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HomeMy WebLinkAboutCouncil Actions 10-05-23 MOON REYNOLDS 42786-100523 City of Roanoke, Virginia CITY COUNCIL INFORMAL SESSION October 5, 2023 9:00 AM ROA N O K E City Council Chamber 215 Church Avenue, S.W. AGENDA The City of Roanoke is a safe, caring and economically vibrant community in which to live, learn, work, play and prosper. A vibrant urban center with strong neighborhoods set amongst the spectacular beauty of Virginia's Blue Ridge. NOTICE: Council meetings will be televised live and replayed on RVTV Channel 3 on Thursdays at 7:00 p.m., and Saturdays from 10:00 a.m. to 5:00 p.m.; and video streamed through Facebook Live at facebook.com/RoanokeVa. Council meetings are offered with closed captioning for the deaf or hard of hearing. CALL TO ORDER - ROLL CALL. Council Member Volosin was absent. Welcome. ITEMS FOR ACTION: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. (6-0) A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss personnel matters, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (6-0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: Code Amendment (Chapter 32, Taxation, Section 32-108, Taxpayer's return - Generally) - 15 minutes Code Amendment (Chapter 2, Administration, Section 2-306, Gun Violence Prevention Commission) - 10 minutes Code Amendment (Chapter 2, Administration, Subsection (g) Section 2-271, Powers and Duties of Commission) - 10 minutes Code Amendment (Chapter 17, Human Resources, Human Services Advisory Board, Subsection 4, Section 17-20, functions, powers and duties) - 10 minutes LEGISLATIVE COMMITTEE MEETING SCHEDULED FOR 9:00 A.M., IN THE COUNCIL CHAMBER, HAS BEEN CANCELLED. THE COUNCIL MEETING WILL STAND IN RECESS FOR A CLOSED MEETING; AND THEREAFTER RECONVENE AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. (10:31 A.M.) City of Roanoke, Virginia 1."7 CITY COUNCIL ..�► � 2:00 PM ROA N O K E City Council Chamber 215 Church Avenue, S.W. 1. CALL TO ORDER - ROLL CALL. Council Member Volosin was absent. The Invocation was delivered by Council Member Stephanie Moon Reynolds. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Welcome. CERTIFICATION OF CLOSED MEETING. (6-0) ANNOUNCEMENTS: 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A resolution commending the services rendered to the City of Roanoke by the Barbers of"First Impressions Barber Shop/Hair Design" located at 2535 Melrose Avenue, N. W. Adopted Resolution No. 42786-100523. (6-0) A proclamation declaring Sunday, October 8, 2023 as the 40th Anniversary of CROP Hunger Walk Day. Vice-Mayor Cobb read and presented the proclamation to Janet Chisom, representative, CROP Hunger Walk Day. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. All matters will be referred to the City Manager for response, recommendation or report to Council, as he may deem appropriate. 1. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the Blue Ridge Soil and Water Conservation Board's annual report and informed the Council about flood preparedness grant funding. Brian McConnell, 32 Elm Avenue, S. W., #302, appeared before the Council and spoke with regard to "Anathema" and Mental Health Crisis. 4. CONSENT AGENDA: APPROVED (6-0) All matters listed under the Consent Agenda are considered to be routine by the Members of City Council and will be enacted by one motion. There will be no separate discussion of the items. If discussion is desired, the item will be removed from the Consent Agenda and considered separately. C-1. Request to advertise a public hearing on Monday, October 16, 2023, at 7:00 p.m., to consider the leasing of approximately 5,709 square feet of space, on the first floor of the Church Avenue Parking Garage located at 101 Church Avenue, S. W., to the United States Postal Service. RECOMMENDED ACTION: Concurred in the request. C-2. Request to advertise a public hearing on Monday, October 16, 2023, at 7:00 p.m., to consider the conveyance of Official Tax Map No. 1420326, which is the City's remaining interest in the Belt Line, to Roanoke Southern, LLC. RECOMMENDED ACTION: Concurred in the request. C-3. A communication from the City Clerk advising of the resignation of Amanda McGee as a member of the Board of.Zoning Appeals, effective November 9, 2023. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-4. Reports of qualification of the following individuals: Braxton Naff as a member of the Economic Development Authority for a four- year term of office, commencing October 21, 2023 and ending October 20, 2027; Monique Ingram and Mary Blair Celli to replace Angela Wimberly as members of the Youth Services Citizen Board for terms of office ending June 30, 2025 and June 30, 2026, respectively; Samuel Lionberger, Ill, as a member of the Roanoke Civic Center Commission for a three-year term of office, commencing October 1, 2023 and ending September 30, 2026; and Karen Walker as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2023 and ending August 31, 2027. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: NONE. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: 1. CITY MANAGER: BRIEFINGS: Service Industry Parking Program "SIPP" - 30 minutes Flood Resilience Plan - 20 minutes ITEMS RECOMMENDED FOR ACTION: A. Acceptance and appropriation of the State Historic Preservation Fund (HPF) to Virginia Grant, to be used by the Department of Parks and Recreation for the rehabilitation of the Historic Fishburn Mansion, known as the Mountain View Recreation Center. Adopted Resolution No. 42787-100523 and Budget Ordinance No. 42788- 100523. (6-0) B. Acceptance and appropriation of the FY2024 Department of Motor Vehicles (DMV) Highway Safety Grant— City of Roanoke Youth Transportation Safety Campaign. Adopted Resolution No. 42789-100523 and Budget Ordinance No. 42790- 100523. (6-0) C. Execution of an easement to Western Virginia Water Authority, ("WVWA"), for a new variable width fire service line and water vault across Official Tax Map No. 6460102, belonging to the City of Roanoke. Adopted Ordinance No. 42791-100523. (6-0) COMMENTS OF THE CITY MANAGER. The City Manager provided a brief overview of the Strategic Plan, highlighting the ARPA funded projects and the recent tour of the project facilities. He advised that the strategic priorities and City Council Code of Conduct would be presented in January 2024, and the next City Council retreat would be held on November 3 for budget planning. 2. CITY ATTORNEY: A. Adopted Ordinance No. 42792-100523 amending and reordinaing Subsection (g) of Section 2-271, Powers and duties of Commission, Article XIII, Gifts, Grants, Devises, and Bequest to City, Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended. (6-0) B. Adopted Ordinance No. 42793-100523 amending and reordinaing Subsection 4 of Section 17-20, Functions, powers and duties, Article II, Human Services Advisory Board, Chapter 17, Human Resources, of the Code of the City of Roanoke (1979), as amended. (6-0) C. Adopted Ordinance No. 42794-100523 amending and reordinaing Division 2, Permanent Committees, Article XIV, Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Section 2-306, Gun Violence Prevention Commission, of the Code of the City of Roanoke (1979), as amended. (6-0) 8. REPORTS OF COMMITTEES: 1. Council Member Priddy discussed the cancellation of the Legislative Committee Meeting at the 9:00 a.m. meeting and asked the Council when it would be a good time to reschedule and continue discussion. Vice-Mayor Cobb suggested the November 20, 2:00 p.m. meeting. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 1. A resolution designating a Voting Delegate and an Alternate Voting Delegate for the Annual Virginia Municipal League Urban Section Meeting on Monday, October 9, 2023, in Norfolk, Virginia. Adopted Resolution No. 42795-100523. (6-0) 2. A resolution to accept the Henrietta Lacks Statue through the Harrison Museum of African American Culture, to be installed in the Henrietta Lacks Plaza. Adopted Resolution No. 42796-100523. (6-0) 11. MOTIONS AND MISCELLANEOUS BUSINESS: 1. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Priddy announced that GO FEST would be October 13 -15 at River's Edge and the event was major economic driver for the region. He added that he would to improve upon bike lanes in the City. Council Member Sanchez-Jones asked for an update on kayaking in parks. Council Member Moon Reynolds announced that Roanoke Redevelopment and Housing Authority was recognized by the Campaign for Grade-Level Reading and inducted into the 2023 Public Housing Communities Honor Roll. She stated that the recognition is an acknowledgment of its significant contributions to supporting children who live in public housing through the Book Rich Environments program; and RRHA will be formally honored at the National Association of Housing Redevelopment Officials, Annual Awards Merit Reception, Thursday, October 5, in New Orleans, Louisiana. 2. Vacancies on certain authorities, boards, commissions and committees appointed by Council. Appointed Brenda Allen to fill the unexpired term of office of Lori Baker- Lloyd as a member (Citizen-at-Large/Interest or Knowledge in Historic Preservation) of the Architectural Review Board ending October 1, 2025. Reappointed Daniel Karnes as a City representative of the Blue Ridge Behavioral Healthcare, Board of Directors for a three-year term of office ending December 31, 2026. Reappointed Andrew Raduly and Meg Dorsey as members of the Board of Zoning Appeals for three-year terms of office, each, ending December 31, 2026; and appointed Sue Ellen Agresta to fill the unexpired term of office of Amanda McGee as a member of the Board of Zoning Appeals ending December 31, 2024. Appointed Samuel Roman to fill the unexpired term of office of Clarence Grier (ex-officio) as a member of the Defined Construction Board. Appointed Anita Reed to replace Stephanie Wyatt-Jones as a Director of the Economic Development Authority for a four-year term of office commencing October 21, 2023 and ending October 20, 2027. Reappointed Victoria Thornton as a City representative of the Roanoke Cultural Endowment, Board of Directors, for a three-year term of office ending December 31, 2026. Reappointed Tony Williams and appointed Cameron Chase to replace Sunni Purviance as members of the Roanoke Neighborhood Advocates for two-year terms of office, each, ending September 30, 2025. Reappointed Robert S. Cowell, Jr., as a City representative of the Roanoke Valley Broadband Authority for a four-year term of office ending December 12, 2027. Reappointed Jaime Mather as a member of the Youth Athletics Review Board for a three-year term of office ending December 31, 2026. ADJOURNED -4:22 P.M. R(s } CITY OF ROANOKE �"'""` i', ' CITY COUNCIL 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone:(540)853-2541 Fax:(540)853-1145 SHERMAN P.LEA,SR. E-mail: clerk@roanokeva.gov Council Members Mayor Joseph L.Cobb Luke W.Priddy Stephanie Moon Reynolds Vivian Sanchez-Jones Peter J.Volosin Patricia White-Boyd October 5, 2023 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: This is to advise you that I will not be present at the 2:00 p.m. and 7:00 p.m. sessions of Roanoke City Council on Thursday, October 5, 2023. Best wishes for a successful meeting. Sincerely, -9-11''—' 71(74-4-4 Peter J. Volosin Council Member LW P/ctw CITY OF ROANOKE 60.°74%, OFFICE OF THE MAYOR -�'► 215 Church Avenue,S.W., Suite 452 Roanoke,Virginia 24011-1536 _ Telephone: (540)853-2444 Fax:(540)853-1145 E-mail: MAYOR@ROANOKEVA.GOV SHERMAN P.LEA,SR. Mayor October 5, 2023 The Honorable Vice-Mayor Joseph L. Cobb and Members of the Roanoke City Council Roanoke, Virginia Dear Vice-Mayor Cobb and Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711(A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. Sincerely, Sherman P. Lea, Sr. Mayor SPL:ctw COMMITTEE VACANCIES/REAPPOINTMENTS October 5, 2023 Public VACANCIES: Unexpired term of office on the Architectural Review Board (Citizen-at-Large/Interest or Knowledge in Historic Preservation) ending October 1, 2025. Term of office on the Board of Zoning Appeals ending December 31, 2026; and an unexpired term of office ending December 31, 2024. Unexpired term of office on the Building and Fire Board of Appeals ending June 30, 2025. Unexpired term of office on the Parks and Recreation Advisory Board ending March 31, 2025. Unexpired term of office on the Human Services Advisory Board ending November 30, 2026. Term of office on the City of Roanoke Economic Development Authority ending October 20, 2027. Term of office on the Towing Advisory Board (Towing Operator) ending October 31, 2026. Term of office on the Roanoke Neighborhood Advocates ending September 30, 2026. Term of office on the Roanoke Civic Center Commission ending September 30, 2026. Terms of office on the Youth Services Citizen Board (Public/Private Agency) and (Citizen at Large) ending June 30, 2026. 1 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov Council Members SHERMAN P.LEA,SR. Joseph L.Cobb Mayor Luke W.Priddy Stephanie Moon Reynolds Vivian Sanchez-Jones Peter J.Volosin Patricia White-Boyd October 5, 2023 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: I wish to request that Council convene in a closed meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, Wr„,;;,,,,, -64A-dr( Patricia White-Boyd, Chair City Council Personnel Committee PWB:ctw #:) CITY OF ROANOKE ' � OFFICE OF THE CITY ATTORNEY '"'" 464 MUNICIPAL BUILDING .� David L. Collins 215 CHURCH AVENUE, SW Laura M. Carini , Y _ ROANOKE,VIRGINIA 24011-1595 Douglas P.Barber, Jr. Timothy R. Spencer TELEPHONE 540-853-2431 Jennifer L. Crook City Attorney FAX 540-853-1221 Assistant City Attorneys EMAIL: cityatty@roanokeva.gov October 5, 2023 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Lea and Council Members: This is to request that City Council convene a closed meeting pursuant to Sec. 2.2-3711.A.7, Code of Virginia, to consult with legal counsel regarding current litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body. With kindest personal regards, I am Sincerely yours, imo R. Spencer City Attorney LSC/1 c: Robert S. Cowell, Jr., City Manager Cecelia F. McCoy, City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA'° AN ORDINANCE amending and reordaining Subsection(e)of Section 32-108,Taxpayer's return—Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, to eliminate the late filing penalty on tangible personal property tax returns for motor vehicles, including trailers, not used or employed in a trade or business; 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. Subsection (e) of Section 32-108, Taxpayer's return—Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) is amended and reordained to read and provide as follows: Sec. 32-108. Taxpayer's return—Generally. (e) Any person who fails to file his tangible personal property tax return on or before the deadline or on or before the extended deadline for the filing of such return as established by the commissioner pursuant to paragraph(d)of this section shall pay a penalty of ten (10) percent of the tax assessable on such return. Provided, no penalty shall be assessed for failure to file a tangible personal property return for a motor vehicle,including a trailer,not used or employed in a trade or business. 2. The ordinance shall be effective on January 1, 2024. 3. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. of `.. CITY ATTORNEY COUNCIL MEMO '' :- --." CODE AMENDMENT Date: October 5, 2023 From: Timothy R. Spencer, City Attorney 5 To: Mayor Lea, Vice Mayor Cobb and Members of City Council Re: Proposed City Code Amendment, Section 32-108(e), Taxpayer's return—Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation- Removal of Late 1 Filing Penalty. Section 32-108 of the City Code requires that every person that owns a motor vehicle, including a trailer not used or employed in a trade or business, file a personal property tax return with the Commissioner of Revenue on or before February 15 of each year, provided no such prior return has been previously filed, and after occurrence of any of the following events: (1) a change in the name or address of the person or persons owning such motor vehicle taxable by the city; (2) a change in the situs of such motor vehicle; (3) any other change affecting the assessment or levy of the personal property tax on such motor vehicle for which a tax return was previously tiled; or (4) any change in which a person acquires one (1) or more such motor vehicles and for which no personal property tax return has been filed. Section 32-108(e) of City Code provides for a ten percent penalty of the amount of the tax to be assessed against any owner who fails to file their tangible personal property tax return on or before the deadline. At the request of the Commissioner of the Revenue, I recommend City Council consider amending Section 32-108(e), Taxpayer's return Generally, of the Code of the City of Roanoke to eliminate the late filing penalty on tangible personal property tax returns for motor vehicles, including trailers, that are not used or employed in a trade or business. It is the Commissioner of Revenue's opinion such penalty places a burden on the taxpayers of the City and is unnecessary, as that office is routinely informed by the Virginia Division of Motor Vehicles whenever motor vehicles changes ownership, enabling the Commissioner's Office to update its records accordingly for assessment purposes. Moreover, the Commissioner advises that staff time incurred in assessing such penalties could be better utilized elsewhere, considering that the revenue collected from such penalties each year is minor. The late filing penalty would remain in place for personal property used in a trade or business. A copy of the proposed ordinance amending Section 32-108(e) of the City Code is attached to this memo. If City Council has no concerns, this matter will be placed on City Council's October 16, 2023, agenda for consideration. is IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA AN ORDINANCE amending and reordaining Subsection(e)of Section 32-108,Taxpayer's return—Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, to eliminate the late filing penalty on tangible personal property tax returns for motor vehicles,including trailers, not used or employed in a trade or business; 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. Subsection(e) of Section 32-108, Taxpayer's return—Generally,Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation,Code of the City of Roanoke(1979) is amended and reordained to read and provide as follows: Sec. 32-108. Taxpayer's return—Generally. * (e) Any person who fails to file his tangible personal property tax return on or before the deadline or on or before the extended deadline for the filing of such return as established by the commissioner pursuant to paragraph (d) of this section shall pay a penalty of ten (10) percent of the tax assessable on such return. Provided, no malty shall be assessed lorfailure to tile a tangible personal property return for a motor vehicle, including a trailer,not used or employed in a trade or business. 2. The ordinance shall be effective upon its passage. 3. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY ATTORNEY COUNCIL MEMO CODE AMENDMENT Date: October 2, 2023 From: Timothy R. Spencer, City Attorney Re: Section 2-306 Gun Violence Prevention Commission, Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration,Code of the City of Roanoke(1979) At a joint meeting of City Council and the City's Gun Violence Prevention Commission, proposed changes to the City Code were presented to City Council. The proposed City Code amendments seek to establish a similar review process currently utilized by the City's Art's Commission and Human Services Advisory Board for the issuance of grants. Under the Art's Commission's process City Council reviews the annual funding prior to the annual funding being awarded. Currently, when the Arts Commission and the Human Services Advisory Board receive grant funding outside of their annual funding, the final awards of the grant funds are not presented to Council prior to award. This code amendment to the Gun Violence Prevention Commission provides that any recommendations of annual funding made by the Commission on behalf of the City will be presented to the City Council prior to award. The proposed amendments seek to clarify the City of Roanoke's gun violence funding support of prevention, ;. intervention, and response efforts and to confirm that the Gun Violence Prevention Commission review process is aligned with other existing City Advisory Boards and Commissions. At the same time, <w amendments are requested for the Arts Commission and Human Services Advisory Board to clarify the current and historical process. TRS/lmc of IN THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA AN ORDINANCE amending and reordaining Division 2, Permanent Committees,Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Section 2-306 Gun Violence Prevention Commission, Code of the City of Roanoke (1979); establishing an effective date; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Amend and reordain Division 2, Permanent Committees and Boards, Article XIV Authorities, Boards,Commissions and Committees Generally,Chapter 2,Administration,Section 2-306, Gun Violence Prevention Commission, Code of the City of Roanoke (1979), as amended, as follows: * * * Sec. 2-306 Gun Violence Prevention Commission (a) Established;composition.There is hereby established the Gun Violence Prevention Commission as a permanent council-appointed board.The Gun Violence Prevention Commission shall consist of nine (9) members, one (1) member shall be a member of city council and the remaining eight (8) shall be residents of the city,unless such residency requirement is waived by City Council in accordance with City Code Section 2-281. Pursuant to section 2-282, the mayor will serve as an ex officio non-voting member of the Gun Violence Prevention Commission. Council may appoint any member of city council, excluding the mayor. (b) Purpose, Responsibility The purpose and responsibility of the Gun Violence Prevention Commission shall be as follows; (1) Gather, review and study the issue of gun violence within the community; (2) Make recommendations to city council for potential actions that the city may take to reduce the epidemic of gun violence within our community and to make recommendations for enhancing existing resources and campaigns; and (3) Aid the city in making and developing community partnerships to assist in the reduction of gun violence. 1 (4) It may make recommendations to and assist city council and the city manager in determining what funds should be provided in the city's budget for resources to assist in the reduction of gun violence and for the work of the commission. (5) It may advise city council and the city manager regarding the participation in or sponsoring by the city of performances, programs or other endeavors to assist in the reduction of gun violence. (6) It may seek donations, offers of services, and grants to further its projects and activities and those of the city. (7) For annual funding under the general fund, it shall, subject to administrative procedures promulgated by the city manager. review applications or requests for funding made to the city by private nonprofit agencies; advise the council as to the merits of funding the programs of such agencies; recommend an allocation of funding to such agencies; and monitor and evaluate the programs of such agencies. (c) Appointment and terms of members. Members of the Gun Violence Prevention Commission shall be appointed by city council. The appointed member of city council shall serve only during their respective term of office.With the exception of their initial staggered term, all other members shall serve for terms of three (3) years. Members of the Gun Violence Prevention Commission. Other than the member of city council, all other members shall be subject to the limitation on terms set forth in section 2-281.1. (d) Members not compensated. The members of the Gun Violence Prevention Commission 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 Gun Violence Prevention Commission shall elect a chair, vice-chair, and secretary. The member elected as chair shall serve as the presiding officer at all meetings of the Gun Violence Prevention Commission. 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 March 31 of each year. Members may be reelected to serve as an officer without limitation. (2) Gun Violence Prevention Commission shall adopt bylaws with respect to the operations of the Gun Violence Prevention Commission. Such by-laws shall not be inconsistent with the provisions of section 2-306. (3) The Gun Violence Prevention Commission shall develop a schedule for regular meetings on a monthly basis for each calendar year. The schedule shall include the dates and times of each regular meeting for the ensuing calendar year. At the initial meeting of the Gun Violence Prevention Commission in 2021, the members shall set its schedule for the balance of 2021. 2 (4) The Gun Violence Prevention Commission shall make at least one (1) public presentation to city council each calendar year.The purpose of this public presentation is to update council and the public on the progress being achieved in preventing gun violence within the community. (5) Special meetings of the Gun Violence Prevention Commission may be called by the chair or by two (2)members of the Gun Violence Prevention Commission 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 Commission in the performance of their duties. The city attorney shall provide legal advice and assistance to the Gun Violence Prevention Commission. (f) Reports to city council. The Gun Violence Prevention Commission shall make such other recommendations to city council as the Gun Violence Prevention Commission deems appropriate. All recommendations shall be in writing and delivered to the city clerk for inclusion the city council agenda packages. The chair or designee shall attend the city council session at which such recommendations are considered by city council. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. T�. TF: 3 IN THE COUNCIL OF THE CITY OF ROANOKE. VIRGINIA, AN ORDINANCE amending and reordaining Subsection(g)of Section 2-271, Powers and duties of Commission, Article XIII, Gifts, Grants, Devises, and Bequest to City, Chapter 2, Administration,of the Code of the City of Roanoke(1979),as amended;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. Subsection (g) of Section 2-271, Powers and duties of Commission, Article XIII, Gifts, Grants, Devises, and Bequest to City, Chapter 2, Administration, of the Code of the City of Roanoke, 1979, as amended, is hereby amended and reordained to read and provide as follows: * * * Sec. 2-271. Powers and duties of commission. * * * (g) For annual funding under the general fund lit shall, subject to administrative procedures promulgated by the city manager, review applications or requests for funding made to the city by private cultural agencies; advise the council as to the merits of funding the programs of such agencies;recommend an allocation of funding to such agencies; and monitor and evaluate the programs of such agencies. * * * 2. The ordinance shall be effective upon passage. 3. Pursuant to Chapter 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. A1"1'bST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE amending and reordaining Subsection 4 of Section 17-20, Functions, powers and duties,of Article II. Human Services Advisory Board,Chapter 17,Human Resources,of the Code of the City of Roanoke(1979),as amended;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. Subsection 4 of Section 17-20, Functions, powers and duties, of Article II. Human Services Advisory Board,Chapter 17,Human Resources of the Code of the City of Roanoke, 1979, as amended, is hereby amended and reordained to read and provide as follows: * * * §17-20. Functions, powers and duties. * * * (4) For annual funding under the general fund,Tto review applications or requests for funding made to the city by private social services agencies; to advise the council as to the merits of funding the programs of such agencies; to recommend an allocation of funding to such agencies; and to monitor and evaluate the programs of such agencies. * * * 2. This ordinance shall be effective upon its passage. 3. Pursuant to Chapter 12 of the Charter,the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. 9t?ejokdkvt IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October,2023. No. 42786-100523. A RESOLUTION recognizing and commending the services rendered to the City of Roanoke by the Barbers of"First Impressions Barber Shop/Hair Design"located 2535 Melrose Avenue,N. W.,Roanoke, Virginia. WHEREAS, the barbers of First Impressions Barber Shop/Hair Design have been providing free Back to School Hair Cuts to children and teens for 20 years; WHEREAS,the barbers of First Impressions Barber Shop/Hair Design celebrated their 20"'Anniversary of the free Back to School Haircuts on Sunday,August 27,2023; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design on August 27, 2023,provided 150 free cuts; WHEREAS,the barbers of First Impressions Barber Shop/Hair Design donated over 60 hours of free labor and over$3000.00 of free haircuts to the community; WHEREAS,the barbers of First Impressions Barber Shop/Hair Design have donated in the last Twenty years over 650 hours of free labor and over$60,000.00 of free haircuts to the community; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design have been passionate supporters of the RESET Program and Star City Safe Initiative since the fall of 2021. The barbers have donated their time, barbering services,free haircuts upon request from the Star City Safe Initiative; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design will provide special shop hours for the teens in the Star City Safe Initiative to have private barbering hours; which allows for the barbers to provide a safe space for the teens to express themselves;and WHEREAS, it has been known that barbershops have been the messengers of the African American community for generations. First Impressions Barber Shop/Hair Design continues that tradition today, though caring discussions, mentoring and sharing their lived experiences with youth. - NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this Resolution as its means of recognizing and commending the exemplary service rendered to City of Roanoke and its people by the barbers of First Impressions Barber Shop/Hair Design,expressing the gratitude and appreciation of the City and its residents for twenty years of community service. 2. The City Clerk is directed to forward an attested copy of the resolution to Barbers of First Impressions Barber Shop/Hair Design. -'h\ _ Sherman P. Lea,Sr. i /_- Mayor -_ Attest: c O2t-el Cecelia F.McCoy yr_ - _ /� City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5t'' day of October 2023. No. 42786-100523. A RESOLUTION recognizing and commending the services rendered to the City of Roanoke by the Barbers of"First Impressions Barber Shop/Hair Design" located 2535 Melrose Avenue,N.W., Roanoke, Virginia. WHEREAS, the barbers of First Impressions Barber Shop/Hair Design have been providing free Back to School Hair Cuts to children and teens for 20 years; WHEREAS,the barbers of First Impressions Barber Shop/Hair Design celebrated their 20tn Anniversary of the free Back to School Haircuts on Sunday, August 27, 2023. WHEREAS, the barbers of First Impressions Barber Shop/Hair Design on August 27, 2023, provided 150 free cuts; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design donated over 60 hours of free labor and over$3000.00 of free haircuts to the community; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design have donated in the last Twenty years over 650 hours of free labor and over $60,000.00 of free haircuts to the community; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design have been passionate supporters of the RESET Program and Star City Safe Initiative since the fall of 2021. The barbers have donated their time, barbering services, free haircuts upon request from the Star City Safe Initiative; WHEREAS, the barbers of First Impressions Barber Shop/Hair Design will provide special shop hours for the teens in the Star City Safe Initiative to have private barbering hours; which allows for the barbers to provide a safe space for the teens to express themselves; and WHEREAS,it has been known that barbershops have been the messengers of the African American community for generations. First Impressions Barber Shop/Hair Design continues that tradition today, though caring discussions, mentoring and sharing their lived experiences with youth. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this Resolution as its means of recognizing and commending the exemplary service rendered to City of Roanoke and its people by the barbers of First Impressions Barber Shop/Hair Design, expressing the gratitude and appreciation of the City and its residents for twenty years of community service. 