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HomeMy WebLinkAbout6/26/2017 - City Council - Agenda -RegularSalem City Council Work Session Agenda June 26, 2017 City Manager’s Conference Room City Hall 114 North Broad Street, Salem 6:30-7:00p.m. I. Call to Order II. Roll Call III. Discussion Items a. Appalachian Power Public Contract, A.K. Briele & Alice Wolfe b. Boards & Commissions, Kevin Boggess c. Other topics for discussion, Kevin Boggess IV. Adjournment City Council Meeting A G E N D A Monday, June 26, 2017, 7:30 PM Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153 1.Call to Order 2.Pledge of Allegiance 3.Bid Openings, Awards, Recognitions 4.Consent Agenda A.Minutes Consider acceptance of minutes from the J une 12, 2017, work session and regular meeting. 5.Old Business 6.New Business A.Amendment to the Zoning Ordinance Hold public hearing to consider the request of J oseph M. Sullivan, property owner, for rezoning the property located at 124 Fort Lewis Boulevard, (Tax Map # 137-5-7 and 137-5-6) from HBD Highway Business District to RSF Residential Single Family. (Advertised in the J une 8 and 15, 2017 issues of Salem Times Register. Recommend approval; see Page 3 Planning C ommission minutes.) S TAFF REPO RT B.Special Exception P ermit Hold public hearing to consider the request of J oseph M. Sullivan, property owner, for the issuance of a Special Exception Permit to allow a new 1,200 square foot accessory building on the property located at 124 Fort Lewis Boulevard, (Tax Map # 137-5-7). (Advertised in the J une 8 and 15, 2017 issues of Salem Times Register. Recommend approval; see Page 5 Planning C ommission minutes.) S TAFF REPO RT C.Amendment to the Zoning Ordinance Hold public hearing to consider the request of Lance B. & Debra M. Duncan, Tarpley Graham, LLC, J ustin I. & Andrea N. Boles, Darrell R. & Kirsten K. Printz, Kendall S. & Renae A. Keffer, BG G T, LLC , Daniel I. & Helene M. Shain, David B. & C arolyn F. Bullington, Bradley M. & Elizabeth T. Graham, property owners, for rezoning 13 parcels located at 693, 700, 701, 705, 709, 713, 717, 721, 725, 729 and 733 Ambler Lane (Tax Map #s 271-1-1.1, 271-1-1.2, 271-1-1.3, 271- 1-1.4, 271-1-1.5, 271-1-1.6, 271-1-2.1, 271-1-2.2, 271-1-2.3, 271-1-2.4, 271-1-2.5, 271-1-3, 271-1- 1, and 290-1-1) from PUD Planned Unit District with conditions to P UD Planned Unit District with amended conditions. (Advertised in the J une 8 and 15, 2017 issues of Salem Times Register. Planning Commission continued to the J uly 12, 2017 meeting; see Page 5 Planning C ommission minutes.) S TAFF REPO RT D.Amendment to the City Code Hold public hearing to consider amending C hapter 106 Zoning, Article II District Regulations, Section 106-218(B)(5) Light Manufacturing District, C ommercial Uses and Section 106-220(B)(5) Heavy Manufacturing District, Commercial Uses, and Article III Use and Design Standards, Section 106-310.19 Commercial Uses, pertaining to microbreweries. (Advertised in the J une 8 and 15, 2017 issues of Salem Times Register. Recommend approval; see Page 1 Planning Commission minutes.) STA FF REPO RT E.Extra Territorial Arrest Agreement Consider approval and authorize the City Manager to execute the Amendment to the Extra- Territorial Arrest Agreement between the C ity of Roanoke, Roanoke C ounty and the C ity of Salem. F.Abstract of Votes Receive Abstract of Votes for the Dual Primary Election held on J une 13, 2017. G.P izza P asta P it Consider setting the bond for physical improvements and erosion and sediment control for Pizza Pasta Pit. Audit-Finance C ommittee H.F iscal Agent Contracts for F iscal Year 2018 Consider approval for C ity officials to execute contracts authorizing the C ity to continue to act as fiscal agent for C ourt-C ommunity C orrections Regional Alcohol Safety Action Program and Cardinal C riminal J ustice Academy. Audit - Finance Committee I.Appropriation of F unds Consider request to accept and appropriate Byrne J ustice Assistance Grant from the Department of Criminal J ustice Services. Audit - Finance C ommittee J .Appropriation of F unds Consider request to appropriate supplemental Children's Services Act (C SA) revenue and expenditures. Audit - Finance Committee K.School Grant F und Consider request to amend School Grant Fund budget as approved by the School Board on J une 20, 2017. Audit - Finance C ommittee L.Appropriation of F unds Consider request to accept and appropriate the Rescue Squad Assistance Fund (RSAF) Grant. Audit - Finance C ommittee M.Appropriation of F unds Request to appropriate the Governor's Agriculture & Forestry Industries Development Fund Grant (A F ID). Audit - Finance C ommittee N.Appropriation of F unds Request to appropriate additional funds for the renovations at Salem Memorial Park. Audit - Finance C ommittee O.Boards and Commissions Consider appointments to fill vacancies on various boards and commissions. 7.Closed Session 8.Adjournment Audit - Finance Committee Meeting, 8:00 a.m., City Manager's Conference Room Work Sessio n Meeting, 6:30 p.m., City Manager's Conference Room