the purposes which the Applicant has designated in this Ordinance. 858 2. In consideration of Council's adoption of this Ordinance, the Applicant - agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on July 1, 2023, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance and to Maureen McNamara Best, Director of Local Environmental Agriculture Project, Incorporated. 5. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: V9121S;L'it c4. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42696-062023. AN ORDINANCE to increase the transfers to Roanoke City Public Schools (RCPS), Reserves for Fund Balance and Contingency, Civic Facilities, operating expenditures for Visit Virginia's Blue Ridge, Snow Removal, Public Safety Overtime, Fire Temp Wages, Sheriff Medical Contract, Fleet Sublet Vendor, Parts, Restore Harrison Museum Capital Funding, Transfer to Grant Fund, Transfer to Capital-After School and to increase revenue budget estimates for local taxes and other revenues including the American Rescue Plan Act of 2021 Interest, amending and reordaining certain sections of the 2022 - 2023 General Fund and Capital Projects Fund Appropriations and Grant — Fund, and dispensing with the second reading by title of this ordinance. 859 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022 - 2023 General Fund and Capital Projects Fund and Grant Fund be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations General Fund Transfer to School Fund 01-250-9310-9530 $ 2,175,800 Visit Virginia's Blue Ridge 01-300-7220-3702 187,500 Fleet Equipment 01-440-2642-9010 113,700 Overtime-E911 Center 01-430-4130-1003 65,000 FICA-E911 Center 01-430-4130-1120 4,973 Overtime — Sheriff 01-140-2140-1003 100,000 FICA— Sheriff 01-140-2140-1120 7,650 Overtime — Jail 01-140-3310-1003 850,000 FICA— Jail 01-140-3310-1120 65,025 Overtime -Police Animal Control 01-640-3530-1003 16,000 FICA - Police Animal Control 01-640-3530-1120 1,224 Overtime-Police Admin 01-640-3111-1003 40,000 FICA— Police Admin 01-640-3111-1120 3,060 860 Overtime — Police Investigation 01-640-3112-1003 $ 200,000 — FICA— Police Investigation 01-640-3112-1120 15,300 Overtime— Police Patrol 01-640-3113-1003 600,000 FICA— Police Patrol 01-640-3113-1120 45,900 Overtime — Police Training 01-640-3115-1003 15,401 FICA— Police Training 01-640-3115-1120 1,178 Overtime — Fire Admin 01-520-3211-1004 75,000 FICA— Fire Admin 01-520-3211-1120 5,737 Temporary Wages — Fire Support 01-520-3212-1004 31,434 FICA— Fire Support 01-520-3212-1120 2,405 Temporary Wages — Fire Operations 01-520-3213-1004 100,000 FICA— Fire Operations 01-520-3213-1120 7,650 Sheriff-Jail Medical Contract 01-140-3310-2062 39,453 Transportation-Snow Removal, Chemicals 01-530-4140-2045 364,934 Transfer to Civic Facilities-Admissions Tax 01-250-9310-9605 33,564 Transfer for Capital Projects-After School 01-250-9310-9508 250,000 Restore Harrison Museum Capital Funding 01-250-9310-9535 391,569 Unassigned and Stabilization Reserve 01-250-9310-9536 185,962 Budget Contingency 01-300-9410-2199 612,812 Grant Fund Local Match Funding for Grants 35-300-9700-5415 836,969 Revenues General Fund Real Estate Tax-Current 01-110-1234-0101 $ (1,659,000) Real Estate-Delinquent 01-110-1234-0102 457,000 Transient Occupancy 01-110-1234-0225 500,000 Utility Consumer- Electric 01-110-1234-0203 (400,000) Prepared Foods & Beverage 01-110-1234-0250 3,834,000 Sales Tax 01-110-1234-0201 3,000,000 Utility Consumer - Gas 01-110-1234-0205 (174,000) Utility Consumer - Water 01-110-1234-0206 69,000 Admissions Tax-Civic-Delinquent 01-110-1234-0233 40,000 Sale of Surplus Property-Fleet 01-110-1234-0867 113,700 American Rescue Plan Act of 2021-Interest 01-110-1234-0512 1,664,500 861 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. NNW APPROVED ATTEST: t-hteNut N G' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of June, 2023. No. 42697-062023. AN ORDINANCE accepting the bid of Carillon Medical Center, a Virginia non-stock corporation, to execute an agreement for the Lease of Air Rights with the City of Roanoke, Virginia ("City") to lease air rights across a portion of South Jefferson Street, S. W., for the construction of a pedestrian bridge and crosswalk to connect real property owned by Carillon Medical Center, located at 1906 Belleview Avenue, Roanoke, Virginia, S. E. (Official Tax Map No. 4060301), to real property owned by Carilion Medical Center located at 2017 South Jefferson Street, S. W., Roanoke, Virginia (Official Tax Map No. 1041003) ("Air Rights Lease"); authorizing the City Manager to execute the Air Rights Lease and take such further actions and execute such further documents as may be necessary to implement, administer, and enforce the Air Rights Lease; rejecting any other bids; providing for an effective date; and dispensing with the second reading