2. The City Clerk is directed to forward an attested copy of the resolution to Barbers of First Impressions Barber Shop/Hair Design. ATTEST: 6,cd;A, — City Clerk. Office of the Mayor CITY OF *IF t _ ROANOKE rotlaluatiou CROP HUNGER WALK 40'H ANNIVERSARY WHEREAS,the CROP Hunger Walk is under the umbrella organization of Church World Service.CROP Walks around the country help to provide food and water,as well as resources that empower people to meet their own needs; WHEREAS,in 2023, we continue fighting against disease, disaster,displacement and other challenges that leave people hungry; WHEREAS, Feeding Southwest Virginia, particularly the Community Solutions Center,is the local agency that will receive 25%of what we raise in 2023; WHEREAS,each year we raise around$20,000,which ea h that in 40 o yiears, the have raised over $750,000 to help hungry, homeless, g people Roanoke Valley,our nation,and the world; WHEREAS,in the past we have partnered with:Commonwealth Catholic R rnoke ities. Feeding Southwest Virginia,Presbyterian Community Center,RAM Area Ministries,Salem Food Pantry,St.Francis House,St.Mark's Food Pantry and Trust House;and WHEREAS,we estimate that 6,000 people have participated in the Roanoke Valley CROP Hunger Walk in the 40 years that we have been walking to raise money to help others. We walk because they walk. We walk in solidarity with others. We walk in person,and during the pandemic,we walked virtually. NOW, THEREFORE, I. Joseph L. Cobb, Vice-Mayor, on behalf of Sherman P. Lea,Sr.,Mayor of the City of Roanoke, Virginia, encourage all citizens to join in walking for the 40'" Anniversary CROP Hunger Walk, and do hereby proclaim Sunday, October 8, throughout this great seven-time Alt America City, as CROP Hunger Walk Day. Given under our hands and the Seal of the City of Roanoke this fifth day of October in the year two thousand and twenty-three. -` r� Sherman P.Lea,Sr.,Mayor ' - Joseph L.Cobb.Vice-Mayor ATTEST: r _ Cal/64J Cecelia F.McCoy,City Clerk artyJ O P et.erlaltS t,t. may: t r • "Anathema!" and Our "Mental Health Crisis" Good afternoon, my name's Brian McConnell and I'm addressing you today as a Roanoke citizen and mental health advocate who's recently published an article (taking 16 minutes to read) on Medium.com entitled, "Anathema! Beyond Redemption?" which--among other matters, 'probes the impact of evolutionary mismatch'. More immediately though, and as we charge headlong into 2024's upcoming Presidential election just 13 months from now--three especially crucial issues present themselves to me as being primary to informing our respective choices relating to both governance and leadership, or . . . (you know) a lack thereof! In touching on just a few of the article's central points to convey a sense of the magnitude of the "Mental Health Crisis" to which I'm alluding...: 1. . . . I cite a recent New York Post article disclosing CDC findings indicating our youth's declining psychological and emotional wellbeing as an "ever expanding mental health crisis". 2. As further evidence of the magnitude of suffering in this same regard, "suicide" is now "the second leading cause of death for US children, ages 10-14". 3. Along these same lines, the article similarly cites a February White House report coinciding with President Biden's State of the Union address urging 'a bipartisan effort on mental health'. 4. As recently as this last July however, Dr. Rahul Gupta, Director for the Office of National Drug Control Policy referred to the "latest CDC report" showing "predicted overdose deaths" for the "12-month period ending in February 2023" as totaling 109,940 individuals and nearly 14 non-fatal overdoses presenting "to the emergency department". In this same way too, "costs associated with the (overdose) epidemic may be as high as $1.5 trillion for the year 2020. 5. Likewise, on August 10 of this year, "the Supreme Court granted a stay" in its Harrington v. Purdue Pharma L.P. case in response to "an emergency request by the Biden Administration to block" the Sackler family's opioid settlement deal of $6 billion. Thanks for your time and attention. Downloadable copy of this doc @: https://docs.google.com/document/d/15QbA1OPOEfPTyfmUIzKJ9ssBgClam5PG/e dit?usp=sharing&ouid=105221688419733586455&rtpof=true&sd=true ROANOKE CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: October 5, 2023 Subject: Request to advertise a public hearing on Monday, October 16, 2023, at 7:00 p.m., to consider the leasing of approximately 5,709 square feet of space, on the first floor of the Church Avenue Parking Garage located at 101 Church Avenue, S. W., to the United States Postal Service. Background: The United States Postal Service (USPS) has leased approximately 5,709 square feet of space, including the mezzanine area, from the City of Roanoke in the first floor of the Church Avenue Parking Garage for the past 24 years. The current lease ends on July 31, 2024. The USPS desires to continue to lease the space for the operation of the Downtown Post Office Branch. A lease extension is required to be approved and executed by the City and USPS. A public hearing is required regarding such lease of public property for this purpose. Considerations: The proposed lease extension is for a five year term beginning on August 01, 2024 and ending on July 31, 2029. The lease rate is $12.43 per square foot for a total annual rent of $71,000. The current annual rent is $11.45 per square foot or $65,368. As part of the requirements of USPS, the City will be required to pay a broker fee in the amount of $10,650.00. The City will be responsible for capital and routine maintenance of the leased premises except that USPS shall continue to be responsible for maintenance of the elevator and shall be responsible for any improvements USPS installs after the commencement date of the lease. USPS is also responsible for the payment of janitorial services and utility charges. Revenue from the lease will be assigned to the Parking Fund. Recommended Action: Concur in the request. Bob Cowell. City Manager Distribution: Council Appointed Officers Brent Robertson, Assistant City Manager/Director of Finance Angie O'Brien, Assistant City Manager Marc Nelson. Director of Economic Development Brian Mann, Executive Enterprise Administrator Jones Lang LaSalle Americas, Inc. (Broker) Donald L. Mackey, Director Facilities Leasing (USPS) (( JLL August 23, 2023 CITY OF ROANOKE PO BOX 83 ROANOKE, VA 24002-0083 SUBJECT: ROANOKE DOWNTOWN ROANOKE ST. 101 CHURCH AVE SW, ROANOKE, VA 24011-9997 Expiration Date: 07/31/24 Dear United States Postal Service Landlord, On behalf of the United States Postal Service (`Postal Service"), JLL is pleased to present the enclosed Lease Amendment for the above referenced property. Should you have feedback to the enclosed Lease Agreement, please contact me at 202-670-5229; or Ben.Winckler@jll.com. The following instructions have been added for your convenience to help expedite lease execution: • Lease Amendment: Sign each copy of the agreement where indicated. Date each copy of the agreement on the designated line. Signature(s) must be witnessed by two parties OR notarized. • IRS Form W-9: Complete items 1-7 where applicable, Part I, Part II, sign, and date where indicated. • Commission Agreement: Sign name, print name, and date where indicated. • Entity Documentation: Provide documentation affirming the signator(ies)who have the authority to execute the lease. The names and official titles of the members/officers who are authorized to sign the lease must be written in the document provided. This information is required by the Postal Service. **PLEASE SIGN AND RETURN THIS LEASE AMENDMENT PACKET NO LATER THAN 09/06/23**. Using the enclosed envelope, please mail all requested forms with oriqinal signatures. Please note that postage is required. Upon acceptance and execution by the Postal Service, an original executed Lease will be returned to you. Notice: All owners of record are advised to read the Lease thoroughly to ensure that each party is in agreement with the terms and conditions of this contract. Respectfully, Ben Winckler CC: Anna Gardiner FACILITIES HEADQUARTERS UNITED STATES POSTAL SERVICE October 1, 2022 Dear Postal Service Landlord: The Postal Service awarded a National Contract for Real Estate Services to Jones Lang LaSalle Americas, Inc. (JLL) in April 2017. JLL has experience and expertise in real property transactions and will be providing real estate support services, including lease management and brokerage services. The contract with JLL became effective on April 21, 2017. This National Contract for our Real Estate Services Provider(RESP) entitles JLL to serve as the Tenant Representative on the behalf of the Postal Service for your leasing transaction. The Postal Service expects that you will pay a commission to the JLL representative for leasing services pursuant to a separate agreement between you and the JLL representative. The Postal Service understands that the rental rate may reflect this commission payment, along with other market-based factors. The Postal Service expects that the JLL representative will be respectful and professional in representing the Postal Service's interests and that you will work cooperatively with the JLL representative on the leasing transaction. We appreciate your cooperation in working with the Postal Service's Tenant Representative. If you have any questions, please contact Tim Kastens, JLL Contract Executive at 202-719-5749 or at Tim.Kastens@am.jll.com. Sincerely yours, Donald L. Mackey Director, Facilities Leasing (A) 7029 ALBERT PICK RD SUITE 300 GREENSBORO.NC 27409-0300 VvWW.USPS.COM August 23. 2023 COMMISSION AGREEMENT This Agreement. made as of the last date written below, is between CITY OF ROANOKE ("Lessor), and Jones Lana LaSalle Americas, Inc. ("Broker") as co-broker to Jones Lang LaSalle Americas, Inc. ("Agreement"), and confirms the terms under which Lessor will pay a real estate brokerage commission to Broker for the lease ("Lease") between Lessor and the United States Postal Service("Tenant")of that certain real property described as: ROANOKE DOWNTOWN ROANOKE ST, 101 CHURCH AVE SW, ROANOKE, VA USPS Property ID 517716-015 1. Lessor will pay Broker, and Broker will accept as its full and only compensation for services rendered in connection with the Lease, an agreed upon rate that is in accordance with local business practices. The Lessor and Broker have agreed upon a commission equal to: _ Annual Rent Total Rent Commission Rate Amount Due $71,000.00 $355,000.00 3% $10,650.00 2. The commission will be earned 100% upon full execution of the Lease and will be paid within thirty (30) days of execution without further condition or contingency.An invoice will be submitted to the Lessor at the time payment is due. 3. The Aggregate Lease Value will include the initial rental to be paid by Tenant on all space leased by the Tenant and any fixed annual or other periodic bumps and/or fixed annual other periodic rent escalations occurring during the initial term of the Lease. The Aggregate Lease Value will not include any rental abatement, operating expenses and/or real estate taxes, any additional amounts paid by Tenant for services over and above those furnished by Lessor as part of the Lease, and option periods and/or lease terms beyond the initial term of the Lease. In no event shall the foregoing preclude Broker from receiving a commission for any extension, renewal, expansion or additional leasing in the event Tenant has engaged Broker to represent it. 4. Lessor agrees that it will not modify or in any way reduce the amount of Broker's commission hereunder. If either party institutes any action or proceeding against the other relating to the provisions of this Agreement, the unsuccessful party in the action or proceeding will reimburse the prevailing party all reasonable expenses, attorneys' fees, and disbursements. THE PARTIES HEREBY WAIVE TRIAL BY JURY. 5. This Agreement will continue to be in effect until the first anniversary of its full execution. If on the first anniversary the Lessor and Tenant are still negotiating for the Lease of the subject property, to the extent not prohibited by law,this Agreement will be automatically extended until such negotiations cease or a lease is fully executed. 6. This Agreement constitutes the entire agreement between Lessor and Broker and supersedes all prior discussions, negotiations, and agreements, whether oral or written. No amendment, alteration, or withdrawal of this Agreement will be valid or binding unless made in writing and signed by both Lessor and Broker. This Agreement will be binding upon the successors and assignees of the parties. 7. Lessor and Broker each represents and warrants to the other that, in connection with Tenant's Lease of the subject property, it has not employed or dealt with any broker, agent, or finder other than Broker. Lessor and Broker shall each indemnify and hold the other harmless from and against any claims for brokerage fees or other commissions asserted by any broker, agent or finder employed by Lessor or Broker, respectively, or with whom Lessor or Broker, respectively, has dealt. 8. Lessor and Broker agree not to disclose confidential financial information on commission,or any other information having an adverse effect on the agreement and will refrain from using the information for any other purpose than that for which it was furnished. The parties agree that there may be a client fee share, if allowed by applicable law. 9. Each party shall be responsible to the other party only for the reasonably foreseeable direct damages caused by its breach of this Agreement and in no event will either party be liable to the other for any loss of or damage to revenues, profits, or goodwill or other special, incidental, indirect, or consequential damage of any kind resulting from its performance or failure to perform pursuant to the terms of this Agreement. In no event shall Broker's liability for damages in connection with a claim made hereunder, including any indemnification obligation arising hereunder, exceed the amount of any commission actually received by Broker under this Agreement. 10. Each signatory to this Agreement represents and warrants that it has full authority to sign this Agreement on behalf of the party for whom it signs and that this Agreement binds such party. BROKER: LESSOR: Jones Lang LaSalle Americas. Inc. CITY OF ROANOKE By: By: Name and Title Name and Title Dated: Dated: Request for Taxpayer Give Form to the Form (Rev.October 2018) Identification Number and Certification requester. Do not Department of the Treasury send to the IRS. Internal Revenue Service ►Go to www.irs.gov/FormW9 for instructions and the latest information. I1 Name(as shown on your income tax return).Name is required on this line:do not leave this line blank. 2 Business name/disregarded entity name,if different from above 3 Check appropriate box for federal tax classification of the person whose name is entered on line 1.Check only one of the 4 Exemptions(codes apply only to rn following seven boxes. certain entities,not individuals:see a• instructions on page 3): 0o ❑ Individual/sole proprietor or ❑ C Corporation ElS Corporation ❑ Partnership ❑ Trust/estate rn single-member LLC c Exempt payee code(if any) ai ao '� [] Limited liability company.Enter the tax classification(C=C corporation.S=S corporation,P=Partnership)► o 2 Note:Check the appropriate box in the line above for the tax classification of the single-member owner. Do not check Exemption from FATCA reporting LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC is code if any) c another LLC that is not disregarded from the owner for U.S.federal tax purposes.Otherwise,a single-member LLC that ( tl o is disregarded from the owner should check the appropriate box for the tax classification of its owner. u 0 Other(see instructions)► Applies to accounts resmtamed outside the u.s. uj 5 Address(number,street,and apt.or suite no.)See instructions. —I Requester's name and address(optional) m m 6 City,state,and ZIP code 7 List account number(s)here(optional) Part I Taxpayer Identification Number(TIN) Enter your TIN in the appropriate box.The TIN provided must match the name given on line 1 to avoid Social security number backup withholding.For individuals,this is generally your social security number(SSN).However,for a resident alien,sole proprietor,or disregarded entity,see the instructions for Part I,later.For other entities,it is your employer identification number(EIN).If you do not have a number,see How to get a TIN, later. or Note:If the account is in more than one name,see the instructions for line 1.Also see What Name and Employer identification number Number To Give the Requester for guidelines on whose number to enter. Part II Certification Under penalties of perjury,I certify that: 1.The number shown on this form is my correct taxpayer identification number(or I am waiting for a number to be issued to me);and 2.I am not subject to backup withholding because:(a)I am exempt from backup withholding,or(b)I have not been notified by the Internal Revenue Service(IRS)that I am subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified me that I am no longer subject to backup withholding;and 3.I am a U.S.citizen or other U.S.person(defined below);and 4.The FATCA code(s)entered on this form(if any)indicating that I am exempt from FATCA reporting is correct. Certification instructions.You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return.For real estate transactions,item 2 does not apply.For mortgage interest paid, acquisition or abandonment of secured property,cancellation of debt,contributions to an individual retirement arrangement(IRA),and generally,payments other than interest and dividends,you are not required to sign the certification,but you must provide your correct TIN.See the instructions for Part II.later. Sign Signature of Here I u.s.person► Date O. General Instructions •Form 1099-DIV(dividends,including those from stocks or mutual funds) Section references are to the Internal Revenue Code unless otherwise •Form 1099-MISC(various types of income,prizes,awards,or gross noted. proceeds) Future developments.For the latest information about developments •Form 1099-B(stock or mutual fund sales and certain other related to Form W-9 and its instructions,such as legislation enacted transactions by brokers) after they were published,go to www.irs.gov/FormW9. •Form 1099-S(proceeds from real estate transactions) Purpose of Form •Form 1099-K(merchant card and third party network transactions) An individual or entity(Form W-9 requester)who is required to file an •Form 1098(home mortgage interest), 1098-E(student loan interest), information return with the IRS must obtain your correct taxpayer 1098-T(tuition) identification number(TIN)which may be your social security number •Form 1099-C(canceled debt) (SSN),individual taxpayer identification number(ITIN),adoption .Form 1099-A(acquisition or abandonment of secured property) taxpayer identification number(ATIN),or employer identification number (EIN),to report on an information return the amount paid to you,or other Use Form W-9 only if you are a U.S.person(including a resident amount reportable on an information return.Examples of information alien),to provide your correct TIN. returns include,but are not limited to,the following. If you do not return Form W-9 to the requester with a TIN,you might •Form 1099-INT(interest earned or paid) be subject to backup withholding.See What is backup withholding, later. Cat.No.10231X Form W-9(Rev.10-2018) Form W9(Rev.10-2018) Page 2 By signing the filled-out form,you: Example.Article 20 of the U.S.-China income tax treaty allows an 1.Certify that the TIN you are giving is correct(or you are waiting for a exemption from tax for scholarship income received by a Chinese number to be issued), student temporarily present in the United States.Under U.S.law,this 2.Certify that you are not subject to backup withholding,or student will become a resident alien for tax purposes if his or her stay in the United States exceeds 5 calendar years.However,paragraph 2 of 3.Claim exemption from backup withholding if you are a U.S.exempt the first Protocol to the U.S.-China treaty(dated April 30,1984)allows payee.if applicable,you are also certifying that as a U.S.person,your the provisions of Article 20 to continue to apply even after the Chinese allocable share of any partnership income from a U.S.trade or business student becomes a resident alien of the United States.A Chinese is not subject to the withholding tax on foreign partners'share of student who qualifies for this exception(under paragraph 2 of the first effectively connected income,and protocol)and is relying on this exception to claim an exemption from tax 4.Certify that FATCA code(s)entered on this form(if any)indicating on his or her scholarship or fellowship income would attach to Form that you are exempt from the FATCA reporting,is correct.See What is W-9 a statement that includes the information described above to FATCA reporting,later,for further information. support that exemption. Note:If you are a U.S.person and a requester gives you a form other If you are a nonresident alien or a foreign entity,give the requester the than Form W-9 to request your TIN,you must use the requester's form if appropriate completed Form W-8 or Form 8233. it is substantially similar to this Form W-9. Definition of a U.S.person.For federal tax purposes,you are Backup Withholding considered a U.S.person if you are: What is backup withholding?Persons making certain payments to you •An individual who is a U.S.citizen or U.S.resident alien; must under certain conditions withhold and pay to the IRS 24%of such •Apartnership,diviepayments.This is called"backup withholding." Payments that may be corporation,company,or association created or subject to backup withholding include interest,tax-exempt interest, organized in the United States or under the laws of the United States; dividends,broker and barter exchange transactions,rents,royalties, •An estate(other than a foreign estate);or nonemployee pay,payments made in settlement of payment card and •A domestic trust(as defined in Regulations section 301.7701-7). third party network transactions,and certain payments from fishing boat operators.Real estate transactions are not subject to backup Special rules for partnerships.Partnerships that conduct a trade or withholding, business in the United States are generally required to pay a withholding You will not be subject to backup withholding on payments you tax under section 1446 on any foreign partners'share of effectively receive if you give the requester your correct TIN,make the proper connected taxable income from such business.Further,in certain cases certifications,and report all your taxable interest and dividends on your where a Form W-9 has not been received,the rules under section 1446 tax return. require a partnership to presume that a partner is a foreign person,and pay the section 1446 withholding tax.Therefore,if you are a U.S.person Payments you receive will be subject to backup withholding if: that is a partner in a partnership conducting a trade or business in the 1.You do not furnish your TIN to the requester, United States,provide Form W-9 to the partnership to establish your 2.You do not certify your TIN when required(see the instructions for U.S.status and avoid section 1446 withholding on your share of Part II for details), partnership income. In the cases below,the following person must give Form W-9 to the 3.The IRS tells the requester that you furnished an incorrect TIN, partnership for purposes of establishing its U.S.status and avoiding 4.The IRS tells you that you are subject to backup withholding withholding on its allocable share of net income from the partnership because you did not report all your interest and dividends on your tax conducting a trade or business in the United States. return(for reportable interest and dividends only),or •In the case of a disregarded entity with a U.S.owner,the U.S.owner 5.You do not certify to the requester that you are not subject to of the disregarded entity and not the entity; backup withholding under 4 above(for reportable interest and dividend •In the case of a grantor trust with a U.S.grantor or other U.S.owner, accounts opened after 1983 only). generally,the U.S.grantor or other U.S.owner of the grantor trust and Certain payees and payments are exempt from backup withholding. not the trust;and See Exempt payee code,later,and the separate Instructions for the •In the case of a U.S.trust(other than a grantor trust),the U.S.trust Requester of Form W-9 for more information. (other than a grantor trust)and not the beneficiaries of the trust. Also see Special rules for partnerships,earlier. Foreign person.If you are a foreign person or the U.S.branch of a What is FATCA Reporting? foreign bank that has elected to be treated as a U.S.person,do not use Form W-9.Instead,use the appropriate Form W-8 or Form 8233(see The Foreign Account Tax Compliance Act(FATCA)requires a Pub.515,Withholding of Tax on Nonresident Aliens and Foreign participating foreign financial institution to report all United States Entities). account holders that are specified United States persons.Certain Nonresident alien who becomes a resident alien.Generally,only a payees are exempt from FATCA reporting.See Exemption from FATCA nonresident alien individual may use the terms of a tax treaty to reduce reporting code,later,and the Instructions for the Requester of Form or eliminate U.S.tax on certain types of income.However,most tax W-9 for more information. treaties contain a provision known as a"saving clause."Exceptions Updating Your Information specified in the saving clause may permit an exemption from tax to continue for certain types of income even after the payee has otherwise You must provide updated information to any person to whom you become a U.S.resident alien for tax purposes. claimed to be an exempt payee if you are no longer an exempt payee If you are a U.S.resident alien who is relying on an exception and anticipate receiving reportable payments in the future from this contained in the saving clause of a tax treaty to claim an exemption person.For example,you may need to provide updated information if from U.S.tax on certain types of income,you must attach a statement you are a C corporation that elects to be an S corporation,or if you no to Form W-9 that specifies the following five items. longer are tax exempt.In addition,you must furnish a new Form W-9 if 1.The treaty country.Generally,this must be the same treaty under the name or TiN changes for the account;for example,if the grantor of a which you claimed exemption from tax as a nonresident alien. grantor trust dies. 2.The treaty article addressing the income. Penalties 3.The article number(or location)in the tax treaty that contains the saving clause and its exceptions. Failure to furnish TIN.If you fail to furnish your correct TIN to a 4.The type and amount of income that qualifies for the exemption requester,you are subject to a penalty of$50 for each such failure from tax. unless your failure is due to reasonable cause and not to willful neglect. 5.Sufficient facts to justify the exemption from tax under the terms of Civil penalty for false information with respect to withholding.If you the treaty article. make a false statement with no reasonable basis that results in no backup withholding,you are subject to a$500 penalty. Form W-9(Rev.10-2018) Page 3 Criminal penalty for falsifying information.Willfully falsifying IF the entity/person on line 1 is THEN check the box for... certifications or affirmations may subject you to criminal penalties a(n).. including fines and/or imprisonment. Misuse of TINs.If the requester discloses or uses TINs in violation of • Corporation Corporation federal law,the requester may be subject to civil and criminal penalties. • Individual IndividuaVsole proprietor or single- • Sole proprietorship,or member LLC Specific Instructions • Single-member limited liability Line 1 company(LLC)owned by an individual and disregarded for U.S. You must enter one of the following on this line;do not leave this line federal tax purposes. blank.The name should match the name on your tax return. • LLC treated as a partnership for Limited liability company and enter If this Form W-9 is for a joint account(other than an account U.S.federal tax purposes, the appropriate tax classification. maintained by a foreign financial institution(FF1)),list first,and then • LLC that has filed Form 8832 or (P=Partnership;C=C corporation; circle,the name of the person or entity whose number you entered in 2553 to be taxed as a corporation, or S=S corporation) Part I of Form W-9.If you are providing Form W-9 to an FFI to document or a joint account,each holder of the account that is a U.S.person must • LLC that is disregarded as an provide a Form W-9. entity separate from its owner but a. Individual.Generally,enter the name shown on your tax return.If the owner is another LLC that is you have changed your last name without informing the Social Security not disregarded for U.S.federal tax Administration(SSA)of the name change,enter your first name,the last purposes. name as shown on your social security card,and your new last name. Note:ITIN applicant:Enter your individual name as it was entered on • Partnership Partnership your Form W-7 application,line 1 a.This should also be the same as the • Trust/estate Trust/estate name you entered on the Form 1040/1040A/1040EZ you filed with your Line 4,Exemptions application. p iOnS b. Sole proprietor or single-member LLC.Enter your individual If you are exempt from backup withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.You may enter enter in the appropriate space on line 4 any code(s)that may apply to your business,trade,or"doing business as"(DBA)name on tine 2. you. c. Partnership,LLC that is not a single-member LLC,C Exempt payee code. corporation,or S corporation.Enter the entity's name as shown on the • Generally,individuals(including sole proprietors)are not exempt from entity's tax return on line 1 and any business,trade,or DBA name on backup withholding. line 2. • Except as provided below,corporations are exempt from backup d. Other entities.Enter your name as shown on required U.S.federal withholding for certain payments,including interest and dividends. tax documents on line 1.This name should match the name shown on the • Corporations are not exempt from backup withholding for payments charter or other legal document creating the entity.You may enter any made in settlement of payment card or third party network transactions. business,trade,or DBA name on line 2. e. entity.For federal tax purposes,an entity that is • Corporations are not exempt from backup withholding with respect to disregarded Disregarded as a entity Forsepa U.S.U. from its owner rs re d ase a attorneys'fees or gross proceeds paid to attorneys,and corporations that provide medical or health care services are not exempt with respect "disregarded entity." See Regulations section 301.7701-2(c)(2)(iii).Enter to payments reportable on Form 1099-MISC. the owner's name on line 1.The name of the entity entered on line 1 should never be a disregarded entity.The name on line 1 should be the The following codes identify payees that are exempt from backup name shown on the income tax return on which the income should be withholding.Enter the appropriate code in the space in line 4. reported.For example,if a foreign LLC that is treated as a disregarded 1—An organization exempt from tax under section 501(a),any IRA,or entity for U.S.federal tax purposes has a single owner that is a U.S. a custodial account under section 403(b)(7)if the account satisfies the person,the U.S.owner's name is required to be provided on line 1.If requirements of section 401(f)(2) the direct owner of the entity is also a disregarded entity,enter the first 2—The United States or any of its agencies or instrumentalities owner that is not disregarded for federal tax purposes.Enter the disregarded entity's name on line 2,"Business name/disregarded entity 3—A state,the District of Columbia,a U.S.commonwealth or name."If the owner of the disregarded entity is a foreign person,the possession,or any of their political subdivisions or instrumentalities owner must complete an appropriate Form W-8 instead of a Form W-9. 4—A foreign government or any of its political subdivisions,agencies, This is the case even if the foreign person has a U.S.TIN. or instrumentalities Line 2 5—A corporation If you have a business name,trade name,DBA name,or disregarded 6—A dealer in securities or commodities required to register in the entity name,you may enter it on line 2. United States,the District of Columbia,or a U.S.commonwealth or possession Line 3 7—A futures commission merchant registered with the Commodity Check the appropriate box on line 3 for the U.S.federal tax Futures Trading Commission classification of the person whose name is entered on line 1.Check only 8—A real estate investment trust one box on line 3. 9—An entity registered at all times during the tax year under the Investment Company Act of 1940 10—A common trust fund operated by a bank under section 584(a) 11—A financial institution 12—A middleman known in the investment community as a nominee or custodian 13—A trust exempt from tax under section 664 or described in section 4947 Form W-9(Rev,10-2018) Page 4 The following chart shows types of payments that may be exempt M—A tax exempt trust under a section 403(b)plan or section 457(g) from backup withholding.The chart applies to the exempt payees listed plan above,1 through 13. Note:You may wish to consult with the financial institution requesting IF the payment is for... 4 THEN the payment is exempt this form to determine whether the FATCA code and/or exempt payee i for... code should be completed. Interest and dividend payments i All exempt payees except Line 5 for 7_ Enter your address(number,street,and apartment or suite number). Broker transactions Exempt payees 1 through 4 and 6 This is where the requester of this Form W-9 will mail your information through 11 and all C corporations, returns.If this address differs from the one the requester already has on S corporations must not enter an file,write NEW at the top.If a new address is provided,there is still a exempt payee code because they chance the old address will be used until the payor changes your are exempt only for sales of address in their records. noncovered securities acquired Line 6 ' prior to 2012. — Enter your city,state,and ZIP code. Bart er exchange transactions and Exempt payees 1 through 4 patronage dividends Part I.Taxpayer Identification Number(TIN) Payments over$600 required to be Generally,exempt payees Enter your TIN in the appropriate box.If you are a resident alien and reported and direct sales over 1 through 52 you do not have and are not an SSN,to eligible getyour TIN is your IRS $5,000' individual taxpayer identification number(ITIN).Enter it in the social ---- security number box.If you do not have an tTIN,see How to get a TIN Payments made in settlement of Exempt payees 1 through 4 below. payment card or third party network transactions If you are a sole proprietor and you have an EIN,you may enter either your SSN or EIN. 1 See Form 1099-MISC,Miscellaneous Income,and its instructions. If you are a single-member LLC that is disregarded as an entity 2 separate from its owner,enter the owner's SSN(or EIN,if the owner has However,the following payments made to a corporation and one).Do not enter the disregarded entity's EIN.If the LLC is classified as reportable on Form 1099 MISC are not exempt from backup a corporation or partnership,enter the entity's EIN. withholding:medical and health care payments,attorneys'fees,gross proceeds paid to an attorney reportable under section 6045(f),and Note:See What Name and Number To Give the Requester,later,for payments for services paid by a federal executive agency. further clarification of name and TIN combinations. Exemption from FATCA reporting code.The following codes identify How to get a TIN.If you do not have a TIN,apply for one immediately. payees that are exempt from reporting under FATCA.These codes To apply for an SSN,get Form SS 5,Application for a Social Security apply to persons submitting this form for accounts maintained outside Card,from your local SSA office or get this form online at of the United States by certain foreign financial institutions.Therefore,if www.SSAgov.You may also get this form by calling 1-800-772-1213. you are only submitting this form for an account you hold in the United Use Form W-7,Application for IRS Individual Taxpayer Identification States,you may leave this field blank.Consult with the person Number,to apply for an ITIN,or Form SS-4,Application for Employer requesting this form it you are uncertain if the financial institution is Identification Number,to apply for an EIN.You can apply for an EIN subject to these requirements.A requester may indicate that a code is online by accessing the IRS website at www.irs.gov/Busiresses and not required by providing you with a Form W-9 with"Not Applicable"(or clicking on Employer Identification Number(EIN)under Starting a any similar indication)written or printed on the line for a FATCA Business-Go to www.irs.govlForms to view,download,or print Form exemption code. W-7 and/or Form SS-4. Or.you can go to www.irs.gov/OrderForms to A—An organization exempt from tax under section 501(a)or any place an order and have Form W-7 and/or SS-4 mailed to you within 10 individual retirement plan as defined in section 7701(aX37) business days. If you are asked to complete Form W-9 but do not have a TIN,apply B—The United States or any of its agencies or instrumentalities for a TIN and write 'Applied For"in the space for the TIN,sign and date C—A state,the District of Columbia,a U.S.commonwealth or the form,and give it to the requester.For interest and dividend possession,or any of their political subdivisions or instrumentalities payments,and certain payments made with respect to readily tradable D—A corporation the stock of which is regularly traded on one or instruments,generally you will have 60 days to get a TIN and give it to more established securities markets,as described in Regulations the requester before you are subject to backup withholding on section 1.1472-1(c)(1Xi) payments.The 60-day rule does not apply to other types of payments. You will be subject to backup withholding on all such payments until E—A corporation that is a member of the same expanded affiliated you provide your TIN to the requester. group as a corporation described in Regulations section 1.1472-1(c)[1){i} Note:Entering"Applied For"means that you have already applied for a F—A dealer in securities,commodities,or derivative financial TIN or that you intend to apply for one soon. instruments(including notional principal contracts,futures,forwards, and options)that is registered as such under the laws of the United Caution:A disregarded U.S.entity that has a foreign owner must use States or any state the appropriate Form W-8. G—A real estate investment trust Part II. Certification H—A regulated investment company as defined in section 851 or an To establish to the withholding agent that you are a U.S.person,or entity registered at all times during the tax year under the Investment resident alien,sign Form W-9.You may be requested to sign Company Act of 1940 rg by the withholding agent even if item 1,4,or 5 below indicates otherwise. I—A common trust fund as defined in section 584(a) For a joint account,only the person whose TIN is shown in Part I J—A bank as defined in section 581 should sign(when required).In the case of a disregarded entity,the K—A broker person identified on line 1 must sign.Exempt payees,see Exempt payee L—A trust exempt from tax under section 664 or described in section COS'earlier. 4947(a)(1) Signature requirements.Complete the certification as indicated in items 1 through 5 below. Form W-9(Rev.10-2018) Page 5 1.Interest,dividend,and barter exchange accounts opened before 1984 and broker accounts considered active during 1983. _ For this type of account: i Give name and EIN of: You must give your correct TIN,but you do not have to sign the 14-Account with the Department of € The putty c entity Certification. Agriculture in the name of a public 2.Interest,dividend,broker,and barter exchange accounts entity(such as a state ddist local opened after 1983 and broker accounts considered inactive during government,n)thatreceives school agriculict,tural r , 1983.You must sign the certification or backup withholding will apply.if prior) payments agricultural you are subject to backup withholding and you are merely providing program your correct TiN to the requester,you must cross out item 2 in the 15.Grantor trust filing under the Form I The trust certification before signing the form. 1041 Filing Method or the Optional 3.Real estate transactions.You must sign the certification.You may Fore'1099 Fling Method 2(see cross out item 2 of the certification. Regulations section 1.671-4(b)(2)(y{i e)) 4.Other payments.You must give your correct TIN,but you do not 'List first and circle the name of the person whose number you furnish. have to sign the certification unless you have been notified that you If only one person on a joint account has an SSN,that person's number have previously given an incorrect TIN."Other payments"include must be furnished. payments made in the course of the requester's trade or business for 2 Circle the minor's name and furnish the minor's SSN. rents,royalties,goods(other than bills for merchandise),medical and health care services(including payments to corporations),payments to 'You must show your individual name and you may also enter your a nonemployee for services,payments made in settlement of payment business or DBA name on the"Business name/disregarded entity" card and third party network transactions,payments to certain fishing name line.You may use either your SSN or EIN(if you have one),but the boat crew members and fishermen,and gross proceeds paid to IRS encourages you to use your SSN. attorneys(including payments to corporations). 'List first and circle the name of the trust,estate,or pension trust.(Do 5.Mortgage interest paid by you,acquisition or abandonment of not furnish the TiN of the ro personal representative or trustee unlesss the secured property,cancellation of debt,qualified tuition program legal entity itself is not designated in the account title.)Also see Special payments(under section 529),ABLE accounts(under section 529A), rules for partnerships,earlier. IRA,Coverdell ESA,Archer MSA or NSA contributions or *Note:The grantor also must provide a Form W-9 to trustee of trust. distributions,and pension distributions.You must give your correct TIN,but you do not have to sign the certification. Note:If no name is circled when more than one name is listed,the number will be considered to be that of the first name listed. What Name and Number To Give the Requester Secure Your Tax Records From Identity Theft For this type of account: Give name and SSN of: t.Individual The individual Identity theft occurs when someone uses your personal information such as your name,SSN,or other identifying information,without your 2.Two or more individuals(joint The actual owner of the account or,if permission,to commit fraud or other crimes.An identity thief may use account)other than an account combined funds,the first individual on your SSN to get a job or may file a tax return using your SSN to receive maintained by an FFI the account' a refund. 3.Two or more U.S.persons Each holder of the account To reduce your risk: (joint account maintained by an FFI) •Protect your SSN, 4.Custodial account of a minor The minor2 •Ensure your employer is protecting your SSN,and (Uniform Gift to Minors Act) •Be careful when choosing a tax preparer. 5.a.The usual revocable savings trust The grantor-trustee' If your tax records are affected by identity theft and you receive a (grantor is also trustee) notice from the IRS,respond right away to the name and phone number b.So-called trust account that is not The actual owner a legal or valid trust under state law printed on the IRS notice or letter. 6.Sole proprietorship or disr riled me°N' a If your tax records are not currently affected by identity theft but you r'or think you are at risk due to a lost or stolen purse or wallet,questionable entity owned by an individual credit card activity or credit report,contact the IRS Identity Theft Hotline 7.Grantor trust filing under Optional The grantor at 1-800-908-4490 or submit Form 14039. Form 1099 Filing Method 1(see For more information,see Pub.5027,Identity Theft Information for Regulations section 1.671-4(b}(2)(i) Taxpayers. (A)) Victims of identity theft who are experiencing economic harm or a For this type of account: Give name and EIN of: systemic problem,or are seeking help in resolving tax problems that 8.Disregarded entity not owned by an The owner have not been resolved through normal channels,may be eligible for individual Taxpayer Advocate Service(TAS)assistance.You can reach TAB by calling the TAS toll-free case intake line at 1-877-777-4778 or TTY/TDD 9.A valid trust,estate,or pension trust Legal entity 1-800-829-4059 10.Corporation or LLC electing The corporation Protect yourself from suspicious emits or phishing schemes. corporate status on Form 8832 or Phishing is the creation and use of email and websites designed to Form 2553 mimic legitimate business emails and websites.The most common act 11.Association,club,religious, The organization is sending an email to a user falsely claiming to be an established charitable,educational,or other tax- legitimate enterprise in an attempt to scam the user into surrendering exempt organization private information that will be used for identity theft. 12.Partnership or multi-member LLC The partnership 13.A broker or registered nominee The broker or nominee Form W-9(Rev.10.2018) Page 6 The IRS does not initiate contacts with taxpayers via emails.Also,the Privacy Act Notice IRS does not request personal detailed information through email or ask taxpayers for the PIN numbers,passwords,or similar secret access Section 6109 of the Internal Revenue Code requires you to provide your information for their credit card,bank,or other financial accounts, correct TIN to persons(including federal agencies)who are required to If you receive an unsolicited email claiming to be from the IRS, file information returns with the IRS to report interest,dividends,or forward this message to phisd emairs.gov.You may also report misuse certain other income paid to you;mortgage interest you paid;the of the IRS name,logo,or other IRS property to the Treasury Inspector acquisitionbt or tr bautions you of secured tanIRA,Archer the cancellation of General for Tax Administration(TIGTA)at 1.800-366-4484.You can debt; contributions you made to an MSA,or toff The forward suspicious smalls to the Federal Trade Commission at person collecting this form uses the information on the form to file information returns with the IRS,reporting the above information. spam@uce.gov or report them at www.ftc.gov/compfaint.You can contact the FTC at www.ftc. v/idtheft or 877-IDTHEFT 877-438-4338. Routine uses of this information include giving it to the Department of ( ) Justice for civil and criminal litigation and to sse cities,states,the District of If you have been the victim of identity theft,see www.FT(8 7-438t.gov and Pub.5027. Columbia,and U.S.commonwealths and possessions for use in administering their laws.The information also may be disclosed to other Visit www.irs.gov/tdentityTheft to learn more about identity theft and countries under a treaty,to federal and state agencies to enforce civil how to reduce your risk, and criminal laws,or to federal law enforcement and intelligence agencies to combat terrorism.You must provide your TIN whether or not you are required to file a tax return.Under section 3406,payers must generally withhold a percentage of taxable interest,dividend,and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. UNITED STATES POSTAL SERVICE. Lease Amendment Facility Name Location DOWNTOWN ROANOKE ST (517716-015) Amendment No: 001 101 CHURCH AVE SW, ROANOKE, VA 24011-9997 Lease: Q90000506205 This refers to the Lease accepted by the United States Postal Service, hereinafter called the Postal Service, under date of 10/11/2018, whereby there is leased to the Postal Service the above-described facility. WHEREAS, the Postal Service desires and Landlord is willing to amend the Lease as specified below: NOW THEREFORE, in consideration of the mutual covenants and agreements herein set forth, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties do hereby agree as follows, effective on the date this document is executed by the Postal Service. See Addendum In all other respects, the Lease shall remain the same and is hereby confirmed. February 2004 1 UNITED POSTAL SERVICE Addendum Facility Name Location DOWNTOWN ROANOKE ST (517716-015) County: Independent City 101 CHURCH AVE SW, ROANOKE, VA 24011-9997 Lease: Q90000506205 1. RENEWAL OPTIONS: Page 2, Section 4: RENEWAL OPTIONS of the current Lease states the first renewal option as follows: None Both parties hereby agree to amend Section 4, Renewal Options as follows: Effective Date Expiration Date Per Annum Rental 08/01/2024 07/31/2029 $71,000.00 Provided that notice is sent, in writing, to the Landlord at least 30 days before the end of the lease term. All other terms and conditions of the Lease, as amended, will remain the same during any renewal term unless stated otherwise herein. Execution by both parties of this amendment will exercise the 08/01/2024 to 07/31/2029 renewal option. 2. The renewal option will be simultaneously exercised upon counter-signature by the Postal Service. In all other respects, the Lease shall remain the same and is hereby confirmed. 3. This Lease may be executed in counterparts, which together shall constitute a single instrument. The parties agree that if the signature(s)of either Landlord or the Postal Service on this Lease or any amendments, addendums, assignments, or other records associated with this Lease is not an original but is an electronic signature, scanned signature or a digitally encrypted signature, then such electronic signature, scanned signature or digitally encrypted signature shall be as enforceable, valid and binding as, and the legal equivalent to, an authentic original wet signature penned manually by its signatory. Signatures required under this Lease, or any amendments, addendums, assignments, or other records associated therewith. may be transmitted by email or by fax and. once received by the party to whom such signatures were transmitted, shall be binding on the party transmitting its signatures as though they were an original signature of such party. June 2020 2 UNITED STATES Lease Amendment POSTAL SERVICE EXECUTED BY LANDLORD this day of • GOVERNMENTAL ENTITY By executing this Lease Amendment. Landlord certifies that Landlord is not a USPS employee or contract employee(or an immediate family member of either),or a business organization substantially owned or controlled by a USPS employee or contract employee(or an immediate family member of either). Name of Governmental Entity: CITY OF ROANOKE, VIRGINIA Name&Title Name&Title Name&Title Name&Title Name&Title Name&Title Name&Title Name&Title Landlord's Address: Zip+4 Landlord's Telephone Number(s): Federal Tax Identification No: Witness Witness a. Where the Landlord is a governmental entity or other municipal entity.the Lease must be accompanied by documentary evidence affirming the authority of the signatory(ies)to execute the Lease to bind the governmental entity or municipal entity for which he(or they)purports to act. b. Any notice to Landlord provided under this Lease or under any law or regulation must be in writing and submitted to Landlord at the address specified above.or at an address that Landlord has otherwise appropriately directed in writing. Any notice to the Postal Service provided under this Lease or under any law or regulation must be in writing and submitted to"Contracting Officer:U.S. Postal Service'at the address specified below,or at an address that the Postal Service has otherwise directed in writing. ACCEPTANCE BY THE POSTAL SERVICE Date: Sara J Adams Contracting Officer Signature of Contracting Officer FACILITIES REAL ESTATE 7029 Albert Pick Rd. _ Greensboro.NC 27409-1103 Address of Contracting Officer Signature Page leaseamd Gvt.Entity(April 2009) 3 ROANOKE CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: October 5, 2023 Subject: Request to advertise a public hearing on Monday, October 16, 2023, at 7:00 p.m., to consider the conveyance of Official Tax Map No. 1420326, which is the City's remaining interest in the Belt Line, to Roanoke Southern, LLC. Background: City of Roanoke staff is engaged in discussions with Roanoke Southern, LLC ("Roanoke Southern"), to acquire several permanent easements, including crossing and air rights easements, needed by the City across Roanoke Southern's property bearing Roanoke Official Tax Map No. 1272602X, located at 671 Brandon Avenue, and across portions of Roanoke Southern's interest in the tract of land commonly known as the Belt Line. These easements are needed by the City for several City projects which include the Main Street Bridge Replacement Project and to provide access by the public across Roanoke Southern's property interest for the public to access the Roanoke River Greenway. Considerations: As part of the City's consideration to be paid Roanoke Southern for acquisition of the easements, the City has agreed to convey Roanoke Southern City-owned property bearing Roanoke Official Tax Map No. 1420326 which is the City's remaining interest in the Belt Line. Authorize the advertisement and the scheduling of a public hearing on October 16, 2023, at 7:00 p.m., authorizing the City Manager to enter into a purchase and sales agreement with Roanoke Southern, LLC, that provides for the conveyance of Roanoke Official Tax Map No. 1420326 to Roanoke Southern, LLC in exchange for the easements and for other good and valuable consideration. Recommended Action: Concur in the request. Timothy Spencer, City Attorney Distribution: Council Appointed Officers Robert S. Cowell, City Manager 44 r44% CI TY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov Deputy City Clerk City Clerk RUTH VISUETE-PEREZ Assistant Deputy City Clerk October 5, 2023 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: This is to advise that Amanda McGhee has tendered her resignation as a member of the Board of Zoning Appeals, effective November 9, 2023. Sincerely, toze-di �t.GGQcA'� �T Cecelia F. McCoy, CMC City Clerk Cecelia Webb From: Ruth Visuete Perez Sent: Tuesday, September 19, 2023 3:48 PM To: Cecelia Webb Subject: FW: Official Resignation from the Board of Zoning Appeals From: Emily Clark<emily.clark@roanokeva.gov> Sent: Monday, September 18, 2023 9:33 AM To: Ruth Visuete Perez<ruth.visueteperez@roanokeva.gov> Cc:Tina Carr<tina.carr@roanokeva.gov> Subject: Fw: Official Resignation from the Board of Zoning Appeals Good morning, Ruth! Please see Ms. McGee's resignation from the Board of Zoning Appeals below. Thank you, Emily G. Clark Boards&Commissions Specialist Planning,Building,&Development City of Roanoke From:Amanda McGee <amcgee@rvarc.org> Sent: Friday, September 15, 2023 10:43 AM To: Phillip Moore<phillip.moore@roanokeva.gov> Cc:varneysl@cox.net<varneysl@cox.net>; Emily Clark<emily.clark@roanokeva.gov> Subject: [EXTERNAL] Official Resignation from the Board of Zoning Appeals Phillip, I'm writing to inform you that I will be resigning from the Board of Zoning Appeals effective after the November gth meeting of this year. I will be going out on maternity leave sometime in late November/early December and see this as a transition period where I need to cut back in my work. I've enjoyed serving on the Board and hope that I may continue to assist City government at some point in the future! All the best, Amanda McGee Vice-Chair of the Board of Zoning Appeals 1 'a CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC CECELIA CMC Deputy City Clerk City Clerk lerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Harwell M. Darby, Jr. Board Secretary Economic Development Authority Glenn, Feldmann, Darby, and Goodlatte 37 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Darby: This is to advise you that Braxton Naff has qualified as a member of the Economic Development Authority for a four-year term of office commencing October 21, 2023 and ending October 20, 2027. Sincerely, et_t,elt;v j: C107-e-de°4)- Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Braxton Naff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Economic Development Authority for a four-year term of office, commencing October 21, 2023 and ending October 20, 2027; according to the best of my ability. (So help me God.) - c 1)RAX ON NAFF The foregoing oath of office was taken, sworn to, and subscribed before me by Braxton Naff this :\ day of n rOWX 2023. Brenda S. Hamilton, Clerk of the Circuit Court By A,� 11 �t �tk , Clerk 1, - CITY OF ROANOKE OFFICE OF THE CITY CLERK ,,. t r 215 Church Avenue,S.W.,Suite 456 , Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Angie O'Brien Assistant City Manager Roanoke, Virginia Dear Ms. O'Brien: This is to advise you that Monique Ingram has qualified as a member of the Youth Services Advisory Board for a term of office ending June 30, 2025. Sincerely, 6"411;t, j"." (172e-di- Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Monique Ingram, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board for a term of office ending June 30, 2025; according to the best of my ability. (So help me God.) NIQUE INGRAM The foregoing oath of office was taken, sworn to, and subscribed before me by Monique Ingram this 1 day of 2023. Brenda S. Hamilton, Clerk of the Circuit Court /I>pL+i/�1, Clerk J 4 F '. CITY OF ROANOKE OFFICE OF THE CITY CLERK : 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Robyn Schon General Manager Roanoke, Virginia Dear Ms. Schon: This is to advise you that Samuel Lionberger, Ill, has qualified as a member of the Roanoke Civic Center Commission for a three-year term of office commencing October 1, 2023 and ending September 30, 2026. Sincerely, Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Samuel Lionberger, Ill, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Civic Center Commission for a three-year term of office, commencing October 1, 2023 and ending September 30, 2026; according to the best of my ability. (So help me God.) C\\SIMUEL LIONB Ill The foregoing oath of office was taken, sworn to, and subscribed before me by Samuel Lionberger, Ill, this 2O day of ,5P10¢ 2023. Brenda S. Hamilton, Clerk of the Circuit Court ��'�—!''•�`— , Clerk e°174t9t14-' CITY OF ROANOKE OFFICE OF THE CITY CLERK P < ` 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: elerk@roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Angie O'Brien Assistant City Manager Roanoke, Virginia Dear Ms. O'Brien: This is to advise you that Mary Blair Celli has qualified as a member of the Youth Services Advisory Board to replace Angela Wimberly for a term of office ending June 30, 2026. Sincerely, Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Mary Blair Celli, do solemnly swear(or affirm)that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board to replace Angela Wimberly for a term of office ending June 30, 2026; according to the best of my ability. (So help me God.) Da ( W MAR BLAIR CELLI The foregoing oath of office was taken, sworn to, and subscribed before me by Mary Blair Celli this 2 day of nO 23. Brenda S. Hamilton, Clerk of the Circuit Court &;/4-'&(1'st"--- de- lerk & CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 •c Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov T.WEBB,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Leanna Pagans Board Secretary Roanoke, Virginia Dear Ms. Pagans: This is to advise you that Karen Walker has qualified as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office commencing September 1, 2023 and ending August 31, 2027. Sincerely, 2 `.7 ti?ZGC Cecelia F. McCoy, CMC City Clerk r Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Karen Walker, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2023 and ending August 31, 2027; according to the best of my ability. (So help me God.) d -A L _____ L(,..____* --- _ KAREN WALKER The foregoing oath of office was taken, sworn to, and subscribed before me by Karen Walker this c)Ccday of 2023. Brenda S. Hamilton, Clerk of the Circuit Court By w , Clerk r Service Industry Parking Program "SIPP" In order to achieve more equity in the City's parking system: Park Roanoke proposes to offer a Service Provider Rate for service workers in the Downtown Business District at the Elmwood Park, Gainsboro. Center in the Square, Market, Campbell and Church Ave. Garages. A monthly rate will be established for those who meet the criteria set forth in the program guidelines. attached as Exhibit A. This program will be known as the "Service Industry Parking Program." There will be a limit of six available spaces at the Center in the Square Garage and ten spaces at the Market Garage to be allotted on a first come first serve basis via an online program application. There will be no space limitations at the Elmwood Park. Gainsboro, Campbell or Church Ave. garages. Amend the parking rate to reflect a Service Provider Rate for unreserved monthly parking at a 50% reduction of the current market rate for the following garages: Elmwood Park, Gainsboro. Center in the Square. Market. Campbell and Church Ave. Garages. for parkers who meet the following criteria: (a) currently work in the service industry in the Downtown Business District: (b) new parker to the system: and (c) are low to moderate income earners. Eligible parkers will need to verify eligibility at the Park Roanoke offices twice a year. Documents to be provided shall be (a) letter from the service industry business owner operating in the downtown business district. confirming the current employment status of the applicant, and b) redacted prior year's tax statement. Tax statement annual gross income for filing individually. must not exceed $32.000.00 and for filing jointly, annual gross income must not exceed $64.000.00. EXHIBIT A Service Industry Parking Program Terms: Examples of Service Industry Jobs To Include: Service Industry: Restaurants, Cafes. Brewery's. Wineries. Lounges. Theatres. Museums. Retail Businesses and Product Merchants. A business that does work for a customer. and occasionally provides goods. but is not involved in manufacturing. 1 Eligibility Criteria: A) Work in the Service and or Merchant Industry in the Downtown Business District; B) New parker to the system C) Are low to moderate-income earners. Redacted (remove SSNs) Previous Years Tax statement annual gross income for filing individually. which must not exceed $32.000.00 and for filing jointly, annual gross income must not exceed $64,000.00. Potential New Parkers Must Provide Proof of Employment. This is to include: (A) A letter from the service industry business owner operating in the downtown business district. confirming the current employment status of the applicant. • The parker will be required to supply to the Park Roanoke office all eligibility documents twice annually. Failure to comply will result in termination from the Service Industry Parking Program. EXHIBIT B The current parking fees for Elmwood Park. Gainsboro. Campbell. Center in the Square. Market and Church Ave. garages shall be amended in accordance with the following new fee schedule: 2 Elmwood Park Garage Unreserved Monthly Fee Schedule CURRENT FEE NEW FEE/ EXISTING FEE Monthly unreserved $75/mo $75/mo Monthly unreserved $37.50/mo Service Industry Worker Center In The Square Garage Unreserved Monthly Fee Schedule NEW FEE/ CURRENT FEE EXISTING FEE Monthly unreserved $95/mo $95/mo Monthly unreserved $47.50/mo Service Industry Worker Market Garage Unreserved Monthly Fee Schedule NEW FEE/ CURRENT FEE EXISTING FEE Monthly unreserved $80/mo $80/mo Monthly unreserved Service Industry Worker $40.00/mo 3 Gainsboro Garage Unreserved Monthly Fee Schedule CURRENT FEE i NEW FEE/ EXISTING FEE Monthly unreserved $60/mo $60/mo Monthly unreserved _ $30.00/mo Service Industry Worker Campbell Garage Unreserved Monthly Fee Schedule CURRENT FEE EXISNEWTINGFEE/ Monthly unreserved 555/mo $55/mo Monthly unreserved $27.50/mo Service Industry Worker Church Ave. Garage Unreserved Monthly Fee Schedule CURRENT FEE NEW FEE/ EXISTING FEE Monthly unreserved 580/mo $80/mo Monthly unreserved $40.00/mo Service Industry Worker 4 0 n-1 u-1 NJO ,T, • ("D 4 0 tr1/4)?i 0 • ( 17 -T) T' v -• 0 xrn - () - D D 0 3 rc, 0 CD w 0 0 11UI2 ' n 3 o N Z v C . , rt fD tn. 0 O• O 0O � n ( ) —F� O C T_ CL 0 0 CDC 3 0 N Q C) rn V 0 0 CO a) V1 fDMI � (!) 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O ( �'1 O Uq 5. ,_(DO D a) x- co n ,-t 't a)r+ CD 3 fD n r+_ O L) a) Alt ras Cl 3 b Z °iti ro co ac, , .-_,. 0 3 11 0 O C tU 3 rG � tit (� (� N N N V T -n O O O -o to in N N n C T - "T 1 Us) O CD N CD n col rt 0 L—rn . ram+ U� 0 O v �D (a,.; `/�' f� r r cn CD l J '� O CD 1 r, o rD r$ r-r C a _- r� n r-h g o U D c o , rD m o 00 n o 1 O CADI chi) rt 8- n� O D w o —1 • rD l J D- v) r—i- • 4 l V I 0 3.:__„,., ,,,,... a a n _ S O. i ztaf L p rn " z r V r I t P 0 'z s'f y ) y 1 1 4a3f ¢ l I )17 iiI ' O ti Q CD t D V) r i- 0 D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42787-100523. A RESOLUTION authorizing acceptance of the State Historic Preservation Fund Grant made to the City of Roanoke, by the U.S. Department of the Interior, National Park Service; 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 State Historic Preservation Fund Grant in the amount of$40,000 with a local match of $75,000, for pre-development planning services for Fishburn Mansion. Such grant being more particularly described in the City Council Agenda Report dated October 5, 2023. 2. 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 by the U.S. Department of the Interior, National Park Service in connection with the acceptance of the foregoing grant, in a form approved by the City Attorney. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42788-100523. AN ORDINANCE to appropriate funding from the State Historic Preservation Fund for pre-development planning services towards renovation of the Fishburn Mansion, amending and reordaining certain sections of the 2023-2024 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 2023-2024 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-620-4375-2010 $ 115,000 Friends of Mountain View FY23 35-620-5205-2050 (50,500) Revenues State Historic Preservation Grant FY24 - Federal 35-620-4375-4388 40,000 State Historic Preservation Grant FY24 — Donation 35-620-4375-4389 50.500 State Historic Preservation Grant FY24 - Local 35-620-4375-4390 24,500 Friends of Mountain View FY23 35-620-5205-5250 (50,500) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: cfiteA4eatt___ - City Clerk. _ ROANOKE CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: October 5, 2023 Subject: Acceptance and appropriation of the State Historic Preservation Fund (HPF) to Virginia Grant, to be used by the Department of Parks and Recreation for the rehabilitation of the Historic Fishburn Mansion, known as the Mountain View Recreation Center. Background: The City of Roanoke has been awarded a grant for the Mountain View Master Plan and Schematic Design project. This grant funded project will provide pre-development planning services and architectural plans to determine the best and highest use for this facility, positioning the rehabilitation project to move forward with plans for construction. The Historic Fishburn Mansion, known as Mountain View Recreation Center, is listed on the National Register of Historic Places. This is a federally funded grant through the U.S. Department of the Interior, National Park Service passed through the State Historic Preservation Fund. The grant amount is $40,000 with a required local match of $75,000, for a total project cost of $115,000. Considerations: The Parks and Recreation Department would like to make the necessary renovations and improvements to the Fishburn Mansion while maintaining the historical integrity of the building. Recommended Action: Accept the State Historic Preservation Fund Grant to Virginia for $40,000 for necessary pre- development planning services for Fishburn Mansion. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $115,000, transfer local match funding of $75,000 from the City Manager's Local Match Funding for Grants 35-300-9700- 5415, and appropriate $115,000 into expenditure accounts to be established in the Grant fund by the Director of Finance. ",412 Bob Cowell, City Manager Distribution: Council Appointed Officers Angie O'Brien, Assistant City Manager Brent Robertson, Assistant City Manager/Director of Finance Amelia C. Merchant, Deputy Director of Finance Michael Clark, Director of Parks and Recreation IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42789-100523. A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Highway Safety Grant, 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 Department of Motor Vehicles Highway Safety Grant funds in the total amount of $200,000 with a local match of $50,000 for a youth education outreach campaign. 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. 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 campaign. ATTEST: - - City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42790-100523. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the Highway Safety Grant, amending and reordaining certain sections of the 2023-2024 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 2023-2024 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Services 35-530-3949-2010 $ 200,000 Revenues DMV Highway Safety Grant FY24 35-530-3949-3950 200,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: - t - City Clerk. .41 ROANOKE CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: October 5, 2023 Subject: Acceptance and appropriation of the FY2024 Department of Motor Vehicles (DMV) Highway Safety Grant — City of Roanoke Youth Transportation Safety Campaign. Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass- through grant funds provided by the National Highway Traffic Safety Administration. The Virginia DMV offers these grant funds to successful applicants for activities that improve highway safety in Virginia. The City's Transportation Division staff has applied for this grant in each of the past four years. Previously funded safety campaigns resulting from these annual grant funds have been: "Every Corner is a Crosswalk"; "No Need to Speed — Together we can make our streets a safer place"; "No Need to Speed — Keep Students Safe" and "Change Lanes to Pass". In 2023, Transportation Division staff submitted a fifth DMV Highway Safety Grant application to fund an education and outreach campaign to increase the safety of Youth Active Transportation and Recreation. The application was based largely upon recent research results from Roanoke College professor. Liz Ackley, which found: "In 2021, Roanoke families reported that the primary barriers to youth active commuting are safety concerns - inappropriate neighborhood driving speeds and motorists not stopping for people crossing the street." (Ackley, 2022) Ackley's further research findings include: "self-reported engagement in physical activity among Roanoke city youth falls short of the recommended threshold outlined by national guidelines and thus may be insufficient to produce important developmental and health-related benefits" (Ackley, 2022). To begin addressing these research findings, the Transportation Division's 2024 Roanoke Traffic Safety Campaign will seek to improve the safety of Youth Active Transportation and Recreation by reducing barriers to children engaging in physical activity. This campaign also has the potential to contribute to long-term positive health and developmental outcomes. Considerations: The DMV approved the City's FY2024 application and awarded $200,000 in funding to implement a citywide media and education campaign. This fifth-year safety campaign continues the City's efforts to save lives by reducing vehicle speeds on local roads, in residential areas, and around schools and parks, as well as by increasing driver compliance behavior at pedestrian crosswalks. This FY2024 grant funding will allow Transportation Division staff to hire a consultant to develop and implement the campaign plan and strategy including material production and direct media buys. There is a required 25% match of $50,000 associated with this $200,000 award, which will be satisfied through the DMV's Paid Media one-to-one match requirement, where media outlets supply a comparable free spot in exchange for every paid spot. Transportation Division staff time used to manage the safety campaign will also count toward the grant match. Recommended Action: Accept the FY2024 DMV Highway Safety (Education: the City of Roanoke Youth Transportation Safety Campaign) Grant described above and authorize the City Manager, or his designee, to execute the grant agreement and any related documents; all such documents shall be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate for $200,000 in grant revenue and appropriate funding in the same amount into accounts established by the Director of Finance in the Grant Fund. Bob Cowell. City Manager Distribution: Council Appointed Officers Sam Roman, Assistant City Manager Brent Robertson, Assistant City Manager/Director of Finance Ross Campbell, Director of Public Works Dwayne D'Ardenne, Transportation Division Manager IN THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA The 5th day of October 2023. No. 42791-100523. AN ORDINANCE authorizing the conveyance of a variable width Fire Service Line and Water Vault Easement across Tax Map No. 6460102 the former William-Ruffner Middle School property, to the Western Virginia Water Authority, upon certain terms and conditions; 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 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 variable width Fire Service Line and Water Vault Easement across Tax Map No. 6460102 the former William-Ruffner Middle School property, to the Western Virginia Water Authority, as more particularly set forth in the City Council Agenda Report dated October 5, 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. ATTEST: Z Wit City Clerk d ROANOKE CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: October 5, 2023 Subject: Execution of an easement to Western Virginia Water Authority, ("WVWA"), for a new variable width fire service line and water vault across Official Tax Map No. 6460102, belonging to the City of Roanoke. Background: The Western Virginia Water Authority has requested the City grant it a new variable width Fire Service Line and Water Vault easement upon, over, and across City-owned property bearing Roanoke Official Tax Map No. 6460102 (commonly known as the former William-Ruffner Middle School) to construct, install improve, operate, inspect, use, maintain, repair or replace a water line or lines, water vault, valves, meter and other similar appurtenances together with related improvements including slope(s) across the property to provide water service to the property. The location of this easement is more particularly described on the attachment to this report. Because the purpose of this easement is to benefit City-owned property, a public hearing is not required pursuant to Section 15.2-1800 (B) Code of Virginia. Recommended Action: Authorize the City Manager to execute the needed documents for the easements. All documents are subject to approval as to form by the City Attorney. Bob Cowell, City Manager Distribution: Council Appointed Officers Christopher C. Perkins. Chief Operations Officer, Roanoke City Public Schools Jeffrey S. Shawver, PMP, Senior Director of School Plants, Roanoke City Public Schools Angie O'Brien, Assistant City Manager IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5t' day of October 2023. No. 42792-100523. AN ORDINANCE amending and reordaining Subsection(g)of Section 2-271, Powers and duties of Commission, Article XIII, Gifts, Grants, Devises, and Bequest to City, Chapter 2, Administration, of the Code of the City of Roanoke(1979), as amended;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. Subsection (g) of Section 2-271, Powers and duties of Commission, Article XIII, Gifts, Grants, Devises, and Bequest to City, Chapter 2, Administration, of the Code of the City of Roanoke, 1979, as amended, is hereby amended and reordained to read and provide as follows: * * * Sec. 2-271. Powers and duties of commission. * * * (g) For annual funding under the general fund Iit shall, subject to administrative procedures promulgated by the city manager, review applications or requests for funding made to the city by private cultural agencies; advise the council as to the merits of funding the programs of such agencies;recommend an allocation of funding to such agencies; and monitor and evaluate the programs of such agencies. * * * 2. The ordinance shall be effective upon passage. 3. Pursuant to Chapter 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: wicecur cext.Lc.rc. 1 City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October 2023. No. 42793-100523. AN ORDINANCE amending and reordaining Subsection 4 of Section 17-20, Functions, powers and duties,of Article II. Human Services Advisory Board,Chapter 17,Human Resources,of the Code of the City of Roanoke(1979),as amended;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. Subsection 4 of Section 17-20, Functions, powers and duties, of Article II. Human Services Advisory Board,Chapter 17,Human Resources of the Code of the City of Roanoke, 1979, as amended, is hereby amended and reordained to read and provide as follows: * * * §17-20. Functions,powers and duties. * * * (4) For annual funding under the general fund,Tto review applications or requests for funding made to the city by private social services agencies; to advise the council as to the merits of funding the programs of such agencies; to recommend an allocation of funding to such agencies; and to monitor and evaluate the programs of such agencies. * * * 2. This ordinance shall be effective upon its passage. 3. Pursuant to Chapter 12 of the Charter,the second reading of this ordinance by title is hereby dispensed with. ATTEST: —_ City G1_erk.-- - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42794-100523. AN ORDINANCE amending and reordaining Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Section 2-306 Gun Violence Prevention Commission, Code of the City of Roanoke (1979); establishing an effective date; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Amend and reordain Division 2, Permanent Committees and Boards, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Section 2-306, Gun Violence Prevention Commission, Code of the City of Roanoke (1979), as amended, as follows: * * * Sec. 2-306 Gun Violence Prevention Commission (a) Established; composition.There is hereby established the Gun Violence Prevention Commission as a permanent council-appointed board. The Gun Violence Prevention Commission shall consist of nine (9) members, one (1) member shall be a member of city council and the remaining eight (8) shall be residents of the city, unless such residency requirement is waived by City Council in accordance with City Code Section 2-281. Pursuant to section 2-282, the mayor will serve as an ex officio non-voting member of the Gun Violence Prevention Commission. Council may appoint any member of city council, excluding the mayor. (b) Purpose, Responsibility The purpose and responsibility of the Gun Violence Prevention Commission shall be as follows: (1) Gather, review and study the issue of gun violence within the community; (2) Make recommendations to city council for potential actions that the city may take to reduce the epidemic of gun violence within our community and to make recommendations for enhancing existing resources and campaigns; and 1 (3) Aid the city in making and developing community partnerships to assist in the reduction of gun violence. (4) It may make recommendations to and assist city council and the city manager in determining what funds should be provided in the city's budget for resources to assist in the reduction of gun violence and for the work of the commission. (5) It may advise city council and the city manager regarding the participation in or sponsoring by the city of performances, programs or other endeavors to assist in the reduction of gun violence. (6) It may seek donations, offers of services, and grants to further its projects and activities and those of the city. (7) For annual funding under the general fund, it shall, subject to administrative procedures promulgated by the city manager, review applications or requests for funding made to the city by private nonprofit agencies; advise the council as to the merits of funding the programs of such agencies; recommend an allocation of funding to such agencies; and monitor and evaluate the programs of such agencies. (c) Appointment and terms of members. Members of the Gun Violence Prevention Commission shall be appointed by city council. The appointed member of city council shall serve only during their respective term of office. With the exception of their initial staggered term, all other members shall serve for terms of three (3) years. Members of the Gun Violence Prevention Commission. Other than the member of city council, all other members shall be subject to the limitation on terms set forth in section 2-281.1. (d) Members not compensated. The members of the Gun Violence Prevention Commission 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 Gun Violence Prevention Commission shall elect a chair, vice-chair, and secretary. The member elected as chair shall serve as the presiding officer at all meetings of the Gun Violence Prevention Commission. 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 March 31 of each year. Members may be reelected to serve as an officer without limitation. (2) Gun Violence Prevention Commission shall adopt bylaws with respect to the operations of the Gun Violence Prevention Commission. Such by-laws shall not be inconsistent with the provisions of section 2-306. 2 1 (3) The Gun Violence Prevention Commission shall develop a schedule for regular meetings on a monthly basis for each calendar year. The schedule shall include the dates and times of each regular meeting for the ensuing calendar year. At the initial meeting of the Gun Violence Prevention Commission in 2021, the members shall set its schedule for the balance of 2021. (4) The Gun Violence Prevention Commission shall make at least one (1) public presentation to city council each calendar year.The purpose of this public presentation is to update council and thepublic o n the progress bei ng achieved in preventinggun violence within the p �' community. (5) Special meetings of the Gun Violence Prevention Commission may be called by the chair or by two (2)members of the Gun Violence Prevention Commission 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 Commission in the performance of their duties. The city attorney shall provide legal advice and assistance to the Gun Violence Prevention Commission. (f) Reports to city council. The Gun Violence Prevention Commission shall make such other recommendations to city council as the Gun Violence Prevention Commission deems appropriate. All recommendations shall be in writing and delivered to the city clerk for inclusion the city council agenda packages. The chair or designee shall attend the city council session at which such recommendations are considered by city council. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. 3 °ER CITY ATTORNEY COUNCIL MEMO okw CODE AMENDMENT Date: October S, 2023 From: Timothy R. Spencer, City Attorne Re: Section 2-306 Gun Violence Prevention Commission., Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979) At a joint meeting of City Council and the City's Gun Violence Prevention Commission, proposed changes to the City Code were presented to City Council. The proposed City Code amendments seek to establish a similar review process currently utilized by the City's Art's Commission and Human Services Advisory Board for the issuance of grants. Under the Art's Commission's process City Council reviews the annual funding prior to the annual funding being awarded. Currently, when the Arts Commission and the Human Services Advisory Board receive grant funding outside of their annual funding, the final awards of the grant funds are not presented to Council prior to award. This code amendment to the Gun Violence Prevention Commission provides that any recommendations of annual funding made by the Commission on behalf of the City will be presented to the City Council prior to award. The proposed amendments seek to clarify the City of Roanoke's gun violence funding support of prevention, intervention, and response efforts and to confirm that the Gun Violence Prevention Commission review process is aligned with other existing City Advisory Boards and Commissions. At the same time, amendments are requested for the Arts Commission and Human Services Advisory Board to clarify the current and historical process. A copy of the proposed ordinances are attached for adoption. TRS/lmc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42795-100523. A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings of the Virginia Municipal League. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. For the Annual Business Session of the Virginia Municipal League to be held during the League's 2023 Annual Conference scheduled for October 7 through October 10, 2023, and for any meetings of the Urban Section held in conjunction with the Annual Conference of the League, The Honorable Stephanie Moon Reynolds is hereby designated Voting Delegate,and The Honorable Peter Volosin is hereby designated Alternate Voting Delegate. 2. The City Clerk is directed to complete any forms required by the Virginia Municipal League for designation of Voting Delegate,and Alternate Voting Delegate and to forward such forms to the League. ATTEST: 1/Y14 -42-tr- City Clerk. A.01 +57 jotoCITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 -"6h Ya Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 ` ' o Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA F.MCCOY,CMC CECELIA T.WEBB,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 9, 2023 Charles A. Price, Jr. Chair of the Board The Harrison Museum of African American Culture P. O. Box 12544 Roanoke, Virginia 24026 Dear Mr. Price: Enclosed is a copy of Ordinance No. 42796-100523 accepting the donation of the Henrietta Lacks statue through the Harrison Museum of African-American Culture. City leaders and the Lack family members unveiled a bronze statue, a permanent memorial to Henrietta Lacks, honoring the unique role she played in the advancement of medicine. As Attorney Ben Crump said it articulately, "we acknowledge that she was not only significant, she was literate and she was as relevant as any historic figure in the world today." The above referenced measure was adopted by the Council of the City of Roanoke at the regular meeting held on Thursday, October 5, 2023. Sincerely, C-1"1-144'. Cecelia F. McCoy, CMC City Clerk Enclosure c: The Honorable Mayor Sherman P. Lea, Sr. and Members of City Council IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October 2023. No. 42796-100523. A RESOLUTION accepting the donation of the Henrietta Lacks statue through the Harrison Museum of African-American Culture. WHEREAS, City Council previously named a portion of the plaza between the Municipal Building and the Commonwealth Building adjacent to 3rd Street S.W. as Henrietta Lacks Plaza; WHEREAS, it has always been the intent of Council that a marker in honor of Henrietta Lacks be placed in the plaza bearing her name; and WHEREAS, a group of private individuals, lead by Council Member Trish White-Boyd, working through the Harrison Museum of African-American Culture("Harrison Museum")worked to raise funds to have an artist sculpt a statue of Henrietta Lacks to be donated to the City and placed in Henrietta Lacks Plaza. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it acknowledges the following: 1. Council hereby accepts the donation of the statue of Henrietta Lacks from the Harrison Museum. 2. Council approves the placement of the statue in Henrietta Lacks Plaza on a base provided and installed by the City. ATTEST: City Clerk. jot R ANOKE ° CITY OF ROANOKE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkCroanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Depute City Clerk City Clerk RUTH VISUETE PEREZ Assistant Depute City Clerk October 6, 2023 Brenda Allen 12 Gilmer Avenue, N. E. Roanoke, Virginia 24016 Dear Ms. Allen: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were appointed as a member of the Architectural Review Board to fill the unexpired term of office of Lori Baker-Lloyd ending October 1, 2025. Enclosed you will find a Certificate of your appointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S.W.The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were appointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act (transmitted via email). The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Architectural Review Board. Sincerely,&4_41.2;c, j": V724- 61 Cecelia F. McCoy, CMC City Clerk Enclosures pc: Emily Clark, Board Secretary, Architectural Review Board, with application COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, BRENDA ALLEN, was appointed as a member of the Architectural Review Board to fill the unexpired term of office of Lori Baker-Lloyd ending October 1 2025. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. City Clerk 4c40,RO& =�- ° ,`` CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 N.A j�,� �f Roanoke,Virginia 24011-1536 -` Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkCroanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Daniel Karnes 3717 Chesterton Street, S. W. Roanoke, Virginia 24018 Dear Mr. Karnes: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Blue Ridge Behavioral Healthcare, Board of Directors for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Blue Ridge Behavioral Healthcare, Board of Directors. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosures pc: Chasity Means, Board Secretary, Blue Ridge Behavioral Healthcare, Board of Directors COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, DANIEL KARNES, was reappointed as a member of the Blue Ridge Behavioral Healthcare, Board of Directors for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. 6te—el-Zird (102e- City Clerk c, CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W. Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkCroanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC CityClerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Andrew Raduly 1310 Dale Avenue, S. E. Roanoke, Virginia 24013 Dear Mr. Raduly: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Board of Zoning Appeals for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia(1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Board of Zoning Appeals. Sincerely, (172e-di Cecelia F. McCoy, CMC City Clerk Enclosures pc: Emily Clark, Board Secretary, Board of Zoning Appeals COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October, ANDREW RADULY, was reappointed as a member of the Board of Zoning Appeals for a three-year term of office, commencing January 1 , 2024 and ending December 31, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. eue-e-t; City Clerk • F CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 1 t Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CNIC CECELIA F.MCCOY,CMC Deputy Cih Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Meg Dorsey 2237 Windsor Avenue, S. W. Roanoke, Virginia 24015 Dear Ms. Dorsey: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Board of Zoning Appeals for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702,Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Board of Zoning Appeals. Sincerely, 6-441-"cd• C1924-&1/ Cecelia F. McCoy, CMC City Clerk Enclosures pc: Emily Clark, Board Secretary, Board of Zoning Appeals COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, MEG DORSEY, was reappointed as a member of the Board of Zoning Appeals for a three-year term of office, commencing January 1 , 2024 and ending December 31, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. ete_te2;e, tloze,ei City Clerk CITY OF ROANOKE : OFFICE OF THE CITY CLERK . s ` F' ✓pF 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkC.roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Sue Ellen Agresta 2268 Westover Avenue, S. W. Roanoke, Virginia 24015 Dear Ms. Agresta: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were appointed as a member of the Board of Zoning Appeals to fill the unexpired term of office of Amanda McGee commencing November 9, 2023 and ending December 31, 2024. Enclosed you will find a Certificate of your appointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W.The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. 3. Please complete and return the Virginia Conflict of Interest and Ethics Advisory Council Disclosure of Real Estate Holdings. A handwritten signature is required on the form. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were appointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act (transmitted via email). The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Board of Zoning Appeals. Sincerely, (-074.6.1 Cecelia F. McCoy, CMC City Clerk Enclosures pc: Emily Clark, Board Secretary, Board of Zoning Appeals,with application COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, SUE ELLEN AGRESTA, was appointed as a member of the Board of Zoning Appeals to fill the unexpired term of office of Amanda McGee commencing November 9, 2023 and ending December 31, 2024. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. et-t-d2;tu CriZe- City Clerk o :: = `: CITY OF ROANOKE Air' OFFICE OF THE CITY CLERK .£ 215 Church Avenue,S.W.,Room 456 j?.- Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Cite Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Sam Roman Roanoke, Virginia Dear Mr. Roman: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were appointed as an Ex-officio member of the Defined Contribution Board to replace Clarence Grier, by position. Enclosed you will find a Certificate of your appointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W.The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. 3. Please complete and return the Virginia Conflict of Interest and Ethics Advisory Council Financial Disclosure Statement. A handwritten signature is required on the form. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were appointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act (transmitted via email). The Act requires that you be provided with a copy within two weeks of your appointment and each Ex-officio member is required"to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as an Ex-officio member of the Defined Contribution Board. Sincerely, �-+C Gl�t�Iti �•/ • ( C7 Cecelia F. McCoy, CMC City Clerk Enclosures pc: Harold Harless, Retirement Systems Manager, Defined Contribution Board, with application COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, SAM ROMAN, was appointed as an Ex-officio member of the Defined Contribution Board to replace Clarence Grier, by position. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. o City Clerk F _eat, CITY OF ROANOKE „my-"` OFFICE OF THE CITY CLERK .,,,. .� _ 215 Church Avenue,S.W.,Room 456 ��� Roanoke,Virginia 24011-1536 "'% Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Victoria Thornton 1127 Welch Road, S. W. Roanoke, Virginia 24015 Dear Ms. Thornton: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Roanoke Cultural Endowment, Board of Directors for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702, Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Roanoke Cultural Endowment, Board of Directors. Sincerely, 6&e_e j2:0z, j": CO24&I Cecelia F. McCoy, CMC City Clerk Enclosures pc: Shaleen Powell, Board Secretary, Roanoke Cultural Endowment, Board of Directors COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, VICTORIA THORNTON, was reappointed as a member of the Roanoke Cultural Endowment, Board of Directors for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. 6e-c-el-e;fu C°24'66/ City Clerk c , ' CITY OF ROANOKE -dir • ;; ` OFFICE OF THE CITY CLERK F 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkC-roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 20, 2023 Tony Williams 1805 Colgate Street, N. E. Roanoke, Virginia 24012 Dear Mr.Williams: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2022, you were reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2023 and ending September 30, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is November 30, 2023. Pursuant to Section 2.2-3702,Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Roanoke Neighborhood Advocates. Sincerely, (02e-e'tIvid-' Cecelia F. McCoy, CMC City Clerk Enclosures pc: Molly Hunter, Board Secretary, Roanoke Neighborhood Advocates COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, TONY WILLIAMS, was reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2023 and ending September 30, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. City Clerk F , CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk(roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 20, 2023 Cameron Chase 1007 Murray Avenue, S. E. Roanoke, Virginia 24013 Dear Mr. Chase: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were appointed as a member of the Roanoke Neighborhood Advocates to replace Sunni Purviance for a three-year term of office commencing October 1, 2023 and ending September 30, 2026. Enclosed you will find a Certificate of your appointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S.W.The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were appointed. The deadline to submit your oath is November 30, 2023. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act (transmitted via email). The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Neighborhood Advocates. Sincerely, et.t.ele;td CC)7-e- Cecelia F. McCoy, CMC City Clerk Enclosures pc: Molly Hunter, Board Secretary, Roanoke Neighborhood Advocates, with application COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, CAMERON CHASE, was appointed as a member of the Roanoke Neighborhood Advocates to replace Sunni Purviance for a three-year term of office commencing October 1, 2023 and ending September 30, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. ,e,'G City Clerk ogo A. = - 105. CITY OF ROANOKE OFFICE OF THE CITY CLERK ; 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 .' Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkCroanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC City Clerk Deputy City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Robert S. Cowell, Jr. Roanoke, Virginia Dear Mr. Cowell: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Roanoke Valley Broadband Authority for a four-year term of office, commencing January 1, 2024 and ending December 31, 2027. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702,Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Roanoke Valley Broadband Authority. Sincerely, e.e.4.46;red, Cecelia F. McCoy, CMC City Clerk Enclosures pc: Tywanii Ross, Board Secretary, Roanoke Valley Broadband Authority COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, ROBERT S. COWELL, JR., was reappointed as a member of the Roanoke Valley Broadband Authority for a four-year term of office, commencing January 1, 2024 and ending December 31, 2027. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. City Clerk 4Y� 1,-Its CITY OF ROANOKE .�.►-`" :.}- OFFICE OF THE CITY CLERK _ # 215 Church Avenue,S.W.,Room 456 r Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk(:roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk RUTH VISUETE PEREZ Assistant Deputy City Clerk October 6, 2023 Jaime Mather 2508 Laburnam Avenue, S.W. Roanoke, Virginia 24015 Dear Mr. Mather: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 5, 2023, you were reappointed as a member of the Youth Athletics Review Board for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed prior to serving in the capacity to which you were reappointed. The deadline to submit your oath is October 31, 2023. Pursuant to Section 2.2-3702,Code of Virginia(1950),as amended, I am enclosing copy of the Virginia Freedom of Information Act(transmitted via email). The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Youth Athletics Review Board. Sincerely, ete_e_64;4, tort,e4.4.4., Cecelia F. McCoy, CMC City Clerk Enclosures pc: Michael Clark, Director of Parks and Recreation, Youth Athletics Review Board COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fifth day of October 2023, JAIME MATHER, was reappointed as a member of the Youth Athletics Review Board for a three-year term of office, commencing January 1 , 2024 and ending December 31, 2026. Given under my hand and the Seal of the City of Roanoke this sixth day of October 2023. eze-elc;c, C107-e- City Clerk