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HomeMy WebLinkAbout01/02/24 - 03/24/25 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES Ilir.17111.;41 ROANOKE Date: January 2, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation will be delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. ORGANIZATIONAL MEETING: Resolution Establishing a Meeting Schedule of City Council: The Mayor advised that the first meeting of Council in January is considered to be the Organizational Meeting at which time the Council will adopt a resolution establishing the days, times, and places of regular meetings to be held by Council during the ensuing months. 1 Council Member Moon Reynolds offered the following resolution: (#42850-010224) A RESOLUTION establishing a meeting schedule for City Council commencing January 1, 2024, and terminating December 31, 2024. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of City Employees with 30, 35 and 40 years of Service: Mayor Lea recognized City employees and presented gifts. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Naomi Clements, 2723 Huntington Boulevard, N. W., appeared before the Council and spoke with regard to the City's Climate Action Plan and Gun Violence Prevention Commission. Stephen Niamke, P.O. Box 6166, Roanoke, Virginia, appeared before the Council and offered a prayer for peace. Gun Violence Prevention Commission Members Present: Tim Harvey, Kathy Cohen, Elliott Major and Chairman Joseph L. Cobb-4. Gun Violence Prevention Commission Members Absent: Dr. Eric Anderson and Shakira Williams-2. Representing the City of Roanoke: Angie O'Brien, Assistant City Manager, and Scott Booth, Chief of Police. Mayor Lea welcomed the Gun Violence Prevention Commission members to the meeting. He expressed gratitude for City Council's willingness to convene collaboratively and to discuss prevention framework. 2 Chief Booth gave a brief overview of recent crime statistics noting that in 2023 there were 22 incidents of gun related homicides, 11 cases closed by arrest and 11 under active investigation; and overall there were 31 homicides, with 21 cases closed by arrest or awaiting indictment. Chief Booth reviewed major crime investigations, Star City Drug and Violent Crime Taskforce findings, 2023 community outreach events that included town hall meetings. Ms. O'Brien updated the Council on the Youth and Gang Violence Prevention Team and outlined the 2023 impact and initiatives of the RESET Team, which included 22 deployments in response to homicides. She concluded by announcing new funding and creation of a new Outreach Worker position for the next two years. Chairman Cobb presented the Commission's 2023 Year-end Report and Look Ahead to 2024, he thanked former members Decca Knight, Stacey Sheppard and Nicole Ross for their service and efforts as members of the Commission and continued service in the community and reported the current initiatives and 2023 accomplishments. He pointed out a few initiatives which included adoption of a new strategic plan in April 2023, established three new working groups, established quarterly stakeholder meetings, adopted an ordinance to reflect new funding policy guidelines and launched a second parenting video. He concluded by looking ahead to 2024, stating that continued focus on long-term investments on youth and gang violence and support of Roanoke City Public Schools Community Builders Program were two of the top goals for the year. Following the presentation, City Council engaged in discussion with the Gun Violence Prevention Commission members and staff; whereupon, Council Member White-Boyd asked whom questions could be forwarded to and the best contact for additional information on funding. Chairman Cobb indicated that Angie O'Brien would be the best contact. Discussion ensued with regard to the process of awarding funding; whereby, Mr. Major advised that communication was key and entities should be notified upfront of the ask and available funds and that the probability was low to fully receive the funding requested. Ms. Cohen inquired what Council felt the priorities for allocating the funding should be; whereupon, Council Member White-Boyd that without seeing proposals, any program that would be impactful to reducing gun violence. Council Member Volosin advised that the metrics such as changes in violence, trends, were needed to determine the priorities. 3 Council Member Moon Reynolds added that metrics and what was best for the community, what has been done, by others in the area and what has worked and what has not worked. Council Member Priddy read from Section 2-279 of the City Code that refers to policy for Authorities, boards, Commissions and Committees, pointing out that it was important for the Council to give thoughtful consideration on advice coming to and from such bodies. He thanked the Commission for the roadmap they put together and highlighted recommendation numbers seven and eight; and added that non-voting youth would be a great addition to the Commission. Mr. Major advised that collaboration was a metric of the Commission, but balance was key to address immediate and future positive effects. In conclusion, topics such as communication, prioritization of funding, and informing the Council and the shift in gun violence from youth to adults were discussed; whereupon, Mayor Lea thanked the Commission members, staff and advised that the information presented would be received and filed. There being no further business, Chairman Cobb declared the Gun Violence Prevention Commission meeting adjourned at 3:52 p.m. There being no further business, Mayor Lea declared the Council meeting in recess at 3:52 p.m. At 4:00 p.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to receive a briefing, with Mayor Sherman P. Lea, Sr., presiding and all Members of the Council in attendance except Council Member Sanchez-Jones (arrived late). CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Prospective Business: A communication from the City Manager requesting a Closed Meeting to discuss a prospective business or industry or the expansion of an existing business or industry at the 100 block of Church Avenue, S. E., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Sections 2.2-3711 (A)(5), (A)(6), Code of Virginia (1950), as amended. 4 Council Member Moon Reynolds moved that Council concur in the request of the City Manager. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present during the vote.) Kaelyn Spickler — Roanoke Redevelopment and Housing Authority: A communication from the City Clerk advising of the resignation of Kaelyn Spickler as a member of the Roanoke Redevelopment and Housing Authority, effective immediately. Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. (Council Member Sanchez-Jones was not present during the vote.) Blue Ridge Behavioral Healthcare: A communication from Mark Chadwick, Chief Executive Officer, Blue Ridge Behavioral Healthcare, requesting that Council ratify the reappointment of Helen Ferguson as an at-large member of the Blue Ridge Behavioral Healthcare, Board of Directors, commencing January 1, 2024 and ending December 31, 2026. Council Member Moon Reynolds moved that Council concur in the request as abovementioned. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present during the vote.) 5 Oaths of Office: Report of qualification of the following individual: • Robert Logan, Ill — Board of Zoning Appeals • Mark Jamison — Parks and Recreation Advisory Board Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present during the vote.) REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: FY 2025 Budget Briefing — Real Estate Reassessment and Revenue Projections The City Manager gave opening remarks advising that the briefing consisted of two parts the real estate reassessment and revenue projections for FY 2025. K.C. Bratton, Director, Real Estate Valuation, provided an overview of the FY 2024 — 2025 Real Estate Assessment Projections and highlighted the following topics: • FY 2024-25 Real Estate Assessment Projections • Assessment History by Fiscal Year • New Construction History by Fiscal Year • Residential Median Sales Price and Volume of Sales • Average Multi-Family Sales Price Per Unit • In Summary • Projected Real Estate Fiscal Impact • Appealing an Assessment • Tax Relief Programs 6 • Questions & Comments • Appendix • Timeline of Assessment Process • Tax Relief and Abatement Programs • History of Sales Ratio • History of Roanoke's Assessment Changes Mr. Bratton introduced staff in attendance consisting of Cookie Hazen, Deputy Director of Real Estate Valuation, and Angela Arnold, Supervising Appraiser. Mr. Bratton provided an overview of the assessment process noting that the reassessment was projected to increase by 9.98 percent; new construction would add .64 percent for a total of about $966,350,100. He continued by reviewing each category and stated that with regard to the residential median sales price and volume of sales, median sales price was up by 6.7 percent while volume of sales was down 26 percent. He explained that was not a cause for alarm for sales were up close to pre-pandemic numbers. He summarized the report and highlighted the appellate and the real estate related relief programs, stating that the City's residential assessed values show an overall increase of 12 percent; multi-family assessed values increased by 17.9 percent; and commercial properties show an overall increase in assessed values by 4.1 percent. He expanded on commercial properties, noting that hotels were up 7.8 percent, restaurants up 8.4 percent, downtown and central business district up 4.2 percent and industrial properties were up 6.9 percent. Mayor Lea inquired about the elderly tax freeze and the requirements to qualify; whereupon, Mr. Bratton highlighted the following criteria: • Property must be the principle residence • Applicant must be 65 years of age or older • Disabled homeowner's must be 100 percent permanently disabled • Annual combined gross income of spouse and relatives living in the home must be no more than $42,000.00 • Combined net worth of spouse and relatives living in the home must be no more than $160,000.00. • Deadline to file — June 30. Several members of Council voiced that the program requirements were changed to go into effect this year and reflect an income increase to $47,000.00; whereby Mr. Bratton replied he would amend the program requirements and report the correct information. The City Manager indicated that for the first time the property values for the City of Roanoke exceeded $10 billion showing testament to the strength and resiliency of the local economy. Council Member Volosin inquired with regard to the reason behind the assessments increasing and median sales increasing, but fewer homes being sold. Mr. Bratton indicated that inventory was down throughout the region and that was not unheard of and price would continue to increase. In response to inquiry and discussion on new construction, Mr. Bratton advised that three new subdivisions were under construction approximately over 100 properties to become available over the next few years with a median price at $450,000 to $850,000, which shows attractiveness to the market. Following further discussion, Mayor Lea thanked Mr. Bratton for the informative update and advised that the presentation would be received and filed. City Council FY2025 Budget Revenue Forecast Jason Cromer, Revenue Analyst, updated the Council on revenues discussed at the September City Council Retreat and highlighted the following topics: • National Fiscal Environment • State and Local Fiscal Environment • FY2025 Preliminary Forecast Local Tax • FY2025 Preliminary Forecast Non-Local Tax • Local Tax Agreement Allocations • 10-Year General Fund Comparison • Other Considerations Mr. Cromer reported in terms of state and local fiscal environment, real personal spending was slowing down while consumer credit debt and delinquencies were rising; and noted that collection of local taxes dipped in FY2024 compared to growth in FY2023. Mr. Cromer reviewed each section noting that the real estate tax would increase by 6.9 percent compared to FY2024 adopted budget, presuming a 97 percent collection rate consistent with historical collection rates. In response to inquiry with regard to FY2025 preliminary forecast local tax category, Mr. Cromer advised that funds received from the State that were not assessed were placed in the grants and commonwealth section under non-local tax. Discussion ensued with regard to delinquent taxes; whereupon, the City Manager advised that there was an element of delinquency in most tax categories, most of it was captured, but takes time and cost, revenue within the fiscal year that was not applied to services. 8 Mr. Cromer concluded stating that there was still more work to do such as meeting with the Commissioner of the Revenue to align personal property valuations and the City Treasurer to determine timing of interest revenue as ARPA funds were expended and planning and building development to identify drivers in construction projects on permits, fees and licenses. He advised that every forecast was dependent upon specific assumptions and he would adjust and provide updates as new data was received or as needed. Mayor Lea thanked Mr. Cromer for the informative update and advised that the presentation would be received and filed. ITEMS RECOMMENDED FOR ACTION: Donation from Moose Lodge of Vinton: The City Manager submitted a written communication recommending acceptance of a donation from the Moose Lodge of Vinton for the Police Department's RESET Program. Council Member White-Boyd offered the following resolution: (#42851-010224) A RESOLUTION accepting a donation from the Moose Lodge of Vinton to be applied to Roanoke City Police Departments RESET Program to support Box-fit. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Council Member White-Boyd offered the following budget ordinance: (#42852-010224) AN ORDINANCE to appropriate funding from the Moose Lodge of Vinton, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 9 Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. FY 2024 Violence Against Women Act: V-STOP Grant: The City Manager submitted a written communication recommending acceptance of the FY2024 (Federal FY) Violence Against Women Act: V- STOP Grant. Council Member White-Boyd offered the following resolution: (#42853-010224) A RESOLUTION authorizing the acceptance of the 2024 V-STOP Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42854-010224) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Services, Training, Officers, Prosecution (VSTOP) Formula Grant Program, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. Zo CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Priddy wanted to bring to the attention of the Council, the location of the precinct in the Wasena area and expressed importance in making the community aware of changes. Mayor Lea spoke with regard to the vagrants loitering around the AMTRAK platform; whereupon, the City Manager responded that he was in contact with police on the matter and received updates regarding the issues and how problems were being addressed. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 5:35 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, thereafter to be reconvened in the Council Chamber. At 6:27 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. 11 There being no further business, Mayor Lea declared the meeting adjourned at 6:29 p.m. APPROVED ATTEST: emzeLu j tirit6r cei ot-9( Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 12 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES .mil► ROANOKE Date: January 16, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation will be delivered by Elder Milton Hardy, Jr., Associate Pastor, Greater Prayer Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: Year of the Tree: Mayor Lea presented the proclamation to Bill West, Urban Forester, Urban Forestry staff, and volunteers. Chris Bryant offered remarks on behalf of the Tree Stewards to encourage citizens to plant more trees. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Brian McConnell, 32 Elm Avenue, S. W., #302, appeared before the Council and spoke with regard to Systematic Crisis - Finding Our Voice, a follow- up to Anathema. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the Virginia Association of Soil and Water Conservation Districts legislative agenda and visit to the General Assembly meeting last week. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meetings of Council held on Monday, November 20, 2023; Monday, December 4, 2023; Monday, December 18, 2023; and a recessed meeting held on Tuesday, November 21, 2023. Council Member Priddy moved that the minutes be dispensed with and approve as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 2 Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. City Manager Transfer Report: FY 2024 City Manager Transfer Report for the 2nd quarter ended December 31, 2023. Council Member Priddy moved that the report be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Minutes of the Audit Committee: Minutes of the Audit Committee held on September 6, 2023. Council Member Priddy moved that the minutes be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 3 Minutes of the Legislative Committee: Minutes of the Legislative Committee held on April 3, 2023, May 1, 2023, July 3, 2023, August 7, 2023 and September 5, 2023. Council Member Priddy moved that the minutes be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Oath of Office: Report of qualification of the following individual: • Sam Roman — Defined Contribution Board • Michael Loveman —Western Virginia Water Authority • Susan Reese — Human Services Advisory Board • Auraliz Quintana — Equity and Empowerment Advisory Board Council Member Priddy moved that the report of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: FY23 SCAAP Award Grant: The Sheriff submitted a written communication recommending acceptance of the FY23 SCAAP Award Grant for the Sheriff's Office. Vice-Mayor Cobb offered the following resolution: (#42855-011624) A RESOLUTION authorizing acceptance of the State Criminal Alien Assistance Program (SCAAP) Grant made to the City of Roanoke Sheriff's Office by the Bureau of Justice Assistance Office in conjunction with the U. S. Department of Homeland Security, and authorizing execution of any required documentation on behalf of the City. 4 Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42856-011624) AN ORDINANCE to appropriate funding from the Federal government for the State Criminal Alien Assistance Program (SCAAP), and for an administrative adjustment amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: Urban Forestry Update Bill West, Urban Forester, Department of Parks and Recreation, presented an update on the City's urban forestry program. He advised that there were approximately 20,000 trees and 12,000 acres of forest remnant within the City of Roanoke. Staff was responsible for all trees on public lands; which included trees on the neighborhood street, trees in local parks such as Eureka or Smith Park or in the large forest remnants of Carvins Cove or Mill Mountain; as well as the trees in the landscape of public buildings, public plazas, greenways and the Berglund Center. He provided background information about the program stating that it began in 1989 with the Urban Forester's responsibility to oversee the care and maintenance of the entire urban forest and receives over 1,300 requests for service annually. He further reported a new position within the Section, Tree Health Care Specialist, responsible for the care of newly planted trees. 5 Mr. West pointed out that in northwest Roanoke staff was working to complete the planting of 358 trees as part of the American Rescue Plan Act and worked with 5th Street Presbyterian Church on Patton Avenue to plant 30 trees to address concern for gun violence within the community; and current plantings included: • 54 trees on Melrose Avenue; • 16 trees in McCadden Park; • 12 trees in Straus Park; • 20 on 19th Street; • 6 trees on Gilmer Avenue; • 14 trees in Melrose Park; • 13 trees on Prillaman Avenue; • 4 trees on Hanover Avenue; • 29 trees on Lafayette Blvd; • 70 trees on Staunton Avenue; • 48 trees in Countryside Park; and • 42 trees on residential property. He concluded by stating that the urban forest contributed to the overall ecology of the Appalachian forest; one of the world's plant rich forests rivaling the Amazon and the forests of southwest China, and likely one of the most important assets of equity that the city can offer because trees and forest remnants belong to all citizens. Following brief questions and comments by the members of Council, Mayor Lea thanked Mr. West for the informative presentation, received and filed the briefing. Council Strategic Plan Update The City Manager offered an update on the Council's strategic plan advising that the document was a two-year plan, revisited every year to revise to include what was anticipated to be accomplished over the next few years. He noted that a strategic plan should serve as the physical product of strategic thinking, delineation of a community vision and the strategies and actions necessary to progress toward that vision. The Council, City Government and community should ideally evaluate every opportunity or challenge that presents itself against the vision and its associated strategies to best determine how to allocate time, money, and other resources all of which are limited. He continued reviewing the City's seven priorities and guiding principles stating that each priority had a path to results, targeted actions and performance measures to achieve specific goals associated with each category. He concluded stating that he anticipated bringing back revisions to sections in early February and at the February 20 meeting approval of the plan. 6 Council Member White-Boyd inquired about the changes in the Council and the impact on the strategic plan; whereupon, the City Manager advised that the importance of checking in every year was to capture the revisions and changes Council wished to make as the Council themselves changed. Council Member Priddy suggested the City Manager provide a list of those once completed tasks from the strategic plan. The City Manager advised that he could provide that during the February approval of the strategic plan. Following brief discussion of the benefits of using dashboards to track information and progress, the Mayor thanked the City Manager for the briefing, which was received and filed. American Rescue Plan Update The City Manager updated the Council on the ARPA funds, noting that funding was provided for every locality in the country, for the first time in history. He summarized the report stating that the City received $64.5 million in ARPA funding, allocated based upon recommendations presented by a council-appointed citizen advisory panel. He pointed out that the recommendations were focused on people, places and governance. The City Manager advised that treasury made a change in the obligations surrounding the funding that if the funds were already spent, transferred funds to a sub- recipient or under contract and the transferred funds must be spent by December 31, 2026. He added that the memorandum's of understating for the projects would most likely be extended to June 2026 to spend the funding. He concluded the presentation after reviewing the projects in each category and responding to brief questions by the Council. He stated next steps and January 2024 recommendations; which included—closing-out projects and initiatives, revising MOU's with sub-recipients for any projects or initiatives extending beyond December 2024, ensuring contracts secure for all City-funded project or initiatives extending beyond December 2024, repurposing funds as necessary and prepare Outcomes Report — for distribution December 2024/January 2025. Mayor Lea thanked the City Manager for the information and received and filed the briefing. FY 2024 December Monthly Budget Report W. Brent Robertson, Assistant City Manager/Chief Financial Officer briefed the Council on the December budget report. Mr. Robertson advised the overall the City's non-local taxes, fees and licenses continue to run very strong and the only area that may need adjustments were the consumer utility and communications tax which have been declining for period of time. He added that the year should end with a slight surplus. Mr. Robertson further advised that the local taxes were performing at about a 50 percent level which was accurate for the time of year and the public service tax was beginning to align with the budget collections and penalties and interest was running a little light, but that was not cause for alarm. Council Member White-Boyd questioned if adjustments were needed for the record and probate tax; whereupon, Mr. Robertson advised that it was a small tax, but adjustments may needed. There being no additional questions and/or comments by the Council Members, Mayor Lea thanked Mr. Robertson for the informative presentation and advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: Virginia 9-1-1 Services Board FY24 Staffing Recognition Grant: The City Manager submitted a written communication recommending acceptance of the Virginia 9-1-1 Services Board FY24 Staffing Recognition Grant. Council Member Moon Reynolds offered the following ordinance: (#42857-011624) AN ORDINANCE authorizing the acceptance of funding by the Virginia 9-1-1 Services Board FY24 Staffing Recognition Grant for one-time funding to PSAPs to recognize and retain their telecommunicators; authorizing the City Manager or his designee to execute any documents necessary to receive such funding and to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and utilize such funds; and dispensing with the second reading by title of this Ordinance. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 8 Council Member Priddy offered the following budget ordinance: (#42858-011624) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management, amending and reordaining certain sections of the 2023 - 2024 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Priddy moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 2024 Firearm Violence Intervention and Prevention Grant: The City Manager submitted a written communication recommending acceptance of the 2024 Firearm Violence Intervention and Prevention Grant. Council Member White-Boyd offered the following resolution: (#42859-011624) A RESOLUTION authorizing the acceptance of the 2024 Firearm Violence Intervention and Prevention Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Priddy offered the following budget ordinance: (#42860-011624) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services for the Firearm Violence Intervention and Prevention Grant amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 9 Council Member Priddy moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Retained Earnings for Parking Fund Capital Projects: The City Manager submitted a written communication recommending appropriation of retained earnings for Parking Fund Capital Projects. Council Member Moon Reynolds offered the following budget ordinance: (#42861-011624) AN ORDINANCE to appropriate funding from the Parking Fund Retained Earnings to the preventative maintenance at Elmwood, Center in the Square, Tower, Market, Church Avenue, Gainsboro, and Campbell garages, amending and reordaining certain sections of the 2023 - 2024 Parking Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Virginia Department of Emergency Management State Homeland Security Program Funding - Hazardous Materials: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Emergency Management State Homeland Security Program Funding - Hazardous Materials. Council Member Moon Reynolds offered the following resolution: (#42862-011624) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) State Homeland Security Grant — Hazardous Materials to the City from the Virginia Department of Emergency Management; and authorizing execution of any required documents on behalf of the City. so Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42863-011624) AN ORDINANCE appropriating funding from the U. S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for hazardous materials emergency responses and training and development, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Virginia Department of Emergency Management State Homeland Security Program Funding - Technical Rescue Team: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Emergency Management State Homeland Security Program Funding - Technical Rescue Team. Council Member Volosin offered the following resolution: (#42864-011624) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) State Homeland Security Program Grant Funding — Technical Rescue to the City from the Virginia Department of Emergency Management; and authorizing execution of any required documents on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 11 Council Member Moon Reynolds offered the following budget ordinance: (#42865-011624) AN ORDINANCE appropriating funding from the U. S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for equipment and supplies for the Regional Technical Rescue Team, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Amendment No. 2 Riverdale Performance Agreement: The City Manager submitted a written communication recommending execution of Amendment No. 2 to the performance agreement dated January 18, 2023 among the City of Roanoke, Virginia, Riverdale Southeast, LLC, and the Economic Development Authority of the City of Roanoke, Virginia. Council Member Priddy offered the following ordinance: (#42866-011624) AN ORDINANCE authorizing the proper City officials to execute an Amendment No. 2 to an Economic Development Performance Agreement ("Performance Agreement") among the City of Roanoke, Virginia (the "City"), the Economic Development Authority of the City of Roanoke, Virginia (the "EDA"), and Riverdale Southeast, LLC, a Virginia limited liability company ("Riverdale"); authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment No. 2; and dispensing with the second reading of this Ordinance by title. Council Member Priddy moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. At 5:25 p.m., Vice-Mayor Cobb left the meeting. 12 Greater Williamson Road Area Business Association in the Virginia Main Street Program: The City Manager submitted a written communication recommending authorizing the participation of the Greater Williamson Road Area Business Association in the Virginia Main Street Program. Council Member Volosin offered the following resolution: (#42867-011624) A RESOLUTION approving the Greater Williamson Road Area Business Association's (GWRABA) participation in the Virginia Main Street Program (Main Street) as an Exploring Main Street (EMS) community; and authorizing the City Manager to take such further action as may be necessary to implement and comply with such program. Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and was adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) Additional Virginia Department of Transportation (VDOT) Local Revenue Sharing Funding for the Wasena (Main Street) Bridge Replacement Project: The City Manager submitted a written communication recommending acceptance of the additional Virginia Department of Transportation (VDOT) Local Revenue Sharing Funding for the Wasena (Main Street) Bridge Replacement Project. Council Member Volosin offered the following resolution: (#42868-011624) A RESOLUTION authorizing the acceptance of additional Virginia Department of Transportation Local Revenue Sharing Funding for the Wasena (Main Street) Bridge Replacement Project and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Priddy and was adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) 13 Council Member Moon Reynolds offered the following budget ordinance: (#42869-011624) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for replacement of the Wasena Bridge, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Priddy moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) Tax Exemption for Elderly and Disabled Person: The City Manager submitted a written communication recommending adoption of an ordinance amending and reordaining Section 32-86, Financial eligibility, Division 4, Exemption for Elderly and Disabled Persons, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended. Council Member Priddy offered the following ordinance: "AN ORDINANCE amending and reordaining Section 32-86, Financial eligibility, Division 4, Exemption for Elderly and Disabled Persons, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, by the addition of new subsection (j), increasing from $42,000 to $48,350 the maximum combined total income that may be earned by the owner, relatives, and nonrelatives living in a dwelling to qualify for the exemption; and dispensing with the second reading of this ordinance by title." Council Member Priddy moved that the ordinance be amended to increase the threshold from $42,000 to $51,200. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) 14 Council Member Moon Reynolds offered the following amended ordinance: (#42870-011624) AN ORDINANCE amending and reordaining Section 32-86, Financial eligibility, Division 4, Exemption for Elderly and Disabled Persons, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, by the addition of new subsection (j), increasing from $42,000 to $51,200 the maximum combined total income that may be earned by the owner, relatives, and nonrelatives living in a dwelling to qualify for the exemption; and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance as amended. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. (Vice-Mayor Cobb was not present during the vote.) COMMENTS OF CITY MANAGER: The City Manager acknowledged the snow removal efforts of the Public Works staff and announced construction would begin on the Washington Park Pool in Summer 2024, to be completed in 2025. He added that the playground area and tennis courts would be relocated, but the house would remain until further notice. CITY ATTORNEY: Lease of Portions of Certain School Property for Installation of Solar Panels: The City Attorney submitted a written communication recommending adoption of a resolution authorizing a public-private partnership for the lease of portions of certain school property for installation of solar panels. Council Member Priddy offered the following resolution: (#42871-011624) A RESOLUTION authorizing a public-private partnership between the School Board and Star Circle Solar, LLC, for the lease of a portion of certain school property in connection with a power purchase agreement entered into between the School Board and Star Circle Solar, LLC (SCC), and granting the School Board lease rights for such property. 15 Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and was adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member Moon Reynolds offered the following budget ordinance: (#42872-011624) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present during the vote.) REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. 16 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 6:02 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room,thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Gun Violence Prevention Commission: Council Member Priddy called attention to the vacancies created by the resignations of Decca Knight and Stacey Sheppard as members of the Gun Violence Prevention Commission whose terms end March 31, 2026 and March 31, 2025 respectively; whereupon, he opened the floor for nominations. 17 Council Member Priddy placed in nomination the names of Amy Hodge and Catherine Koebel. There being no further nominations, Ms. Hodge was appointed to fill the unexpired term of office of Decca Knight ending March 31, 2026; and Ms. Koebel was appointed to fill the unexpired term of office of Stacey Sheppard ending March 31, 2025 by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 18, 2023, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Judah Land, LLC, to rezone the property located at 1007 Amherst Street, S. W., and 0 Berkley Avenue, S. W., bearing Official Tax Map Nos. 1430520 and 1430519 (respectively), from RM-1, Residential Mixed Density District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, January 2, 2024 and Tuesday, January 9, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the original application is consistent with the general principles within the City' s Comprehensive Plan, Greater Raleigh Court Neighborhood Plan, and the zoning ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member White-Boyd offered the following ordinance: (#42873-011624) AN ORDINANCE to rezone the property located at 1007 Amherst Street S. W. and 0 Berkley Avenue S. W.; bearing Official Tax Map Nos. 1430520 and 1430519 (respectively) (the "Property"), from RM-1, Residential Mixed Density District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds. 18 The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Theresa Gill-Walker, 2807 Ordway Drive, N. W., appeared before the Council and spoke with regard to potential flooding and increased traffic in the Evans Spring area, if the area was disturbed. Laura Hartman, on behalf of RAISE, appeared before the Council and spoke with regard to the Evans Spring area; urged the Council to listen to neighbors and value the land; and remarked about the progress of Valley Metro and the addition of service on Sunday. There being no further business, Mayor Lea declared the meeting adjourned at 7:23 p.m. APPROVED ATTEST: eguiLiz cine-aer c.„ Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 19 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: February 5, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, and Mayor Sherman P. Lea, Sr. (arrived late)-7. Absent: None-0. The Vice-Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. School Board Trustees Present: Mary F. Apel, Diane M. Casola, Mark K. Cathey, Michael L. Cherry, II, Joyce W. Watkins, and Chairman Elizabeth C. S. Jamison-5. School Board Trustees Absent: Natasha N. Saunders and Vice-Chair Joyce W. Watkins-2. Representing the City of Roanoke: Angie O'Brien, Assistant City Manager; W. Brent Robertson, Assistant City Manager/Director of Finance; and Samuel Roman, Assistant City Manager. 1 Representing Roanoke City Public Schools: Dr. Verletta White, Superintendent of Roanoke City Public Schools; Christopher Perkins, Chief Operations Officer; Kathleen Jackson, Chief Financial Officer; Archie Freeman, Chief Academic Officer; H. Alan Seibert, Constituent Services and Government Relations Officer; Kelly Sandridge, Chief Communications Officer, Dominick McKee, Chief Human Resources Officer; and Rita Huffman and Dawn Winter-Ware, Clerks of the Roanoke City School Board. Schools: Vice-Mayor Cobb welcomed everyone to the joint meeting of City Council and the Roanoke City School Board and called upon the School Board Chairman for remarks; whereupon, Chairman Jamison welcomed everyone to the meeting and Dr. Verletta White, School Superintendent introduced the administrative team. Chairman Jamison advised that upon recently speaking with the Mayor, it was best to provide information ahead of the meeting to explain and update many items on the agenda in an effort to best utilize the discussion time provided. Priorities for 2024 - 2025 Budgets and ESSER funds (Plans to fund positions after funding period ends): Dr. White thanked the Council and School Board for their support of public education; and introduced Kathleen Jackson, Chief Financial Officer who provided a summary of the budget priorities, which included increased personnel costs to implement employee pay raises and determining the ongoing value of certain positions. Council Member Moon Reynolds inquired about the instructional aides provided by the pandemic relief funding and if there were, plans to continue providing the aides; whereupon, Ms. Jackson advised that many instructional aides were locally funded or funded through continuation grants; and the ESSER funded positions would be reviewed for value and potential funding through other sources. Council Member Sanchez-Jones asked how many tutors were hired using ESSER funding. Ms. Jackson replied that six tutors were hired. At this point, Mayor Lea entered the meeting and the Vice-Mayor relinquished the Chair (9:15 a.m.) 2 Cellphone use in classrooms (Plans to adopt a cellphone use policy for school hours): Council Member Priddy referenced a bill in the United States Senate that directed the Secretary of Education to conduct a study regarding the use of mobile devices in elementary and secondary schools, and to establish a pilot program of awarding grants to enable certain schools to create a school environment free of mobile devices; and further advised that the School Board can adopt a policy with regard to cellphones in schools. Chairman Jamison advised that the topic would be on the agenda for the School Board April workshop for consideration. Council Member Priddy commented that for many parents cellphones were the only way they could contact their child and it was a heavy decision for a School Board to make with many considerations. Report from Budget Working Group: Vice-Mayor Cobb provided a brief summation of the meetings of the Budget Working Group, which consisted of Council Members and Trustees of the School Board. He pointed out that the group spent a lot of time reviewing the funding formula policy and its history, pain points for each organization and possibly changing the distribution of funds to the end of the month. He concluded stated that the Council was interested in proposing potential revisions to the formula related to any transfer of year-end surplus to RCPS, effective fiscal year 2025. Status of bus contract: Chris Perkins, Chief Operations Officer, advised that the School Board Attorney was currently working through the final contract draft, as of February 1, 2024; and hoped to present an update to the School Board at its February 13 meeting. Update on possible transition to EV's for schools buses: Mr. Perkins advised that currently, the RCPS Maintenance/Operations Fleet included 12 EV vans with charging stations; and the potential school transportation vendor was considering converting all their contract fleets to electric, aligning with RCPS' strategic goals. 3 He further advised that there were several factors when evaluating whether to use electric, propane, or diesel buses: environmental impact was a key consideration, with electric buses being zero-emission vehicles, contributing to a reduction in air pollution and greenhouse gas emissions. He added that propane buses emit fewer pollutants than diesel counterparts, but fall short of the cleanliness achieved by electric buses and traditional diesel buses, while widely available, contribute more pollutants. Clarification on the protocol for threat of danger: Dr. White advised that the utmost priority of the School Division was the safety of the students and staff on a daily basis. She referenced a document outlining the Roanoke City Public Schools Threat Assessment and Incident/Threat Communication Guidelines. Academic update: Mr. Freeman provided a brief update on academics advising that focus was on the whole child to ensure targeted instruction was taking place in the classroom; and the mission of Roanoke City Public Schools (RCPS) was to keep students at the center of every conversation, decision, and initiative. He pointed out to date, all Roanoke City Public Schools were accredited. Brief discussion was held on virtual Virginia studies, graduation rates and language learner electives. Project Discovery Program: Mr. Freeman advised that the Project Discovery Program was in two City schools and hoped to add the program to more schools. He addressed Council Member Moon Reynolds' inquiry as to introducing the program into middle schools by stating that it would take collaboration to figure out how to implement the program taking into account the changes occurring in middle school. Status of former school administration building: Ms. Sandridge advised that a Community Engagement Committee was established by the Superintendent to research, plan, and open the Community Empowerment and Education Center and in April 2023; the committee launched a Community Needs Assessment to determine if the planned programming for the center was in line with community needs post-pandemic. 4 She noted that Roanoke City Public Schools would collaborate with community organizations and groups to facilitate offerings in the center, with the intent to make services more accessible to the community, not to duplicate services already available. Central Office staff would not completely move from the building on Douglass Avenue until early 2025 and the Community Empowerment and Education Center was expected to open in summer 2025. Council Member Moon Reynolds commented that she wished to continue receiving updates on the former school administration building. Update on school construction projects (Preston Park, Lucy Addison and Charles W. Day Technical Education Center): Mr. Perkins updated the Council on the status of school construction projects and noted the following information: Preston Park Elementary School • Design Firm: RRMM, Roanoke, VA • Construction Manager at Risk (CMAR) with GMP: G&H General Contractor, Salem, VA • Construction Start Date: Summer 2024 • Completion Date: Summer 2026 • Budget (soft and hard cost): $44.3M Lucy Addison Middle School: Former Space Shuttle Area & Old Field House • This location was repurposed and used as a Career & Technical Education classroom space from summer 2023 until January 2024 while the Charles W. Day Technical Education Center was completed. • Currently used as flex space for departments relocated from the William B. Robertson Administration Building (the former Roanoke Times building) due to construction. Charles W. Day Technical Education Center (DAYTEC) — Formerly the Operations Center at Ruffner • Substantial Completion Date: December 31, 2023 • Opening Date for Students and Staff: January 22, 2024 • Budget (soft and hard cost): $24.5M • Grand Opening on Friday, April 12, 2024 at 4:00 p.m. Use of school facilities for City youth recreational sports (Basketball): Mr. Perkins highlighted the "Gym Use Rules and Policies," and noted that RCPS currently incurs all cleaning, damage, and after-hour supervision expenses associated with the Department of Parks and Recreation's use of school facilities. 5 He advised that currently, RCPS Building Facility Maintenance and Operations (custodial) staff have taken on the responsibility of overseeing winter basketball access; and unfortunately 52 reported occurrences, encompassing issues such as doors being propped or left open, unauthorized access by a Parks and Recreation coach resulting in suspension, instances of coaches without proper identification badges, and numerous scheduling and communication discrepancies. He further advised that efforts to address concerns have included consistent communication through email, telephone, and formal meetings involving RCPS, Parks and Recreation, and volunteer athletic directors, but despite the measures, the situation persists, necessitating RCPS staff to intervene on-site during certain incidents. Council Member Moon Reynolds commented that there was enough blame to go around with regard to the issues and parents must be held accountable with regard to their kids using the facilities and bringing in food and leaving trash upon leaving the building. She touched on the issue with the City paying, but not securing officials, referees, scorekeepers and bookkeepers for games and mentioned that all the issues needed to be worked out somehow. Mayor Lea added that there have been messes left in the recreational facilities and it must be addressed amongst the City Parks and Recreation staff and team coaches and in some cases parents. Council Member Priddy thanked Trustees Casola and Cathey for their service on the School Board. Council Member White-Boyd inquired if the Trustees email addresses and phone numbers were always unlisted on the schools website or was that a recent occurrence. Chairman Jamison advised that the information was unlisted on the new website, but would be taken into consideration. In closing, Dr. White thanked the Council for the continued support, governance and advocacy; and thanked the Schools Division for their due diligence to ensure that students learn as much as they can and were properly taken care of. Mayor Lea thanked Dr. White and Mr. Perkins on their work on the fight against the drug fentanyl and explained that Roanoke had been chosen for a pilot program to address the issue. Chairman Jamison thanked the Council for their continued support and declared the School Board meeting adjourned at 10:34 a.m. At 10:34 a.m., the Mayor declared the Council meeting in recess. 6 At 10:47 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to consider the following items for action, with Mayor Sherman P. Lea, Sr., presiding and all Members of the Council in attendance. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-O. Hotel Roanoke and Conference Center: A communication from the City Attorney requesting a Closed Meeting to discuss specific legal matters involving the City and the Hotel Roanoke and Conference Center requiring the provision of legal advice by such counsel, pursuant to Section 2.2-3711 (A)(7), Code of Virginia, as amended. 7 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-O. Actual Litigation: A communication from the City Attorney requesting a Closed Meeting to consult with legal counsel regarding actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia, as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-O. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: Council Member Priddy commented about photo speed cameras in school zones; whereby, the City Manager advised that an overview of the program would be provided during the 2:00 p.m. session. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: Code Amendment: Prohibition of Firearms on City Property The City Attorney provided Council a briefing regarding removing language in the code prohibiting firearms adjacent to and being used for permitted and unpermitted events. Logistically, the City does not have the resources to provide the required signage for enforcement. Mr. Spencer recommended amending the code to clarify that for the Roanoke Redevelopment and Housing Authority the prohibition of firearms only applies to their business offices. In addition, he suggested adding language further clarifying that the restrictions of the code section only apply to the parts of a building that are being used for governmental purposes to mirror the state statute. 8 Capital Improvement Program and Debt Policy for FY 24 — 25 W. Brent Robertson, Assistant City Manager/Chief Financial Officer began by going over revenue and expenditure forecasts for FY 25. He also provided a general overview of the CIP process and adoption timeline. Mr. Robertson reviewed the FY 2024 — 2028 CIP Debt Funding adopted by City Council. He highlighted changes that impacted the Wasena Bridge, Melrose Bridge, Main Library, and Fire Station #2. Mr. Robertson, briefed Council on the Preliminary CIP Debt Funding for FY 2025 — 2029. The City Manager called attention to the following items: • Wasena Bridge — the project is costing more than original projections and subsequent CIPs will need to be updated to reflect the increase. • Fire Station #2 — construction of the station is deferred to FY 2027 to allocate funds for the Wasena Bridge project. The station was supposed to be a combination of a fire station and training center. However, due to costs the training component is being scaled back. • Climate Action Improvement — each year the City is proposing to take the equivalent of 1% of the bond funded projects and issue additional debt for those. The goal is to accumulate a fund for building performance to fulfill expectations that are part of the Climate Action Plan. It would fund items such as electric vehicle chargers, window upgrades, and solar panels. • Melrose Bridge — the bridge is not in imminent need of replacement. The project was deferred beyond the 5 year CIP and the funds applied for Fire Station #2 and the Belmont Library Expansion. The City Manager highlighted the following new CIP projects for FY 2029: • Downtown Pedestrian Bridge — is the bridge connecting Hotel Roanoke and downtown. The window seals are failing on the bridge and the elevator is out of service and needs to be repaired and replaced. • Garden City Recreation Center — the facility is in poor shape and needs repair. The building may need to be demolished and replaced. • MLK Bridge — the wood on the pedestrian bridge is coming apart and needs replacement. • Mill Mountain Star — the star needs rehabilitation to ensure it lasts another 75 years. The City Manager suggested doing some kind of community fundraiser to help with the costs of the repairs. 9 • Richardson/Wayland - The City Manager stated there are not enough funds FY 2029 to cover both the Richardson/Wayland and Fallon Park Pool projects. Council will need to decide at a later date which project will be funded. • Fleet Replacements — the funds for fleet replacements is increasing significantly. The City Manager stated garbage trucks cost over a million dollars each. Fire trucks also cost more and have to be ordered three to four years in advance due to supply chain issues. He stated the funds allocated does not solve the City's needs but feels we need to start to add more money into fleet. Following discussion concerning the Washington Park Caretaker's Cottage, Amtrak Station, and Richardson/Wayland; Mr. Robertson went over the remaining capital needs. There was additional discussion pertaining to the Jefferson Center and Smart Scale Funding. David Rose, Senior Vice-President, Davenport and Company, LLC, presented information regarding strategies and recommendations for the implementation of the FY 2024 — 2029 CIP. Mr. Rose stated the City requested Davenport determine the estimated debt service for FY 2024 — 2029 along with assessing its impact on self-imposed debt policies. The preliminary CIP includes $210 million allocated for City Tax-Supported Projects and $18 million for self-supported Stormwater Projects. Mr. Rose stated Davenport's funding strategy incorporates the following considerations: 1. Utilizing a combination of long-term/permanent debt issuance in conjunction with a line a credit every 24 months to minimize the cash flow impact on the General Fund. 2. Selective restructuring of certain existing debt maturing in FY 2025 to reduce the budget impact. 3. Continue the practice of issuing borrowings for the current fiscal year needs in the "next" fiscal year i.e. borrow FY 2024 needs in the first half of FY 2025. Following brief discussion, Mayor Lea thanked the presenters and received and filed the briefing. The City Manager stated the next step would be for staff to follow up with Davenport on wrapping up the CIP. Staff will return several times to discuss with Council finalizing the FY 2025 portion of the CIP. Lastly, they will be back sometime in March or April to propose what to do with year-end funds, which will go to some of the cash funded CIP projects. 10 At 12:35 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jeff Wilson, Pastor, Genesis United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Glen Zedney, 206 Monterey Avenue, N. E., appeared before the Council and spoke with regard to the increase in the real estate tax. Alison Blanton, 1701 Arlington Road, S. W., appeared before the Council and spoke with regard to the demolition of the house in Washington Park. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and expressed concern with regard to the City's Comprehensive Plan. 11 Chris Craft, 1501 Eastgate Avenue, N. E., appeared before the Council and spoke with regard to tax relief, Wildwood Civic League and the loss of Michael Clark in the Parks and Recreation Department. Tammy Montgomery, 1612 Stewart Avenue, S. E., appeared before the Council and spoke with regard to drug dealing and crime in her neighborhood. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and presented keys to the Council representing the Council's responsibility to the community to provide equity and inclusion. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meetings of City Council held on Tuesday, January 2, 2024, and Tuesday, January 16, 2024. Council Member White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. Recognition of Service: A communication from the Gayle Shrewsbury, Secretary, Western Virginia Water Authority, Board of Directors, transmitting resolutions commending John P. Bradshaw, Jr., and Carlton "Chuck" Light for their service as Board Members. Council Member White-Boyd moved that the communication be received and filed. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. 12 Oaths of Office: Report of qualification of the following individual: • Meg Dorsey— Board of Zoning Appeals Council Member White-Boyd moved that the report of qualification be received and filed. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Presentation by Friends of Evans Spring: Dr. Theo Lim, Assistant Professor, Department of Urban Affairs and Planning, Virginia Tech, representing Friends of Evans Spring, appeared before the Council and shared information with regard to the Evans Spring property. Dr. Lim presented information with regard to a graduate school class that used the Evans Spring project as a case study to learn about community engagement and advised that the City of Roanoke could use Principles of Community Engagement to rebuild trust with residents in public decision-making processes. He concluded by outlining the ten principles of community engagement that the City of Roanoke should adopt and use and noted that many of the students were in tears upon completion of the final presentation to the Friends of Evans Spring. Extensive discussion ensued with regard to the subject matter of Dr. Lim's presentation, possible urban renewal, and possible development of the Evans Spring property. Mayor Lea thanked Dr. Lim for the presentation and received and filed the information. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: 13 At this point, Council Member Moon Reynolds left the meeting. (3:25 p.m.) BRIEFINGS: Zoning Reform Chris Chittum, Executive Director of Community Development and Placemaking, provided City Council with an overview on the need for zoning reform. He advised that the City's strategy was to utilize an incremental approach which started with the adoption of the Comprehensive Plan in 2020 and the first phase of zoning amendments in 2021. As a result, several new housing units were created almost immediately because a barrier was removed. Mr. Chittum stated the proposed changes staff will present are impactful, but in comparison will be a slow burn. He stated when a barrier is removed it takes a while for the change to take hold, and added that planning staff will hold open house meetings in February with residents to get feedback on the proposed changes. The information is available to the public at www.planroanoke.orq. He further advised that the General Assembly is currently sorting out things in relation to inclusionary zoning which would require a certain number of units be set aside as affordable units. Mr. Chittum stated the City's current zoning ordinances discriminate against vulnerable populations based on the nature of the people such as formerly being incarcerated, a victim of domestic violence, or previously homeless. These elements would be removed from the zoning ordinances because they cause harm to the community and its people. Housing studies have shown there is a mismatch in the City's housing. People with high incomes are living in lower income housing because of the scarcity in the market. Jillian Papa Moore, Deputy Director of Planning, explained why zoning reform was needed noting that it would break down regulatory barriers to increase production of more affordable housing, bolster local economy, lower construction costs, address inequities within the community, and to increase housing choices within all City neighborhoods, just to name a few. She added that it would affect generations to come and concluded by reviewing the planning code of ethics. Phillip Moore, Zoning Administrator, shared the proposals resulting from the public meeting process and outlined the following information: o Proposal 1 - Regulate dwellings as a land use. Amendment removes regulation by housing type and instead lists dwellings as a permitted use in all districts. 14 o Proposal 2 — Regulate different dwelling types through supplemental regulations. Amendment will classify new and existing dwelling types in order to manager form, location and orientation of structures so they will be compatible in neighborhood settings. Issue with not being able to separately meter an accessory dwelling units and a change was made to remove that requirement. Added Cottage Court types (tiny homes) arranged around a common courtyard. Brittany Gardner, Deputy Zoning Administrator, advised of the proposed definition changes outlining the following information: o Definition 1 - Household — Redefine to retain existing family living arrangements, maintain federally required living arrangements and add nonfamily living arrangements for up to eight people. o Definition 2 - Group Living - Amendment would allow for permanent group housing of nine or more people in areas and remove discriminatory limitations on housing choice. Zoning code would govern the land use rather than the condition or prior status of people. o Definition 3 - Group care facility, transitional living — replace with Community Housing Services and Regional Housing Services - Define a small-scale Community Services use classification, the proposed amendment would remove barriers to small-scale temporary housing in multiple purpose districts. Wayne Leftwich, Planning Manager, advised that most of the changes focused on improving housing, a few other changes were made to the Institutional Planned Unit District, limiting land consumptive uses in certain districts, permitting certain commercial uses in the Planned Unit Development districts and adding a new zoning district, "Urban Center". Ms. Gardner reviewed the community outreach aspect pointing out that over September and October 2023, staff held six open house meetings in different library branches with approximately 20 attendees at each meeting, an online survey, plan Roanoke webpage, social media, RVTV message board, Office of Community Engagement message board, community signage and merchandise. She concluded stating that more public meetings would be held February 7 — February 29 at each library branch. Mr. Moore advised of the timeline stating that the matter would be before the Planning Commission and City Council in March 2024. 15 Mr. Chittum, concluded stating that Arlington and Charlottesville adopted amendments in 2023 and the City of Roanoke would be first in southwestern Virginia to do so, but all localities should look into adopting the amendments. He thanked the planning staff for their hard work and commitment to the project. Council Member Priddy inquired if there would be a series of ordinances to review and adopt or one large ordinance containing all the amendments. Mr. Chittum responded stating that it was typically one large ordinance, which went into effect upon its passage, but planning was open to other options. Council Member White-Boyd commented that there were some misnomers floating around that were false because the City made a special effort to engage the community on the matter and will be hosting another round of meetings throughout February. Following brief comments by the Council members, Mayor Lea thanked the presenters and received and filed the briefing. Camera-Based Speed Enforcement in School Zones The City Manager advised that in 2023 there were between 121 and 128 citations issued for speeding in school zones. He pointed out that within one week of analysis, it was indicated that 32 percent of vehicles sped through school zones and in the Westside Elementary zone, 70 percent of vehicles were speeding which meant ten miles or more over the posted speed limit. He added that in one week of focused enforcement in school zones, 100 citations were issued for speeding, four for passing school buses, ten for reckless driving, nine for suspended or having no license and ten other moving violations totaling 133 citations. Mr. Cowell continued noting that Sheriff Hash brought the item to the administration, thanked him and further advised that State Code allowed for the use of photo speed monitoring devices in school crossing zones and it would be the responsibility of the Sheriff's department to expend the resources dedicated to the effort. He reviewed other localities that used the software and concluded by asking if Council was interested in the program and a briefing to possibly view equipment. Discussion ensued with regard to the costs associated with the project; how many school zones would have the cameras; and the transfer of liability from the owner of the vehicle to the driver responsible with regard to tickets. 16 The City Manager indicated that the program would be at no cost to the City; and added that the footage would be collected by the provider and local law enforcement would verify that a violation indeed occurred. He further explained that the expectation would be a period established by the City through the contract, to issue warnings to speeders because the intent was to educate drivers to get them to stop speeding, not to issue summons. He pointed out that there was language in the Code with regard to the transfer of liability; and noted that a study was completed in the City that identified all of the elementary and middle school zones experienced speeding, but it would be the discretion of the Council to determine what zones received the cameras. Following brief comments by the Council members, the City Manager explained that the cameras were laser focused to target speeding and record license plate information not drivers of the vehicles, all other violations would have to be enforced by law enforcement. Scott Booth, Chief of Police, advised that the cameras were an opportunity to make school safety and enforcement a priority. Mr. Cowell advised that a future briefing would be scheduled to share details and specifics about the project. Mayor Lea thanked Mr. Cowell for the briefing and advised that the information would be received and filed. At this point, Council Member Moon Reynolds entered the meeting. (4:46 p.m.) ITEMS RECOMMENDED FOR ACTION: FEMA Hazard Mitigation Grant: The City Manager submitted a written communication recommending acceptance of FEMA Hazard Mitigation Grant funds for acquisition, demolition, and site restoration of eight flood prone properties. Council Member White-Boyd offered the following resolution: (#42874-020524) A RESOLUTION accepting the Hazard Mitigation Assistance Program grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. 17 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. Council Member White-Boyd offered the following budget ordinance: (#42875-020524) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management (VDEM) and Federal Emergency Management Agency (FEMA), for the acquisition, demolition and site restoration of eight flood prone properties, amending and reordaining certain sections of the 2023 - 2024 Stormwater Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: Prohibition of Firearms on City Property Code Amendment: The City Attorney submitted a written communication recommending amending the City Code Section 24-2.1 Prohibition of Firearms on City Property. Council Member White-Boyd offered the following ordinance: (#42876-020524) AN ORDINANCE amending Section 24-2.1 Prohibition of Firearms on City Property to Chapter 24 Public Buildings and Property Generally to remove public property adjacent to and being used for permitted and unpermitted events from the restrictions imposed thereunder; providing an effective date; and dispensing with the second reading of this ordinance by title. 18 Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, Priddy, and Mayor Lea-6. Nays: Council Member Moon Reynolds-1. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Priddy commented on the Wasena Bridge Replacement Project and possible relocation of the area voting precinct, and suggested that a report on the matter from the Electoral Board be brought to Council. Council Member Volosin commented that during a recent RVTV Committee Meeting, the issue of the possible relocation of the Roanoke Valley Television Station, currently located in the Jefferson Center, was discussed and should be on the radar of the Council. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 4:55 p.m., the Mayor declared the Council meeting in recess for Closed Meeting. At 6:04 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. At 6:05 p.m., Mayor Lea declared the Council meeting in recess to reconvene on Tuesday, February 20, at 1:30 p.m., in the Council Chamber, for continuation of closed meeting. 19 The Recessed Meeting of Roanoke City Council was called to order on Tuesday, February 20, 2024, at 1:30 p.m., in the City Council Chamber, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., Room 450, with Mayor Lea presiding. Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy (arrived late), and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Mayor Lea welcomed everyone and stated the purpose of the meeting was to continue closed meeting with regard to vacancies on Council-Appointed Bodies. Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, and Mayor Lea-7. Nays: None-0. At 1:33 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting. Council Member Priddy entered the Closed Meeting at 2:05 p.m. At 2:09 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding and all Members of the Council in attendance, with the exception of Council Member Priddy. 20 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Council Member Priddy was not present for the vote.) There being no comments by the Council, Mayor Lea adjourned the recessed meeting at 2:10 p.m. APPROVED ATTEST: oxeL64,- Q Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 21 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES 41111r#7.-is ROANOKE Date: February 20, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Delmar Jackson, Pastor, Abundant Grace Assembly. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: 1-Star Welcoming Designation: Mayor Lea recognized Katie Hedrick, Community Inclusion Coordinator, who showed a video and advised that it was a prestigious honor for the City of Roanoke to receive the 1-Star Certified Welcoming Designation. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Linda Kraige, 5046 Williamson Road, N. W., appeared before the Council and spoke with regard to the Valley Metro, Metroflex services on Sunday. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and briefly shared her life story. Hunter Hartley, 1213 12th Street, N. W., appeared before the Council and offered comments on public engagement by the City of Roanoke. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to climate risk and governance. David Perry, 1305 Maple Avenue, S. W., appeared before the Council and spoke with regard to the development of Evans Spring and preserving the natural area. Bill Lemley, 1837 Belleville Road, S. W., appeared before the Council and spoke with regard to the development of Evans Spring and preserving the area. Joann Hayden, 2110 Clinton Circle, N. W., appeared before the Council and shared concerns related to the Evans Spring Development Plan. Theresa Gill-Walker, 2807 Ordway Drive, N. W., appeared before the Council and asked for a 30 minute presentation in March with regard to the Evans Spring property. Debra Carter, 3038 Melrose Avenue, N. W., Apt. 811, appeared before the Council and spoke with regard to community conservation, natural life and land conservation. Richard Normand, (information not on file), appeared before the Council and spoke with regard to environmental disadvantage and the lack of tree canopy on Melrose Avenue. Davey Stewart, (information not on file), appeared before the Council and spoke with regard to the Evans Spring neighborhood and the 10th Street corridor. 2 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Real Estate: A communication from the City Manager requesting a Closed Meeting to discuss real estate issues at 1015 Jamison Avenue, S. E. where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia, as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. 3 Disposition of Property: A communication from the City Manager requesting a Closed Meeting to discuss the disposition or lease of publicly held real property near the intersection of Orange Avenue and 3 1/2 Street, N. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(3), of the Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Kait Johnson — Equity and Empowerment Advisory Board: A communication from the City Clerk advising of the resignation of Kait Johnson as a member of the Equity and Empowerment Advisory Board, effective immediately. Council Member White-Boyd moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Oath of Office: Report of qualification of the following individual: • Catherine Koebel — Gun Violence Prevention Commission Council Member White-Boyd moved that the report of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 4 Acquisition of Easements: A communication from the City Attorney requesting a Closed Meeting to discuss the acquisition of easements over and across real property for a public purpose in the Wasena and Mountain View areas of the City of Roanoke, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(3), of the Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Roanoke Regional Partnership: John Hull, Executive Director, Roanoke Regional Partnership provided the Council an overview of the annual report and activities of the partnership. Mr. Hull summarized the report advising of the four strategic priorities as economic growth and innovation, talent attraction and workforce development, commercial real estate and infrastructure and placemaking and livability. He stated that 2023 had been a record setting year with an economic impact of over $387 million dollars for projects announced, representing a project's contribution to the regions gross metropolitan product. He noted that 1,439 jobs announced in 2023 from seven companies and over $145 million investment in capital. He concluded touching on topics such as business attraction, placemaking, Roanoke Outside, marquee events for the area, business minded talent solutions, advising that the partnership connected 45 regional employers with 170 students, hosted 570 people at quarterly socials at four local venues, and recruited 26 talent ambassadors. Council Member White-Boyd inquired as to how much of the growth by $387 million was attributed to by the City of Roanoke; whereupon, Mr. Hull advised that it was difficult to disentangle because that number represented the spending of all employees within the region. 5 Council Member Volosin inquired as to the forecast for 2024, since 2023 was such a great year. Mr. Hull advised that the 2023 activity set 2024 up to have three announcements for companies expanding into the area such as Mack trucks, Amazon and Universal Logistics with significant capital investment coming by virtue of the projects. Following brief comments by the Council Members, Mayor Lea thanked Mr. Hull for the informative presentation and advised that the briefing would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: FY 2024 January Monthly Budget Report W. Brent Robertson, Assistant City Manager/Chief Financial Officer briefed the Council on the January budget report. Mr. Robertson advised that not much changed from December to January, but noted that the audit for 2023 was almost complete. He stated that the public service tax payment came in and sales tax came in lower than the previous year, but projections were optimistic. Mr. Robertson further advised that in terms of the expenditures, public safety was running at approximately 65 percent mainly driven by overtime and public works was elevated at 72.4 percent, but overall expenditures were looking good. Vice-Mayor Cobb inquired as to what portions of the real estate tax were residential and commercial; whereupon, Mr. Robertson advised that he would get back to Mr. Cobb with the information. There being no additional questions and/or comments by the Council Members, Mayor Lea thanked Mr. Robertson for the informative presentation and advised that the briefing would be received and filed. Heart Safe Community The City Manager summarized the report stating that February was American Heart Month and heart disease remains the number one killer of Americans. He further explained there were a little over 100 cardiac arrests each year in the City of Roanoke that 90 percent of those persons will not survive. He continued stating that nationally one of the ways to increase the survival rate was bystander assistance, meaning when someone out in the community being trained 6 and having the needed supplies to assist while awaiting response from medical technicians. He reviewed next steps, which included, not just distributing Automated External Defibrillators (AED), but also taking the steps to become a designated Heart Safety Community. He highlighted the following 13 elements to become designated and over 600 communities worldwide were already designated. • Element 1: Establishing a High-Performance Lead Agency and Community Team • Element 2: Using Data to Drive Regional Strategies and Localized Tactics • Element 3: Trained Citizen Rescuers • Element 4: Recognizing and Celebrating the Actions of Rescuers • Element 5: Educated and Responsive Citizens • Element 6: Telephone Guided CPR and Utilization of AEDs • Element 7: Planned and Practiced Response to Sudden Cardiac Arrest • Element 9: 911 Integrated AED Registry • Element 10: First Responder Defibrillation • Element 11: High-Performance Resuscitation • Element 12: Quality Improvement and Public Reporting • Element 13: Meaningful Primary and Secondary Health Promotion and Prevention Following brief discussion, Vice-Mayor Cobb and Council Member Moon Reynolds expressed that it would be beneficial for the City of Roanoke to become a heart safe community. The City Manager advised that he would move forward with the program and come back before the Council with more details. Mayor Lea thanked him for the presentation and received and filed the briefing. ITEMS RECOMMENDED FOR ACTION: National Endowment for the Arts (NEA) Grant: The City Manager submitted a written communication recommending acceptance of a National Endowment for the Arts (NEA) Grants for Art Projects (GAP) Award. Council Member Moon Reynolds offered the following resolution: (#42877-022024) A RESOLUTION authorizing the acceptance of the National Endowment for the Arts Grant to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Vice-Mayor Cobb offered the following budget ordinance: (#42878-022024) AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts funded Grants for Art Projects award, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Roanoke Virginia Strategic Plan 2024 - 2025: The City Manager submitted a written communication recommending adoption of the "Roanoke Virginia Strategic Plan" 2024 — 2025. Council Member White-Boyd offered the following resolution: (#42879-022024) A RESOLUTION adopting the Roanoke Virginia Strategic Plan 2024 - 2025. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: The City Manager reminded the Council of the Welcoming City Designation event on February 21, 2024 from noon to 2:00 p.m., at the Berglund Center; and the Groundbreaking for the new Wasena Bridge on February 21, 2024, at 9:30 a.m. CITY ATTORNEY: Acquisition of Real Property: The City Attorney submitted a written communication recommending authorization of the acquisition of real property for three parcels known as 0 Bullitt Avenue, S. E. 8 Council Member Moon Volosin offered the following ordinance: (#42880-022024) AN ORDINANCE providing for the acquisition of real property located at 0 Bullitt Avenue, bearing Official Tax Map No. 4013515; Official Tax Map No. 4013521; and Official Tax Map No. 4013516 (collectively, the "Property") from Beneche Germilus ("Owner"), through the Court-appointed Special Commissioner, in satisfaction of delinquent real estate taxes and nuisance abatement costs assessed by the City of Roanoke against the Property; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member Moon Reynolds offered the following budget ordinance: (#42881-022024) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. 9 REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Moon Reynolds reminded localities to submit requests to the Roanoke Valley-Alleghany Regional Commission for projects by the deadline of February 29, 2024. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Memorializing the Late William White: Council Member White-Boyd offered the following resolution renaming the Gainsboro Library Community Room: (#42882-022024) A RESOLUTION memorializing the late William White, former City Council Member and local accountant. Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Priddy expressed condolences to all involved in the recent incident in Kansas City following the Super Bowl; expressed support for traffic control cameras in school zones and affordable access to broadband services. Furthermore, he expressed concern with zoning changes and requested to extend zoning public meetings to allow citizens time to ask questions. Council Member Moon Reynolds announced that Goodwill Industries of the Valleys received approval, as part of its Melrose Plaza Project, to operate a free adult high school called Excel Center, which offers a second chance to receive a high school diploma; and encouraged citizens to participate in the Hidden in Plain Site virtual tour hosted by the Harrison Museum of African American Culture. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Vice-Mayor Cobb read the following appointments/reappointments from the February 20, 2024 recessed meeting. 10 Board of Trustees, City of Roanoke Pension Plan: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Marc Nelson as a member of the Board of Trustees, City of Roanoke Pension Plan ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Marc Nelson. There being no further nominations, Mr. Nelson was reappointed for a four-year term of office, commencing July 1, 2024 and ending June 30, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Board of Trustees, City of Roanoke Pension Plan: Vice-Mayor Cobb called attention to the upcoming expiration of the two-year term of office of Jackie Clewis as a member of the Board of Trustees, City of Roanoke Pension Plan ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Jackie Clewis. There being no further nominations, Ms. Clewis was reappointed for a two-year term of office, commencing July 1, 2024 and ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Building and Fire Code Board of Appeals: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Douglas Coffman (Builder) and John Hostutler (Citizen-at-Large) as members of the Building and Fire Code Board of Appeals ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Douglas Coffman and John Hostutler. There being no further nominations, Messrs. Coffman and Hostutler were reappointed for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027, by the following vote: 11 Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. City of Roanoke Finance Board: Vice-Mayor Cobb called attention to the upcoming expiration of the two-year term of office of Donna Littlepage as a member of the City of Roanoke Finance Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Donna Littlepage. There being no further nominations, Ms. Littlepage was reappointed for a two-year term of office, commencing July 1, 2024 and ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Court Community Corrections Program Regional Community Criminal Justice Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of the Honorable Charles Dorsey as a member of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of David Carson. There being no further nominations, the Honorable David Carson was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Defined Contribution Board: Vice-Mayor Cobb called attention to a vacancy created by Angelia Vernon (ex-officio) as a member of the Defined Contribution Board; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Chris Parker. There being no further nominations, Mr. Parker was appointed to fill the unexpired term of office by the following vote: 12 Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Inasmuch as Chris Parker is not a City resident, Council Member White-Boyd moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Fair Housing Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Alyshia Merchant as a member of the Fair Housing Board ending March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Alyshia Merchant. There being no further nominations, Ms. Merchant was reappointed for a three-year term of office, commencing April 1, 2024 and ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Gun Violence Prevention Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Kathy Cohen and Tim Harvey as members of the Gun Violence Prevention Commission ending March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Kathy Cohen and Tim Harvey. There being no further nominations, Ms. Cohen and Mr. Harvey were reappointed for three-year terms of office, each, commencing April 1, 2024 and ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 13 Hotel Roanoke Conference Center Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Court Rosen as a member of the Hotel Roanoke Conference Center Commission ending April 12, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Court Rosen. There being no further nominations, Mr. Rosen was reappointed for a four-year term of office, commencing April 13, 2024 and ending April 12, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Human Services Advisory Board: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Aaron Washington as a member of the Human Services Advisory Board ending November 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Cedric Wilson. There being no further nominations, Mr. Wilson was appointed to fill the unexpired term of office ending November 30, 2024, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Local Office on Aging Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the one-year term of office of Jennifer Oakes as a member of the Local Office on Aging Advisory Board ending February 29, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Jennifer Oakes. There being no further nominations, Ms. Oakes was reappointed for a one-year term of office, commencing March 1, 2024 and ending February 28, 2025, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. 14 Mill Mountain Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Jason Morgan and Niki Voudren as members of the Mill Mountain Advisory Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Jason Morgan and Niki Voudren. There being no further nominations, Mr. Morgan and Ms. Voudren were reappointed for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Inasmuch as Niki Voudren is not a City resident, Council Member White-Boyd moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Parks and Recreation Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Elvir Berbic as a member of the Parks and Recreation Advisory Board ending March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Elvir Berbic. There being no further nominations, Mr. Berbic was reappointed for a three-year term of office, commencing April 1, 2024 and ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 15 Inasmuch as Elvir Berbic is not a City resident, Council Member White-Boyd moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Personnel and Employment Practices Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Stuart Trinkle as a member of the Personnel and Employment Practices Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Stuart Trinkle. There being no further nominations, Ms. Trinkle was reappointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Roanoke Arts Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Benjamin Bazak, Helen Dean, and Catherine Koebel as members of the Roanoke Arts Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Benjamin Bazak, Helen Dean, and Catherine Koebel. There being no further nominations, Mr. Bazak, Ms. Dean, and Ms. Koebel were reappointed for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Roanoke Civic Center Commission: The Vice-Mayor called attention to the expiration of the three-year term of office of Jordan Bell as a member of the Roanoke 16 Civic Center Commission ended September 30, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Issac Woods. There being no further nominations, Mr. Woods was appointed for a term of office ending September 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Roanoke Regional Airport Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Robert Fralin as a member of the Roanoke Regional Airport Commission ending March 9, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Robert Fralin. There being no further nominations, Mr. Fralin was reappointed for a four-year term of office, commencing March 10, 2024 and ending March 9, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Roanoke Valley-Alleghany Regional Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Dawn Erdman and Barbara Duerk as members of the Roanoke Valley-Alleghany Regional Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Dawn Erdman and Barbara Duerk. There being no further nominations, Ms. Erdman and Ms. Duerk were reappointed for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 17 Roanoke Valley Juvenile Detention Center Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year terms of office of Amelia Merchant and Jason Cromer (Alternate) as members of the Roanoke Valley Juvenile Detention Center Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Amelia Merchant and Jason Cromer. There being no further nominations, Ms. Merchant and Mr. Cromer (Alternate) were reappointed for four-year terms of office, each, commencing July 1, 2024 and ending June 30, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Roanoke Valley Resource Authority: The Vice-Mayor called attention to the expiration of the four-year term of office of Broaddus Fitzpatrick as a member of the Roanoke Valley Resource Authority ended December 31, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Michael McEvoy. There being no further nominations, Mr. McEvoy was appointed for a term of office ending December 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Towing Advisory Board: The Vice-Mayor called attention to the expiration of the three-year term of office of Joseph Wood (Towing Operator) as a member of the Towing Advisory Board ended October 31, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Gregory St. Clair. There being no further nominations, Mr. St. Clair was appointed for a term of office ending October 31, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 18 Inasmuch as Gregory St. Clair is not a City resident, Council Member White-Boyd moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Visit Virginia's Blue Ridge, Board of Directors: Vice-Mayor Cobb called attention to the upcoming expiration of the one-year term of office of Malcolm Quigley as a member of the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Malcolm Quigley. There being no further nominations, Mr. Quigley was reappointed for a one-year term of office, commencing July 1, 2024 and ending June 30, 2025, by the following vote: Ayes: Council Members White-Boyd, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-6. Nays: None-0. (Council Member Volosin abstained from the vote.) Western Virginia's Regional Industrial Facility Authority: The Vice-Mayor called attention to the expiration of the three-year term of office of Marc Nelson as a member of the Western Virginia's Regional Industrial Facility Authority ended February 3, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Marc Nelson. There being no further nominations, Mr. Nelson was appointed for a term of office commencing February 4, 2024 and ending February 3, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 19 Western Virginia Water Authority: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Harvey Brookins as a member of the Western Virginia Water Authority ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Harvey Brookins. There being no further nominations, Mr. Brookins was reappointed for a four-year term of office, commencing July 1, 2024 and ending June 30, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Youth Athletics Review Board: Pursuant to Ordinance No. 42822-112023 amending the City Code Section 2-307 to change the membership requirements of the Youth Athletics Review Board; the Vice-Mayor called attention to a vacancy for a Citizen-at-Large member created on the Youth Athletics Review Board; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Jimmy Russell. There being no further nominations, Mr. Russell was appointed for a term of office ending December 31, 2026; by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Youth Services Citizen Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year terms of office of Joshua Johnson (Public/Private), Anita Price (Citizen-at-Large), and Jeffrey Powell (Public/Private) as members of the Youth Services Citizen Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the names of Joshua Johnson, Anita Price, and Jeffrey Powell. 20 There being no further nominations, Mr. Johnson, Ms. Price, and Mr. Powell were reappointed for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Youth Services Citizen Board: The Vice-Mayor called attention to the expiration of the three-year term of office of Benjamin Bazak as a member of the Youth Services Citizen Board ended June 30, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Danny Clawson. There being no further nominations, Ms. Clawson was appointed for a term of office ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. At 4:51 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room,thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds (arrived late), Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb (arrived late), and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Vannie Harrell, Lead Pastor, Church Alive International. 21 The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. At this point, Vice-Mayor Cobb and Council Member Moon Reynolds entered the meeting. (7:03 p.m.) Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. (Council Member Priddy abstained from the vote.) PRESENTATIONS AND ACKNOWLEDGEMENTS: Roanoke's Inaugural Youth Poet Laureate: Doug Jackson, Arts and Culture Coordinator, introduced Ms. Elani Spencer, Youth Poet Laureate, who read her poem titled Perennials. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of ABoone Real Estate, Inc. to (i) close by vacation an approximately 0.05 acre portion of Medmont Circle, S. W., at the curve in the street being adjacent to multiple parcels, for incorporation into the larger master plan; and (ii) to rezone the property located at eight parcels addressed as 0 Medmont Circle, S. W.; and the portion of right- of-way to be vacated adjacent to certain parcels, from R-12, Residential Single-family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 6, 2024 and Tuesday, February 12, 2024. 22 Mayor Lea advised that inasmuch as the City Planning Commission continued the abovementioned matter to its Monday, June 10, 2024 meeting, City Council had no jurisdiction to hear the matter at this time. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Property Catalyst Group, Inc.; Riverdale Southeast, LLC; and Riverdale Woods, LLC, to rezone property located at 1919, 1912, and 1912 9th Street, S. E., and 1745, 1906, and 0 Progress Drive, S. E., respectively, from I- 1, Light Industrial District, to D, Downtown District, with conditions. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 6, 2024 and Tuesday, February 12, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Morningside/Kenwood/Riverdale Neighborhood Plan, City-Wide Brownfield Redevelopment Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Vice-Mayor Cobb offered the following ordinance: (#42883-022024) AN ORDINANCE to rezone certain property located at 1919, 1912, and 1912 9th Street S. E. and 1745, 1906, and 0 Progress Drive, S. E., Official Tax Parcels 4170401, 4170101, 4170104, 4250301, 4250303, and 4250305, (the "Property") from I-1, Light Industrial District, to D, Downtown District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Volosin. The Mayor inquired if there were persons present who matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. 23 Evans Spring Master Plan, City Plan 2040, The City's Comprehensive Plan: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to consider adopting the Evans Spring Master Plan as a part of City Plan 2040, the City's comprehensive plan; Evans Spring Master Plan is designed to provide a vision that addresses neighborhood needs, environmental conditions, market conditions, economic impacts, and infrastructure constraints. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 6, 2024 and Tuesday, February 12, 2024. The Planning Commission submitted a written report recommending adoption of the Evans Spring Master Plan as a component of the City's comprehensive plan, finding that the plan is consistent with City Plan 2040 and the Evans Spring Area Plan adopted by City Council. When or if the properties are developed, the plan provides a guide for development that balances interests of environmental conservation, recreational access, economic development, residential development, and transportation access. The Evans Spring Master Plan is an incremental step in the careful and responsible consideration of development of this important assembly of land. Should a developer seek rezoning, this plan should guide and inform a specific, dimensioned plan by a developer that substantially conforms to the land uses, building scales, street patterns, and preserved areas shown in the master plan. Such a plan should be incorporated as a planned unit development plan and become a binding condition on the development of the land. Council Member White-Boyd offered the following ordinance: (#42884) AN ORDINANCE approving the Evans Spring Master Plan, and amending City Plan 2040, the City's Comprehensive Plan, to include such Evans Spring Master Plan, including the Technical Memos; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin. The Mayor inquired if there were persons present who matter; whereupon, the following individuals appeared before the Council in support, opposition and in concern of the matter. 24 In support: Tamea Franco, 3646 Aerial Way Drive, on behalf of the Economic Development Authority of the City of Roanoke. Braxton Naff, 3651 Brymoor Road, S. W. In opposition: William Sweet, 1375 Lakewood Drive, S. W. Rosemary St. Jacques, 1105 Highland Avenue, S. E. Debra Carter, 3038 Melrose Avenue, N. W. Sherman Bamford, 2423 Winthrop Avenue, S. W. Cam Terry, 1626 10th Street, N. W. LaDonna Jordan, 2023 Tophill Drive, N. W. Dr. Brenda Hale, 3651 Martinell Avenue, N. W. Katie Zawacki, 2389 Howard Road, S. W. Dominic Trent, 1524 Wellsley Street, N. W. Jane Gabrielle, 2018 Carroll Avenue, N. W. Richard Fife, 2515 Wycliffe Avneue, S. W. Nick Hagen, 301 Campbell Avenue, S. W., Apt. 31 Freeda Cathcart, 2516 Sweetbrier Avenue, S. W. Jennie Waering, 7786 Hollins Court Drive, 24019 John Garland, 923 Oakwood Drive, S. W. Nancy Maurelli, 3306 Dogwood Hill Road, N. E. Olivia Davoll, 2010 Governor Drive, 24019 Raekwon Moore, 2514 Lyndhurst Street, N. W. In concern: Amazetta Anderson, 920 Loudon Avenue, N. W. Nadirah Wright, 2409 Broad Street, N. W. Naomi Jane Clements, 2723 Huntington Boulevard, N. W. Hunter Hartley, 1213 12th Street, N. W. Dr. David Jones, 1505 June Drive, 24019 Dan Crawford, 2311 Kepling Street, S. W. There being no additional speakers, Mayor Lea declared the public hearing closed. Council Member White-Boyd inquired as to how many acres were excluded in the lake and tributary area. Mr. Chittum replied that it was approximately 50 acres. Vice-Mayor Cobb expressed concern with the amount of impervious surface especially in Land Bay A and asked for clarification. 25 Ian Shaw, Manager, Stormwater Division, explained that there were many details but permeable pavement, green roofs, etc. could be used to help mitigate impervious surface. Council Member Moon Reynolds referenced an email to the Council from Tom Carr which pointed out reasons why the Evans Spring Development Plan should not be adopted which included the interwoven equity priorities and highlighted other reasons. Mr. Chittum advised that Mr. Carr's presentation was reviewed and included much detail that would be found in a rezoning hearing and the City has not committed financially to an interchange and in fact, the plan leaves the options open. Council Member Volosin offered a motion to substitute the ordinance to include the eight technical memos into the plan so in the future when rezoning takes place, those memos would have to be taken into account and designate Land Bay E as forested open space would be 76 acres protected which was more than half of the 151- acre total to be open space and protected for the future. The motion seconded by Council Member White-Boyd. Mayor Lea inquired as to how many acres would remain a forested area; whereby, Mr. Volosin advised that it was approximately 5.8 acres. He further commented that he looked at where there were trees and where there were no trees, and felt as if that area was important for the springs, keeping it clean for the future and would help with the flooding and heat island mitigation issues. Council Member Priddy inquired as to who owned the property Land Bay E and if the matter was discussed with the owner, does the owner own more than one piece of the property and what feedback had been received from the owner. Mr. Volosin replied that he had not discussed the matter with the property owner. The City Manager advised that when the consultants presented on the property, they mentioned that the area could be ultimately preserved as a conservation area and the consultants had the conversation with the property owners who were concerned that they could not cost effectively develop that area into single-family properties. Following additional comments from the Council Members, Council Member Volosin called for the question and the motion to substitute the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-5. Nays: Council Member Priddy and Vice-Mayor Cobb-2. 26 Following additional comments by the Council Members, Ordinance No. 42884 was adopted on its first reading by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-4. Nays: Council Members Priddy, Moon Reynolds, and Vice-Mayor Cobb-3. HEARING OF CITIZENS UPON PUBLIC MATTERS: None. There being no further business, Mayor Lea declared the meeting adjourned at 10:27 p.m. APPROVED ATTEST: t66-1-7 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 27 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: March 4, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Architectural Review Board Members Present: Byron Dickson, Stephen Feather, Kathryn Kronau, Bill Mason and Vice-Chair, Husain Alam-4. Architectural Review Board Members Absent: Drew Kepley and Brenda Allen-2. Representing the City of Roanoke: Katharine Gray, Land Use and Urban Design Planner, Parviz Moosavi, Agent, Architectural Review Board and Emily Clark, Secretary. Mayor Lea welcomed everyone to the joint meeting of City Council and the Architectural Review Board. 1 Husain Alam, Vice-Chair, Architectural Review Board thanked the Council for the opportunity to meet and advised that every month they work diligently to follow the guidelines and bylaws of the Board. Update of H-2 Design Guidelines Katharine Gray, Land Use and Urban Design Planner provided history on the Architectural Review Board stating that historic preservation has always been important in the City of Roanoke and the City has had a comprehensive plan since 1907. She summarized advising that in 1979 City Council adopted historic preservation regulations, created zoning overlay district H-1 and the Architectural Review Board. In 1987, zoning overlay district H-2 was created and expanded the Architectural Review Board responsibilities to include the H-2 guidelines. Parviz Moosavi, Agent, ARB, reviewed the purpose of the Architectural Review Board noting that it was to preserve, protect and enhance the character of significant historic, architectural or cultural properties located in historic districts. He continued stating that certain criteria must be met, such as need and justification for a project in order to approve an application for a certificate of appropriateness. He further advised that in 2023, the ARB Agent reviewed and approved 119 applications (30 in-kind); the ARB reviewed 52 applications, 41 approved, six denied (two appealed to City Council) and five were withdrawn. Mr. Moosavi stated that the City Plan 2040 included a review and revision on the Architectural Design Guidelines to improve clarity and respond to new technologies and materials. Also with guidance from City Council, the Board looked at the options for consideration, no changes to the guidelines, revise the guidelines or repeal the guidelines. He reviewed the proposed changes to the guidelines, to include the following information: • Windows — replacements based on deterioration instead of beyond repair • Roofs — replacement materials expanded; gutter/downspout materials expanded • Alternative Energy— placement clarified He concluded by reviewing the plan for public outreach, which included information listed on the website in February, public meeting and neighborhood meetings in March. Following the presentation, City Council engaged in discussion with the Architectural Review Board members and staff; whereupon, Council Member Moon Reynolds asked how many historic district neighborhoods does the City of Roanoke have and if the neighborhood organizations contacted to explain the revisions. 2 Mr. Moosavi replied that the City of Roanoke has Old Southwest, H-1 downtown that was mainly commercial properties, H-2 mainly residential properties located in Mountainview, Gainsboro and Patterson Avenue; and replied in the affirmative that the neighborhood organizations contacted and revisions explained. Discussion ensued with regard to windows and stipulations that may change due to the guideline revisions; whereby, Mr. Alam advised that the goal was to preserve the character of the windows and the building, and with replacement that the item be durable and similar to what was previously there. Currently they were working on a list of approved windows that could be passed on to the applicant at the time of submission. Council Member White-Boyd inquired upon purchase of a home, the owner was informed that he resided in a historic district. Mr. Moosavi explained that Old Southwest has a strong neighborhood organization that reaches out to the new owners in the area and educates them on the design guidelines; and advised that he attends neighborhood meetings for the same reason, but unfortunately not every owner attends those meetings. The City Manager added that as a homeowner it was also the responsibility of the homeowner to learn the applicable rules associated with the location of the home. Mr. Alam commented that the burden goes back to City Council to inform all involved in the process that historic preservation was serious and perhaps a memo should be sent to the Roanoke Valley Association of Realtors, Homebuilders Association, General Contractors Association, etc., to state the importance. In conclusion, topics such as communication, how often historic neighborhoods were inspected by City staff, protection for razing homes in the districts and cost effectiveness were discussed; whereupon, Mayor Lea thanked the Board members, staff and advised that the information presented would be received and filed. Vice-Chairman Alam thanked the Council for their continued support, commented that Council should consider implementing a penalty for homeowners that totally disregard the design guidelines and more would be serious about following the guidelines and declared the Architectural Review Board meeting adjourned at 10:28 a.m. There being no further business, Mayor Lea declared the Council meeting in recess at 10:28 a.m. At 10:37 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to consider the following items for action, with Mayor Sherman P. Lea, Sr., presiding and all Members of the Council in attendance. 3 ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Pending Litigation: A communication from the City Attorney requesting that Council convene in a Closed Session to discuss pending litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigation posture of the City pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. 4 Mr. Robertson introduced Yen Ha, Senior Budget Business Analyst, who worked on the category of Capital Improvement Review. Council Member White-Boyd inquired if the max borrowing amount was set at $49 million or $50 million; whereby, Mr. Robertson advised that it was based on the policy statements adopted. The City Manager added that it based upon the City's cash flow. Council Member Moon Reynolds asked several questions about the projects, including the location of the Orange Avenue Smartscale project and if the greenway would be extended as part of the Aviation Drive pedestrian improvements. The City Manager advised that it was at the interchange of Williamson Road and 1-581 and the improvements were sidewalks, etc. Following discussion with regard to the capital improvements projects such as timelines and project prioritization, Mr. Robertson introduced Trinity Kaseke, Business Coordinator, and Angela Vernon, City Manager Apprentice, who briefed the Council on the compensation recap. Mr. Kaseke summarized the report and highlighted the post pandemic actions of the City, noting that in FY 2021, no merit increase was approved, but full-time employees received a $1,000 stipend and part-time employees a $500.00 stipend. FY 2022 increased compensation by $4.6 million, a three percent merit increase approved, and public safety received a bonus. FY 2023 increased to $7.8 million in compensation, minimum wage increased to $15.00, a five percent merit increase approved and phases of the public safety, step pay plan increase were initiated. He further explained that FY 2024 increased compensation to $9.2 million, public safety increased with next steps on the step pay plan, employees whose salaries were above the minimum salary target received a $2,000 increase, employees whose salaries were below the minimum salary target received a 7 percent increase and no less than $2,000, Directors, Appointed, and Elected Officials received a three percent increase and approximately 205 employees remained below target minimums in FY2024. The City Manager added that over a three to four year period to be able to increase employee compensation by $22 million was no insignificant task and expressed appreciation for the Council's support and although it was not finished yet, substantial headway had been made. 6 Mr. Kaseke continued by reviewing the FY24 City Quartile Distribution and organization turnover, noting that the City's investment moved pay grades 8 through 14 to a median level and the average salary increased by 22 percent; and the turnover rate decreased overall by 2.9 percent from 2022, without retirees 2.4 percent, the City is beginning to experience lower turnover. He provided regional unemployment statistics pointing out that the City of Lynchburg was at 3.2 percent and the City of Roanoke was at 2.7 percent. Council Member Moon Reynolds inquired about the salary for pay grade five; whereupon, Angelia Vernon, Assistant to the City Manager Apprentice, replied that it was approximately $31,700 annually. He continued outlining a proposal for FY 25, which included the compensation priorities, but noted that the numbers were not final. He advised that next steps were to progress public safety initiatives — next step increase, adjust the positions affected by the compensation board, increase salaries for 205 employees who did not reach their target minimum in FY2024, apply a raise for the general population, and addressing starting pay for police, paramedics pay, current General Assembly actions and Directors/Leadership pay. The City Manager added that there was enough revenue to tackle the public safety initiatives — next step increase, adjust the positions affected by the compensation board, and increase salaries for 205 employees who did not reach their target minimum in FY2024. In conclusion, the City Manager reviewed the budget timeline noting that the next budget briefing would be at the April 1 meeting and would include updated revenue projections, compensation information and information on balancing the budget, recommended balanced budget presented on April 15, budget public hearings on April 25, budget study on May 6 and budget adoption on May 13. Council Member Priddy requested that as part of the budget presentation on April 1, the unfunded and funded projects be grouped with a note of designation. He thanked the City Manager for the presentation and commented that it was put together well. Vice-Mayor Cobb commented that significant investment was made to get compensation up at a somewhat competitive level and inquired if information would be provided on how to sustain those levels over the next four to five years. The City Manager replied in the affirmative. 7 Mr. Cowell commented that once compensation has been increased, the costs must be sustained going forward and is mostly tied to something just as sustainable in terms of a revenue source, such as real estate or sales taxes. Council Member Sanchez-Jones asked how close the City of Roanoke would be in compensation for first responders to what other localities are paying; whereby, Mr. Cowell advised that even after the next step in compensation, the City would still have the lowest starting pay for firefighters and police officers. Mayor Lea inquired if the City of Roanoke was losing employees to the School Division. The City Manager replied stating that schools and the City lose employees and the employees can make the choice of where to work based on compensation, work conditions, work hours, mission, etc. Mayor Lea thanked the City Manager and Finance team for the informative update and advised that the presentation would be received and filed. At 11:47 a.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Terry Kemp, Children's Pastor and Ministries Director, Fort Chiswell Church of God. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 8 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Priddy moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Dr. Brenda Hale, P.O. Box 12362, 24025, appeared before the Council and expressed concern with use of the word "master" to describe neighborhood plans and urged the Council to choose another word to identify such plans. Freeda Cathcart, 2516 Sweetbriar Avenue, S. W., appeared before the Council and advised the importance of land being zoned correctly according to its purpose and urged the Council to take into consideration State and Federal laws on wetlands. Ann Martyn, 1601 Wilbur Road, S. W., appeared before the Council and advised that she spoke before the Chamber of Commerce in 2011 on the State and Federal laws regarding wetlands, but was unsure if the same standards applied today. Richard Normand, 535 Mountain Avenue, S. W., appeared before the Council with regard to storytelling and advised that elected officials should be open-minded listeners, and urged the Council not to cut down 100 trees for a few people to make a profit, save Evans Spring or table the matter. Debra Carter, 3038 Melrose Avenue, N. W., appeared before the Council and read from the 2013 Evans Spring Area Plan and advised of a list of demands from the Friends of Evans Spring. Jennie Waering, retired prosecutor, appeared before the Council to urge them to table the adoption of the Evans Spring plan. 9 Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and thanked them for listening and advised that she sent the City Attorney an email regarding the 2013 Evans Spring Plan. Naomi Clements, 2723 Huntington Boulevard, N. W., appeared before the Council and advised that she reviewed the numbers and marketing analysis of the Evans Spring Plan and concluded that little money would stay in Roanoke, if the property was developed. Richard Fife, 2515 Wycliffe Avenue, S. W., appeared before the Council with regard to the Evans Spring Plan and posed questions to the City Attorney. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Oath of Office: Report of qualification of the following individual: • Amy Hodge — Gun Violence Prevention Commission Council Member Sanchez-Jones moved that the report of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. 10 PETITIONS AND COMMUNICATIONS: Friends of Evans Spring: Stephen Niamke appeared before the Council to share compatible goals in connection with the Evans Spring property. Mr. Niamke reviewed several goals that the Friends of Evans Spring felt were compatible with the City of Roanoke, but failed to reach agreement on how to achieve the goals. He highlighted the following information: 1. Love of Roanoke —All-America City 2. Reparations 3. Building Trust 4. Protecting the environment 5. Health 6. Violence reduction 7. Children's well-being 8. Honoring our ancestors 9. Leaving a legacy He advised that the group was told that no development of the property was an option, but the statement was untrue after involvement in the community engagement process. He explained that once trust was violated, it was not easily reparable and future promises or value words become hollow words viewed with suspicion. He concluded stating that the Friends of Evans Spring want equity and inclusion a seat at the table as the Evans Spring Plan is revised and work with the City on all possible options for preserving the property including the purchase of it, imminent domain, no commercial development, decision making to be a part of building trust and repairing the harm of the past. Lastly, he commented that he comes from a place of love for the City, respect for City leadership and trust that Council would rise to the challenge. Vice-Mayor Cobb thanked Mr. Niamke for the presentation and the compatible goals. He commented that he appreciated the addition of equity and inclusion and felt that it lacked a healing component, which was part of interwoven equity. He offered a role to the City's Equity and Empowerment Advisory Board to help in the process and recommended that it be referred to the Board for review. Lastly, he thanked the Department of Planning Building and Development for their hard work and due diligence. Council Member Moon Reynolds appreciated the comments of the Vice-Mayor and thanked Mr. Niamke for the presentation. 11 Mayor Lea thanked Mr. Niamke for the information and advised that the presentation would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Construction Administration Amendment: The City Manager submitted a written communication recommending execution of a construction administration amendment in connection with the Wasena Bridge replacement. Council Member Moon Reynolds offered the following resolution: (#42885-030424) A RESOLUTION authorizing the City Manager's issuance and execution of a contract amendment to the City's contract with Mattern & Craig, Inc., for engineering services associated with the Wasena Bridge Replacement by Archer Western Construction, LLC; and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. HIP Grant for Downstream Wiley Low Water Bridge Replacement: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation HIP Grant for Downstream Wiley Low Water Bridge Replacement. 12 Council Member Priddy offered the following resolution: (#42886-030424) A RESOLUTION accepting Highway Improvement Program Funds from the Virginia Department of Transportation, and authorizing such additional action and execution of any required documents on behalf of the City in connection with such funds. Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42887-030424) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation (VDOT), for the construction to replace the Wiley Low Water Bridge, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Salem Turnpike Walkability Project: The City Manager submitted a written communication recommending acceptance of donations for the Salem Turnpike Walkability Project. Council Member White-Boyd offered the following resolution: (#42888-030424) A RESOLUTION accepting funds from Virginia Walkability Institute/Equitable Cities, and authorizing such additional actions and execution of any required documents on behalf of the City in connection with such funds. 13 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White- Boyd, and Mayor Lea-6. Nays: None-0. (Council Member Volosin was not present during the vote.) Council Member Moon Reynolds offered the following budget ordinance: (#42889-030424) AN ORDINANCE to appropriate funding from the Virginia Walkability Action Institute for the purchase of traffic equipment and street art, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: Gun Violence Prevention Commission: The City Attorney briefed the Council on proposed changes to the City Code with regard to the Gun Violence Prevention Commission, to allow the addition of the Chief of Police, two Council Members and two youth as non-voting members of the Commission. Council Member Priddy thanked the City Attorney for drafting the Ordinance to include non-voting youth members as an addition to the Gun Violence Prevention Commission. REPORTS OF COMMITTEES: None. 14 UNFINISHED BUSINESS: Evans Spring Master Plan: Ordinance No. 42884 approving the Evans Spring Master Plan, and amending City Plan 2040, the City's Comprehensive Plan, to include such Evans Spring Master Plan, including the Technical Memos, having been before Council at the February 20, 2024 Council Meeting, and laid over was again before the body, Council Member White-Boyd offered the following ordinance for second reading and final adoption: (#42884-030424) AN ORDINANCE approving the Evans Spring Master Plan, and amending City Plan 2040, the City's Comprehensive Plan, to include such Evans Spring Master Plan, including the Technical Memos. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. Several members of Council commented with regard to the Evans Spring Plan on topics, which included conservation and the forested area, changing of the term "master plan" to an alternative phrase, follow-up of unanswered questions from the community, and moving Roanoke forward. There being no additional comments by the Council Members, Ordinance No. 42884-030424 was adopted by the following vote: Ayes: Council Members Volosin, Sanchez-Jones, White-Boyd, and Mayor Lea-4. Nays: Council Members Priddy, Moon Reynolds, and Vice-Mayor Cobb-3. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Lea announced that on Saturday, March 2, there were over 200 football officials in attendance at the Blue Ridge Football Officials Clinic held at the Hotel Roanoke, the focus of the regional one-day clinic was to identify, share, and cultivate the fundamentals practiced by successful football officials at every level. 15 Council Member Priddy spoke with regard to using alternative terms for "master plan" and suggested that the Equity and Empowerment Advisory Board be included in the conversation; requested a neighborhood leadership report with regard to membership; inquired about future reports on zoning reform and hoped citizens took responsibility for historic preservation in the City and further inquired if there were funds set aside for preserving current structures. Council Member Moon Reynolds commented on the Carillon Leadership Conference on February 29 - March 1 and advised that it was a great conference providing information on mental health, prescription assistance and a program involving robots in which they would work in the hospitals alongside employees. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Equity and Empowerment Advisory Board: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Kait Johnson as a member of the Equity and Empowerment Advisory Board ending December 31, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Debra Carter. There being no further nominations, Ms. Carter was appointed to fill the unexpired term of office ending December 31, 2025, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Equity and Empowerment Advisory Board: The Vice-Mayor called attention to the expiration of the three-year term of office of William Lee as a member of the Equity and Empowerment Advisory Board ended December 31, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Danielle Johnson. There being no further nominations, Ms. Johnson was appointed for a term of office ending December 31, 2026, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 16 Fair Housing Board: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Charnika Elliott as a member of the Fair Housing Board ending March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Raechel Tillies. There being no further nominations, Ms. Tillies was appointed to fill the unexpired term of office ending March 31, 2024; and for a three-year term of office commencing April 1, 2024 and ending March 31, 2027 by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Mill Mountain Advisory Board: Vice-Mayor Cobb moved that the City residency requirement be waived for Niki Voudren, as a member of the Mill Mountain Advisory Board, who was appointed at the February 20, 2024 Council Meeting. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Parks and Recreation Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Diane Simmons as a member of the Parks and Recreation Advisory Board ending March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Amazetta Anderson. There being no further nominations, the Ms. Anderson was appointed for a three-year term of office, commencing April 1, 2024 and ending March 31, 2027, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 17 Roanoke Arts Commission: Vice-Mayor Cobb moved that the City residency requirement be waived for Helen Dean, as a member of the Roanoke Arts Commission, who was appointed at the February 20, 2024 Council Meeting. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Roanoke Arts Commission: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Ilsa Saavedra-Rogan as a member of the Roanoke Arts Commission ending June 30, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Mary Jean Levin. There being no further nominations, Ms. Levin was appointed to fill the unexpired term of office ending June 30, 2026, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Roanoke Arts Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Laura Carden as a member of the Roanoke Arts Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Aila Boyd. There being no further nominations, the Ms. Boyd was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 18 Roanoke Public Library Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Amy Morgan as a member of the Roanoke Public Library Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Julie Drewry. There being no further nominations, the Ms. Drewry was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Roanoke Redevelopment and Housing Authority: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Kaelyn Spickler as a member of the Roanoke Redevelopment and Housing Authority ending August 31, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Thomas Carr. There being no further nominations, Mr. Carr was appointed to fill the unexpired term of office ending August 31, 2026, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Visit Virginia's Blue Ridge, Board of Directors: Vice-Mayor Cobb called attention to the upcoming expiration of the one-year term of office of Dawn Tanner Erdman as a member of the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Lutheria Smith. 19 There being no further nominations, the Ms. Smith was appointed for a one-year term of office, commencing July 1, 2024 and ending June 30, 2025, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Youth Athletics Review Board: The Vice-Mayor called attention to the expiration of the three-year term of office of Heather Hamed-Moore as a member of the Youth Athletics Review Board ended December 31, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Patricia Atkinson. There being no further nominations, Ms. Atkinson was appointed for a term of office ending December 31, 2026, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. There being no comments by the Council, Mayor Lea adjourned the recessed meeting at 4:01 p.m. APPROVED ATTEST: e_teizgLifJ-Vntoet V c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 20 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ANT 4.11110b---741 ROANOKE Date: March 18, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Mayor Lea asked for a Moment of Silence in memory of John Francis, Jr., who passed away on February 3, 2024 and served as a City representative on the Virginia Western Community College Local Advisory Board since 2018. The Invocation was delivered by The Reverend Amy Hodge, Pastor, Mt. Zion AME Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Chris Craft, P.O. Box 12804, 24028, appeared before the Council and expressed concern about matters with the Wildwood Civic League, school funding revision and gun shows returning to Roanoke. Debra Carter, 3038 Melrose Avenue, N. W., appeared before the Council and expressed concern with regard to Lick Run Creek and the Stormwater Master Plan. Duane Howard, 1221 6th Street, S. E., appeared before the Council and expressed concern with regard to the dissolving of the Southeast Action Forum and the ramifications of the proposed zoning reform. Mark Hostetter, 344 Day Avenue, S. W., appeared before the Council and advised that the blanket approach with regard to the proposed zoning reform would not be appropriate for Roanoke. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and requested that the Evans Spring matter be tabled to allow for the addition of a disclaimer. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Lea called attention to a request from the City Attorney that a public hearing be scheduled and advertised to be held on Monday, April 15, 2024, at 2:00 p.m., or at such time as the matter may be heard, or at such later date and time as the City Manager may determine, regarding the proposed Resolution authorizing the City to contract debt and issue General Obligation Public Improvement Bonds to pay the costs of construction of an expansion to and renovation of the Hotel Roanoke and Conference Center. 2 Council Member Priddy moved that the Consent Agenda be amended, to include the request of the City Attorney to schedule a public hearing. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. Council Member Priddy requested that Item C-1 be removed from the Consent Agenda. Council Member Moon Reynolds requested that Item C-2 be removed from the Consent Agenda. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. Possible Acquisition of Real Estate: A communication from the City Manager a Closed Meeting to discuss the possible acquisition of real estate near the intersection of 9th Street and Riverland Road, S. E., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. Authorization of a Public Hearing: A communication from the City Manager requesting that Council schedule a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may heard to update the H-2 Design Guidelines. 3 Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. Sue Agresta — Board of Zoning Appeals: A communication from the City Clerk advising of the resignation of Sue Agresta as a member of the Board of Zoning Appeals, effective immediately. Council Member Priddy moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. Authorization of a Public Hearing: A communication from the City Attorney requesting that a public hearing be scheduled and advertised to be held on Monday, April 15, 2024, at 2:00 p.m., or at such time as the matter may be heard, or at such later date and time as the City Manager may determine, regarding the proposed Resolution authorizing the City to contract debt and issue General Obligation Public Improvement Bonds to pay the costs of construction of an expansion to and renovation of the Hotel Roanoke and Conference Center. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. Minutes of the Regular Meeting of City Council: Minutes of the regular meeting of City Council held on Monday, February 5, 2024, recessed until Tuesday, February 20, 2024. Council Member Priddy asked that additional information be added to the minutes prior to archival. 4 Council Member Priddy moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. Vacancies on the Roanoke City School Board: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the three upcoming vacancies on the Roanoke City School Board expiring June 30, 2024, pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended. "Statement of Conflict of Interest I, Stephanie Moon Reynolds state that I have a personal interest in agenda item C-2, of the 9:00 a.m. Council Meeting on March 18, 2024 regarding a communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the three upcoming vacancies on the Roanoke City School Board because one of the applicants is currently working on my mayoral campaign for 2024. Therefore, pursuant to Virginia Code Section 2.2-3112, I will refrain from participation in this matter. I ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. Witness the following signature made this 18th day of March 2024. S/Stephanie M. Moon Reynolds Stephanie M. Moon Reynolds, Council Member" Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. 5 Council Member White-Boyd asked if the guidelines were strict. Mr. Leftwich indicated that by adhering to the Opioid Abatement Authority Gold Standard localities agreed to only fund efforts designed to treat, prevent, or reduce opioid use disorder or the misuse of opioids through evidence-based methods, programs or strategies and were incentivized by 25 percent. Following additional comments by the Council Members, the City Manager advised that the Roanoke Valley Collective Response would return closer to the end of the fiscal year to provide a progress report on their efforts. Mayor Lea thanked Mr. Leftwich for the informative presentation and received and filed the briefing. FY 2024 February Monthly Budget Report W. Brent Robertson, Assistant City Manager/Chief Financial Officer briefed the Council on the February budget report. Mr. Robertson advised that not much changed from January to February, but noted that the general property taxes were at about 47 percent, but were still in the collection stage of real estate and personal property taxes. He stated that most of the local taxes were performing well for this time of year and projections were optimistic. Mr. Robertson further advised that in terms of the expenditures, non- departmental category was a large number but incorporated many things such as the school and debt transfers. He mentioned public safety was elevated at approximately 72.8 percent mainly driven by overtime and public works was high at 76.7 percent, mainly due to construction work that builds up against their smaller operating budgets. In response to Vice-Mayor Cobb's previous inquiry as to what portions of the real estate tax were residential and commercial, Mr. Robertson replied that the department of real estate valuation reported 66.5 percent residential and 33.6 percent commercial. Council Member Priddy commented that the amount of public safety personnel that responded to one drug overdose call was unexpected, and may be the cause for some of the elevation in the budget. There being no additional questions and/or comments by the Council Members, Mayor Lea thanked Mr. Robertson for the informative presentation and advised that the briefing would be received and filed. RVARC Annual Briefing and SmartScale Jeremy Holmes, Executive Director, Roanoke Valley-Alleghany Regional Commission updated the Council on the activities of the Commission. He mentioned that three project areas that directly touched the City, and reminded the Council of the role of the Commission in the community. Mr. Holmes advised that the Roanoke Valley-Alleghany Regional Commission convenes member localities to address issues of regional significance, such as transportation, community development, housing and economic development. In addition, to help develop and deliver programs and plans that save citizens, businesses, and localities money. He briefly highlighted the three projects: • Affordable housing a $1.4 million total investment, with 13 properties complete thus far, a total of 37 units expected to be completed in the City by 2025; • Southeast Crescent, new Federal regional commission Roanoke City and Franklin County are the two qualifying localities in the area, new commission but growing, funding opportunities for economic development and quality of life; • Commission began monitoring proposed changes to SMART SCALE when information was made available in October; changes to project caps, scoring rubrics, and economic development considerations had potential negative effects, possible danger of focusing funds to northern Virginia. Mr. Holmes concluded stating that the Commission would always provide support to staff of member localities to submit SMART SCALE projects to ensure that information was accurate and to attract and measure impact on the area. Lastly, he highlighted Commission accomplishments such as conducting an EV Charging Station market study, in which he could return prior to the end of the fiscal year with information and recommendations. Mayor Lea inquired about the amount of minority applicants for staff positions at the Commission; whereupon, Mr. Holmes advised that the Commission has struggled to fill any vacant position as of late and there had been a vacant position in economic development since October 2023. He added that the Commission reaches out to area universities to advertise planning positions with newly graduating urban and regional planners. Mayor Lea suggested that the Commission also reach out to the area Historically Black Colleges and Universities (HBCUs) to advertise positions and recruit minorities. There being no additional comments, Mayor Lea thanked Mr. Holmes for presentation. 8 Dwayne D'Ardenne, Transportation Division Manager, briefed the Council on the Orange Avenue Improvements and SMART SCALE projects. He explained that Orange Avenue carried 32,000 to 40,000 vehicles per day, the only other City street with similar volumes was Hershberger Road between 1-581 and Williamson Road. Orange Avenue was a four lane arterial adding turn lanes at certain intersections; one caveat, Orange Avenue has six lanes between 1-581 and Hollins Road. He highlighted the project noting that the project was fully funded at $67,345,000, and would be implemented in phases, Rt. 460/Orange Avenue from 1-581 to Blue Hills Drive in 2025, Blue Hills Drive; King Street; Seibel Drive construction to begin in 2026; and 1-581 to 24th Street construction to begin in 2029. He showed a video concept of the project and discussion ensued with regard to turning lanes, the Berglund Center traffic, slip lanes and the turn to get into McDonald's on Orange Avenue. Following additional comments by the Council Members, Mr. D'Ardenne explained that pedestrian accommodations had been considered, but the project was not yet final and potentially changes could be made. Mr. D'Ardenne concluded by stating that one SMART SCALE application was due by August 1, 2024 for the Liberty/Lukens Pedestrian Access and Safety Enhancing Projec; if funded, design would begin in 2027 and construction would begin in 2031. Mayor Lea thanked Mr. D'Ardenne for the informative presentation and received and filed the briefing. 9 ITEMS RECOMMENDED FOR ACTION: Virginia Department of Transportation SGR Grant: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation SGR Grant for the 13th Street over NS Railroad Bridge, SW Renovation. Council Member Priddy offered the following resolution: (#42890-031824) A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation ("VDOT") State of Good Repair ("SGR") Grant for the 13th Street over Norfolk Southern Railroad Bridge, S. W. Renovation and authorizing the City Manager or his designee to execute, and file appropriate documents to obtain such funds. Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42891-031824) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation (VDOT), for repairs to the 13th Street over NS Railroad Bridge S. W., amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. (Council Member Sanchez-Jones was not present during the vote.) 10 Virginia Department of Transportation IIJA Grant for the Persinger Road Over Murray Run Creek Replacement: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation IIJA Grant for the Persinger Road over Murray Run Creek Replacement. Council Member Priddy offered the following resolution: (#42892-031824) A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation ("VDOT") Infrastructure Investment and Jobs Act ("IIJA") Grant for the Persinger Road over Murray Run Creek bridge replacement and authorizing the City Manager or his designee to execute, and file appropriate documents to obtain such funds. Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. (Council Member Sanchez-Jones was not present during the vote.) Council Member Moon Reynolds offered the following budget ordinance: (#42893-031824) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation (VDOT), for the replacement of the Persinger Road over Murray Run Creek Bridge, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present during the vote.) 11 Virginia Department of Transportation IIJA Grant for the 13th Street Over Tinker Creek, NE Superstructure Replacement: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation IIJA Grant for the 13th Street over Tinker Creek, NE Superstructure Replacement. Council Member White-Boyd offered the following resolution: (#42894-031824) A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation ("VDOT") Infrastructure Investment and Jobs Act ("IIJA") Grant for the 13th Street over Tinker Creek, N. E. bridge superstructure replacement and authorizing the City Manager or his designee to execute, and file appropriate documents to obtain such funds. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42895-031824) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation (VDOT), for superstructure replacement of the 13th Street Over Tinker Creek Bridge, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. West End Stormwater Drainage Improvement Project: The City Manager submitted a written communication recommending authorization to negotiate with owners for purchase of property in connection with the West End Stormwater Drainage Improvement Project. 12 Council Member Volosin offered the following ordinance: (#42896-031824) AN ORDINANCE providing for the acquisition of real property needed by the City of Roanoke in connection with the West End Stormwater Drainage Improvement Project (Project); authorizing City staff to acquire such real property by negotiation; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-O. COMMENTS OF CITY MANAGER: The City Manager advised that the action City Council took at the February 20th public hearing on the Evans Spring Plan was not for a development plan and if a development plan was to be presented, it would have prior requirements to be fulfilled, such as a rezoning; and added that in terms of the school funding policy, which was discussed by the working group, surrounds any year-end surplus which was not available for recurring expenses such as salaries. CITY ATTORNEY: None. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member White-Boyd offered the following budget ordinance: (#42897-031824) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 13 Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Priddy announced that the General Assembly's legislative session wrapped up and would determine if a Legislative Committee meeting was necessary and would consult the City Clerk on an appropriate date and time for said meeting. UNFINISHED BUSINESS: None. At 5:06 p.m., Council Member Moon Reynolds left the meeting. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Code Amendment to Update the Composition of the Gun Violence Prevention Commission: Council Member White-Boyd offered the following ordinance to amend City Code Section 2-306, Gun Violence Prevention Commission, to update the Commission's composition. (#42898-031824) 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. Council Member White-Boyd moved the adoption of the ordinance. The motion was seconded by Council Member Sanchez-Jones. The City Attorney explained that the revision was to make it clear that it is a nine- person commission; however, several individuals were added to be non-voting members. He further explained that the Chief of Police would serve as an ex officio, non-voting member. Council shall appoint at least one (1) non-voting Council member, which may include the mayor, as a liaison to the Commission and may appoint up to a total of two (2) non-voting Council members as liaisons; up to two (2) non-voting youth members who shall be under the age of nineteen years. In total there may be 14 members, only nine would be voting and would require five voting members for a quorum. 14 Council Member Priddy advised that he wanted to ensure that members of Council knew there would no longer be a member of Council to serve as a voting member on the Commission; and offered a suggestion to amend the ordinance by striking out B. Section (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"; as an additional oversight measure for City Council. Council Member White-Boyd stated that it would have been more appropriate if Mr. Priddy would have presented the suggestion prior to the vote of Council, and advised that recommendations should still come back to Council. The City Manager offered clarification stating that based on previous conversations on the way the Ordinance was currently written, if the Council allotted General Fund dollars out of the budget process to go to the Gun Violence Prevention Commission for disbursement, those items would come back to Council in the form of some kind of recommendation; similar to other Boards and Commissions. He further stated that if there were a grant applied for, Council would appropriate any subsequent award dollars; those would not come back individually to Council. Council approved the grants and their purpose, and the Commission actually acts on those recommendations. The City Attorney further clarified that Council has the opportunity at the time of appropriation; to say that they want recommendations to come back to them for final approval, on a grant-by-grant basis, Council would have the final say. Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) Code Amendment to Remove the Mayor as an Ex-Officio Member of the Gun Violence Prevention Commission: Council Member Priddy offered the following ordinance to amend City Code Section 2-282, Mayor as ex-officio member of committees, to remove the Mayor as an ex-officio member of the Gun Violence Prevention Commission. (#42899-031824) AN ORDINANCE amending and reordaining Division 1, Generally, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Section 2-282 Mayor as ex-officio member of committees, Code of the City of Roanoke (1979); establishing an effective date; and dispensing with the second reading of this ordinance by title. 15 Council Member Priddy moved the adoption of the ordinance. The motion was seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) Code Amendment to Update the Composition of the Defined Contribution Board: Council Member White-Boyd offered the following ordinance to amend City Code Section 22.3-78, Administration and Investment, to update the composition of the Defined Contribution Board. (#42900-031824) AN ORDINANCE amending and reordaining Section 22.3-78, Administration and Investment, Article XIV, Defined Contribution Plan, Chapter 22.3 Pensions and Retirement, 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. Council Member White-Boyd moved the adoption of the ordinance. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Volosin commented that he attended the National League of Cities Conference, in Washington, D.C., and spent time on Capitol Hill with Congressman Kline on the Affordability Connectivity Plan. He added that it was a great conference and very beneficial. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 5:14 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room,thereafter to be reconvened at 7:00 p.m., in the Council Chamber. 16 At 6:05 p.m., Council Member Moon Reynolds participated in a Closed Meeting to discuss a personnel matter, being the performances of Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Jamaal Jackson, Pastor, ReFreshing Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the Accessory Dwelling Unit (ADU) Design Competition: Katharine Gray, Principal Planner, Planning, Building and Development recognized the winners of the Accessory Dwelling Unit (ADU) Design Competition. 17 PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 18, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of 1729 Patterson Avenue LLC, to rezone the property located at 1729 and 0 Patterson Avenue, S. W.; bearing Official Tax Map Nos. 1212309 and 1212310 (respectively), from MX, Mixed Use District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, March 4, 2024 and Monday, March 11, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the original application is consistent with the general principles within the City's Comprehensive Plan, Hurt Park/Mountain View/West End Neighborhood Plan, and the zoning ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Vice-Mayor Cobb offered the following ordinance: (#42901-031824) AN ORDINANCE to rezone the property located at 1729 and 0 Patterson Avenue, S. W., bearing Official Tax Map Nos. 1212309 and 1212310 (respectively), from MX, Mixed Use District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Priddy. The Mayor inquired if there were persons present who matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. 18 Code Amendment on Zoning Reform: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to propose amendments to Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, by amending and reordaining, adding, or deleting code sections to remove barriers for the creation of affordable housing, to make the zoning code consistent with state code, to create an additional zoning district (UC Urban Center), and to make changes to the use tables for residential, multiple purpose, industrial, and planned unit development districts. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, March 4, 2024 and Monday, March 11, 2024. The Planning Commission submitted a written report recommending the approval of the proposed amendments. Jillian Papa Moore, Deputy Director of Planning, Phillip Moore, Zoning Administrator, Katharine Gray, Senior Planner, and Brittany Gardner, Deputy Zoning Administrator, briefed the Council on the proposed changes to the City's zoning ordinance. Ms. Papa Moore explained that many localities around the United States were repealing exclusionary zoning due to single-family districts constricting the housing supply by excluding other housing types and a persisting legacy of racial and economic segregation. She showed a video outlining the City's Comprehensive Plan and the connection to missing middle housing, which included testimonials from City residents. Council Member White-Boyd offered the following ordinance: (#42902-031824) AN ORDINANCE amending and reordaining Section 36.2-100, Title; Section 36.2-105, Rules of interpretation and construction; Section 36.2-201, Establishment of districts; Section 36.2-205, Dimensional regulations; Section 36.2-300, Purpose; Section 36.2-310, Purposes of the residential districts; Section 36.2-311, Use table for residential districts; Section 36.2-312, Dimensional regulations for residential districts; Section 36.2-314, Purposes of multiple purpose districts; Section 36.2-315, Use table for multiple purpose districts; Section 36.2-316, Dimensional regulations for multiple purpose districts; Section 36.2-322, Use table for industrial districts; Section 36.2-327, Use table for planned unit development districts; Section 36.2-328, Dimensional regulations for planned unit development districts; Section 36.2-332, Neighborhood Design Overlay District (ND); Section 36.2-336, Comprehensive sign overlay district; Section 36.2-402, Accessory apartments, Section 36.2-405, Bed and breakfast, homestay, and short-term rental establishments; Section 36.2-409.1, Dwellings; Section 36.2-410, Fences, walls, arbors, and trellises; Section 36.2-411, Gasoline stations; Section 36.2-419, Motor vehicle repair or service establishment; Section 36.2-429, Temporary uses; Section 36.2-431, Townhouses and rowhouses; Section 36.2-551, Development plans, generally; Section 36.2-552, Basic development 19 plans; Section 36.2-622, Exempt lighting; Section 36.2-644, Overall tree canopy requirements; Section 36.2-646, Façade planting; Section 36.2-647, Buffering and screening; Section 36.2-654, Parking and loading area standards; Section 36.2-668, On-premises signs, generally; Section 36.2-669, Changeable copy signs and electronic readerboard signs; Section 36.2-817, Powers and duties, Appendix A, Definitions; of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, for the purposes of amending and reordaining the following code sections to update, clarify and make the City's zoning ordinance easier to use for its citizens and consistent with state law and the City's comprehensive plan; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council in support, opposition and in concern of the matter. In support: Dawn Sandoval, 602 Marshall Avenue, S. W. Anne Marie Green, 502 Campbell Avenue, S. W. Catenia Wright, 2370 Riverdale Road, S. E. Danny Clawson, 1029 Woodrow Avenue, S. E. Lauren Canary, 1029 Woodrow Avenue, S. E. In opposition: Boreham Boyd Johnson, 2924 Rosalind Avenue, S. W. Anthony Stavola, 1836 Greenwood Road, S. W. David Jeavons, 364 Albemarle Avenue, S. W. Jan Keister, 817 Marshall Avenue, S. W. Sherman Bamford, 2423 Winthrop Avenue, S. W. Jeff Cutright, 5527 Medmont Circle, S. W. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W. Debra Carter, 3038 Melrose Avenue, N. W. Karyn Farrell, 5217 Medmont Circle, S. W. Joseph Coe, 838 30th Street, N. W. Paul Glassbrenner, 5221 Medmont Circle, S. W. Duane Howard, 1221 6th Street, S. E. David Harrison, 5305 Medmont Circle, S. W. Richard Normand, 535 Mountain Avenue, S. W. Evelyn Slone, 3257 Bromley Road Alison Blanton, 1701 Arlington Road Gary Flora, 4833 Brookwood Drive 20 There being no additional speakers, Mayor Lea declared the public hearing closed. Several Council Members made extensive remarks beginning with Council Member Volosin who noted that single-family housing must be addressed for what it was, a tool used to prevent different housing types, protect property values and the character of neighborhoods. He explained that south Roanoke, Wasena and Raleigh Court Neighborhoods already have mixed density housing and were successful and the City needed to do that for the rest of the City. Council Member Moon Reynolds opined that she was seeking to gain understanding with regard to the matter and the voice of the underserved that she had not heard, the highly impacted inner city residents. She went on to say that, she believed in doing more than the minimum requirements and upon contacting neighborhood associations, many say there were not informed of anything by the City of Roanoke. Vice-Mayor Cobb highlighted the housing study and lack of housing for retirees who were looking to reside in Roanoke and often go elsewhere to retire. He spoke on affordable housing units and how beneficial the citizen comments were including their questions and ideas. Council Member Priddy made extensive remarks referencing the number of pages in the ordinance for adoption; and how all the proposed changes were not discussed nor addressed in the Planning Commission hearing or presentation. Following comments by Council Member Sanchez-Jones and Mayor Lea thanking staff for their commitment and hard work, Council Member Moon Reynolds made a motion that the matter be tabled until the regular meeting of City Council scheduled on April 15 at 2:00 p.m., to allow further deliberation with the City Council and administration and the citizens, and doing so will demonstrate a commitment to thorough decision making and responsiveness to community concerns. The motion seconded by Council Member Priddy and defeated by the following vote: Ayes: Council Members Moon Reynolds and Priddy-2. Nays: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin and Mayor Lea-5. There being no additional questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, and Mayor Lea-5. Nays: Council Members Moon Reynolds and Priddy-2. 21 Council Member Priddy moved to continue the City Council meeting past 11:00 p.m. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: Maynard Keller, 825 Brownwood Drive, N. W., appeared before the Council and spoke with regard to taxes being too high. Laura Hartman, 1209 Campbell Avenue, N. W., appeared before the Council and spoke with regard to the need for paratransit and online services. Kate Wooley, 3012 Ordway Drive, N.W., appeared before the Council with regard to public transit improvement. Council Member White-Boyd announced that City Council would extend the deadline to receive applications to serve as a Trustee on the Roanoke City School Board until Monday, April 1, 2024, at 5:00 p.m.; and on Monday, April 15, 2024, Council will discuss candidates and schedule interviews for Monday, May 6, 2024; and a public hearing to hear the views of citizens on the interviewed candidates will be held on Monday, May 20, 2024. There being no further business, Mayor Lea declared the meeting adjourned at 11:02 p.m. APPROVED ATTEST: 01-tditiLi)141-657 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 22 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES IOW ROANOKE Date: April 1, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Luke W. Priddy-1. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 1 Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. 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: Greater Roanoke and New River Valley Small Business Development Center Annual Report Amanda Forrester, Executive Director, Greater Roanoke and New River Valley Small Business Development Center briefed the Council on the activities of the center and financial impact. She advised that SBDC is the national organization with centers all over the nation and in Virginia; there were 27 centers with Greater Roanoke and New River Valley being one of the largest; and serves 22 localities. Ms. Forrester reviewed the financial impact, noting that the federal government invested $134.5 million in 2022 and 2023, which generated $215.9 in federal revenue and $400.9 in state revenue. She also mentioned that in 2025 the request would be $140 million and in 2026 $160 million. In conclusion, she advised that 1,048 small businesses were served between the two regions using the funding and capacity meant to serve only 500 businesses; 61 percent of small businesses were owned by women, seven percent by veterans and 29 percent by minorities. Council Member White-Boyd inquired if the programs and workshops were listed on the SBDC website; whereupon, Ms. Forrester replied that programs workshops were listed on the website, if it was upcoming; for example, if a workshop was scheduled in September, it would not be listed in April, it would post about 6 weeks prior to the event. Council Member Volosin asked what challenges clients faced when attempting to launch a small business in the area. 2 Ms. Forrester advised that access to financing was the biggest challenge start- ups faced as well as employment, finding and keeping good employees. Vice-Mayor Cobb inquired about the Retail-preneur program and partnership between the SBDC and Keva. Ms. Forrester explained that the conference was to bring people in the retail industry together to focus on their business needs. The partnership with Keva has been explored, approximately $125,000.00 was needed to get started and a dedicated program manager was required. She noted that $25,000 to $35,000 annually was budgeted and a $55,000 annual continuance fee would apply as well. There being no additional comments, Mayor Lea thanked Ms. Forrester for the informative presentation and receive and filed the briefing. FY24-25 Budget Development W. Brent Robertson, Assistant City Manager/Chief Financial Officer briefed the Council on the development of the FY 2024 — 2025 budget process. The City Manager highlighted the following agenda and advised that the briefing preceded the recommended budget briefing on April 15: • Expenditure Priorities • FY 2025 Revenue Briefing • Five-Year Revenue and Expenditure Outlook • FY 2025 Compensation and Balancing Status • Capital Improvement Review • Real Estate Tax Impacts • FY 2023 Year-End Surplus • Budget Timeline Jason Cromer, Revenue Analyst, briefed the Council on the FY 2025 revenues, highlighting the performance of local taxes, non-local taxes and inflationary impact on revenue and noted that FY2025 projections showed a 2.7 percent increase over FY 2024. The City Manager reviewed the FY2025 compensation proposal, advising that with the Council's support the City of Roanoke was able to prioritize compensation increases over the last few years for its employees. He further advised that the next steps in the compensation process was to increase salaries for 205 employees who did not reach their target minimum in FY2024, apply a three percent increase for the general population, and address an increase in starting pay for Police and Fire-EMS, current General Assembly actions, additional performance-based pay for Directors/Leadership. 3 W. Brent Robertson, Assistant City Manager/Chief Financial Officer reviewed the balancing status noting the balancing considerations such as Roanoke City Public Schools, Visit Virginia's s Blue Ridge, Expenditure priorities-compensation, ongoing departmental requests, one-time departmental requests, external agencies. He further noted that the budget was out of balance at $1,004,888 and staff was still working on presenting a balanced budget on April 15. Several staff members including Corey Alhouse and Yen Ha, Budget Analysts reviewed the one-time departmental requests and capital improvement program, which included a $17,500 increase in the City Council travel budget and automobile insurance at $105,000 for General Services, which was previously at zero. The City Manager and Mr. Robertson concluded the presentation by reviewing the real estate impacts and FY2023 year-end surplus. Discussion by the Council Members ensued on topics with regard to deer culling, Department of Social Services costs, equipment repair and replacements, and year-end surplus. Following the presentation and discussion, Mayor Lea thanked the presenters for the information and received and filed the briefing. At 11:55 a.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Luke W. Priddy-1. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Susan Bentley, Chaplain, Carilion Roanoke Memorial Hospital. 4 The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: National Healthy Homes Month: Mayor Lea read and presented the proclamation to Katie Kennedy, Lead Safe Program Manager. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to how to improve governance and community engagement. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meeting of City Council held on Tuesday, February 20, 2024. 5 Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Auraliz Quintana — Equity and Empowerment Advisory Board: A communication from the City Clerk advising of the resignation of Auraliz Quintana as a member of the Equity and Empowerment Advisory Board, effective immediately. Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • The Honorable David Carson — Court Community Corrections Program Regional Community Criminal Justice Board • Michael McEvoy— Roanoke Valley Resource Authority • Jason Morgan — Mill Mountain Advisory Board • Barbara Duerk— Roanoke Valley-Alleghany Regional Commission • Joshua Johnson —Youth Services Citizen Board • Tim Harvey— Gun Violence Prevention Commission • Jeffrey Todd — Mill Mountain Advisory Board • Helen Dean — Roanoke Arts Commission • Benjamin Bazak— Roanoke Arts Commission • Douglas Coffman — Building and Fire Code Board of Appeals • Amazetta Anderson — Parks and Recreation Advisory Board • Thomas Carr— Roanoke Redevelopment Advisory Board • Jimmy Russell —Youth Athletics Review Board • Raechel Tillies — Fair Housing Board 6 Council Member Sanchez-Jones moved that the report of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Valerie A. Brown, Executive Director, Williamson Road Area Business Association (WRABA) appeared before Council to present the "State of the Road" update. Ms. Brown provided Council an overview of the activities of the past year. She thanked City Council, the City Manager, and the Office of Economic Development for support towards getting Façade Grant funds. Ms. Brown also highlighted initiatives to encourage residents to shop, dine, and play at businesses along Williamson Road. Following the presentation, Mayor thanked Ms. Brown and advised the remarks would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Acquisition of Real Property Rights for the Aviation Drive / Valley View Boulevard Pedestrian Improvements: The City Manager submitted a written communication recommending acquisition of real property rights for the Aviation Drive/Valley View Boulevard pedestrian improvements. 7 Council Member Moon Reynolds offered the following ordinance: (#42903-040124) AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Aviation Drive/Valley View Boulevard Pedestrian Improvements Project ("Project"); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Tax Year 2024 Personal Property Tax Relief Act (PPTRA) Percentage: The City Manager submitted a written communication recommending adoption of Tax Year 2024 Personal Property Tax Relief Act (PPTRA) Percentage. Council Member White-Boyd offered the following resolution: (#42904-040124) A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2024 tax year. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. COMMENTS OF CITY MANAGER: The City Manager shared the following comments: The City of Roanoke was selected as a finalist by the All-America City Award for three projects associated with the Star City Strong Recovery and Resiliency Advisory Panel, the formation of the Equity and Empowerment Advisory Board and the Community Inclusion programs which, included the Leadership College and My Roanoke City Academy. 8 Announced Governing Magazine highlighted multiple City of Roanoke projects with the cover titled "Roanoke's Rejuvenation". In response to the recent pedestrian fatality on Avenham Avenue, the crosswalk signs will be repainted, traffic lights will be replaced with LED lights and ADA ramps will be installed. Council Members Sanchez-Jones and White-Boyd inquired about other sections of the City where there is flow of traffic concerns. Mr. Cowell advised that traffic evaluations were performed regularly, but would look into specific concerns. Mayor Lea thanked the City Manager for the swift response of the Transportation, Police Departments and RESET Team with regard to the tragedy. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member White-Boyd commended the City Manager for the beautiful flowers in the Henrietta Lacks Plaza. Vice-Mayor Cobb announced the Daisy Art Parade will be held on April 13 on Norfolk Avenue behind the Taubman Museum of Art at 12:00 p.m.; the Wasena Bridge Bonanza hosted by the Wasena Neighborhood Forum will be held on April 13, at 11:00 a.m., on Main Street; and advised of the regional cooperation for the new skate park located under the Wasena Bridge. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Virginia Western Community College Local Advisory Board: Vice-Mayor Cobb called attention to a vacancy created by the passing of John R. Francis, Jr., as a member of the Virginia Western Community College Local Advisory Board ending June 30, 2026; whereupon, he opened the floor for nominations. 9 Vice-Mayor Cobb placed in nomination the name of Chad Scott. There being no further nominations, Mr. Scott was appointed to fill the unexpired term of office ending June 30, 2026, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Court Community Corrections Program Regional Community Criminal Justice Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Lauren Eichenlaub as a member of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Letitia Hawkins-Beatty. There being no further nominations, the Ms. Hawkins-Beatty was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Inasmuch as Letitia Hawkins-Beatty is not a City resident, Council Member Sanchez-Jones moved that the City residency requirement be waived in this instance. The motion was seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Equity and Empowerment Advisory Board: Vice-Mayor Cobb called attention to the expiration of the three-year term of office of Angela Penn as a member of the Equity and Empowerment Advisory Board ended December 31, 2023; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Angela Penn. 10 There being no further nominations, Ms. Penn was reappointed for a three-year term of office, commencing January 1, 2024 and ending December 31, 2026, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Gun Violence Prevention Commission: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Nicole Ross as a member of the Gun Violence Prevention Commission ended March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Jared Rose. There being no further nominations, the Mr. Rose was appointed for a three-year term of office, commencing April 1, 2024 and ending March 31, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Gun Violence Prevention Commission: Pursuant to Ordinance No. 42898-031824 amending City Code Section 2-306 to change the membership requirements of the Gun Violence Prevention Commission; the Vice-Mayor called attention to a vacancy for a Citizen-at-Large member created on the Gun Violence Prevention Commission; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Robert Lamour. There being no further nominations, Mr. Lamour was appointed for a term of office ending March 31, 2025; by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. 11 Inasmuch as Robert Lamour is not a City resident, Council Member Sanchez-Jones moved that the City residency requirement be waived in this instance. The motion was seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Gun Violence Prevention Commission: Pursuant to Ordinance No. 42898-031824 amending City Code Section 2-306 to change the membership requirements of the Gun Violence Prevention Commission; the Vice-Mayor called attention to a vacancy created on the Gun Violence Prevention Commission for the Chief of Police of the City of Roanoke as a non-voting ex-officio member; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Scott Booth. There being no further nominations, Chief Booth was appointed by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Gun Violence Prevention Commission: Pursuant to Ordinance No. 42898-031824 amending the City Code Section 2-306 to change the membership requirements of the Gun Violence Prevention Commission; the Vice-Mayor called attention to two vacancies created on the Gun Violence Prevention Commission for non-voting Elected Official representatives; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of the Vice-Mayor Joseph L. Cobb and Council Member Stephanie Moon Reynolds. There being no further nominations, Vice-Mayor Cobb and Council Member Moon Reynolds were appointed for a term of office, each, ending December 31, 2024; by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. 12 Mill Mountain Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Stephen Terry McGuire as a member of the Mill Mountain Advisory Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Stephen Terry McGuire. There being no further nominations, Mr. McGuire was reappointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Personnel and Employment Practices Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Julie Wagner as a member of the Personnel and Employment Practices Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Robin Dearing. There being no further nominations, the Ms. Dearing was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. Roanoke Arts Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Karl Willers as a member of the Roanoke Arts Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Karl Willers. 13 There being no further nominations, Dr. Willers was reappointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. Visit Virginia's Blue Ridge, Board of Directors: Vice-Mayor Cobb called attention to the upcoming expiration of the one-year terms of office of Stephen Lemon and Anita Price as members of the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Jennifer Eddy and Allison Oakey. There being no further nominations, the Ms. Eddy and Ms. Oakey were appointed for a one-year term of office, each, commencing July 1, 2024 and ending June 30, 2025, by the following vote: Ayes: Council Members Sanchez-Jones, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. There being no comments by the Council, Mayor Lea adjourned the recessed meeting at 3:12 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 14 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: April 15, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Elder Milton Hardy, Jr., Associate Pastor, Greater Prayer Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 1 PRESENTATIONS AND ACKNOWLEDGEMENTS: National Public Safety Telecommunicators Week: Mayor Lea read and presented the proclamation to Tracy Shelton, E-911 Administrator. 20th Anniversary of the Municipal Volunteer Program of the City of Roanoke: Mayor Lea read and presented the proclamation to the staff of the Department of Human Resources. Recognition of Kenneth Cronin: Council Member White-Boyd offered the following resolution memorializing the life of Kenneth Cronin for dedicated service to the environment as the former Director of Sustainability for the City of Roanoke: (#42905-041524) A RESOLUTION memorializing and celebrating the life of Kenneth Steven Cronin for his dedicated service to the environment as the Director of Sustainability for the City of Roanoke. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member0 Volosin. Mayor Lea presented a ceremonial copy of the Resolution to Courtney Cronin, widow, and family in attendance. There being no additional comments by the Council Members, the resolution was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the Railyard Dawgs recent win, recent rezoning, and mishaps with communication with the City. Jeff Todd, 912 Wasena Avenue, S. W., appeared before the Council and spoke with regard to the closing of the Roanoke River Greenway and hope of connection during the Wasena Bridge Replacement Project. • CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Vacancies on the Roanoke City School Board: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the three upcoming vacancies on the Roanoke City School Board expiring June 30, 2024, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Actual Litigation: A communication from the City Attorney requesting a Closed Meeting to consult with legal counsel regarding actual litigation, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. 3 Council Member White-Boyd moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Terry McGuire — Parks and Recreation Advisory Board and Mill Mountain Advisory Board: A communication from the City Clerk advising of the resignation of Terry as a member of the Parks and Recreation Advisory Board and the Mill Mountain Advisory Board, effective immediately. Council Member White-Boyd moved that the resignations be accepted and the communication be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. City Manager Transfer Report: FY 2024 City Manager Transfer Report for the 3rd quarter ended March 31, 2024. Council Member White-Boyd moved that the report be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • John Hostutler— Building and Fire Code Board of Appeals • Stuart Trinkle — Personnel and Employment Practices Commission • Isaac Woods— Roanoke Civic Center Commission • Mary Jean Levin — Roanoke Arts Commission • Court Rosen — Hotel Roanoke and Conference Center Commission • Debra Carter— Equity and Empowerment Advisory Board • Robin Dearing — Personnel and Employment Practices Commission • Robert Lamour— Gun Violence Prevention Commission • Patricia Atkinson —Youth Athletics Review Board 4 • Lutheria Smith —Visit Virginia's Blue Ridge, Board of Directors • Danielle Johnson — Equity and Empowerment Advisory Board • Donna Littlepage — City of Roanoke Finance Board • Chad Scott—Virginia Western Community College Local Advisory Board • Jennifer Oakes— Local Office on Aging Advisory Board • Jared Rose — Gun Violence Prevention Commission • Julie Drewry— Roanoke Public Library Board • Aila Boyd — Roanoke Arts Commission Council Member White-Boyd moved that the report of qualifications be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: General Obligation Public Improvement Bonds for Expansion of the Hotel Roanoke and Conference Center: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 15, 2024, at 2:00 p.m., or as soon thereafter as the matter may be heard, to receive views of citizens with regard to the proposal of the City of Roanoke to authorize the issuance of General Obligation Public Improvement Bond funds for the construction of an expansion to and renovations of the Hotel Roanoke and Conference Center. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, April 1, 2024 and Monday, April 8, 2024. Council Member Priddy offered the following resolution: (#42906-041524) A RESOLUTION authorizing the issuance and sale of not to exceed fourteen million dollars ($14,000,000) aggregate principal amount of general obligations of the City of Roanoke, Virginia, in the form of General Obligation Public Improvement bonds of the city, for the purpose of providing funds to pay the costs of the construction of an expansion to and renovations of the Hotel Roanoke and Conference Center for the City (including related design and architectural and engineering services); fixing the form, denomination and certain other details of such bonds; and otherwise providing with respect to the issuance, sale and delivery of such bonds. Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Volosin. 5 The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Brian Mann, Executive Enterprise Administrator, briefed the Council on the request for General Obligation Bonds to fund the expansion of the Hotel Roanoke Conference Center. It would be expanded by a minimum of 10 percent of the original square footage. Mr. Mann stated this is in order to continue to carry forward the two percent return on the sales tax from the facilities act for the life of the obligation of the new bonds. The projected cost of the project is between $11 million and $13 million. The cost of the issuance of the bond is also included in the figure. Following discussion by Council, the resolution was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. PETITIONS AND COMMUNICATIONS: Roanoke Valley Resource Authority 2024 - 2025 Annual Budget: Jon Lanford, Chief Executive Officer, appeared before the Council and presented the Roanoke Valley Resource Authority proposed 2024 —2025 Annual Budget. Vice-Mayor Cobb offered the following resolution: (#42907-041524) A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2024 - 2025, upon certain terms and conditions. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: 6 BRIEFINGS: FY 2024 March Monthly Budget Report Andrea Trent, Acting Director of Finance, briefed the Council on the March budget report. Local real estate taxes are strong and payments were due April 5th. As a result, there will be some revenue collection in April. Likewise, personal property taxes appear to be lacking but the due date is at the end of May. Ms. Trent noted that revenues for Permit, Fees, and Licenses are showing great growth. Lastly, she stated that expenditures are in line with the adopted budget. Mayor Lea thanked Ms. Trent for the information and advised that the briefing would be received and filed. HUD Annual Plan for FY 2025 Katie Kennedy, Lead Safe Roanoke Program Manager, Community Resources Division, provided Council an overview of the HUD Annual Plan for FY 2025. She outlined the City's 2024 - 2025 Annual Plan for the use of $4,9752,208 in CDBG, HOME, ESG, CDBG-CV, and HOME-ARP funding, including carry-over and program income. Ms. Kennedy stated the funds would support an array of programs and services: • Housing Development - $2,501,821 in CDBG, HOME and HOME-ARP funds for new construction and housing rehabilitation for homeownership, the rehabilitation of owner-occupied homes, affordable housing for seniors, and development of rental units to address homelessness. • Neighborhood Development - $475,447 for ADA curb ramps, code enforcement services in conservation and rehabilitation zones, covered bus shelters, commercial façade improvement, and 9th Street, S. E. street improvements. Funds in the amount of $1.1 million have been earmarked for the Belmont Fallon Target Area. • Public Services - $307,153 in CDBG and CDBG-CV funds for services for at-risk children, mental health services, pharmacy support, and eviction prevention programs to avoid homelessness. • Homeless Services - $147,918 for homeless prevention, rapid re-housing, shelter operations, and the Homeless Management Information System. • Planning and Administration - $785,068 for staffing, operating costs, training and outside consulting, and professional services incurred by the City to administer CDBG, HOME, ESG, CDBG-CV, and HOME-ARP funds. 7 Following discussion by Council, Mayor Lea thanked Ms. Kennedy and advised that the presentation would be received and filed. Recommended Fiscal Year 2024— 2025 Budget The City Manager summarized the proposed Fiscal Year 2024 - 2025 Recommended Budget, by highlighting the following items: • Budget Development Process • FY 2024 at a Glance • FY 2025 Recommended Budget o Priorities o Revenues and Expenditures o Investments o Capital Improvements • Remaining Considerations and Remaining Steps Following brief comments with regard to the budget from the Council Members, the City Manager reviewed the next steps, which included the budget public hearing on April 25 at 7:00 p.m., Budget Study on May 6, and Budget Adoption on May 13. He also reminded the Council that the individual budget meetings would take place within the upcoming week. Mayor Lea thanked the City Manager for the informative presentation and advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: Acquisition of Real Property Rights for Melrose Avenue Stormwater Drainage Improvement Project: The City Manager submitted a written communication recommending acquisition of real property rights for the Melrose Avenue Stormwater Drainage Improvement Project Council Member White-Boyd offered the following ordinance: (#42908-041524) AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Melrose Avenue Stormwater Drainage Improvements Project ("Project"); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. 8 Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. (Council Member Priddy was not present during the vote.) Equal Employment Opportunity Plan: The City Manager submitted a written communication recommending approval of the Equal Employment Opportunity Plan. Vice-Mayor Cobb offered the following resolution: (#42909-041524) A RESOLUTION approving and adopting the Equal Employment Opportunity Plan for the City of Roanoke. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones. Angelia Vernon, Assistant City Manager Apprentice, presented an overview of the Equal Employment Opportunity Plan. There being no additional comments, the resolution was adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Wasena Skatepark Project: The City Manager submitted a written communication recommending acceptance and appropriation of funds from regional partners for the Wasena Skatepark Project. Council Member White-Boyd offered the following resolution: (#42910-041524) A RESOLUTION accepting and expressing appreciation for the donation of $530,000 from Roanoke Outside, City of Salem, and Town of Vinton ("Regional Partners") to relocate Wasena Skatepark. 9 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Volosin offered the following budget ordinance: (#42911-041524) AN ORDINANCE to appropriate funding from Roanoke Outside, City of Salem, and Town of Vinton for the construction of the Wasena Skate Park, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. National League of Cities (NLC) Cities of Opportunity Initiative Stipend: The City Manager submitted a written communication recommending acceptance of a National League of Cities' (NLC) Cities of Opportunity initiative stipend. Council Member Moon Reynolds offered the following resolution: (#42912-041524) A RESOLUTION authorizing the acceptance of funds from National League of Cities; approving a Memorandum of Understanding (MOU) between the City of Roanoke and National League of Cities; authorizing the execution of necessary documents, upon certain terms and conditions; authorizing the City Manager to execute such MOU; and authorizing the City Manager to take such further action as may be necessary to implement and comply with such MOU. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Zo Council Member Priddy offered the following budget ordinance: (#42913-041524) AN ORDINANCE to appropriate funding from the National League of Cities to the City to fund an outside consultant for assistance with development of a childcare incentive program, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Priddy moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Encroachment Permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC): The City Manager submitted a written communication recommending authorization of an encroachment permit for the Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus stop shelter located at Roanoke Fire-EMS Station #6 in the right-of-way at 1333 Jamison Avenue S. E., approximately 124 feet west of 14th Street. Council Member Volosin offered the following ordinance: (#42914-041524) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to City-owned property located at 1333 Jamison Avenue, S. E., bearing Official Tax Map No. 4220316, known as Fire-EMS Station #6, and which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 11 Encroachment Permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC): The City Manager submitted a written communication recommending authorization of an encroachment permit for the Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus stop shelter located across Jamison Avenue from Roanoke Fire-EMS Station #6 in the right-of-way east of 1302 Jamison Avenue, S. E., approximately 97 feet west of 14th Street. Council Member White-Boyd offered the following ordinance: (#42915-041524) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to property located at 1302 Jamison Avenue, S. E., bearing Official Tax Map No. 4220118, and which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Encroachment Permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC): The City Manager submitted a written communication recommending authorization of an encroachment permit for the Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus stop shelter located at the intersection of Jamison Avenue and 6th Street, S. E., in the right-of-way west of and adjacent to property located at 616 Jamison Avenue S. E., approximately 70 feet east of 6th Street. Council Member Moon Reynolds offered the following ordinance: (#42916-041524) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to property located at 616 Jamison Avenue, S. E., bearing Official Tax Map No. 4012812, which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. 12 Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: None. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member Moon Reynolds offered the following budget ordinance: (#42917-041524) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Sanchez-Jones announced that the "Peace Jam" Youth Summit sponsored by the Youth Services Citizen Board would be held on Saturday, April 20, from 9:00 am to 4:00 pm, at William Fleming High School. Council Member White-Boyd announced that she was wearing pink and fundraising for the Breast Cancer Awareness Foundation and if anyone desired to donated, she could be reached on her personal cell phone or by email. 13 UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Appointment of Acting Assistant City Manager: Vice-Mayor Cobb offered the following resolution confirming the City Manager's appointment of Christopher L. Chittum as Acting Assistant City Manager. (#42918-041524) A RESOLUTION confirming the City Manager's appointment of Christopher Lyn Chittum as Acting Assistant City Manager. Vice-Mayor Cobb moved the adoption of the resolution. The motion was seconded by Council Member White-Boyd. Council Member Moon Reynolds moved that the matter be tabled to a date certain for she as a Member of City Council was not privy to any information with regards to the appointment and she did not want to vote something, she was not aware of. The motion was defeated by lack of a second. Mayor Lea advised that it was a decision of the City Manager to appoint someone as Assistant City Manager. The City Manager added that the decision required consent from the Council. Council Member Moon Reynolds commented that the City Manager spoke to several Members of Council about the appointment, but did not speak to her; whereupon the City Manager clarified that, he did not speak with several Members of Council with regard to the appointment. Council Member Priddy asked what the date would be in connection with the motion. Council Member Moon Reynolds replied that the date would be May 6, 2024; whereupon, Council Member Priddy offered a substitute motion that the matter be tabled until the end of the Council Meeting following the Closed Meeting to be voted upon. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Priddy, Volosin, Moon Reynolds, and Sanchez-Jones-4. Nays: Council Members Cobb, White-Boyd, and Mayor Lea-3. MOTION AND MISCELLANEOUS BUSINESS: 14 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Vice-Mayor Cobb extended thanks to the Wasena Neighborhood Forum and everyone in attendance at the Wasena Bridge Bonanza. He asked the Clerk to send a thank you note to the Forum on behalf of City Council. Council Member Moon Reynolds commended Doug Jackson, Arts and Culture Coordinator, on the Daisy Art Parade, a fantastic event that showcased so many talented artistic people. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 5:32 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room. Inasmuch as there are no public hearings or items for discussion by the Council, the 7:00 p.m. session has been cancelled. At 8:22 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Priddy moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds recused herself from the Closed Meeting to select the School Board candidates for interview inasmuch as she expressed a conflict of interest at the March 18, 2024 Council Meeting, that one of the applicants currently works on her mayoral campaign for 2024. Appointment of Acting Assistant City Manager: Having been previously laid on the table under introduction of ordinances and resolutions, Council Member Priddy moved that the resolution be removed from the table. The motion seconded by Council Member Sanchez-Jones and unanimously adopted. Council Member Priddy offered the following resolution confirming the City Manager's appointment of Christopher L. Chittum as Acting Assistant City Manager: (#42918-041524) A RESOLUTION confirming the City Manager's appointment of Christopher Lyn Chittum as Acting Assistant City Manager. 15 Council Member Priddy moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds inquired if there would be an explanation to the appointment; whereupon, the City Manager advised that he would submit a letter into the record with regard to the appointment. Council Member White-Boyd advised that on May 6, Roanoke City Council would conduct seven interviews to select three candidates to serve as Roanoke City School Board Trustees for three-year terms of office, each, commencing July 1, 2024. The seven candidates are Siclinda Canty-Elliott, Michael L. Cherry, II, Keri Garnett, Milton Hardy, Jr., David Howell, Auraliz Quintana, and Deidre Trigg. On May 20, at 7:00 p.m., a public hearing will be held to hear the views of citizens on said candidates for Roanoke City School Board Trustee; and announcement of the successful candidates will be made at a subsequent Council Meeting. There being no further business, Mayor Lea declared the meeting in recess at 8:26 p.m., until Thursday, April 25, 2024, in the Council Chamber, for the purpose of conducting public hearings on the City of Roanoke Recommended Fiscal Year 2024 - 2025 Budget at 7:00 p.m.; 2024 Annual Plan Update to the 2020 - 2024 HUD Consolidated Plan; and proposed real estate tax increase at 7:10 p.m. The recessed meeting of Roanoke City Council was called to order on Thursday, April 25, 2024 at 7:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. CALL TO ORDER: Present: Council Members Luke W. Priddy, Joseph L. Cobb, Patricia White- Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. 16 The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. Mayor Lea announced that the purpose of the recessed meeting was to conduct three separate public hearings: (1) Recommended Budget for the City for Fiscal Year 2024 — 2025 at 7:00 p.m., or as soon thereafter as the matter may be reached; (2) Proposed 2024 Annual Plan Update to the 2020 - 2024 5-Year HUD Consolidated Plan; and (3) Proposed Real Estate Tax Rate Increase at 7:10 p.m., or as soon thereafter as the matter may be reached. Fiscal Year 2024 — 2025 Recommended Budget: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Thursday, April 25, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, to afford persons an opportunity to speak and state their views concerning all aspects of the Recommended Fiscal Year 2024 - 2025 City Budget, in the amount of $355,400,000. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, April 16, 2024. The Mayor opened the public hearing and inquired if there were persons present who wished to speak on the proposed budget; whereupon, the following individuals appeared before the Council: Sylvia King, 3102 Willow Road, N. W., appeared before the Council requesting funding for the Evans Caretaker's House on located on Orange Avenue, N. W. Kate Wooley, 3012 Ordway Drive, N. W., appeared before the Council on behalf of B.R.R.A.G. requesting funding and support of public transit. Jessica Blandy, 2823 Berkley Avenue, S. W., appeared before the Council to request funding for the Roanoke City Public Schools. Niki Voudren, 6625 Suncrest Drive, S. W., appeared before Council in support of Mill Mountain Zoo and requested additional support. Kim Smith, 135 Greenwich Lane, appeared before the Council to request funding for the Mill Mountain Zoo. Steve Baker, 1031 1st Street, S. W., appeared before the Council requesting support of the Mill Mountain Zoo. Chandra Jones, 7005 Sugar Maple Court, appeared before the Council requesting support of the Mill Mountain Zoo. 17 Jessica Turley, 2775 Laburnum Avenue, S. W., appeared before the Council to express concern about the proposed budget cuts for Roanoke City Public Schools. Emily Casey, 2120 Carter Road, S. W., appeared before the Council to request support for the Roanoke City Public Schools funding formula. Keely Meadows, 5327 Cooper Street, appeared before the Council to express concerns regarding Valley Metro bus stops in the city; especially on Plantation Road at the Walmart Neighborhood Market. There being no further speakers, Mayor Lea declared the public hearing closed. Proposed 2024 Annual Plan Update to the 2020-2024 5-Year HUD Consolidated Plan: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Thursday, April 25, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, to afford persons an opportunity to speak and state their views concerning all aspects of the Proposed 2024 Annual Plan Update to the 2020 - 2024 5-Year HUD Consolidated Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, April 8, 2024; and in The Roanoke Tribune on Thursday, April 11, 2024. The Mayor opened the public hearing and inquired if there were persons present who wished to speak on the 2020 - 2024 5-Year HUD Consolidated Plan; whereupon, the following individuals appeared before the Council: Betty Jean Wolfe, Senior Director of Community Engagement, Habitat for Humanity, 3435 Melrose Avenue, N. W., appeared before Council to request continued support of affordable housing in the City of Roanoke. Nandijah Hunt and daughter, Nahla Johns, who expressed appreciation for this program and thanked City Council for their support. There being no further speakers, Mayor Lea declared the public hearing closed. Proposed Real Estate Tax Increase: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Thursday, April 25, 2024, at 7:10 p.m., or as soon thereafter as the matter may be heard, to afford persons an opportunity to speak and state their views concerning all aspects of the proposed real estate tax increase, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, April 8, 2024. 18 The Mayor opened the public hearing and inquired if there were persons present who wished to speak on the proposed Real Estate Tax Rate Increase; whereupon, the following individuals appeared before the Council: Ronald Bailey, 512 Forest Hill Avenue. N. E., appeared before the Council to express concern about increased real estate taxes. He asked the Council to reduce the rate to offset rising assessments. Libby Shiffer, Roanoke resident, appeared before the Council to express concern regarding real estate values in Roanoke that are up 9.3 percent from the previous year. She asked Council to consider lowering the rate. There being no further speakers, Mayor Lea declared the public hearing closed. Vice-Mayor Cobb asked the City Attorney to clarify the language regarding the Proposed Real Estate Tax Rate Increase. Mr. Spencer explained that the City was not increasing the tax rate; however, if the assessed value would increase by more than one percent or more of the real estate tax levy, than the City must advertise as a tax increase according to the Virginia law (the General Assembly requires this action). The revenues generated because of increased value of the real estate will increase by more than one percent. Mayor Lea advised City Council will adopt the Recommend FY 2024 — 2025 Budget, along with other related measures and consider actions with respect to the Proposed 2024 Annual Plan Update to the 2020 - 2024 5-Year HUD Consolidated Plan and proposed Real Estate Tax Increase during the City Council meeting on Monday, May 13, 2024 at 2:00 p.m. There being no further business to come before the Council, Mayor Lea declared the Recessed meeting adjourned at 7:50 p.m. APPROVED ATTEST: %rr.L"" 4A&V/ Cam., Cecelia F. McCoy, CMC erman P. Lea, Sr. City Clerk Mayor 19 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: May 6, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 1 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Actual Litigation: A communication from the City Attorney requesting a Closed Meeting to consult with legal counsel regarding actual litigation, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 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: The City Manager provided an overview of the budget development process. He stated that the budget adoption is scheduled for Monday, May 13, at 2:00 p.m. The briefing is intended to answer any remaining questions pertaining to the budget and address any items from the public hearing held on April 25. Council Member White-Boyd inquired about CIP funding for the Jefferson Center. The City Manager indicated it is currently part of the list of unfunded projects. A workshop is scheduled for June 18th to discuss the operating and capital needs. Council Member Moon Reynolds asked if there are items departments requested but not funded. The City Manager stated this year there were very few items that were submitted and not funded. The reason is because all of the directors did a good job of focusing on the priority of increasing compensation. Most of the items unfunded are one-time expenditures and are set aside and added to a list in the event there is a year-end surplus. 2 Vice-Mayor Cobb inquired about the possibility of reducing the current tax rate and the impact it would have. The City Manager stated at the beginning of the budget process in November Council is asked if they would like to increase, decrease, or keep the tax rate the same. The budget is then built around Council's response to this question. For every penny reduced, the impact is a reduction in revenue of just over $1 million. It would mean that schools would see a decrease of about $420,000 and the City would see a decrease in about $640,000. He also stated the largest beneficiaries in any change in the tax rate are going to be commercial property owners and large landowners. Following additional discussion, the Mayor thanked the City Manager and received and filed the briefing. At 10:04 a.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Jamaal Jackson, Pastor, ReFreshing Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 3 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: Resilience Week: Vice-Mayor Cobb read and presented the proclamation to Mackenzie Chitwood and Decca Knight, Prevention and Wellness Specialists, Roanoke Prevention Alliance. National Preservation Month: Council Member Volosin read and presented the proclamation to Katharine Gray, Principal Planner, and Parviz Moosavi, Historic Preservation Planner, City of Roanoke. Building Safety Month: Council Member Priddy read and presented the proclamation to Tommy Hahn, Building Commissioner, and Jeffrey White, Codes Compliance Coordinator, City of Roanoke. Foster Care Awareness Month: Council Member Sanchez-Jones read and presented the proclamation to Andrae Hash, Marketing Liaison, First Home Care. National Cities, Towns, and Villages Month: Council Member Moon Reynolds read and presented the proclamation to Bob Cowell, City Manager, and asked for Greene Memorial United Methodist Church to ring the chimes ten times in commemoration of the centennial anniversary. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Mary Frazier, 405 King George Avenue, S. W., appeared before the Council to request the City to adopt a resolution in support of a permanent ceasefire in Israel and Palestine. 4 Thomas Smith, 1120 Ferdinand Avenue, S. W., appeared before the Council and expressed concern with the lack of access to the rear portion of his home. Michael Shasberger, 809 Day Avenue, S. W., appeared before the Council and expressed concern with increased traffic in his neighborhood caused by the Wasena Bridge construction. Paul Tulou, 1133 Winona Avenue, S. W., appeared before the Council and expressed concern and ideas with regard to the Wasena Bridge construction traffic reroute. Ken McLeod, 1125 Winona Avenue, S. W., appeared before the Council and spoke with regard to the Wasena Bridge detour and bike lane issue. Nathaniel Sloan, 1109 Main Street, S. W., appeared before the Council and spoke with regard to Wasena Bridge construction and the subsequent changes to the Wasena business community. Keely Meadows, 5327 Cooper Street, 24019, appeared before the Council to request a petition to support Israel and Palestine. Christina Skillin, 529 Day Avenue, S. W., appeared before the Council and expressed concern with regard to concerns for increased traffic on Day Avenue. Nicholas Williams, 529 Day Avenue, S. W., appeared before the Council and expressed concern with regard to increased traffic on Day Avenue. Ross Campbell, Director, Public Works, provided an update on the flow of traffic on Day, Marshall, Elm and Ferdinand Avenues, S. W. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. 5 Minutes of the Regular Meeting of City Council: Minutes of the regular meeting of City Council held on Monday, March 4, 2024, and Monday, March 18, 2024. Council Member White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Request for Public Hearing: A communication from the City Manager requesting a Public Hearing to be held on May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, or at such later date and time as the City Manager shall determine, in his discretion, on a proposed utility easement for Shentel to cross city-owned property located at 710 Williamson Road, N. E., also known as Tax Map No. 3024004 to provide service for Carilion Health Systems. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Sharon Toliver-Hardy — Human Services Advisory Board: A communication from the City Clerk advising of the resignation of Sharon Toliver-Hardy as a member of the Human Services Advisory Board, effective immediately. Council Member White-Boyd moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 6 Blue Ridge Behavioral Healthcare Bylaws: A communication from Blue Ridge Behavioral Healthcare, Board of Directors, requesting approval of bylaw updates. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • Robert Lamour— Gun Violence Prevention Commission • Jackie Clewis — Board of Trustees, City of Roanoke Pension Plan • Chris Parker— Defined Contribution Board • Cedric Wilson — Human Services Advisory Board • Marc Nelson — Board of Trustees, City of Roanoke Pension Plan • Marc Nelson —Western Virginia's Regional Industrial Facility Authority • Jennifer Eddy—Visit Virginia's Blue Ridge, Board of Directors • Jason Cromer— Roanoke Valley Juvenile Detention Center Commission • Letitia Hawkins-Beatty — Court Community Corrections Program Regional Community Criminal Justice Board • Elvir Berbic— Parks and Recreation Advisory Board • Dawn Tanner Erdman — Roanoke Valley-Alleghany Regional Commission • Gregory St. Clair—Towing Advisory Board • Angela Penn — Equity and Empowerment Advisory Board • Harvey Brookins —Western Virginia Water Authority • Catherine Koebel — Roanoke Arts Commission Council Member White-Boyd moved that the reports of qualification be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 7 REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Roanoke Valley Regional Cable Television: Scott Ramsburg, Cable Access Director, appeared before the Council and presented the Roanoke Valley Regional Cable Television Proposed Fiscal Year 2024 - 2025 Budget. Council Member Moon Reynolds offered the following resolution: (#42919-050624) A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2024 - 2025 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Roanoke Regional Airport Commission: Mike Stewart, Executive Director, appeared before the Council and presented the Roanoke Regional Airport Commission proposed 2024 — 2025 Operating Budget and Proposed Capital Expenditures. Council Member White-Boyd offered the following resolution: (#42920-050624) A RESOLUTION approving the Roanoke Regional Airport Commission's 2024 - 2025 proposed operating and capital budget upon certain terms and conditions. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. 8 Roanoke Cultural Endowment: Shaleen Powell, Executive Director, appeared before the Council and provided an update on the activities of the Roanoke Cultural Endowment. Ms. Powell briefed Council on the following topics: • Fundraising • Annual Highlights • Collaborative Projects • Community Engagement Following brief comments, Mayor Lea thanked Ms. Powell for the presentation and received and filed the briefing. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: FEMA Hazard Mitigation Grant Program Funds: The City Manager submitted a written communication recommending acceptance of the FEMA Hazard Mitigation Grant Program funds. Council Member Moon Reynolds offered the following resolution: (#42921-050624) A RESOLUTION accepting the Hazard Mitigation Assistance Program grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-6. Nays: None-O. (Council Member Volosin was not present during the vote.) 9 Council Member Moon Reynolds offered the following budget ordinance: (#42922-050624) AN ORDINANCE to appropriate funding from the Federal Emergency Management Agency (FEMA) and the Virginia Department of Emergency Management (VDEM), to install automated gates at Shaffer's Crossing, amending and reordaining certain sections of the 2023 - 2024 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-6. Nays: None-O. (Council Member Volosin was not present during the vote.) Community Impact Planning Grant: The City Manager submitted a written communication recommending acceptance of the Community Impact Planning Grant from Virginia Housing for the Riverdale Master Plan. Vice-Mayor Cobb offered the following resolution: (#42923-050624) A RESOLUTION accepting the Community Impact Planning Grant from Virginia Housing for Riverdale Master Plan made to the City, upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 10 Vice-Mayor Cobb offered the following budget ordinance: "AN ORDINANCE to appropriate funding from Virginia Housing amending and reordaining certain sections of the 2023 - 2024 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance." Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin. Council Member Moon Reynolds requested to include language specifying the funds are to support the master planning of the Riverdale site. (#42924-050624) AN ORDINANCE to appropriate funding from Virginia Housing to support the master planning of the Riverdale site, amending and reordaining certain sections of the 2023 - 2024 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance as amended. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member White-Boyd announced a Ride for Silence and PedalSafe Roanoke event on May 15, at 6:30 p.m., participants will gather at Cardinal Bicycle in Grandin Village, to pay homage to riders and cyclists who have been injured or killed. 11 Council Member Moon Reynolds announced she accepted the 2024 Star City Supporter Award on behalf of City Council on March 26, at the Gloves not Guns event presented by Boxfit, Inc. Council Member Priddy announced there was legislation in the works that may allow the City to reduce the speed limit from 25 mph to 15 mph, and recognized the citizens that spoke in support of the ceasefire Palestine movement. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: City of Roanoke Finance Board: Vice-Mayor Cobb called attention to the upcoming expiration of the two-year term of office of Laura Carini as a member of the City of Roanoke Finance Board ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Laura Carini. There being no further nominations, Ms. Carini was reappointed for a two-year term of office, commencing July 1, 2024 and ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Equity and Empowerment Advisory Board: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Auraliz Quintana as a member of the Equity and Empowerment Advisory Board ending December 31, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Ilsa Saavedra-Rogan. There being no further nominations, Ms. Saavedra-Rogan was appointed to fill the unexpired term of office ending December 31, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 12 Fair Housing Board: Vice-Mayor Cobb called attention to the expiration of the three-year term of office of Nicole Calhoun as a member of the Fair Housing Board ended March 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Mickhal Clary. There being no further nominations, Mr. Clary was appointed for term of office ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. SCHOOL BOARD INTERVIEWS: Council Member White-Boyd announced that five candidates were accorded interviews for consideration of the three upcoming vacancies on the Roanoke City School Board, for three-year terms of office, each, commencing July 1, 2024 and ending June 30, 2027: Michael Cherry, II - 4:20 p.m. — 4:36 p.m. Keri Garnett - 4:40 p.m. — 4:56 p.m. David Howell - 5:00 p.m. — 5:25 p.m. Auraliz C. Quintana - 5:29 p.m. — 5:39 p.m. Deidre Trigg - 5:40 p.m. — 5:55 p.m. Council Member White-Boyd noted that the interview process would be as follows: Each interview will be allotted 20 minutes and should entail the purpose for the applicants' willingness to serve on the School Board; and Council, in its discretion, may follow-up with questions. Once their interview has been completed, they will leave since no official action will be taken. Lastly, she concluded that City Council would receive citizen comments regarding the applicants' appointment to the School Board at the May 20, 7:00 p.m. public hearing session; and subsequently, City Council would elect three successful applicants at the June 3, 2:00 p.m. meeting. The Members of City Council asked the following questions of the applicants: • What are the different roles and responsibilities of the School Board and the Superintendent? • Why do you want to serve on the School Board? 13 • What specific thing would you do to encourage parental involvement in the education of their children? • What experience do you have in financial decision-making and oversight? In light of ongoing funding policy discussions, what do you believe the School Board and Council can do to promote improved collaboration on budgeting practices? • What do you see as the major challenge of the Roanoke City Schools, and, if you are appointed as a member of the School Board, what would you do to address the challenge? • What specific ideas do you have for improving student achievement and graduation rates within our schools? • Please describe a situation when you experienced conflict and how you worked to resolve or transform it? At 5:55 p.m., the interviews concluded and at 5:56 p.m., the Mayor declared Council in recess until Monday, May 13 at 2:00 p.m., in the Council Chamber, for the adoption of the City of Roanoke Recommended Fiscal Year 2024 - 2025 Budget and any other measures deemed appropriate. The Recessed Meeting of Roanoke City Council was called to order on Monday, May 13, 2024 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Lea presiding. Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Vice-Mayor Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Mayor Lea announced that the purpose of the recessed meeting was to adopt measures in connection with the City's Recommended 2024 - 2025 Fiscal Year Budget, which takes effect July 1, 2024. 14 INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Certification of Funding: The Acting Director of Finance submitted a written communication to certify funding in accordance with paragraph (a) of Section 25.1 of the Charter of the City of Roanoke, as amended, and Sections 2-235 (e) and (f) Code of the City of Roanoke (1979), as amended, do hereby certify that funds required for the 2024 - 2025 General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, School Food and Grant Fund budgets will be available for appropriation. Without objection, the Mayor advised that the Certification of Funding would be received and filed. Reaffirmation of Real Estate Tax Rate: The City Manager submitted a written communication recommending reaffirmation of Real Estate Tax Rate. Vice-Mayor Cobb offered the following ordinance: (#42925-051324) AN ORDINANCE adopting and reaffirming the real property tax rate as set forth in Article II of Chapter 32 of the Code of the City of Roanoke and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. FY 2024 Fee Compendium: The City Manager submitted a written communication recommending adoption of the Fee Compendium. Council Member White-Boyd offered the following ordinance: (#42926-051324) AN ORDINANCE adopting the City of Roanoke's Electronic Fee Compendium for the 2024/25 fiscal year to be maintained by the Director of Finance reflecting certain fees, rates, penalties and charges made by the City; providing for an effective date; and dispensing with the second reading by title of this ordinance. 15 Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Annual General Stormwater, Utility, Civic Facilities, Parking, Risk Management, School General, School Food Services and Grant Fund Appropriations: Council Member Priddy offered the following budget ordinance regarding the adoption of Annual General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, School Food Services and Grant Fund appropriations for the fiscal year beginning July 1, 2024 and ending June 30, 2025: (#42927-051324) AN ORDINANCE adopting the annual General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2024, and ending June 30, 2025; and dispensing with the second reading by title of this ordinance. Council Member Priddy moved the adoption of the budget ordinance. The motion seconded by Council Member Vice-Mayor Cobb. Council Member Moon Reynolds asked several questions with regard to the allocation of funds compared to the previous year; whereupon, the City Manager responded; and Trinity Kaseke, Budget Coordinator, provided additional information on the transfers and reallocation of funds. There being no additional comments by the Council Members, the budget ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, Priddy, and Mayor Lea-7. Nays: None-O. Endorsement of the Capital Improvement Program Update For FY 2025 - 2029: The City Manager submitted a written communication recommending endorsement of the Capital Improvement Update for FY 2025 - 2029. 16 Council Moon Reynolds offered the following resolution: (#42928-051324) A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager in the City Council Agenda Report of May 13, 2024. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42929-051324) AN ORDINANCE to appropriate funding from the FY 2025- 2029 Update to the Capital Improvement Program, amending and reordaining certain sections of the FY 2025 General, Capital Projects, and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Appropriation of Fiscal Year 2023 Year-End Funds For Use in Fiscal Year 2024: The City Manager submitted a written communication recommending appropriation of assigned fund balance amounts in the General Fund and transfers to accounts in the Capital Projects Fund. Council Member Moon Reynolds offered the following budget ordinance. (#42930-051324) AN ORDINANCE to appropriate funding from the FY 2023 fund balance surplus to various capital projects and operational costs, amending and reordaining certain sections of the FY 2024 General and Capital Projects funds, and dispensing with the second reading by title of this ordinance. 17 Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-0. Adoption of School Board Funding Policy: Council Member White-Boyd offered the following resolution amending the School Funding Policy for funding the City's School Division dated May 9, 2011: "STATEMENT OF CONFLICT OF INTEREST I, Vivian Sanchez-Jones state that I have a personal interest in agenda item 2.F., of the 2:00 p.m. Council Meeting on May 13, 2024 regarding the proposed amendment to the School Funding Policy, because I am an employee of the City of Roanoke Public School Division and as such have a personal interest in this matter. Therefore, in accordance with Virginia Code Section 2.2-3112, I will refrain from participation in this matter. I ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. Witness the following signature made this 13th day of May 2024. SNivian Sanchez-Jones Vivian Sanchez-Jones, Council Member" Council Member White-Boyd offered the following resolution: (#42931-051324) A RESOLUTION amending the School Funding Policy for funding the City's School Division dated May 9, 2011, and as amended, that provides funding for Roanoke City Public Schools; to clarify certain adjustments to the amount provided to Roanoke City Public Schools; and adopting the Fifth Amended School Funding Policy. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb. 18 Discussion ensued with regard to the proposed changes to the School Funding Policy. Council Member Priddy moved that the matter be tabled until December 2024 to allow more time for consideration. The motion seconded by Council Member Moon Reynolds and defeated by the following vote: Ayes: Council Members Moon Reynolds and Priddy-2. Nays: Council Members White-Boyd, Volosin, Cobb, and Mayor Lea-4. (Council Member Sanchez-Jones abstained from the vote.) There being no additional comments by the Council Members, the resolution was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Cobb, and Mayor Lea-5. Nays: Council Member Priddy-1. (Council Member Sanchez-Jones abstained from the vote.) Adoption and Establishment of a Pay Plan Ordinance: Council Member White-Boyd offered the following ordinance establishing a Pay Plan for officers, employees, Council-appointed officers and Constitutional Officers of the City; and authorization for certain salary adjustments and merit increases and monthly stipends for certain board and commission members, effective July 1, 2024: "AN ORDINANCE to adopt and establish a Pay Plan for officers, employees, Council appointed officers, and Constitutional Officers of the City effective July 1, 2024; providing for certain salary adjustments; authorizing specific annual pay supplements; providing for an effective date; and dispensing with the second reading of this Ordinance by title." Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin. Council Member Moon Reynolds inquired about the origin of the supplement for the Special Projects Manager; whereupon, the City Manager advised that the line was in error and should be stricken from the ordinance. 19 Council Member Moon Reynolds moved to remove the line in the ordinance with regard to the supplement for the Special Projects Manager. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Council Member White-Boyd offered the following ordinance, as amended: (#42932-051324) AN ORDINANCE to adopt and establish a Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City effective July 1, 2024; providing for certain salary adjustments; authorizing specific annual pay supplements; providing for an effective date; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance, as amended. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. Other Business: Mayor Lea called attention a request from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee to convene in Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: Council Member Priddy-1. There being no further business to come before the Council, the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room at 3:23 p.m. At 4:57 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. 20 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Priddy moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 4:58 p.m. APPROVED ATTEST: ezatt4-. ---4-•L-n14-d6uf Cecelia F. McCoy, CMC rman P. Lea, Sr. City Clerk Mayor 21 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES I I P " r ROANOKE Date: May 20, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. PRESENTATIONS AND ACKNOWLEDGEMENTS: National Public Works Week: Council Member White-Boyd read and presented the proclamation to Ross Campbell, Director, Public Works and staff in attendance. ALS Awareness Month: Council Member Sanchez-Jones read and presented the proclamation to Mark Kary, ALS Survivor. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Liza Bance, 405 Allison Avenue, S. W., Apt. 9, appeared before the Council and spoke with regard to the law enforcement presence downtown and hoped to increase the number of police officers on active duty in the City and their salaries. Anthony Perterson, 2750 Florida Avenue, N. W., appeared before the Council and spoke with regard to the applicants to serve on the Roanoke City School Board and expressed concern about questioning the role of the candidates. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Lea called attention to a request from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Priddy moved that the Consent Agenda be amended, to include the request Council Member White-Boyd to hold a Closed Meeting. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-7. Nays: None-0. Council Member Priddy requested that Item C-3 be removed be considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meetings of Council held on Monday, April 1, 2024; Monday, April 15, 2024; recessed until Thursday, April 25, 2024; Monday, May 6, 2024; recessed until Monday, May 13, 2024; and a special meeting of City Council held on Thursday, April 25, 2024. 2 Vice-Mayor Cobb moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Vacancies on the Roanoke City School Board: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the appointment of three Trustees to serve on the Roanoke City School Board, for three-year terms, each, commencing July 1, 2024 and ending June 30, 2027, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • Allison Oakey—Visit Virginia's Blue Ridge, Board of Directors • Jeffrey Powell — Youth Services Citizen Board • Robert Fralin — Roanoke Regional Airport Commission • Kathy Cohen — Gun Violence Prevention Commission • Anita Price —Youth Services Citizen Board • Niki Voudren — Mill Mountain Advisory Board Vice-Mayor Cobb moved that the report of qualifications be received and filed. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 3 Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Luke W. Priddy — Roanoke City Council: A communication Council Member Luke W. Priddy tendering his resignation as a Member of Roanoke City Council, effective June 30, 2024. Vice-Mayor Cobb moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Priddy. Council Member Priddy made a brief statement and the resignation was adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Cobb, White-Boyd, and Mayor Lea-6. Nays: None-0. (Council Member Priddy abstained from the vote.) REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFING: FY 2024 April Monthly Budget Report Andrea Trent, Acting Director of Finance, briefed the Council on the April budget report. She stated the revenue performance continued to be good and shared information on the following overall projections. • Revenue Summary for April 2024 • Expenditure Summary for April 2024 4 The due date for Personal Property Taxes is May 31st and the City has not received the bulk of the revenue. Following brief comments by Council, Mayor Lea thanked Ms. Trent and received and filed the budget briefing. ITEMS RECOMMENDED FOR ACTION: 2020 - 2024 HUD Consolidated Plan: The City Manager submitted a written communication recommending approval of the 2024 annual plan update to the 2020 - 2024 HUD Consolidated Plan. Council Member Moon Reynolds offered the following resolution: (#42933-052024) A RESOLUTION approving the City of Roanoke's 2024 HUD Annual Plan update to the 2020 - 2024 Consolidated Plan; authorizing the City Manager or the City Manager's designee to execute all necessary documents pertaining thereto; and further authorizing the City Manager or the City Manager's designee to submit such plan to the United States' Department of Housing and Urban Development (HUD) for final review and approval. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. City of Roanoke Main Street Designation: The City Manager submitted a written communication recommending adoption of a resolution for the City of Roanoke Main Street designation. Council Member Volosin offered the following resolution: (#42934-052024) A RESOLUTION concurring with and approving the recommendations of the departments of Economic Development and Planning, Building and Development for the City of Roanoke to apply for and participate in the Virginia Main Street program as an "Exploring Main Street" community with the Virginia Department of Housing and Community Development. 5 Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Acquisition of Real Property Rights for the Stormwater Drainage Improvement Project: The City Manager submitted a written communication recommending acquisition of real property rights for the Stormwater Drainage Improvement Project— 3600 Block Peakwood Drive. Council Member Moon Reynolds offered the following ordinance: (#42935-052024) AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the 3600 Block Peakwood Drive Drainage Improvements Project ("Project"); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. FEMA Hazard Mitigation Grands Funds: The City Manager submitted a written communication recommending acceptance of FEMA Hazard Mitigation Grant funds for acquisition, demolition and site restoration of one floodprone structure and adjacent vacant lot. Council Member White-Boyd offered the following resolution: (#42936-052024) A RESOLUTION accepting the Hazard Mitigation Assistance Program grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grant. 6 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42937-052024) AN ORDINANCE to appropriate funding from the Federal Emergency Management Agency (FEMA) and the Virginia Department of Emergency Management (VDEM), to buy flood prone property on 2346 Garden City Blvd S. E., amending and reordaining certain sections of the 2023 - 2024 Stormwater Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: None. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. "STATEMENT OF CONFLICT OF INTEREST I, Vivian Sanchez-Jones state that I have a personal interest in agenda item 8.1., of the 2:00 p.m. Council Meeting on May 20, 2024 regarding a School Board appropriation, because I am an employee of the City of Roanoke Public School Division and as such have a personal interest in this matter. Therefore, in accordance with Virginia Code Section 2.2-3112, I will refrain from participation in this matter. I ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. Witness the following signature made this 20th day of May 2024. SNivian Sanchez-Jones Vivian Sanchez-Jones, Council Member" Council Member Moon Reynolds offered the following budget ordinance: (#42938-052024) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Priddy, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones abstained from the vote.) REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Priddy commented that the General Assembly voted on their budget to be effective on July 1, 2024 and noted that it included an item for Roanoke from the Office of Safer Communities Program, which would bring $2.5 million in funds each year for two years to help the Police Department and school to address what is happening in the community holistically. Vice-Mayor Cobb commented that GRTC was continuing to make progress related to the finance audit corrective actions; Metroflex ridership was up 12 percent per month; and the pay scale is to be reviewed for more competitive salaries; and the stakeholders meeting would be held on June 17 at 1:30 p.m. in the City Council Chamber. UNFINISHED BUSINESS: None. 8 INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: City Council Vacancy: Council Member Moon Reynolds offered the following resolution directing the City Attorney to petition the Circuit Court to issue an order confirming that the remaining members of City Council for the City of Roanoke are authorized to appoint a qualified voter from the City at large within 45 days of the office becoming vacant to fill the council seat vacated by Luke W. Priddy for the remaining portion of his unexpired term through December 31, 2024: (#42939-052024) A RESOLUTION directing the City Attorney to petition the Circuit Court to issue an order confirming that the remaining members of City Council for the City of Roanoke are authorized to appoint a qualified voter from the City at large within 45 days of the office becoming vacant to fill the council seat vacated by Luke W. Priddy for the remaining portion of his unexpired term through December 31, 2024; as provided in §4, Charter of the City of Roanoke, and Virginia Code §24.2-226. Council Member Moon Reynolds moved the adoption of the resolution. The motion was seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Sanchez-Jones announced May 19 - 25, 2024 as EMS Week and expressed appreciation to all Fire-EMS staff. Council Member White-Boyd reminded everyone about the PedalSafe ROA Ride of Silence event on May 21 at 6:30 p.m., to honor bike riders who have been killed or injured. Council Member Volosin announced that the Virginia Recreation and Park Society featured Roanoke's PLAY PRIDE Program on the cover of a recent issue of their magazine. Council Member Moon Reynolds advised of the recent deaths of Mrs. Altha Dowe, former schoolteacher and The Reverend Pusha, Pastor, Ebenezer Baptist Church. 9 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:09 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by 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. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 10 PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the City of Roanoke 2024 Leadership College Graduates: Council Member White-Boyd and Molly Hunter, Neighborhood Services Coordinator, presented certificates to the graduates. Presentation by PedalSafe ROA: Ken McLeod, Board Chair, PedalSafe ROA, presented information about the organization. Following accolades by several Council Members, Mayor Lea thanked Mr. McLeod for an informative presentation and received and filed the briefing. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of JNO M Oakey Incorporated to amend a condition proffered as part of a previous rezoning on property located at 5416 Airport Road, N. W., Official Tax Map No. 6640108, enacted through Ordinance No. 38365-021709 relating to substantial conformity with a development plan that specifies location of buildings and infrastructure, site access, and building design. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, May 6, 2024 and Monday, May 13, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Williamson Road Area Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member Priddy offered the following ordinance: (#42940-052024) AN ORDINANCE to amend proffered conditions previously adopted under Ordinance No. 38365-021709, adopted February 17, 2009, to the extent that they placed certain conditions on property located at 5416 Airport Road, N. W., bearing Official Tax Map No. 6640108, by application made by JNO M Oakey Incorporated; and dispensing with the second reading of this ordinance by title. Council Member Priddy moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 11 There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Qattam Properties, LLC, to rezone a property located at 3906 Thirlane Road, N. W., Official Tax Map No. 6520104, from RA, Agriculture District, to I-1, Light Industrial District, with a condition. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, May 6, 2024 and Monday, May 13, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Williamson Road Area Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member White-Boyd offered the following ordinance: (#42941-052024) AN ORDINANCE to rezone certain property located at 3906 Thirlane Road, N. W., Official Tax Map No. 6520104, from RA, Agricultural District, to I-1, Light Industrial District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 12 Easement: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Shentel for an easement to cross city-owned property located at 710 Williamson Road, N. E., also known as Tax Map No. 3024004 to provide service for Carilion Health System. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, May 10, 2024. The City Manager submitted a written report recommending approval of the request of Shentel for an easement to cross city-owned property located at 710 Williamson Road, N. E., also known as Tax Map No. 3024004 to provide service for Carilion Health System. Vice-Mayor Cobb offered the following ordinance: (#42942-052024) AN ORDINANCE authorizing the conveyance of an aerial and underground easement across city-owned property located at 710 Williamson Road, N. E., bearing Roanoke Official Tax Map No. 3024004 to Shentel, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Proposed Update to the Architectural Review Board, H-2 Design Guidelines: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive views of citizens regarding the proposed update to the Architectural Review Board, H-2 Design Guidelines. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, May 6, 2024 and Monday, May 13, 2024. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 13 Parviz Moosavi, Historic Preservation Planner, and Drew Kepley, Chairman of the Architectural Review Board, shared information on the proposed changes. Appointment of Three Roanoke City School Board Trustees: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 20, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive views of citizens regarding appointment of three Roanoke City School Board Trustees for three-year terms of office, each, commencing on July 1, 2024. The candidates are Michael L. Cherry, II, Keri Garnett, David Howell, Auraliz Quintana, and Deidre Trigg. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, May 10, 2024 and in The Roanoke Tribune on Thursday, May 9, 2024. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council: In support of Michael L. Cherry, II: • Bryron Hamlar, 1801 Lynn Street; • Mark Cathey, 2125 Yellow Mountain Road, S. E., Unit 101; • Anthony Swann, 4811 Horseman Drive, N. E.; • Dion LeGrand, 2306 Ranch Road; • Jeff Williams, 6540 Greenway Drive, Apt. 144; • Amanda Spivey, 6668 Village Green Drive; • Jordan Bell, 404 Gilmer Avenue, N. W.; and • Phazhon Nash, 2730 Kirkland Drive, N. W. In support of David Howell: • Erin Mucha, 1335 Woodbine Street, S. E. In support of Auraliz C. Quintana: • Anna Goltz, 2318 Laburnum Avenue, S. W.; and • Jordan Bell, 404 Gilmer Avenue, N. W.; In support of Deidre Trigg: • Gloria Manns, 1727 Staunton Avenue; • Jordan Bell, 404 Gilmer Avenue, N. W.; and • Phazhon Nash, 2730 Kirkland Drive, N. W. There being no further speakers, the Mayor declared the public hearing closed, and remarked that all comments would be received and filed. He also pointed out that the selection of three School Board Trustees would be announced at a subsequent Council meeting. 14 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Dana Pannell, 1015 Staunton Avenue, N. W., appeared before the Council and spoke with regard to the opening of Four Truth's Recovery House in her neighborhood and expressed concerns about increased drug activity in the area. Delvis (Mac) McCadden, 2018 Carroll Avenue, N. W., appeared before the Council and spoke with regard to community relations and protocol and expressed concern about the lack of notification of the opening of the Four Truth's Recovery House in the neighborhood. James McMahan, 1306 Patterson Avenue, S. W., appeared before the Council and spoke with regard to the positive effects of a recovery house in the community. Alton Akin, 1607 Red Oak Lane, S. W., appeared before the Council and expressed concern about the City's current leadership. Mary Frazier, 405 King George Avenue, S. W., appeared before the Council and requested that Council adopt a ceasefire resolution for Palestine. Rafeeq McNamara, 1105 Patterson Avenue, S. W., appeared before the Council and requested that Council adopt a ceasefire resolution for Palestine. Tiffany Sandifer, 5327 Cooper Street, S. W., appeared before the Council and requested that Council adopt a ceasefire resolution for Palestine. Lianna King, 623 Elm Avenue, S. W., appeared before the Council and requested that Council adopt a ceasefire resolution for Palestine. Emily Kate Copenhaver, 2218 Windsor Avenue, S. W., appeared before the Council and requested that Council adopt a ceasefire resolution for Palestine. Debra Carter, 3038 Melrose Avenue, N. W., appeared before the Council and shared information with regard to a collaboration of the Roanoke Coalition for Environmental Justice. Marissa Yi, (did not submit a sign-up form) appeared before the Council and spoke with regard to servitude, community, and how the Council shows up for the community. 15 OTHER BUSINESS: City Manager Resignation: Council Member White-Boyd offered the following resolution accepting the resignation of Robert S. Cowell, Jr., as City Manager for the City of Roanoke effective June 7, 2024: (#42943-052024) A RESOLUTION accepting the resignation of Robert S. Cowell, Jr. as City Manager for the City of Roanoke effective June 7, 2024, and authorizing the Chair of the Personnel Committee, Trish White-Boyd, and Vice-Mayor, Joseph L. Cobb, to execute any and all documents necessary to accept and finalize such resignation. Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Appointment of an Acting City Manager: Council Member Moon Reynolds offered the following resolution electing and appointing Mayor Sherman P. Lea, Sr., to serve as Acting City Manager for the City of Roanoke: (#42944-052024) A RESOLUTION electing and appointing Mayor Sherman P. Lea, Sr. to serve as Acting City Manager for the City of Roanoke until such time as Council may appoint another interim City Manager so that City Council is able to elect and appoint a permanent City Manager; and ratifying the terms and conditions of Mayor Lea's temporary appointment. Council Member Moon Reynolds moved the adoption of the resolution. The motion was seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 16 There being no further business, Mayor Lea declared the meeting adjourned at 9:07 p.m. APPROVED ATTEST: eet e e:;€. 7/- a g let ek.c. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 17 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES 111Pr.‘1:;,00 ROANOKE Date: June 3, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. ITEMS FOR ACTION: Vacancies on the Roanoke City School Board: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the appointment of three Trustees to serve on the Roanoke City School Board, for three-year terms, each, commencing July 1, 2024 and ending June 30, 2027, pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended. 1 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. Personnel Committee: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. Potential Economic Development Project: A communication from the City Manager requesting a Closed Meeting to discuss a potential economic development project in the Northwest area of the City where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(5), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: Brandon Meginley, Financial Stability Specialist, Department of Economic Development provided an update on the success of the Financial Empowerment 2 Center (FEC). He advised that the core element of the Financial Empowerment Center was to provide no cost one-on-one financial counseling as a public service to all residents. He offered statistics of the nationwide impact of financial empowerment centers noting that 169,000 clients had been served; $265 million in debt reduced; and $52 million savings achieved. Locally, the FEC launched in the summer of 2020 as the 20th center operating nationally; nearly 1,600 clients served; and more than 4,500 sessions held. Mr. Meginley concluded the presentation providing statistics with regard to the client demographics; and stating that most clients were renters aspiring to be homeowners and 63 percent of clients have had more than one counseling session. Following the presentation, discussion ensued with regard to the percentage of head of household females as clients of the FEC, if counselors worked with creditors, if the majority of the financial issues were connected to credit, and the role of the FEC in conjunction with poverty rates. Mr. Meginley advised that he would have to look into information on credit and specific demographics of the FEC and if poverty rates factored in, he stated he would get back to the Council with answers. Mayor Lea thanked Mr. Meginley and received and filed the briefing. At 9:39 a.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. Officers Present: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. 3 The Invocation was delivered by The Reverend Vannie Harrell, Pastor, Church Alive International. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Priddy moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: Pride Month: V Council Member Volosin read and presented the proclamation to Marissa Yi, Vice-President, Roanoke Diversity Center. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Rafeeq McNamara, 105 Patterson Avenue, N. W., appeared before the Council and spoke with regard to genocide in Gaza, provided statistics, and wanted to bring awareness to the genocide. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the 4th anniversary of the Police Department firing during a peaceful protest, expressed concern with systemic racism in the City and advised that she received no reply to an email sent to City Council. Chris Craft, 1501 Eastgate Avenue, N. E., appeared before the Council and spoke with regard to the non-existence of the Wildwood Civic League according to the State and expressed that the City of Roanoke was going downhill fast. 4 Keely Meadows, 5327 Cooper Street S. W., appeared before the Council and spoke with regard to police brutality getting worse, and the issuance of ceasefire resolution on the Council's agenda for discussion. Emilykate Copenhaver, 2218 Windsor Avenue, S. W., appeared before the Council and spoke with regard to a ceasefire resolution, sending skilled people to Gaza after the ceasefire, and invited the Council to an event on Thursdays, at 5:30 p.m., in the Main Library team room. Christine Troester, 2305 Lyndhurst Street, N. W., appeared before the Council and spoke with regard to playgrounds and the lack of shade, noting that in warmer months the playgrounds were hot and untouchable by 10:00 a.m., and proposed that Council look into shade canopies for the playgrounds. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Request for Public Hearing: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, June 17, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard or at such later date and time as the City Manager may determine, for authorization of the restructure of prior debt, issuance of general obligation bonds not to exceed $94,022,405 for qualifying Capital Improvement Projects, and authorization for the utilization of a Bond Anticipation Note (BAN) for project funding. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • Scott Booth — Gun Violence Prevention Commission • Mickhal Balbino Clary— Fair Housing Board • Shakira Williams— Gun Violence Prevention Commission • Malcolm Quigley—Visit Virginia's Blue Ridge, Board of Directors 5 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Human Services Advisory Board Funding Recommendations for Fiscal Year 2024-2025: The City Manager submitted a written communication recommending approval of the recommendations of the Human Services Advisory Board for funding of qualified agencies for Fiscal Year 2024 - 2025. Council Member Moon Reynolds offered the following resolution: (#42945-060324) A RESOLUTION concurring in the recommendations of the Human Services Advisory Board for allocation of City funds to various qualified agencies to assist such agencies in the performance of their programs for Fiscal Year 2024-2025, and authorizing the City Manager or his designee to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all the funded programs by such agencies. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb. Meredith Burger, Human Services Business Administrator, Department of Social Services advised that the Human Services Advisory Board was appointed by the Council and made up of City residents and professionals tasked with reviewing applications and allocating funding from outside agencies. She noted that 28 agencies applied and 35 programs were awarded funding. 6 Council Member Moon Reynolds inquired as to the reason the YMCA Teen Club Program did not receive funding; whereupon, Ms. Burger advised that she would find out and have Angie O'Brien, Assistant City Manager relay the information to City Council. Council Member Moon Reynolds offered a friendly amendment to the Resolution to correct the number of programs that received funding to 35 instead of 36 listed in the resolution. Following the discussion, Council adopted the resolution by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. Council Member White-Boyd offered the following budget ordinance: (#42946-060324) AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2024 - 2025 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. Funds from Department of Historic Resources for the Virginia Transportation Museum: The City Manager submitted a written communication recommending appropriation of pass-through funds from the Department of Historic Resources for the Virginia Transportation Museum. 7 Vice-Mayor Cobb offered the following budget ordinance: (#42947-060324) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Historic Resources, amending and re-ordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member Priddy and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. COMMENTS OF CITY MANAGER: None. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Roanoke City School Board Vacancies: Council Member White-Boyd offered the following resolution appointing three Trustees to serve on the Roanoke City School Board for three-year terms of office, each, commencing July 1, 2024, and ending June 30, 2027: (#42948-060324) A RESOLUTION appointing Michael L. Cherry, II, Auraliz Quintana, and Deidre Trigg, as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2024, and ending June 30, 2027. Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Council Member Volosin. Council Member White-Boyd advised that the Council was faced with a tough decision they did not take lightly; thanked Dr. David Howell and Keri Garnett; and encouraged them to apply again in the future. 8 Following brief comments, Council adopted the resolution by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Vice-Mayor Cobb announced a free upcoming event on Tuesday, June 4, from 9:00 a.m. to 3:00 p.m., hosted by 48State Tour! - Saving America's Graveyards at Old Lick Cemetery, 1250 Orange Avenue N. E., to work with Southeastern Memorial Restoration and Cleaning to learn how to clean and restore the Cemetery. Council Member White-Boyd asked residents for positive energy as she planned to travel to Denver, Colorado to make a presentation for the City of Roanoke to become an All-America City for the eighth time. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 2:51 p.m., the Mayor declared Council in recess for the continuation of a Closed Meeting. At 3:43 p.m., the Council Meeting reconvened in the City Council Chamber. There being no further business, Mayor Lea declared the meeting in recess at 3:44 p.m., until Tuesday, June 11 at 10:00 a.m., in the Council Chamber, to continue the Closed Meeting on a personnel matter. The recessed meeting of Roanoke City Council was called to order on Tuesday, June 11, 2024 at 10:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. Present: Council Members Stephanie Moon Reynolds, Luke W. Priddy, Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. 9 Officers Present: Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. Mayor Lea advised that the purpose of the meeting was for continuation of Closed Meeting pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, for the purpose of discussing a personnel matter. At 10:03 a.m., Mayor Lea declared the Council Meeting in recess for continuation of Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 11:43 a.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-0. Other Business: Council Member White-Boyd offered the following resolution electing and appointing Dr. Lydia Pettis Patton to serve as Interim City Manager for the City of Roanoke until such time as Council may appoint a permanent City Manager; and ratifying the terms and conditions of Dr. Lydia Pettis Patton's temporary appointment: (#42949-061124) A RESOLUTION electing and appointing Dr. Lydia Pettis Patton to serve as Interim City Manager for the City of Roanoke until such time as Council may appoint a permanent City Manager; and ratifying the terms and conditions of Dr. Lydia Pettis Patton's temporary appointment. 10 Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Priddy, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 11:46 a.m. APPROVED ATTEST: Cecelia T. Webb, CMC Sherman P. Lea, Sr. Deputy City Clerk Mayor 11 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: June 17, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Joseph L. Cobb, Peter J. Volosin, Stephanie Moon Reynolds, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-5. Absent: Council Members Vivian Sanchez-Jones and Luke W. Priddy-2. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. The Invocation was delivered by Major Christina Trayntham, Salvation Army. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: Employee Safety Week: Mayor Lea read and presented the proclamation to Nichole Gibson, Manager, Risk Management. Ms. Gibson introduced the Department staff in attendance. Recognition of the All-America City Delegation Team and Award: Carol Cobin, Communications and Community Engagement Specialist; Katie Hedrick, Assistant to the City Manager, and the Delegation Team introduced themselves and described their experience at the All-America City Delegation presentation. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Alicia Grubb, 1412 Campbell Avenue, S. W., appeared before the Council and spoke with regard to the process of selecting an Interim City Council Member, noting that she hoped the Council chose someone who worked hard and lives in Roanoke. Brian McConnell, 32 Elm Avenue, S. W., Apt. 302, appeared before the Council and spoke with regard to government transition. Chloe Johnson, 2730 Massachusetts Avenue, N. W., appeared before the Council and spoke with regard to shade canopies in City parks to gain greater use of the parks and suggested the formation of a committee to look into the matter. Owen McGuire, 2514 Brambleton Avenue, S. W., appeared before the Council and spoke with regard to the Fishburn Park cottage and expressed concern with what was happening on the property. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Lea called attention to a request from the City Attorney that that Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that the Consent Agenda be amended, to include the request of the City Attorney for a Closed Meeting. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. 2 A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the selection of a candidate for the Interim City Council Member position, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. Karl Willers — Roanoke Arts Commission: A communication from the City Clerk advising of the resignation of Dr. Karl Willers as a member of the Roanoke Arts Commission, effective immediately. Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. Oaths of Office: Reports of qualification of the following individuals: • Dr. Lydia Pettis Patton — Interim City Manager for the City of Roanoke • Ilsa Saavedra-Rogan — Equity and Empowerment Advisory Board Council Member Moon Reynolds moved that the report of qualifications be received and filed. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. Legal Matter: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. 3 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: YMCA of Virginia's Blue Ridge Beacons Middle School Initiative: Jonathan Pait, Branch Executive Director — Gainsboro YMCA, provided Council an overview of the Beacons Middle School Initiative. The program is a collaboration between the YMCA and Roanoke City Public Schools to offer middle school students a safe space afterschool. Students can participate in a variety of activities including STEM workshops, sports, team building, yoga, meditation, music production, and cooking lessons. The programs are free to every family through grants and charitable donations. However, funding availability is waning and Mr. Pait asked if there are City initiatives that align with the goal of the program. Following brief comments by the Council Members, Mayor Lea thanked Mr. Pait for the information and advised that the briefing would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: FY 2024 May Monthly Budget Report Andrea Trent, Acting Director of Finance, briefed the Council on the May budget report. She indicated the department is preparing for the transition to a new financial system. Ms. Trent stated the revenue performance continued to be good and shared information on the following overall projections. • Revenue Summary for May 2024 • Expenditure Summary for May 2024 4 She stated the deadline for personal property taxes was May 31st but the City is still collecting revenue and is ahead of the pace year-over-year. Following brief comments by Council, Mayor Lea thanked Ms. Trent and received and filed the budget briefing. At 3:23 p.m., the Mayor declared the Council meeting in recess. At 3:27 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. ITEMS RECOMMENDED FOR ACTION: Roanoke Arts Commission Funding Recommendations for Fiscal Year 2024 - 2025: The Interim City Manager submitted a written communication recommending approval of the recommendations of the Roanoke Arts Commission for funding of qualified agencies for fiscal year 2024— 2025. Council Member White-Boyd offered the following resolution: (#42950-061724) A RESOLUTION concurring with and approving the recommendations of the Roanoke Arts Commission's ("Arts Commission") allocation of City funds to various nonprofit agencies for Fiscal Year 2024 - 2025. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, and Mayor Lea-4. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) Council Member Volosin offered the following budget ordinance: (#42951-061724) AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2024 - 2025 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-O. 5 ALA Library Capacity Building Grant Award: The Interim City Manager submitted a written communication recommending acceptance of the ALA Library Capacity Building Grant Award for the Roanoke City Sheriffs Office. Council Member White-Boyd offered the following resolution: (#42952-061724) A RESOLUTION authorizing acceptance of the ALA Library Capacity Building Grant made to the City of Roanoke Sheriff's Office by the American Library Association, and authorizing execution of any required documentation on behalf of the City. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42953-061724) AN ORDINANCE to appropriate funding from the American Library Association for the ALA Capacity Building Grant, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. 2024 National Endowment for the Arts (NEA) Our Town Grant Award: The Interim City Manager submitted a written communication recommending acceptance of the 2024 National Endowment for the Arts (NEA) Our Town Grant Award. Council Member Volosin offered the following resolution: (#42954-061724) A RESOLUTION authorizing the acceptance of the National Endowment for the Arts Grant to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. 6 Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42955-061724) AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts funded "Our Town" Grant, amending and reordaining certain sections of the 2023 - 2024 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. Henrietta Lacks Sculpture: The Interim City Manager submitted a written communication recommending acceptance of the Henrietta Lacks Sculpture into the Public Art Collection. Council Member White-Boyd offered the following resolution: (#42956-061724) A RESOLUTION accepting the Henrietta Lacks Sculpture into the City of Roanoke Public Art Collection. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-O. Resolution Initiating Amendments to the Zoning Code: The Interim City Manager submitted a written communication recommending a resolution initiating amendments to the zoning code. Council Member Volosin offered the following resolution: (#42957-061724) A RESOLUTION to initiate amendments of the City's Zoning Ordinance by (1) Repealing the March 18, 2024 zoning amendments and then (2) adopting zoning amendments similar in substance to the March 18, 2024 zoning amendments, and referring consideration of such zoning amendments to the Planning Commission for review and recommendation. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member White-Boyd. Chris Chittum, Assistant City Manager, explained that a lawsuit was filed against the City and noted that a new code section would go into effect on July 1. The City Attorney advised that by adopting the resolution it would begin a documented process. Council Member Moon Reynolds read a written statement with regard to zoning amendments and process. Council Member Volosin commented that taxpayer dollars were not used to settle the suit; commended the City Planning staff efforts; and advised that he looked forward to future public hearings. Following additional comments by the Council, the resolution was adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, and Mayor Lea-4. Nays: Council Member Moon Reynolds-1. COMMENTS OF CITY MANAGER: The Interim City Manager commented that cities in the Commonwealth need to look at Roanoke and what the City is doing, and mentioned that she would follow up with Mr. Pait from the YMCA and report back to the Council. CITY ATTORNEY: None. 8 REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member White-Boyd offered the following budget ordinance: (#42958-061724) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member White-Boyd thanked the coordinators of the Juneteenth Family Reunion event and expressed that it was nicely executed. Vice-Mayor Cobb announced that the summer library programming and the parks and recreation kids PLAY guide were excellent sources of summer activities for children Mayor Lea announced the Horton Hoops Program in Horton Park has already begun but will last through August and has been well attended. 9 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:58 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Council Members Joseph L. Cobb, Peter J. Volosin, Stephanie Moon Reynolds, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-5. Absent: Council Members Vivian Sanchez-Jones and Luke W. Priddy-2. The Mayor declared the existence of a quorum. Mayor Lea called for a Moment of Silence on the passing of Dan Karnes, who passed away on June 7, 2024, and previously served as a City representative on the Roanoke Redevelopment and Housing Authority, Board of Commissioners and the Blue Ridge Behavioral Healthcare, Board of Directors. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. 10 PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 17, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of ABoone Real Estate, Inc. to (i) close by vacation an approximately 0.05 acre portion of Medmont Circle, S. W., at the curve in the street being adjacent to multiple parcels, for incorporation into the larger master plan; and (ii) to rezone the property located at eight parcels addressed as 0 Medmont Circle, S. W.; and the portion of right-of-way to be vacated adjacent to certain parcels, from R-12, Residential Single-family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, June 3, 2024 and Monday, June 10, 2024. Mayor Lea advised that inasmuch as the City Planning Commission continued the abovementioned matter until the June 10, 2024, and continued again to the July 8, 2024, City Planning Commission Meeting City Council had no jurisdiction to hear the matter at this time. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, June 17, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of South Creek Development, LLC, to rezone property located at 3731 and 3715 Shenandoah Avenue, N. W., and two parcels addressed as 0 Shenandoah Avenue, N. W., Official Tax Map Nos. 2730219, 2730221, 2730216, and 2730220, respectively; from R-7, Residential District, to RMF, Residential District, with a condition. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, June 3, 2024 and Monday, June 10, 2024. Mayor Lea advised that the matter was withdrawn at the June 10, 2024, City Planning Commission Meeting. 11 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Shenice Rivera, 1544 Queen Anne Drive, S. E., appeared before the Council and spoke with regard to how gun violence has affected her family since 1981, and how she wants to be an effective change agent in the City of Roanoke. Brandy Campbell, 909 Piedmont Street, S. E., appeared before the Council and spoke with regard to Gun Violence Awareness Month, the untimely death of her brother by gunfire and the many resources Carillon has for grief care. Victor Banks, 2604 Springhill Drive, N. W., appeared before the Council and spoke with regard to the Melrose Athletic Club and Champs Gym who have produced many great boxers at the State and local levels. Alton Akin, 1607 Red Oak Lane, S. W., appeared before the Council and spoke with regard to the challenges facing the new Interim City Manager and past actions of the former City Manager. OTHER BUSINESS: Interim City Council Member: Vice-Mayor Cobb offered the following resolution appointing an Interim City Council Member to fill the six-month term of office of Council Member Luke W. Priddy, ending December 31, 2024. (#42959-061724) A RESOLUTION appointing Beverly "Bev" Fitzpatrick, Jr. as a member of City Council for the City of Roanoke in accordance with §4 of the City Charter and Virginia Code §24.2-228 for a term commencing upon qualification and expiring on December 31, 2024. Vice-Mayor Cobb moved the adoption of the resolution. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-5. Nays: None-0. 12 There being no further business, Mayor Lea declared the meeting in recess at 7:27 p.m. until Tuesday, June 18, 2024, at 1:00 p.m., when the Council will engage in a workshop on event venues - the Jefferson Center and the Berglund Center; the recessed meeting will take place at the Hotel Roanoke and Conference Center, 110 Shenandoah Avenue, N. E., Washington Lecture Room. The recessed meeting of Roanoke City Council was called to order on Tuesday, June 18, 2024 at 1:00 p.m., at the Hotel Roanoke and Conference Center, 110 Shenandoah Avenue, N. E., Washington Lecture Room, with Mayor Sherman P. Lea, Sr., presiding. CALL TO ORDER: Council Members Joseph L. Cobb, Peter J. Volosin, Stephanie Moon Reynolds, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-5. Absent: Council Members Vivian Sanchez-Jones and Luke W. Priddy-2. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. Others Present: Angela O'Brien, Assistant City Manager; Sam Roman, Assistant City Manager; Andrea Trent, Acting Director of Finance; and Chris Chittum, Acting City Manager. The Interim City Manager welcomed everyone and advised that the meeting would provide an introspective look into two venues owned by the City of Roanoke. Robyn Schon Smith, Director, Berglund Center, presented information with regard to improvements needed at the Berglund Center. Council Members asked brief questions with regard to the marketing efforts and timeline of improvements. Cyrus Pace, Director, Jefferson Center, presented information with regard to capital improvements needed at the Jefferson Center. Council Members asked brief questions with regard to the marketing efforts and timeline of improvements and possible collaboration with the Berglund Center and Downtown Roanoke, Inc. to secure acts that are more diverse. Following discussion by members of Council, the Mayor wrapped up the day noting that the presentations would be taken into consideration for the Strategic Plan. 13 There being no further business, Mayor Lea declared the Recessed Session adjourned at 3:22 p.m. APPROVED ATTEST: Cecelia T. Webb, CMC Sherman P. Lea, Sr. Deputy City Clerk Mayor 14 ROANOKE CITY COUNCIL SPECIAL MEETING MINUTES 1.1"11. sit/ 1 ROANOKE Date: June 28, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Luke W. Priddy, Vivian Sanchez-Jones, Peter J. Volosin, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-5. Absent: Council Members Joseph L. Cobb and Stephanie Moon Reynolds-2. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. Mayor Lea advised that the purpose of this Special Meeting of Council was to consider the adoption of an ordinance increasing the salaries of the Mayor and Members of City Council to the maximum allowed by State law, in accordance with Section 15.2-1414.6, Code of Virginia (1950), as amended; and convene in Closed Meeting to consult with legal counsel on a personnel matter requiring the advice of legal counsel, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. City Council Salary Increase: Council Member Priddy offered the following ordinance increasing and establishing the annual salaries of the Mayor and City Council Members for the fiscal year beginning July 1, 2025: (#42960) AN ORDINANCE increasing and establishing the annual salaries of the Mayor and City Council Members for the fiscal year beginning July 1, 2025; and providing for an effective date. Council Member Priddy moved the adoption of the ordinance. The motion seconded by Council Member Volosin. The City Attorney advised that two previous City Council salary increases were adopted in 2013 and 2019 without a public hearing and the General Assembly recently raised the amount that could be offered to Virginia governing bodies based on population size. He pointed out a clerical error of the General Assembly that was interpreted not to include cities in the statues; and continued stating that based on the population of the City of Roanoke, the Mayoral salary cap was $47,000 and the Members of Council salary cap was $43,000. He concluded by pointing out that if the ordinance was adopted after July 1, a public hearing would have to be held according to new statutes that take effect on July 1 and the increases would not take effect until July 2027. Extensive discussion ensued among several Council Members; whereupon, Council Member Priddy advised that other neighboring localities such as Richmond, Portsmouth, and Danville would act or have acted on the increase according to their population size. He further advised that it was an adequate salary for the hours and work being a Council Member entails. Council Member White-Boyd inquired as to why the Council was acting on the measure in what seemed like the last hour. The City Attorney explained that the General Assembly recently passed the legislation, which allowed for a short window of time for action. Council Member White-Boyd added that the legislation passed in the General Assembly in April 2024, why wait so long to take action. Mayor Lea commented that many do not like that City Council has to vote to raise their own salaries and often, public hearings were not well attended. Mayor Lea read a statement sent in by Council Member Moon Reynolds expressing her opposition to the salary increase. Council Member Sanchez-Jones expressed concerned with the short notice of the matter and commented that the issue was the amount of the increase and unfortunately, some City employees do not have a salary that high. There being no additional comments by the Council Members, the ordinance was adopted on first reading by the following vote: Ayes: Council Members Priddy, Volosin, Sanchez-Jones, and Mayor Lea-4. Nays: Council Member White-Boyd-1. The City Attorney advised that the ordinance, on first reading, would be placed on the July 1 Council Meeting agenda for its second reading and final vote. Legal Matter: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel regarding a personnel matter requiring the advice of legal counsel, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Priddy moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Priddy, Sanchez-Jones, Volosin, White-Boyd, and Mayor Lea-5. Nays: None-O. At 9:31 a.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 10:18 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Priddy moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Priddy, Sanchez-Jones, Volosin, White-Boyd, and Mayor Lea-5. Nays: None-0. There being no further business to come before the Council, Mayor Lea declared the special meeting adjourned at 10:19 a.m. APPROVED ATTE�T: Cecelia . Webb, CMC Sherman P. Lea, r. Deputy City Clerk Mayor ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: July 1, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-6. Absent: Vice-Mayor Joseph L. Cobb-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 1 Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Actual Litigation: A communication from the City Attorney requesting that Council convene in Closed Meeting for consultation with legal counsel pertaining to actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Legal Matters: A communication from the City Attorney requesting that Council convene in Closed Meeting for consultation with legal counsel regarding certain legal matters requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: Council Member Moon Reynolds requested additional information on item 7.1.D., on the 2:00 p.m. agenda. 2 TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: Code Amendment: Food and Beverage Tax David Collins, Senior City Attorney, briefed the Council on behalf of the Commissioner of Revenue about proposed amendments to the food and beverage tax ordinance. The change would eliminate the term "snack food" from the City code. Currently, the tax applies to all food purchased from restaurants, but snack foods are exempt. The Commissioner of Revenue has found that some restaurants are incorrectly charging the tax on snack foods. Additionally, there are other exemptions in the ordinance that overlap with the current definition of snack foods. The Commissioner of Revenue stated removing the snack food definition will make it easier to administer the taxes more efficiently and reduce confusion. Following brief comments from Council, the Mayor thanked the Commissioner of Revenue and Mr. Collins and received and filed the briefing. At 9:18 a.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-6. Absent: Vice-Mayor Joseph L. Cobb-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. The Invocation was delivered by The Reverend Terry Kemp, Children's Pastor and Ministries Director, Fort Chiswell Church of God. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 3 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation of an Art Mural: Jane McCadden introduced Da Humble Bee art group and presented a mural created by the students to be housed at the Hope Center. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Brian McConnell, 32 Elm Avenue, S. W., #302, appeared before the Council and expressed concern with City leadership, communication and citizenry; and advised that a previous presentation from the YMCA was of interest to him. Thomas Lee Smith, 1120 Ferdinand Avenue, S. W., appeared before the Council and spoke with regard to the alleyway behind his home and requested that rules be enforced to not allow fencing and blocking access to the alleyway. Nick Hagen, 301 Campbell Avenue, S. W., appeared before the Council and spoke with regard to the potential Council pay raise and how it could potentially affect candidates running for Council. Warren Fry, 32 14th Street, S. W., appeared before the Council to request a ceasefire resolution in support of Gaza and follow the localities of Charlottesville and Harrisonburg. 4 Duane Howard, 1221 6th Street, S. E., appeared before the Council and spoke in opposition to the potential Council pay raise and advised that the timing was inappropriate and that the position was a public service job. Mary Frazier, 405 King George Avenue, S. W., appeared before the Council to request a ceasefire resolution in support of Gaza and referenced a resolution adopted in 2022 in support of Ukiraine. Keely Meadows, 5327 Cooper Street, S. W., appeared before the Council to request a ceasefire resolution in support of Gaza. Siama Manzoor, 109 Elm Avenue, S. W., appeared before the Council and spoke with regard to a friend from the Gaza Strip and how the conflict has affected his family; and requested a ceasefire resolution. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Jessie Coffman — Fair Housing Board: A communication from the Deputy City Clerk advising of the resignation of Jessie Coffman as a member of the Fair Housing Board, effective immediately. Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Auraliz Quintana — Roanoke Public Library Board: A communication from the Deputy City Clerk advising of the resignation of Auraliz Quintana as a member of the Roanoke Public Library Board, effective June 30, 2024. 5 Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Deidre Trigg — Youth Athletics Review Board: A communication from the Deputy City Clerk advising of the resignation of Deidre Trigg as a member of the Youth Athletics Review Board, effective June 30, 2024. Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Greg Feldmann — Board of Trustees, City of Roanoke Pension Plan: A communication from the Deputy City Clerk advising of the resignation of Greg Feldmann as a member of the Board of Trustees, City of Roanoke Pension Plan, effective June 30, 2024. Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Minutes of the Audit Committee: Minutes of the Audit Committee held on Monday, December 18, 2023 and Wednesday, March 6, 2024. 6 Council Member Moon Reynolds moved that the minutes be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Oath of Office: Report of qualification of the following individual: • Laura Carini — City of Roanoke Finance Board Council Member Fitzpatrick moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Roanoke Regional Fire-EMS Training Center Agreement with the County of Roanoke and the City of Salem: The Interim City Manager submitted a written communication recommending execution of the Roanoke Regional Fire-EMS Training Center Agreement with the County of Roanoke and the City of Salem. 7 Council Member Moon Reynolds offered the following resolution: (#42961-070124) A RESOLUTION ratifying and approving the agreement between the City of Roanoke, County of Roanoke, and City of Salem, for continuation of the operations at the Roanoke Regional Fire-EMS Training Center; and ratifying and authorizing the execution of any required documentation on behalf of the City. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Donation of Fitness Equipment by Planet Fitness to the Roanoke Fire-EMS: The Interim City Manager submitted a written communication recommending acceptance of a donation of fitness equipment by Planet Fitness, Inc., to the Roanoke Fire-EMS Department. Council Member Moon Reynolds offered the following resolution: (#42962-070124) RESOLUTION accepting and expressing appreciation for the donation of fitness equipment from C-Fit6 LLC, dba Planet Fitness, to the Roanoke Fire-EMS Department; and authorizing the Interim City Manager to take such further actions and execute all necessary documents as may be necessary to obtain, accept, implement, administer, and use the donation of the fitness equipment by the City fire stations. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. 8 Encroachment Permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC) Bus Shelter: The Interim City Manager submitted a written communication recommending approval of a request for encroachment permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus shelter located at Orange Avenue westbound at King Street in the right-of-way adjacent to property located at 3348 Orange Avenue, N. E., approximately 268 feet west of King Street. Council Member Fitzpatrick offered the following ordinance: (#42963-070124) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to properties located at 0 Orange Avenue, N. E., bearing Official Tax Map No. 7150101, and 3348 Orange Avenue, N. E., bearing Official Tax Map No. 7150113, which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Amendment of the City Contract for Hazardous Materials and Biohazardous Waste: The Interim City Manager submitted a written communication recommending authorization to execute the amendment of the City contract for hazardous materials and biohazardous waste. Council Member Fitzpatrick offered the following resolution: (#42964-070124) A RESOLUTION authorizing the Interim City Manager's issuance and execution of a contract amendment to the City's contract with WEL Inc. for additional work for the Haz-Mat Emergency Response Services update; and authorizing the Interim City Manager or her designee to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. 9 Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: Dr. Patton, Interim City Manager, reported on matters from the previous Council meeting, noting that the speakers and presenter had been contacted. CITY ATTORNEY: Policy for Participation in City Council Meetings Through Electronic Communication: The City Attorney submitted a written communication recommending adoption of a resolution establishing a written policy for participation in City Council meetings through electronic communication. Council Member Fitzpatrick offered the following resolution: (#42965-070124) A RESOLUTION establishing a written policy for participation in City Council meetings through electronic communication. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds. Laura Carini, Deputy City Attorney, briefed Council with regard to a new law that took effect July 1 on electronic meetings and remote participation. The resolution would also apply to all council-appointed boards. Following brief comments from Council, the resolution was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. REPORTS OF COMMITTEES: None. 10 UNFINISHED BUSINESS: City Council Annual Salaries: Ordinance No. 42960, on second reading, increasing and establishing the annual salaries of the Mayor and City Council Members for the fiscal year beginning July 1, 2025, having been before Council at the June 28, 2024 Special Meeting of City Council, and laid over, was again before the body, Council Member Volosin offered the following ordinance for its second reading and final adoption: "AN ORDINANCE increasing and establishing the annual salaries of the Mayor and City Council Members for the fiscal year beginning July 1, 2025; and providing for an effective date." Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. Council Member Volosin moved to substitute the ordinance. The motion seconded by Council Member Sanchez-Jones. Mayor Lea read the proposed changes to the ordinance, noting that effective July 1, 2024 the annual salaries for Mayors in cities with a population between 75,000 and 174,999, may not exceed $47,000, and salaries for City Council Members in cities within the aforementioned population bracket may not exceed $43,000. He further advised that therefore, the annual salaries of the Mayor and City Council Members shall be increased as follows: For the fiscal year beginning July 1, 2025 and ending June 30, 2026, to the following amounts: Mayor $35,000 Council Members $33,000 For the fiscal year beginning July 1, 2026 and ending June 30, 2027, to the following amounts: Mayor $40,000 Council Members $38,000 For the fiscal year beginning July 1, 2027 and ending June 30, 2028, to the following amounts: Mayor $47,000 Council Members $43,000 11 He concluded stating that the increase in the annual salaries of the Mayor and Council Members as set forth in the Ordinance shall be in force and effect on and after July 1, 2025. There being no additional comments by the Council Members, the motion to substitute the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-4. Nays: Council Members Fitzpatrick and Moon Reynolds-2. (#42960-070124) AN ORDINANCE increasing and establishing the annual salaries of the Mayor and City Council Members for the fiscal year beginning July 1, 2025; and providing for an effective date. Council Member Volosin moved the adoption of the ordinance, as amended. The motion seconded by Council Member Sanchez-Jones. Discussion ensued with regard to the proposed salary increase, and the manner in which the increase was considered. Council Member Moon Reynolds expressed opposition to how the ordinance was being adopted, preferred transparency and added that public input should have been allowed. Council Member Volosin explained that the salary statues were set by State legislature and the last time it was updated was in 1996 and the City was just catching up with inflation. He expressed that it was important to stay in line with inflation; unfortunate that many candidates could not afford to run for City Council due to financial constraints; and acknowledged how the City spent a lot of money updating the employees' salaries to ensure the workforce was paid fairly. Mayor Lea commented that the process was transparent, but may seem odd that Council must award themselves a higher salary and noted that the legislation was approved in April, but somehow the ball got dropped for the City and Council just wanted to take advantage of the increase prior to July 1. Council Member Fitzpatrick commented that he was not in agreeance with a 93 percent salary increase for the Council and that the new sitting Council should have voted on the matter. 12 There being no additional comments by the Council Members, Ordinance No. 42960-070124 was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-4. Nays: Council Members Fitzpatrick and Moon Reynolds-2. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Resolution Closing City Offices on July 5: Council Member White-Boyd offered the following resolution closing City offices on July 5. (#42966-070124) A RESOLUTION closing certain City offices on Friday, July 5, 2024, and providing for additional holiday leave to all City employees. Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Moon Reynolds requested an update on the funds administered by the Gun Violence Prevention Commission; nonprofit organizations to come and present information with regard to the use of funds; and information with regard to the process of the zoning reform public hearing. Mayor Lea advised that the 2024 Miss Virginia Pageant was held over the past weekend and was a wonderful event which consisted of very spirited young ladies who made many positive comments about the City of Roanoke. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Fair Housing Board: Mayor Lea called attention to a vacancy created by the resignation of Jessie Coffman as a member of the Fair Housing Board ending March 31, 2025; whereupon, she opened the floor for nominations. 13 Council Member Moon Reynolds placed in nomination the name of Shenita Boukari. There being no further nominations, Ms. Boukari was appointed to fill the unexpired term of office ending March 31, 2025, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Roanoke Public Library Board: Mayor Lea called attention to a vacancy created by the resignation of Auraliz Quintana as a member of the Roanoke Public Library Board ending June 30, 2026; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Boreham Boyd Johnson. There being no further nominations, Mr. Johnson was appointed to fill the unexpired term of office ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Board of Trustees, City of Roanoke Pension Plan: Mayor Lea called attention to the expiration of the two-year term of office of David Morris (Police Department) as a member of the Board of Trustees, City of Roanoke Pension Plan ended June 30, 2024; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in the nomination the name of Deputy Chief Andy Foley. There being no further nominations, Mr. Foley was appointed for term of office commencing July 1, 2024 and ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Priddy, Cobb, and Mayor Lea-7. Nays: None-O. 14 Gun Violence Prevention Commission: Pursuant to Ordinance No. 42898- 031824 amending the City Code Section 2-306 to change the membership requirements of the Gun Violence Prevention Commission; Mayor Lea called attention to a vacancy created on the Gun Violence Prevention Commission for a non-voting Youth representative; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Nazier Jackson. There being no further nominations, Mr. Jackson was appointed to fill a term of office ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Parks and Recreation Advisory Board: Mayor Lea called attention to a vacancy created by the resignation of Stephen Terry McGuire as a member of the Parks and Recreation Advisory Board ending March 31, 2027; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Timothy Strawn. There being no further nominations, Mr. Strawn was appointed to fill a term of office ending March 31, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Personnel and Employment Practices Commission: Mayor Lea called attention to the expiration of the three-year term of office of Marcheta Turner (Protected Class) as a member of the Personnel and Employment Practices Commission ending June 30, 2024; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in the nomination the name of Paul Underwood. 15 There being no further nominations, the Mr. Underwood was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. Personnel and Employment Practices Commission: Mayor Lea called attention to a vacancy created by the resignation of Yen Ha (City Employee) as a member of the Personnel and Employment Practices Commission ending June 30, 2026; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Luke Pugh. There being no further nominations, Mr. Pugh was appointed to fill the unexpired term of office ending June 30, 2026, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Roanoke Valley Greenway Commission: Mayor Lea called attention to the expiration of the three-year term of office of James Revercomb, Ill, as a member of the Roanoke Valley Greenway Commission ending June 30, 2024; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in the nomination the name of Andrew Graninger. There being no further nominations, the Mr. Graninger was appointed for a three-year term of office, commencing July 1, 2024 and ending June 30, 2027, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. 16 Board of Trustees, City of Roanoke Pension Plan: Mayor Lea called attention to a vacancy created by the resignation of Robert Cowell, Jr., as an ex-officio member of the Board of Trustees, City of Roanoke Pension Plan; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Dr. Lydia Pettis Patton. There being no further nominations, Dr. Patton was appointed to fill the unexpired term of office as an ex-officio member, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Hotel Roanoke Conference Center Commission: Mayor Lea called attention to a vacancy created by the resignation of Robert Cowell, Jr., as a member of the Hotel Roanoke Conference Center Commission ending April 12, 2025; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Dr. Lydia Pettis Patton. There being no further nominations, Dr. Patton was appointed to fill the unexpired term of office ending April 12, 2025, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. Western Virginia's Regional Industrial Facility Authority: Mayor Lea called attention to a vacancy created by the resignation of Robert Cowell, Jr., as a member of the Western Virginia's Regional Industrial Facility Authority ending February 3, 2028; whereupon, she opened the floor for nominations. Council Member Moon Reynolds placed in nomination the name of Dr. Lydia Pettis Patton. 17 There being no further nominations, Dr. Patton was appointed to fill the unexpired term of office ending February 3, 2028, by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-0. At 3:36 p.m., Mayor Lea declared the meeting in recess until Wednesday, July 10, 2024, at 9:00 a.m., in the Council Chamber, 215 Church Avenue, S. W., Room 450, to convene in a Closed Meeting on a personnel matter, pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended. The recessed meeting of Roanoke City Council was called to order on Wednesday, July 10, 2024 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. Mayor Lea advised that the purpose of the meeting was for Council to convene in Closed Meeting pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, for the purpose of discussing a personnel matter, being the discussion of the City Manager search. Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the discussion of the City Manager search, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 18 Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was absent.) At 9:06 a.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 12:01 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was absent.) 19 There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 12:01 p.m. APPROVED ATT i Cec is T. Webb, CMC Sherman P. Lea, Sr. Deputy City Clerk Mayor 20 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES to ROANOKE Date: July 15, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Members Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Katie Kastner, 6240 Fairway Forest Drive, Roanoke County, Virginia, appeared before the Council and spoke with regard to fear to ride on City streets after being struck while riding her bicycle and requested that a network be created to connect to schools, businesses, etc., without cars. Theordore Hartman, 1209 Campbell Avenue, S. W., appeared before the Council and spoke with regard to the construction of a roundabout at 10th Street, S. W. and Ferdinand Avenue, S. W.; and explained that the area does not feel safe and is not conducive for riding a bicycle. Barry St. John, P. O. Box 193, Vinton, Virginia, appeared before the Council and asked for clarification with regard to the City Code guidelines for garage design. Laura Hartman, 1209 Campbell Avenue, S. W., appeared before the Council and spoke on behalf of BRAGG to express gratitude for bus shelter improvements; highlighted the Metroflx program and advised that the information for the program was not listed on the Valley Metro website. Sylvia King, 3102 Willow Road, N. W., appeared before the Council and spoke on behalf of BRAGG with regard to a designated smoking area at the Third Street Station bus depot. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Legal Matters: A communication from the City Attorney requesting that City Council convene in a Closed Meeting to consult with legal counsel regarding certain legal matters requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. 2 Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Publicly Owned Property: A communication from the City Attorney requesting that City Council convene in a closed meeting for the purpose of discussing acquisition of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. Siclinda Canty-Elliott — Human Services Advisory Board: A communication from the City Clerk advising of the resignation of Siclinda Canty-Elliott as a member of the Human Services Advisory Board, effective immediately. Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. City Manager Transfer Report: FY 2024 City Manager Transfer Report for the 4th quarter ended June 30, 2024. Council Member Moon Reynolds moved that the report be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. 3 Annual Report of the Roanoke Redevelopment and Housing Authority: Annual report of the Roanoke Redevelopment and Housing Authority for the fiscal year ended June 30, 2024. Council Member Moon Reynolds moved that the annual report be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • The Honorable Beverly T. Fitzpatrick, Jr. — Roanoke City Council • Michael Cherry, II — Roanoke City School Board • Auraliz Quintana — Roanoke City School Board • Deidre Trigg — Roanoke City School Board • Andy Foley— Board of Trustees, City of Roanoke Pension Plan Council Member Moon Reynolds moved that the report of qualifications be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Funding for Drug Prosecutor: The Commonwealth Attorney submitted a written communication recommending acceptance of funding for a Drug Prosecutor. Council Member White-Boyd offered the following resolution: (#42967-071524) A RESOLUTION authorizing the acceptance of funding for the Multi-Jurisdictional Special Drug Prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. 4 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Fitzpatrick and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. Vice-Mayor Cobb offered the following budget ordinance: (#42968-071524) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Compensation Board for the Regional Drug Prosecutor FY24, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: FY 2024 June Monthly Budget Report Andrea Trent, Acting Director of Finance, briefed Council on the June budget report. She stated the information provided is only good through June 2024 and does not include the 60 days of receivables in the final financials for the year. • Revenue Summary for June 2024 • Expenditure Summary for June 2024 Following brief comments by Council, Mayor Lea thanked Ms. Trent and received and filed the budget briefing. 5 ITEMS RECOMMENDED FOR ACTION: Firearm Violence Intervention and Prevention Grant Funds: The Interim City Manager submitted a written communication recommending acceptance and appropriation of Firearm Violence Intervention and Prevention grant funds from the Commonwealth of Virginia, Department of Criminal Justice Services. Council Member Fitzpatrick offered the following resolution: (#42969-071524) A RESOLUTION authorizing the acceptance of the FY2025 Firearm Violence Intervention and Prevention Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Vice-Mayor Cobb offered the following budget ordinance: (#42970-071524) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services for the Firearm Violence Intervention and Prevention Grant amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. 6 Acquisition of Real Property Rights for Stormwater Drainage Improvement Project - Glade Creek 2: The Interim City Manager submitted a written communication recommending acquisition of real property rights for Stormwater Drainage Improvement Project - Glade Creek 2 (Kermit Avenue, Clyde Street and Dunkirk Avenue). Council Member White-Boyd offered the following ordinance: (#42971-071524) AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Glade Creek 2 (Kermit Avenue, N. E., Clyde Street, N. E., and Dunkirk Avenue, N. E.) Drainage Improvements Project ("Project"); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the Interim City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Donation from the Vinton Moose Lodge for the Roanoke Police Department - RESET Program: The Interim City Manager submitted a written communication recommending acceptance of a donation from the Vinton Moose Lodge for the Roanoke Police Department - RESET Program. Council Member Moon Reynolds offered the following resolution: (#42972-071524) A RESOLUTION accepting and expressing appreciation for the donation of $5,000 from the Moose Lodge of Vinton to the Roanoke Police Department to be used for their RESET Program to support Box-fit, and authorizing the City Manager to take such further actions and execute all documents as may be necessary to obtain, accept, implement, administer, and use the donation. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. Vice-Mayor Cobb offered the following budget ordinance: (#42973-071524) AN ORDINANCE to appropriate funding from the Moose Lodge of Vinton, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Agreement to Modify Deed to the Special Warranty Deed for the former Fishburn Park Caretaker's Cottage: The Interim City Manager submitted a written communication recommending approval of an Agreement to Modify Deed to the Special Warranty Deed conveying approximately 1.1 acres and improvements — former Fishburn Park Caretaker's Cottage at 2424 Brambleton Avenue, S. W. Vice-Mayor Cobb offered the following ordinance: (#42974-071524) AN ORDINANCE approving the terms of an Agreement to Modify Deed between the City of Roanoke, Virginia, and Fishburn Perk, LLC; authorizing the Interim City Manager or her designee to execute such Agreement; and dispensing with the second reading of this ordinance by title. Vice-mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Volosin. Marc Nelson, Director of Economic Development, stated that the request for an extension is needed because a lawsuit from a citizen is delaying the project's financing. Following brief comments by Council, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Application to the Department of Historic Resources to Recognize the Contribution of Arthur Taubman with a Historic Marker: The Interim City Manager submitted a written communication recommending approval of an application to the Department of Historic Resources to recognize the contribution of Arthur Taubman with a historic marker. Council Member White-Boyd offered the following resolution: (#42975-071524) A RESOLUTION acknowledging that the Virginia Department of Historic Resources will submit an application to the City of Roanoke for the historic marker program to recognize the historic contribution of Arthur Taubman and request that the City Manager provide a letter indicating approval to place the historic markers within the City's right-of-way and commit to perpetual maintenance throughout the City of Roanoke. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds. Nelson Harris, former Mayor of Roanoke, updated Council on recent developments regarding historical markers in the City. He commended City staff for their assistance in unveiling the historical marker for the Claytor Memorial Clinic on July 5tn Mr. Harris also mentioned that a marker for Dudley Edward, the first African-American U. S. ambassador and a Gainsboro native, will be installed later this year at the intersection of Gilmer Avenue and Gainsboro Road. Additionally, he is preparing an application to the Virginia Department of Historic Resources to recognize Arthur Taubman's contributions to the City. He noted that securing a historical marker is highly competitive, with only about 20 to 25 markers approved annually across the state. According to Mr. Harris, once a historical marker is approved, it will become the property of the City, which will be tasked with its stewardship permanently. Following brief comments by Council, the resolution was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. 9 COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager advised that all Council meetings in the Chamber will have security provided by the Roanoke Sheriff's Department; Fire Chief Hoback highlighted the Drug Box Exchange program for the Fire Department; a meeting took place with Cyrus Pace with regard to much needed improvements at the Jefferson Center; update from the Gun Violence Prevention Commission at the August 19 Council Meeting; a meeting will take place with the owner of the Sears property at Valley View to discuss a bus shelter at Walmart; and reported staff was working on establishing cooling centers around the City due to the extreme heat. CITY ATTORNEY: Proposed Settlement of the Opioid Related Claims Against Kroger and its Related Corporate Entities: The Interim City Manager submitted a written communication recommending approval of the proposed settlement of the opioid related claims against Kroger and its related corporate entities. Council Member Moon Reynolds offered the following resolution: (#42976-071524) A RESOLUTION accepting and expressing appreciation for the donation of $5,000 from the Moose Lodge of Vinton to the Roanoke Police Department to be used for their RESET Program to support Box-fit, and authorizing the City Manager to take such further actions and execute all documents as may be necessary to obtain, accept, implement, administer, and use the donation. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Fitzpatrick, Cobb, and Mayor Lea-5. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) 10 REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member Volosin offered the following budget ordinance: (#42977-071524) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2023 - 2024 School Grant Fund Appropriations for Fiscal Year 2024, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-O. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Vice-Mayor Cobb provided an overview of the activities of the Greater Roanoke Transit Company (GRTC) noting that ridership was strong related to fixed routes and the Metroflx program. UNFINISHED BUSINESS: None. 11 INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Roanoke City School Board Vacancies: Council Member White-Boyd offered the following resolution amending the meeting schedule for City Council for the 2024 calendar year: (#42978-071524) A RESOLUTION amending the meeting schedule for City Council for the 2024 calendar year. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. MOTION AND MISCELLANEOUS BUSINESS: None. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:32 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Members Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. 12 The Invocation was delivered by The Reverend Amy Hodge, Pastor, Mt. Zion A.M.E. Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: David Rose, Senior Vice-President of Davenport, introduced Bryan Henry, Superintendent of the Roanoke Valley Juvenile Detention Center. Mr. Henry updated Council on the center's capital needs, noting that since its construction in 1999, much of the equipment has reached the end of its useful life. He highlighted the urgent need for repairs, including the HVAC system, estimated to cost $2 million, and the roof, estimated at $1.5 million. Mr. Rose announced plans to seek formal approval for a $4 million loan to address these repairs. Any funds exceeding the repair costs will be used to reduce the loan debt. They are considering both a Direct Bank Loan and applying for the Virginia Resources Authority's Fall Pool 2024 Issuance. The loan will not affect the City's or participating localities' budgets for fiscal year 2025, but there will be a budgetary impact for fiscal year 2026. Mr. Rose provided a preliminary timeline and suggested that borrowing from the Virginia Resources Authority may be the better option as bids are coming in. Following brief comments by Council, Mayor Lea thanked Mr. Rose and Mr. Henry and received and filed the briefing. 13 PUBLIC HEARINGS: General Obligation Public Improvement Bonds: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, July 15, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to authorize FY2025 Bond, Bond Anticipation Note (BAN), and Line of Credit (LOC) Issuance and Appropriation for Capital Improvement Plans project funding. Legal advertisement of the public hearing was published in The Roanoke Times on Wednesday, July 3, 2024 and Monday, July 8, 2024. The Interim City Manager submitted a written report recommending approval of the proposal of the City of Roanoke to authorize FY2025 Bond, Bond Anticipation Note (BAN), and Line of Credit (LOC) Issuance and Appropriation for Capital Improvement Plans project funding. Council Member Fitzpatrick offered the following resolution: (#42979-071524) A RESOLUTION authorizing the issuance and sale of not to exceed ninety-four million twenty-two thousand four hundred five dollars ($94,022,405) aggregate principal amount of general obligations of the City of Roanoke, Virginia, in the form of general obligation public improvement bonds of the city, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the city (including related design and architectural and engineering services) and to refund certain outstanding general obligation bonds of the city; fixing the form, denomination and certain other details of such bonds; and otherwise providing with respect to the issuance, sale and delivery of such bonds and the refunding of the refunded bonds; and authorizing and providing for the issuance and sale of a like principal amount of general obligation public improvement bond anticipation notes in anticipation of the issuance and sale of such bonds. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Volosin. Andrea Trent, Acting Director of Finance, provided an overview of the ordinance. She stated this public hearing is related to a reauthorization of bonds approval that happened last year and also a part of this year Capital Improvement Plan. The Council Report lists the projects that going forward. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 14 Following brief comments by Council, the resolution was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, July 15, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Orange Avenue Development, LLC, to amend the Planned Unit Development Plan that specifies uses for property located at 2843, 2814, 0, 2838, 2828, 2842, and 2920 Orange Avenue, N. E., 2802 and 0 Daleton Road, N. E.; 0 Scott Road, N. E.; and 2519, 2525, and 0 Manning Road, N. E.; and the portion of right-of-way previously approved for vacation adjacent to certain parcels. The zoning of the property will remain MXPUD, Mixed Use Planned Unit Development District. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, July 1, 2024 and Monday, July 15, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No.1 is consistent with the general principles within the City's Comprehensive Plan, Hollins/Wildwood Area Plan, and the Zoning Ordinance as the subject property will continue to be developed and used in a manner appropriate to the surrounding area. Vice-Mayor Cobb offered the following ordinance: (#42980-071524) AN ORDINANCE to amend the Planned Unit Development Plan that specifies uses, location of buildings and infrastructure, site access and building design for the property located at 2843, 2814, 0, 2838, 2828, 2842, and 2920 Orange Avenue N. E.; 2802 and 0 Daleton Road N. E.; 0 Scott Road N. E.; 2519, 2525, and 0 Manning Road N. E.; and the portion of right-of-way previously approved for vacation between Official Tax Map Nos. 7120208 and 7170201; bearing Official Tax Map Nos. 7070114, 7130104, 7130105, 7130106, 7130107, 7130108, 7130109, 7130113, 7130123, 7130121, 7130122, 7120208, and 7170201, respectively; and dispensing with the second reading of this ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Volosin. 15 The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council: In support: • Chris Craft, 1501 Eastgate, N. E.; In opposition: • David Hoopes, 1439 Varnell Avenue, N. E.; Ben Crew, Agent, Balzer and Associates, introduced Daniel Cyrus of Orange Avenue, LLC. Mr. Cyrus responded to the traffic concerns that were raised. He mentioned that the original traffic study included a convenience store, and the study was reviewed by both the Traffic Engineering Department and City staff during the initial assessment. From a traffic standpoint, they are implementing significant improvements along Orange Avenue, including the completion of one of the SmartScale projects proposed by VDOT at the Mecca intersection. There being no additional speakers, Mayor Lea declared the public hearing closed. Following brief comments by Council, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, July 15, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of ABoone Real Estate, Inc. to (i) close by vacation an approximately 0.05 acre portion of Medmont Circle, S. W., at the curve in the street being adjacent to multiple parcels, for incorporation into the larger master plan; and (ii) to rezone the property located at eight parcels addressed as 0 Medmont Circle, S. W.; and the portion of right-of-way to be vacated adjacent to certain parcels, from R-12, Residential Single-family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, June 3, 2024 and Monday, June 10, 2024; and again on Monday, July 1, 2024 and Monday, July 15, 2024. 16 The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No.3 is consistent with the general principles within the City's Comprehensive Plan, Greater Deyerle Neighborhood Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member Volosin offered the following ordinance: (#42981-071524) AN ORDINANCE to (i) close by vacation an approximately 0.05 acre portion of Medmont Circle S. W., at the curve in the street being adjacent to Official Tax Map Nos. 5140123, 5140124, 5140125, and 5140126, for incorporation into the larger master plan; and (ii) rezone the properties located at 5093 Medmont Circle, S. W., and 8 parcels addressed as 0 Medmont Circle, S. W., bearing Official Tax Map Nos. 5130136, 5140121, 5140122, 5140123, 5140124, 5140125, 5140126, 5140127, and 5140128, and the portion of right-of-way to be vacated adjacent to Official Tax Map Nos. 5140123, 5140124, 5140125, and 5140126, from R-12, Residential District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb. Alexander Boone, Petitioner, spoke with regard to the project and explained that he spoke to the neighbors and attempted to incorporate their suggestions in the schematics for the project, he truly wanted to maintain a strong sense of community and address the need for housing units over the next two to three years and the current project proposes 24 housing units. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council: In support: • Stewart Clay Taylor, 4226 Lake Drive, S. W.; In opposition: • David Harrison, 5305 Medmont Circle, S. W.; • Jan Keister, 817 Marshall Avenue, S. W.; • Karyn Farrell, 5217 Medmont Circle, S. W.; • Karen Musgrove, 5521 Medmont Circle, S. W.; • William Harrison, 3640 Keagy Road, S. W.; • Jeff Cutright, 5527 Medmont Circle, S. W.; • Charlotte McCauley, 5105 Medmont Circle, S. W.; • Suzanne Turner, 5332 Medmont Circle, S. W.; 17 • Anthony Stavola, 1836 Greenwood Road, S. W.; • Leonita Cutright, 5527 Medmont Circle, S. W.; • Adam Mastrangelo, 3528 Windsor Oaks Circle, S. W.; • John L. Harris, III, 5423 Medmont Circle, S. W.; • Paul Glassbrenner, 5221 Medmont Circle, S. W.; • John Dilauro, 1438 Barnhart Drive, S. W; • John Parker, 1547 Coral Ridge Road, S. W.; • Sarah T. Sink, 1552 Coral Ridge Road, S. W.; David Harrison informed the Council that, according to new legislation effective July 1st, the public hearing was not properly advertised. However, the City Attorney clarified that the meeting was properly announced on June 3rd and June 10th. At that time, the law required advertisements to be published once a week for two consecutive weeks and no more than 14 days before the planned adoption. Since the City Planning Commission postponed the matter, the City was not required to re-advertise the hearing. There being no additional speakers, Mayor Lea declared the public hearing closed. Following extensive comments by Council, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Fitzpatrick, Cobb, and Mayor Lea-6. Nays: None-0. At 9:44 p.m., the Mayor declared the Council meeting in recess. At 9:49 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. John Roche, 3125 Stoneridge Road, S. W., appeared before the Council and spoke with regard to the increased deer population and requested other options be explored besides deer culling. Jan Keister, 817 Marshall Avenue, S. W. appeared before the Council and requested that Council table the zoning amendments until 2027. 18 Afton Akin, 1607 Red Oak Lane, S. W., appeared before the Council and spoke with regard to the Metropolis parking company. Mary Frazier, 405 King George Avenue, S. W., appeared before the Council and urged the Council to adopt a ceasefire resolution for the violence occurring in Gaza. Victoria Wheeler, 3024 Ashmor Circle, N. E., appeared before the Council and spoke with regard to the genocide occurring in Gaza. Rafeeq McNamara, 1105 Patterson Avenue, S. W., appeared before the Council and spoke with regard to a ceasefire resolution. Warren Fry, 52 14th Street, S. W., appeared before the Council and spoke with regard to the genocide occurring in Gaza. There being no further business, the Mayor Lea declared the meeting adjourned at 10:17 p.m. APPROVED ATTEST: Cecelia T. Webb, CMC Sherman P. Lea, Sr. Deputy City Clerk Mayor 19 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: August 5, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. City Planning Commission Members Present: Karri Atwood, Kevin Berry, Sarah Glenn, and Chairman Frank Martin-4. City Planning Commission Members Absent: Scott Terry-Cabbler, James Smith, and Pamela Smith-3. Representing the City of Roanoke: Chris Chittum, Acting Assistant City Manager, Wayne Leftwich, Planning Manager, Katharine Gray, Land Use and Urban Design Planner, and Emily Clark, Secretary. 1 Mayor Lea welcomed everyone to the joint meeting of City Council and the City Planning Commission and called upon the Chairman for remarks; whereupon, Chairman Martin welcomed everyone to the meeting. Chris Chittum, Acting Assistant City Manager, updated the City Council on the recent developments related to the Zoning Amendments. He began with a review of the developments since the Council's adoption of these amendments in March 2024. He addressed the following topics: • Community Engagement • Affordability and Housing Supply • Projected Housing Units Created • Residential Density Changes • Equity and Exclusionary Effects • Population Change • Owner and Renter Occupancy • Neighborhood Traffic • On Street Parking • Assessments and Property Values • Environmental Concerns • Blight Reduction • Objections to Zoning Amendments • Recommendations Council members raised questions and comments on a range of topics, including redlining, community feedback, engagement strategies, parking, infill development, blight reduction, LLC property purchases, land bank, by-right development, and legal challenges. The City Planning Commission will hold a Public Hearing on August 12th, followed by a City Council Public Hearing on September 16th. Chairman Martin declared the City Planning Commission meeting adjourned at 10:38 a.m. There being no further business, Mayor Lea declared the Council meeting in recess at 10:38 a.m. At 10:51 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to consider the following items for action, with Mayor Sherman P. Lea, Sr., presiding and all Members of the Council in attendance. 2 ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the 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. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: Proposed City Charter and City Code Amendments: Director of Real Estate Valuation David Collins, Deputy City Attorney, outlined a proposal to have City Council appoint the Director of Real Estate Valuation. This change would require amending both the City Charter and the City Code. The term for this position would be two years for 3 appointment in September with the term beginning in October. The proposed amendment would also allow the Director to appoint officers and deputies for the office through an ordinance. Furthermore, the Director of Real Estate Valuation would qualify for the same retirement and pension benefits as other Council-appointed positions. Mr. Collins explained that any change to the Charter requires City Council to seek public input. The City Attorney's Office recommends holding a public hearing. Should the Council adopt the resolution, it would authorize the City Attorney to petition the General Assembly for the Charter change. The City Attorney's Office also suggests amending the City Code before making changes to the Charter. The public hearing is scheduled for August 19th to initiate the process. Following brief comments from Council, the Mayor thanked Mr. Collins and received and filed the briefing. Code Amendment: Dissolution of the Youth Athletics Review Board, Creation of Division 3, and Codification of the Roanoke Neighborhood Advocates and Parks and Recreation Advisory Board The City Attorney briefed Council on amending the City Code to create a Division 3 under Article XIV: Authorities, Boards, Commissions and Committees Generally. This new division will organize all boards into a single section of the Code, as opposed to their current scattered arrangement. Should the Roanoke Neighborhood Advocates (RNA) and the Parks and Recreation Advisory Board be codified, they will be added to Division 3 as part of the proposed amendment. The City Attorney also spoke concerning the proposal to dissolve the Youth Athletics Review Board and incorporate some of their duties into the Parks and Recreation Advisory Board. Molly Hunter, Neighborhood Services Coordinator, presented recommendations City Council to alter both the composition and name of the board. Currently, City Council appoints five members to RNA, while the RNA board selects four additional members. Ms. Hunter provided a summary of the board's history and the rationale for the proposed changes. The proposal recommends that the City Council appoint all nine members, aiming to simplify the appointment process and improve recordkeeping. Alicha Grubb, an RNA member, voiced support for the changes. Following a brief discussion of City Council, the City Attorney recommended postponing the changes until the September 3rd meeting. At that time, updates would be presented based on Council's feedback. The Interim City Manager will also provide an update on the optimal placement of Neighborhood Services within the organization. Mayor thanked the City Attorney, Ms. Hunter, and Ms. Grubb and received and filed the briefing. 4 At 11:23 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Milton Hardy, Jr., Associate Pastor, Greater Prayer Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 5 PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Roanoke Fire-EMS Staff: Chief David Hoback recognized staff for their heroic assistance to a mother in labor and infant child. Recognition of the City's Certified Welcoming Designation: Mayor Lea read a recognition letter from Senator Mark Warner congratulating the City on its designation as a Certified Welcoming City. Recognition of Sheriff Antonio Hash: Mayor Lea read and presented a Presidential Award to Sheriff Antonio Hash from the National Blacks in Criminal Justice Conference held in New Orleans, Louisiana. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. All matters will be referred to the Interim City Manager for response, recommendation or report to Council, as he may deem appropriate. David Horton, 5005 12th Street S. W., Arlington, Virginia, appeared before the Council and spoke with regard to the zoning legislation and what it was trying to accomplish. Alan Henry, 2302 Rosalind Avenue, S. W., appeared before the Council and requested the City's Street Design Guidelines by PedalSafe Roanoke be updated. Darnell Wood, 102 Briarcliff Drive, Moneta, Virginia, appeared before the Council to express concern with regard to the disbanding of the Youth Athletics Review Board. Jimmy Russell, 2502 Stanley Avenue, S. E., appeared before the Council to express concern with regard to the disbanding of the Youth Athletics Review Board. Brian McConnell, 32 Elm Avenue, S. W., #302, appeared before the Council and spoke with regard to personal reflections on leadership and advised of a building warning for eviction. Shelley Himel, 2236 Sewell Lane, S. W., appeared before the Council and spoke with regard to the extension of the contract for the Fishburn Caretaker's Cottage and advised that the City should collect damages and compliance of contract. Reverend David Denham, 3512 Wright Road, S. W., appeared before the Council and expressed concern with regard to the Fishburn Caretaker Cottage renovations and neighborhood relationships. 6 Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to federal grant money to help protect communities from climate change. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, May 20, 2024; Monday, June 3, 2024, recessed until Tuesday, June 11, 2024; Monday, June 17, 2024; Monday, July 1, 2024, recessed until Wednesday, July 10, 2024; Monday, July 15, 2024; and a Special Meeting held on Friday, June 28, 2024. Council Member Fitzpatrick moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Oaths of Office: Reports of qualification of the following individual: • Shenita Boukari — Fair Housing Board • Paul Underwood — Personnel and Employment Practices Commission • Lugh Pugh — Personnel and Employment Practices Commission • Timothy Strawn — Parks and Recreation Advisory Board • Boreham Boyd Johnson — Roanoke Public Library Board • Andrew Graninger— Roanoke Valley Greenway Commission Council Member Fitzpatrick moved that the reports of qualification be received and filed. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 7 REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFINGS: Annual Arts and Culture Briefing and FY 2025 Public Art Workplan Doug Jackson, Arts and Culture Coordinator, briefed the Council on the FY 2023 - 2024 annual report of the Roanoke Arts Commission, Arts Connect Roanoke Program, and murals across the City. Mr. Jackson acknowledged Helen Dean, Roanoke Arts Commission member, who passed away in May, who was key in advocating for arts and culture and the community. He reviewed the subcommittees of the Commission, which consisted of collections, funding, planning and placemaking. He reminded the Council that the Arts Connect Roanoke Program provided any neighborhood or group of neighbors with free art projects, such as puppet shows, Latin dance night, poetry workshop; etc., and noted that the Commission had funded 40 projects in 19 different neighborhoods. Following remarks from several Members of City Council, Dr. Patton, Interim City Manager commented that the arts and culture efforts from the City of Roanoke was unique and not occurring across the nation, she was honored to be part of the Roanoke family and commended Mr. Jackson for his hard work. Fleet Services Overview Wayne Farley, Fleet Manager, briefed the Council on the City's Fleet Management Department and highlighted the following information: • Current Projects and Goals • Fleet Replacement History • FY2025 Fleet Asset Replacement • Leasing of Fire Engines • Next Steps 8 Mr. Farley advised that the City operated a fleet of 972 assets of 672 active on- road vehicles, 300 trailers, earth-moving equipment, and employed 26 technicians, three supervisors, three office staff, six contractors, and one manager. He further advised that the goal was to reduce by ten percent underutilized fleet in FY 2025 due to the implementation of telematics, GPS tracking. He reviewed the fleet replacement history noting that $1,345,000.00 was funded minus bond payment of $979,150 and the plan is to replace six Police Department and four Sheriff's Department vehicles; working to expand the leasing program by leasing 15 Social Services vehicles, propose leasing of fire trucks, Solid Waste Management vehicles, and various other departmental vehicles. Mr. Farley concluded the presentation by stating that leasing fire trucks and locking the price was an overall savings of $1 M and avoided future material escalations and custom fees. He pointed out that the traditional purchase of a truck was $1.2M, locking price on leasing trucks cost is $962,000.00, removing the four oldest fire trucks from service will save approximately $200,000 in maintenance and leasing fire apparatus will reduce the pressure on bond funding requests for fleet in future years. Lastly, the next steps included issuing a letter of intent to secure the fire assets before they are sold and propose the use of the fleet surplus dollars for the funding of the fire apparatus in a memo to the Interim City Manager. Council Member Fitzpatrick asked about a hot seat Roanoke Police Department vehicle; whereupon Mr. Farley replied it was a vehicle that rarely shuts off, mainly used for rotating patrol shifts. Council Member Fitzpatrick further inquired now that medium duty trucks were produced locally by Mack Trucks, could the specifications be provided to them and was there flexibility in the leasing. Mr. Farley replied in the affirmative. ITEMS RECOMMENDED FOR ACTION: Funds from the City of Salem for the Shared Installation Cost of Regional Gateway Signs: The Interim City Manager submitted a written communication recommending acceptance of funds from the City of Salem for the shared installation cost of Regional Gateway Signs. Council Member Moon Reynolds offered the following resolution: (#42982-080524) A RESOLUTION accepting funds from the City of Salem, Virginia "(Salem") in the amount of$17,315 to the City of Roanoke, Virginia ("Roanoke") for their shared costs for the purchase and installation of the Wayfinding Sign located at the border of the Salem and Roanoke, pursuant to a Memorandum of Understanding ("MOU") for the installation and maintenance of wayfinding sign dated March 23, 2022. 9 Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42983-080524) AN ORDINANCE to appropriate funding from the City of Salem, for the installation of a regional gateway sign, amending and reordaining certain sections of the 2024-2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. FY 2025 Virginia Sexual and Domestic Violence Victim Fund Grant: The Interim City Manager submitted a written communication recommending acceptance of the FY 2025 Virginia Sexual and Domestic Violence Victim Fund Grant. Council Member Volosin offered the following resolution: (#42984-080524) A RESOLUTION authorizing the acceptance of the FY 2025 Virginia Sexual and Domestic Violence Victim Fund Grant from the Commonwealth of Virginia Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 10 Council Member Volosin offered the following budget ordinance: (#42985-080524) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services for the Sexual Domestic Violence Victim Grant, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Resolution of Support for VDOT Smart Scale 2026 Grant Applications: The Interim City Manager submitted a written communication recommending adopting a resolution in support for the VDOT Smart Scale 2026 Grant Applications. Council Member Fitzpatrick offered the following resolution: (#42986-080524) A RESOLUTION supporting three applications and authorizing the City Manager or her designee to submit three applications to the Virginia Department of Transportation (VDOT) for funds from the Smart Scale Program for certain projects; and authorizing the Interim City Manager or her designee to take certain actions in connection with such projects. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. FY24 Four-For-Life Payment: The Interim City Manager submitted a written communication recommending acceptance of the FY24 Four-For-Life Payment. Council Member White-Boyd offered the following resolution: (#42987-080524) A RESOLUTION authorizing acceptance of the Commonwealth of Virginia, Department of Health FY24 Four for Life payment for Emergency Medical Services ("EMS") made to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. 11 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Council Member White-Boyd offered the following budget ordinance: (#42988-080524) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Medical Services for the Four-for-Life Program, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. FY22 and FY23 Southwest Virginia All Hazards Incident Management Team Grants: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY22 and FY23 Southwest Virginia All Hazards Incident Management Team Grants. Council Member Moon Reynolds offered the following resolution: (#42989-080524) A RESOLUTION authorizing the acceptance of funding from the Virginia Department of Emergency Management ("VDEM") to the City of Roanoke for the FY22 and FY23 Southwest Virginia All Hazards Incident Management Team ("SWVAIMT") Grants; and authorizing the City of Roanoke and Roanoke Fire-EMS to serve as the fiscal agents for the distribution of the grant funds, and authorizing execution of any required documentation on behalf of the City. 12 Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#42990-080524) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management for the SWVA All Hazards Incident Management Team, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Resolution of Support to Re-certify the City of Roanoke as a Certified Crime Prevention Community: The Interim City Manager submitted a written communication recommending adopting a resolution in support to re-certify the City of Roanoke as a Certified Crime Prevention Community. Council Member Fitzpatrick offered the following resolution: (#42991-080524) A RESOLUTION authorizing the City's participation in the Virginia Certified Crime Prevention Community Program. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 13 Virginia Department of Conservation and Recreation (DCR) Community Flood Preparedness Fund Grant for the 1st and Salem Stormwater Drainage Improvement Project: The Interim City Manager submitted a written communication recommending acceptance of the Virginia Department of Conservation and Recreation (DCR) Community Flood Preparedness Fund Grant for the 1st and Salem Stormwater Drainage Improvement Project. Council Member Moon Reynolds offered the following resolution: (#42992-080524) A RESOLUTION authorizing acceptance of the Virginia Department of Conservation and Recreation ("DCR") for the Community Flood Preparedness Fund Grant for the 1st and Salem Stormwater Drainage Improvement Project made to the City from DCR, upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grant. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42993-080524) AN ORDINANCE to appropriate funding from the Virginia Department of Conservation, for the 1st and Salem Stormwater drainage project, amending and reordaining certain sections of the 2024 - 2025 Stormwater Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 14 Virginia Department of Conservation and Recreation (DCR) Community Flood Preparedness Fund Grant for the Ore Branch Stream and Floodplain Restoration Project: The Interim City Manager submitted a written communication recommending acceptance of the Virginia Department of Conservation and Recreation (DCR) Community Flood Preparedness Fund Grant for the Ore Branch Stream and Floodplain Restoration Project. Council Member Fitzpatrick offered the following resolution: (#42994-080524) A RESOLUTION authorizing acceptance of the Virginia Department of Conservation and Recreation ("DCR") for the Community Flood Preparedness Fund Grant for the Ore Branch Stream and Floodplain Restoration Project made to the City from DCR, upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grant. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Vice-Mayor Cobb offered the following budget ordinance: (#42995-080524) AN ORDINANCE to appropriate funding from the Virginia Department of Conservation, for the Ore Branch Stream Restoration Project, amending and reordaining certain sections of the 2024 - 2025 Stormwater Fund Appropriations, and dispensing with the second reading by title of this ordinance. Vice-Mayor Cobb moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 15 COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager expressed heartfelt appreciation for the many expressions of sympathy during the passing of Mrs. Gwendolyn Joyce Rogers, the matriarch of her family. She reported that a tour of the Jefferson Center was scheduled for August 12 and would bring forward a recommendation for the top facility funding needs to the August 19 meeting. Departments are developing a familiarization tour for City Council members to present each department's vision and goals, work delivery and organizational structure. Two Council members will visit three departments per day beginning at the end of August. She also reported that staff was working with Chief Booth and his team to outline the culling initiative to address the deer population in communities across Roanoke; and with a budget of $40,000, it would only target 200 deer, but prepared to increase the budget to make a more significant impact on the community. Ross Campbell, Director, Public Works, briefed the Council about traffic calming in Old Southwest. CITY ATTORNEY: Code Amendment for Tax Prepared Food and Beverage: The City Attorney submitted a written communication recommending adoption of a ordinance to amend City Code Section 32-283, Definitions, Article XIV, Tax on Prepared Food and Beverage, Chapter 32, Taxation. Council Member Fitzpatrick offered the following ordinance: (#42996-080524) AN ORDINANCE amending and reordaining Section 32-283, Definitions, Article XIV, Tax on Prepared Food and Beverage, Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, to remove snack foods, as that that term is defined therein, from the Tax on Prepared Food and Beverage; establishing an effective date; and dispensing with the second reading of this ordinance by title. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. 16 REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Fitzpatrick asked Dr. Patton to provide signage as an eight-time All America City at City limit signs. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Board of Trustees, City of Roanoke Pension Plan: Vice-Mayor Cobb called attention to the appointment of Andy Foley on July 1, 2024, as a member of the Board of Trustees, City of Roanoke Pension Plan. Inasmuch as Andy Foley is not a City resident, Vice-Mayor Cobb moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Mill Mountain Advisory Board: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Stephen Terry McGuire as a member of the Mill Mountain Advisory Board ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Kimberly Mattson. There being no further nominations, Ms. Mattson was appointed to fill a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 17 Personnel and Employment Practices Commission: Vice-Mayor Cobb called attention to the appointment of Luke Pugh on July 1, 2024, as a member of the Personnel and Employment Practices Commission. Inasmuch as Luke Pugh is not a City resident, Vice-Mayor Cobb moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Roanoke Arts Commission: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Karl Willers as a member of the Roanoke Arts Commission ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Dr. Elizabeth Dulemba. There being no further nominations, Dr. Dulemba was appointed to fill a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. Roanoke Redevelopment and Housing Authority: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Duane Smith, as a member (Public Housing Resident) of the Roanoke Redevelopment and Housing Authority ending August 31, 2024; whereupon, he opened the floor for nominations. Council Member Moon Reynolds placed in the nomination the name of Debra Carter. There being no further nominations, Ms. Carter was appointed for a four-year term of office, commencing September 1, 2024 and ending August 31, 2028, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. 18 Roanoke Valley Juvenile Detention Center Commission: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Jason Cromer as a member (Alternate) of the Roanoke Valley Juvenile Detention Center Commission ending June 30, 2028; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Trinity Kaseke. There being no further nominations, Mr. Kaseke was appointed to fill the unexpired term of office ending June 30, 2028, by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-0. Inasmuch as Trinity Kaseke is not a City resident, Vice-Mayor Cobb moved that the City residency requirement be waived in this instance. The motion was seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-7. Nays: None-O. There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 4:27 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 19 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: August 19, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Patricia White-Boyd, Peter J. Volosin, and Vice-Mayor Joseph L. Cobb-6. Absent: Mayor Sherman P. Lea, Sr.-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. 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 Vice-Mayor Joseph L. Cobb. PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation of Trip to Sister City, St. Lo. France: Council Member Sanchez-Jones and several others highlighted information and presented paintings to the City from her recent trip to St. Lo, France. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Brenda Allen, 12 Gilmer Avenue, N. E., appeared before the Council and expressed opposition with regard to the transferring of the deed for a parking lot to the Roanoke Higher Education Center for complimentary student parking spaces. Cathy Carter, appeared before the Council and spoke with regard to the Gainsboro community and asked for an update to the Gainsboro plan. Bailey Medeirs Helgeson, 313 Luck Avenue, S. W., appeared before the Council and expressed gratitude for the opioid abatement awareness partnership. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and asked if the Council-Appointed boards and commissions could conduct meetings in the evenings for public convenience. Mar Strong, 1021 Brandon Avenue, S. W., appeared before the Council and spoke with regard to the opioid abatement funding. Tyler Breeding, 5132 Cantor Drive, S. W., appeared before the Council and spoke with regard to the need for bike lanes and protection for cyclists. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, August 5, 2024. Council Member Fitzpatrick moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. 2 Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the 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. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Actual Litigation: A communication from the City Attorney requesting that the City Council convene in a closed meeting to consult with legal counsel regarding actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Sec. 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Personnel Matter: A communication from the Interim City Manager requesting that the City Council convene in a closed meeting to consult on a personnel matter, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Annual Report of the Economic Development Authority: Annual report of the Economic Development Authority for the fiscal year ended June 30, 2024. 3 Council Member Fitzpatrick moved that the annual report be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Annual Report of the City Planning Commission, Board of Zoning Appeals, Architectural Review Board, and the Building and Fire Code Board of Appeals: Annual reports of the City Planning Commission, Board of Zoning Appeals, Architectural Review Board, and the Building and Fire Code Board of Appeals for the fiscal year ended June 30, 2024. Council Member Fitzpatrick moved that the annual reports be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Oath of Office: Report of qualification of the following individual: • Nazier Jackson — Gun Violence Prevention Commission Council Member Fitzpatrick moved that the report of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Partnership for Community Wellness: Christine Gist, Grant Coordinator, Partnership for Community Wellness (PCW), appeared before the Council to present information on the outcomes of receiving ARPA and Gun Violence Prevention Commission funding. 4 Ms. Gist reported that the mission implemented programming to add positive childhood experiences to address adverse childhood experiences, to provide trauma resilience informed approaches and counseling, to educate substance use and prevention, to empower youth with self-regulating skills to expose youth to challenging activities, while encouraging them to have fun and play while they learn. She advised that many classes were hosted at the Melrose Library and Envision Center and introduced the organizations that collaborated with the partnership. She concluded by thanking the City Council, Gun Violence Prevention Commission, City staff and asked that the Council keep the Partnership for Community Wellness in mind when funding programs. Following remarks from several Members of City Council, Vice-Mayor Cobb thanked Ms. Gist for an informative presentation. Roanoke Higher Education Center: Kay Dunkley, Executive Director, Roanoke Higher Education Center appeared before the Council and presented information with regard to providing complimentary parking to its students. Ms. Dunkley explained that the higher education center has provided 24 years of education to citizens and awarded over 14,000 degrees and certificates. She added that among the nine colleges represented at the center, they are anticipating a 25 percent increase in enrollment during the 2024 semester in the fields of workforce readiness, healthcare, social work and culinary arts. She further explained that over 300 degree seeking students and 1,400 students who will need parking accommodations sporadically throughout the day for classes, but have 134 available spaces for parking on Henry Street, Shenandoah Avenue and Centre Avenue. The center leases three parking lots two from the City of Roanoke and one from Norfolk Southern. She pointed out that with the cost of tuition and books on the rise, it was incumbent upon the Center to provide complimentary parking to all students; and requested that the city transfer the deed for the Higher Education Lot operated by Park Roanoke, to the Roanoke Higher Education Authority, adding 68 spaces for a total of 202. Ms. Dunkley concluded stating that she was previously requesting two parcels of land, but information brought to her indicated that the grassy parcel was part of the Gainsboro Restoration Project and designated for a future community playground and the Center would not interfere with that plan. She introduced Glen Mayhew, Roanoke Higher Education Authority Board Member, representing Radford University; Yvonne Campbell, Dean of Business, Technology and Trades, Virginia Western Community College; and Dr. Tom McKeon, Former Executive Director, Roanoke Higher Education Center who briefly spoke in support of the request. 5 Council Member Moon Reynolds expressed surprise at the request and reached put to some members of the Gainsboro community, whom were also surprised; she reiterated that no public hearing scheduled with regard to the matter; and asked if the Interim City Manager previously discussed the matter. Dr. Patton, Interim City Manager, advised that no discussion was held with her, but Angie O'Brien, Assistant City Manager met with Ms. Dunkley recently on the matter. She requested the opportunity to meet with her team and provide an expedient response to the Council and the Roanoke Higher Education Authority. Council Member Volosin questioned what the Gainsboro Area Hub would look like with the inclusion of a community playground and commented that it was an opportunity to begin a more substantial conversation about the matter. Following additional comments by the Council Members, Vice-Mayor Cobb asked which parking lots were shared with the community and other entities. Ms. Dunkley advised that all of the parking lots were available to be used by the community during downtimes and noted that the five handicapped parking spaces will remain as such. Brian Mann, Executive Enterprise Administrator, briefly, spoke on the expansion of the Hotel Roanoke and Conference Center and advised the parking lot in question was identified as possible overflow parking for the hotel and the Gainsboro Garage consisted of 358 parking spaces in which 248 were occupied. Council Member Fitzpatrick inquired if the Gainsboro Garage was built with underpinnings like many garages to allow additional floors to be built upon it. Mr. Mann advised he was unsure, but would find out and get back with him. The City Attorney advised that when the City of Roanoke disposes of public property whether through sale, long-term lease or conveyance, a public hearing is required and if Council chose to move forward, the action would be adopted by ordinance. Wayne Leftwich, Manager, Planning and Building Development, briefly spoke on the Gainsboro Plan, noting that $5 million in ARPA funds allotted to improvements to the area, but the previous plan did not work. He pointed out that the City was working with the neighborhood for the past few years to develop what the projects would be, but currently $2.5 million was set aside for street improvements, looking at a playground, an amphitheater beside the library, homeowner improvements with the hopes of funding left to address the Gilmer Avenue side of the neighborhood. 6 In closing, the Vice-Mayor thanked Ms. Dunkley and guests for an informative presentation and advised that the Interim City Manager would soon be in touch with all parties involved. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: Dr. Patton, Interim City Manager, introduced Margaret Lindsay as the newly promoted Director of Finance. She advised that Ms. Lindsay has broad finance experience in local government, top financial credentials and institutional knowledge of the City's finances; and serves as a Certified Public Accountant with State and National affiliations with the Virginia Society of Certified Public Accountants and the American Institute of Certified Public Accountants. FY 2024 July Monthly Budget Report Margaret Lindsay, Director of Finance, briefed Council on the July budget report, noting that she had very few numbers to report for July. She mentioned the Governmental Accounting Standards Board mandate that 60 days of transactions be reviewed to determine which transactions belong to the current fiscal year versus the previous fiscal year. She concluded stating that the numbers were unsettled until July and August have been reviewed and no major revenue streams have any alarming information. Following a brief comment by Council Member Fitzpatrick, Vice-Mayor Cobb thanked Ms. Lindsay for the briefing. Department of Human/Social Services Overview Gwen Coleman, Director of Human/Social Services, provided an overview of the programs provided by the Department of Human and Social Services. Ms. Coleman shared detailed information on the main services provided: • Homeless Assistance Team was able to move 220 individuals to permanent housing • Benefit Services Program provide financial and employment assistance to families. These services include Medicaid, SNAP (serves 11,000 families), TANF, VIEW, Energy, Title IV-E, Auxiliary Grants/Supportive Housing, Refugee Cash Assistance, Cremation Assistance and Fraud Unit • Family Services Program • Children Services Act 7 • Juvenile Justice Ms. Coleman also shared the specific challenges and successes with each program provided and introduced the following individuals: Matt Crookshank with the Homeless Assistance Team, Lindsay Campbell with Benefit Services, Jen Como with Family Services, Julie Payne with the Children's Services Act (CSA) and Juvenile Justice and Meredith Berger and Jennifer Sorrels, managers of the support units. Council Member Sanchez-Jones inquired about documentation needed to receive benefits from Department of Human and Social Services. Ms. Coleman deferred to Lindsay Campbell who stated some form of identification is needed, but an application was the primary requirement for benefits. She further stated there were programs for refugees and undocumented immigrants that do not require identification. Council Member Fitzpatrick commented about the dedication of social service employees, particularly emphasizing the commitment of foster care workers. Council Member White-Boyd inquired about the number of foster care cases compared to other localities and if there were additional supports that the City Manager could provide. Ms. Coleman shared that Roanoke was surrounded by rural communities lacking services such as public housing and public transportation, which contributes to the number of foster care cases. Council Member Volosin asked Matt Crookshank with the Homeless Assistance Team, about the number of intakes during the past fiscal year and what support was needed to reduce the number of homeless individuals. Vice-Mayor Cobb requested an update from Blue Ridge Independent Living Center at a future Council meeting and thanked Ms. Coleman for an informative presentation. ITEMS RECOMMENDED FOR ACTION: Byrne/Justice Assistance Grant Program - Law Enforcement Equipment: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Byrne/Justice Assistance Grant Program - Law Enforcement Equipment. 8 Council Member Moon Reynolds offered the following resolution: (#42997-081924) A RESOLUTION authorizing the acceptance of a grant from the Byrne/Justice Assistance Grant Program-Law Enforcement Equipment made to the City of Roanoke ("City") by the Department of Criminal Justice Services of the Commonwealth of Virginia; and authorizing execution of any required documentation on behalf of the City. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Council Member Fitzpatrick offered the following budget ordinance: (#42998-081924) AN ORDINANCE to appropriate funding from the Federal government, Virginia Department of Criminal Justice Services, for the Byrne/Justice Assistance Grant (JAG) Program, amending and reordaining certain sections of the 2024-2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Encroachment Permit for Greater Roanoke Transit Company: The Interim City Manager submitted a written communication recommending authorizing an encroachment permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus shelter located in the right-of-way adjacent to property located at 0 Lafayette Boulevard, N. W. 9 Council Member Moon Reynolds offered the following ordinance: (#42999-081924) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to property located at 0 Lafayette Boulevard, N. W., bearing Official Tax Map No. 2430712, which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Encroachment Permit for Greater Roanoke Transit Company at Fallon Park: The Interim City Manager submitted a written communication recommending authorizing an encroachment permit for Greater Roanoke Transit Company t/a Valley Metro (GRTC) bus shelter at Fallon Park in the right-of-way located adjacent to property at 502 19th Street, S. E. Council Member White-Boyd offered the following ordinance: (#43000-081924) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to property located at 502 19th Street, S. E., bearing Official Tax Map No. 4310101, which bus shelter will be located within the City right-of- way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. 10 Fatherhood Engagement and Support Program Funding from the Commonwealth of Virginia: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Fatherhood Engagement and Support Program Funding from the Commonwealth of Virginia. Council Member Moon Reynolds offered the following resolution: (#43001-081924) A RESOLUTION authorizing the acceptance of funding by the Commonwealth of Virginia to the City of Roanoke to promote the "Fatherhood Engagement and Support" Program through the Virginia Department of Social Services; authorizing the City Manager or her designee to execute any documents necessary to receive such funding and to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Council Member White-Boyd offered the following budget ordinance: (#43002-081924) AN ORDINANCE to appropriate funding from the Virginia Department of Social Services, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. 11 Opioid Abatement Funds: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Opioid Abatement Funds directly received and those awarded by the Virginia Opioid Abatement Authority. Council Member Fitzpatrick offered the following resolution: (#43003-081924) A RESOLUTION authorizing the acceptance of new Opioid Settlement Funds received by the City of Roanoke from the Virginia Opioid Abatement Authority in the amount of $952,543.84; and authorizing the rollover of current funding in the amount of $602,608 to support various opioid abatement projects; as well as authorizing the execution, and filing of appropriate documents to obtain and utilize such funds. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Council Member Volosin offered the following budget ordinance: (#43004-081924) AN ORDINANCE to appropriate funding from the Virginia Opioid Abatement Authority, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. Virginia Department of Fire Programs Grant Funding: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Department of Fire Programs Grant Funding. 12 Council Member Fitzpatrick offered the following resolution: (#43005-081924) A RESOLUTION authorizing the acceptance of the Virginia Department of Fire Programs FY 25 Funding Grant; and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Council Member Volosin offered the following budget ordinance: (#43006-081924) AN ORDINANCE to appropriate funding from the Virginia Department of Fire Programs, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Virginia Department of Emergency Management Pass-Through Funding and Reimbursements for the Hazardous Materials Response Team: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Department of Emergency Management Pass-Through Funding and Reimbursements for the Hazardous Materials Response Team. Council Member White-Boyd offered the following resolution: (#43007-081924) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) Pass-Through Funding and Reimbursements for the Hazardous Materials Response Team to the City from the Virginia Department of Emergency Management; authorizing the City of Roanoke and Roanoke Fire-EMS to serve as the fiscal agents for the distribution of the grant funds, and authorizing execution of any required documents on behalf of the City. 13 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43008-081924) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. FY25 "Four-For-Life" Grant Funding: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY25 "Four-For-Life" Grant Funding. Council Member Moon Reynolds offered the following resolution: (#43009-081924) A RESOLUTION authorizing acceptance of the Commonwealth of Virginia, Department of Health FY25 Four-for-Life payment for Emergency Medical Services ("EMS") made to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. 14 Council Member Moon Reynolds offered the following budget ordinance: (#43010-081924) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Medical Services for the Four-for-Life Program, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: Dr. Patton shared the following comments: • Welcoming Week will be held on September 17; a tour of the Municipal Building at 10:00 a.m. On Thursday, September 19, a job fair will be held at 10am at the Main Branch Library; and on Friday, September 20, a citizen celebration will be held at 10:00 a.m., in the Council Chamber. • The Virginia Department of Transportation will hold a public hearing on the Orange Avenue Improvements on Thursday, August 22, 5:00 p.m. - 7:00 p.m., Bonsack Elementary School, 5437 Crumpacker Drive, Roanoke, Virginia 24019. • The Envision Williamson Road Project is extending the current phase to ensure focus groups are held in the month of September. • The Gainsboro Branch Library will host its Women's Equity Day on Monday, August 26, 11:00 a.m. — 1:00 p.m., in the Virginia Y. Lee Room. • The Summer Point in Time Count has been finalized and presented to the Blue Ridge Interagency Council; 342 persons were indicated as homeless, a 15 percent decrease in individuals since the January point in time count. • The Eureka Park Recreation Center groundbreaking will be held on Thursday, August 22, at 9:30 a.m., at Eureka Park. • The Interim City Manager's and City Clerk's Offices are currently scheduling the Council members two by two tours of City departments. 15 CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Declaration of Local Emergency: Council Member Moon Reynolds offered the following resolution ratifying and confirming the Declaration of Local Emergency by the Interim City Manager: (#43011-081924) A RESOLUTION ratifying and confirming the declaration of local emergency by the Interim City Manager as the Director of Emergency Management, conferring emergency powers in the Interim City Manager as Director of Emergency Management; authorizing the Interim City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member White-Boyd announced that in celebration of Women's Equality Day on August 26, an event will be held at 6:00 p.m., at the Martin Luther King Monument, followed by a walk to Lacks Plaza. All are welcome to attend and wear white. Council Member Sanchez-Jones commented that in waiting for hurricane Debby to arrive, she visited the City's floodprone areas and acknowledged that City employees had already barricaded most locations and were prepared for the storm. 16 Vice-Mayor Cobb thanked all City employees for their preparedness for storms and daily efforts in providing city services. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 4:58 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Patricia White-Boyd, Peter J. Volosin, and Vice-Mayor Joseph L. Cobb-6. Absent: Mayor Sherman P. Lea, Sr.-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Kevin Kinsey, Pastor, Central Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Joseph L. Cobb. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. 17 PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Amendment of the Roanoke City Charter of 1952: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, August 19, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive views of citizens with regard to the proposal of the City of Roanoke to amend the Roanoke Charter of 1952 to remove the responsibility for the appointment of the City's Director of Real Estate Valuation from the City Manager to City Council. Legal advertisement of the public hearing was published in The Roanoke Times on Wednesday, August 7, 2024 and Monday, August 12, 2024. Council Member White-Boyd offered the following resolution: (#43012-081924) A RESOLUTION petitioning the 2025 Session of the General Assembly to amend the existing Roanoke Charter of 1952, as amended, in order to allow for the appointment of the City of Roanoke's Director of Real Estate Valuation by City Council. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick. The City Attorney advised that following the public hearing, adoption of the resolution and working with the legislative liaison, the matter would be heard before the General Assembly this year; and felt comfortable proposing the Charter change and moving the Code amendments thereafter. The Vice-Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments by the Council, the resolution was adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White- Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. 18 OTHER BUSINESS: Code Amendment Director of Real Estate Valuation: The Interim City Manager submitted a written communication recommending amendment of City Code Section 22.3- 2, Definitions, Article I, General, Chapter 22.3, Pensions and Retirement, Code of the City of Roanoke (1979), as amended; Section 32-37, Appointment, and Section 32-37.1, General powers, Division 2, Assessment of Real Estate Generally, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended. Council Member Fitzpatrick offered the following ordinance: (#43013-081924) AN ORDINANCE amending and reordaining Section 22.3- 2, Definitions, Article I, General, Chapter 22.3, Pensions and Retirement, Code of the City of Roanoke (1979), as amended; Section 32-37, Appointment, and Section 32-37.1, General powers, Division 2, Assessment of Real Estate Generally, Article II, Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended; to remove the appointment of the director of real estate valuation from the city manager and reinstate the appointment of such officer by City Council, and amend certain sections of City Code necessitated by such changes; establishing an effective date; and dispensing with the second reading of this Ordinance by title. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, Volosin, and Vice-Mayor Cobb-6. Nays: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Thomas Robinson, 1402 Maple Avenue, S. W., appeared before the Council and spoke with regard to gang violence, his previous imprisonment and his current work against gang violence in the City. Richard Rosario, 405 Mountain Avenue, S. W., appeared before the Council and spoke in opposition to the recent relocation of the RAM House to 410 Elm Avenue, S. W. 19 Emily Kate Copenhaver, 2218 Windsor Avenue, S. W, appeared before the Council and requested a ceasefire resolution for Palestine. Keely Meadows, 5327 Cooper Street, S. W., appeared before the Council and requested a ceasefire resolution for Palestine. Irene Malakowsky, 2208 Jefferson Street, S. W., Apt., 314, appeared before the Council and spoke with regard to the new zoning plan and the importance to meet the needs of the community. Danny Clawson, 1029 Woodrow Avenue, S. E., appeared before the Council in support of the proposed zoning plan and expressed gratitude for the work of the City's Planning Department. Wayne Fry, 32 14th Street, S. W., appeared before the Council in support of a ceasefire in Palestine. There being no further business, the Vice-Mayor Cobb declared the meeting adjourned at 7:34 p.m. APPROVED ATTEST: •4111.4, Cecelia F. McCoy, CMC Jo eph L. bb City Clerk Vice-Mayor 20 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES o� ROANOKE Date: September 3, 2024 Time: 9:00 a.m. Location: Charles W. Day Technical Education Center 3601 Ferncliff Avenue, N. W. Roanoke, Virginia 24017 CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia. White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. School Board Trustees Present: Michael L. Cherry, II, Natasha N. Saunders- Cotton, Auraliz C. Quintana (arrived late), Deidre Trigg, Joyce W. Watkins, and Vice- Chairman Mary F. Apel-6. School Board Trustees Absent: Chairman Elizabeth C. S. Jamison-1. Representing the, ,City of Roanoke: Angie O'Brien, Deputy City Manager; Samuel Roman, Deputy City Manager; and Angelia Vernon, Assistant City Manager Apprentice; Drew Harmon, Municipal Auditor; and Margaret Lindsey, Director of Finance. 1 Representing Roanoke City Public Schools: Dr. Verletta White, Superintendent of Roanoke City Public Schools; Archie L. Freeman, Ill, Chief Instructional and Administrative Officer; Christopher Perkins, Chief Operations Officer; Dominick McKee, Chief Human Resources Officer; H. Alan Seibert, Constituent Services and Government Relations Officer; Kathleen Jackson, Chief Financial Officer; and Kim Tresky, Clerk of the Roanoke City School Board. Schools: Mayor Lea welcomed everyone to the joint meeting of City Council and the Roanoke City School Board; noted that the recent convocation hosted by the school division was a great event; and called upon.the School Board Vice-Chairman for remarks; whereupon, Vice-Chairman Apel welcomed everyone to the meeting and advised that Chairman Jamison sent her regrets as the joint meeting conflicted with her teaching class at Virginia Tech. Opening of Schools: Cellphone Rules, Transportation 1 Zum: Dr. White reported that schools reopened on August 20 and the first few weeks has been great despite a few bus delays and hiccups in the first few days. With regard to the cellphone policy, Dr. White advised that at the elementary and middle school levels cellphones must be turned off and put away; and in high school cellphones must be turned off and away, but can be used during lunch and class transition times. She added that all students in grades 9 — 12 would receive an ID, which could check out books, ride the school bus, receive a discount on Valley Metro, and enter into school events. In response to an inquiry from Council Member Moon Reynolds with regard to the discipline process for students who defied the cellphone policy. Mr. Freeman explained that the teacher would ask for the cellphone to be put away, if the student did not comply, an administrator would be called, the student may receive in school suspension or even detention and the parent would be called to pick up the cellphone. Vice-Mayor Cobb commented that vehicle driving has been erratic since the start of school and not stopping when the bus stop sign was out. Trustee Cherry commented that at Highland Park Elementary School traffic was in an issue and new school officers may not be familiar with the flow of traffic and can be a hindrance. Council Member Moon Reynolds asked about the consequences of a motorist passing by a school bus with the stop sign out; whereupon, Mr. Perkins advised that buses were equipped with external cameras and the information was provided to law enforcement, but the school division could not issue citations. 2 The Interim City Manager complimented the school division stating that RCPS _ was doing a great job and invited the City of Portsmouth, Virginia to visit and gain ideas to improve the school system. Capital Projects I Feasibility Study: The Future of High Schools in RCPS: Dr. White presented information with regard to the future of high schools in Roanoke City Public Schools and advised that the City have two high schools with a diverse population identified as a minority, majority school system. She reported that 39 percent of students were African American, 29 percent Caucasian, and 31 percent Hispanic/Asian/other; and William Fleming High School designed for 1,649 students, but enrolled 2,036, Patrick Henry High School was designed for 1,674 students, but enrolled 2,032, approximately 123 percent and 121 percent, respectively. Dr. White presented three options to consider addressing the overcrowding of the high schools: • Option 1 — Renovations to construct additions to high schools, estimated costs $30 - $40 million combined, three to five years for completion. • Option 2 — Construction of a new high school, estimated costs $90 - $120 million, five to seven years for completion. • Option 3 — Establishment of magnet high school, $20 - $30 million, three to six years for completion. She stated that she favored option three, which would be an arts and sciences magnet high school to accommodate 600 to 900 students as part of the Jefferson Center. She presented pros and cons, which included: • A unique offering in the area, potentially drawing residents to the City of Roanoke. • Enhanced educational offerings in the city and could serve as a model for future magnet schools. • Potential to revitalize an area and integrate the school within the community. • Limited capacity would not address high school overcrowding if adequate space was not located. • Urban site constraints could limit expansion or require compromises in facility design. • Higher cost per-student cost than larger schools. 3 Several Council Members and School Board Trustees commented that they were pleased with option three and were open to the exploration of option two as well, noting that it provided opportunity for collaborations with other school such as Virginia Tech, restaurants in the downtown area and the tenants of the Jefferson Center could remain, such as Roanoke Valley Television. Equity in Action Update, Legislative Priorities: Drafts, Trauma Informed School Division Updates I Priorities and Budget Summary for School Year 2024—2025: Dr. White advised that due to time constraints, printed information with regard to the Equity in Action Update, Legislative Priorities, Trauma Informed School Division Updates and Budget Summary for School Year 2024 — 2025 had been provided to the Council for review and questions could be addressed through the Council/School Board Buddy system. (See handouts on file in the City Clerk's Office.) Comments by City Council/School Board Trustees: Council Member White-Boyd commented that she was working on information for the next Legislative Committee, in which the City Attorney advised would be held on Monday, September 16 and more information would be coming soon. Mr. Seibert added that School Board Trustees Quintana and Saunders-Cotton would serve as the School Board representatives on the Legislative Committee. Vice-Mayor Cobb announced that he -was invited to participate as a local government official in the inaugural cohort of The Hunt Institute Early Learning Nation Fellowship Summit to be held in Las Vegas, Nevada, for local government officials bringing people land resources, inspire and inform elected officials an policymakers about key issues in early childhood education. Vice-Chairman Apel thanked the Council for their continued support and declared the School Board meeting adjourned at 10:26 a.m. There being no further business, Mayor Lea thanked the School Superintendent and School Board Trustees for their dedication and hard work; and declared the Council meeting in recess at 10:29 a.m. At 11:06 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to consider the following items for action, with Mayor Sherman P. Lea, Sr., presiding. At 11:09 a.m., Council Members Fitzpatrick and Moon Reynolds arrived. 4 ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain positions, authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones;Cobb, White-Boyd, Volosin, and Mayor Lea-5. Nays: None-0. (Council Members Fitzpatrick and Moon Reynolds were not present during the vote.) Disposition of Publicly Owned Property: A communication from the City Attorney requesting that Council convene in a Closed meeting for the purpose of discussing disposition of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position of negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Consultation with Legal Counsel: A communication from the City Attorney requesting that the City Council convene in a closed meeting to consult with legal counsel, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Sec. 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. 5 Acquisition of Publicly Owned Property: A communication from the City Attorney requesting that the City Council convene in a closed meeting to discuss the acquisition of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFING: Visit Virginia's Blue Ridge Landon Howard, President, Visit Virginia's Blue Ridge, presented information in response to an inquiry sent by the Interim City Manager. He recognized board members and Visit Virginia's Blue Ridge staff in attendance and highlighted the following information: 2023 Key Performance Indicators City of Roanoke Transient Occupancy Tax Collection - 10-Month Comparison Downtown & Old Southwest Short-term Rentals Competitor Budgets FY24-25 Board Composition Executive Committee- Required Governance Composition 2019 - 2023 Strategy Plan 2024 —2029 Board Strategic Plan Mr. Howard advised that the City of Roanoke contributed a $2.1 million investment through the Transient Occupancy Tax and noted that the return on investment was eleven to one in visitor's dollars, not resident dollars, pulling in approximately $22.9 million. He called attention to a total of $5.6 million generated in lodging taxes, the highest that the City tax has performed. 6 Mr. Howard continued with the presentation pointing out information short-term rentals in the area, key performance indicators, competitor budgets, and board composition. He explained the makeup of the board and how the localities were represented noting that many from the County own businesses in the City of Roanoke as well. He introduced the newly appointed Board Chair Mark Lucas and Vice-Chair Ssunny Shah who attended. To conclude the presentation, Debra Wright, Vice-President of Sales and Marketing provided a brief overview of the marketing and public relations activities of Visit Virginia's Blue Ridge, noting that the City of Roanoke has everything that a metropolitan City would have, but on a smaller scale surrounded by the beautiful Blue Ridge Mountains. She reported statistics with regard to social media and pointed out that the City of Roanoke was integral in the content of the VBR social media, videos and prints. Discussion ensued with regard to revamping the strategic plan and differentiating the organic figures and the figures because of the marketing from VBR. Ms. Wright explained that it becomes a little clearer by looking at different sample sizes from the research conducted that the City of Roanoke was receiving the most visits and patrons spending money in the area. Council Member Volosin commented with regard to the Regional Agreement and referenced that it stated only 17 members were to be appointed by the Board and inquired as to the current 36 member Board. The City Attorney added that it was opportunity to work together with the Visit Virginia's Blue Ridge, Board of Directors to resolve the issues. Following comments from several Council Members with regard to the Board of Directors and governance, Vice-Mayor Cobb offered a few topics to reflect on moving forward, which included--how to increase tourism funding, challenge of capacity, and regional growth. Mayor Lea thanked Mr. Howard and Ms. Wright for an informative presentation and advised that the briefing would be received and filed. At 12:31 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. 7 At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Joanna Paysour, Pastor, Greene Memorial United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Moon Reynolds moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2).only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Roanoke City Police Department Staff: Chief Booth recognized Officers Sloan, Gilliam and Camper (not in attendance, recovering at home) for their heroic efforts during an active shooter incident at Melrose Towers where, unfortunately, Officer Camper was injured. The Interim City Manager recognized Chief Booth as the newly elected President of the Virginia Association of Chiefs of Police. 8 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. All matters will be referred to the Interim City Manager for response, recommendation or report to Council, as he may deem appropriate. Martin Trussell, 2027 Hardy Road, appeared before the Council and spoke with regard to Telesafe Group and bicycle safety and asked the Council to create safer bike lanes. Brian McConnell, 32 Elm Avenue, S. W., #302, appeared before the Council and announced the launch of a civic project involving the Massachusetts Institute of Technology (MIT). Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the lack of grant writers in the city and collaborations for funding for climate change. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, August 19, 2024. Council Member White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Oaths of Office: Reports of qualification of the following individual: • Elizabeth Dulemba — Roanoke Arts Commission • Kimberly Mattson — Mill Mountain Advisory Board • Debra Carter— Roanoke Redevelopment and Housing Authority • Trinity Kaseke — Roanoke Valley Juvenile Detention Center Commission 9 Council Member White-Boyd moved that the reports of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Victim Witness Program Grant from the Department of Criminal Justice Services: The Commonwealth Attorney submitted a written communication recommending acceptance and appropriation of the Victim Witness Program Grant from the Department of Criminal Justice Services. Council Member Moon Reynolds offered the following resolution: (#43014-090324) A RESOLUTION authorizing the acceptance of the Victim Witness Grant from the Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Council Member Fitzpatrick offered the following budget ordinance: (#43015-090324) AN ORDINANCE to appropriate funding from the Department of Criminal Justice Services for the Victim Witness Assistance Program, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. • 10 Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Reimbursement to the City Treasurer as a Licensed Agency of the Virginia Department of Motor Vehicles (DMV) — DMV Select Program: The City Treasurer submitted a written communication recommending appropriation of funds for reimbursement as a Licensed Agency of the Virginia Department of Motor Vehicles (DMV) — DMV Select Program. Council Member Fitzpatrick offered the following budget ordinance: (#43016-090324) AN ORDINANCE to appropriate funding from the U. S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles to be a License Agent called a DMV Select Office, amending and reordaining certain sections of the 2024 - 2025 General Fund and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFINGS: Public Safety Chief Scott Booth, Chief of Police provided a public safety briefing. He presented data on gun violence by comparing the number of shootings in the same period for 2023 to 2024. He noted there was a 65 percent decrease in fatal shootings and a 55 percent reduction in non-fatal shootings over that time-frame. 11 Chief Booth also discussed the various strategies that were implemented to achieve the reduction in gun violence such as: • Strategic policing model which assigns a police captain to areas disproportionately affected by violent crime. • Community policing • Group Violence Interruption Strategies • Rapid Engagement of Support in the Event of Trauma • Whole Government Approach • Hotspot Policing Chief Booth stated the miraculous results were from the above strategies and other things city was doing. Vice-Mayor Cobb expressed gratitude to the Chief for the update and for acknowledging the City of Roanoke's efforts to help combat gun violence. Vice-Mayor Cobb requested additional details about the number of cases closed through arrest. Chief Booth responded by highlighting that increased community engagement has been instrumental in building trust between law enforcement and residents; the improved trust has encouraged the community to provide valuable information which aided in closing more cases through arrest. Council Member Beverly T. Fitzpatrick commended the City of Roanoke for hiring Chief Booth. Mayor Lea thanked Chief Booth for the presentation and advised the briefing would be received and filed. Northwest Roanoke Heat Resilience Project— EPA Community Change Grant Brad Stephens Graduate Research Assistant, Virginia Tech Institute for Policy and Governance presented information with regard to the Northwest Roanoke Heat Resilience Project. Mr. Stephens explained that heat poses a significant problem in Roanoke, with the outdoor temperature varying by as much as 15 degrees across different areas of the city and indoor temperatures in places like the Lansdowne housing complex being up to 20 degrees warmer; the heat associated with increased violence and a rise in emergency department visits. 12 He added that to address the challenges, the EPA Community Change grant, funded by the Inflation Reduction Act, would provide $20 million to help communities to tackle climate change and support initiatives through a Collaborative Governance Model, which brings together government, community and private sector partners to enhance communication and collaboration; the partners consisted of the City of Roanoke, Hope Center, Melrose Rugby Neighborhood Forum, RRHA, Community Science Program and Virginia Tech. Vice-Mayor Cobb thanked all involved in the Northwest Roanoke Heat Resilience Project. He inquired where the location of the New Hope Hub would be located. Mr. Stephens spoke about grant writing support for non-profit to raise funds and how the team will work to identify other funds available for continuity of the program. Council Member Moon Reynolds asked further questions about sustainability, specifically around the positions and salaries highlighted in the presentation. Helen Ferguson, Strategic Projects and Grants Manager, answered questions regarding the positions and responsibilities. Following additional brief comments by Council Members Volosin and White- Boyd, Mayor Lea thanked Mr. Stephens for an informative presentation and advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: Virginia Department of Fire Programs Conference and Education Assistance Grant: The Interim City Manager submitted a written communication recommending acceptance and appropriation of Virginia Department of Fire Programs Conference and Education Assistance Grant. Council Member Moon Reynolds offered the following resolution: (#43017-090324) A RESOLUTION authorizing the acceptance of the 2025 Conference and Education Assistance grant to the City of Roanoke from the Virginia Department of Fire Programs, and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. 13 • Council Member Fitzpatrick offered the following budget ordinance: (#43018-090324) AN ORDINANCE to appropriate funding from the Virginia Department of Fire Programs for the Conference and Education Assistance Grant program, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Encroachment permit for Greater Roanoke Transit Company (GRTC) t/a Valley Metro: The Interim City Manager submitted a written communication recommending authorization of an encroachment permit for Greater Roanoke Transit Company (GRTC) t/a Valley Metro bus shelter located in the right-of-way at 3101 Cove Road, N. W., on the north side of the intersection at Golfside Avenue, N. W. Council Member Fitzpatrick offered the following ordinance: (#43019-090324) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to property located at 3101 Cove Road, N.W., bearing Official Tax Map No. 2480158, which bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. 14 COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager offered the following comments: Parks and Recreation Master Plan Update A consultant team will be in Roanoke conducting intensive engagement from Wednesday, September 25, 2024, to Friday, September 27, 2024. During the visit, consultants will interview the city leadership, conduct four small focus group conversations and host two large public community meetings. City Council and City management will be contacted to schedule time for interviews. An online survey will be available through Monday, September 30, 2024; and a statistically valid city-wide survey will be mailed directly to a demographically representative sample of residents during September. Public Meetings will be held on Wednesday, September 25, 6:00 p.m. to 7:30 p.m., at the Belmont Library and on Thursday, September 26, 6:00 p.m. to 7:30 p.m., at the EnVision Center. Wasena Bridge Update Archer Western has installed the steel rebar for the first set of "Y" piers and anticipated concrete placement for the "Y" piers is scheduled for the week of September 2, installation of deep piles for Pier 3 is planned for the week of September 9, 2024. Third Street Station Valley Metro will be implementing a new designated smoking area policy on Tuesday, September 3, 2024; with designated smoking areas outside the station, and additional cigarette collectors along the railings. Fishburn Perk Coffee Shop The owners of the Fishburn Perk Coffee Shop have informed City staff that they have received construction permits and have begun work on the cottage. Recognition of Carol Corbin Carol Corbin, Communications Manager, was recognized for her exceptional work on the State of the City Address. Ms. Corbin put in countless hours to ensure the address not only captured the spirit of the community, but clearly communicated the important changes and initiatives of the City of Roanoke. Her efforts were greatly appreciated. 15 CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member White-Boyd thanked City staff for their assistance in the Women's Equality Day event held on Monday, August 26, at the Martin Luther King, Jr., monument and Henrietta Lacks Plaza. Mayor Lea announced an event to be held on Tuesday, September 3, at the Gainsboro Library, 6:00 p.m. to 7:30 p.m., sponsored by the Christiansburg Institute for a talk on Preserving Local Black History, featuring a panel including Linda Brown, Charles Price, Michael Blankenship and Debbie Sherman-Lee; and a chicken dinner sale to benefit Children Learning Program Preventing Crime (CLIPP), on Wednesday, September 4, 2:00 p.m., call Lisa Davis at (540) 739-6175 to order and schedule delivery. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Architectural Review Board: Mayor Lea called attention to the upcoming expiration of the four-year term of office of Drew Kepley as a member of the Architectural Review Board ending October 1, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Drew Kepley. There being no further nominations, Mr. Kepley was reappointed for a four-year term of office, commencing October 2, 2024 and ending October 1, 2028, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. 16 Blue Ridge Behavioral Healthcare, Board of Directors: Mayor Lea called attention to a vacancy created by the passing of Daniel Karnes as a member of the Blue Ridge Behavioral Healthcare, Board of Directors ending December 31, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Joshua Orzel. There being no further nominations, Mr. Orzel was appointed to fill the unexpired term of office ending December 31, 2026, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Building and Fire Code Board of Appeals: Mayor Lea called attention to a vacancy created by the resignation of Daniel Colston as a member of the Building and Fire Code Board of Appeals ending June 30, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Duriel Wood. There being no further nominations, Mr. Wood was appointed to fill the unexpired term of office ending June 30, 2025, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds advised that Mr. Wood was her son; and after consulting with the City Attorney, she was advised that she could vote on the appointment as there was no conflict of interest as it was not a financially compensated Board. Board of Trustees, City of Roanoke Pension Plan: Mayor Lea called attention to a vacancy created by the resignation of William Brent Robertson, as an ex-officio member of the Board of Trustees, City of Roanoke Pension Plan; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Margaret Lindsey. 17 There being no further nominations, Ms. Lindsey was appointed to fill the unexpired term of office as an ex-officio member, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. City of Roanoke Finance Board: Mayor Lea called attention to a vacancy created by the resignation of William Brent Robertson, as an ex-officio member of the City of Roanoke Finance Board; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Margaret Lindsey. There being no further nominations, Ms. Lindsey was appointed to fill the unexpired term of office as an ex-officio member, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Defined Contribution Board: Mayor Lea called attention to a vacancy created by the resignation of William Brent Robertson, as an ex-officio member of the Defined Contribution Board; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Margaret Lindsey. There being no further nominations, Ms. Lindsey was appointed to fill the unexpired term of office as an ex-officio member, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Human Services Advisory Board: Mayor Lea called attention to a vacancy created by the resignation of Siclinda Canty-Elliott as a member of the Human Services Advisory Board ending November 30, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Stacie Wright. 18 There being no further nominations, Ms. Wright was appointed to fill the unexpired term of office ending November 30, 2026, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Roanoke Arts Commission: Mayor Lea called attention to a vacancy created by the passing of Helen Dean as a member of the Roanoke Arts Commission ended June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Demetrius Johnson. There being no further nominations, Mr. Johnson was appointed to fill a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Roanoke Public Library Board: Mayor Lea called attention to a vacancy created by the resignation of Greg Johnston as the RCPS Representative on the Roanoke Public Library Board ended June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Kayleigh Critzer. There being no further nominations, Ms. Critzer was appointed to fill a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Roanoke Public Library Board: Mayor Lea called attention to a vacancy created by the resignation of Karla Christian as a member of the Roanoke Public Library Board ended June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Anita Price. 19 There being no further nominations, Ms. Price was appointed to fill a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Roanoke Redevelopment and Housing Authority: Mayor Lea called attention to the expiration of the four-year term of office of Edward Garner as a member of the Roanoke Redevelopment and Housing Authority ending August 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Carolyn Hayes-Coles. There being no further nominations, Mr. Hayes-Coles was appointed for a four-year term of office, commencing September 1, 2024 and ending August 31, 2028, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Roanoke Redevelopment and Housing Authority: Mayor Lea called attention to the expiration of the four-year term of office of Andrew Anguiano as a member of the Roanoke Redevelopment and Housing Authority ending August 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Nadirah Wright. There being no further nominations, Ms. Wright was appointed for a four-year term of office, commencing September 1, 2024 and ending August 31, 2028, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Roanoke Valley Juvenile Detention Center Commission: Mayor Lea called attention to the expiration of the four-year term of office of Amelia Merchant as an ex-officio member of the Roanoke Valley Juvenile Detention Center Commission ending June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Margaret Lindsey. 20 There being no further nominations, Ms. Lindsey was appointed for a term of office ending June 30, 2028, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Towing Advisory Board: Mayor Lea called attention to the upcoming expiration of the three-year term of office of Lieutenant Christopher Ramey as a member of the Towing Advisory Board ending October 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Christopher Ramey. There being no further nominations, Lt. Ramey was reappointed for a three-year term of office, commencing November 1, 2024 and ending October 31, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Towing Advisory Board: Mayor Lea called attention to the upcoming expiration of the three-year term of office of Captain Andrew Pulley as a member of the Towing Advisory Board ending October 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Andrew Ashby. There being no further nominations, Captain Ashby was appointed for a three-year term of office, commencing November 1, 2024 and ending October 31, 2027, by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. 21 There being no further business to come before the Council, Mayor Lea declared. the meeting adjourned at 3:40 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 22 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES IIPATOrm ROANOKE Date: September 16, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent:1 None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Delegates from Wonju, Korea: Mayor recognized Korean delegates Jang Eung-yul, Kim Chin-hi, and Park In-Ja who are participating the Roanoke College Korean Artists Residency Program. 1 Welcoming Week: Mayor Lea read and presented the proclamation to Katie Hedrick, Inclusive Services Manager. Hispanic and LatinX Heritage Month: Council Member Sanchez-Jones read the proclamation declaring September 15 - October 15, as Hispanic and LatinX Heritage Month. Retirement Recognition: Council Member White-Boyd offered the following resolution honoring and recognizing the services of Evelyn W. Powers, City Treasurer, upon her retirement after 43 years of service with the City of Roanoke: (#43020-091624) A RESOLUTION recognizing and commending the services rendered to this City by Evelyn Powers as its Treasurer, and expressing the gratitude and appreciation of the City and its people for her service. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin. Mayor Lea presented a ceremonial copy of the resolution and the Key to the City to Ms. Powers. Following comments by Council Members praising Ms. Powers for her dedication and service, the resolution was adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. At 2:45 p.m., the Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber. At 3:25 p.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to continue the remainder of the agenda, with Mayor Sherman P. Lea, Sr., presiding. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Paul Tulou, 1133 Winona Avenue, S. W., appeared before the Council and spoke with regard to protected bike lanes and PedalSafe Roanoke. 2 Laura Hartman, 1209 Campbell Avenue, S. W., appeared before the Council and encouraged them to participate in the Week Without Driving Challenge from September 30, 2024 to October 6, 2024. She also thanked Council for creating a smoking area at the Third Street Station. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to community engagement and her concerns regarding the proposed zoning changes. Sylvia King, 3102 Willow Road, N. W., appeared before the Council and spoke with regard to issues in the City related to gun violence, homelessness, drugs, and the people of Roanoke. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and spoke with regard to bicycle safety and transportation infrastructure. She requested the City conduct a transit study. Polly Branch, 6928 Crowell Gap Road, S. E., appeared before the Council and spoke with regard to remembering Roanoke's past history (Washington Park and Gainsboro Area) and working together for the restoration and healing. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Lea called attention to a request from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the 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. Vice-Mayor Cobb moved that the Consent Agenda be amended, to include the request of Council Member White-Boyd for a Closed Meeting. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Tuesday, September 3, 2024. 3 Council Member Fitzpatrick moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-0. (Council Member Sanchez-Jones was not present when the vote was recorded.) Disposal of Publicly Owned Property: A communication from the City Attorney requesting that the City Council convene in a Closed Meeting for discussion of possible disposal of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present when the vote was recorded.) Public Hearing Request: A communication from the Interim City Manager requesting to schedule a public hearing to consider boundary amendments to Enterprise Zone One A. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present when the vote was recorded.) Oath of Office: Report of qualification of the following individual: • Marc Nelson —Western Virginia's Regional Industrial Facility Authority 4 Council Member Fitzpatrick moved that the report of qualification be received and filed. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present when the vote was recorded.) Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the 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. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. (Council Member Sanchez-Jones was not present when the vote was recorded.) REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: FY25 School Resource Officer (SRO) Grant: The Sherriff submitted a written communication recommending acceptance and appropriation of the FY25 School Resource Officer(SRO) Grant. Council Member White-Boyd offered the following resolution: (#43021-091624) A RESOLUTION authorizing acceptance of the FY25 School Resource Officer Grant made to the City of Roanoke Sheriffs Office by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. 5 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43022-091624) AN ORDINANCE appropriating funding from the Virginia Department of Criminal Justice Services (DCJS) to provide funding for School Resource Officer (SRO) positions, amending and reordaining certain sections of the 2024 - 2025 Grant Fund .Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: FY25 Budget- August Monthly Financial/Budget Report Margaret Lindsey, Director of Finance, briefed the Council on the August budget report, noting that many of the numbers were still being calculated, but in a better place than last month. Ms. Lindsey mentioned that it was still early in the real estate tax collection period with a due date of October 5. She pointed out with regard to the one percent sales tax that the City received, it was approximately $248.00 for FY24 and $4.7 million for FY25, which would be representative of May and June collections to be returned to FY24. 6 In conclusion, she mentioned that in terms of expenditures, all information has been entered into the new system, Oracle, and payroll was up to date and functioning well. Following a brief inquiry by Mayor Lea with regard to the Greater Roanoke Transit Company and the Department of Finance, Ms. Lindsey advised that Tanya Catron was a loaned employee working with GRTC in their finance department temporarily. Mayor Lea thanked Ms. Lindsey for the informative briefing. ITEMS RECOMMENDED FOR ACTION: Virginia Department of Emergency Management FEMA Hazard Mitigation Grant Program Grant for Downstream Wiley Low Water Bridge Replacement: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Department of Emergency Management - Federal Emergency Management Agency Hazard Mitigation Grant for the Downstream Wiley Low Water Bridge Replacement. Council Member Fitzpatrick offered the following resolution: (#43023-091624) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) Hazard Mitigation Grant Program funds to the City of Roanoke from the Department of Homeland Security and authorizing execution of any required documents on behalf of the City. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43024-091624) AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management (VDEM) and Federal Emergency Management Agency (FEMA), for the replacement of the Downstream Wiley Low Water Bridge, and dispensing with the second reading by title of this ordinance. 7 Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Virginia Department of Transportation (VDOT) Funds for Westside - Salem Turnpike Pedestrian Improvements: The Interim City Manager submitted a. written communication recommending acceptance and appropriation of the Virginia Department of Transportation (VDOT) Funds for Westside - Salem Turnpike Pedestrian Improvements. Council Member Fitzpatrick offered the following resolution: (#43025-091624) A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation ("VDOT") FY25 Transportation Alternatives Program Funds to implement the Westside - Salem Turnpike Pedestrian Improvements Project and authorizing the City Manager or her designee to execute, and file appropriate documents to obtain such funds. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Fitzpatrick offered the following budget ordinance: (#43026-091624) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2024 - 2025 Capital Projects Appropriations, and dispensing with the second reading by title of this ordinance. 8 Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Virginia Department of Conservation and Recreation Grant for the Roanoke River Blueway - Memorial Bridge Access Point: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Department of Conservation and Recreation Grant for the Roanoke River Blueway - Memorial Bridge Access Point. Council Member White-Boyd offered the following resolution: (#43027-091624) A RESOLUTION accepting the Virginia Department of Conservation and Recreation's Grant award to the City of Roanoke for the Roanoke River Blueway at Memorial Bridge Access Point and authorizing execution of any required documents on behalf of the City. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Fitzpatrick offered the following budget ordinance: (#43028-091624) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Conservation and Recreation for the Memorial Bridge Access Point Project, amending and re-ordaining certain sections of the 2024 - 2025 Capital Projects Appropriations, and dispensing with the second reading by title of this ordinance. 9 Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. FY24 and FY25 VDOT Street Maintenance Revenue vs Budget Allocation: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY24 and FY25 VDOT Street Maintenance Revenue vs Budget Allocation. Council Member Moon Reynolds offered the following resolution: (#43029-091624) A RESOLUTION authorizing the acceptance of the FY24 and FY25 Virginia Department of Transportation ("VDOT") Maintenance Payments vs. Budget estimate to the City of Roanoke's Transportation Division and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43030-091624) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and re-ordaining certain sections of the 2024 - 2025 Capital Projects and General Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 10 Council Member Moon Reynolds offered the following budget ordinance: (#43031-091624) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Transportation, amending and reordaining certain sections of the 2023 - 2024 Capital Projects and General Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Cities for Financial Empowerment Fund Summer Jobs Connect Grant: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Cities for Financial Empowerment Fund Summer Jobs Connect Grant. Council Member Volosin offered the following resolution: (#43032-091624) A RESOLUTION authorizing the acceptance of the Cities for Financial Empowerment ("CFE") Fund Summer Jobs Connect Grant to the City of Roanoke from CFE Fund, Inc.; and authorizing execution of any required documentation on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: • Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 11 Council Member Moon Reynolds offered the following budget ordinance: (#43033-091624) AN ORDINANCE to appropriate funding from the Cities for Financial Empowerment Fund, to implement a Summer Jobs Connect Program, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Virginia Business Ready Site Program (VBRSP) Grant Program to Upgrade Tract 8 in the Roanoke Centre for Industry and Technology from a Tier 3 to a Tier 4 Site: The Interim City Manager submitted a written communication recommending acceptance and appropriation of funds from the Virginia Business Ready Site Program (VBRSP) Grant Program to Upgrade Tract 8 in the Roanoke Centre for Industry and Technology from a Tier 3 to a Tier 4 Site. Council Member Fitzpatrick offered the following resolution: (#43034-091624) A RESOLUTION accepting the Virginia Business Ready Site Program ("VBRSP") Grant award to the City of Roanoke ("City") from the Virginia Economic Development Partnership ("VEDP"); authorizing execution of any required documents on behalf of the City; and authorizing the City Manager or her designee to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 12 Council Member Moon Reynolds offered the following budget ordinance: (#43035-091624) AN ORDINANCE to appropriate funding from the Virginia Economic Development Partnership amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Cities for Financial Empowerment Fund Expert Partner and Mentor Stipend: The _Interim City Manager submitted a written communication recommending acceptance and appropriation of the Cities for Financial Empowerment Fund Expert Partner and Mentor Stipend. Council Member Volosin offered the following resolution: (#43036-091624) A RESOLUTION authorizing the acceptance of the Cities for Financial Empowerment ("CFE") Fund Expert Partner and Mentor Stipend to the City of Roanoke from CFE Fund, Inc.; authorizing the City Manager or her designee to execute the Memorandum of Understanding; and authorizing execution of any required documentation on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 13 Council Member Fitzpatrick offered the following budget ordinance: (#43037-091624) AN ORDINANCE to appropriate funding from the Cities for Financial Empowerment (CFE) Fund, Inc. for an Expert Partner and Mentor Stipend, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Virginia Housing FY24 Community Impact Planning Grant: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Housing FY24 Community Impact Planning Grant. Council Member White-Boyd offered the following resolution: (#43038-091624) A RESOLUTION accepting the Virginia Housing FY24 Community Impact Planning Grant to the City of Roanoke ("City") from the Virginia Housing Development Authority ("Virginia Housing"); authorizing execution of any required documents on behalf of the City; and authorizing the City Manager or her designee to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 14 Council Member Moon Reynolds offered the following budget ordinance: (#43039-091624) AN ORDINANCE to appropriate funding from the Virginia Housing Development Authority amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. FY24 Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) Grant: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY24 Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) Grant. Council Member Volosin offered the following resolution: (#43040-091624) A RESOLUTION accepting the FY24 Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) Grant from the Virginia Economic Development Partnership (VEDP) and Department of Environmental Quality (DEQ) made to the City of Roanoke; and authorizing execution of any required documents on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 15 Council Member White-Boyd offered the following budget ordinance: (#43041-091624) AN ORDINANCE to appropriate funding from the Virginia Economic Development Partnership (VEDP) and Department of Environmental Quality (DEQ) amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations; and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Safer Communities Program from the Commonwealth of Virginia, Department of Criminal Justice Services: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Safer Communities Program from the Commonwealth of Virginia, Department of Criminal Justice Services. Vice-Mayor Cobb offered the following resolution: (#43042-091624) A RESOLUTION authorizing the acceptance of the Safer Communities Program Grant made to the City of Roanoke by the Commonwealth of Virginia, Department of Criminal Justice Services, and authorizing the execution of any required documentation on behalf of the City. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. 16 Council Member Moon Reynolds offered the following budget ordinance: (#43043-091624) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: Dr. Patton shared the following comments: • Katie Hedrick, Inclusive Services Manager in the Communications Office, will serve as the city's Ombudswoman. With this responsibility, Ms. Hedrick will attend City Council meetings where she will listen to citizen speakers' concerns and develop a Report Back to the'City Council. • The City-County Communications & Marketing Association (3CMA) announced the 2024 winners of its national Savvy Awards Competition during a ceremony at the Loews Arlington Hotel in Arlington, Texas, on Thursday, September 5, 2024. The City of Roanoke won a Savvy Award for `Noke News. The Judges commented, "Great job adjusting to user/viewer video consumption trends and shortening your message to better communicate with your audience. Carol Corbin is a great host, is a natural on camera, and the video production elements are excellent." • This evening, September 16, from 5:30 p.m. to 6:45 p.m., a new art exhibit will be unveiled on the 4th-floor hallway outside the City Council Chambers. At 6:00 p.m., a short presentation will acknowledge the partners, panel, and artists. This project is a collaboration between the City and Roanoker Magazine for their 50th year of publication celebration and is entitled "Roanokers Celebrate the Region." • Valley Metro, Ride Solutions, and the Roanoke Arts Commission will celebrate the 7th annual Art by Bus Program on Thursday, September 19, 2024, at the Third Street Station. 17 • One of the oldest and largest White Oak Trees owned by the City of Roanoke was struck by lightning recently and must be removed. Virginia Tech estimates the tree to have germinated somewhere around 1405-1410, making this tree 614 years old. We will announce when the removal occurs so citizens interested in using pieces of the bark for building furniture can have a part of the historic tree. • National Pools, the contractor for the Washington Park Pool project, has finished the excavation work and installed the conduit systems for the water circulation. Additionally, construction on the pool house structure began this week. • On Thursday, September 19, 2024, the Roanoke-Blacksburg Regional Airport will conduct a full-scale aircraft emergency exercise from 9:00 a.m. — 11:00 a.m. The simulated crash will occur on Airport property previously known as Countryside Golf Club. CITY ATTORNEY: Amendment to Extend the Contract between the Berkley Group, LLC, and the City of Roanoke: The City Attorney submitted a written communication recommending an amendment to extend the contract between the Berkley Group, LLC, and the City of Roanoke. Council Member Fitzpatrick offered the following resolution: (#43044-091624) A RESOLUTION authorizing the Interim City Manager's issuance and execution of an Amendment to extend the contract between Berkley Group LLC ("Berkley") and the City of Roanoke ("City") for the services of Dr. Lydia Pettis Patton, its employee, to continue to serve as Interim City Manager for the City, until such time as Council for the City of Roanoke appoints a permanent City Manager or for such transition period as determined by the City; increase the minimum number of hours worked by Dr. Lydia Pettis Patton from 32 hours per week to 40 hours; and ratifying the terms and conditions of Dr. Lydia Pettis Patton's temporary appointment. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 18 Petition the Circuit Court to Request that no Special Election be Ordered to Fill the Vacancy That Will be Created by Treasurer Evelyn Watkins Powers' Retirement: The City Attorney submitted a written communication recommending to petition the Circuit Court to request that no Special Election be ordered to fill the vacancy that will be created by Treasurer Evelyn Watkins Powers' retirement on September 30, 2024. Council Member Volosin offered the following resolution: (#43045-091624) A RESOLUTION directing the City Attorney to petition the Circuit Court to request an order that no special election be ordered to fill the vacancy caused by the retirement of City of Roanoke Treasurer Evelyn Watkins Powers, because such vacancy will occur within 55 days prior to the next general election on November 5, 2024 and the next general election thereafter is November 4, 2025. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. Amendment to Extend the Contract between the Berkley Group, LLC, and the City of Roanoke: The City Attorney submitted a written communication recommending extending the terms of office of certain Council-Appointed Officers from October 1, 2024, through December 31, 2024. Council Member Fitzpatrick offered the following resolution: (#43046-091624) A RESOLUTION extending the terms of certain Council appointed officers from October 1, 2024 through December 31, 2024. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 19 REPORTS OF COMMITTEES: Vice-Mayor Cobb provided an update from the recent GRTC meeting. Three new electric buses will be delivered in November 2024. Advertising is at capacity. Ridership continues to increase and up 10,000 from last year. A recommendation will be sent to the Interim City Manager requesting that the transit center be named for Margie Jumper, a black woman who violated an ordinance and refused to give a seat to a White man on a trolley, and as a result, was jailed. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS:None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Fare Free Transit Services for Go Fest: Council Member Moon Reynolds offered the following resolution for the Greater Roanoke Transit Company (GRTC) d/b/a Valley Metro to implement Fare Free Day Transit Services for Go Fest: (#43047-091624) A RESOLUTION approving and affirming the action taken by the Greater Roanoke Transit Company (GRTC) d/b/a Valley Metro to implement Fare Free Day Transit Services for Go Fest for Saturday, October 19, 2024; and authorizing the City Manager or her designee to take any necessary action to accomplish such fare. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-0. 20 Fare Free Election Day Bus Service: Council Member Volosin offered the following resolution for the Greater Roanoke Transit Company (GRTC) d/b/a Valley Metro to implement Fare Free Election Day Bus Service: (#43048-091624) A RESOLUTION approving and affirming the action taken by the Greater Roanoke Transit Company (GRTC) d/b/a Valley Metro to implement Fare Free Election Day Bus Service for Tuesday, November 5, 2024; and authorizing the City Manager or her designee to take any necessary action to accomplish such fare. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Katie Hedrick, Inclusive Services Manager, provided Council an overview regarding the certification process to receive a Welcoming City designation. Mayor Lea encouraged residents to attend youth athletic events. Council Member White-Boyd announced the Delta Sigma Theta Sorority 85th Anniversary Gala at the Vinton War Memorial, held on Saturday, September 14, 2024. She also congratulated the Alpha Kappa Alpha Sorority for celebrating 85 years of community service. Council Member White-Boyd announced that Sheriff Hash hosted a Senior Prom on Saturday, September 14 at the Bella Vista Room. Council Member Fitzpatrick requested that City signage reflect the City of Roanoke as an eight-time All-America City and that the City recognize the Hunton Life Saving Crew, Inc., the first all-Black volunteer rescue squad in the City of Roanoke. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 5:12 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. 21 At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend James Hamm, Pastor, Back to Life Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the fourth floor art exhibit - Cover Story: Roanokers Celebrate the Region - Doug Jackson, Arts and Culture Coordinator, and Anna Morales, Art Director, Roanoker Magazine, introduced the Cover Story exhibit. 22 PUBLIC HEARINGS: Code Amendment on Zoning Reform: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, September 16, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke for proposed amendments to Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, by amending and reordaining, adding, or deleting the following code sections to remove barriers for the creation of affordable housing, to make the zoning code consistent with state code, to create an additional zoning district (UC Urban Center), and to make changes to the use tables for residential, multiple purpose, industrial, and planned unit development districts; such amendments not constituting a comprehensive rezoning or change of any densities that would decrease permitted density in any district, unless otherwise noted. The proposed Zoning Amendments are similar in substance to the Zoning Amendments adopted by the City Council on March 18, 2024. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, August 30, 2024 and Friday, September 6, 2024. The Planning Commission submitted a written report not recommending the approval of the proposed amendments. Council Member White-Boyd offered the following ordinance: (#43049-091624) AN ORDINANCE ordaining, reordaining, amending, reamending, adopting, and/or readopting Section 36.2-100, Title; Section 36.2-105, Rules of interpretation and construction; Section 36.2-201, Establishment of districts; Section 36.2-205, Dimensional_regulations; Section 36.2-300, Purpose; Section 36.2- 310, Purposes of the residential districts; Section 36.2-311, Use table for residential districts; Section 36.2-312, Dimensional regulations for residential districts; Section 36.2-314, Purposes of multiple purpose districts; Section 36.2-315, Use table for multiple purpose districts; Section 36.2-316, Dimensional regulations for multiple purpose districts; Section 36.2-322, Use table for industrial districts; Section 36.2-327, Use table for planned unit development districts; Section 36.2-328, Dimensional regulations for planned unit development districts; Section 36.2-332, Neighborhood Design Overlay District (ND); Section 36.2-336, Comprehensive sign overlay district; Section 36.2-402, Accessory apartments, Section 36.2-403, Accessory uses and structures; Section 36.2-405, Bed and breakfast, homestay, and short-term rental establishments; Section 36.2-409.1, Dwellings; Section 36.2-410, Fences, walls, arbors, and trellises; Section 36.2-411, Gasoline stations; Section 36.2-419, Motor vehicle repair or service establishment; Section 36.2-429, Temporary uses; Section 36.2-431, Townhouses and rowhouses; Section 36.2-551, Development plans, generally; Section 36.2-552, Basic development plans; Section 36.2-622, Exempt lighting; Section 36.2- 644, Overall tree canopy requirements; Section 36.2-646, Facade planting; Section 36.2-647, Buffering and screening; Section 36.2-654, Parking and loading area 23 standards; Section 36.2-668, On-premises signs, generally; Section 36.2-669, Changeable copy signs and electronic readerboard signs; Section 36.2-817, Powers and duties, Appendix A, Definitions; of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, for the purposes of ordaining, reordaining, amending, reamending, adopting, and/or readopting the following code sections to update, clarify and make the City's zoning ordinance easier to use for its citizens and consistent with state law and the City's comprehensive plan; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council in support, opposition and in concern of the matter. In support: Isabel Thornton, 1116 Main Street, S. W. Robert Kulp, 902 13th Street, S. W. Robert Brown, 2253 Memorial Avenue, S. W. Denise Tucker, 425 Eugene Drive, N. W. Virginia Sweet, 1375 Lakewood Drive, S. W. Kathleen Talbot, 2720 Liberty Road, N. W. Taylor Stone, 4086 Bluebird Lane, Salem Joseph Bryson, 2015 Berkley Avenue, S. W. Christie Willis, 415 Willow Oak Drive, S. W. Lindsey Irby, 1811 Grandin Road, S. W. Lynn Irby, 1811 Grandin Road, S. W. Mary Frazier, 405 Willow Oak Drive, S. W. James Settle, 929 Winona Avenue, S. W. Jennie Waering, 7786 Hollins Court Drive, Hollins Alexander Boone, 5760 Reserve Point Lane, S. W. Court Rosen, 255 Cassell Lane, S. W. Alison Blanton, 1701 Arlington Road, S. W. Danny Clawson, 1029 Woodrow Avenue, S. E. Dan Langrehr, 1326 Woodbine Street, S. E. In opposition: Anthony Stavola, 1836 Greenwood Road, S. W. Jan Keister, 817 Marshall Avenue, S. W. William Hackworth, 2202 Carter Road, S. W. Dr. William Blaylock, 1025 Old Country Club Road, N. W. Nick Hagen, 301 Campbell Avenue, S. W. 24 David Harrison, 5305 Medmont Circle, S. W. Owen Maguire, 2514 Brambleton Avenue, S. W. David Bowers, 601 Camilla Avenue, S. W. Jim Garrett, 3652 Keagy Road, S. W. Bob Clement, 115 Mountain Avenue, S. W. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W. Randolph Gregg, 2523 Jefferson Street, S. W. Richard Rosario, 405 Mountain Avenue, S. W. Anthony Peterson, 2750 Florida Avenue, N. W. Seeking clarification: Catherine Greenberg, 1029 Oakwood Drive, S. W. There being no additional speakers, Mayor Lea declared the public hearing closed. Council Member Volosin thanked the planning department staff for their work and dedication to updating the zoning ordinance and advised that most importantly the proposed changes would end segregation in the City and offered the history of the zoning laws to control people of color from purchasing homes in certain areas. Council Member White-Boyd commented on the proposed changes noting that it would allow for the remaining pieces of land to be used efficiently; remove barriers for childcare and adult care; and create economic diversity. Council Member Moon Reynolds outlining reasons for her opposition referencing the lack of a City Manager and wished that the matter had been tabled. She advised she would be voting no. Council Member Sanchez-Jones commented on the growth of the City of Roanoke, the criticalness of affordable housing and the City's commitment to ensure that every citizen has a place to call home. Council Member Fitzpatrick advised and apologized that segregation has existed so long in the City's housing unnoticed and expressed embarrassment that he was not previously aware of the zoning laws. Vice-Mayor Cobb commented on the City's establishment of a Land Bank, which as 20 properties in it, increasing access to transit, and referenced advances that the City of Roanoke has made to ensure a robust infrastructure. Mayor Lea thanked staff for their commitment and hard work, advised that the City of Roanoke must move forward, and not go back so that every child can grow up and live fairly in the City, he added that if something was not growing, it would die. 25 There being no additional questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: Council Member Moon Reynolds-1. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Mary Frazier, 405 King George Avenue, S. W, appeared before the Council and requested a ceasefire resolution for Palestine. There being no further business, the Mayor declared the meeting adjourned at 9:17 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 26 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: October 7, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-7. Absent: Council Member Stephanie Moon Reynolds-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. At 9:04 a.m., the Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber. At 9:32 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to continue the remainder of the agenda, with Mayor Sherman P. Lea, Sr., presiding. Economic Development Authority Members Present: Duke Baldridge, Kermit: Hale, 011ie Howie, Braxton Naff, William Poe and Anita Reed-6. Economic Development Authority Members Absent: Tamea Franco-1. 1 Representing the City of Roanoke: Angie O'Brien, Deputy City Manager; Samuel Roman, Deputy City Manager; Marc Nelson, Director, Economic Development; and Alicia Cundiff, Economic Development Specialist. Representing the Economic Development Authority: Harwell M. Darby, Jr., Counsel to the Economic Development Authority. Economic Development Authority: Mayor Lea welcomed everyone to the joint meeting of City Council and the Economic Development Authority. Overview of the Economic Development Authority and Current Projects Strategies to grow the Housing Trust Fund Braxton Naff, Chair, Economic Development Authority, gave opening remarks and advised that the state of the overall state of economic development in the city is currently very strong. The Economic Development Authority works very closely with the Economic Development Department on several projects both ongoing and new. Marc Nelson, Director, Economic Development Department, provided an overview status of the Economic Development Authority. Mr. Nelson iterated that Board members are aware that in the state of Virginia, it is forbidden for local governments to provide any type of funding to private businesses. He stated that the EDA is basically a seven-member committee appointed by the City Council; Braxton Naff serves as Chairman, Bill Poe, Treasurer (term expires at the end of October); Duke Baldridge, Vice-Chair; and current members, Tamea Franco, 011ie Howie, Kit Hale and Anita Reed. Sam Darby serves as Counsel. Mr. Nelson highlighted the following information: • EDA Initiatives o Administers o 2024 Investments • Industrial Revenue Bonds • Enterprise Zone • Façade Grants in Process — Examples o Colony House Motor Lodge o Fallon Florist Building • Enterprise Zone • Major Enterprise Zone Investments o Fire Station One o Brandon Avenue Partners Project • Performance Agreements o Randolph Street Project (aka Campbell Court) o Riverdale Project o Artspace 2 Mr. Nelson interjected that Artspace has made a request for funding from the State, City and EDA. Artspace is a non-profit organization based in Minneapolis that constructs affordable housing and they mix with art making affordable housing for artists. They are proposing to construct a building in the Riverdale area of the city to build 50-80 units and is $20 million investment. On the front end they look to localities and private investment to overcome some of the administrative hurdles. Mr. Nelson called on Mr. Baldridge who described Artspace as a national nonprofit real estate development who has sent a letter of intent expressing enthusiastic commitment to begin the project immediately begin the process. Artspace's mission is to create, foster, and preserve affordable and sustainable space for artists and arts and culture. The organization has approximately 57 projects in 35 cities, 23 states, and this would be their first Virginia project. Their projects have spurred development in surrounding neighborhoods. • Business Equipment Incentive Program o Business Eligibility Information o Award Information • Questions Following extensive conversation, questions and comments were received from Council Members White-Boyd, Volosin, Fitzpatrick, Vice-Mayor Cobb, Mayor Lea, and the Interim City Manager. Mr. Naff thanked the Council for their continued support and declared the Economic Development Authority meeting adjourned at 10:12 a.m. There being no further business, Mayor thanked Mr. Naff and the members of the EDA for their commitment and service; acknowledged Mr. Nelson for an informative presentation; and declared the Council meeting in recess at 10:13 a.m. At 10:22 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. Mayor Lea called on Mr. Nelson to present information with regard to the Roanoke Centre for Industry and Technology. Roanoke Centre for Industry & Technology Marc Nelson, Director, Economic Development, gave a brief update on the Roanoke Centre for Industry & Technology and shared the following information: • Overview 3 • History and status of the Roanoke Centre for Industry & Technology (RCIT) • Update on Amazon Last Mile Distribution Center • Tract 8 o Virginia Business Ready Sites Program Grant o Site Description o Grant Approval • RCIT— Facts and Figures • Major Investments • Tract 8 Site Description o Site Layout Option 1: 205,000 sq. ft. With 100,000 sq. ft. expansion o Site Layout Option 2: 300,000 sq. ft. w/100,000 sq. ft. expansion • Project Description • Business Case for Tract 8 • Business Case — Market Demand • Project Timeline • Questions? Mayor Lea thanked Mr. Nelson for an informative presentation and advised that the briefing would be received and filed. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain positions, authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, Fitzpatrick and Mayor Lea-6. Nays: None-O. Consultation with Legal Counsel: A communication from the City Attorney requesting that Council convene in a Closed meeting to consult with legal counsel regarding actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: 4 Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, Fitzpatrick and Mayor Lea-6. Nays: None-O. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFING: Unhoused Update Matthew Crookshank, Human Services Administrator, updated City Council on the current state of the unhoused community. Presenters along with Mr. Crookshank were Brian Burnette, MSW, Council of Community Services and Lee Clark, Chief Executive Officer, The Rescue Mission of Roanoke, Inc. Brian Burnette shared the following information: • Summer 2024 Point-In-Time o Summer PIT Data by Program o Supplemental Data o Last 5 years compared to 2012 Matt Crookshank informed the Council regarding the following: • Current Challenges& Efforts o Returns to Homelessness o First-Time Homelessness • Housing Affordability Changes Lee Clark shared ways the City of Roanoke can support: • Current Successes • Opportunities • Ways Council Can Assist • Questions Following the presentation, Council Member Volosin inquired about voucher programs. Council Members White-Boyd and Fitzpatrick expressed appreciation for the 5 work done by these organizations. Vice-Mayor Cobb asked about encampments and how other organizations could assist in resolving homelessness. Dr. Patton, Interim City Manager, shared a letter sent to downtown businesses regarding homelessness and how they can assist collectively to affect change. She stated that she will host several round-table gatherings to continue conversations and seek resolutions. There being no further business, Mayor Lea thanked presenters for their informative statistics and expressed appreciation for their dedication and hard work. At 11:04 a.m., the. Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr. presiding. CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: 6 Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, and Mayor Lea-6. Nays: None-O. (Council Member Moon Reynolds recused herself from the vote, for she was not present during the Closed Meeting.) PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation of a Vietnam War Commemoration Certififcate: Former Council Member Bill Bestpitch read and presented the Certificate to the Council. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. All matters will be referred to the Interim City Manager for response, recommendation or report to Council, as he may deem appropriate. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and spoke with regard to commuter service from Roanoke to Blacksburg, Virginia and expressed support of venture cycling from Oregon to Yorktown Battlefield. Brian McConnell, 32 Elm Avenue, S, W, Apt. 302, appeared before the Council and spoke with regard to challenging and empowering local government community members. Cathy Carter, 343 McDowell Avenue, N. W., appeared before the Council and spoke with regard to the Friends of Washington Park progress report. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, September 16, 2024. Vice-Mayor Cobb moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Stephen Niamke — Roanoke Neighborhood Advocates: A communication from the City Clerk advising of the resignation of Stephen Niamke as a member of the Roanoke Neighborhood Advocates, effective immediately. Vice-Mayor Cobb moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Public Hearing Request: A communication from the Interim City Manager requesting to schedule a public hearing for the Sale of a City-Owned Vacant Lot located at 801 Franklin Road., S. W. (Official Tax Map Number 1020716). Vice-Mayor Cobb moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • Dr. Lydia Pettis Patton — Board of Trustees, City of Roanoke Pension Plan; Hotel Roanoke Conference Center Commission; and Western Virginia's Regional Industrial Facility Authority • Andrew Ashby— Towing Advisory Board • Kayleigh Critzer— Roanoke Public Library Board • Alyshia Merchant— Fair Housing Board • Carolyn Hayes-Coles — Roanoke Redevelopment and Housing Authority • Nadirah Wright— Roanoke Redevelopment and Housing Authority • Demetrius Johnson — Roanoke Arts Commission 8 Vice-Mayor Cobb moved that the reports of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the-following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Virginia American Revolution 250 Commission: Presentation of information with regard to the Virginia American Revolution 250 Commission (VA250). Cheryl Wilson, Executive Director, Spokesperson. (Sponsored by Mayor Lea) Terry Austin, Delegate of Botetourt County and Chairman of the VA 250 Commission, and Cheryl Wilson, Executive Director of VA 250 and Eric Mundy of the Commission presented on Virginia's plans to celebrate the 250th anniversary of the nation. Delegate Austin shared that Virginia played a defining role in the creation of our nation and will lead the 250th anniversary of our nation's independence. The VA250 Commission is holding events throughout Virginia to be inclusive of all Virginians. This past year, a VA250 Celebration took place at the State Capital on July 4th and included the Roanoke Symphony and drone display. Next year VA250 hopes to celebrate in Roanoke on July 3, 2025, and Fort Monroe on July 4, 2025 with Senator Locke. The festivities for the 250th birthday would conclude in 2026 at George Washington's home in late June and in Williamsburg on July 4, 2026, for the finale of Virginia's 250th birthday. Delegate Austin shared that groups from all of the Country have attended events for our 250th birthday and commented on the inclusiveness and commemoration of this historic time. Ms. Wilson shared with City Council members that Virginia leads the nation in commemorating the Nation's 250th birthday. Ms. Wilson also shared the goal of VA250 is to educate citizens on role Virginia played in the founding of our Nation and to engage citizens. Ms. Wilson mentioned and invited City Council members to an event on January 18, 2025, that will commemorate and honor the anniversary of the signing of the Fincastle resolutions. These resolutions note the first time—colonists came together and said, "I am willing to die for independence". 9 Ms. Wilson requested the City of Roanoke partnership in co-presenting next year's 2025 Freedom Festival at River's Edge. Mayor Lea stated unanimous support for 2025 Freedom Festival at River's. Edge and thanked Delegate Terry Austin and Cheryl Wilson for the presentation. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFINGS: Cycle Tracks and Bicycle Training Ross Campbell, Director of Public Works presented on Mobility Tracks. Cycle tracks will now be called mobility tracks as they will be for all citizens whether you use a bicycle, scooter, walk or push a stroller. Mr. Campbell shared Roanoke City currently has two mobility tracks: • 9th Street SE 10% of households in this area are without transportation • Shenandoah Ave NW is a mile and a half. Connecting neighborhoods to vital services • Plans for a 3rd track in 2025 that will connect Gainsboro to 2nd Street downtown Mr. Campbell mentioned cycle tracks are a marginal cost compared to buffered bike lanes. Mr. Campbell shared information on bicycle training programs that are available to members of the community such as: • The traffic garden program at Westside Elementary for bicycle users to learn about bicycle lane safety • Walk and Roll to school toolkit which educates students, parents, caregivers and school personnel • www.playroanoke.gov provides bicycle education for all,ages and highlights laws for drivers regarding bicycles • Bike and pedestrian interactions on the greenway • State and non-profit resources for bicycle training _ Vice-Mayor Cobb commended Mr. Campbell on the videos and education shared with the community. Council Member Volosin shared his excitement about the growth of mobility tracks in Roanoke and inquired about future tracks. Council Member White-Boyd inquired about what can be done to address trash cans and cars parking in the bike lane. Interim City Manager Dr. Patton commented a social media campaign to raise awareness about the use of bike lanes. Zo Council Member Fitzpatrick inquired about minimum lane requirements related to larger vehicles. Mayor Lea thanked Mr. Campbell for the presentation and advised that the briefing would be received and filed. Rescue Plan Act (ARPA) Update Angela O'Brien, Deputy City Manager provided an overview on how the American Rescue Plan Act have impacted critical areas such as economic development,-infrastructure and public health. The City of Roanoke was allocated $64.5 million in American Rescue Plan Act (ARPA) funds which were designed to help cities recover from the impacts of the COVID-19 pandemic. The Star City Strong Recovery and Resiliency Advisory was established to oversee how these funds were used to support the community's recovery efforts. The funds were distributed across three main categories: 1. People: This category focused on directly addressing the needs of individuals and families affected by the pandemic. Key areas of funding within this category included: • COVID mitigation and vaccination efforts • Homelessness • Food insecurity 2. Places: This category focused on community infrastructure and public spaces. It included initiatives to strengthen community resilience and improve physical spaces that were impacted by the pandemic. 3. Governance: This category dealt with supporting local government and improving systems to respond to current and future challenges By focusing on these three areas—People, Places, and Governance—the ARPA funds aimed to address both immediate and long-term challenges posed by the pandemic while building a more resilient community for the future. Final recommendations: Repurpose $1.5 million from Star City Works. Unspent funds will claim lost revenue, which will be redirected to advance projects like the Gainsboro Hub and Capital Improvements for Belmont Library. 11 $3 million in earned interest. The funds will be used for Federal Grant Match, Youth Recreation, and the Harrison Museum Capital Restoration. Vice-Mayor Cobb and Council Member White-Boyd about how the earned interest funds could be used and whether they fit within the established guidelines for use. Ms. O'Brien stated she is waiting for guidance from US Treasury regarding how interest funds could be used. Interim City Manager commended the City of Roanoke and staff for management of ARPA funds. Mayor Lea thanked Angela O'Brien for the overview and received and filed the briefing. ITEMS RECOMMENDED FOR ACTION: FY25 United Way of Roanoke Valley funding for the Bank On Roanoke Valley Program: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY25 United Way of Roanoke Valley funding for the Bank On Roanoke Valley Program. Council Member Moon Reynolds offered the following resolution: (#43050-100724) A RESOLUTION authorizing the acceptance of the FY25 United Way of Roanoke Valley funding for the Bank On Roanoke Valley Program to the City of Roanoke from the United Way of Roanoke Valley for program management and activities of the Bank On Roanoke Valley program; authorizing the City Manager or her designee to execute any documents necessary to receive such funding and to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. 12 Council Member Moon Reynolds offered the following budget ordinance: (#43051-100724) AN ORDINANCE to appropriate funding from the United Way of Roanoke Valley, for the Bank on Roanoke Valley Program, amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. 2024 Carilion Clinic Grant Award in support of the Financial Empowerment Center: The Interim City Manager submitted a written communication recommending acceptance and appropriation of a 2024 Carilion Clinic Grant Award in support of the Financial Empowerment Center. Council Member Volosin offered the following resolution: (#43052-100724) A RESOLUTION authorizing the acceptance of the 2024 Carilion Clinic Grant for the Financial Empowerment Center to the City of Roanoke from Carilion Clinic; and authorizing execution of any required documentation on behalf of the City, including a Letter of Agreement with Carilion Clinic. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43053-100724) AN ORDINANCE to appropriate funding from the Carilion Clinic in support of the Financial Empowerment Center (FEC), amending and reordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 13 • Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. FY2025 Department of Motor Vehicles (DMV) Highway Safety Grant Funding (Distracted Driving Campaign): The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY2025 Department of Motor Vehicles (DMV) Highway Safety Grant Funding (Distracted Driving Campaign). Council Member White-Boyd offered the following resolution: (#43054-100724) A RESOLUTION authorizing the acceptance of the FY2025 Department of Motor Vehicles (DMV) Highway Safety Grant for the citywide media and education campaign and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Fitzpatrick offered the following budget ordinance: (#43055-100724) AN ORDINANCE to appropriate funding from the Department of Motor Vehicles, for a citywide media and education campaign to reduce distracted driving, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 14 Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Juvenile Justice and Delinquency Prevention Funding from the Commonwealth of Virginia: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Juvenile Justice and Delinquency Prevention Funding from the Commonwealth of Virginia, Department of Criminal Justice Services. Vice-Mayor Cobb offered the following resolution: (#43056-100724) A RESOLUTION authorizing the acceptance of the Juvenile Justice and Delinquency Prevention Grant made to the City of Roanoke by the Commonwealth of Virginia, Department of Criminal Justice Services, and authorizing the execution of any required documentation on behalf of the City. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43057-100724) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services from the Juvenile Justice and Delinquency Prevention Program, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 15 - Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Fire Prevention and Safety Grant Funding from the Department of Homeland Security: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Fire Prevention and Safety Grant Funding from the Department of Homeland Security. Council Member Fitzpatrick offered the following resolution: (#43058-100724) A RESOLUTION authorizing acceptance of the Fire Prevention and Safety Grant Program made to the City of Roanoke from the Department of Homeland Security; and authorizing execution of any required documentation on behalf of the City. Council Member Fitzpatrick moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43059-100724) AN ORDINANCE to appropriate funding from the Department of Homeland Security, for Fire Prevention and Safety amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. 16 FY2025 Community Flood Preparedness Fund (CFPF) Grants: The Interim City Manager submitted a written communication recommending authorization to apply for FY2025 Community Flood Preparedness Fund (CFPF) Grants. Council Member White-Boyd offered the following resolution: (#43060-100724) A RESOLUTION authorizing the City Manager or her designee to submit such applications to the Virginia Department of Conservation and Recreation ("DCR") for the FY2025 Community Flood Preparedness Fund ("CFPF") grants for funds for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. FY25 Operation Ceasefire Grant, Crime Center Capacity: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY25 Operation Ceasefire Grant, Crime Center Capacity. Vice-Mayor Cobb offered the following resolution: (#43061-100724) A RESOLUTION authorizing the acceptance of the FY25 Operation Ceasefire Grant made to the City of Roanoke by the Commonwealth of Virginia, Department of Criminal Justice Services, and authorizing the execution of any required documentation on behalf of the City. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. 17 Council Member Moon Reynolds offered the following budget ordinance: (#43062-100724) AN ORDINANCE to appropriate funding from the Department of Criminal Justice Services, for the Operation Ceasefire Grant Program, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. FY2025 Department of Motor Vehicles (DMV) Highway Safety Grant Funding (Selective Enforcement-Alcohol): The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY2025 Department of Motor Vehicles (DMV) Highway Safety Grant Funding (Selective Enforcement-Alcohol). Council Member Moon Reynolds offered the following resolution: (#43063-100724) A RESOLUTION authorizing the acceptance of the FY2025 Department of Motor Vehicles (DMV) Highway Safety (Selective Enforcement—Alcohol) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. 18 Council Member Moon Reynolds offered the following budget ordinance: (#43066-100724) AN ORDINANCE to appropriate funding from the Department of Motor Vehicles, for a Pedestrian and Bicycle traffic safety Grant, amending and re- ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. FY2025 Department of Motor Vehicles (DMV) Traffic Safety (Selective Enforcement- Police Traffic Services) Grant: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the FY2025 Department of Motor Vehicles (DMV) Traffic Safety (Selective Enforcement- Police Traffic Services) Grant. Vice-Mayor Cobb offered the following resolution: (#43067-100724) A RESOLUTION authorizing the acceptance of the FY2025 Department of Motor Vehicles (DMV) Traffic Safety (Selective Enforcement — Police Traffic Services) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member White-Boyd offered the following budget ordinance: (#43068-100724) AN ORDINANCE to appropriate funding from the Virginia Department of Motor Vehicles, for traffic enforcement targeting drivers who disregard speed limits and occupant protection safety, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 20 Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Virginia Department of Transportation (VDOT) Transportation Alternatives Set Aside (TA) — Authorization for Updated VDOT Agreement for the 9th Street Multimodal Improvements: The Interim City Manager submitted a written communication recommending authorization and appropriation of the Virginia Department of Transportation (VDOT) Transportation Alternatives Set Aside (TA) — Authorization for Updated VDOT Agreement for the 9th Street Multimodal Improvements. Council Member Volosin offered the following resolution: (#43069-100724) A RESOLUTION authorizing the City Manager or her designee to execute an updated Virginia Department of Transportation ("VDOT") Standard Project Administration Agreement in relation to the VDOT Transportation Alternatives Set Aside Program making pedestrian improvements along the 9th Street SE corridor and authorizing the City Manager or designee to execute and file appropriate documents to obtain such funds. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Moon Reynolds offered the following budget ordinance: (#43070-100724) AN ORDINANCE to appropriate local match funds from the existing street paving account to the 9th street multimodal improvements VDOT project, amending and re-ordaining certain sections of the 2024 - 2025 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 21 Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager offered the following comments: Virainia Municipal League 2024 VML Innovation Award In the Category of PUBLIC SAFETY, The City of Roanoke won a Virginia Municipal League 2024 VML Innovation Award for Lock in Safety, Unlock Hope. Following several years marked by increasing gang-related gun violence, the City of Roanoke increased its focus on policing, intervention, and prevention efforts in the community. Through this multipronged approach, "Lock in Safety, Unlock Hope" was born. The initiative utilized American Rescue Plan funding to purchase 10,000-gun locks to be distributed throughout the community. The locks are located at numerous convenient locations, including all city libraries, the Police Department, the Department of Social Services, and the courthouse, and are distributed by participating non-profit organizations. Locks are also distributed at any community event that the police department, sheriffs department, social services, or the library has been invited to. The "no questions asked" policy has allowed many residents to access a lock without judgment. To support the program, the city also created educational resources on gun safety, including videos on the proper use of gun locks. The videos are conveniently located on the "Lock in Safety, Unlock Hope" website and are available via a QR code for easy access. During the award banquet of the Virginia Municipal League Conference, members of city staff and you, the Council will be there to accept the award. City of Roanoke's Registrar Meeting I have had the pleasure to meet with the City Registrar, Mr. Nicholas Ocampo. Mr. Ocampo is working to get his team trained by Homeland Security. He will also be working with the Roanoke Police Department. The Registrar's team is fully prepared, and Roanoke will have a free and fair election. City of Roanoke's Response to Hurricane Helene Roanoke has been fortunate to experience only minor disruptions from Hurricane Helene, with our Emergency Management Response team addressing issues quickly. While we've been spared from severe damage, we remain deeply aware of the devastation others are facing in nearby communities and states, where lives have been lost and communities uprooted. As we continue our recovery, we are grateful for our city's resilience and stand ready to support those who are suffering from this disaster. 22 On the dais, you will find a prepared document of our efforts here in the city. Later today, this document will be emailed to all directors. Council Follow-up Report The Interim City Manager advised that a follow-up report on items addressed from the last Council meeting held on September 16, 2024, was placed on the dais. Interim City Manager's Round Table Gatherings "Challenges and Chance" Over the next month, I will host several Round-Table Gatherings entitled "Challenges and Change." The discussions will focus on what we can do collectively to effect change in areas we need to change. Letters to the downtown business community went out on October 3rd. Snowplow Naming Contest The Office of Communications will be collaborating with Public Works to launch a snowplow naming contest. Starting on Tuesday, October 15, 2024 — Friday, November 1, 2024, residents will be able to enter names for the snowplow contest, and the winners will be announced in early December. Carilion Clinic Community Health and Outreach Flu Shot Clinic Roanoke Public Libraries are partnering with Roanoke University and Carilion's Physician Assistant (PA) Program. On Friday, October 4, 2024, at the Elmwood Park Art Walk, partners will be offering services, such as supplies, Covid and Flu vaccines, and HIV testing. Additionally, the program will offer Flu vaccines at the Main Library on Monday, October 7, 2024, from 2:00 p.m. — 4:00 p.m., and at the Melrose Branch Library on Wednesday, October 23, 2024, from 4:00 p.m. — 6:00 p.m. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Kidney Transplant Services Provided by Carilion Clinic: Council Member Fitzpatrick offered the following resolution in support of kidney transplant services provided by Carilion Clinic: (#43071-100724) A RESOLUTION supporting the Kidney Transplant Services provided by Carilion Clinic at Carilion Roanoke Memorial Hospital, and Carilion's application to the Commonwealth of Virginia for a Certificate of Public Need (COPN) to bring kidney transplant services to Southwest Virginia through its flagship hospital, Carilion Roanoke Memorial Hospital. 23 Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Virginia Municipal League: Council Member White-Boyd offered the following resolution designating The Honorable Peter Volosin as Voting Delegate, and The Honorable Sherman P. Lea, Sr., as Alternate Voting Delegate for the Annual Business Session and meetings of the Virginia Municipal League scheduled for October 13 through October 15, 2024: (#43072-100724) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings of the Virginia Municipal League. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Roanoke Valley Broadband Authority: Mayor Lea called attention to the vacancy created by the resignation of Robert S. Cowell, Jr., as a member of the Roanoke Valley Broadband Authority ending December 12, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in the nomination the name of Christopher Chittum. There being no further nominations, Mr. Chittum was appointed to fill the unexpired term of office of Robert S. Cowell, Jr., ending December 12, 2027, by the following vote: 24 Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. City of Roanoke Finance Board: Mayor Lea called attention to a vacancy created by the retirement of Evelyn Powers as an ex-officio member of the City of Roanoke Finance Board; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Tasha Burkett. There being no further nominations, Ms. Burkett was appointed to fill the unexpired term of office of Evelyn Powers (ex-officio), by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Architectural Review Board: Mayor Lea called attention to the expiration of the four-year term of office of Husain Alam as a member of the of the Architectural Review Board ending Octobre 1, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Husain Alam. There being no further nominations, Mr. Alam was reappointed for a four-year term of office commencing October 2, 2024, and ending October 1, 2028, by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Board of Trustees, City of Roanoke Pension Plan: Mayor Lea called attention to a vacancy created by the resignation of Gregory Feldmann, as a member of the Board of Trustees, City of Roanoke Pension Plan for a term of office ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Fred Greear, Ill. There being no further nominations, Mr. Greear was appointed to fill the unexpired term of office ending June 30, 2027, by the following vote: 25 Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays; None-0. Economic Development Authority: Mayor Lea called attention to the expiration of the four-year term of office of William Poe as a member of the Economic Development Authority of the City of Roanoke ending October 20, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Aileen Helsel. There being no further nominations, Ms. Helsel was appointed to replace William Poe for a four-year term of office commencing October 21, 2024, and ending October 20, 2028, by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. Defined Contribution Board: Mayor Lea called attention to a vacancy created by the retirement of Andrea Trent, as a member of the Defined Contribution Board for a term of office ending June 30, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Tanya Catron. There being no further nominations, Ms. Catron was appointed to fill the unexpired term of office ending June 30, 2025, by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Defined Contribution Board: Mayor Lea called attention to a vacancy created by the resignation of Paul Workman as a member of the Defined Contribution Board for a term of office ending June 30, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Angelia Vernon. There being no further nominations, Ms. Vernon was appointed to fill the unexpired term of office ending June 30, 2025, by the following vote: 26 Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. There being no further business, Mayor Lea declared the meeting in recess at 4:23 p.m., until Wednesday, October 9, 2024, at 9:00 a.m., in the Council Chamber, to convene in a Closed Meeting on a personnel matter. The recessed meeting of Roanoke City Council was called to order on Wednesday, October 9, 2024, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. Present: Council Members Joseph L. Cobb (arrived at 9:03 a.m.), Patricia White- Boyd, Peter J. Volosin, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis. Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Council Member White-Boyd moved that the meeting of the City Council for the City of Roanoke, Virginia be recessed and immediately reconvened in closed meeting for discussion and consideration of applications received by the City for the position of City Manager and to consider such other action as permitted by Subsection (A)(1) of Section 2.2-3711, Code of Virginia, 1950, as amended. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, Fitzpatrick and Mayor Lea-6. Nays: None-O. (Vice-Mayor Cobb was not present when the vote as recorded.) Other Business: Vacancies on certain authorities, boards, commissions and committees appointed by Council. 27 Western Virginia Water Authority: Mayor Lea called attention to a vacancy created by the resignation of Robert S. Cowell, Jr., as a member of the Western Virginia Water Authority, for a term of office ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Dr. Lydia Pettis Patton. There being no further nominations, Dr. Patton was appointed to fill the unexpired term of office ending June 30, 2027, by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. City Planning Commission: Mayor Lea called attention to the expiration of the four-year term of office of Karri Atwood as a member of the City Planning Commission ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of James Settle. There being no further nominations, Mr. Settle was appointed to replace Karri Atwood for a four-year term of office commencing January 1, 2025, and ending December 31, 2028, by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. At 9:06 a.m., Mayor Lea declared the Council Meeting in recess for Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 11:17 a.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City 28 Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez- Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 11:18 a.m. APPROVED ATTEST: S/J � Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor • 29 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: October 21, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Beverly T. Fitzpatrick, Jr. The Mayor declared the existence of a quorum. Officers Present: Sam Roman, Deputy Assistant City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Terry Kemp, Children's Pastor - and.Ministries Director, Fort Chiswell Church of God. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: Domestic Violence Awareness Month: Mayor Lea read and presented the proclamation to Jessica Pruitt, TAP, and Lena Loshonkohl, Artist. 1 National Lead Poisoning Prevention Week: Mayor Lea read and presented the proclamation declaring October 20 - 26, 2024, as National Lead Poisoning Prevention Week to Katie Kennedy, Program Manager, Lead Safe Roanoke and staff. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and provided an update on the flood resiliency plan and climate action strategies. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and expressed excitement about new bike lanes on Elm Avenue. Nathan Harper, 1901 Warrington Road, S. W., appeared before the Council and spoke with regard to safety concerns in downtown and Century Plaza. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, October 7, 2024; recessed until Wednesday, October 9, 2024. Council Member White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Investment of Public Funds: A communication from the City Attorney requesting that the City Council convene in a Closed Meeting to consult with legal counsel regarding specific legal matters, where such consultation or briefing in an open meeting would adversely affect the discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, 2 the financial interest of the City would be adversely affected, pursuant to Section 2.2- 3711 (6) and (8), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Public Hearing Request: A communication from the Senior Assistant City Attorney requesting to schedule a public hearing on November 4, 2024, at 2:00 p.m., or as soon thereafter as the matter may be heard, to request the General Assembly amend the Roanoke Charter of 1952. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. Betty Whittaker — Roanoke Neighborhood Advocates: A communication from the City Clerk advising of the resignation of Betty Whittaker as a member of the Roanoke Neighborhood Advocates, effective immediately. Council Member White-Boyd moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. 3 City Manager Transfer Report: FY 2025 City Manager Transfer Report for the first quarter ended September 30, 2024. Council Member White-Boyd moved that the report be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Oath of Office: Report of qualification of the following individual: • Dr. Lydia Pettis Patton —Western Virginia Water Authority • Angelia Vernon — Defined Contribution Board • Drew Kepley—Architectural Review Board Council Member White-Boyd moved that the report of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: FY25 Budget— September Monthly Financial/Budget Report Margaret Lindsey, Director of Finance, briefed the Council on the September budget report, noting that the deadline for real estate tax collection was October 5 and the bulk of the tax had been collected. 4 She pointed out that the prepared food and beverage tax in FY24 performed at $3.3 million and same time in FY25 the tax was performing at $2.58 million; and explained that the Department of Finance does not know the details of businesses that do and do not pay the tax. She further noted that the Commissioner of the Revenue provided that detailed information and could be provided later. In conclusion, she mentioned that in terms of expenditures and the percent of budget used for the period should be around 25 percent and the City's expenditures were between 20 and 28 percent which was on target, with a few percentages on the higher end due to lump sum payments and overtime. Following a brief inquiry by Council Member Moon Reynolds with regard to fees, permits, services and miscellaneous funds; whereupon, Ms. Lindsey advised that she would research the matter and report back to Council Member Moon Reynolds with the information. Mayor Lea thanked Ms. Lindsey for the informative briefing. City Performance Dashboard Vanessa Bohr, Chief Information Officer, and Jared Anthony, IT Manager — Communications and GIS, presented information regarding the City's metrics and how metrics were used in government. Ms. Bohr advised that metrics in local government play a key role in measuring organizational performance and provide transparency, accountability, informed decision making and allow for continuous improvement. She further advised that all City departments use performance measures in which many could be found in the strategic plan and budget documents. Ms. Bohr provided an overview of dashboards and noted that it was a digital platform that displayed real-time or periodic data about government performance in a visual user-friendly format. Mr. Anthony referenced examples of dashboards from other localities and pointed out that it was completely customizable. Following the presentation, several Council Members inquired as to the costs of the program, management of the software, and if any localities in Virginia used the program. Ms. Bohr stated that the software would be managed by the Department of Technology and the dashboard program was already obtained and licensed as part of the GIS system currently in place. Mr. Anthony advised that Fairfax, Williamsburg and Loudon County, Virginia used the programming and should be reflected on their websites. 5 Council Member Volosin thanked the presenters and announced that the program would go live on November 1. Mayor Lea thanked the presenters for an informative presentation and received and filed the briefing. ITEMS RECOMMENDED FOR ACTION: Letter Agreement for Student Parking Spaces with Roanoke Higher Education Center & PARK Roanoke-Higher Education Lot: The Interim City Manager submitted a written communication recommending approval of a Letter Agreement for student parking spaces with the Roanoke Higher Education Center & PARK Roanoke-Higher Education Lot. Council Member Moon Reynolds offered the following resolution: (#43073-102124) A RESOLUTION approving the terms of a Letter Agreement between the City of Roanoke, Virginia ("City") and Roanoke Higher Education Center, for access to parking spaces for the students attending the Roanoke Higher Education Center at the Higher Ed Parking Lot; authorizing the City Manager or her designee to execute the Letter Agreement referred to above; and authorizing the City Manager or her designee to execute such other documents and to take such further actions as may be necessary to implement, administer, and enforce such Letter Agreement. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. City of Roanoke's Title VI Implementation Plan: The Interim City Manager submitted a written communication recommending approval of the City of Roanoke's Title VI Implementation Plan. Council Member White-Boyd offered the following resolution: (#43074-102124) A RESOLUTION approving and adopting the City of Roanoke's Title VI Implementation Plan. 6 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. City-Wide Bridge Maintenance Drift Removal Contract Modification: The Interim City Manager submitted a written communication recommending approval of the city-wide bridge maintenance drift removal contract modification. Council Member Moon Reynolds offered the following resolution: (#43075-102124) A RESOLUTION authorizing the City Manager's issuance of a Change Order to the City's contract with Holt, Inc. for changes in connection with the work on the city-wide bridge maintenance drift removal contract. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. Virginia Department of Housing and Community Development — Virginia Homeless Solutions Program (VHSP) Grant Award: The Interim City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Department of Housing and Community Development — Virginia Homeless Solutions Program (VHSP) Grant Award. Council Member Moon Reynolds offered the following resolution: (#43076-102124) A RESOLUTION accepting the Virginia Department of Housing and Community Development Virginia Homeless Solutions Program Grant Award to the City for Continuum of Care strategies and homeless services and prevention programs; and authorizing execution of any required documents on behalf of the City. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#43077-102124) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Community Development, for the Virginia Homeless Solutions Program, amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Moon Reynolds moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Funding from the U.S. Department of Housing and Urban Development: The Interim City Manager submitted a written communication recommending acceptance and appropriation of funding from the U.S. Department of Housing and Urban Development. Vice-Mayor Cobb offered the following resolution: (#43078-102124) A RESOLUTION accepting certain entitlement funding from the United States' Department of Housing and Urban Development (HUD) to be used according to the City of Roanoke's 2024 HUD Annual Plan update to the City's 2020 -2024 Consolidated Plan; authorizing the Interim City Manager or the Interim City Manager's designee, to execute all necessary documents pertaining thereto; and further authorizing the Interim City Manager or the City Manager's designee to submit such plan to the United States' Department of Housing and Urban Development (HUD) for final review and approval. 8 Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. Council Member Volosin offered the following budget ordinance: (#43079-102124) AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD), for the Community Development Block Grant Program (CDBG), HOME Investment Partnerships Program, and Emergency Solutions Grant (ESG), amending and re-ordaining certain sections of the 2024 - 2025 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. Council Member Volosin moved the adoption of the budget ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: Sam Roman, Deputy City Manager, shared the following comments: 339 Salem Avenue, S. W. (Future Development Opportunity): Economic Development staff have posted to their website a development opportunity at 339 Salem Avenue, S.W. The site formerly housed the City's Homeless Assistance Team before its move further downtown last year. The City previously entered a contract with a developer for the development of eighty affordable housing apartment units. This posting is the result of inquiries from the development community to purchase or lease the property. Redevelopment of this site complements the extensive development that has occurred in the west end of downtown. The deadline to submit proposals is November 15, 2024. Home Safe Program: The Home Safe program has formalized a grant agreement with Belmont Lofts to develop fourteen units that meet HUD Fair Market Rent standards. These units will be available to individuals enrolled in Permanent Supportive Housing through Commonwealth Catholic Charities and Blue Ridge Behavioral Health Care. 9 In addition, Home Safe has effectively combined the City's ARPA funds with HOME-ARP funds to address the urgent need for affordable housing for those experiencing homelessness. Last year, fifty individuals with housing vouchers were unable to utilize them due to a critical shortage of available HUD Fair Market Rent units. Recently, the City toured the nearly completed units with supportive services staff, and prospective tenants will have the opportunity to tour in the coming weeks, with move-ins expected to start as early as November 1st. Belmont Lofts, located at 825 Stewart Avenue, S. E., will consist of a total of thirty-two units, including fourteen designated for Home Safe participants and fourteen for households earning 60 percent or less of the area median income. River's Edge North Deferred Maintenance Project: Construction began on a new multi-use path, located around River's Edge North sports fields, connecting the pedestrian bridge to the Magnolia Allee. This path will allow for a continuous interior walking loop around the warm-season turf fields. Also included in the project is the restriping of the parking lot and the crosswalks on Reserve Avenue. Washington Park Pool Update: National Pools has successfully completed pouring the bottom of the Washington Park Pool. Over the next few days, they will begin gunite operations on the sides of the pool. This process involves applying a dry-mix concrete mixture through a hose using compressed air and water, ensuring a strong and durable structure for our community. Staff will continue to monitor progress and provide further updates as the project advances. CITY ATTORNEY: Contract to Purchase Unit B, 1830 Blue Hills Circle, N. E.: The City Attorney submitted a written communication recommending approval of a contract to purchase Unit B, 1830 Blue Hills Circle, N. E., Official Tax Map No. 7280106 from Virginia Utility Protection Service, Inc. Council Member Moon Reynolds offered the following ordinance: (#43080-102124) AN ORDINANCE authorizing the City Manager or her designee to execute the necessary documents providing for the purchase by the City of Roanoke, Virginia ("City") of certain real property, owned by Virginia Utility Protection Service, Inc. ("VUPS"), located in the City of Roanoke, Virginia at Unit B, 1830 Blue Hills Circle, N.E., Roanoke, Virginia, designated as Roanoke Official Tax Map No. 7280106 ("Property"), upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. 10 Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and a report of the Interim City Manager recommending that Council concur in the request. Council Member Moon Reynolds offered the following budget ordinance: (#43081-102124) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2024 - 2025 School Grant Fund Appropriations for Fiscal Year 2025, and dispensing with the second reading by title of this ordinance. Council Member White-Boyd moved the adoption of the budget ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Economic Development Authority: Council Member White-Boyd offered the following resolution appointing Aileen Helsel as a Director of the City of Roanoke Economic Development Authority for a four-year term of office ending October 20, 2028: (#43082-102124) A RESOLUTION appointing a Director to the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia. 11 Council Member White-Boyd moved the adoption of the resolution. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-O. Retroactive Declaration of Local Emergency: Council Member White-Boyd offered the following resolution ratifying and confirming the retroactive declaration of local emergency by the Interim City Manager as the Director of Emergency Management: (#43083-102124) A RESOLUTION ratifying and confirming the retroactive declaration of local emergency by the Interim City Manager as the Director of Emergency Management, conferring emergency powers in the Interim City Manager as Director of Emergency Management; authorizing the Interim City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, Cobb, and Mayor Lea-5. Nays: None-O. (Council Member Moon Reynolds was not present during the vote.) MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Volosin thanked staff of the Department of Parks and Recreation and all who assisted with the GO Fest event held on October 18 - 20, 2024, in downtown; advised that the City of Roanoke won an Innovation Award for Public Safety for the Lock in Safety - Unlock Hope Program, at the Virginia Municipal League conference held in Virginia Beach. Mayor Lea announced on Friday, October 4, he and Council Member White-Boyd attended an event commemorating Henrietta Lacks where a statue of Lacks known as "Mother of Modern Medicine" was unveiled in Constitution Square, South Boston, Virginia. 12 Vice-Mayor Cobb highlighted an exhibit at the Taubman Museum of Art titled Eternally New: The Art of Nouveau Word of Alphonse Mucha on October 19, 2024, with works on loan from the Virginia Museum of Fine Arts along with the U.S. debut of an immersive art experience from the Grand Palais Immersif in Paris; and mentioned the Faith and Blue event held at Williams Memorial Baptist Church on October 20, 2024, to fight gun violence where law enforcement officials, congregations and the community joined together in prayer and song. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:50 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Patricia White-Boyd, Peter J. Volosin, Vivian Sanchez-Jones, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-5. Absent: Council Member Beverly T. Fitzpatrick, Jr. and Stephanie Moon Reynolds. The Mayor declared the existence of a quorum. Officers Present: Sam Roman, Deputy City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Amy Hodge, Pastor, Mt. Zion AME Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 13 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, Cobb, and Mayor Lea-5. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Mario Williams to vacate an approximately 50 foot wide portion of Carl Road, S. W., that extends southwest from the intersection with Beechwood Avenue, S. W., adjacent to Official Tax Map No. 1290304. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, September 30, 2024, and Monday, October 7, 2024. The Planning Commission submitted a written report recommending approval of the vacation as requested, contingent upon the following conditions: 1. Upon meeting all conditions to the granting of the application, the applicant shall deliver a certified copy of the ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. 2. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 14 3. The applicant shall submit a subdivision plat to the Subdivision Agent, receive all required approvals thereof, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Such plat shall combine all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right- of-way, including the right of ingress and egress. Said subdivision plat shall include a 20 foot by 20 foot access easement and a 20 foot by 50 foot public water and sewer easement. Said subdivision plat shall also at a minimum, combine the vacated right of way with Tax Map Number 1290130, which the applicant also owns, to ensure street frontage for that parcel in accordance with current zoning code. 4. Prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall, as consideration pursuant to §15.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way, either provide to the Treasurer for the City of Roanoke a certified check or cash in the amount of$3,100 or provide a bond to offset the valuation with improvements to be made within the public right of way that are approved by the Planning Commission Agent. 5. If the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Planning Commission Agent for an additional six (6) months prior to the end of the twelve (12) month period. Council Member White-Boyd offered the following ordinance: (#43084-102124) AN ORDINANCE permanently vacating, discontinuing and closing an approximately 50 foot wide portion of Carl Road, S. W. that extends southwest from the intersection with Beechwood Drive, S. W., adjacent to Official Tax Map No. 1290304 approximately 130 feet to the northeast boundary with Official Tax Map No. 1290130 and containing approximately 7,700 square feet, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 15 There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, Cobb, and Mayor Lea-5. Nays: None-0. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Ram Kartar, LLC, to rezone a property located at 716 Marshall Avenue, S. W., Official Tax Map No. 1120201, from RM-1, Residential District, to MXPUD, Mixed Use Planned Unit Development District. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, September 30, 2024, and Monday, October 7, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1, as amended at the Planning Commission public hearing and subsequently submitted as Amended Application No. 2, is consistent with the general principles within the City's Comprehensive Plan, Old Southwest Neighborhood Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner reflective of its historic past and appropriate to the surrounding area. Vice-Mayor Cobb offered the following ordinance: (#43085-102124) AN ORDINANCE to rezone the property located at 716 Marshall Avenue, S.W., bearing Official Tax Map No. 1120201, from RM-1, Residential District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 16 There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, Cobb, and Mayor Lea-5. Nays: None-O. Sale of Property: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, October 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the sale of a city-owned vacant lot located at 801 Franklin Road, S. W. (Official Tax Map Number 1020716). Legal advertisement of the public hearing was published in The Roanoke Times on Friday, October 11, 2024. The City Manager submitted a written report recommending the sale of a city-owned vacant lot located at 801 Franklin Road, S. W. (Official Tax Map Number 1020716). Vice-Mayor Cobb offered the following ordinance: "AN ORDINANCE to rezone the property located at 716 Marshall Avenue, S.W., bearing Official Tax Map No. 1120201, from RM-1, Residential District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan; and dispensing with the second reading of this ordinance by title." Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Council Member Volosin moved to table the matter, for he had questions regarding the use of corner lot. The motion seconded by Council Member White-Boyd. Richard Huff, Firm Administrator, Crandall and Katt, Attorneys at Law, advised that there were no specific plans for the lot yet, but the law firm mowed and maintained the lot for over ten years. Council Member Volosin further inquired about the underground gas tanks on the property and remediation for such; whereupon, Mr. Huff replied that a 60 day right of inspection was requested and if the matter moved forward, he hoped to find out more information about the property and options available based on the results of the report. 17 Vice-Mayor Cobb stated the steps for due diligence, if the matter was tabled and questions answered satisfactorily, it would be essentially a two-week delay. Following further discussion, the matter was tabled until the November 18 regular meeting of City Council, by the following vote: Ayes: Council Members White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-4. Nays: Vice-Mayor Cobb-1. (Council Members Fitzpatrick and Moon Reynolds were absent.) HEARING OF CITIZENS UPON PUBLIC MATTERS: None. Helen Ferguson, Special Projects and Grants Manager, provided a report to the Council on items needing further review from the October 7, 2024, City Council Meeting. She advised that Angie O'Brien, Deputy City Manager, was coordinating with Delegate Terry Austin to guide the planning efforts to co-host Freedom Fest in July 2025; with regard to ARPA funding, the Treasury decided to allot unrestricted use of interest earned which will remain designated for Federal grant matches; Family Services of Roanoke Valley operates mental health services at three establishments of Roanoke redevelopment and Housing Authority, Jamestown Place, the EnVision Center and Morningside Manor; and Carol Corbin, Communications Manager was working with RVTV and the departments of General Services, Transportation, Stormwater and Solid Waste to create a series of short public education videos to explain the difference between road shoulders, bike lanes and mobility tracks. Mayor Lea asked about the status of the BoxFit program; whereupon, Ms. O'Brien gave an update and advised that the matter was in discussion with regard to redistributing funding for perhaps a city-wide boxing program or formation of a new program. There being no further business, the Mayor declared the meeting adjourned at 7:38 p.m. APPROVED ATTEST: 17l'°-6"1// Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 18 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: November 4, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Peter J. Volosin-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. At 9:02 a.m., .the Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber. At 9:09 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, 'Noel C. Taylor Building, 215 Church Avenue, S. W., to continue the remainder of the agenda, with Mayor Sherman P. Lea, Sr., presiding. ITEMS FOR ACTION: Vacancies on Certain-Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 1 Council Member White-Boyd moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-6. Nays: None-O. Consultation with Legal Counsel: A communication from the Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the Council convene in a Closed Meeting to discuss a personnel matter, being the performance of a Council-Appointed Officer, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The- motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-6. Nays: None-O. Actual and Threatened Litigation: A communication from the City Attorney requesting that City Council convene in a Closed Meeting to consult with legal counsel regarding actual and threatened litigation, where such consultation or briefing in an opening meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7,) Code of Virginia (1950), as amended. Council Member Moon Reynolds moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-6. Nays: None-O. Disposition of Publicly Owned Property: A communication from the City Attorney requesting a Closed Meeting for the purpose of discussing disposition of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. 2 Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, and Mayor Lea-6. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: None. At 9:13 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Vice-Mayor Joseph L. Cobb presiding. CALL TO ORDER: Present: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Patricia White-Boyd, and Vice-Mayor Joseph L. Cobb-5. Absent: Council Member Peter J. Volosin and Mayor Sherman P. Lea, Sr.-2. The Vice-Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Vice-Mayor Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Joseph L. Cobb. 3 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: Retirement Recognition: Council Member White-Boyd offered the following resolution honoring and recognizing the services of Christopher Chittum as Director of Planning, Building, and Development for the City of Roanoke, upon his retirement. (#43020-091624) A RESOLUTION recognizing and commending the dedicated service of Chris Chittum as Director of Planning, Building, and Development for the City of Roanoke, and expressing the City's gratitude and appreciation for his years of service. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones. Vice-Mayor Cobb presented a ceremonial copy of the resolution. Following comments by Council Members praising Mr. Chittum for his dedication and service, the resolution was adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. All matters will be referred to the Interim City Manager for response, recommendation or report to Council, as he may deem appropriate. 4 Barbara Reynolds, 431 Vermont Avenue, N. W., appeared before the Council and expressed concern about City-owned trees behind her property and asked the City to remove the trees. Sylvia King, 3102 Willow Road, N. W., appeared before the Council and complimented the City Council campaigns as dignified and suggested the Evans Spring Caretaker Cottage be wrapped in plastic. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, October 21, 2024. Council Member Fitzpatrick moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Public Hearing Request: A communication from the Interim City Manager requesting to schedule and advertise a public hearing for consideration of a request for a tax exemption for personal property from the Wellness Wagon, a non-stock, non-profit organization. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. 5 Public Hearing Request: A communication from the Interim City Manager requesting to schedule and advertise a public hearing for consideration of a request for a tax exemption for real property located at 4751 Cove Road, N. W., from Good Samaritan Hospice, Inc., a non-stock, non-profit organization. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. James Davis — Roanoke Arts Commission: A communication from the City Clerk advising of the resignation of James Davis as a member of the Roanoke Arts Commission, effective immediately. Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White- Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Eric Anderson — Gun Violence Prevention Commission: A communication from the City Clerk advising of the resignation of Eric Anderson as a member of the Gun Violence Prevention Commission, effective immediately. Council Member Fitzpatrick moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Oaths of Office: Reports of qualification of the following individuals: • Tasha Burkett— City of Roanoke Finance. Board • Tanya Catron — Defined Contribution Board 6 Council Member Fitzpatrick moved that the reports of qualification be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: Municipal Election Date Change: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 4, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to amend the Roanoke Charter of 1952 to reflect a change in election dates and meetings of Council generally. Legal advertisement of the public hearing was published in The Roanoke Times on Wednesday, October 23, 2024, and Friday, October 25, 2024. The City Attorney submitted a written report recommending amending the Roanoke Charter of 1952 to reflect a change in election dates and meetings of Council generally. Council Member White-Boyd offered the following resolution: (#43087-110424) A RESOLUTION petitioning the General Assembly to amend the Roanoke Charter of 1952 to reflect a change in election dates and meetings of council generally. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick. The Vice-Mayor inquired if there were persons present who wished to speak on the matter; there being none, he closed the public hearing. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: Roanoke City and Alleghany Health Districts State of Roanoke City's Health Dr. Cynthia Morrow, Director of Health, Roanoke City and Alleghany Districts, presented information on the state of area localities and the City of Roanoke's health. Dr. Morrow explained the purpose of community health districts was to assess the health of the community and develop programs that address health inequity; she shared concerning data indicating that premature deaths in Roanoke City were nearly double the state average for Virginia. The older population experiences a higher rate of heart disease deaths, while the younger population experiences cancer rates that surpass heart disease in mortality rates. Additionally, drug overdoses were factored into the number of accidental deaths. She continued stating, premature death rates were trending upward along with reportable diseases, with significant increase in syphilis and other STI's, a trend observed across the United States. Socioeconomic factors, such as income and access to resources, contribute to poor health outcomes, as do issues like obesity and smoking. Dr. Morrow highlighted Roanoke as having the highest rates of obesity and diabetes when compared to other localities. Dr. Morrow also reviewed the services provided by the Roanoke City and Alleghany Health District, which include: • Clinic & family services • Immunizations • TB management program (with TB rates at record levels) • Early intervention programs • Animal disease prevention • Epidemiology services • Population health programs (including car seat and safe sleep initiatives) • Substance use disorder response Following, brief discussion among Council Members, Vice-Mayor Cobb thanked Dr. Morrow for the presentation and advised that the briefing would be received and filed. 8 ITEMS RECOMMENDED FOR ACTION: Virginia Department of Transportation (VDOT) Local Revenue Sharing Funding: The Interim City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation (VDOT) Local Revenue Sharing Funding for multiple drainage improvement projects. Council Member White-Boyd offered the following ordinance: (#43088-110424) AN ORDINANCE authorizing the acceptance of the Virginia Department of Transportation (VDOT) Local Revenue Sharing Funding for multiple Drainage Improvement Projects for Rorer Avenue, S.W. and Campbell Avenue, S. W.; authorizing the Interim City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Encroachment Permit for Greater Roanoke Transit Company Bus Shelter: The Interim City Manager submitted a written communication recommending approval of an encroachment permit for the Greater Roanoke Transit Company, trading as Valley Metro (GRTC), for a bus shelter located at Washington Park in the right-of-way adjacent to property located at 1610 Burrell Street, N. W., approximately twenty-six feet south of Whitten Avenue, N. W. Council Member Fitzpatrick offered the following ordinance: (#43089-110424) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to a property located at 1610 Burrell Street, N. W., bearing Official Tax Map No. 2031801, which the bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. 9 Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Encroachment Permit for Greater Roanoke Transit Company Bus Shelter: The Interim City Manager submitted a written communication recommending approval of an encroachment permit for the Greater Roanoke Transit Company, trading as Valley Metro (GRTC), for a bus shelter located in the right-of-way adjacent to a property located at 1616 19th Street, N. W. Council Member White-Boyd offered the following ordinance: (#43090-110424) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to a property located at 1616 19th Street, N. W., bearing Official Tax Map No. 2340104, which the bus shelter will be located within the City right- of-way upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. Encroachment Permit for Greater Roanoke Transit Company Bus Shelter: The Interim City Manager submitted a written communication recommending approval of an encroachment permit for the Greater Roanoke Transit Company, trading as Valley Metro (GRTC), for a bus shelter located in the right-of-way adjacent to a property located at 1616 19th Street, N. W. Council Member White-Boyd offered the following ordinance: (#43090-110424) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to a property located at 1616 19th Street, N. W., bearing Official Tax Map No. 2340104, which the bus shelter will be located within the City right- of-way upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. Zo Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Encroachment Permit for Greater Roanoke Transit Company Bus Shelter: The Interim City Manager submitted a written communication recommending approval of an encroachment permit for the Greater Roanoke Transit Company, trading as Valley Metro (GRTC), for a bus shelter located in the right-of-way adjacent to a property located at 40 Douglass Avenue, N. W. Council Member Fitzpatrick offered the following ordinance: (#43091-110424) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way adjacent to a property located at 40 Douglass Avenue, N. W., bearing Official Tax Map No. 2020501, which the bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second. reading of this Ordinance by title. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. Encroachment Permit for Greater Roanoke Transit Company Bus Shelter: The Interim City Manager submitted a written communication recommending approval of an encroachment permit for the Greater Roanoke Transit Company, trading as Valley Metro (GRTC), for a bus shelter located adjacent to a property located at 1920 Orange Avenue, N. W. 11 Council Member Fitzpatrick offered the following ordinance: (#43092-110424) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), in partnership with RIDE Solutions and the United States Department.of Housing and Urban Development ("HUD"), into the public right-of-way adjacent to property located at 1920 Orange Avenue, N. W., bearing Official Tax Map No. 2322001, which the bus shelter will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager offered the following comments: Roundtable Gathering "Challenges and Change" On October 29 — 30, 2024, city staff met with 40 business owners in the Downtown Business District to identify collective solutions to impact change and provide support for small businesses and the Downtown area. Business owners heard about current housing trends and the history of the lack of affordable housing. Further, they learned of the city's current intervention strategies such as public safety and resource assistance. Staff are pulling together ideas shared and developing several plans to address the opportunities that exist for the unhoused population. Business owners will engage with staff in the coming months for a follow-up session. EDA Equipment Incentives Grant I wanted to remind you of the Economic Development Authority (EDA) Equipment Incentive Grant Program. This grant program will assist city businesses with purchasing essential equipment. The EDA is expected to commit $300,000 over two years ($150,000 annually). This program will be essential to help small businesses meet their equipment needs. The grant period is now open. 12 Bike Lane Safety Video The newest safety and educational video on Bike Safety is available. The video highlights the different types of bike lanes throughout Roanoke and shares essential safety tips for both cyclists and motorists. From traditional and buffered bike lanes to green lanes at intersections and mobility tracks, each bike lane type helps improve visibility and safety on our streets. This video also explains the presence of multi-use shoulders that are not designated bike lanes, but that cyclists can use when they are clear. Messaging throughout each lane type also includes information about where to place trash, brush, and bulk items, parking, and how motorists and cyclists can interact. There will be a follow-up video specific to Solid Waste Management. Wasena Bridge Update Archer Western (AW) has completed the concrete foundation for Pier 3, marking a significant milestone in the project's foundation framework. The use of a pump truck during these large concrete pours not only streamlines the placement process but also enhances precision, which is critical for structural integrity. Each pier foundation requires about 160 cubic yards of concrete—equating to approximately 630,000 pounds (more than half a million pounds)—demonstrating the substantial scale of the work involved. Additionally, AW has addressed damage from Hurricane Helene to their work bridge across the Roanoke River, ensuring the continuation of demolition operations for the former bridge. These efforts are pivotal in maintaining project timelines and ultimately contribute to the overall success and safety of the infrastructure being developed. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: National League of Cities (NLC) City Summit: Council Member White-Boyd offered the following resolution designating The Honorable Stephanie Moon Reynolds as Voting Delegate, and The Honorable Vivian Sanchez-Jones as Alternate Voting Delegate for the Annual Business Meeting for the annual NLC City Summit to be held on Saturday, November 16, 2024, in Tampa, Florida: (#43093-110424) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Meeting of the NLC City Summit. 13 Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Blue Ridge Behavioral Healthcare, Board of Directors: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Michael Waldvogel as a member of the Blue Ridge Behavioral Healthcare, Board of Directors ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Michael Waldvogel. There being no further nominations, Mr. Waldvogel was reappointed for a three-year term of office commencing January 1, 2025, and ending December 31, 2027, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. Board of Zoning Appeals: Vice-Mayor Cobb called attention to a vacancy created by the resignation of Sue Ellen Agresta, as a member of the Board of Zoning Appeals for a term of office ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Edward Garner. 14 There being no further nominations, Mr. Garner was appointed to fill the unexpired term of office ending December 31, 2024; and for an additional three-year term of office commencing January 1, 2025, and ending December 31, 2027, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. City Planning Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Scott Terry-Cabbler as a member of the City Planning Commission ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Scott Terry-Cabbler. There being no further nominations, Mr. Terry-Cabbler was reappointed for a four-year term of office commencing January 1, 2025, and ending December 31, 2028, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. City Planning Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of James Smith as a member of the of the City Planning Commission ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Adetoye Oshoniyi. There being no further nominations, Mr. Oshoniyi was appointed for a four-year term of office commencing January 1, 2025, and ending December 31, 2028, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. 15 City Planning Commission: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Sarah Glenn as a member of the of the City Planning Commission ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Betty Jean Wolfe. There being no further nominations, Ms. Wolfe was appointed for a four-year term of office commencing January 1, 2025, and ending December 31, 2028, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Equity and Empowerment Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the three-year term of office of Jonathan Lloyd as a member of the Equity and Empowerment Advisory Board ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Jonathan Lloyd. There being no further nominations, Mr. Lloyd was reappointed for a three-year term of office commencing January 1, 2025, and ending December 31, 2027, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-O. Human Services Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Bethany Lackey as a member of the Human Services Advisory Board ending November 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Bethany Lackey. 16 There being no further nominations, Ms. Lackey was reappointed for a four-year term of office commencing December 1, 2024, and ending November 30, 2028, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. Human Services Advisory Board: Vice-Mayor Cobb called attention to the upcoming expiration of the four-year term of office of Cedric Wilson as a member of the Human Services Advisory Board ending November 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Cedric Wilson. There being no further nominations, Mr. Wilson was reappointed for a four-year term of office commencing December 1, 2024, and ending November 30, 2028, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. Roanoke Public Library Board: Vice-Mayor Cobb called attention to the expiration of the three-year term of office of Dorothy Yancey as a member of the Roanoke Public Library Board ended June 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Natesha Ross. There being no further nominations, Ms. Ross was appointed for a term of office ending June 30, 2027, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. 17 Youth Services Citizen Board: Vice-Mayor Cobb called attention to the Youth member vacancy on the board; whereupon he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Lianiz Cuevas. There being no further nominations, Ms. Cuevas was appointed for a term of office ending June 30, 2025, by the following vote: Ayes: Council Members Moon Reynolds, Sanchez-Jones, Fitzpatrick, White-Boyd, and Vice-Mayor Cobb-5. Nays: None-0. There being no further business to come before the Council, Vice-Mayor Cobb declared the meeting adjourned at 3:28 p.m. APPROVED ATTEST: 1 Cecelia F. McCoy, CMC Joseph L. b City Clerk Vice-Mayor • 18 • • ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: November 18, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council-Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia_ White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Angela O'Brien, Deputy Assistant City Manager; Timothy R. Spencer, City.Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: Acknowledgment Department of Social Services and Fire-EMS: Fire-EMS, Chief Hoback:and Gwen Coleman; Director, Human Services shared details of a recent incident in which their teams worked together to achieve a positive outcome for seven children who needed evacuation and care. 1 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Laura Hartman, 1209 Campbell Avenue, SW, representing BRAGG, appeared before the Council and expressed gratitude for the Council's attendance at recent events and urged the Council to reach out to the Roanoke County administrators to engage bus service participation. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meeting of City Council held on Monday, November 4, 2024. Council Member Fitzpatrick moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the 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. 2 Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the.following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Disposition of Publicly Owned Property: A communication from the City Attorney requesting a closed meeting for the purpose of discussing disposition of publicly owned property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Oath of Office: Report of qualification of the following individual: • Fred Greear, Ill — Board of Trustees, City of Roanoke Pension Plan • Stacie Wright— Human Services Advisory Board • James Settle— City Planning Commission Council Member Fitzpatrick moved that the report of qualification be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. • PETITIONS AND COMMUNICATIONS: Stacy Reece, Communication Director, Roanoke Virginia Stake, The Church of Jesus Christ of Latter-day Saints, appeared before the Council and shared information on the JustServe Initiative and other free resources offered by the Church of Jesus Christ of Latter-day Saints. Ms. Reece advised that JustServe is a movement that helps organizations find the volunteers they need to accomplish their work, ranging from recurring projects to disaster relief efforts, believing in the power of volunteerism to build unity in the community. JustServe is currently available in multiple countries and languages. She offered statistics on the initiative such as having over 600,000 volunteers since the start of the program in 2012; over 117,000 projects, 62, 000 volunteers per year, 15,000 new projects per year and over 12,000 partnering organizations. She highlighted local agencies and projects the Church collaborated with to serve. Ms. Reece concluded the presentation by asking what entities to reach out to in an effort to partner with on more local projects and encouraged the Council and the Roanoke community to get involved. Following brief comments and accolades from the Council Members, Mayor Lea thanked Ms. Reece for the presentation and commented that it was great to hear of organizations that seek to help the community. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: Monthly Finance Budget Report for October 2024 Margaret Lindsey, Director of Finance, briefed the Council on the October budget report, noting that real estate and personal property tax revenues were on point with this time last year and sales tax was ahead of last year. She pointed out that the prepared food and beverage tax was in its proper year and FY25 performed a little better than FY24. Ms. Lindsey remarked that in terms of expenditures the percentage would hardly. ever be 1/12 of budget used for the period, but was on target, with a few percentages on the higher end due to lump sum payments, etc. 4 Following up on last month's inquiry by Council Member Moon Reynolds with regard to fees, permits, services and miscellaneous funds; Ms. Lindsey reported that the department of Planning, Building and Development had three large developments occur around the same time Carilion expansion, Melrose Plaza Grocery Store and Amazon expansion. Providing $645,000 more than what would have occurred. In terms of miscellaneous fees, a grant from FEMA reimbursing the City was applied in stormwater after being parked to insure correct placement of funds. There being no questions from the Council Members, Mayor Lea thanked Ms. Lindsey for the informative briefing. ITEMS RECOMMENDED FOR ACTION: Amendments to Contract with Alleghany Construction, Inc.: The Interim City Manager submitted a written communication recommending approval of amendments to the contract with Allegheny Construction Company, Inc., for the Tinker Creek Greenway construction contract quantity adjustments. Council Member Moon Reynolds offered the following resolution: (#43094-111824) A RESOLUTION authorizing the Interim City Manager's or designee's, issuance and execution of a contract amendment to the City's contract with Allegheny Construction Company, Inc. for additional work on the Tinker Creek Greenway Construction project; and authorizing the Interim City Manager or designee to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. Council Member Moon Reynolds moved the adoption of the resolution. The motion seconded by Sanchez-Jones and adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Cobb, and Mayor Lea-6. Nays: None-0. FY 2024 Bulletproof Vest Partnership Grant Award: The Interim City Manager submitted a written communication recommending acceptance of the FY 2024 Bulletproof Vest Partnership Grant Award from the United States Department of Justice. 5 Vice-Mayor Cobb offered the following ordinance: (#43095-111824) AN ORDINANCE authorizing acceptance of the FY2024 Bulletproof Vest Partnership Grant made to the City of Roanoke by the United States Department of Justice, authorizing the Interim City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Grant Funds from the U. S. Department of Transportation Build America Bureau: The Interim City Manager submitted a written communication recommending acceptance of the $770,000 in grant funds from the U. S. Department of Transportation Build.America Bureau for the Innovative Finance and Asset Concession Grant Program Vice-mayor Cobb offered the following ordinance: (#43095-111824) AN ORDINANCE authorizing acceptance of the Innovative Finance and Asset Concession Grant made to the City of Roanoke by the United States Department of Transportation Build America Bureau, authorizing the Interim City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. 6 COMMENTS OF INTERIM CITY MANAGER: The Deputy City Manager offered the following comments: 75th Birthday of the Mill Mountain Star Everyone mark your calendars— Saturday, November 23, 2024, is the 75th birthday of Mill Mountain Star. At 10 AM at the main observation area by the Star, there will be cupcakes, and Star crafts, and the first 75 people will receive a sunspree. There is a 75th Anniversary Hike to the Star event planned that day for 9 AM. The hikers or any bikers to the event will get a small Roanoke bike light. Residential Forum The Roanoke Police Department and DRI will be holding a residential forum on this Wednesday, November 20, 2024, at 6 pm to discuss public safety with the community. The forum will be held at the City Market Building. Dinner will be served and they are asking for RSVPs. If any of you would like to confirm your attendance, please let me know and I'll let RPD know quickly. Small Business Saturday Since the Greater Roanoke and New River Valley Small Business Development Center falls under the City of Roanoke now, I would like to highlight Small Business Saturday in this platform. As you know, American Express founded Small Business Saturday in 2010 to help small business owners, specifically in Wasena, those impacted by the bridge replacement and our downtown businesses. This is the 15th year. Remember to shop local, but specifically on Saturday, November 30th. CITY ATTORNEY: None. REPORTS OF COMMITTEES: Proposed 2024 Legislative Agenda: Council Member Volosin offered the following resolution adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2025 Session of the General Assembly: REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Vice-Mayor Cobb provided an update on GRTC matters, stating that progress continued to be made on the Walmart project; ridership increased by 900 rides on fare free days; and K and W Ladies were able to reinstate lunch dates by using the Metroflex service. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Volosin advised that the National League of Cities Conference he attended along with Council Members Sanchez-Jones, Moon Reynolds and White- Boyd was a very positive event. Eight delegates from Roanoke City Public Schools attended offering an opportunity for youth to learn about government; and Mr. Volosin was awarded the 40 Under 40 Impact Award for Elected Officials from the NLC. Mayor Lea announced the CIAA event held on November 16-17, 2024, was great and recognized Council Member-Elect Nick Hagen who was in attendance. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:15 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Angela O'Brien, Deputy City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jen Raffensperger, Unitarian Universalist Church of Roanoke. 8 The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Zoning Amendment: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Maisey's Metropolis, LLC, to repeal conditions proffered as part of a previous rezoning at 0 Brandon Avenue, S. W., Official Tax Map No. 5200119, and to rezone 0 and 0 Brandon Avenue, S. W., Official Tax Map Nos. 5200119 and 5200115, respectively, from CG, Commercial-General District, with conditions, and MX, Mixed Use District, to CG, Commercial-General District, with conditions. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, October 28, 2024, and Monday, November 4, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Greater Deyerle Neighborhood Plan, and the zoning ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. 9 Vice-Mayor Cobb offered the following ordinance: (#43098-111824) AN ORDINANCE to repeal conditions proffered as part of a previous rezoning of certain property located at 0 Brandon Avenue, S. W., Official Tax Map No. 5200119, and to rezone certain property located at 0 and 0 Brandon Avenue, S. W., Official Tax Map Nos. 5200119 and 5200115, respectively, from CG, Commercial-General District, with conditions, and MX, Mixed Use District, to CG, Commercial-General District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Zoning Amendment: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Virginia Lutheran Homes, Inc., to amend conditions proffered as part of a zoning amendment at 3804 Brandon Avenue, S. W., Official Tax Map No. 5180304, previously accepted by City Council on July 20, 2015, by the adoption of Ordinance No. 40303-072015. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, October 28, 2024, and Monday, November 4, 2024. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Greater Deyerle Neighborhood Plan, and the zoning ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. 10 Council Member Fitzpatrick offered the following ordinance: (#43098-111824) AN ORDINANCE to repeal conditions proffered as part of a previous rezoning of certain property located at 0 Brandon Avenue, S. W.,'Official Tax Map No. 5200119, and to rezone certain property located at 0 and 0 Brandon Avenue, S. W., Official Tax Map Nos. 5200119 and 5200115, respectively, from CG, Commercial-General District, with conditions, and MX, Mixed Use District, to CG, Commercial-General District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Enterprise Zone Boundary Amendments: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 18, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the Enterprise Zone Boundary Amendments. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 1, 2024 and Friday, November 8, 2024. The City Manager submitted a written report recommending approval of the Enterprise Zone Boundary Amendments. Council Member Volosin offered the following ordinance: (#43100-111824) A RESOLUTION authorizing the proper City officials to make boundary amendments to the City's Enterprise Zone One A and its Subzone B that will (i) delete certain areas currently within Enterprise Zone One A and its Subzone B and (ii) will add certain areas not currently within Enterprise Zone One A and its Subzone B to Enterprise Zone One A and its Subzone B; authorizing the Interim City Manager or designee to apply to the Virginia Department of Housing and Community Development (VDHCD) for approval of such boundary amendments; and authorizing the Interim City 11 Manager or designee to take such further action as may be necessary to obtain and implement such boundary amendments. Council Member Fitzpatrick moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Tax Exemption Request for Wellness Wagon: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 18, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the tax exemption request for personal property owned by Wellness Wagon. Legal advertisement of the public hearing was published in The Roanoke Times on Saturday, November 9, 2024. The City Manager submitted a written report recommending approval of the tax exemption request for personal property owned by Wellness Wagon. Council Member Moon Reynolds offered the following ordinance: (#43101-111824) AN ORDINANCE exempting from personal property taxation certain personal property located in the City of Roanoke owned by Wellness Wagon ("Applicant"), a Virginia non-stock, non-profit 501(c)3 corporation, devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: 12 Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-0. Tax Exemption Request for Good Samaritan Hospice: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 18, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the tax exemption request for personal property owned by Good Samaritan Hospice. Legal advertisement of the public hearing was published in The Roanoke Times on Saturday, November 9, 2024. The City Manager submitted a written report recommending approval of the tax exemption request for real personal property owned by Good Samaritan Hospice, Inc. Vice-Mayor Cobb offered the following ordinance: (#43102-111824) AN ORDINANCE exempting from personal property taxation certain personal property located in the City of Roanoke owned by Wellness Wagon ("Applicant"), a Virginia non-stock, non-profit 501(c)3 corporation, devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title. Council Member Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Neil Birkhoff, Agent, representing Good Samaritan Hospice, Inc., advised that Good Samaritan was requesting an effective date of July 1, 2024, and the City Attorney recommended an effective date of January 1, 2025. He provided background with regard to the petitions filed and noted that the first petition was dated April 19 and received in the City Clerk's Office on April 23, missing the deadline of April 15 to be effective July 1, 2024. Mr. Birkhoff asked the Council to waive the delay and provide an effective date retroactively July 1, 2024, for a savings to Good Samaritan Hospice of $52,000. David Collins, Deputy City Attorney advised that the City has a policy that applications for tax exemption must be submitted by April 15 to be considered for an effective date of July 1 or by October 15 for an effective date of January 1. He provided details on the uses of the property and that at the time of application the State of Virginia had not authorized the full use of the property as Good Samaritan intended. He 13 concluded that sting that there was not legal reason to accept the retroactive date of July 1 for the exemption. Council Member Fitzpatrick commented that with the services Good Samaritan Hospice Inc., provides for the community it was unconscionable to deny them and moved that Council amend the ordinance to reflect the retroactive date of July 1, 2024. The motion seconded by Vice-Mayor Cobb. Discussion continued in which Mr. Collins further advised that based upon the State Code, the Commissioner of the Revenue considers the provisions that would exempt a property from taxation by use. Council Member Moon Reynolds commented that Good Samaritan does great work in the community as well as other organizations, but to make a retroactive exception for one opens the door for more entities to come and request those exceptions. She expressed curiosity as to how many exemptions for property have been granted, noting that it takes away from revenue that must be accounted for in other ways. Kelvin Bratton, Director, Real Estate Valuation advised that approximately 4.6 percent of properties in the City were exempt totaling over$2.5 billion dollars. The City Attorney added that the Deputy City Attorney has been exploring options to find a balance among revenue and exemptions and will work with the City Manager's Office to draft a proposal for a future presentation. There being no additional discussion by the Council Members, the motion to amend the ordinance to reflect the retroactive date of July 1, 2024, was defeated by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, and Vice-Mayor Cobb-3. Nays: Council Members White-Boyd, Volosin, Moon Reynolds, and Mayor Lea- 4. Following an inquiry from Vice-Mayor Cobb with regard to the location and exemption status of the previous Good Samaritan Hospice, Inc., property, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. 14 There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. Unfinished Business: Having continued a previously advertised public hearing held on Monday, October 21, 2024, which was opened and closed, on the sale of a city- owned vacant lot located at 801 Franklin Road, S. W. (Official Tax Map Number 1020716). Council Member Fitzpatrick moved to remove the matter from the table. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Moon Reynolds, and Mayor Lea-6. Nays: Council Member Volosin-1. (#43103-111824) AN ORDINANCE authorizing the Interim City Manager or designee to execute the necessary documents providing for the sale and conveyance of 801 Franklin Road, S.W-., Roanoke, Virginia, Official Tax Map No. 1020716, to Crandall Providence Building, LLC, upon certain terms and conditions; and dispensing with the second reading of this Ordinance. Council Member White-Boyd moved the adoption of the resolution. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Sanchez-Jones, Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-7. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: Clarence Barber, 1044 Pall Avenue, SW, appeared before the Council and spoke with regard to renter/tenant rights. Jennifer Truskowski, 641 Walnut Avenue, SW, appeared before the Council and spoke with regard to the rising rates in rent and the lack of protection for tenants. 15 Council Member Volosin moved to place House Bill 721 and Senate Bill 366 on the Legislative Agenda presenting to the City's delegation of the General Assembly; authorizing the City's liaison to advocate the position of the City. The motion seconded by Vice-Mayor Cobb and adopted by a unanimous vote. Announcement: Council Member White-Boyd, Chairman, City Council Personnel Committee, announced that City Council was prepared to interview candidates for the position of City Manager and a Closed Meeting would be held at an undisclosed location within fifteen days of November 18, 2024, for the sole purpose of interviewing candidates for the position of City Manager. At 8:05 p.m., the Mayor declared Council meeting in recess to meet in Closed Session for the sole purpose of interviewing prospective candidates for the position of City Manager. Such Closed Meeting will be held at an undisclosed location within 15 days after this announcement, and vote on the motion for the Closed Meeting as permitted by Subsection (b) of Section 2.2-3712, Code of Virginia (1950), as amended. APPROVED ATTEST: Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor 16 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: December 2, 2024 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building. Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Beverly T. Fitzpatrick, Jr.,. Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Stephanie Moon Reynolds-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin,}Sanchez-Jones, and Mayor Lea-6. Nays: None-0. - 1 At 9:01 a.m., the Mayor announced that the Legislative Committee meeting was cancelled. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. Citizen of the Year: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the 2024 Citizen of the Year Award, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950), as amended. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the Council convene in a Closed Meeting to discuss a personnel matter, being the performance of a Council-Appointed Officer, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. 2 Disposition and/or Acquisition of Publicly Owned Property: A communication from the City Attorney requesting that the Council convene a closed meeting for the purpose of discussing disposition and/or acquisition of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended; and discussion concerning a protective business or industry or the expansion of an existing business or industry in the Southeastern area of the City of Roanoke, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(5) and (A)(6), of the Code of Virginia (1950), as amended. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFING: Sheriff Antonio Hash presented on the recent accreditation received by the Sheriffs office, as well as provided the annual report for the period of July 1, 2023, to June 30, 2024. The annual report included details on the following areas: • Operating expenses • Revenue • Service changes • Accomplishments • Resources to residents, including: o Educational programs o Re-entry program o Discharge planning o Substance abuse programs o Behavioral health programs o Faith based programs Sheriff Hash also recognized deputies who received accreditation certificate from the following accrediting agencies: 3 • Department of Corrections Accreditation, led by Sergeant Morris during the audit. • American Correction Association Accreditation, led by Lieutenant Callahan during the audit. • Virginia Law Enforcement Professional Standards Commission Accreditation. Achieved through collaboration with the Roanoke City Police Department and Chief Booth, Chairman of the Commission. Additionally, Sheriff Hash discussed the new program placing one School Resource Office in each Roanoke City School to enhance safety and community engagement. Mayor Lea and the Council members thanked Sheriff Hash and the Deputies for their work. Mayor Lea received and filed the briefing. OTHER BUSINESS: Vice-Mayor Cobb offered the following resolution electing and appointing Valmarie Turner to-serve as the City Manager for the City of Roanoke, Virginia: (#43104-120224) A RESOLUTION appointing Valmarie H. Turner as City Manager for the City of Roanoke, approving the City Manager's Employment Agreement documenting the terms and conditions of Ms. Turner's employment as City Manager and authorizing the Mayor to execute the Employment Agreement on behalf of the City. Vice-Mayor Cobb moved the adoption of the resolution. The motion was seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. At 9:53 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. 4 At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. CALL TO ORDER: Present: Council Members Beverly T. Fitzpatrick, Jr., Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Vice-Mayor Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Fitzpatrick moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: General Manager of the Year: Brian Wells recognized as General Manager of the Year by the National Hotel & Lodging Association. 5 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. All matters will be referred to the Interim City Manager for response, recommendation or report to Council, as he may deem appropriate. Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council and spoke with regard to the tree canopy and her work on the loss of forest area. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Public Hearing Request: A communication from the Interim City -Manager requesting to schedule and advertise a public hearing for consideration of a request for a tax exemption for personal property owned by Behavioral Health Navigators Center, Inc. Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. Public Hearing Request: A communication from the Interim City Manager - requesting to schedule and advertise a public hearing for consideration of a request for a tax exemption for real property owned by 530 Day, LLC, and 1018 Patterson, LLC (Restoration Housing). Council Member Fitzpatrick moved that Council concur in the request. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. 6 Oaths of Office: Reports of qualification of the following individuals: • Anita Price — Roanoke Public Library Board • Lee P. Graves, Jr. —Towing Advisory Board • Aileen Helsel — Economic Development Authority • Joshua Orzel — Blue Ridge Behavioral Healthcare, Board of Directors • Edward Garner— Board of Zoning Appeals • Margaret Lindsey— Board of Trustees, City of Roanoke Pension Plan • Margaret Lindsey— City of Roanoke Finance Board • Margaret Lindsey— Defined Contribution Board • Margaret Lindsey— Roanoke Valley Juvenile Detention Center Commission Council Member Fitzpatrick moved that the reports of qualification be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF INTERIM CITY MANAGER: INTERIM CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Tinker Creek Greenway Construction — Utility Relocation: The Interim City Manager submitted a written communication recommending acceptance of funds from the Western Virginia Water Authority for the Tinker Creek Greenway construction utility relocation. Council Member Moon Reynolds offered the following ordinance: (#43105-120224) AN ORDINANCE authorizing the acceptance of additional funding from the Western Virginia. Water Authority ("WVWA") for the Tinker Creek Greenway Construction Utility Relocation to the City of Roanoke ("City"); authorizing the Interim City Manager or designee to execute, and file appropriate documents to obtain such additional funds; and dispensing with the second reading of this Ordinance by title. Council Member Moon Reynolds moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager offered the following comments: Wasena Skatepark Public Open House The Wasena Skatepark Public Open House held last Wednesday, November 20th at the Green Goat was well attended by skaters, cyclists, and neighborhood residents. The most common feedback was excitement about the size and variety of features included in the design, which was more than many seemed to be expecting. The consultant team did not receive any major requests for changes or different features, so the design will move forward largely as presented. The project team is working on developing the stormwater management design to complete the permitting process before moving into construction in the new year. Historical Marker Unveiling We are collaborating with Nelson Harris to plan the unveiling of a historical marker for Edward Dudley on December 12 at 2 PM. The ceremony will take place at Gilmer and Gainsboro, followed by a reception at the Gainsboro Branch Library with remarks by Edward Dudley, IV. A draft press release is attached for review. Public Matters Follow-up Kathryn Hedrick, Inclusive Services Manager, reported on the following matters: 8 Washington Park Pool Ms. Sylvia King expressed concern over children's safety as they crossed Orange Avenue to access the new Washington Park Pool. She also asked about the timeline for replacing the plastic on the roof of the caretaker's cottage. Report Back: The planning intent is for pedestrians to use the signalized intersections at Gainsboro and 5th Streets, which feature high-visibility crossings. Additionally, the crossing at Orange Avenue will be enhanced this summer as part of the two-way cycle track included in the ARPA-funded Gainsboro Neighborhood project. While there are potential remedies, such as Rectangular Rapid Flashing Beacons (RRFBs) and mid-crossing pedestrian refuges, these measures do not offer the same level of safety as crossings at established intersections. Several departments have been involved in the maintenance and preservation of the cottage, but no determination has been made yet regarding rewrapping the structure. Smith Park Councilmember Fitzpatrick asked about vegetation along the Roanoke River at Smith Park. He mentioned that, in the past, there was a clear view of the river and restoring this would increase the beauty and usability along that section of the g reenway. Report Back: Ms. McFall, Parks and Recreation Director, explained that maintaining this riparian area provides several benefits to the ecological system supported by the river. These include minimizing riverbank collapse, minimizing flooding and erosion, and supporting wildlife. The goal for the Stormwater Division and Parks and Recreation Department is to establish and maintain a 75-foot riparian buffer along the Wiley Drive section of the Roanoke River, including Smith Park. Additionally, there are some invasive species in the area, which will be addressed and removed this spring. Paper Alley on Vermont Avenue Ms. Barbara Reynolds has an alley adjacent to her home. Recently some trees fell across the alley and caused damage. Ms. Reynolds was trying to determine who held responsibility for maintenance of the alley as well as taking care of the trees. Report Back: The right of way (alley) is still City-owned.. The surface is maintained by the Transportation Division if trash collection occurs in the alley, but never maintains vegetation. Both the Codes Compliance and Transportation Divisions confirmed that property owners are responsible for maintenance to the centerline of the alley. However, if trees that were growing on City property fell and damaged private property, the City will clean them up. The contact information for the Urban Forester was shared with Ms. Reynolds. 9 Renters' Concerns Mr. Clarence Barber and Ms. Joy Truskowski both spoke regarding the lack of protections for renters and the ability of landlords to raise rent substantially without any increase in services or improvement in housing. Ms. Truskowski brought to Council's attention two anti-rent-gouging bills that will go before the state legislature. Report Back: Council voted unanimously to add HB 721 and SB 366 to the City's legislative agenda. These bills will allow a -locality to adopt rent-gouging provisions to include a required written notice two months in advance of any rent increase and maximum allowable increases. Localities may also impose a civil penalty for failure to comply with these provisions. Ms. Molly Hunter, Neighborhood Services Coordinator, has been in touch with Mr. Barber and Ms. Truskowski about their rights as tenants and is organizing a series of events to inform and support renters. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Board of Zoning Appeals: Mayor Lea called attention to the upcoming expiration of the three-year term of office of Betty Jean Wolfe as a member of the Board of Zoning Appeals ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Byron Hamlar. 10 There being no further nominations, Mr. Hamlar was appointed for a three-year term of office commencing January 1, 2025, and ending December 31, 2027, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. Equity and Empowerment Advisory Board: Mayor Lea called attention to the upcoming expiration of the three-year term of office of Jonathan Lloyd as a member of the Equity and Empowerment Advisory Board ending December 31, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Jonathan Lloyd. There being no further nominations, Mr. Lloyd was reappointed for a three-year term of office commencing January 1, 2025, and ending December 31, 2027, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. Gun Violence Prevention Commission: Mayor Lea called attention to a vacancy created by the resignation of Dr. Eric Anderson, as a member of the Gun Violence Prevention Commission for a term of office ending March 31, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Joshua Johnson. There being no further nominations, Mr. Johnson was appointed to fill the unexpired term of office ending March 31, 2025, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. 11 Human Services Advisory Board: Mayor Lea called attention to a vacancy created by the resignation of Sharon Toliver-Hardy, as a member of the Human Services Advisory Board for a term of office ending November 30, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Vickie Meeks Miller. There being no further nominations, Ms. Miller was appointed to fill the unexpired term of office ending November 30, 2026, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. Personnel and Employment Practices Commission: Mayor Lea called attention to a vacancy created by the resignation of Milton Hardy, Sr., as a member of the Personnel and Employment Practices Commission for a term of office ending June 30, 2025; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Carla Terry. There being no further nominations, Ms. Terry was appointed to fill the unexpired term of office ending June 30, 2025, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. Roanoke Arts Commission: Mayor Lea called attention to a vacancy created by the resignation of James Davis, as a member of the Roanoke Arts Commission for a term of office ending June 30, 2026; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of John Black. There being no further nominations, Mr. Black was appointed to fill the unexpired term of office ending June 30, 2026, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. 12 Roanoke Civic Center Commission: Mayor Lea called attention to the expiration of the three-year terms of office of Chris Craft, Kianna Price Marshall, and Robert Arrington, each, as members of the Roanoke Civic Center Commission ending September 30, 2024; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Chris Craft, Kianna Price Marshall, and Robert Arrington. There being no further nominations, Mr. Craft, Ms. Marshall, and Mr. Arrington were reappointed for a three-year term of office, each, commencing October 1, 2024, and ending September 30, 2027, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. Roanoke Valley Broadband Authority: Mayor Lea called attention to a vacancy created by the resignation of Robert Cowell, Jr., as a member of the Roanoke Valley Broadband Authority for a term of office ending December 12, 2027; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Vanessa Bohr. There being no further nominations, Ms. Bohr was appointed to fill the unexpired term of office ending December 12, 2027, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-0. Virginia CARES, Inc., Board of Directors: Mayor Lea called attention to a vacancy on the Virginia CARES, Inc., Board of Directors; whereupon, he opened the floor for nominations. Vice-Mayor Cobb placed in nomination the name of Captain Deputy Angela Traynham. 13 There being no further nominations, Captain Traynham was appointed to fill the vacancy for a term of office commencing November 1, 2024, by the following vote: Ayes: Council Members Fitzpatrick, Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea, Sr.-7. Nays: None-O. There being no further business, Vice-Mayor Cobb declared the meeting in recess at 2:36 p.m., until Tuesday, December 3 at 8:30 a.m., at the Berglund Center, Bella Vista Room, 710 Williamson Road, N. W., for a City Council Summit. The recessed meeting of Roanoke City Council was called to order on Tuesday, December 3, 2024, at 8:30 a.m., at the Berglund Center, Bella Vista Room, 710 Williamson Road, N. W., with Mayor Sherman P. Lea, Sr., presiding. Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Beverly T. Fitzpatrick, Jr.-1. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia P. Patton, Interim City Manager; Timothy R. Spencer, City Attorney; Cecelia F. McCoy, City Clerk; Drew Harmon, Municipal Auditor; and Kelvin Bratton, Director of Real Estate Valuation. Others Present: Angela O'Brien, Deputy City Manager; Sam Roman, Deputy City Manager; Cecelia T. Webb, Deputy City Clerk; Angelia Vernon, Executive Performance Administrator; Jillian Papa, Deputy Director and Wayne Leftwich, Planning Manager, Planning, Building and Development; Trinity Kaseke, Budget Analyst; Corey Alshouse, Budget Analyst; and Margaret Lindsey, Director, Department of Finance; Vanessa Bohr, Chief Information Officer; Angela Arnold, Deputy Director of Real Estate Valuation and Tate Dietrich, Deputy Director of Real Estate Valuation. Mayor Lea welcomed everyone and acknowledged the Council Members-Elect who each made statements. Dr. Patton advised that the team worked very hard to coordinate the summit and provide a bountiful amount of information. Review of Strategic Plan: The Interim City Manager provided an overview of the current Strategic Plan and the Council's role in strategic leadership. 14 State of Real Estate: Kelvin Bratton, Director of Real Estate Valuation presented information regarding the state of the City's real estate and total assessed value by residential area, rental properties, activity and development by quadrant. New Housing Strategy: Jillian Papa, Deputy Director and Wayne Leftwich, Planning Manager, Planning, Building and Development presented information regarding household size, inventory, improving affordability and available assistance programs. Fiscal Year 2024-2025 Budget Overview: Trinity Kaseke, Budget Analyst; Corey Alshouse, Budget Analyst; and Margaret Lindsey, Director, Department of Finance presented information regarding the City's budget, processes and school funding formula. Economic Development Strategic Plan Update: Marc Nelson, Director, Economic Development provided information regarding community development, attraction, retention and expansion in relation to the City's state of economic development. State of Technology: Vanessa Bohr, Chief Information Officer, offered information on the state of the City's technology highlighting processes, programs and software the City of Roanoke currently used to maintain efficiency. Artificial Intelligence: Angie O'Brien, Deputy City Manager presented information regarding artificial intelligence and its uses in government. Accomplishments: Angelia Vernon, Executive Performance Administrator and Sam Roman, Deputy City Manager reviewed the City's accomplishments, accreditations and accolades. In closing, Dr. Patton explained that the employees were the greatest asset of the City of Roanoke and together they ensure the processes, procedures and software were efficient and beneficial for the city residents. There being no further business, Mayor Lea declared the recessed meeting in recess at 3:32 p.m., until Tuesday, December 10 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., to convene in a Closed Meeting on a personnel matter. The recessed meeting of Roanoke City Council was called to order on Tuesday, December 10, 2024, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. 15 Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds (arrived late), Vivian Sanchez- Jones, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Beverly T. Fitzpatrick, Jr.-1. The Mayor declared-the existence of a quorum. Officers Present: Dr. Lydia P. Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Mayor Lea advised that the purpose of the meeting was to convene in Closed Meeting pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, to discuss a personnel matter. Personnel Matter: A communication from Council Member Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that the Council convene in a Closed Meeting to discuss a personnel matter, being the annual performance evaluations of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member White-Boyd moved that Council concur in the request. The motion seconded by Vice-Mayor Cobb and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-5. Nays: None-0. At 9:11 a.m., Mayor Lea declared the Council Meeting in recess for Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. Council Member Moon Reynolds arrived at the meeting at 9:34 a.m., during the Closed Meeting. At 12:36 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. 16 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Sanchez-Jones moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, and Mayor Lea-5. Nays: None-O. There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 12:40 p.m. APPROVED ATTEST: CM"cr 4 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 17 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: December 16, 2024 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-6. Absent: Council Member Beverly T. Fitzpatrick, Jr. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Carter Mundy, Pastor, Redemption Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND.ACKNOWLEDGEMENTS: Brown Edwards Presentation: John Aldrige provided an update on the City audit. 1 Recognition of Park Roanoke: The Mayor recognized the Park Roanoke staff for their accomplishments. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. David Hoopes, 1439 Varnell Avenue, NE, appeared before the Council and spoke with regard to illegal parking in bike lanes and safety. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Phazhon Nash — Equity and Empowerment Advisory Board: A communication from the City Clerk advising of the resignation of Phazhon Nash as a member of the Equity and Empowerment Advisory Board, effective December 31, 2024. Council Member Volosin moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. Natasha Saunders - Cotton — Roanoke City School Board: A communication from the City Clerk advising of the resignation of Natasha Saunders-Cotton as a member of the Roanoke City School Board, effective. December 31, 2024. Council Member Volosin moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. 2 Lutheria Smith — Visit Virginia's Blue Ridge, Board of Directors: A communication from the City Clerk advising of the resignation of Lutheria Smith as a member of the Visit Virginia's Blue Ridge, Board of Directors, effective December 15, 2024. Council Member Volosin moved that the resignation be accepted and. the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. Blue Ridge Behavioral Healthcare: A communication from the Mark Chadwick, Chief Executive Officer, Blue Ridge Behavioral Healthcare, requesting that Council ratify the reappointment of Bobby Russell as an at-large member of the Blue Ridge Behavioral Healthcare, Board of Directors, commencing January 1, 2025, and ending December 31, 2027. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. • Blue Ridge Behavioral Healthcare: A communication from Mark Chadwick, Chief Executive Officer, Blue Ridge Behavioral Healthcare, requesting that Council ratify the reappointment of Michael Waldvogel as an at-large member of the Blue Ridge Behavioral Healthcare, Board of Directors, commencing January 1, 2025, and ending December 31, 2027. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. 3 Oath of Office: Reports of qualifications of the following individual: • Natesha Ross — Roanoke Public Library Board • Betty Jean Wolfe — City Planning Commission • Adetoye Oshoniyi — City Planning Commission • Michael Waldvogel — Blue Ridge Behavioral Healthcare, Board of Directors • Lianiz Cuevas —Youth Services Citizen Board • Cedric Wilson — Human Services Advisory Board • Bethany Lackey— Human Services Advisory Board Council Member Volosin moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: Monthly Finance Budget Report for November 2024 Margaret Lindsey, Finance Director, presented the budget report for November 2024. Ms. Lindsey reviewed the revenue figures for the past four months, noting that the non-local tax portion showed no cause for concern. She also provided detailed information on expenditures related to Community Development. There being no questions from the Council Members, Mayor Lea thanked Ms. Lindsey for the presentation. 4 ITEMS RECOMMENDED FOR ACTION: Funding for Medical Eligibility Workers and Authorization of Contract Between the City of Roanoke and Carillon Medical Center: The Interim City Manager submitted a written communication recommending appropriation of funding for medical eligibility workers and authorization of a contract between the City of Roanoke and Carilion Medical Center. Vice-Mayor Cobb offered the following ordinance: (#43106-121624) AN ORDINANCE authorizing the Interim City Manager, or her designee, to execute a contract between the City of Roanoke ("City") and Carilion Medical Center ("Carilion").for the placement by the City of two Medicaid Eligibility Workers and a supervisor, at Carilion's request, onsite at the Department of Social Services; authorizing the Interim City Manager or her designee to execute any necessary documents required by such contract; and dispensing with the second reading of this Ordinance by title. Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. COMMENTS OF INTERIM CITY MANAGER: The Interim City Manager offered the following comments: Homeless Assistance Team Although we have two more weeks in the calendar year, I would like to bring to your attention the City's Homeless Assistance Team. They have housed just shy of 300 individuals (294) in the city this year. I am sure they will house over 300 by the end of the year. CITY ATTORNEY: Request to Approve Agreement to Acquire Roanoke Official Tax Map Nos. 3090215, 3090216, 3090217, 3090218 and 3090237 for Construction of Fire Station No. 2.: The City Attorney submitted a written communication recommending approval of an agreement to acquire Roanoke Official Tax Map Nos. 3090215, 3090216, 3090217, 3090218 and 3090237 for Construction of Fire Station No.2. 5 Council Member White-Boyd offered the following ordinance: (#43107-121624) AN ORDINANCE accepting real property rights needed by the City in connection with the proposed Fire Station No. 2 Project ("Project"), to be donated to the City by Berglund Chevrolet, Inc. and Farrell Properties, Limited Company; authorizing City staff to execute appropriate acquisition documents for such real property interests; and dispensing with the second reading of this Ordinance by title. Council Member White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. REPORTS OF COMMITTEES: Equity and Empowerment Advisory Board Annual Report: Angela S. Penn, Chair, Equity and Empowerment Advisory Board, briefed the Council on the activities of the Board for the 2024 - 2025 year. Ms. Penn reported that three subcommittees Neighborhood Choice, Break the Cycle of Poverty, and Inclusive Culture, provided recommendations for consideration by City Council: • Break the Cycle of Poverty: This subcommittee recommended further programs and workshops to assists students with FAFSA applications, CCAP and college tours. • Neighborhood Choice: This subcommittee recommended conducting an assessment of housing opportunities and needs. • Inclusive Culture: This subcommittee recommended creating a human rights coalition to collaborate with businesses and non-profits actively engaged in anti- racism, diversity, equity and inclusion efforts. Ms. Penn also highlighted the new board members; meeting times and the work being done by the board. She shared that subcommittees were consolidated to better address concerns raised. Additionally, she presented the goals EEAB has for 2025 and recognized Katie Hedrick and Peter Watson, Vice-Chair, for their contributions to the board. 6 Following accolades from Council Member Ms. White Boyd and Vice-Mayor Cobb, Mayor Lea thanked Ms. Penn for the informative presentation and advised that the briefing would be received and filed. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Reappointment of the City Attorney, City Clerk, and Municipal Auditor: Council Member White-Boyd moved to table the matter until the 7:00 p.m. meeting. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-O. Appointment of the Director of Real Estate Valuation: Council Member Volosin offered the following resolution appointing Kelvin C. Bratton as Director of Real Estate Valuation for a two-year term of office ending September 30, 2026: (#43109-121624) A RESOLUTION electing and appointing Kelvin C. Bratton as Director of Real Estate Valuation for the City of Roanoke and ratifying the terms and conditions of employment as offered to Mr. Bratton. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, and Mayor Lea-6. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: 7 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Closed Meeting-Personnel Matter: Vice-Mayor Cobb requested that the 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. Vice-Mayor Cobb moved that Council concur in the request. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-0: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 2:58 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Lea presiding. CALL TO ORDER: Present: Council Members Joseph L. Cobb, Patricia White-Boyd, Peter J. Volosin, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Beverly T. Fitzpatrick, Jr., and Mayor Sherman P. Lea, Sr.-7. Absent: None. The Mayor declared the existence of a quorum. Officers Present: Dr. Lydia Pettis Patton, Interim City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Vannie Harrell, Lead Pastor, Church Alive International. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 8 PRESENTATIONS AND ACKNOWLEDGEMENTS: 2024 Citizen of the Year: Council Member Fitzpatrick offered the following resolution recognizing the 2024 Citizen of the Year: (#43110-121624) A RESOLUTION honoring W. Heywood Fralin as the City of Roanoke's 2024 Citizen of the Year for his lifelong dedication to education, healthcare,. community service, and the arts, as well as his extraordinary contributions to the betterment of our community. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin. The Mayor recognized W. Heywood Fralin as the 2024 Citizen of the Year and presented him with a ceremonial copy of the Resolution, Key to the City, and personal plaque. Following brief comments by the Council Members, the resolution was adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-0. Presentation Honoring the Service of Council Member Beverly T. Fitzpatrick, Jr. - Mayor Lea presented a City gift to Council Member Fitzpatrick. City Council — Acts of Acknowledgement: Vice-Mayor Cobb offered the following resolution paying tribute to the Honorable Stephanie Moon Reynolds as a Council Member: (#43111-121624) A RESOLUTION paying tribute to the Honorable Stephanie Moon Reynolds, and expressing to her the appreciation of the City and its people for her exemplary public service. Vice-Mayor Cobb moved the adoption of the resolution. The motion seconded by Council Member White-Boyd. Mayor Lea presented a ceremonial resolution, Key to the City, and City gift to Council Member Moon Reynolds. Following the presentation of gifts, the resolution was adopted by the following vote: 9 Ayes: Council Members Cobb, White-Boyd, Volosin, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. (Council Member Moon Reynolds abstained from the vote.) City Council — Acts of Acknowledgement: Council Member Fitzpatrick offered the following resolution paying tribute to the Honorable Patricia White-Boyd as a Council Member: (#43112-121624) A RESOLUTION paying tribute to the Honorable Trish White-Boyd, and expressing to her the appreciation of the City of Roanoke and its people for her exemplary public service. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin. Mayor Lea presented a ceremonial resolution, Key to the City, and City gift to Council Member White-Boyd. Following the presentation of gifts, the resolution was adopted by the following vote: Ayes: Council Members Cobb, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-6. Nays: None-O. (Council Member White-Boyd abstained from the vote.) City Council —Acts of Acknowledgement: Council Member Volosin offered the following resolution paying tribute to Mayor Sherman P. Lea, Sr.: (#43113-121624) A RESOLUTION honoring Mayor Sherman P. Lea, Sr. for his distinguished service to the City of Roanoke("City"). Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Fitzpatrick. Vice-Mayor Cobb presented a ceremonial resolution, Key to the City, and City gift to Mayor Lea. 10 Following the presentation of gifts, the resolution was adopted by the following vote: Ayes: Council Members White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Vice-Mayor Cobb-6. Nays: None-O. (Mayor Lea abstained from the vote.) Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, and Mayor Lea-6. Nays: None-0. (Council Member Fitzpatrick abstained from the vote because he was not present during the Closed Meeting.) PUBLIC HEARINGS: Tax Exemption Request for. 530 Day, LLC and 1018 Patterson, LLC: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, December 16, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the tax exemption request for real property owned by 530 Day, LLC and 1018 Patterson, LLC (Restoration Housing). Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 6, 2024. The Interim City Manager submitted a written report recommending approval of the tax exemption request for real property owned by 530 Day, LLC and 1018 Patterson, LLC (Restoration Housing). 11 Council Member Volosin offered the following ordinance: (#43114-121624) AN ORDINANCE exempting from real estate property taxation certain real properties located in the City of Roanoke owned by 530 Day, LLC and 1018 Patterson, LLC, both entities being single member limited liability companies whose sole member is Restoration Housing, a Virginia non-profit 501(c)(3) corporation (collectively, the "Applicant"); providing for an effective date, and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Vice-Mayor Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Isabel Thornton, Executive Director, Restoration Housing, provided information with regard to the rent charged for the four units compared to the average market rent charged and advised that the margins were very tight, and the tax exemptions requested were critical. Sher further advised how important and needed affordable housing units in two, three- and four-bedroom units were within the City of Roanoke. Council Member Moon Reynolds commented on the amount of money that the City has exempted and with budget restraints, hoped that the future Council reviewed the policy because if the exemption passes it would be $3,000.00 per year the City of Roanoke would lose. David Collins, Deputy City Attorney, reviewed the criteria submitted by the State for consideration of exemption from taxation. The City Attorney remarked that staff was reviewing the rehabilitation program to provide extra points for rehabbing a property that will become affordable housing in the City, to support business like Restoration Housing and protect the City's tax base. Council Member Moon Reynolds moved that the matter be tabled until the second Council meeting in February 2025 for further review by the new City Council. The motion failed for lack of a second. Following brief comments by Council Member Volosin, the ordinance was adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. 12 Tax Exemption Request for Behavioral Health Navigators, Inc.: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, December 16, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the tax exemption request for personal property owned by Behavioral Health Navigators, Inc. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 6, 2024. The Interim City Manager submitted a written report recommending approval of the tax exemption request for personal property owned by Behavioral Health Navigators, Inc. Vice-Mayor Cobb offered the following ordinance: "AN ORDINANCE exempting from personal property taxation certain personal property located in the City of Roanoke owned by Behavioral Health Navigators, Inc. ("Applicant"), a Virginia non-stock, non-profit 501(c)3,corporation, devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title." Vice-Mayor Cobb moved the adoption of the ordinance. The motion seconded by Council Member Fitzpatrick. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. David Collins, Deputy City Attorney, remarked that the representative of Behavioral Health Navigators, Inc., was unable to be in attendance. Vice-Mayor Cobb inquired if the same criteria applied for personal property as was for real estate tax exemption; whereupon, Mr. Collins replied in the affirmative. Council Member White-Boyd commented that the Commissioner of the Revenue indicated that the entity was not eligible for tax exemption by the criteria, but received a recommendation for approval made the job of the Council even more difficult. Council Member Moon Reynolds expressed concern that the application stated the exemption was for transportation of staff and clients, respectively for business meetings, appointments, outreach, community events and was described as a 2023 Hyundai Genesis. She further stated that it did not fit personal property tax exemption. 13 Council Member Fitzpatrick called for the question and the ordinance was defeated by the following vote: Ayes: None-O. Nays: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Other Business: Council Member Fitzpatrick offered the following resolution naming the community room at Fire Station No 5 in honor of the City's first African- American Fire Chief, Rawleigh Quarles: (#43115-121624) A RESOLUTION naming the community room at Fire Station No. 5 located at 1920 Orange Avenue, N. W. in honor of the City's first African-American Fire Chief, Rawleigh Quarles. Council Member Fitzpatrick moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Reappointment of the City Attorney, City Clerk, and Municipal Auditor: Inasmuch as the matter was tabled at the 2:00 p.m. session, the matter was removed from the table by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. Council Member Volosin offered the following ordinance to reappoint the City Attorney, City Clerk and Municipal Auditor for a term of office ending September 30, 2026: 14 (#43108-121624) AN ORDINANCE re-electing and re-appointing Timothy R. Spencer as City Attorney, Troy A. Harmon as Municipal Auditor, and Cecelia Freeman McCoy as City Clerk for the City of Roanoke retroactive to October 1, 2024; amending the City's annual Pay Plan which became effective July 1, 2024, adopted by City Council by Ordinance No. 42932-051324, on May 13, 2024; to adjust the salaries for certain Council appointed officers effective July 1, 2025; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Cobb, White-Boyd, Volosin, Moon Reynolds, Sanchez-Jones, Fitzpatrick, and Mayor Lea-7. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: James Lynch, City resident, appeared before the Council and requested that the Council rename Eureka Park recreation center in honor of Mr. Brown and Ms. Keeling, community leaders who worked at the recreation center. Emily Kate Coenhaver, 2218 Windsor Avenue, SW, appeared before the Council and spoke with regard to the Virginia Harm Reduction Coalition and expressed hope to work with the organization and urged the Council to appoint Danny Clawson as an Interim City Council member. Samantha Newell, 5167 Wipledale Avenue, SW, appeared before the Council and suggested that Council appoint Danny Clawson as an Interim City Council member. Mayor Lea wished everyone a happy holiday season and a very prosperous New Year and announced that it was a pleasure to serve as Mayor of the City of Roanoke from 2016 to 2024. At 8:29 p.m., the Mayor declared Council meeting adjourned. APPROVED ATTEST: ‘fite'e:63- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 15 0 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES 0 IMO ROANOKE Date: January 7, 2025 Time: 2:00 p.m. C Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, and Mayor Joseph L. Cobb-6. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Sam Roman, Deputy City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Joseph L. Cobb. .The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. ORGANIZATIONAL MEETING The Mayor advised that the purpose of the Organizational Meeting is for the newly elected Members of City Council to officially take their seats; whereupon, he called attention to a communication from the City Clerk advising of the following report of qualifications: Joseph L. Cobb as Mayor for a term commencing January 1, 2025 and ending December 31, 2028; 1 S. Terry McGuire as a Member of Council for a term commencing January 1, 2025 and ending December 31, 2028; and as Vice-Mayor for a term of office commencing January 1, 2025 and ending December 31, 2026; Phazhon T. Nash as a Member of Council for a term commencing January 1, 2025 and ending December 31, 2028; and Nicolas S. Hagen as a Member of Council for a term commencing January 1, 2025 and ending December 31, 2028. Without objection by the Council, the Mayor advised that the communication and report of qualifications would be received and filed. Recognizing The Honorable Joseph L. Cobb as Mayor of the City of Roanoke: Council Member Volosin offered the following resolution recognizing the Honorable Joseph L. Cobb as Mayor of the City of Roanoke: (#43116-010725) A RESOLUTION recognizing the Honorable Joseph L. Cobb, as Mayor of the City of Roanoke. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. Recognizing The Honorable S. Terry McGuire as Vice-Mayor of the City of Roanoke: Council Member Volosin offered the following resolution recognizing the Honorable S. Terry McGuire as Vice-Mayor of the City of Roanoke: (#43117-010725) A RESOLUTION recognizing the Honorable S. Terry McGuire to be a member of City Council and Vice-Mayor of the City of Roanoke. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. 2 Recognizing the Services of the Honorable Joseph L. Cobb as Vice-Mayor of the City of Roanoke: Council Member Hagen offered the following resolution recognizing the services of the Honorable Joseph L. Cobb as Vice-Mayor of the City of Roanoke: (#43118-010725) A RESOLUTION paying tribute to the Honorable Joseph L. Cobb and expressing to him the appreciation of the City of Roanoke and its people for his exemplary public service as the Vice-Mayor of the City of Roanoke. Council Member Hagen moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. Certain Committee Assignments for the Mayor and Members of City Council: A communication from Mayor Joseph L. Cobb recommending certain committee assignments for the Mayor and Members of City Council as follows: • Audit Committee: Composed of at least three Members of the Council Chair: Council Member Peter Volosin Vice-Chair: Council Member Vivian Sanchez-Jones Third Member: Council Member Nick Hagen Fourth Member: Mayor Joseph Cobb • Board of Trustees, City of Roanoke Pension Plan: Mayor Joseph L. Cobb, as an ex-officio member. • Greater Roanoke Transit Company: Board of Directors — Composed of two Members of Council: President: Mayor Joseph Cobb Vice-President: Council Member Vivian Sanchez-Jones • Gun Violence Prevention Commission: Composed of at least one non-voting Council Member, which may include the Mayor. A maximum of two non-voting Council Members may serve as liaisons. 1st Non-voting - Council Member Phazhon Nash 3 • Hotel Roanoke Conference Center Commission: Council Representative -- Representative: Mayor Joseph Cobb • Legislative Committee: Composed of all Members of Council: Chair: Vice-Mayor Terry McGuire Vice-Chair: Council Member Peter Volosin • Mill Mountain Advisory Board: Mayor Joseph Cobb, as a non-voting ex-officio member. • Personnel Committee: Composed of the seven Members of Council. Chair: Mayor Joseph Cobb Vice-Chair: Council Member Vivian Sanchez-Jones • Roanoke Redevelopment and Housing Authority: Board of Commissioners Council Liaisons Liaison: Council Member Phazhon Nash Alternate Liaison: Council Member Nick Hagen • Roanoke Valley Regional Cable Television Committee: Representative: Vice-Mayor Terry McGuire • Roanoke Valley Area Transportation Planning Organization: Two Elected Official Representatives 1st Representative: Council Member Peter Volosin 2nd Representative: Vice-Mayor Terry McGuire • Roanoke Valley-Alleghany Regional Commission: Two Elected Official Representatives 1st Representative: Council Member Peter Volosin 2nd Representative: Vice-Mayor Terry McGuire • Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee: Representative: Mayor Joseph Cobb Alternate Representative: Council Member Vivian Sanchez-Jones 4 • Total Action for Progress Board of Directors: Elected Official Representative. Representative: Council Member Phazhon Nash • Virginia Career Works (CLEO): Representative: Mayor Joseph Cobb Alternate Representative: Vice-Mayor Terry McGuire • Virginia First Cities Coalition, Board of Directors: Representative: Mayor Joseph Cobb • Virginia's First Regional Industrial Facilities Authority: Elected Official Representative. Representative: Council Member Nick Hagen • Virginia Municipal League Community and Economic Development Policy Committee: Elected Official Representative. Representative: Council Member Peter Volosin • Virginia Municipal League Environmental Quality Policy Committee: Council Representative: Vice-Mayor Terry McGuire Staff Representative: (To be determined) • Virginia Municipal League Finance Policy Committee: Council Representative: Mayor Joseph Cobb Staff Representative: (To be determined) • Virginia Municipal League General Laws Committee: Council Representative: Council Member Nick Hagen Staff Representative: (To be determined) • Virginia Municipal League Human Development and Education Policy Committee: One Elected Official Representative Council Representative: Council Member Vivian Sanchez-Jones 5 • Virginia Municipal League Legislative Committee: Elected Official Representative. Council Representative: Council Member Phazhon Nash • Virginia Municipal League Transportation Policy Committee: Council Representative: Council Member Peter Volosin Staff Representative: (To be determined) • Youth Services Citizen Board: Elected Official Representative. Representative: Council Member Vivian Sanchez-Jones Council Member Volosin moved that the City Council concur in the Mayor's recommendation as abovementioned. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. Resolution Establishing a .Meeting Schedule of City Council: Council Member Nash offered the following resolution establishing a meeting schedule for City Council commencing January 1, 2025, and terminating December 31, 2025: Council Member Nash offered the following resolution: (#43119-010725) A RESOLUTION establishing a meeting schedule for City Council commencing January 1, 2025, and terminating December 31, 2025. Council Member Nash moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. There being no further business, the Mayor declared the Organizational meeting adjourned at 2:12 p.m.; and immediately reconvened the regular session of City Council. 6 Date: January 7, 2025 Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Sam Roman, Deputy City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of City Employees with 30, 35, 40, 45 and 50 years of Service: Mayor Cobb recognized the service of employees with 30 - 50 years of service with the City of Roanoke. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Barbara Duerk, 2605 Rosalind Avenue, SW, appeared before the Council and spoke with regard to open doors and open minds; and presented keys to the Council Members to symbolize the work of the City. Glen Zedney, 206 Monterey Avenue, NE, appeared before the Council and spoke regarding low-cost immigration services provided by the Immigrant Connection, a faith-based non-profit organization accredited by the Department of Justice. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meetings of City Council: Minutes of the regular meetings of the City Council held on Monday, November 18, 2024; Monday, December 2, 2024, recessed until Tuesday, December 3, 2024, recessed until Wednesday, December 11, 2024; and on Monday, December 16, 2024. Council Member Volosin moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Joseph L. Cobb 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. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. Vacancies on the Roanoke City School Board Appointed by Council: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss the process for selection of a candidate for the interim City Council Member position, pursuant to Section 2.2-3711(A)(1), Code of Virginia (1950), as amended. 8 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. Mayor Joseph L. Cobb — Resignation from Roanoke City Council: A communication from Mayor Joseph L. Cobb tendering his resignation as a Member of Roanoke City Council, effective December 31, 2024. Council Member Moon Volosin moved that the resignation be accepted, and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. Oaths of Office: Report of qualification of the following individuals: • Carla Terry— Personnel and Employment Practices. Commission • Vickie Meeks Miller— Human Services Advisory Board • Byron Hamlar— Board of Zoning Appeals • John Black— Roanoke Arts Commission • Joshua Idrissou —Gun Violence Prevention Commission Council Member Volosin moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: 9 CITY MANAGER: ITEMS RECOMMENDED FOR ACTION: None. COMMENTS OF CITY MANAGER: Sam Roman, Deputy City Manager thanked the Department of Public Works for their great efforts during the recent inclement weather event. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED.BUSINESS: The Director of Real Estate Valuation provided the Council a memo on real estate assessment information for Fiscal Year 2025 - 2026. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Roanoke City Council Vacancy: Council Member Volosin offered the following resolution directing the City Attorney to file petition to fill a vacancy on Roanoke City Council. (#43120-010725) A RESOLUTION directing the City Attorney to petition the Circuit Court to issue an order confirming that the remaining members of City Council for the City of Roanoke are authorized to appoint a qualified voter from the City at large within 45 days of the office becoming vacant to fill the council seat vacated by Joseph L. Cobb for the remaining portion of his unexpired term through December 31, 2026; as provided in §4, Charter of the City of Roanoke, and Virginia Code §24.2-226. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Hagen and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: None. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. 10 At 2:45 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, thereafter to be reconvened in the Council Chamber. At 3:40 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member White-Boyd and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-0. Mayor Cobb announced the processes for filling vacancies on the Roanoke City Council and Roanoke City School Board. Roanoke City Council Vacancy The Council of the City of Roanoke is seeking applicants for a vacancy on City Council, the term of which office runs through December 31, 2026. City Council will fill the vacancy created by the resignation of Joseph L. Cobb, by appointment. Statements of Interest should be provided to the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia, and filed with that Office by 5:00 p.m., January 17, 2025. Applicants must be residents of the City and eligible to vote in the City of Roanoke. The Statement of Interest will be made public, if requested under the Virginia Freedom of Information Act. On January 21, 2025, Council will meet in closed session to review applications and further discuss need for interview, Council will announce the names of all persons being proposed for the interim appointment and shall make available for inspection each person's statement of intent in accordance with Virginia Code § 24.2-228. On February 3, 2025, Council may interview select candidates and/or appoint successful candidate to fill the remainder of the unexpired term. 11 Roanoke City School Board Vacancy Notice - Unexpired term of office As of January 1, 2025, a vacancy exists on the Roanoke City School Board. The City Clerk's Office is accepting applications to fill the unexpired term of office until January 17, at 5:00 pm. Please submit applications to the City Clerk's Office by PDF, mail, fax (540-853-1145) or in person. For more information, contact the City Clerk's Office at (540) 853-2541 or at clerk@roanokeva.gov. There being no further business, Mayor Cobb declared the meeting adjourned at 3:43 p.m. APPROVED ATTEST: Mdt93. Cecelia F. McCoy, CMC set . Cobb City Clerk Mayor 12 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES We; ROANOKE Date: January 21, 2025 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, Nicolas S. Hagen, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Elder Milton Hardy, Jr., Associate Pastor, Greater Prayer Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. PRESENTATIONS AND ACKNOWLEDGEMENTS: National Day of Racial Healing: Mayor Cobb read and presented the proclamation to Katie Hedrick, Inclusive Services Manager. 1 Recognition of Clerk of Circuit Court: Withdrawn HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Martha Good, 5300 Silver Fox Road, SW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Reverend Dr. Amy Hodge, 3802 Troutland Avenue, NW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Dotsy,Clifton, 4235 Chesterton Street, SW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Laura Hartman, 1209 Campbell Avenue, SW, appeared before the Council and spoke with regard to public transit and expressed gratitude for the MetroFLX service. Sherman P. Lea, Sr., Former Mayor, 1638 Lonna Drive, NW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Barbara Duerk, 2608 Rosalind Avenue, SW, appeared before the Council and spoke with regard to the way forward and being a part of Team Roanoke. Dr. Brenda Hale, P.O. Box 12362, Roanoke, 24020, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Suzanne Thornley, 6638 Sylvan Brook Road, Roanoke, 24018, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Cathy Greenberg, 1029 Oakwood Drive, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. Anita James Price, 3101 Willow Road, NW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy-on Roanoke City Council. 2 Robin Dearing, 1942 Maple Leaf Drive, SW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council and expressed concern with lack of handicap parking in downtown Roanoke. Adele Carliss, 1830 Arlington Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. Lenai Clegg, 2012 Carroll Avenue, NW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Anthony Stavola, 1836 Greenwood Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. Djuna Osborne, 4536 Greenlee Road, SW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Cobb called attention to a request from the City Attorney that that Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Volosin moved that the Consent Agenda be amended, to include the request of the City Attorney for a Closed Meeting. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Roanoke City Council Vacancy: A communication from the Mayor Joseph L. Cobb, requesting that Council convene in a Closed Meeting to review the applications for the Interim City Council Member position, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 3 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Roanoke City School Board Vacancy: A communication from Mayor Joseph L. Cobb, requesting that Council convene in a Closed Meeting to discuss the appointment of a Trustee to serve on the Roanoke City School Board to fill the unexpired term of office of Natasha Saunders ending June 30, 2026, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Personnel Matter: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Legal Matter: A communication from the City Attorney requesting that City Council convene in a closed meeting to consult with legal counsel regarding a certain legal matter regarding contract interpretation requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. 4 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Possible Disposal of Publicly Owned Property: A communication from the City Attorney to request that City Council convene in a closed meeting for the purpose of discussing possible disposal of publicly owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Calendar of Events for Budget Development Activities: A communication from the Director of Finance recommending the adoption Calendar of Events for Budget Development Activities for FY 2025 - 2026. Council Member Volosin moved that Council concur in the request of the Director of Finance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. Oath of Office: Reports of qualifications of the following individual: • Cecelia F. McCoy— City Clerk • Timothy R. Spencer— City Attorney • Kelvin C. Bratton — Director of Real Estate Valuation • Troy A. Harmon — Municipal Auditor • Valmarie H. Turner— City Manager 5 • Chris Craft— Roanoke Civic Center Commission Council Member Volosin moved that the reports of qualification be received and filed. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: Real Estate Reassessment Briefing K.C. Bratton, Director, Real Estate Valuation, provided an overview of the FY 2025 —2026 Real Estate Assessment Projections and highlighted the following topics: • FY 2025-26 Real Estate Assessment Projections • Assessment History by Fiscal Year • New Construction History by Fiscal Year • Residential Median Sales Price and Volume of Sales • Average Multi-Family Sales Price Per Unit • Commercial Sales Activity Average Sale Price Per Square Foot • In Summary • Appealing an Assessment • Tax Relief Programs • Questions & Comments • Appendix • 2025 Important Dates • History of Assessment Projections 6 • USPAP Standard 6 • The Reassessment Box • Projected Real Estate Fiscal Impact Mr. Bratton introduced staff in attendance consisting of Angela Arnold and Tate Dietrich, Deputy Directors of Real Estate Valuation. Mr. Bratton provided an overview of the assessment process noting that the reassessment was projected to increase by 8.23 percent; City of Salem to increase 8.29 percent and Roanoke County to increase 7.47 percent. New construction would add .64 percent for a total of about $878,888,900. He continued by reviewing each category and stated that with regard to the commercial sales activity average sale price per square foot, it was a post covid market and sales was one part of value in a commercial property and cost and income were also reviewed in order to value He summarized the report stating that the City's residential assessed values show an overall increase of 10.92 percent, multifamily increased by 8.07 percent, commercial properties increased by 3.20 percent; and highlighted the appellate and the real estate related relief programs, stating that residents can appeal on or before February 5, appeal forms could be accessed online or at the local fire stations, libraries and the lobby of the Noel C. Taylor Municipal Building. Council Member Hagen inquired as to how the real estate team assesses a property. Mr. Bratton advised that staff vets over 2,300 sales and if valid they go into an analysis to determine whether the property appreciates or depreciates. He further advised that twenty-five percent of properties were inspected annually on a four-year cycle; and lenders, appraisers, real estate agents, etc., contact the office to discuss property values. Mayor Cobb asked Mr. Bratton to elaborate on how assessments were established and comparative with other communities. Mr. Bratton explained that citizens struggle to understand the role of the Office of real Estate Valuation and based on the City Code all general reassessments or annual assessments shall be made at 100 percent fair market value. The assessment is reported to the General Assembly to determine the assessment sale ratio. He added that the office contained nine licensed appraisers who are held to standards that were very defined, and it was a tough job, but they were understanding and welcomed citizen calls to explain and discuss the assessments. Following additional comments from Mayor Cobb, he thanked Mr. Bratton for the informative update and advised that the presentation would be received and filed. The Director of Finance explained the Projected Real Estate Fiscal Impact, noting that the amounts were only for the current real estate revenue and did not include delinquencies. She concluded stating that the revenue projection for fiscal year 2026 real estate was $129.72 million. Mayor Cobb thanked Ms. Lindsey for the addition to the presentation. ITEMS RECOMMENDED FOR ACTION: Hazmat Team Grant: The City Manager submitted a written communication recommending acceptance and appropriation of a Hazmat Team Grant from the Virginia Department of Emergency Management (VDEM). Council Member Volosin offered the following ordinance: (#43121-012125) AN ORDINANCE authorizing acceptance of the 2024 Virginia Department of Emergency Management (VDEM) State Homeland Security Program Grant — HazMat Team to the City from the Virginia Department of Emergency Management; authorizing the City of Roanoke and Roanoke Fire-EMS to serve as the fiscal agents for the distribution of the grant funds; authorizing the City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. FY 24 Southwest Virginia All Hazards Incident Management Team Grants: The City Manager submitted a written communication recommending acceptance and appropriation of FY24 Southwest Virginia All Hazards Incident Management Team Grants. 8 Council Member Volosin offered the following ordinance: (#43122-012125) AN ORDINANCE authorizing acceptance of the 2024 Virginia Department of Emergency Management ("VDEM") State Homeland Security Program Grant to the City of Roanoke for the FY24 Southwest Virginia All Hazards Incident Management Team ("SWVAIMT") Grants; authorizing the City of Roanoke and Roanoke Fire-EMS to serve as the fiscal agents for the distribution of the grant funds; authorizing the City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. Virginia Tourism Corporation Grant: The City Manager submitted a written communication recommending acceptance and appropriation of the Virginia Tourism Corporation Grant to be used for the 2025 Roanoke GO Outside Festival. Council Member Nash offered the following ordinance: (#43123-012125) AN ORDINANCE authorizing acceptance of the Virginia Tourism Corporation Grant made to the City of Roanoke ("City") for the marketing and promotional efforts of the 2025 GO Outside Festival; authorizing the City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Nash moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. 9 Amendment to the Lease Agreement with the Roanoke-Blacksburg Innovation Network: The City Manager submitted a written communication recommending amendment of lease agreement with the Roanoke-Blacksburg Innovation Network for the lease of city-owned property located at 709 South Jefferson Street. Council Member Volosin offered the following ordinance: (#43124-012125) AN ORDINANCE authorizing the City Manager or designee to execute Amendment No. 1 to Lease Agreement dated January 30, 2022, between the City of Roanoke, Virginia ("City") and The Roanoke-Blacksburg Innovation Network ("RBIN"), for the lease of City-owned property located at 709 South Jefferson Street, S.W., Roanoke, Virginia, designated as Roanoke City Official Tax Map No. 1020510; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. Lucy Addison Historical Marker: The City Manager submitted a written communication recommending approval of a historical marker to recognize the contributions of Lucy Addison. Council Member Volosin offered the following resolution: (#43125-012125) A RESOLUTION acknowledging that Roanoke City Public Schools will submit an application to the Virginia Department of Historic Resource for the Historic Marker Program requesting placement of a historic marker in the City's right of way recognizing the historic contributions of Lucy Addison; and directing that the City Manager forward a letter to the Virginia Department of Historic Resources approving placement of such historic marker within the City's right-of-way and commit to perpetual maintenance of the marker. Zo Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. COMMENTS OF INTERIM CITY MANAGER: The City Manager offered the following comments: Although we addressed in early December, the number of individuals the City's Homeless Assistance Team was able to assist in housing, I'm proud to share they officially housed 304 individuals in 2024. Also, this year's Winter Point-in-Time (PIT) count will be conducted on the night of January 22, 2025. City outreach teams will be conducting the street count early in the morning of January 23, 2025. The Empowerment Fair will be held on January 24, 2025, from 9:00 am — 1:00 pm at the Berglund Center. The Engineering Division is exploring an alternative walking surface for the MLK Memorial Bridge. The current timber walking surface, replaced in 2008 as part of a major renovation, has not aged well due to snow plowing activities and is approaching the end of its useful service life. Rather than reinstalling a new timber walking surface, City staff is considering the installation of concrete planks that would closely resemble the existing timber in size and color. The next community stakeholder meeting will be held on February 6, at the Gainsboro Library at 5:30 pm. Public Matters Follow-Up Kathryn Hedrick, Inclusive Services Manager, reported on the following matters: Tree Removal: Mixed Use Community East Orange Avenue At the City Council summit on Tuesday, December 3, Council Member Vivian Sanchez- Jones inquired about a substantial number of trees being cut down associated with development of apartments along Orange Avenue. The project location is tax map number 7130106 and surrounding areas, near the intersection of Mecca Street and Orange Avenue. 11 Report Back: The "Mixed Use Community - East Orange Avenue" development was rezoned as a Planned Unit Development initially at the January 17, 2023 Council meeting and again at the July 15, 2024 meeting. The Planning Department confirmed that the developer was working outside the scope of a proffered development plan (zoning violation), and without the proper land disturbance permitting in place. Planning contacted the developer directly and outlined specifically where they deviated from the approved plan and failed to follow the permitting process. A representative from Thomas Builders has acknowledged their errors and the City's expectation that they take specific steps to course correct by certain deadlines. The situation will be monitored for progress and escalated as appropriate. Parking in Bike Lanes Mr. David Hoopes shared his concern about vehicles parked in designated bike lanes. This creates a safety hazard for cyclists, as they must cross into traffic to avoid parked vehicles. He suggested some type of physical barrier for bike lanes, similar to how a curb separates sidewalk and pedestrians from traffic. As safety increases for cyclists, utilization of cycling as a method of travel will increase. Report Back: Mr. Ross Campbell, Director of Public Works, shared a video that was created with RVTV and Rob Issem, Vision Zero Coordinator. The video shows the different types of lanes cyclists may use, some of which are multi-use and can be used for parking and trash bins and was shared with Mr. Hoopes. Lt. Thompson, Northwest Zone Lieutenant, has already begun ticketing violating vehicles and will tow any inoperable vehicles, as well. The video and Lt. Thompson's efforts have been shared with Mr. Hoopes. He once again expressed his thanks to everyone working to make the City a safer place to travel by bike. "It doesn't go unnoticed or unappreciated." Eureka Park Mr. James Lynch asked that Council consider naming some part of the new Eureka Park Recreation Center after Mr. Brown and Ms. Killen. 12 Report Back: The process of naming City properties requires Council approval, but Parks and Recreation is committed to receiving public input and feedback on some spaces in the new center, including the community room, the gym, and each of the two after school program classrooms. We are also trying to find out more information about the two individuals named by Mr. Lynch. Vacant Council Seat: Two residents, EmilyKate Copenhaver and Samantha Newell, encouraged Council to appoint Danny Clawson to Council if a seat is vacated. Report Back: This recommendation has been entered into the record. If there is an open seat, once Council decides how this seat is to be filled, that information will be made available to the public. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Free fare Transit Equity Day: Council Member Volosin offered the following resolution to implement Free Fare Transit Equity Day service for Valley Metro on Tuesday, February 4, 2025. (#43126-012125) A RESOLUTION approving and affirming the action taken by the Greater Roanoke Transit Company (GRTC) d/b/a Valley Metro to implement Fare Free Transit Equity Day Service for Tuesday, February 4, 2025; and authorizing the City Manager to take any necessary action to accomplish such fare. 13 Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Sanchez-Jones thanked the Southern Christian Leadership Conference (SCLC) for recognizing her with the Community Service Award and remarked that it was truly a privilege to be recognized by a distinguished organization that was long dedicated to empowering the community, advocating for justice and equality. She further advised that Valley Metro has received two electric buses and two more will arrive in February and commented on how quiet the buses performed. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:49 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Cobb presiding. CALL TO ORDER: Present: Council Members Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, Nicolas S. Hagen, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. 14 The Invocation was delivered by The Reverend Amy Hodge, Pastor, Mt. Zion A.M.E. Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Sanchez-Jones moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the Parks and Recreation Department's 2024 Youth Tackle Football Tournament Winners: Mayor Cobb recognized the 10U and 12U Tackle Football Teams and Milton Hardy, Athletics Coordinator presented trophies to each team. 2024 Citizen of the Year Awards: The Members of Council recognized and presented plaques to the winners. PUBLIC HEARINGS: Repeal of Proffered Conditions: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 21, 2024, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Rockwood Ranch, LLC, to repeal proffered conditions at 2945 Peters Creek Road NW, bearing Official Tax Map No. 6410103. The conditions proposed for repeal, adopted through the enactment of Ordinance No. 32658-092595, dated September 25, 1995, regulate the building height, architectural style, use, screening, stormwater management, access, and location of development on the property. 15 Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, December 30, 2024, and Thursday, January 6, 2025. The Planning Commission submitted a written report recommending approval of the repeal of proffered conditions. The Commission finds the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Peters Creek Neighborhood Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member Volosin offered the following ordinance: (#43127-012125) AN ORDINANCE to repeal Ordinance No. 32658-092595,. adopted September 25, 1995, to the extent that it placed certain conditions on property located on 2945 Peters Creek Road, N.W., bearing Official Tax Map No. 6410103; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 21, 2025, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Riverdale Southeast, LLC; 1919 9th Street, LLC; Riverdale Med I, LLC; Riverdale WL, LLC; Riverdale Woods, LLC; and Industry Drive Partners, LLC, to rezone property located at 1912, 1919, and four parcels addressed as 0 9th Street SE; 1745, 1906, and 0 Progress Drive SE; and 943 Industry Avenue SE; bearing Official Tax Map Nos. 4170101, 4170104, 4170401, 4170107, 4170108, 4170402, 4170403, 4250301, 4250303, 4250305, and 4170106, respectively, from D, Downtown District with conditions, I-1, Light Industrial, and UF, Urban Flex District, to UC, Urban Center District, with a condition. 16 Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, December 30, 2024, and Thursday, January 6, 2025. The Planning Commission submitted a written report recommending approval of the zoning amendment request, finding that the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Morningside/Kenwood/Riverdale Neighborhood Plan, City-Wide Brownfield Redevelopment Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member Hagen offered the following ordinance: (#43128-012125) AN ORDINANCE to rezone certain property located at 1912, 1919, and four parcels addressed as 0 9th Street S.E. and 1745, 1906, and 0 Progress Drive, S.E., and 943 Industry Avenue, S.E., bearing Official Tax Map Nos. 4170101, 4170104, 4170401, 4170107, 4170108, 4170402, 4170403, 4250301, 4250303, 4250305, and 4170106 (the "Property") from D, Downtown District with conditions, I-1, Light Industrial District, and UF, Urban Flex District, to UC, Urban Center District with a condition proffered by the applicants, and dispensing with the second reading of this ordinance by title. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. 17 Vacation: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 21, 2025, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of The Foundry Realty, LLC, to (i) close by vacation an approximately 0.0584 acre portion of Russell Avenue SW at the intersection with Penn Street SW being adjacent to property located at 2415 Russell Avenue SW, Official Tax Map No. 1420201; (ii) rezone the property located at 2415 Russell Ave SW; 614 and nine parcels addressed as 0 Bridge Street SW; and the portion of right-of- way to be vacated adjacent to Official Tax Map No. 1420201; bearing Official Tax Map Nos. 1420201, 1420307, 1420313, 1420312, 1420311,1420310, 1420309, 1420308, 1420306, 1420305, 1420304 (respectively), from 1-2, Heavy Industrial District, and I-1, Light Industrial District, to UC, Urban Center District with a condition. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, December 30, 2024, and Thursday, January 6, 2025. The Planning Commission submitted a written report recommending approval of the vacation of right-of-way and rezoning amendment request. The Commission finds the Amended Application No. 1 is consistent with the general principles within the City's Comprehensive Plan, Norwich Neighborhood Plan, City-Wide Brownfield Redevelopment Plan, and the Zoning Ordinance as the property will be developed and used in a manner that supports the goals and purposes of these plans and regulations. Council Member Volosin offered the following ordinance: (#43129-012125) AN ORDINANCE (i) permanently vacating, discontinuing and closing an approximately 0.0584 acre portion of Russell Avenue, S.W. at the intersection of Penn Street, S.W., being adjacent to property located at 2415 Russell Avenue, S.W., bearing Official Tax Map No. 1420201, as more particularly described hereinafter; and (ii) to rezone certain property located at 2415 Russell Avenue, S.W., 614 and nine parcels addressed as 0 Bridge Street, S.W., and the portion of right-of-way to be vacated adjacent to Official Tax Map No. 1420201, bearing Official Tax Map Nos. 1420201, 1420307, 1420313, 1420312, 1420311, 1420310, 1420309, 1420308, 1420306, 1420305 and 1420304 (respectively) (the "Property") from 1-2, Heavy Industrial District, and I-1, Light Industrial District, to UC, Urban Center District with a condition proffered by the applicant and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones. 18 The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: Tom Blanton, 5147 Meadow Valley Circle, SW, appeared before the Council and spoke with regard to the reduction of tax assessment rates. Duane Howard, 1221 6th Street, SE, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. Candice Verwey, 3036 Corbieshaw Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. David Gifford, 1874 Arlington Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council. Emily Kate Copenhaver, 2218 Windsor Avenue, SW, appeared before the Council and spoke in support of Trish White-Boyd to fill the vacancy on Roanoke City Council. Freeda Cathcart, 2516 Sweetbrier Avenue, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacancy on Roanoke City Council and the housing issues in the City. OTHER BUSINESS Explore Park: Council Member Volosin offered the following joint resolution expressing support for legislation authorizing the Board of Supervisors of Roanoke County, Virginia to acquire parcels in Roanoke County, Virginia and Bedford County, Virginia known as "Explore Park": 19 (#43130-012125) A JOINT RESOLUTION of the City Council of Roanoke City, Virginia and the Board of Supervisors of Roanoke County, Virginia, expressing support for legislation authorizing the Board of Supervisors of Roanoke County, Virginia to acquire parcels in Roanoke County, Virginia and Bedford County, Virginia known as "Explore Park". Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays:. None-O. Amendment to the City Manager's Employment Agreement: Council Member Volosin offered the following joint resolution to change the identified compensation plan from a deferred compensation plan under Internal Revenue Code Section 457 to a 401(a) defined contribution plan and authorizing the Mayor to execute such amendment on behalf of the City: (#43131-012125) A RESOLUTION authorizing the City Attorney to draft an amendment to Section 2, paragraph B of the City Manager's Employment Agreement, to change the identified compensation plan from a deferred compensation plan under Internal Revenue Code Section 457 to a 401(a) defined contribution plan and authorizing the Mayor to execute such amendment on behalf of the City. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-0. Amendment to the Pay of Council-Appointed Officers: Council Member Nash offered the following ordinance amending the effective date of the pay increases for the Council-Appointed Officers: 20 (#43132-012125) AN ORDINANCE amending the effective date of the pay increases set forth in Ordinance No. 43108-121624, adopted by City Council on December 16, 2024; from July 1, 2025, to January 1, 2025; and dispensing with the second reading of this Ordinance by title. Council Member Nash moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Sanchez-Jones, McGuire, Nash, Volosin, Hagen, and Mayor Cobb-6. Nays: None-O. At 8:27 p.m., the Mayor declared Council meeting adjourned. APPROVED ATTEST: &-ddie) 4'• cl?Li'66cr Cecelia F. McCoy, CMC J seph L. Cobb City Clerk Mayor 21 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES • WIC Ili,BIN ROANOKE Date: February 3, 2025 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, Nicolas S. Hagen, Vivian Sanchez-Jones, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Joseph L. Cobb 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. 1 Council Member Hagen moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Interim City Council Member: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss the selection of a candidate for the interim City Council Member position, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Nash moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Actual Litigation: A communication from the City Attorney requesting that the City Council convene in a Closed Meeting to consult with legal counsel regarding actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Disposition of City-owned Property: A communication from the City Manager requesting that City Council convene in a Closed Meeting to discuss the disposition of City-owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. 2 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. City Council will submit topics for discussion at the Joint Meeting of City Council and the Roanoke City School Board to be held on Monday, March 3, 2025, at 9:00 am, to the City Clerk by February 14, 2025. City Council accepted Statements of Intent for a vacancy on City Council, created by the resignation of Joseph L. Cobb, which term of office runs through December 31, 2026. City Council received eleven Statements of Intent from Manuel R. Dotson, James C. Martin, IV, Kathy S. Cohen, Cameron Chase, William Hunter Hartley, Gregory L. Hunt, 011ie Howie, Patrice M. Hampton, Patricia White-Boyd, Ryan Bell, and Evelyn W. Powers. The Council will interview Kathy S. Cohen, Patricia White-Boyd and Evelyn W. Powers on Monday, February 3, following the 9 am Informal Session, at 11:00 am, in the City Council Chamber. BRIEFINGS: Code Amendment: Chapter 20, Article IV, Division 4, Section 20-93 and Section 20-94 The City Attorney advised that the Sheriffs Office was assisting the Police Department in law enforcement activities downtown and the code advises that the police department are allowed to tow vehicles; by amending the code, it would allow for the Sheriffs department to tow vehicles if needed. Mayor Cobb inquired if the service would apply to downtown only or throughout the City; whereupon, the City Attorney replied that it would apply all over the City based upon where the law enforcement was taking place. 3 The City Attorney concluded stating that the briefing was for informational. purposes and if in agreement with the changes, action could be taken at the February 18 meeting. Fiscal Year 2025-2026 Budget Briefing The City Manager introduced the briefing explaining that it would be one of many as staff worked to finalized a balanced budget. She pointed out that the budget methodology for Fiscal Year 2026 was to budget expenditure projections based on trend analysis. She referenced as an example, overtime trended significantly higher than budgeted for in years past, and that FY26 would reflect a tight and difficult budget process. The current presentation before the Council would review revenue projections for the General Fund, reflecting a conservative stance based on previous budget practices. She concluded by referencing monitoring external influences such as the Federal Reserve actions in relation to interest rates, the impact of monetary policies and the General Assembly in terms of what historically was provided to localities; and furthermore advised that any notable revisions can be made to the projections over the next six weeks. Tanya Catron, Senior Budget Analyst, briefed the Council on the initial revenue projections for the Fiscal Year 2025 — 2026 budget. The presentation focused on the FY26 budget development timeline, significant local tax sources and FY26 General Fund revenue projections. Ms. Catron advised that the current projection stands at $402,289,000, an increase of$23,183, 000 or 6.1 percent from Fiscal Year 2025. Based on the funding formula, Roanoke City Public Schools would receive $6,678,200. In terms of the significant local tax sources, Ms. Catron explained that the largest contributor to the General Fund was general property and other local taxes at 69.8 percent of the estimated $402.3 million. She noted the top six taxes as real estate, personal property, sales tax, prepared food and beverage tax, business licenses, and consumer utility taxes. Ms. Catron concluded the briefing by reviewing the other local tax projections and advising that the real estate tax rate was $1.22 per $100 market value and the impact of one penny change in the real estate tax, the impact to real estate revenue would be $1.1 million. Council Member Hagen inquired about the impact of on personal property revenue if that tax was changed. Ms. Catron advised that she did not have data with regard to that tax, but could provide that information at a later time. 4 Council Member Nash asked about the cigarette tax and if it included vapes or any other product containing nicotine within that category. Ms. Catron advised that she would research the matter and report back. Council Member Volosin asked for clarification of the motor vehicle tax. Ms. Catron replied that it was previously called the decal tax and was separate from personal property taxes. Mayor Cobb thanked Ms. Catron for an informative presentation and received and filed the briefing. At 9:29 a.m., the Mayor declared the Council meeting in recess. At 11:01 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to interview candidates for the City Council vacancy, with Mayor Joseph L. Cobb presiding and all Members of the Council in attendance. At 12:23 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Joseph L. Cobb presiding. CALL TO ORDER: Present: Council Members S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, Nicolas S. Hagen, Vivian Sanchez-Jones, and Mayor Joseph L. Cobb-6. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Susan Bentley, Chaplain, Carilion Roanoke Memorial Hospital. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. 5 PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Battalion Chief Shannon and Lieutenant Thompson: Mayor Cobb and the City Manager recognized Battalion Chief Shannon and Lieutenant Thompson. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Airke Ortiz Rofee, PO Box 8544, Roanoke, Virginia, appeared before the Council and spoke with regard to validation of civil rights in connection with a parking violation. Barbara Duerk, 2607 Rosiland Avenue, SW, appeared before the Council and spoke with regard to voter integrity. Karyn Farrell, 5217 Medmont Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. David Harrison, 5305 Medmont Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. David Howell, 2435 Stanley Avenue, SE, appeared before the Council and spoke in support of Kathy Cohen to fill the vacant seat on the City Council. Anthony Stavola, 1836 Greenwood Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Katie Clifton, 602 Walnut Avenue, SW, appeared before the Council and spoke in support of Patricia White-Boyd to fill the vacant seat on the City Council. Marissa Yi, 2517 Richelieu Avenue, SW, appeared before the Council and spoke in support of Patricia White-Boyd to fill the vacant seat on the City Council. Kristin Segelke, 1961 Belleview Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Bridget Kelley-Dearing, 1331 Hamilton Terrace, SE, appeared before the Council and spoke in support of Patricia White-Boyd to fill the vacant seat on the City Council. 6 Charlotte McCauley, 5105 Medmont Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Dixie Huff, 5514 Medmont Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. John Dilauro, 3137 Franklin Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. John Parker, 1547 Coral Ridge Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on City Council. Elder Sylvia King, 3102 Willow Road, NW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Dr. Jeanette Delaney Manns, 1826 10th Street, NW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Leonita Cutright, 5527 Medmont Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Adam Mastrangelo, 3528 Windsor Oaks Circle, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Sidney Fuchs, 4448 Pheasant Ridge, Road, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Morris Lusk, 2823 Colonial Avenue, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Duane Howard, 1221 6th Street, SE, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Bob Clement, 115 Mountain Avenue, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Paulette Lawson, 2602 Laburnum Avenue, SW, appeared before the Council and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. Jeff Cutright, 5527 Medmont Circle, SW, appeared before the Council commended the police department and spoke in support of Evelyn Powers to fill the vacant seat on the City Council. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meeting of City Council scheduled on Monday, January 6, 2025, recessed until Tuesday, January 7, 2025, due to inclement weather. Council Member Volosin moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez- Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Public Hearing Request: A communication from the City Manager requesting to schedule and advertise a public hearing to be held on Tuesday, February 18, 2025, at 7:00 pm, or as soon thereafter as the matter may be heard, to consider Appalachian Power Company's request for an easement across city-owned property bearing Tax Map Nos. 1040302 and 1040401. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Shakira Williams — Gun Violence Prevention Commission: A communication from the City Clerk advising of the resignation of Shakira Williams as a member of the Gun Violence Prevention Commission, effective January 21, 2025. Council Member Volosin moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: 8 Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. Oaths of Office: Report of qualification of the following individual: • Vanessa Bohr— Roanoke Valley Broadband Authority Council Member Volosin moved that the report of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: Appointment of a Roanoke City School Board Trustee: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, February 3, 2025, at 2:00 p.m., or as soon thereafter as the matter may be heard, to receive views of citizens regarding appointment of a Roanoke City School Board Trustee to an unexpired term of office ending June 30, 2026. The candidate is Christopher T. Link. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, January 24, 2025. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council: In support of Christopher T. Link: • Benjamin Jones, 1809 Sheffield Road, S. W.; • Emily Case, 2120 Carter Road, S. W.; and • David Howell, 2435 Stanley Avenue, S. E.; Mr. Link thanked Council for the appointment and opportunity to serve the students of the City of Roanoke school division. 9 There being no further speakers, the Mayor declared the public hearing closed, and remarked that all comments would be received and filed. PETITIONS AND COMMUNICATIONS: None. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFING: Monthly Finance Budget Report for December 2024 Margaret Lindsey, Finance Director, presented the budget report for December 2024. She advised that on February 18, she'll present the information for January 2025 and be back on track for monthly presentations at the second meeting of the month for City Council. Ms. Lindsey advised that the real estate tax was the largest revenue source for the General Fund and through six months was sitting at approximately $65 million, about 53 percent of what was budgeted for Fiscal Year 2025, a ten percent increase over Fiscal Year 2024, but could be a matter of timing on payments. In terms of sales tax, Ms. Lindsey advised that the City has seen a large of amount of inflation with a six percent increase in Fiscal Year 2025 over the same time in December 2023. She concluded stating that in terms of expenditures, there were no outliers to bring to the attention of the Council and explained that the figures were tracking pretty close to 50 percent at six months. There being no questions from the Council Members, Mayor Cobb thanked Ms. Lindsey for the presentation. ITEMS RECOMMENDED FOR ACTION: Technical Rescue Team Grant: The City Manager submitted a written communication recommending acceptance and appropriation of the Technical Rescue Team Grant for the Department of Fire-EMS. 10 • Council Member Volosin offered the following ordinance: (#43133-020325) AN ORDINANCE authorizing acceptance of the 2024 Virginia Department of Emergency Management (VDEM) State Homeland Security Program Grant— Technical Rescue Team to the City from the Virginia Department of Emergency Management; authorizing the City of Roanoke and Roanoke Fire-EMS to serve as the fiscal agents for the distribution of the grant funds; authorizing the City Manager or designee to execute, and file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. HUD Continuum of Care Grant Award — CoC Planning: The City Manager submitted a written communication recommending acceptance and appropriation of the HUD Continuum of Care (CoC) Grant Award — CoC Planning. Council Member Hagen offered the following ordinance: (#43134-020325) AN ORDINANCE authorizing acceptance of the FY2023 U. S. Department of Housing and Urban Development Continuum of Care Planning Grant to the City of Roanoke in the amount of $108,972; authorizing the City of Roanoke to serve as the fiscal agent for the distribution of such funds; authorizing execution of any required documents on behalf of the City; and dispensing with the second reading of this Ordinance by title. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. 11 HUD Continuum of Care Grant Award — CoC Planning: The City Manager submitted a written communication recommending acceptance and appropriation of the HUD Continuum of Care (CoC) Grant Award — Coordinated Assessment System (CAS). Council Member Volosin offered the following ordinance: (#43135-020325) AN ORDINANCE authorizing acceptance of the FY2023 U. S. Department of Housing and Urban Development Continuum of Care Coordinated Assessment System Grant Award ("Grant") to the City of Roanoke in the amount of $49,070, upon certain terms and conditions; authorizing the City of Roanoke to be the fiscal agent for the distribution of the Grant proceeds; authorizing the City Manager to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title.: Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. HUD Continuum of Care Grant Award — Homeless Assistance Team: The City Manager submitted a written communication recommending acceptance and appropriation of the HUD Continuum of Care (CoC) Grant Award — Homeless Assistance Team (HAT). Council Member Volosin offered the following ordinance: (#43136-020325) AN ORDINANCE authorizing acceptance of the FY2023 HUD Continuum of Care ("CoC") Grant Award to the City of Roanoke, on behalf of the Department of Social Services' Homeless Assistance Team ("HAT"), from the U. S. Department of Housing and Urban Development ("HUD"), in the amount of $140,422, upon certain terms and conditions; authorizing execution of any required documentation on behalf of the City; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. 12 Kinship Support Funds: The City Manager submitted a written communication recommending acceptance and appropriation of the Kinship Support Funds from the Virginia Department of Social Services. Council Member Volosin offered the following ordinance: (#43137-020325) AN ORDINANCE authorizing the acceptance of Kinship Support Funds from the Commonwealth of Virginia Department of Social Services to the City of Roanoke, on behalf of the City of Roanoke Department of Social Services, authorizing execution of any required documentation on behalf of the City required to accept such funding; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. Commonwealth of Virginia Department of Historic Resources for the Virginia Museum of Transportation: The City Manager submitted a written communication recommending acceptance and appropriation Commonwealth of Virginia Department of Historic Resources for the Virginia Museum of Transportation. Council Member Volosin offered the following ordinance: (#43138-020325) AN ORDINANCE authorizing the acceptance of the FY 2024/2025 Commonwealth of Virginia Department of Historic Resources award of funds in the total amount of $500,000 for the Virginia Museum of Transportation; authorizing the City Manager to execute a Memorandum of Understanding among Virginia Department of Historic Resources, Virginia Museum of Transportation and the City of Roanoke; authorizing the City Manager to file appropriate documents to obtain such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Hagen. Dennis Smith, Timothy Ward, Darnell Wood and Duane Howard, appeared before the Council, thanked Council for the funding and expressed support for the Virginia Museum of Transportation. 13 Following comments from citizens, the Council adopted the ordinance by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: The Energy Team, in the Department of Social Services has assisted over 3,000 residents in the city and approved over $1.4 million. The assistance has provided vulnerable residents with safety and well being. Police Chief Booth and HAT Case Manager, Matt Crookshank, will participate in a panel discussion this Wednesday, February 5, 2025, in Richmond at the Virginia Association of Chiefs of Police Conference. The topic of the panel will be HAT's partnership with the Police Department in homeless service outreach efforts. City Community Resource Officers Dickerson and Underwood will also be participating on the panel. CITY ATTORNEY: None. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Roanoke City School Board Trustee: Council Member Hagen offered the following resolution designating Christopher T. Link to fill the unexpired term of Natasha N. Saunders-Cotton as School Board Trustee on the Roanoke City School Board for a term commencing July 1, 2023, and ending June 30, 2026: (#43139-020325) A RESOLUTION appointing Christopher T. Link to fill the unexpired term of Natasha N. Saunders-Cotton as School Board Trustee on the Roanoke City School Board for a term commencing July 1, 2023, and ending June 30, 2026. Council Member Hagen moved the adoption of the resolution. The motion seconded by Council Member Volosin and adopted by the following vote: 14 Ayes: Council Members McGuire, Nash, Volosin, Hagen, and Mayor Cobb-5. Nays: None-0. (Council Member Sanchez-Jones abstained from the vote.) MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Volosin announced the Lunar New Year Celebration hosted by Local Colors to be held at the Taubman Museum of Art on Tuesday, February 4, from 12:00 pm - 2:00 pm; commented on the success of the Virginia Municipal League's Legislative Day in Richmond, Virginia, in which Council Members Nash, McGuire and Volosin attended; and announced new leadership at the Roanoke Valley-Alleghany Regional Commission with The Honorable Lori Smith from Franklin County as Chair and himself as Vice-Chair. Vice-Mayor McGuire advised that he was the new Chair of the City's Legislative Committee and would soon begin work on next year's legislative priorities; and highlighted the housing development project in southeast Roanoke. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Board of Trustees, City of Roanoke Pension Plan: Mayor Cobb called attention to a vacancy created by the resignation Dr. Lydia Pettis Patton as an ex-officio member of the Board of Trustees, City of Roanoke Pension Plan; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Valmarie H. Turner. There being no further nominations, Ms. Turner was appointed as an ex-officio member, by position, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. 15 Hotel Roanoke Conference Center Commission: Mayor Cobb called attention to a vacancy created by the resignation of Dr. Lydia Pettis Patton as a member of the Hotel Roanoke Conference Center Commission ending April 12, 2025; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Valmarie H. Turner. There being no further nominations, Ms. Turner was appointed to fill the unexpired term of office ending April 12, 2025, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. Western Virginia's Regional Industrial Facility Authority: Mayor Cobb called attention to a vacancy created by the resignation of Dr. Lydia Pettis Patton as a member of the Western Virginia's Regional Industrial Facility Authority ending February 3, 2028; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Valmarie H. Turner. There being no further nominations, Ms. Turner was appointed to fill the unexpired term of office ending February 3, 2028, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. Western Virginia Water Authority: Mayor Cobb called attention to a vacancy created by the resignation of Dr. Lydia Pettis Patton as a member of the Western Virginia Water Authority ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Valmarie H. Turner. There being no further nominations, Ms. Turner was appointed to fill the unexpired term of office ending June 30, 2027, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. 16 Roanoke Valley Transportation Planning Organization: Mayor Cobb called attention to a vacancy on the Roanoke Valley ending June 30, 2027; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Ross Campbell. There being no further nominations, Mr. Campbell was appointed to fill the unexpired term of office ending June 30, 2027, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. • Nays: None-O. Youth Services Citizen Board: Mayor Cobb called attention to a vacancy for a Youth Representative on the Youth Services Citizen Board ending June 30, 2025; whereupon, he opened the floor for nominations. Vice-Mayor McGuire placed in nomination the name of Zariaya Bell. There being no further nominations, Ms. Bell was appointed for a term of office ending June 30, 2025, by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. Mayor Cobb announced that on Tuesday, February 18, at 10:00 am, City Council will participate in an active shooter and security training, to be held in the Council Chamber. • At 4:23 p.m., the Mayor declared the Council meeting in recess for Closed Meeting. At 7:11 p.m., the Council meeting reconvened, in the Council Chamber with Mayor Lea presiding. 17 Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Hagen, moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-0. There being no further business, Mayor Cobb declared the meeting in recess at 7:12 p.m., to reconvene on Monday, February 10, 2025, at 9:00 a.m., in the Council Chamber, for continuation of a closed meeting. The recessed meeting of Roanoke City Council was called to order on Monday, February 10, 2025, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Joseph L. Cobb, presiding. Present: Council Members S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, Nicolas S. Hagen, Vivian Sanchez-Jones, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Mayor Cobb advised that the purpose of the meeting was for continuation of Closed Meeting pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, for the purpose of discussing the selection of a candidate for the interim City Council Member position. Interim City Council Member: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss the selection of a candidate for the interim City Council Member position, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. 18 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones, and Mayor Cobb-6. Nays: None-O. At 9:03 a.m., Mayor Cobb declared the Council Meeting in recess for continuation of Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 10:55 a.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Jospeh L. Cobb, presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Vice-Mayor McGuire moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Volosin, Hagen, Sanchez-Jones and Mayor Cobb-6. Nays: None-0. Other Business: Council Member Hagen offered the following resolution directing the City Attorney to petition the Circuit Court to appoint a qualified candidate to fill the vacancy existing on City Council as authorized by Virginia Code Section 24.2-228: (#41340-021025) A RESOLUTION directing the City Attorney to petition the Circuit Court to appoint a qualified candidate to fill the vacancy existing on City Council as authorized by Virginia Code Section 24.2-228. 19 Council Member Hagen moved the adoption of the resolution. The motion was seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members McGuire, Nash, Hagen, Sanchez-Jones and Mayor Cobb-5. Nays: Council Member Volosin-1. There being no further business to come before the Council, Mayor Cobb declared the recessed meeting adjourned at 10:58 a.m. APPROVED ATTEST: lrge,Cey, Cecelia F. McCoy, CMC oseph . Cobb City Clerk Mayor • 20 ROANOKE CITY COUNCIL SPECIAL MEETING MINUTES INV maw ROANOKE Date: February 14, 2025 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450. 215 Church Avenue, S. W. Roanoke, Virginia'24011 CALL TO ORDER: Council Members Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, and Mayor Joseph L. Cobb-6. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia T. Webb, Deputy City Clerk. Mayor Cobb advised that the purpose of this Special Meeting of Council was for City Council to convene in Closed Meeting to discuss the selection of a candidate for the Interim City Council Member position, in accordance with Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Interim City Council Member: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss the selection of a . candidate for the interim City Council Member position, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. At 9:01 a.m., Mayor Cobb declared the Council Meeting in recess for to convene in Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. At 9:17 a.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Jospeh L. Cobb, presiding. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member Nash moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed _ Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-6. Nays: None-O. Other Business: Vice-Mayor McGuire offered the following resolution appointing Evelyn W. Powers as a member of City Council for the City of Roanoke in accordance with §4 of the City Charter and Virginia Code §24.2-228 for a term commencing upon her qualification and expiring on December 31, 2026: (#41341-021425) A RESOLUTION appointing Evelyn W. Powers as a member of City Council for the City of Roanoke in accordance with §4 of the City Charter and Virginia Code §24.2-228 for a term commencing upon her qualification and expiring on December 31, 2026. Vice-Mayor McGuire moved the adoption of the resolution. The motion was seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Hagen, McGuire, Nash, and Mayor Cobb-4. Nays: Council Members Sanchez-Jones and Volosin-2. There being no further business to come before the Council, Mayor Cobb declared the special meeting adjourned at 9:19 a.m. APPROVED ATT ST• celia T. Webb, CMC oseph L. obb Deputy City Clerk Mayor ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: February 18, 2025 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Phazhon T. Nash, Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, and Mayor Joseph L. Cobb-7. Absent: None-0. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Terry Kemp, Children's Pastor and Ministries Director, Fort Chiswell Church of God. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. ANNOUCEMENTS: Mayor Cobb advised that, going forward, the 2:00 pm meeting would begin with the Council Members providing "shout-outs" or announcing community events recently attended. The Council Members made the following announcements: 1 Council Member Hagen advised that he recently attended the grand opening of The Toebean Cat Cafe', and the café offers cat adoptions and time spent with cats as well as a wonderful cup of coffee. Council Member Sanchez-Jones expressed appreciation for living in such a welcoming community and thanked everyone who supported the protest at the Poff Federal Building and immigration efforts. Vice-Mayor McGuire announced that he toured the new fire training center in the Riverdale area and was grateful for the efforts to protect the City's rivers and areas affected by flooding. Council Member Nash thanked the City Manager, Carol Corbin, Communications Manager, and the Department of Communications for their efforts to promote Black History Month. He further advised that he recently attended the Client of the Quarter celebration hosted by the Roanoke Redevelopment and Housing Authority, as part of the Jobs Plus program which helps citizens find and retain jobs. Council Member Volosin thanked the team from public works for clearing the streets during the recent snowstorms and warned citizens not to drive into high floodwaters. Council Member Powers thanked the public works, Police Department and Fire- EMS staff and appreciated their efforts to keep citizens safe. Mayor Cobb commended AEP for restoring power during emergency situations. PRESENTATIONS AND ACKNOWLEDGEMENTS: Youth National League of Cities (NLC) Tampa FL 2024: Josh Johnson, Youth Development Specialist, Roanoke City Public Schools presented information with regard to the experience at the conference and recognized the students in attendance. • 2 HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Barbara Duerk appeared before the Council and spoke with regard to never underestimating the power of a "Roanoker", welcomed and offered a "key to the City" to Council Member Powers. Stephen Niamke appeared before the Council and invited everyone to attend an upcoming training session on nonviolence sponsored by Metta Peace Team and Pax Christi USA; and advised that he was working to bring a chapter of Metta Peace Team and Pax Christi USA to the City of Roanoke. Stephanie Moon Reynolds appeared before the Council and congratulated the Council on taking their seats and shared a brief history of how previous Interim Council Members were selected. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: Minutes of the regular meeting of City Council held on Tuesday, January 21, 2025. Council Member Volosin moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. 3 Disposition of Publicly Owned Property: A communication from the City Manager requesting that City Council convene in a Closed Meeting to discuss the disposition of City-owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. Legal Matter: A communication from the City Attorney requesting that City Council convene in a closed meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, pursuant to Sec. 2.2-3711(A)(7), Code of Virginia, (1950), as amended: Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. Debbie Pitts Parks and Recreation Advisory Board: A communication from the City Clerk advising of the resignation of Debbie Pitts as a member of the Parks and Recreation Advisory Board, effective immediately. Council Member Volosin moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. 4 Ahondryea Brooks — Human Services Advisory Board: A communication from the City Clerk advising of the resignation of Ahondryea Brooks as a member of the Human Services Advisory Board, effective immediately. Council Member Volosin moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Oath of Office: Reports of qualifications of the following individual: • Angela Traynham —Virginia CARES, Inc., Board of Directors • Valmarie H. Turner— Board of Trustees, City of Roanoke Pension Plan • Valmarie H. Turner—Western Virginia Water Authority • Valmarie H. Turner— Hotel Roanoke and Conference Center • Valmarie H. Turner—Western Virginia's Regional Industrial Facility Authority • Christopher Ramey—Towing Advisory Board • Ross Campbell — Roanoke Valley Transportation Planning Organization Council Member Volosin moved that the reports of qualification be received and filed. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. 5 PETITIONS AND COMMUNICATIONS: Removal of Hazardous or Illegally Parked Vehicles:. The Sheriff submitted a written communication recommending amendment of City ordinances pertaining to the removal of hazardous or illegally parked vehicles. Council Member Hagen offered the following ordinance: (#43142-021825) AN ORDINANCE amending and reordaining Chapter 20, Motor Vehicles and Traffic, Article IV, Stopping, Standing and Parking, Section 20-93, Impoundment authorized and Section 20-94, Officer's report of removal; notice to owner of impounding, Code of the City of Roanoke (1979), as amended, authorizing the removal of hazardous or illegally parked vehicles to personnel under the direction of the Sheriff; and dispensing with the second reading by title of this ordinance. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. FY24 State Criminal Alien Assistance Program (SCAAP) Award Reimbursement Grant: The Sheriff submitted a written communication recommending acceptance and appropriation of the FY24 State Criminal Alien Assistance Program (SCAAP) Award Reimbursement Grant from the Bureau of Justice Assistance Office for the Roanoke Sheriffs Office. Vice-Mayor McGuire offered the following ordinance: (#43143-021825) AN ORDINANCE authorizing acceptance of the FY24 State Criminal Alien Assistance Program (SCAAP) Grant made to the City of Roanoke Sheriffs Office by the Bureau of Justice Assistance Office in conjunction with the U.S. Department of Homeland Security, authorizing the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. Vice-Mayor McGuire moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. 6 REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: INTERIM CITY MANAGER: BRIEFING: Fiscal Year 2025 - 2026 Budget Briefing Valmarie Turner, City Manager, briefed the Council by on incremental revenue, expenditure obligations, and employee compensation and highlighted the following information: Ms. Turner advised that Fiscal Year 2026 revenue projections were approximately $23.2 million and provided a historical context on factors that have impacted the current fiscal year 2025 expenditures that need to be included in the fiscal year 2026 expenditures, the incremental revenue was not sufficient to address the expenditure demands. She explained that the City of Roanoke provided substantial support to Roanoke City Public Schools for operating expenses and capital projects and had to make extremely hard cuts and reductions in programs across the board in areas of parks and recreation, libraries, public works and capital maintenance. She continued with the report stating that unfortunately the City was unable to significantly grow capital maintenance funds to address the backlog and employee compensation remained a pressing issue. Ms. Turner reviewed incremental revenue, non-discretionary incremental expenditures, other expenditure obligations, current level of identified needs, and advised that approximately 234 employees make under a livable wage of $42,000, and 34 employees making less than $32,000. She further advised that a need was identified for a three percent living increase for staff salaries as well as a step increase for public safety. She explained that overtime and temporary wages skyrocketed, in Fiscal Year 2024, $1.8 million was budget for overtime; however, $6.3 million was expended; and expected to spend $7.6 million. Temporary wages were budgeted at $2.5 million and $2.9 million was expended and expected to spend $3.3 million. Ms. Turner reviewed information with regard to employee compensation, noting that the City of Roanoke has about 1,800 employees with attrition averaging 200 to 220 vacancies per year budgeted at minimum salary range conversely the city does not hire at minimum salary range; new hires come in approximately 10 to 15 percent above minimum salary. She advised that compensation remained a challenge and to stay competitive a new classification and study must be conducted and commit to implementing the strategies in the short and long term. In conclusion, Ms. Turner advised that the City's current and projected expenditures were more than the incremental revenues, and the goal was to develop a multi-prone, multi-year approach to reduce expenditures and increase revenues, and employee compensation must continue to be a priority. She pointed out that the next budget update on March 3 would consist of the capital improvement program, and the city's debt service. She thanked the entire staff, specifically the Department of Finance and Sherman Stovall, who have done a phenomenal job working tirelessly on accuracy of the budget. Council Member Volosin asked for clarification with regard to the backlog of capital maintenance and the total costs of the backlog. Ms. Turner advised that they were working on that figure, and elevators were used as an example because it was a high priority. Council Member Sanchez-Jones thanked the City Manager for placing employee compensation at the top of the budget priorities. Mayor Cobb echoed Council Member Sanchez-Jones and explained that the last four years were a struggle to prioritize compensation starting with public safety, the previous study finding inequities and finding out that many employees were not making a living wage. Lastly, Council Member Powers inquired as to what the one-time expenses were and what will carry over to future years. The City Manager replied that most were one-time, but there were some that will be determined if they would continue to be funded and she could provide those numbers at a later date. Following additional comments by Mayor Cobb, thanked the Department of Finance, Sherman Stovall and the City Manager for the informative update and advised that the presentation would be received and filed. January, 2025 Budget and Actual Monthly Report Margaret Lindsey, Finance Director, presented the budget report for January 2025. She advised that approximately $61 million of the $66 million in real estate taxes were current installments of citizens paying taxes. She further explained that the business and occupancy license tax was due March 1, so the next presentation would provide more information on the status of that tax. She also noted that the admissions tax at $654,000, 44 percent of that, $284,842 returned to the Berglund Center for event funding, so the admissions tax goes and comes to and from the Berglund Center. 8 In terms of sales tax, Ms. Lindsey advised that the February remittances were not in the ledger yet and the tax had a two-month lag, so there were only five months to report on and she hoped December 2024 was a big spending month, as citizens celebrated holidays, etc. Council Member Volosin inquired about consumer spending and if finance was seeing a reduction in spending and worried about projections. Ms. Lindey expressed concern regarding inflation and consumers backing off because what is purchased costs more. She continued stating that she has not seen that in the numbers yet, but the two-month lag on sales tax, and that the February numbers that come out in April may be better to measure the performance of the tax. She continued stating that in terms of expenditures, there were no outliers to bring to the attention of the Council and explained that the figures were rolling along the target, with Judicial Administration being slightly more than target. She called attention to General District Court Services and Juvenile and Domestic Relations Court Clerk within the Judicial Administration category and noted that it appeared to be running higher than the target, but every July the City provides a $3,000 stipend per staff member in each office totaling $120,000. Lastly, she called attention to the Commonwealth's Attorney Unit pointing out that the unit had an extended illness charge where an employee used the funding, it was budgeted for in nondepartmental funds because it was not certain what department would need to use the funds. There being no additional questions from the Council Members, Mayor Cobb thanked Ms. Lindsey for the presentation. ITEMS RECOMMENDED FOR ACTION: Emergency Management Performance Grant: The City Manager submitted a written communication recommending acceptance and appropriation of an Emergency Management Performance Grant. Council Member Hagen offered the following ordinance: (#43144-021825) AN ORDINANCE authorizing the acceptance of the Virginia Department of Emergency Management (VDEM) Local Emergency Management Performance Grant Funding to the City; authorizing the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. 9 Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Rescue Squad Assistance Fund Grant: The City Manager submitted a written communication recommending acceptance and appropriation of the Rescue Squad Assistance Fund Grant. Council Member Volosin offered the following ordinance: (#43145-021825) AN ORDINANCE authorizing the acceptance of the Rescue Squad Assistance Fund grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, authorizing the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Amendment to the Regional Extraterritorial Arrest Agreement: The City Manager submitted a written communication recommending amending the Regional Extraterritorial Arrest Agreement. Council Member Volosin offered the following ordinance: (#43146-021825) AN ORDINANCE authorizing an Amended and Restated Extraterritorial Arrest Agreement to be entered into between the City of Roanoke ("Roanoke City"), County of Roanoke, Virginia ("Roanoke County"), Town of Vinton, Virginia ("Vinton"), City of Salem, Virginia ("Salem"), Antonio D. Hash, Sheriff of City of Roanoke, Virginia ("Sheriff of Roanoke City"), J. Eric Orange, Sheriff of County of Roanoke, Virginia ("Sheriff of Roanoke County"), Christopher Shelor, Sheriff of City of Salem, Virginia ("Sheriff of Salem City"), Matthew T. Ward, Sheriff of Botetourt County, Virginia ("Sheriff of Botetourt County"), and Trevor Craddock, Sheriff of Craig County, Virginia ("Sheriff of Craig County") to provide for extraterritorial arrest powers when certain offenses are committed in the presence of on-duty officers during the course of 10 their employment outside the corporate boundaries of the political subdivision which employs them; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. Designation of Census Tracts 22 and 27 as Revitalization Areas: The City Manager submitted a written communication recommending designation of Census Tracts 22 and 27 as Revitalization Areas pursuant to Section §36-55. 30:2.A. of the Code of Virginia (1950), as amended. Council Member Volosin offered the following resolution: (#43147-021825)A RESOLUTION designating Census Tracts 22 and 27 in the City of Roanoke, Virginia as a Revitalization Area. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Greenway Murals: The City Manager submitted a written communication recommending acceptance and appropriation of a $20,000 contribution for the Greenway murals. Council Member Volosin offered the following ordinance: (#43148-021825) AN ORDINANCE authorizing the acceptance of the donation of funds from Pathfinders for Greenways, Inc., in the amount of $20,000, for reimbursement of expenses to the Percent for Art Fund associated with greenway art murals to be completed along the Roanoke Greenway; authorizing the City Manager or designee to execute any necessary documents, provide any information, and to take any necessary actions in order to obtain, accept, receive, implement, administer, and use such funds; expressing the City's appreciation for such donation; and dispensing with the second reading of this ordinance by title. 11 • Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. COMMENTS OF INTERIM CITY MANAGER: The City Manager offered the following comments: In celebration of Black History Month, the Office of Communications and Roanoke Public Libraries have created opportunities for employees to attend a Gainsboro Walking Tour. The tours are scheduled for Friday, February 21, 2025, at 10 am and/or 1 pm. The tours are open to all city employees and will start at the Gainsboro Branch Library at 15 Patton Avenue. Historian Jordan Bell will lead the guided tours through the Gainsboro neighborhood, providing in-depth narratives about its history and significance. These tours will cover various historic sites, offering a comprehensive understanding of the community's heritage. I'd like to take a moment to recognize and thank the incredible teams here in Roanoke who have worked tirelessly to keep our city safe and running smoothly throughout this challenging winter season. In the most recent winter storm, our Snow Fighter team was deployed to tackle a winter storm system that brought snow, freezing rain, and rain across our region. These dedicated men and women worked around the clock, applying over 8,800 gallons of anti-ice brine and 1,760 tons of salt to ensure our roads were safe for travel. Alongside them, our Parks and Urban Forestry team has been working hard to clear downed trees, especially in areas like South Roanoke and Mill Mountain, where the weight of the freezing rain caused significant damage. Their efforts, even in the face of trees tangled in power lines, have been nothing short of heroic. I also want to acknowledge the ongoing efforts of our emergency personnel, who continue to monitor conditions closely and provide support to the community in any way they can. On top of these challenges, we were faced with localized flooding over the weekend. Winter is not over yet, and we remain vigilant as temperatures fluctuate and the potential for snow and freezing rain continues. It's been a busy winter, filled with challenges, but our teams have responded with incredible professionalism, dedication, and commitment. We couldn't have asked for better service to keep our community safe, and for that, we are deeply grateful. 12 Public Matters Follow-Up Kathryn Hedrick, Inclusive Services Manager, reported on the following matters: Fare Free Day Dr. Hartmann of the Bus Riders of Roanoke Advocacy Group reminded Council that February 4 was a fare-free day for Valley Metro, and Mr. Hagen wanted to know if this resulted in any increase in ridership. Report Back: Transit Equity Day 2024-5750 Tuesday, January 28, 2025-4553 Tuesday average for 12 months-4896 Transit Equity Day 2025-5700; an increase in 804 riders over the 12-month average. Transit Equity Day was created by a network of unions in 2017 and first celebrated federally in 2021. February 4 is the birthday of Civil Rights leader Rosa Parks, who famously refused to give her seat to a white man on a Montgomery, Alabama bus in 1955. Mrs. Parks' actions helped spark the Montgomery Bus Boycott, which eventually led to the desegregation of public transit. While Transit Equity Day is observed in honor of Mrs. Parks' actions, there were notable Roanokers who also took a stand against segregated transit. Sarah Craig and Mary Walters both refused to move to the back of the city bus on separate occasions in early 1941. Ms. Craig appeared before a judge because of her actions. Ms. Walters was fined ten dollars and given a six-month suspended jail sentence. Margie Jumper was on a city trolley on her way home from work in 1946 when she also refused to give up her seat to a white man. Ms. Jumper was arrested and paid a fine for violating the city ordinance requiring racially segregated seating. In 2003, the Roanoke Chapter of the NAACP honored Ms. Jumper with the Rev. R.R. Wilkinson Memorial Award for Social Justice. In 1946, William Simmons boarded a Greyhound bus traveling from Roanoke to North Carolina, and like the previous people mentioned, refused to move to the back of the bus. He later sued Atlantic Greyhound for $20,000. He won his case in 1947, but was awarded only $25. While we honor the sacrifice and courage of Rosa Parks on Transit Equity Day, there were so many other brave men and women who fought for equal rights and integrated public transit. Roanoke should be proud of the role her residents played in seeing this come to fruition. 13 CITY ATTORNEY: City Code Amendments The City Attorney explained that the Code amendment would codify the Parks and Recreation Advisory Board and Roanoke Neighborhood Advocates and place all the City's advisory boards in one division and make it easier to locate. He further advised that the full drafted ordinance would be adopted at the March 3 Council meeting. School Property: The City Attorney submitted a written communication recommending amendment of Resolution No. 42871-011624 to authorize the School Board of City of Roanoke to enter into a public private partnership with subsidiaries of Secured Futures, LLC, for lease of school property for installation of solar panels. Council Member Hagen offered the following ordinance: (#43149-021825) A RESOLUTION amending Resolution No. 42871-011624, adopted by City Council on January 16, 2024, to authorize a public private partnership for the lease of portions of school property in connection with a power purchase agreement between the School Board of the City of Roanoke ("School Board") and Star Circle Solar, LLC ("Star Circle"), a subsidiary of Secured Futures, LLC ("Secured Futures") and any other subsidiary of Secured Futures, and granting the School Board lease rights for such purposes. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. DIRECTOR OF REAL ESTATE VALUATION: None. REPORTS OF COMMITTEES: None. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. 14 INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Onzlee Ware Plaza: Council Member Hagen offered the following resolution to name the front plaza of the Oliver W. Hill Justice Center to the Onzlee Ware Plaza, in honor of the late Judge Onzlee Ware. (#43150-021825) A RESOLUTION naming the front Plaza at the entrance of the Oliver W. Hill Justice Center located at Third Street, S.W. and Church Avenue, S.W. as the Onzlee Ware Plaza in honor and memory of Judge Onzlee Ware. Council Member Hagen moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Powers inquired about a citizen who submitted an application for appointment but hadn't received feedback from the City Clerk's Office. The City Clerk will provide information to Council Member Powers. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:46 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Cobb presiding. CALL TO ORDER: Present: Council Members Phazhon T. Nash, Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, and Mayor Joseph L. Cobb-7. Absent: None-0. 15 The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Elizabeth Link, Executive Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Scouting America Pack 11, Blue Ridge Mountains Council. Certification of Closed Meeting: With respect to the Closed Meeting just concluded, Council Member McGuire moved that each Member of City Council certify to the best of his or her knowledge that:(1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the Roanoke Valley Chapter of Jack and Jill of America, Inc. Teens: Angelia Vernon, Executive Performance Administrator, introduced the teens in attendance. Presentation by Pathfinders for Greenways: Frank McGuire, Greenway Coordinator, and Pathfinders for Greenways presented the Council with a donation of $20,000 for murals on the greenways. 16 PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 18, 2025, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Homes for America, Inc, to (i) repeal all conditions proffered as part of a previous rezoning on property located at 632 Bullitt Avenue SE, Official Tax Map No. 4013018, enacted through Ordinance No. 37876-082007, (ii) repeal all conditions proffered as part of a previous rezoning on property located at 624 Bullitt Avenue SE, Official Tax Map No. 4013015, enacted through Ordinance No. 38461-051809, and (iii) rezone the property located at 612, 624, 632, 704, 708, 710, 712, 716, and six parcels addressed as 0 Bullitt Avenue SE; 703, 705, 709, 711, 715, 727, 729, and eight parcels addressed as 0 Jamison Avenue SE; and 0 6th Street SE; bearing Official Tax Map Nos. 4013014, 4013015, 4013018, 4013113, 4013115, 4013116, 4013117, 4013118, 4013011, 4013012, 4013112, 4013114, 4013119, 4013120, 4013102, 4013103, 4013105, 4013106, 4013107, 4013109, 4013110, 4013002, 4013003, 4013004, 4013009, 4013101, 4013104, 4013108, 4013111, and 4013010, respectively, from IN, Institutional District; MX(c), Mixed Use District with conditions; and RM-2, Residential District to RMF, Residential District with conditions. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, January 27, 2025, and Tuesday, February 3, 2025. The Planning Commission submitted a written report recommending approval of the of the repeal of proffered conditions and rezoning amendment request. The Commission finds the Amended Application No.2 is consistent with the general - principles within the City's Comprehensive Plan, Belmont Fallon Neighborhood Plan, and the Zoning Ordinance as the property will be developed and used in a manner that supports the goals and purposes of these plans and regulations. Council Member Volosin offered the following ordinance: (#43151-021825) AN ORDINANCE to (i) repeal Ordinance No. 37876-082007, adopted August 20, 2007, to the extent that it placed certain conditions on property located on 632 Bullitt Avenue, S.E., bearing Official Tax Map No. 4013018; (ii) repeal Ordinance No. 38461-051809, adopted May 18, 2009, to the extent that it placed certain conditions on property located on 624 Bullitt Avenue, S.E., bearing Official Tax Map No. 4013015; and (iii) rezone property located at 612, 624, 632, 704, 708, 710, 712, 716, and six parcels addressed as 0 Bullitt Avenue SE; 703, 705, 709, 711, 715, 727, 729, and eight parcels addressed as 0 Jamison Avenue SE; and 0 6th Street SE; bearing Official Tax Map Nos. 4013014, 4013015, 4013018, 4013113, 4013115, 4013116, 4013117, 4013118, 4013011, 4013012, 4013112, 4013114, 4013119, 4013120, 4013102, 4013103, 4013105, 4013106, 4013107, 4013109, 4013110, 4013002,. 4013003, 4013004, 4013009, 4013101, 4013104, 4013108, 4013111, and 4013010, respectively, (the "Property") from IN, Institutional District; MX(c), Mixed Use District 17 with conditions; and RM-2, Residential District to RMF, Residential District with conditions; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash. Lee Clark, Rescue Mission, property owner, provided historical information noting that the Rescue Mission also sought out property in southeast Roanoke to aid in its revitalization, with a goal of creating a community asset without expanding the emergency services of the Rescue Mission and compliment southeast Roanoke. The Rescue' Mission sought out partnerships with healthcare providers, developers, nonprofits, businesses and found no suitable partners at that time; so, in 2020 demolition of unsafe buildings took place and the lot became vacant. In April 2024 the rescue Mission found a good partner in Homes for Aerica to develop and manage affordable housing for the neighborhood. Denise Fazio, Homes for America, provided background about the nonprofit organization and advised that the property would be developed into 155 apartment units for general occupancy in three buildings, with a mix of one, two, three-bedroom units plus amenities and resident services. She advised that the apartments will be affordable meaning the rent would be limited to serve those persons who make 30 percent to 60 percent of the area median income, approximately $18,300 to $60,000 per year. She pointed out that the development would also allow for incomes of 80 percent of the area median income or approximately $75,000 per year; aiming to begin construction on one of the buildings in 2026. Ben Crew, Balzer and Associates, presented a schematic with regard to the project noting that that community meetings were held to ensure the project meshed well with the community, as well as worked with the city staff and noted that staff had concerns and questioned if what was proposed would be developed, so the application was amended, and staff was assured that what was proposed would be developed. Mr. Crew further explained parking options and traffic information in connection with the development. Jamie Cooke, Grimm and Parker Architects, added that Grimm and Parker Architects had been in business for over 50 years and had the opportunity to partner with Homes for America on previous projects. He pointed out that 15 percent of the units would be fully accessible and affordable and that the buildings would fit into the neighborhood architecturally and many would offer Juliet balconies, laundry amenities and meeting rooms. Council Member Sanchez-Jones asked how many units would be accessible by the standards of the American Disabilities Act; whereupon, Mr. Crew advised that 15 percent of 155 units would be ADA accessible. Ms. Fazio added that typically only 5 percent would be accessible, but this project would offer more. 18 Council Member Nash asked how the amenities were determined for projects and what the ideas were for the proposed project; whereupon, Ms. Fazio advised that a community assessment was conducted as residents move in to see what needs were for the area. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals appeared before the Council in' support, opposition and in concern of the matter. In support: • Melissa Woodson • Virginia Sweet • Chad Brown • Danny Clawson • Lee Osborne • Barbara Duerk • Louis Strickler • Taylor Stone • Dominque Ford • Lauren Canary In opposition: • Duane Howard Mayor Cobb clarified that the City Council consisted of seven people not four and no matter when elected to the Council, all seven serve at this time and to not refer to any volunteer on a City Board, Authority, Committee or Commission as a joke. He further commented that it was inappropriate and unacceptable. Council Member Nash advised that he was in support of the project and pointed out that amenities would not be placed in areas that people were not living, and it was a prime location for people of low income because it puts them close to healthcare and downtown amenities too. He asked if the areas could be evaluated to put it ADA concrete pads to safely cross the streets. Katharine Gray advised that the project would be in the Belmont/Fallon Target Area and bus shelters would be installed this year and more to be installed as part of the project. Following additional comments from the Council regarding parking, green space and affordability, Ms. Sanchez-Jones asked if there was a traffic calming pattern in place in the proposed project area. 19 Ms. Gray advised that the current traffic calming measures were not as effective as hoped for, but enhanced safety measures would be placed there such as plantings, curb extensions which narrows the roadway, and pedestrian safety measures as well. Council Member Hagen inquired if Homes for America divested previous properties, and the protections tenants have against price increases from future owners. Ms. Fazio advised that Homes for America were long-term owners of their properties, but there may have been occasions when the property was sold to another entity that may be a better fit for the property management, to ensure the property remained affordable. Vice-Mayor McGuire spoke to the traffic and safety concerns and noted that it should be addressed in that area. Following additional comments by the Mayor, the ordinance was adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Sanchez-Jones, McGuire, and Mayor Cobb-6. Nays: Council Member Hagen-1. Easement: Pursuant to instructions by the Council, the City Clerk having • advertised a public hearing for Tuesday, February 18, 2025, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Appalachian Power for an easement across city-owned property bearing Tax Map Nos. 1040302 and 1040401. Legal advertisement of the public hearing was published in The Roanoke Times on Saturday, February 8, 2025. The City Manager submitted a written report recommending approval of the request of Appalachian Power for an easement across city-owned property bearing Tax Map Nos. 1040302 and 1040401. Council Member Hagen offered the following ordinance: (#43152-021825) AN ORDINANCE authorizing the conveyance of above ground utility easements across City-owned property bearing Roanoke Official Tax Map Nos. 1040302 and 1040401, located adjacent to Franklin Road, S.W., to Appalachian Power Company, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Nash. 20 The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council Members, the ordinance was adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. HEARING OF CITIZENS UPON PUBLIC MATTERS: Blaire Barton appeared before the Council and asked for consideration of expanded protections for the immigrant community in Roanoke. Ayushi Ambekar appeared before the Council and asked for consideration of expanded protections for the immigrant community in Roanoke. Austin Fitzgerald appeared before the Council and asked for consideration of expanded protections for the immigrant community in Roanoke. Chris Craft appeared before the Council and expressed disappointment with City Council and advised that the City is wasting money. There being no further business, Mayor Cobb declared the meeting adjourned at 9:12 p.m. APPROVED ATTEST: �e:ee�Q.orJ• WV'� Cecelia F. McCoy, CMC oseph . Cobb City Clerk Mayor 21 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES IN/Elm ROANOKE Date: March 3, 2025 Time: 9:00 a.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Phazhon T. Nash, Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, and Mayor Joseph L. Cobb-7. Absent: -None-O. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. School Board Trustees Present: Mary F. Apel, Michael L. Cherry, II, Auraliz C. Quintana, Deidre Trigg, Joyce W. Watkins, and Chairwoman Eli C. S. Jamison-6. School Board Trustees Absent: Christopher T. Link-1. Representing the City of Roanoke: Angie O'Brien, Deputy City Manager and Samuel Roman, Deputy City Manager. 1 Representing Roanoke City Public Schools; Dr. Verletta White, Superintendent of Roanoke City Public Schools; Christopher Perkins, Chief Operations Officer; Kathleen Jackson, Chief Financial Officer; Archie Freeman, Chief Academic Officer; H. Alan Seibert, Constituent Services and Government Relations Officer; Kelly Sandridge, Chief Communications Officer, Dominick McKee, Chief Human Resources Officer; and Kimberly Tresky and Dawn Winter-Ware, Clerks of the Roanoke City School Board. Schools: Mayor Cobb welcomed everyone to the joint meeting of City Council and the Roanoke City School Board and called upon the School Board Chairman for remarks; whereupon, Chairman Jamison welcomed everyone to the meeting and expressed gratefulness for the long-term partnership among the City Council and Roanoke City Public Schools. Presentation by Roanoke City Public Schools: • Dr. White provided an overview of the Equity in Action Plan; handouts on the Funding Public Education in Roanoke City; a project update on the Future of High Schools in Roanoke City Public Schools; and a Fiscal Year 2025 — 2026 budget update and revenue projections. Presentation by Valmarie Tuner, City Manager, City of Roanoke: Valmarie Turner, City Manager, presented information with regard to the Fiscal Year 2025 — 2026 budget including fiscal year 2026 revenue projections, reflections from years 2008 to 2022 and non-discretionary incremental expenditures. In closing, Mayor Cobb reviewed the school funding policy and current budget realities. Dr. White provided information on a potential new high school, expansion of the Jefferson Center, and expansion of existing high schools; Mr. Perkins expanded on the potential high school options. Mayor Cobb asked that the School Board and City Council meet more regularly and that the buddies meet on the regular. Vice-Chairman Apel thanked the Council for their continued support and declared the School Board meeting adjourned at 10:28 a.m. There being no further business, Mayor Cobb declared'tthe Council meeting in recess at 10:28 a.m. At 10:47 a.m., the Council meeting reconvened, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue; S. W., to consider the 2 following items for action, with Mayor Joseph L. Cobb, presiding and all Members of the Council in attendance. ITEMS FOR ACTION: Vacancies on Certain Authorities, Boards, Commissions and Committees Appointed by Council: A communication from Mayor Joseph L. Cobb 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. Council Member Hagen moved that Council concur in the request. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. - - Prospective Business: A communication from the City Attorney requesting that City Council convene in a"Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the ` provision of legal advice by the -City- Attorney concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community, pursuant to Section 2.2-3711 (A)(5), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, - Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Actual Litigation: A communication from the City Attorney requesting that the City Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter- requiring the provision of legal advice by the City Attorney and regarding actual litigation, where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A) (7), Code of Virginia (1950), as amended. 3 Council Member McGuire moved that Council concur in the request. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: None. . r TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: None. BRIEFINGS: Fiscal Year 2025-2026 Budget Briefing The City Manager introduced financial , advisor David Rose, Senior Vice- President, Davenport and Company, LLC; and Tanya Catron, Senior Budget Business. Analyst to present information on the Fiscal Year 2025 — 2026 budget. Mr. Rose summarized the report stating that the City jof Roanoke had strong credit ratings because historically Roanoke had done the most with limited resources to have a structurally balanced budget, and.it would be best to not use one-time funding sources to balance the budget. Mr. Rose continued stating the challenges and key considerations of the City of Roanoke and the immediate challenges for the FY 2026 budget which included approximately $23 million in new recurring revenue to be used in FY 2026; however, there are already considerable identified expenditures that will effectively absorb these new revenues. Some of the identified expenditures include, but are not limited to, 40 percent allocation to schools, CSA, street maintenance, salaries/overtime/benefits; and other miscellaneous items. He added that effectively, the, city has no material new/recurring revenues ,to address additional identified needs over and above increased operational.costs. Mr. Rose concluded by reviewing potential strategies, pointing out that the City's current meals tax rate is 5.5 percent, a one percent increase] on the meals tax rate would contribute approximately $4 million in additional annuali recurring revenue. He preliminarily suggested that the City establish a 5-Year Drawddwn Line of Credit in an amount up to $25 million with a banking institution, the funding' strategy does not take away any general fund dollars from the existing CIP, which is funded via the previously 4 outlined Multi-Year Capital Funding Strategy, and a separate capital/debt reserve fund would be established to be specifically utilized for a specific purpose, 'i.e., deferred maintenance. Council Member Volosin inquired if the school funding policy was changed, would that affect the City's credit ratings. Mr. Rose explained that the rating agencies look at if the city was adequately funding schools and do not prescribe what the percentage should be, just that the funding strategy be solid. With regard to the meals tax rates of-other localities, Mayor Cobb asked Mr. Rose how long they had their tax rates been established. Mr. Rose advised that using Bristol as an example, their rate was 8 percent after raising it to 10 precent to offset costs for an unexpected landfill problem. Following additional discussion with regard to stormwater and schools' capital funding, Mayor Cobb thanked Mr. Rose for the briefing. Tanya Catron, Senior Budget Business Analyst presented information on the Fiscal Year 2025 — 2026 budget with regard to the Capital Improvement Program, current projects, proposed FY 2026 —2030 projects, and additional capital needs. Ms. Catron advised that CIP projects encompass high-cost items such as bridges, streets, buildings, parks and recreation amenities, technology, equipment replacement, etc. they are funded through long term debt, cash, and grants. She pointed out that debt will be structured in a manner that 60 percent or more of the aggregate outstanding tax-supported debt will be retired within ten years. Ms. Catron continued stating that staff was still developing the 2026 2030 Capital Improvement Program, but the anticipated amount for the tentative project costs was roughly $193 million with a $45 million program in fiscal year 2026. She concluded by reviewing the outstanding capital needs which were outside of the capital improvement program which had not been programmed yet, by ranking of high, medium and low priority. • ' Following brief questions by the Council Members, Council Member Sanchez- - Jones asked where Fire Station 8 would be located. Sherman Stovall, Former Assistant City Manager for Operations, advised that preferably the Fire Station- would be located along the Franklin Road corridor. - Mayor Cobb thanked Ms. Catron for the briefing and advised that the information would be received and filed. 5 At.-11::46 a.m., the Mayor declared the Council-meeting in recess for a,Closed meeting in the. Council's Conference Room, and, thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At. 2:00 p.m.,- the Council .meeting reconvened in the Council Chamber with Mayor Joseph L. Cobb,presiding. ' CALL TO ORDER: . Present: Council Members .Phazhon .T. Nash,..Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Ter1y McGuire,. and Mayor Joseph L. Cobb-7. Absent: None-O. The Mayor declared the existence of a quorum. . . Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and:Cecelia F. McCoy, City Clerk. The Invocation was delivered by Reverend Joseph Buter, Priest-in-Charge, St. James Episcopal Church. The Pledge of Allegiance to the.Flag of the United States of America was led by Mayor Joseph L. Cobb. Certification of Closed Meeting:, With respect to the p � Closed Meeting just concluded, Council Member Volosin moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member-Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. . ANNOUNCEMENTS: 6 PRESENTATIONS AND ACKNOWLEDGEMENTS: Mayor Cobb advised that going forward, the 2:00 pm meeting would begin with the Council Members providing "shout-outs" or announcing community events recently attended. The Council Members made the following announcements: Council Member Powers thanked the Public Works and Parks and Recreation staff for cleaning up the green spaces and planting flowers for Spring and expressed that she was ready to see the beautiful flowers in bloom: Council Member Volosin expressed gratitude to the O. Winston Link Museum and expressed it was his favorite museum in the city and an unsung hero of the City. Council Member Nash announced that he recently had the pleasure of touring Melrose Plaza and seeing the sites for a café, adult high school and the Bank of Botetourt and expressed that it was amazing and exciting to view. Vice-Mayor McGuire "shouted-out" the Market on Melrose grocery store and encouraged everyone to stop by and visit the store and expressed excitement for the growth of Melrose Plaza. Council Member Sanchez-Jones gave a "shout out" to the Mayor, City Clerk and City Manager's Office staff for assisting in organizing a roundtable talk with Council Members from Guatemala and Mexico and community leaders. Council Member Hagen announced he attended a ribbon cutting for a Habitat House along with the Mayor and Council Member Volosin and noted that- Habitat for Humanity did great work in the City of Roanoke. Mayor Cobb advised he attended the extraordinary Blue Ribbon Concert at Patrick Henry High School which included a chamber ensemble, choral ensemble, and wind symphony in preparation for an upcoming competition. He "shouted -out" Alex Schmitt, Brandon Mock and Jeff Midkiff, band directors. - American Red Cross Month: Mayor Cobb read and presented the proclamation to Sandra Pratt, SW Chapter Vice-Chair, The American Red Cross of Southwest Virginia. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Brian McConnell, appeared before the Council and spoke with regard to leadership in the midst of disruption. Greg Mackey, appeared before the Council and spoke with regard to citizen and. business owner concerns about safety in South Roanoke and asked for solutions. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed- on the Consent Agenda, and -if discussion were desired, the item would be removed. from the Consent Agenda and considered separately. Minutes of the Regular, Meetingof City Council:Y Minutes of the regular meeting of City Council held- on Monday, February 3, 2025; recessed.until Monday,. February 10, 2025; and the Special Meeting of City Council held on Friday, February-14, -2025. Council Member Hagen moved that the reading of the minutes,be dispensed with and approved as recorded. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, -Volosin, Powers, Hagen, Sanchez-Jones McGuire, and Mayor Cobb-7. ' Nays: None-O. Christopher T. Link — Building and Fire Code Board of Appeals: A communication from the City Clerk advising of the resignation of Christopher T. Link as a member of the Building and Fire Code Board of Appeals effect'ive immediately. - Council Member Hagen moved that. the resignation be accepted and -the communication be received and filed. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Kevin Berry — City Planning -Commission: A communication from the City Clerk advising of the resignation of Kevin Berry as a member of the City Planning Commission, effective March 31, 2025. Council Member Hagen moved that the resignation be accepted and the communication be received and filed. The motion seconded 'by Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. Oath of Office: Report of qualification of the following individual: • Evelyn W. Powers — Roanoke City Council Council Member Hagen moved that the report of qualification be received and filed. The motion seconded by-Council Member Volosin and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. - Nays: None-0. ' REGULAR AGENDA PUBLIC HEARINGS: None. . PETITIONS AND COMMUNICATIONS: Roanoke Regional Partnership: John Hull, Executive Director, and Pete Eshelman, Senior Director of Creative Strategies, Roanoke Regional Partnership, provided the Council an overview of the annual report and activities of the partnership. Mr. Hull provided background information advising that the partnership was established in 1983, consists of ten employees, a,33-member board with an annual budget of $1.6 million, serving eight localities the cities of Covington, Roanoke and Salem and the counties of Alleghany, Botetourt, Franklin and Roanoke and.the Town of Vinton with one common goal — attraction of jobs, investments and new residents to grow the economy of the region. 9 He summarized the report advising of the four strategic priorities as economic growth and innovation, talent attraction and workforce develppment, commercial real estate and infrastructure and placemaking and livability derived from the Thrive 2027 Strategic Plan. He stated that 2024 had been a year with an,economic impact of over $265 million dollars and 43 percent of retail sales activity regionally is focused in the City of Roanoke. He noted 527 opportunities last year with 20 percent that bloomed into late-stage projects. He pointed out that 390 jobs were announced in 2024 from seven companies, three within the City of Roanoke, and over $161.5 million investment in capital. He concluded touching on topics such as employee growth, manufacturing growth, Roanoke Outside, brand .building events, talent ambassadors and talent summit, advising that the summit had over 261 attendees with 41 percent from the private sector. Mayor Cobb asked about the expansion of the GoOutside Festival from downtown to multiple sites and the synergy among the sites; whereupon, Mr. Eshelman advised that because of the installation of soccer fields at River's Edge and the pandemic, the festival was expanded to include downtown and Explore Park in partnership with Roanoke County. He further noted that the festival was synergetic and built by the community for the community. Mayor Cobb thanked Mr. Hull for the informative pr esentation t e p esentation and inquired about updates for Woodhaven Technology Park. Mr. Hull advised that they were still competing for opportunities, but the site was ready. The Mayor advised that the briefing would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: Revision of FY23 VDOT State of Good Repair Grant Award: The City Manager submitted a written communication recommending acceptance of the revised FY2023 VDOT State of Good Repair Grant Award for ADA Iramp improvements in Downtown Roanoke. Zo Council Member Volosin offered the following ordinance: (#43153-030325) AN ORDINANCE authorizing the acceptance of the updated FY2023 State of Good `Repair ("SGR") Grant from the Virginia Department of Transportation ("VDOT") for the ADA Ramp Improvements in Downtown Roanoke; authorizing the City Manager or designee to . execute, and file such additional documents on behalf of the City in connection with such funds; and dispensing with the second reading of this Ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. Update to the Membership of the Community Policy and Management Team (CPMT): The City Manager submitted a written communication recommending adoption of a resolution to update the membership of the Community Policy and Management Team. Council Member Hagen offered the following resolution: (#43154-030325) A RESOLUTION re-establishing membership of the Community Policy and Management Team, formerly known as the Roanoke Interagency Council. Council Member Hagen moved the adoption of the resolution. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: - Council Members Nash, Volosin_ ; Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. - Nays: None-O. 2025 Combatting Hate Crimes Grant: The City Manager submitted a written communication recommending acceptance and appropriation for the 2025 Combatting Hate Crimes Grant. - 11 Council Member Volosin offered the following ordinance: (#43155-030325) AN ORDINANCE authorizing the .acceptance of the 2025 Combatting Hate Crimes Grant Program to the City of Roanoke from the Virginia Department of Criminal Justice Services ("DCJS"); authorizing the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: The Star Trail Parking Lot will be closed beginning, March 10, 2025. The Roanoke Parks Foundation is working on a project to build trails on Mill Mountain. While work is underway, the parking lot will be closed to the public. The closure is only expected to be a couple of months. Parks staff have continued emergency response caused by the winter weather events and flooding on February 12-20, 2025. Over the past week, crews worked diligently to reopen Fishburn Parkway, which opened on February 26, as well as cleaning up and reopening sections of the Roanoke River Greenway. The Roanoke River Greenway between Wasena and Rivers Edge is back open. The City still has downed trees to address as well as flood damage and sand debris along the Roanoke River, Tinker Creek and Garden City greenways. Damage assessments are still taking place as walkways, fences and other infrastructure are cleaned and inspected. It is estimated that cleanup will continue well into the spring. March is Women's History Month! We have several opportunities both inside and outside the organization, starting with She Leads Virtual Forum on Wednesday, March 5, 2025. This dynamic event is designed to empower and connect leaders and changemakers who are enthusiastic about driving innovation and making a meaningful impact in their organizations and communities. We have over 80 women in the City who have signed up to participate. The event will be held at 5 Points Sanctuary. Also, the Library Foundation and the Grandin Theater are offering four free films to residents that represent waves of feminism. 12 Angelia Vernon, Executive Performance Administrator, invited the public and business owners to attend the Mayor's Business Summit in partnership with the City's Economic Development Department, Small Business Center and Total Action for Progress (TAP), to be held on Monday, March 10, 2025, from 8:30 am to 12:00 pm, at the Dumas Center. It is an opportunity to learn more about business licenses, taxes, marketing, funding resources, and a finale titled "Small and Mighty"; a panel consisting of business owners in the community. Pre-registration is required - at www.roanokeva.gov/mavorssummit. CITY ATTORNEY: Public-Private Partnership to License Office Pace at the Community Empowerment Center: The City Attorney submitted -a written communication recommending adoption of a resolution to authorize a public-private partnership for the license of portions of office space to community partners at the Community Empowerment Center at the Booker T. Washington Building. Council Member Volosin offered the following resolution: (#43156-030325) A RESOLUTION authorizing the School Board of the City of Roanoke to enter into public-private partnerships with various community partners for the license of office space at the Community Empowerment Center at Booker T. Washington for such community partners to provide services to students,. their families, and the community designed to iniprove student outcomes. Council Member Volosin moved the adoption of the resolution. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. - Nays: None-0. Addition of Division 3, Advisory Boards: The City Attorney submitted a written communication recommending adoption of a resolution -to -authorize a public-private partnership for the- license of portions of office space to community partners at the Community Empowerment Center at the Booker T. Washington Building. 13 Council Member Nash offered the following ordinance: (#43157-030325) AN ORDINANCE amending and reordaining Section 2-314 Loans or grants for purchase or rehabilitation of certain residences of Chapter .2 Administration, Article XV Housing Loans and Grants, of the Code of the City of Roanoke (1979), as amended, to renumber it as Section 2-323; repealing Section 2-270 Arts commission established, Section 2-271 Powers and duties of commission, and Section 2-272 Meetings; bylaws; quorum; officers; minutes of Chapter 2 Administration, Article XIII Gifts, Grants, Devises, and Bequests to City, of the Code of the City of Roanoke (1979), as amended; Section 2-307 Youth Athletics Review Board of Chapter 2 Administration, Article XIV Authorities, Boards, Commissions and Committees Generally, Division 2 Permanent Committees and Boards, o0he Code of the City of Roanoke (1979), as amended; Section 16-167 Created; composition; appointment and terms of members, Section 16-168 Members not compensated, Section 16-169 Removal of members, Section 16-170 Vacancy caused byl consecutive absences, Section 16-171 Election of chairman and vice-chair; organizational . procedures; meetings; required vote for final decision, Section 16-172 Reports, Section 16-173 Responsibilities of the board, and Section 16-174 Secretary to the board, of Chapter 16 Human Rights, Article Ill Fair Housing of the Code of the City of Roanoke (1979), as amended; Section 18-13 Created; composition; appointment and terms of members, Section 18-14 Members not compensated, Section 18-15 Election of officers; adoption of rules and regulations, Section 1.8-16 To act in advisory capacity, and Section 18-17 Annual report, of Chapter 18 Libraries, Article II Library Board, Of the Code of the City of Roanoke (1979), as amended; Section 20-16 Towing advisory board of Chapter 20 Motor Vehicles and Traffic, Article I Generally, of the Code of the City of Roanoke (1979), as amended; Section 24-44 Definition, Section 24-45 Established; composition; name, Section 24-46 Appointment and terms of members, Section 24-47 Election of chairman and vice-chairman, Section 24-48 Function, and Section 24-49 Reservation of council rights, of Chapter 24.Public Buildings and Property Generally, Article :II Civic Center, Division 2 Civic Center Commission, of the Code of the 'City of Roanoke (1979), as amended; Section 24-104 Definitions, Section 24-105 Board established; composition, Section 24-106 Appointment and terms of members, Section 24-107 Members not compensated, Section 24-108 Selection of officers; meetings, Section 24- 109 General functions .and duties, and Section 24-110 Limitation on authority, of Chapter 24 Public Buildings and Property Generally, Article V'Mill Mountain Advisory Board; amending and reordaining Article XIV Authorities, Boards, Commissions and Committees Generally of Chapter 2 Administration of the Code''of the City of Roanoke (1979), as amended, to add a new Division 3 Advisory Boards and Section 2-314 Parks and recreation advisory board, Section 2-315 Roanoke neighborhood advocates, Section 2-316 Youth athletics review board, Section 2-317 Mill mountain advisory board, Section 2-318 Arts commission, Section 2-319 Library board, Section 2-320 Roanoke Civic Center Commission, Section 2-321 Towing advisory board, and Section 2-322 Fair Housing Board; establishing an effective date; and dispensing with the 14 second reading of this Ordinance by title. Council Member Nash moved the adoption of the ordinance. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-0. DIRECTOR OF REAL ESTATE VALUATION: None. REPORTS OF COMMITTEES: Various Educational Programs: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. Council Member Hagen offered the following budget ordinance: (#43158-030325) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2024-2025 School Grant Fund Appropriations for Fiscal Year 2025, and dispensing with the second reading by title of this ordinance. Council Member Hagen moved the adoption of the budget ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, Hagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. • Nays: None-O. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR R ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. 15 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: The Mayor called attention to vacancies on certain authorities, boards, commissions, and committees appointed by Council. Vice-Mayor McGuire offered the following nominations: i Court Community Corrections Program Regional Community Criminal Justice Board: • Sheriff Antonio Hash to be appointed to replace Captain Deputy Sheriff Deatria Muse for a three-year term commencing July 1, 2025, and ending June 30, 2028. • Deputy Chief Adam Puckett to be reappointed for a three-year term of office commencing July 1, 2025, and ending June 30, 2028. Equity and Empowerment Advisory Board: • Briana Apgar to be appointed to replace Peter Wonson for a term ending December 31, 2027. • Juan Carlos Mejia to be appointed to replace Phazhon Nash for an unexpired term ending December 31, 2025, with a residency waiver • Sally McQuinn to be appointed to replace Ilsa Saavedra lRogan for an unexpired term ending December 31, 2026. Gun Violence Prevention Commission: • Valerie Koeppel to be appointed to replace Shakira Williams for an unexpired term ending March 31, 2026. Hotel Roanoke Conference Center Commission: • Valmarie H. Turner to be reappointed for a four-year term of office commencing April 13, 2025, and ending April 12, 2029. Local Office of Aging Advisory Board: • Jennifer Oakes to be reappointed for a one-year term, of office commencing March 1, 2025, and ending February 28, 2026. 16 Human Services Advisory Board: - • Virginia Sweet to be appointed to replace Paula Prince for a term ending November 30, 2028. • David Calhoun to be appointed to replace Bradley Stephens for a term ending November 30, 2028. Parks and Recreation Advisory Board: • Alexander Barge to be reappointed for a three-year term of office commencing April 1, 2025, and ending March 31, 2028. • Francis Maguire to be appointed to replace Debbie Pitts for an unexpired term ending March 31, 2026. Roanoke Regional Airport Commission: • Dr. John Clements to be reappointed for a four-year term of office commencing March 10, 2025, and ending March 9, 2029. Roanoke Valley Transportation Planning Organization: • Ross Campbell was appointed to the Roanoke Valley Transportation Planning Organization on February 3, 2025. City Council waives the residency requirement in this instance. Visit Virginia's Blue Ridge, Board of Directors: • Dr. John Clements to be appointed to replace Lutheria Smith for an unexpired term ending June 30, 2025. 17 Vice-Mayor y McGuire moved the appointment of all the. nominees. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Nash, Volosin, Powers, .IHagen, Sanchez-Jones, McGuire, and Mayor Cobb-7. Nays: None-O. There being no further business to come before the Council, Mayor Cobb declared the meeting adjourned at 3:03 p.m. APPROVED ATTEST: &AdlJ . Y274-der Cecelia F. McCoy, CMC Joseph L. Cobb City Clerk Mayor 18 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES Wry Ili,Jim ROANOKE Date: March 17, 2025 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, and Mayor Joseph L. Cobb-7. Absent: None-O. The Mayor declared the existence of a quorum. - Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Joanna Paysour, Pastor, Greene Memorial United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. ANNOUCEMENTS: Mayor Cobb advised that, going forward, the 2:00 pm meeting would begin with the Council Members providing "shout-outs" or announcing community events recently attended. The Council Members made the following announcements: 1 Mayor Cobb announced that Executive Director of the Mill Mountain Zoo, Niki Voudren, updated the Mill Mountain Advisory Board expressing gratitude to the community on funds raised for cleanup of the zoo following the recent storm and the volunteers who cleaned up the area. He also congratulated the Roanoke Refugee Partnership, formed eight years ago, who hosted their annual celebration on March 16 and spoke highly of the work they do with refugees in the community. Council Member Powers commended Mayor Cobb on the success of the Mayor's Summit held on March 10, at the Dumas Center. She advised that over 100 people were in attendance and were very complimentary of the program and business community in attendance. Council Member Volosin "shouted out" Zariah Bell and Lily Quintana, students who attended and participated in the National League of Cities Conference and thanked former Council Member Anita Price for attending and chaperoning the students. Council Member Nash acknowledged the William Fleming Girls Basketball Team for making it to Richmond for the State Championship game. They came out a little short in the end, but getting to the finals shows dedication and hard work and should be commended. Vice-Mayor McGuire thanked everyone in the downtown business area and anyone who assisted in making the Saint Patrick's Day Parade a success. Council Member Sanchez-Jones thanked the Downtown Ambassador Program and said they were doing a great job! Council Member Hagen "shouted out" the Roanoke Plawkers who host neighborhood clean-up efforts and noted that he ,has attended a few events and encouraged everyone to help out in the City. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that 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. Brian McConnell appeared before the Council and spoke regarding leadership in the midst of sociopolitical disarray. David Gardner appeared before the Council and spoke with regard to heavier traffic in neighborhoods related_to the new traffic redirection at Gus Nicks Boulevard. 2 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Minutes of the Regular Meeting of City Council: _Minutes of the regular meeting of City Council held on Tuesday, February 18, 2025. Council Member Volosin moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen,- Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Roanoke City School Board Vacancies: A communication from Mayor Joseph L. Cobb requesting that Council convene in a Closed Meeting to discuss the two upcoming vacancies on the Roanoke City School Board expiring June 30, 2025, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-0. Prospective Business: A communication from the City Attorney requesting that City Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community, pursuant to Section 2.2-3711 (A)(5), Code of Virginia, (1950), as amended. 3 Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and.Mayor Cobb-7. Nays: None-0. Actual Litigation: A communication from the City Attorney requesting that City Council convene in a Closed Meeting to consult with legal counsel regarding actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Volosin moved that Council concur in the request. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Council Committee Assignments: A communication from Mayor Joseph L. Cobb recommending revised committee assignments for the Members of City Council. Council Member Volosin moved that Council receive and file the communication. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members:Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Oaths of Office: Reports of qualifications of the following individuals: • • Sheriff Antonio Hash — . Court Community Corrections Program Regional Community Justice Board • Deputy Chief Adam Puckett — Court Community Corrections Program Regional Community Justice Board 4 Council Member Volosin moved that the reports- of qualification be received and filed. The motion seconded by Council Member Powers and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. REGULAR AGENDA PUBLIC HEARINGS: None. PETITIONS AND COMMUNICATIONS: Roanoke Valley-Alleghany Regional Commission - Jeremy Holmes, Executive Director, Roanoke Valley-Alleghany Regional Commission updated the Council on the activities of the Commission. He summarized the report stating that the Roanoke Valley-Alleghany Regional Commission convenes member localities to address issues of regional significance, such as transportation, community development, housing and economic development. In addition, to help develop and deliver programs and plans that save citizens, businesses, and localities money. He added that the Regional Commission was a good investment — every $1.00 invested by the localities brings in $11.00 of state, federal, and other funding sources. • _ He briefly highlighted the following projects: • Electric Vehicle Infrastructure Implementation - forecasts indicated potential level of electrification and scenarios describing necessary charging infrastructure, Commission has a focus on making sure the communities do not miss out on economic benefits of electric vehicle market shifts, significant opportunities and needs, though funding will be a challenge. • Housing - Commission received $2 million through Virginia Housing's Planning _ District Commission (PDC) Housing Development Program grant, Restoration Housing received surplus funding from the grant in 2024 to rehabilitate and construct 16 additional units, $1.4 million total investment, with 19 properties complete thus far, a total of 37 units are expected to be completed in the City by the first quarter of 2026.. . • .VOAA Pre-Application - developed an online pre-application process to screen projects and determine alignment with Blueprint for .Action; not intended to prioritize Virginia Opioid Abatement Authority applications, but to assist locality staff identify alignment with existing needs; applications.have been forwarded to locality staff for internal processing, Collective's Advisory Committee met in February to analyze program gaps and make suggestions to localities for-future grant rounds. 5 Mr. Holmes concluded by reviewing the upcoming projects for. FY2025 -, 2026 advising that the Regional Truck Parking Study launches this month to be complete by end of the fiscal year and will focus on the Roanoke Valley Transportation Planning Organization service area, but include the entire Regional Commission footprint. The Regional Pre-Disaster Hazard .Mitigation Plan a required Federal Emergency Management Administration process, precondition for disaster recovery funding and expected completion was this Fall; and a 5-Year Comprehensive Economic Development Strategy Update to kickoff November at Fralin Biomedical Research Institute with a new focus on project prioritization in transportation, innovation, workforce, site development and upcoming meetings at Roanoke Blacksburg Regional Airport, Roanoke Cement, and with Federal funding partners. Vice-Mayor McGuire inquired if there was a map of available electric vehicle charging stations throughout the City; whereupon, Mr. Homes advised that he was unsure how accurate a document would be some of the charging stations were on private property, but he could provide the VDOT map. There being no additional comments, Mayor Cobb thanked Mr. Holmes for the presentation. Hospitality House of the Blue Ridge, - Emily Reburn, Executive Director, Hospitality House of the Blue Ridge, shared an update on its project and future initiatives. She summarized the report advising that a Hospitality House was very similar to the Roanoke McDonald House in which it is a place of refuge for folks coming to receive medical care. She explained that it provided temporary lodging, meals and commune with people from a similar situation. She explained that Hospitality House was started in 2019 as a 501 c3 nonprofit organization with a Board of Directors and joined the Healthcare Hospitality Network. She reviewed survey results of persons who stayed in the homes across the nation, stating that 83.8 percent of respondents reported a positive or very positive impact on the patient's physical; 88.4 percent reported a .positive or very positive impact on their anxiety/worry level; and 92.8 percent reported a positive or very positive impact on their stress level. In 2023 and 2024 Hospitality House hosted guests over 350 nights serving patients and families from seven states and 32 counties, through the Holiday Inn Tanglewood and 'donations. Ms. Reburn concluded the report, stating that a site.was under contract located at 2110 Carolina Avenue, consisting of 13,000 square feet, up to 25 guests in walking distance of Carilion Roanoke Memorial Hospital, food, banks, etc., hoping to close on May 1. She asked community members to help the organization move from stealth mode into understanding what they are working on and working through, spread the word, continuing fundraising, and cultivating support from organizations like churches, Boys and Girls Club, Boy Scouts, etc. 6 Vice-Mayor McGuire asked about the current use for the property Hospitality House was purchasing, if it was generating property tax revenue and if Hospitality House would seek property tax exemption. Ms. Reburn replied that the property was vacant, she was unsure if the property produced property tax revenue, and yes Hospitality House would eventually seek property tax exemption. There being no additional comments, Mayor Cobb thanked Ms. Reburn for the informative presentation. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: 2024 BJA FY 24 Edward Byrne Memorial Justice Assistance Grant: The City Manager submitted a written communication recommending acceptance and appropriation of an the 2024 BJA FY 24 Edward Byrne Memorial Justice Assistance Grant (JAG) Program - Local Solicitation. Council Member Hagen offered the following ordinance: (#43159-031725) AN ORDINANCE authorizing the acceptance of the 2024 BJA FY 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program — Local Solicitation made to the City of Roanoke by the United States Department of Justice; authorizing. the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. FY2024 Lead-Based Paint Reduction Grant: The City Manager submitted a written communication recommending acceptance and appropriation of the FY2024 Lead-Based Paint Reduction Grant from the U. S. Department of Housing and Urban Development (HUD). Council Member Volosin offered the following ordinance: (#43160-031725)AN ORDINANCE authorizing the acceptance of the HUD Office of Lead Hazard Control and Healthy Homes FY2024 Lead-Based Paint Reduction Grant from the U.S. Department of Housing and Urban Development (HUD); authorizing the City Manager or designee to execute any necessary documents necessary to accept such Grant; and dispensing with the second reading of this ordinance by title. Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Beautify Roanoke Interchanges Through Enhancement (BRITE) Sponsorship: The City Manager submitted a written communication recommending acceptance and appropriation of the donation from Branch. Management Corporation for the Beautify Roanoke Interchanges Through Enhancement (BRITE) Sponsorship funding. Council Member Volosin offered the following ordinance: (#43161-031725) AN ORDINANCE accepting a donation of funds from Branch Management Corporation to the City of Roanoke ("City") as part of the Beautify Roanoke Interchanges Through Enhancement (BRITE) Program to assist with the maintenance of the landscaping in the southeast quadrant at the roundabout located at Riverland Road, S.E., Bennington Street, S.E. and Mount Pleasant Boulevard, S.E.; authorizing the City Manager or designee to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation; expressing the City's appreciation for such donation; and dispensing with the second reading of this ordinance by title.. 8 Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Amendment to Contract for Greenway Connection — Riverland Road: The City Manager submitted a written communication recommending amendment to the contract ‘with Mattern & Craig for engineering design services for the Greenway Connection - Riverland Road. Council Member Nash offered the following ordinance: (#43162-031725) A RESOLUTION authorizing the City Manager's issuance of Amendments to the City's contract with Mattern & Craig, Inc. for changes in connection with the work for the Engineering Design Services of the greenway along Riverland Road, between the Garden City Greenway and the Roanoke River Greenway. Council Member Nash moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. - COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Over the past several years, staff have worked diligently to preserve/save /treat the beautiful Tulip Magnolia trees that line the Fountain Walk in Elmwood Park near the Franklin Road entrance. These trees have continued to decline due to extreme insect damage and a harsh growing environment. The multi-stemmed architecture of these trees has continued to be an issue during events, which has led to severe pruning and poor growth habits. As a result, these trees are going to be removed in phases over the coming year. The first phase of removal will include approximately 25% of the trees along the walkway being removed. Parks staff has begun working on this effort. - The contractor working on the Mill Mountain trails development project, in partnership with the Parks Foundation, will begin mobilizing later this week in preparation for construction starting this week. Initial work will focus on the Sidewinder and Woodthrush trails. As of this week, the Riverland Road trailhead lot is closed for construction storage and access, but minimal disruption to trail users is expected. A 9 letter from the department was sent to residents of Walnut Avenue SE and Riverland Road SE to inform them of the project and its construction timeline. On Friday, March 28, 2025, at 10:00 AM at the Academy Gymnasium at 5401-B Barns Avenue NW, the Roanoke Police Academy and the Roanoke County Criminal Justice Academy will hold the 89th graduation ceremony for the Law Enforcement Class 73. Public Matters Follow-Up: Katie Hedrick, Inclusive Services Manager, reported on the following matters from the February 18 and March 3 City Council Meetings: NLC Funding: Students from Roanoke City Schools spoke about their trip to the NLC City Summit 2024 during the February 18 meeting. As the City contributed funds for the trip, Mrs. Powers inquired about the cost offuture NLC conferences. Report Back: The 2024 City Summit, held in Tampa, Florida, cost a total of $14,000, with the City paying $10,000. Eight students and two chaperones attended. The 2025 City Summit will take place in Salt Lake City, Utah. If the previous model is used, the trip will cost around $25,000 for eight students and two chaperones. Airfare and baggage fees, per diem food costs, and estimated hotel expenses are all higher for this location. If the city again covers around 70 percent of the cost, it would be around $17,000. Welcoming City: Three representatives of RIMA (The Refugee and Immigrant Medical Association) spoke in support of Roanoke's immigrant and refugee residents and offered a few ideas on policies and programs that would help protect them. Report Back: The Inclusive Services Manager met with the three students on February 26 to get more information about the programs mentioned. Municipal IDs have been used in Charlottesville, Virginia, and Enhanced Library Cards have been very successful in Austin, Texas. The group is researching the Faith Action ID program, which has issued over 30,000 ID cards in recent years, not only to refugees and immigrants but also to unhoused and elderly individuals and those recently returning from incarceration. A follow-up meeting will take place later this month. 10 CITY ATTORNEY: Tax Exemption Additional Time to File: The City Attorney submitted a written communication recommending amendment of Ordinance No. 43101-111824 and 43114-121624 to allow additional time for nonprofit organizations to file ordinances granting tax exemption with the City Clerk Vice-Mayor McGuire offered the following ordinance: (#43163-031725) AN ORDINANCE amending Ordinance No. 43101-111824, adopted by City Council on November 18, 2024, allowing -additional time for Wellness Wagon, a 501(c)(3) nonprofit corporation, to sign and file Ordinance No. 43101-111824 with the City Clerk's Office, as required for the exemption from personal property taxes • on property it owns which it uses to provide charitable services to the community to be effective January 1, 2025; and dispensing with the second reading of this ordinance by title. Vice-Mayor McGuire moved the adoption of the ordinance. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. Council Member Nash offered the following ordinance: (#43164-031725) AN ORDINANCE amending Ordinance No. 43114-121624, adopted by City Council on December 16, 2024, allowing additional time for Restoration Housing, a 501(c)(3) nonprofit corporation, being the sole member of 530 Day, LLC and 1018 Patterson, LLC, to sign and file a copy of Ordinance No. 43114-121624 with the City Clerk's Office, as required for the real estate tax exemption of real property it owns located at 530 Day Avenue, Roanoke, Virginia, and 1018 Patterson Avenue, Roanoke, Virginia, to be effective January 1, 2025; and dispensing with the second reading of this ordinance by title. Council Member Nash moved the adoption of the ordinance. The motion seconded by Vice-Mayor McGuire and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire; Nash, and Mayor Cobb-7. Nays: None-O. 11 -I Appointment of Members to the Roanoke Neighborhood Advocates: The City Attorney submitted a 'written communication recommending appointing four members of the Roanoke Neighborhood Advocates in a manner consistent with City Code. Council Member Hagen offered the followingresolution: (#43165-031725) A RESOLUTION appointing and establishing the member terms of the Roanoke Neighborhood Advocates. Council Member Hagen moved the adoption of the ordinance. The motion seconded by Council Member Hash and adopted by the following vote: Ayes: Council, Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and-Mayor Cobb-7. Nays: None-0. DIRECTOR OF REAL ESTATE VALUATION: Real Estate Briefing Kelvin Bratton, Director, Real Estate Valuation, updated the Council on reassessments, noting that in January an increase of 8.23 percent in anticipated post appeals. He advised that 392 appeals were received with a total value of$150,655,000. Mr. Bratton summarized the report stating that 128 values were changed, approximately 33 percent of appeals and proposed changes in value represent a change of 0.05 percent in gross taxable revenue. Appeals were down about 19 percent from 2024 He concluded by reviewing important dates from the Board of Equalization, noting that on March 10 decisions from Real Estate Valuation were sent to citizens, April 7 was the BOE Appeal Deadline, April 28 — 29.the BOE would host hearings for commercial properties and June 23 — 27 BOE would host hearings for residential properties. He added the Board of Equalization was a three-member panel by the Circuit Court and independent of the office of Real Estate Valuation. • Council Member Powers asked for an example of an assessment that decreased; whereupon, Mr. Bratton advised that the decreases were based on discovery and encouraged all residents to review their assessment information using the GIS system to ensure the accuracy of the information. He further advised that his staff was willing to attend any neighborhood or resident meeting to further educate citizens on the assessment process. Mayor Cobb thanked Mr. Bratton for the informative update. • 12 REPORTS OF COMMITTEES: None. REPORTS OF CERTAIN AUTHORITIES, BOARDS, AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: None. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Cobb provided an update of the GRTC meeting, stating that three electric buses have arrived; EV bus training has taken place with Fire- EMS; on March 25 at 10:30 am there will be an unveiling at the Third Street Station; Valley Metro will launch a new website soon and applications from TPAC are available for review. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: None. At 3:32 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room, and thereafter to be reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Cobb presiding. CALL TO ORDER: Present: Council Members Peter J. Volosin, Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, and Mayor Joseph L. Cobb-7. Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jerome Bonds, Pastor-Elect, Rising Mount Zion Baptist Church. 13 The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Joseph L. Cobb. Certification of Closed Meeting: With respect to the Closed Meeting ,just concluded, Vice-Mayor McGuire moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard; discussed or considered by City Council. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-O. PRESENTATIONS AND ACKNOWLEDGEMENTS: None. PUBLIC HEARINGS: Rezoning: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 17, 2025, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Shiffer Properties, LLC, to repeal and replace conditions proffered as part of a previous rezoning on a portion of property located at 1925 Peters Creek Road NW, bearing Official Tax Map No. 6380101. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 24, 2025, and Tuesday, March 3, 2025. The Planning Commission submitted a written report recommending approval of the of the repeal of repeal and replacement of proffered conditions, finding Amended Application No. 1 is consistent with the general principles within the. City's Comprehensive Plan, Peters Creek North Neighborhood Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. Council Member Volosin offered the following ordinance: (#43166-031725) AN ORDINANCE to repeal Ordinance No. 35030-090500, adopted September 5, 2000, to the extent that it placed certain conditions on a portion of certain property located on 1925 Peters Creek Road, N.W., bearing Official Tax Map No. 6380101, and by placing new conditions on the same portion of the subject property; and dispensing with the second reading of this ordinance by title. 14 Council Member Volosin moved the adoption of the ordinance. The motion seconded by Council Member Nash. Jack Ellinwood, Agent, Parker Design Group, appeared in support of the` petitioner to answer questions. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/or comments by the Council- Members, the ordinance was adopted by the following vote: Ayes: Council Members Volosin, Powers, Hagen, Sanchez-Jones, McGuire, Nash, and Mayor Cobb-7. Nays: None-0. HUD Consolidated Plan: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, March 17, 2025, at 7:00 p.m:; or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider approval of the City of Roanoke Housing and Urban Development (HUD) , Consolidated Plan 2025-2029 and the 2025 Annual Action Plan. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, March 7, 2025. The City Manager submitted a written report recommending that the City Council hold a public hearing to hear the views of citizens with regard to the Housing and Urban Development (HUD) Consolidated Plan 2025-2029 and the 2025 Annual Action Plan. Katie Kennedy, Acting Community Resources Coordinator, provided an overview of the plan, advising that each year the City of Roanoke was required to submit a Five- year Consolidated Plan as approximately $2.5 million in entitlement funds were annually received from the department of Housing and Urban Development (HUD). • The Mayor advised that no action was required by Council, but action would take place at a future Council Meeting; and inquired if there were persons present who wished to speak on the matter. There being none, he declared the public, hearing closed. 15 HEARING OF CITIZENS UPON PUBLIC MATTERS:. Sara Totri, appeared before the Council and spoke with regard to chronic homelessness and unsheltered population and community impacts. Mason Totri, appeared before the Council and requested defluorination of municipal water. Sheree Scarborough appeared before the Council and requested that City Council save the caretaker's house at Washington Park. Lynette Lewis appeared before the Council and spoke with regard to the preservation of the 188-year-old cottage in Washington Park. Polly Branch, appeared before the Council and spoke with regard to the City's participation in grants for the Evan's house rehabilitation. Gregory Hunt appeared before the Council and spoke with regard to a proposal for design of the park and usage of the caretaker's cottage. Rebekah Murphy appeared before the Council advocating for Roanoke City Public Schools to receive the full.40 percent of funding from the City. Rosemary St. Jacques appeared before the Council and expressed-love and history for the caretaker's cottage in Washington Park. Barbara Duerk appeared before the Council and spoke regarding the history of the caretaker's cottage in Washington Park. William Sweet appeared before the Council in support of the renovation of the caretaker's cottage in Washington Park. Sarah Lasswell appeared before the Council in support of full funding for Roanoke City Public Schools. Angela Bird appeared before the Council in support of full funding for Roanoke City Public Schools. . Thomas Lewis appeared before the Council in support of the caretaker's cottage in Washington Park. Emily Casey appeared before the Council and spoke in support of the budget for Roanoke City Public Schools. 16 Sylvia King appeared before the Council in support of the caretaker's cottage in Washington Park. Jessie Coffman appeared before the Council in support of the budget for Roanoke City Public Schools. Chris Craft appeared before the Council and expressed concern about the new traffic design on Gus Nicks Boulevard. Janice Buckner appeared before the Council in support of the caretaker's cottage in Washington Park. Matthew Johnson appeared before the Council and spoke as a concerned citizen about homelessness. Jessica Blandy appeared before the Council in support of fully funding Roanoke City Public Schools. Cathy Carter appeared before the Council in support of the caretaker's cottage in Washington Park. Steven Stewart appeared before the Council with regard to the history of the caretaker's cottage as he was reared in the home. Thanh LeNguyen-Bean appeared before the Council advocating for funding for Roanoke City Public Schools. Mayor Cobb inquired as to how to donate to the Washington Park Caretaker's Cottage renovation project; wherein, Susan Evans Brown advised that donations can be made by contacting the Roanoke Valley Preservation Foundation. There being no further business, Mayor Cobb declared the meeting adjourned at 8:30 p.m. APPROVED ATTEST: eseed-t- J-4(-131d, Cecelia F. McCoy, CMC Joseph L. Cobb City Clerk Mayor 17 ROANOKE CITY COUNCIL REGULAR SESSION MINUTES ROANOKE Date: March 24, 2025 Time: 2:00 p.m. Location: Noel C. Taylor Municipal Building Council Chamber, Room 450 215 Church Avenue, S. W. • Roanoke, Virginia 24011 CALL TO ORDER: Present: Council Members Evelyn W. Powers, Nicolas S. Hagen, Vivian Sanchez-Jones, S. Terry McGuire, Phazhon T. Nash, Peter J. Volosin, and Mayor Joseph L. Cobb-7. = c Absent: None-O. The Mayor declared the existence of a quorum. Officers Present: Valmarie H. Turner, City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Statement of Purpose: Mayor Cobb announced that the purpose of the meeting was to receive the presentation of the Recommended Fiscal Year 2025 — 2026 Budget; and the City Manager to receive feedback from City Council. He explained there would be no discussion nor action taken by the Council during or at the conclusion of the meeting, but questions would be taken at the conclusion of the meeting. Mayor Cobb extended gratitude to the City Manager and the budget team for their countless hours of work which included weekends, to thoughtfully and carefully prepare for the presentation of the budget. Item for Action: - - 1 Consultation with Legal Counsel: A communication, from the City Attorney requesting that City Council convene in a Closed Meeting to consult with legal counsel regarding a certain legal matter requiring the provision of legal advice by the City Attorney, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. Council Member Hagen moved that Council concur in the request. The motion seconded by Council Member Volosin and adopted by the following vote: Ayes: Council Members Powers, Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-7. Nays: None-0. Recommended Fiscal Year 2025 — 2026 Budget Valmarie Turner, City Manager advised that the proposed Fiscal Year 2025- 2026 budget set forth a plan for funding city government services, Roanoke City Public Schools, and debt for city and school capital projects. She further advised that the proposed budget reflected the challenges and the difficult, critical decisions that must be made. She summarized the proposed Fiscal Year 2025 - 2026 Recommended Budget, by highlighting the following items: • Challenges and Choices • FY 2025 Council Priorities • Proposed FY 2026 Budget Overview • FY 2026 —2030 Amended Capital Improvement Program Ms. Turner concluded by thanking the entire budget team and department directors for all their hard work. She explained that the budget process was tough and methodical and wants and some needs had to be cut. She thanked the Council for their support, attention and the journey to building a stronger and more resilient future for the City of Roanoke. She asked that Council submit their budget questions every week by close of business on Wednesday, to receive a response by close of business on Friday. She pointed out that the last day to submit questions was April 30 and all Members of Council would receive the answers to questions to ensure that everyone had the same information. Mayor Cobb announced the FY 2026 Budget Community Meetings would be held on Thursday, April 10, at the Unitarian Universalist Church of Roanoke, 21.05 Grandin Road, SW, from 7:00 pm - 9:00 pm; and on Thursday, April 17, at the Pilgrim Baptist Church, 1415 8th Street, NW, from 7:00 pm - 9:00 pm; the budget public hearing would be held on April 21, at 7:00 pm in the Council Chamber; budget study and work session 2 to be held on May 5, at 9:00 am, in the Council Chamber; and the Fiscal Year 2026 budget adoption will be held on May 12, at 2:00 pm, in the Council Chamber. He. thanked the City Manager for the informative presentation and advised that the briefing would be received and filed. At 2:51 p.m., the Mayor declared the Council meeting in recess for a Closed meeting in the Council's Conference Room. At 3:47 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Cobb presiding. Certification of Closed. Meeting: With respect to the Closed Meeting just concluded, Council Member Powers moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Hagen and adopted by the following vote: Ayes: Council Members Powers, Hagen, Sanchez-Jones, McGuire, Nash, Volosin, and Mayor Cobb-7. Nays: None-0. There being no further business, Mayor Cobb declared the meeting adjourned at 3:49 p.m. APPROVED ATTEST: --4" Mdly Cecelia F. McCoy, CMC J sep . Cobb City Clerk Mayor 3