of this Ordinance by title. WHEREAS, the City has, by advertisement published once a week for two (2) successive weeks in The Roanoke Times, a newspaper of general circulation in the City of Roanoke, publicly invited bids for the execution of the Air Rights Lease for the purpose of constructing and installing a pedestrian bridge and crosswalk to connect real property bearing Roanoke Official Tax Map No. 4060301 and Roanoke Official Tax Map No. 1041003, a copy of which lease has been available in the City Clerk's Office for public review; WHEREAS, 1 bid(s) for the execution of the Air Rights Lease was received pursuant to the advertisement and was publicly opened at the City Council meeting held on June 20, 2023; 862 WHEREAS, after proper and timely notice as required by the Code of Virginia, City -.. Council held a public hearing on this matter at its meeting on June 20, 2023, meeting, at which time all persons were accorded a full and fair opportunity to comment with respect to the proposed lease; WHEREAS, the matter was referred to the City Manager for evaluation and recommendation; WHEREAS, Carillon Medical Center, a Virginia non-stock corporation (Recommended Bidder) submitted a bid for the execution of the Air Rights Lease for the purpose mentioned above, upon substantially the same terms as contained in the proposed lease that was on file in the City Clerk's Office; WHEREAS, after review of all bids received by the City Manager, the City Manager recommends that City Council accept the bid of the Recommended Bidder and approve the execution of the Air Rights Lease, substantially similar in form to the copy attached to the City Council Agenda Report dated June, 20, 2023; and WHEREAS, City Council determined that the bid of the Recommended Bidder to execute the Air Rights Lease, upon certain terms and conditions, was the most responsive and responsible bid received by the City, and City Council desires to accept the bid of the Recommended Bidder. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council accepts the bid of the Recommended Bidder and hereby makes and awards the Air Rights Lease to the Recommended Bidder, subject to certain terms and conditions as further noted in the City Council Agenda Report dated June 20, 2023, to this Council, and upon such other terms and condition as to which the City Manager may deem appropriate and agrees. City Council further finds that it will be in the best interests of the City to award the Air Rights Lease to the Recommended Bidder. 2. Any and all other bids made to the City for the above matter are hereby rejected and the City Clerk is directed to notify any such other bidder(s) and to express to each the City's appreciation for any such bid. 863 3. The City Manager is hereby authorized to execute the Air Rights Lease between the City of Roanoke, Virginia, and the Recommended Bidder to have the Recommended Bidder construct and install a pedestrian bridge and crosswalk over and across a portion of South Jefferson Street, S. W., for a term of sixty(60) years, to connect real property located at 1906 Belleview Avenue, bearing Roanoke Official Tax Map No. 4060301, to real property located at 2017 South Jefferson Street, S. W., bearing Roanoke Official Tax Map No. 1041003, such term commencing July 1, 2023, and ending on June 30, 2083, or for such sixty-year term commencing as soon as all legal requirements have been met, whichever comes later, subject to the terms and provisions of the Air Rights Lease, which agreement shall be substantially similar in form to the agreement attached to the Council Agenda Report dated June 20, 2023, and upon such other terms as the City Manager deems appropriate and to which he agrees. Such Air Right Lease shall be in a form approved by the City Attorney. The bond or security to be provided by the Recommended Bidder shall be in a form and amount as the City Manager deems appropriate. 4. The Recommended Bidder shall pay rental fees for the Air Rights Lease in such amount as agreed to by the City and Recommended Bidder over the term of such lease. Pursuant to the terms of the Air Rights Lease, the term of the agreement may be terminated prior to the expiration of its term under the conditions set forth therein. 5. The City Manager is further authorized to take such further action and to execute such further documents as may be necessary to implement, administer, and enforce such Air Rights Lease, which includes, but is not limited to, any needed modifications to such Air Rights Lease. All such documents shall be approved as to form by the City Attorney. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. 7. This Ordinance is effective as of the date of its passage. APPROVED ATTEST: J". c'n1-4-6-etAt Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor