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HomeMy WebLinkAbout10/23/2023 - City Council - Agenda -Regular City Counci l Meeting AGENDA Monday, October 23, 2023, 6:30 P M Work S es s io n 6:00 P.M. C ouncil C hambers C onference R oom, C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 R egular S ession 6:30 P.M. C ouncil C hambers , C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 WORK SE SSI ON A M E N D E D A G E N D A 1.C all to Order 2.New Business A.Discussion I tems 1) Report from Rotary Club on Olde Salem Days - Barney Horrell 2) Discussion of Citizen Comment requests. 3.Adjournment RE GU L AR SE S SI ON 1.C all to Order 2.Pledge of Allegiance 3.Bid Openings, Awards, Recognitions 4.C onsent Agenda A.Citizen Comments C omments from the public, limited to five minutes, on matters not already having a public hearing at the same meeting. B.Minutes C onsider acceptance of the October 2, 2023, Special Meeting/J oint Meeting with the Economic Development Authority, the October 9, 2023, Work Session/J oint Meeting with the Salem C ity School Board and Regular Meeting minutes, the October 16, 2023, Special Meeting/C losed Session to discuss candidates for the position of City Manager, and the October 16 and 17, 2023, Special Meeting/C losed Sessions to interview School Board candidates meetings. C .F inancial Reports C onsider acceptance of the Statement of Revenues and Expenditures for the three months ending September 30, 2023. 5.Old Business 6.New Business A.Special Exception P ermit Hold public hearing to consider the request of Bruce Maxey, property owner, for the issuance of a Special Exception permit to allow a 1,200 square foot detached garage on the property located at 1862 Murrell Avenue (Tax Map # 128-1-4). (Advertised in the October 12 and 19, 2023, issues of the Salem Times-Register.) (Recommend approval with condition; see page 2 of Planning Commission minutes). STA FF REPO RT B.Amendment to the Zoning Ordinance Hold public hearing and consider adoption of ordinance on first reading for the request of C rystal Lowery, property owner, for rezoning the property located at 1000 Blk Ohio Ave (Tax Map # 197-1-15) from HM Heavy Manufacturing District to RSF Residential Single-Family District. (Advertised in the October 12 and 19, 2023, issues of the Salem Times-Register.) (Recommend approval; see page 4 of Planning C ommission minutes). STA FF REPO RT C .Administrativ e Calendar for 2024 C onsider adoption of the administrative calendar for 2024. D.B oards and Commissions C onsider appointments to various boards and commissions. E.I nterim City Manager C onsider appointment of Interim C ity Manager. 7.Adjournment Item #4B Date: 10/23/2023 City Council Special Meeting MINUTES Monday, October 2, 2023, 8:30 AM Joint meeting with EDA of City of Salem Salem Civic Center, Parlor A, 1001 Roanoke Boulevard, Salem, VA 24153 1. Call to Order A Joint Special Meeting/Work Session of the Council of the City of Salem, Virginia, along with the Economic Development Authority of the City of Salem was held at the Salem Civic Center, Parlor A, 1001 Roanoke Boulevard, Salem, Virginia, 24153, on October 2, 2023, at 8:30 a.m., there being present the following members of said Council, to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; H. Robert Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Jim Guynn, attorney for both the City of Salem and the Salem Economic Development Authority; and Crystal Williams, Assistant to the City Manager and Secretary to the EDA. Also present were Tommy Miller, Director of Economic Development; Wayne Adkins, Business Outreach Coordinator; and the following members of the Economic Development Authority: Dave Robbins, Chair; Quinn Mongan, Paul Kuhnel, Cindy Shelor, Sean Kosmann, and Macel Janoschka; and the following business was transacted; A. Roll Call 1) Renée Ferris Turk, Mayor Salem City Council 2) Dave Robbins, Chair Economic Development Authority of the City of Salem, Virginia Renée Ferris Turk, Mayor of the City of Salem, called the meeting to order. Mayor Turk asked Mr. Light to call the roll for the City Council. The meeting was turned over to Chairman Robbins who asked Ms. Williams to call the roll for the EDA. All members were present for both groups. 2. New Business A. Discussion Items 1) FOIA Training provided for both Salem City Council and the EDA – Jim Guynn, Legal Counsel for the City of Salem and the Item #4B Date: 10/23/2023 Economic Development Authority 2) Overview and highlights of past year presented by Tommy Miller, Director of Economic Development 3) Discussion of Strategic Plan 4) Near Term Initiatives – Tommy Miller, Director of Economic Development Jim Guynn, Legal Council for the City of Salem and for the Economic Development Authority, provided training for both the Council and the EDA on the Freedom of Information Act. All Council members were present for the FOIA training. He provided a brief overview of the Conflict of Interest Act training requirements and documentation. COIA training is done on-line and the link was provided. Mr. Miller reviewed the Strategic Plan followed by an explanation of the timeline. A discussion was held related to the parking issues downtown. It was agreed city staff will look at the parking app and ensure it is updated and more visible on the website. Chairman Robbins stated he would like to see the city find a way to identify and support our businesses that have Home Occupancy Permits. It has been mentioned before and these businesses are vital to our city. A discussion was held on concerns of our small businesses. Chairman Robbins shared that one issue that has been identified is the concerns of residents in the East Bottom area who would like to know more about the Valleydale project. The EDA and Council requested staff to put together a meeting to hear their concerns and City Council would cover the costs of the meeting. Vice Mayor Wallace shared he would like to see the property on Industrial Drive become site-ready. Mr. Miller stated he is working with Mr. Sutphin to get the property cleared and in marketable condition. Council and the EDA members discussed planning an upcoming engagement opportunity specific to small businesses. 3. Adjournment Item #4B Date: 10/23/2023 There being no further business, Mayor Turk and Chair Robbins adjourned the respective meetings of the Council and the Economic Development Authority at 10:33 a.m. City Council Meeting MINUTES Monday, October 9, 2023, 6:30 PM Work Session/Joint Meeting with Salem School Board 5:30 P.M. Community Room, Salem Civic Center, 1001 Roanoke Boulevard, Salem, Virginia 24153 Regular Session 6:30 P.M. Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153 WORK SESSION AMENDED AGENDA 1. Call to Order A Joint Special Meeting/Work Session of the Council of the City of Salem, Virginia, along with the City of Salem School Board was held at the Salem Civic Center, Community Room, 1001 Roanoke Boulevard, Salem, Virginia, 24153, on October 9, 2023, at 5:30 p.m., there being present the following members of said Council, to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; James E. Taliaferro, I I , Ci t y Manager ; H. Robert Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Mike Stevens, Director of Communications; Todd Sutphin, Director of Streets and Maintenance; Crystal Williams, Assistant to the City Manager; and Laura Lea Harris, Deputy Clerk of Council. Also present were: Dr. Curtis Hicks, Superintendent; Dr. Forest Jones, Director of Administrative Services; Mandy Hall, Chief Financial Officer; Jennifer Dean, Assistant Superintendent of Instruction; and Susan Young, Clerk of the Board and Executive Secretary. School Board members present were: Dr. Nancy Bradley, Chair; Andy Raines, Vice-Chair; and School Board members David Preston, Teresa Sizemore- Hernandez, and Stacey Danstrom; and the following business was transacted; Mayor Turk reported that this date, place, and time had been set for the Council to hold a Joint Work Session and called the meeting to order. Nancy Bradley, Chair of the Salem City School Board, called the School Board meeting to order. A motion was made by David Preston to approve the School Board's agenda for this evening. Teresa Sizemore-Hernandez seconded the motion. All members of the School Board voted by voice vote to approve the agenda. 2. New Business A. Discussion Items Joint Work Session with the Salem School Board to include the presentation of the Salem City Schools Capital Improvement Plan Dr. Curtis Hicks presented an overview of the Salem City Schools' Capital Improvement Plan (CIP). He noted that Salem City Council Resolution 487 stated that: "All funds appropriated by City Council for use by the School Board, unexpended at the close of any fiscal year, as determined by the City's annual audit, shall be placed in a general reserve account for non-recurring expenditures of the School Division as determined by the School Board with the consent of City Council." Dr. Hicks noted the amounts of CIP Revenue for 2023-2024. Noted were grant amounts as well as required expenditures for repairs. Also noted were Salem City Maintenance requests as well as School Safety audit recommendations. He shared that $250,000 had been requested through the School Safety Grant for school safety and security upgrades. Next, Dr. Hicks presented Technology Department requests and one individual school request. He shared maintenance priorities, in order of priority, for fiscal years 2024 through 2028. Todd Sutphin, Director of Streets and Maintenance for the City of Salem presented an overview of roofing conditions for each of the Salem City Schools. He pointed out the improvement that had been made from 2019 to the present. He also shared details on an epoxy coating that was being used and how this extended the life of the roofs and reduced the overall costs of repairs. Dr. Hicks next shared an enrollment overview by school from 2014 through 2023. He spoke to the decline in student enrollment over this period and how that translated in state funding. He also shared statistics on nonresident enrollment from 2016 through 2023 and how that also impacted state funding. Dr, Hicks noted growth for the past three years in both reading and math scores for Salem City Schools. Some facts that were shared were that Salem City Schools has improved since 2021 based on SOL performance and is in the top 20 percent currently. He also remarked that Salem holds an Advanced Placement (AP) Honor Roll Designation based on 2022-2023 data and holds a US News Best High Schools ranking based on 2019/2021 data. Dr. Hicks ended by sharing that the Andrew Lewis Middle School debt service would be retired at the end of this year and that a facilities study for East Salem and West Salem Elementary Schools is on the horizon. He noted that the School Board will approve the CIP Plan and then it will come back to Council for their approval. Discussion was held and questions were asked by both Council and School Board members. Council thanked David Preston for his service on the board for the many years he has served. 3. Adjournment There being no further business, Mayor Turk and Chair Bradley adjourned the respective meetings of the Council and the Salem City School Board at 6:26 p.m. REGULAR SESSION 1. Call to Order A regular meeting of the Council of the City of Salem, Virginia, was called to order at 6:34 p.m., there being present the following members to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Councilmembers: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presiding together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Will Simpson, City Engineer; Mike Stevens, Director of Communications; Tommy Miller, Director of Economic Development; and Jim Guynn, City Attorney. 2. Pledge of Allegiance 3. Bid Openings, Awards, Recognitions Mayor Turk noted that Council would like to recognize City Manager Taliaferro this evening. She shared that Jay Taliaferro graduated from Salem High School in 1984 and went on to earn his bachelor's degree in mechanical engineering from Clemson and his MPA in Public Administration from Virginia Tech. He began his employment with the City of Salem in 1991 as a Staff Engineer and in 1998 was named City Engineer. In 2000, Mr. Taliaferro moved into Administration as Assistant City Manager and served under both Forest Jones and Kevin Boggess. Salem City Council unanimously appointed him to the position of City Manager on December 19, 2019. She noted that despite having the majority of his tenure as City Manager defined by the pandemic, Jay was able to navigate the City through that uncertainty and he achieved a number of economic wins. She listed the renovation and additions made to Salem High School's main building and athletic field house, major upgrades at the Salem Moyer Complex, the downtown corridor improvements equal to approximately $65 million in projects during this time. In addition, a number of critical developments have occurred in the City: the repurposing of manufacturing space in the old GE facility and bringing in the Phoenix Group STS, as well as the development of the Valleydale properties. She also noted that during his tenure the City's bond rating improved to AA+ with the S and P Global Rating, which enabled Salem to borrow money at a very low rate. This translates in turn to saving the citizens of Salem money. Mayor Turk shared a number of regional organizations that Jay had served on over the years ranging from Virginia's Blue Ridge to the Western Virginia Regional Jail Authority. Recently, Mr. Taliaferro received the prestigious Tourism Ambassador Award at Virginia's Blue Ridge's annual meeting in downtown Roanoke. This award is presented each year to an individual for outstanding dedication towards the promotion of this region's tourism. Mayor Turk also noted that City Manager Taliaferro's father, the late Jim Taliaferro, was Salem's Mayor from 1974 through 1996. Council thanked a gracious gentleman and public servant for his 32 years of dedicated service to Salem. Council presented a framed award to City Manager Taliaferro and had pictures taken with him. Mr. Taliaferro thanked Council and the citizens of Salem and stated that he "did not know of any greater honor than being able to serve your hometown." 4. Consent Agenda A. Citizen Comments Comments from the public, limited to five minutes, on matters not already having a public hearing at the same meeting. Quinn Steen, 19 Corbett Street, was the first citizen to address Council. He expressed concern about the proposed rezoning plan of the Hope Tree property. He expressed that the citizens of the greater Broad Street neighborhood have concerns of the future impact. He specifically spoke on concerns of losing some of the views, wildlife, charm, history, and atmosphere of the neighborhood. He also expressed concerns of potential impacts on the environment and infrastructure, traffic, and sewage. Mr. Steen requested that the citizens be heard and be allowed to partner with the City of Salem and Hope Tree. He also asked that studies be done on the impact on the environment, traffic, and infrastructure, and that any proposed rezoning to dense commercial or residential use be reconsidered or limited. John Breen, 142 Bogey Lane, expressed concerns about Salem Code Section 78- 508, specifically in regard to certificates of occupancy and public streets within developments. He noted concerns of public services and insurance. He requested that Council address Salem Code Section 78-508 and offered suggestions for methods in which to do so. Stella Reinhard, 213 North Broad Street, was the last citizen to address Council this evening. Ms. Reinhard listed features that she felt were important in a city: well- maintained roads and services; a city grid that hasn't lost too many of its historic buildings to parking lots; thoughtful, lovely entrances that make a statement; connector roads that are designed, landscaped, and zoned well; and a thriving city center. She addressed the park system in a city, and specifically, the need for a central park in a city. She shared her vision for what this central park would look like in Salem. Ms. Reinhard requested negotiation on Hope Tree to make this land into a central park. B. Minutes Consider acceptance of the September 25, 2023, Work Session and Regular Meeting minutes and the September 29, 2023, Special Joint Meeting with the Planning Commission minutes. The minutes were accepted as written. 5. Old Business 6. New Business A. Resolution 1459 in Support of Roanoke Boulevard Downtown Streetscape Project Consider adoption of Resolution 1459 in support of the Roanoke Boulevard Downtown Streetscape Project. Will Simpson, City Engineer, gave background on this item. He clarified that the Downtown project on Roanoke Boulevard is an extension of the current Streetscape project in the downtown area. He noted that this is the section between Main Street down Market, around the Firehouse to Roanoke Boulevard all the way up College Avenue. He added that the City currently has $1,000,000 in funding through revenue sharing and that half of this amount is State funds and half is local funds that have already been included in the current Capital Improvement Plan (CIP). The latest estimates for the project come in around $3,000,000 for the total for the project. The City is seeking additional revenue sharing funds up to $2,500,000 through the State. This resolution supports the application for these funds to fully fund the project. Half of that would come from the State and half would come from local funds. Mayor Turk asked to clarify if basically this is enabling the City to apply for State funds. Mr. Simpson verified that this would be a match to what the City puts in. Every dollar that the City provides would be matched by the State. Mayor Turk asked if most of the development to this point had been done through grants that had been applied for utilizing matching funds. Mr. Simpson responded that some of the development had been done through different funding sources and that some had utilized revenue sharing and that some had been done through federal funds that were fully funded. Randy Foley motioned to adopt Resolution 1459 in support of the Roanoke Boulevard Downtown Streetscape Project. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace B. Parkway Brewery Performance Agreement Consider request to approve an extension in the Performance Agreement between the City of Salem, Parkway Brewing Company, LLC, and the Economic Development Authority (EDA) of the City of Salem; and authorization to the City Manager to issue the required written approval extending the Performance Date to February 23, 2023. Mr. Wallace announced that he had a conflict of interest with this item and would abstain and noted for the benefit of the public that he serves on the board for Parkway. Mr. Light clarified that in 2017 the Economic Development Authority (EDA), the City, Parkway Brewery, and the State entered into the performance agreement. Through Covid the State offered an extension due to the issues that businesses were having. Recently, the State has issued a second extension opportunity. He pointed out that the date is through February 23, 2023, so this is a retroactive extension. He further clarified that this basically sets the date for which they would be measured against for all investments, jobs, and other targets of compliance and that this is managed and data is reconciled by the Virginia Department of Agriculture and Consumer Services. This is a process by which they would be willing to extend the time to meet the targets. Mayor Turk asked if this was basically an agreement that they would agree to use Virginia-made products, employee people from the area, and that type of requirement in order to receive the grant. Mr. Light responded that the metrics were related to investment, jobs, and Virginia- bred products. Mr. Jones asked how far out the timetable goes now. Mr. Light responded that this is retroactive to February of 2023. That means that would be able to count all of the investment and jobs data as of February 23, 2023, and the State would evaluate based off of that data. Mr. Foley asked to clarify if Parkway did not meet the measurements, would they have to repay based on contractual language. Mr. Light responded yes. The State put in a certain amount of money and the City contributed money through the EDA. Mr. Taliaferro further clarified that these amounts were $150,000 each. Randy Foley motioned to approve an extension in the Performance Agreement between the City of Salem, Parkway Brewing Company, LLC, and the Economic Development Authority (EDA) of the City of Salem; and authorization to the City Manager to issue the required written approval extending the Performance Date to February 23, 2023. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk Abstain: Wallace C. Boards and Commissions Consider appointments to various boards and commissions. Mayor Turk noted that there is currently an opening on the Economic Development Authority (EDA). This would be for a partial term through December of 2024 to complete the term vacated by Rob Robinson and that citizens could apply online if they felt this was something they would be interested in. She shared that the EDA works as a group with the City's Economic Development Director to look at different projects that are possibilities in Salem to help sustain the local businesses currently here and to promote growth. They study grants and funding that they may be able to offer businesses. A full term would be a four-year term if someone wanted to apply at the end of the end of the current term. She remarked that this would be a good way to try this position and see if it was a good fit. Randy Foley motioned to recommend Janie Whitlow for Circuit Court reappointment to the Board of Equalization of Real Estate Assessments for a three- year term expiring November 30, 2026; to recommend Tony Rippee for Circuit Court reappointment as an alternate on the Board of Zoning Appeals for a full five- year term expiring October 12, 2028 and Steve Belanger for Circuit Court reappointment as an alternate on the Board of Zoning Appeals for a full five-year term expiring November 13, 2028; and upon CPMT approval, to recommend Joshua Vaught from Court Services as an alternate on the Community Policy Management Team. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 7. Adjournment Mr. Jones and Council thanked Mr. Taliaferro again for his service. There being no further business, the meeting was adjourned at 7:08 p.m. City Council Special Meeting MINUTES Monday, October 16, 2023, 9:00 AM Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia 24153 1. Call to Order A Special Meeting/Closed Session of the Council of the City of Salem, Virginia, was held in the Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia, 24153, on October 16, 2023, at 9:00 a.m., there being present the following members of said Council, to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; and Jim Guynn, City Attorney. Also present were: Karen Edmonds and Joe Paxton, Executive Managers with the Berkley Group. Mayor Turk reported that this date, place, and time had been set in order for the Council to hold a work session and called the meeting to order. 2. Closed Session A. Closed Session Hold a closed session in accordance with Section 2.2-3711 A (1) of the 1950 Code of Virginia, as amended, to discuss a personnel matter, namely candidates for the position of City Manager. Jim Wallace motioned that in accordance with Section 2.2-3711 A(1) of the 1950 Code of Virginia, as amended, Council hereby convenes to closed session at 9:00 a.m. for the purpose of discussing a personnel matter, namely candidates for the position of City Manager. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace James Wallace motioned to reconvene at 11:25 a.m. in accordance with Section 2.2- 3712 D. of the Code of Virginia, 1950 as amended to date, Council certifies that in closed session only items lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such items identified in the motion by which the closed session was convened were heard, discussed, or considered by the Council. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 3. Adjournment The meeting was adjourned at 11:25 a.m. City Council Special Meeting MINUTES Monday, October 16, 2023, 4:15 PM Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia 24153 1. Call to Order A special meeting of the Council of the City of Salem, Virginia, was called to order at 4:15 p.m., there being present the following members to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presiding; and the following business was transacted: Mayor Turk reported that this date, place, and time was set as a special meeting of City Council, in accordance with Section 4.6 (b) of The Charter of the City of Salem, Virginia, in order to interview the candidates for the Salem School Board to fill the expiring term of David Preston. 2. Closed Session A. Closed Session Hold a closed session in accordance with Section 2.2-3711 A (1) of the 1950 Code of Virginia, as amended, to discuss a personnel matter pertaining to School Board appointments, specifically for the purpose of interviewing the School Board candidates. Jim Wallace motioned that in accordance with Section 2.2-3711 A(1) of the 1950 Code of Virginia, as amended, Council hereby convenes to closed session at 4:15 p.m. for the purpose of discussing a personnel matter pertaining to School Board appointments, specifically for the purpose of interviewing the School Board Candidates. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace James Wallace motioned to reconvene at 5:45 p.m. in accordance with Section 2.2- 3712 D. of the Code of Virginia, 1950 as amended to date, Council certifies that in closed session only items lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such items identified in the motion by which the closed session was convened were heard, discussed, or considered by the Council. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 3. Adjournment The meeting was adjourned at 5:45 p.m. City Council Special Meeting MINUTES Tuesday, October 17, 2023, 2:00 PM Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia 24153 1. Call to Order A special meeting of the Council of the City of Salem, Virginia, was called to order at 2:00 p.m., there being present the following members to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presiding; and the following business was transacted: Mayor Turk reported that this date, place, and time was set as a special meeting of City Council, in accordance with Section 4.6 (b) of The Charter of the City of Salem, Virginia, in order to interview the candidates for the Salem School Board to fill the expiring term of David Preston. 2. Closed Session A. Closed Session Hold a closed session in accordance with Section 2.2-3711 A (1) of the 1950 Code of Virginia, as amended, to discuss a personnel matter pertaining to School Board appointments, specifically for the purpose of interviewing the School Board Candidates. Jim Wallace motioned that in accordance with Section 2.2-3711 A(1) of the 1950 Code of Virginia, as amended, Council hereby convenes to closed session at 2:00 p.m. for the purpose of discussing a personnel matter pertaining to School Board appointments, specifically for the purpose of interviewing the School Board Candidates. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace James Wallace motioned to reconvene at 5:45 p.m. in accordance with Section 2.2- 3712 D. of the Code of Virginia, 1950 as amended to date, Council certifies that in closed session only items lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such items identified in the motion by which the closed session was convened were heard, discussed, or considered by the Council. Randy Foley seconded the motion. Ayes: Foley, Holliday , Jones, Turk, Wallace 3. Adjournment The meeting was adjourned at 5:05 p.m. Schedule A Current Year Current Year % of Prior Year Budget Year to Date Budget Year to Date Variance Revenues: Beginning Balance 7-1-23 6,793,639$ -$ 0%-$ -$ General Property Taxes 47,435,126 966,454 2% 761,075 205,379 Other Local Taxes 27,410,800 2,946,994 11% 2,896,583 50,411 Permits and Licenses 356,740 74,705 21%76,138 (1,433) Fines and Forfeitures 119,000 24,337 20%24,034 303 Revenue from Use of Money and Property 5,332,180 1,894,444 36% 110,089 1,784,355 Charges for Services 3,672,626 728,557 20% 713,531 15,026 Payment in Lieu of Taxes from Electric Fund 3,160,000 - 0%- - Payment in Lieu of Taxes from Water Fund 145,395 38,141 26%41,574 (3,433) Miscellaneous Revenue 582,500 135,044 23%79,517 55,527 Non-Categorical Aid 3,690,450 101,723 3% 129,761 (28,038) Shared Expenses 1,711,395 226,431 13% 230,031 (3,600) Categorical Aid 9,200,427 1,556,922 17% 1,463,063 93,858 Non-Revenue Receipts 1,510 23,821 1578%- 23,821 Transfer From Other Funds 5,396,700 5,319,145 99% 5,170,004 149,141 Total Revenues 115,008,488 14,036,718 12% 11,695,401 2,341,317 Expenditures: General Government 9,971,018 2,452,127 25% 2,609,929 (157,802) Judicial Administration 3,154,006 761,268 24% 656,166 105,102 Public Safety 25,737,934 5,982,315 23% 5,456,090 526,225 Public Works 13,974,009 2,794,945 20% 2,323,171 471,774 Health and Welfare 6,492,410 941,388 14% 835,691 105,697 Education 25,651,617 7,771,093 30% 7,507,770 263,323 Parks, Recreation and Cultural 8,866,282 1,844,059 21% 1,729,745 114,314 Community Development 3,481,032 1,060,540 30% 1,126,420 (65,880) Non-Departmental 16,654,238 9,731,346 58% 6,699,555 3,031,791 Contingency 1,025,942 - 0%- - Total Expenditures 115,008,488 33,339,081 29% 28,944,537 4,394,544 Revenues Over/(Under) Expenditures -$ (19,302,363)$ (17,249,136)$ (2,053,227)$ City of Salem, Virginia General Fund Statement of Revenues and Expenditures For Three Months Ending September 30, 2023 Item #4C Date: 10/23/2023 Sc h e d u l e B - 5 0 , 0 0 0 . 0 0 1 0 0 , 0 0 0 . 0 0 1 5 0 , 0 0 0 . 0 0 2 0 0 , 0 0 0 . 0 0 2 5 0 , 0 0 0 . 0 0 3 0 0 , 0 0 0 . 0 0 3 5 0 , 0 0 0 . 0 0 4 0 0 , 0 0 0 . 0 0 4 5 0 , 0 0 0 . 0 0 5 0 0 , 0 0 0 . 0 0 5 5 0 , 0 0 0 . 0 0 6 0 0 , 0 0 0 . 0 0 6 5 0 , 0 0 0 . 0 0 7 0 0 , 0 0 0 . 0 0 7 5 0 , 0 0 0 . 0 0 8 0 0 , 0 0 0 . 0 0 8 5 0 , 0 0 0 . 0 0 9 0 0 , 0 0 0 . 0 0 9 5 0 , 0 0 0 . 0 0 1 , 0 0 0 , 0 0 0 . 0 0 Ju l y A u g S e p t O c t N o v D e c J a n F e b M a r A p r M a y J u n e Ci t y o f S a l e m Sa l e s T a x S u m m a r y Fo r F i s c a l Y e a r s 2 0 2 1 - 2 0 2 4 F Y 2 0 2 1 F Y 2 0 2 2 F Y 2 0 2 3 F Y 2 0 2 4 Sc h e d u l e C 5 0 , 0 0 0 . 0 0 1 0 0 , 0 0 0 . 0 0 1 5 0 , 0 0 0 . 0 0 2 0 0 , 0 0 0 . 0 0 2 5 0 , 0 0 0 . 0 0 3 0 0 , 0 0 0 . 0 0 3 5 0 , 0 0 0 . 0 0 4 0 0 , 0 0 0 . 0 0 4 5 0 , 0 0 0 . 0 0 5 0 0 , 0 0 0 . 0 0 5 5 0 , 0 0 0 . 0 0 6 0 0 , 0 0 0 . 0 0 6 5 0 , 0 0 0 . 0 0 7 0 0 , 0 0 0 . 0 0 7 5 0 , 0 0 0 . 0 0 Ju l y A u g S e p t O c t N o v D e c J a n F e b M a r A p r M a y J u n e Ci t y o f S a l e m Me a l s T a x S u m m a r y Fo r F i s c a l Y e a r s 2 0 2 1 - 2 0 2 4 F Y 2 0 2 1 F Y 2 0 2 2 F Y 2 0 2 3 F Y 2 0 2 4 Sc h e d u l e D - 2 5 , 0 0 0 . 0 0 5 0 , 0 0 0 . 0 0 7 5 , 0 0 0 . 0 0 1 0 0 , 0 0 0 . 0 0 1 2 5 , 0 0 0 . 0 0 1 5 0 , 0 0 0 . 0 0 1 7 5 , 0 0 0 . 0 0 2 0 0 , 0 0 0 . 0 0 2 2 5 , 0 0 0 . 0 0 Ju l y A u g S e p t O c t N o v D e c J a n F e b M a r A p r M a y J u n e Ci t y o f S a l e m Lo d g i n g T a x S u m m a r y Fo r F i s c a l Y e a r s 2 0 2 1 - 2 0 2 4 F Y 2 0 2 1 F Y 2 0 2 2 F Y 2 0 2 3 F Y 2 0 2 4 Ci t y o f S a l e m , V i r g i n i a Sp e c i a l R e v e n u e F u n d St a t e m e n t o f R e v e n u e s a n d E x p e n d i t u r e s Fo r P e r i o d E n d i n g S e p t e m b e r 3 0 , 2 0 2 3 Sc h e d u l e E Pr o j e c t T o t a l A v a i l a b l e Y e a r T o Bu d g e t T o D a t e E n c u m b r a n c e s P r o j e c t B a l a n c e D a t e Fu n d B a l a n c e , J u l y 1 , 2 0 2 3 - $ Re v e n u e s : Am e r i c a n R e s c u e P l a n A c t F u n d i n g 4 , 9 1 4 , 4 2 3 $ 4 , 9 1 4 , 4 2 3 $ - $ 4 , 9 1 4 , 4 2 3 $ - $ - $ Am e r i c a n R e s c u e P l a n A c t F u n d i n g - N E U 2 6 , 2 5 0 , 2 0 8 2 6 , 2 5 0 , 2 0 8 - 2 6 , 2 5 0 , 2 0 8 - 5 , 3 1 9 , 1 4 5 AR P A - V A T o u r i s m R e c o v e r y P r o g r a m 7 0 , 0 0 0 3 5 , 0 0 0 - 3 5 , 0 0 0 3 5 , 0 0 0 3 , 7 5 5 AR P A - S p o r t s M a r k e t i n g I n c e n t i v e P r o g r a m 5 , 5 0 0 5 , 5 0 0 - 5 , 5 0 0 - - AR P A - L a w E n f o r c e m e n t G r a n t P r o g r a m 2 1 5 , 0 0 0 1 2 1 , 5 0 2 - 1 2 1 , 5 0 2 9 3 , 4 9 8 1 2 1 , 5 0 2 To t a l R e v e n u e s 3 1 , 4 5 5 , 1 3 1 3 1 , 3 2 6 , 6 3 3 - 3 1 , 3 2 6 , 6 3 3 1 2 8 , 4 9 8 5 , 4 4 4 , 4 0 2 Ex p e n d i t u r e s : To u r i s m I n i t i a t i v e 4 , 0 0 0 4 , 0 0 0 - 4 , 0 0 0 - - VA T o u r i s m R e c o v e r y P r o g r a m 7 0 , 0 0 0 4 1 , 1 4 0 - 4 1 , 1 4 0 2 8 , 8 6 0 9 , 8 9 5 Sp o r t s M a r k e t i n g I n c e n t i v e P r o g r a m 5 , 5 0 0 5 , 5 0 0 - 5 , 5 0 0 - - La w E n f o r c e m e n t G r a n t P r o g r a m 2 1 5 , 0 0 0 1 2 1 , 5 0 2 - 1 2 1 , 5 0 2 9 3 , 4 9 8 1 2 1 , 5 0 2 Tr a n s f e r t o G e n e r a l F u n d 3 1 , 1 6 0 , 6 3 1 3 1 , 1 6 0 , 6 3 1 - 3 1 , 1 6 0 , 6 3 1 - 5 , 3 1 9 , 1 4 5 To t a l E x p e n d i t u r e s 3 1 , 4 5 5 , 1 3 1 $ 3 1 , 3 3 2 , 7 7 3 $ - $ 3 1 , 3 3 2 , 7 7 3 $ 1 2 2 , 3 5 8 $ 5 , 4 5 0 , 5 4 2 Fu n d B a l a n c e , S e p t e m b e r 3 0 , 2 0 2 3 (6 , 1 4 0 ) $ City of Salem, Virginia Debt Outstanding For Period Ending September 30, 2023 Schedule F Balance Principal Balance 7/1/2023 Issuances Payments 9/30/2023 City Debt Outstanding 2011 Union First Market Refunding Bonds 379,962$ -$ (379,962)$ -$ 2013 Public Improvement Bonds 977,550 - (89,425) 888,125 2016B Public Improvement Bonds 441,146 - - 441,146 2019 Public Improvement Bonds 4,273,000 - - 4,273,000 2020 Public Improvement Bonds 1,935,000 - - 1,935,000 2020 Public Improvement Refunding Bonds 4,703,652 - - 4,703,652 2021 Public Improvement Refunding Bonds 1,166,000 - - 1,166,000 2022B Public Improvement Bonds 14,491,000 - - 14,491,000 Total City Debt Outstanding 28,367,310 - (469,387) 27,897,923 School Debt Outstanding 2011 Union First Market Refunding Bonds 665,038 - (665,038) - 2012A Public Improvement Bonds 4,772,500 - (477,250) 4,295,250 2013 Public Improvement Bonds 3,012,450 - (275,575) 2,736,875 2020 Public Improvement Bonds 23,565,000 - - 23,565,000 Total School Debt Outstanding 32,014,988 - (1,417,863) 30,597,125 Total Debt Outstanding 60,382,298$ -$ (1,887,250)$ 58,495,048$ Ci t y o f S a l e m , V i r g i n i a Ca p i t a l P r o j e c t s F u n d St a t e m e n t o f R e v e n u e s a n d E x p e n d i t u r e s Fo r P e r i o d E n d i n g S e p t e m b e r 3 0 , 2 0 2 3 Sc h e d u l e G Pr o j e c t T o t a l A v a i l a b l e Y e a r T o Bu d g e t T o D a t e E n c u m b r a n c e s P r o j e c t B a l a n c e D a t e Fu n d B a l a n c e , J u l y 1 , 2 0 2 3 21 , 4 2 0 , 6 1 0 $ Re v e n u e s : Fe d e r a l G r a n t s 1 2 , 0 0 9 , 8 5 5 $ 1 , 5 9 3 , 0 7 9 $ - $ 1 , 5 9 3 , 0 7 9 $ 1 0 , 4 1 6 , 7 7 6 $ - $ St a t e G r a n t s 1 7 , 5 1 5 , 6 4 0 1 , 6 2 4 , 5 0 3 - 1 , 6 2 4 , 5 0 3 1 5 , 8 9 1 , 1 3 7 - Pr o c e e d s F r o m D e b t I s s u a n c e 4 2 , 0 1 5 , 1 4 6 4 2 , 0 1 5 , 1 4 5 - 4 2 , 0 1 5 , 1 4 5 1 - In t e r e s t I n c o m e 6 8 3 , 1 9 0 7 8 4 , 2 9 8 - 7 8 4 , 2 9 8 ( 1 0 1 , 1 0 8 ) 1 0 1 , 1 0 9 Tr a n s f e r F r o m G e n e r a l F u n d 2 5 , 4 2 3 , 1 8 6 2 5 , 0 8 1 , 5 1 2 - 2 5 , 0 8 1 , 5 1 2 3 4 1 , 6 7 4 5 , 2 2 6 , 2 4 9 To t a l R e v e n u e s 9 7 , 6 4 7 , 0 1 7 7 1 , 0 9 8 , 5 3 7 - 7 1 , 0 9 8 , 5 3 7 2 6 , 5 4 8 , 4 8 0 5 , 3 2 7 , 3 5 8 Ex p e n d i t u r e s : Ne x t G e n e r a t i o n 9 1 1 3 7 8 , 4 9 3 1 8 7 , 1 6 1 3 0 , 6 0 9 2 1 7 , 7 7 0 1 6 0 , 7 2 3 - Fi r e S t a t i o n # 2 R e n o v a t i o n s 4 3 2 , 0 0 0 9 , 4 9 1 - 9 , 4 9 1 4 2 2 , 5 0 9 3 , 2 5 9 Fi r e S t a t i o n # 2 S t o r a g e B u i l d i n g 5 1 5 , 0 0 0 - - - 5 1 5 , 0 0 0 - Fi r e S t a t i o n # 1 R e n o v a t i o n s 5 4 5 , 0 0 0 - - - 5 4 5 , 0 0 0 - Fi r e S t a t i o n # 3 R e n o v a t i o n s 3 7 8 , 0 0 0 - - - 3 7 8 , 0 0 0 - Co l o r a d o S t B r i d g e R e p l a c e m e n t 1 1 , 7 7 8 , 8 2 6 8 0 0 , 7 6 9 5 , 6 4 2 , 0 9 0 6 , 4 4 2 , 8 5 9 5 , 3 3 5 , 9 6 7 3 , 1 6 3 Ap p e r s o n D r i v e B r i d g e R e p l a c e m e n t 9 , 7 8 4 , 4 5 1 7 5 7 , 1 8 0 3 5 , 0 0 7 7 9 2 , 1 8 7 8 , 9 9 2 , 2 6 4 9 , 1 7 8 Ju r y R o o m E x p a n s i o n 4 0 0 , 0 0 0 3 7 , 1 8 7 1 , 6 3 4 3 8 , 8 2 1 3 6 1 , 1 7 9 4 , 9 5 4 Ap p e r s o n D r i v e B r i d g e R e p a i r s # 1 8 0 0 6 8 2 , 4 3 2 3 3 , 1 0 0 4 1 , 6 7 2 7 4 , 7 7 2 6 0 7 , 6 6 0 3 3 , 1 0 0 Ha n g i n g R o c k B a t t l e f i e l d P h a s e 2 1 , 4 2 0 , 3 1 0 1 , 4 3 1 , 4 3 1 2 1 , 7 2 2 1 , 4 5 3 , 1 5 3 ( 3 2 , 8 4 3 ) 2 8 7 W e s t e r n R o a n o k e R i v e r G r e e n w a y 5 0 , 0 0 0 1 , 5 0 0 - 1 , 5 0 0 4 8 , 5 0 0 - El i z a b e t h C a m p u s G r e e n w a y 1 , 1 0 4 , 4 0 0 1 5 8 , 3 7 8 3 9 , 9 7 0 1 9 8 , 3 4 8 9 0 6 , 0 5 2 - Mo y e r S p o r t s C o m p l e x R e n o v a t i o n 2 7 , 9 2 2 , 6 6 7 1 4 , 7 8 4 , 8 1 9 1 0 , 7 8 7 , 5 5 7 2 5 , 5 7 2 , 3 7 6 2 , 3 5 0 , 2 9 1 2 , 4 1 1 , 2 7 6 Ma s o n C r e e k G r e e n w a y P h a s e 3 2 , 6 1 0 , 6 8 1 1 7 3 , 2 6 6 3 0 3 , 8 6 8 4 7 7 , 1 3 4 2 , 1 3 3 , 5 4 7 - Li b r a r y F l o o r i n g R e p l a c e m e n t 1 9 0 , 0 0 0 - - - 1 9 0 , 0 0 0 - Li b r a r y C o - w o r k i n g S p a c e 1 5 5 , 0 0 0 - - - 1 5 5 , 0 0 0 - Ci v i c C e n t e r E a s t / W e s t F i e l d s R e s t r o o m 2 2 0 , 0 0 0 - 2 2 1 , 0 7 0 2 2 1 , 0 7 0 ( 1 , 0 7 0 ) - Lo n g w o o d P a r k R e s t r o o m R e p l a c e m e n t # 2 1 8 0 , 0 0 0 - 1 2 9 , 2 6 1 1 2 9 , 2 6 1 5 0 , 7 3 9 - Ci v i c C e n t e r W e s t F i e l d L i g h t i n g U p g r a d e s 2 5 0 , 0 0 0 - 2 4 6 , 4 7 3 2 4 6 , 4 7 3 3 , 5 2 7 - Ki w a n i s P a r k W a l l P a d s 1 1 0 , 0 0 0 - - - 1 1 0 , 0 0 0 - Li b r a r y L a w n S p e c i a l E v e n t s S p a c e 5 0 0 , 0 0 0 - - - 5 0 0 , 0 0 0 - Fl o o d M i t i g a t i o n - C F P F 7 8 , 9 6 2 2 7 , 2 3 1 5 1 , 7 3 1 7 8 , 9 6 2 - 1 7 , 9 5 6 Do w n t o w n I m p r - E M a i n S t / U n i o n S t 2 , 5 0 4 , 1 4 0 2 , 0 6 1 , 3 5 7 3 1 4 , 9 3 4 2 , 3 7 6 , 2 9 1 1 2 7 , 8 4 9 5 0 , 3 4 0 Do w n t o w n I m p r - E M a i n S t / M a r k e t S t 3 , 6 2 9 , 8 6 9 2 0 8 , 5 0 5 6 , 8 2 8 2 1 5 , 3 3 3 3 , 4 1 4 , 5 3 6 2 , 4 4 2 Do w n t o w n I m p r - E M a i n S t / W h i t e O a k 2 , 3 1 1 , 8 2 5 1 6 , 2 8 0 4 5 , 6 5 0 6 1 , 9 3 0 2 , 2 4 9 , 8 9 5 - Ca p i t a l P r o j e c t s L o c a l R e s e r v e 6 7 , 8 1 1 - - - 6 7 , 8 1 1 - Do w n t o w n I m p r o v e m e n t s R e s e r v e 9 0 , 3 5 0 - - - 9 0 , 3 5 0 - Ex c e s s L o c a l F u n d i n g R e s e r v e 2 , 3 5 6 , 8 0 0 - - - 2 , 3 5 6 , 8 0 0 - Tr a n s f e r t o S c h o o l s - 2 0 2 0 B o n d s 2 7 , 0 0 0 , 0 0 0 2 6 , 1 9 8 , 8 6 9 - 2 6 , 1 9 8 , 8 6 9 8 0 1 , 1 3 1 - To t a l E x p e n d i t u r e s 9 7 , 6 4 7 , 0 1 7 $ 4 6 , 8 8 6 , 5 2 4 $ 1 7 , 9 2 0 , 0 7 6 $ 6 4 , 8 0 6 , 6 0 0 $ 3 2 , 8 4 0 , 4 1 7 $ 2 , 5 3 5 , 9 5 5 Fu n d B a l a n c e , S e p t e m b e r 3 0 , 2 0 2 3 24 , 2 1 2 , 0 1 3 $ Schedule H Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Sale of Power 46,790,745$ 11,707,505$ 25% 11,804,943$ (97,438)$ Other Electric Revenue 648,741 99,013 15% 97,781 1,232 Reserve for Encumbrances 1,707,820 - 0% - - Appropriated from Net Position 3,300,000 - 0% - - Total Operating Revenues 52,447,306 11,806,518 23% 11,902,724 (96,206) . Operating Expenses Other Power Generation - Operation 150,000 24,024 16% 41,456 (17,432) Other Power Generation - Maintenance 73,846 8,704 12% 5,689 3,015 Purchased Power 28,030,000 7,358,998 26% 6,507,430 851,568 Transmission - Operation 9,736,000 2,554,472 26% 2,270,970 283,502 Transmission - Maintenance 41,339 758 2% 719 39 Distribution - Operations 1,142,527 269,753 24% 254,015 15,738 Distribution - Maintenance 1,541,782 352,230 23% 335,428 16,802 Customer Service 662,562 162,695 25% 158,208 4,487 Administration & General - Operation 2,635,623 68,959 3% 276,144 (207,185) Administration & General - Maintenance 239,359 94,458 39% 73,659 20,799 Depreciation - 383,691 0% 347,443 36,248 Capital 4,858,117 (157,680) -3% 71,793 (229,473) Contingency 176,151 - 0% - - Total Operating Expenses 49,287,306 11,121,062 23% 10,342,954 778,108 Income (loss) Before Transfers 3,160,000 685,456 1,559,770 (874,314) Transfers (Payment in Lieu of Taxes)(3,160,000) - 0% - - Income (loss)-$ 685,456$ 1,559,770$ (874,314)$ City of Salem, Virginia Electric Fund Statement of Operations For Three Months Ending September 30, 2023 Schedule I Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Services 7,400,000$ 1,918,275$ 26% 1,923,766$ (5,491)$ Other Revenue 458,220 116,639 25% 99,908 16,731 Water Federal Grants Revenue - - 0% 800 (800) Reserve for Encumbrances 762,126 - 0% - - Appropriated from Net Position 300,000 - 0% - - Total Operating Revenues 8,920,346 2,034,914 23% 2,024,474 10,440 . Operating Expenses Salaries of Personnel 986,455 225,684 23% 246,612 (20,928) Fringe Benefits 465,075 106,618 23% 102,900 3,718 Contractual Services 687,733 128,347 19% 141,160 (12,813) Printing and Binding 2,500 24 1% - 24 Advertising 1,000 - 0% - - Utilities 421,200 99,197 24% 100,589 (1,392) Communications 5,800 937 16% 956 (19) Insurance 38,000 1,786 5% 5,893 (4,107) Travel and Training 9,800 753 8% 1,735 (982) Miscellaneous 65,730 36,511 56% 37,053 (542) Materials and Supplies 317,076 101,714 32% 54,748 46,966 Depreciation - 213,491 0% 213,700 (209) Capital 516,451 (19,710) -4% 278,784 (298,494) Contingency 155,423 - 0% - - Total Production Expenses 3,672,243 895,352 24% 1,184,130 (288,778) Salaries of Personnel 750,853 136,736 18% 126,145 10,591 Fringe Benefits 361,704 63,763 18% 54,885 8,878 Contractual Services 904,009 187,955 21% 178,612 9,343 Communications 4,950 879 18% 951 (72) Insurance 32,000 - 0% - - Lease/Rent of Equipment 2,000 375 19% 429 (54) Travel and Training 8,300 339 4% 2,131 (1,792) Miscellaneous 30,530 7,714 25% 7,253 461 Miscellaneous Credits (255,000) (67,272) 26% (66,472) (800) Materials and Supplies 157,374 47,929 30% 32,834 15,095 Depreciation - 37,174 0% 27,156 10,018 Capital 1,511,968 22,481 1% 760,417 (737,936) Interest Obligations 1,594,020 (36,780) -2% (44,638) 7,858 Total Distribution Expenses 5,102,708 401,293 8% 1,079,703 (678,410) Income (loss) Before Transfers 145,395 738,269 (239,359) 977,628 Transfers (Payment in Lieu of taxes)(145,395) (38,141) 26% (41,574) 3,433 Income (loss)-$ 700,128$ (280,933)$ 981,061$ Production Distribution City of Salem, Virginia Water Fund Statement of Operations For Three Months Ending September 30, 2023 Schedule J Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Services 6,997,000$ 1,752,846$ 25% 1,761,014$ (8,168)$ Other Revenue 149,000 35,349 24% 56,219 (20,870) Reserve for Encumbrances 805,002 - 0% - - Total Operating Revenues 7,951,002 1,788,195 22% 1,817,233 (29,038) . Operating Expenses Salaries of Personnel 853,377 178,815 21% 194,487 (15,672) Fringe Benefits 402,342 87,724 22% 84,091 3,633 Contractual Services 3,660,384 590,580 16% 596,205 (5,625) Printing and Binding 1,500 351 23% - 351 Advertising 1,500 - 0% - - Utilities 4,500 937 21% 835 102 Communications 14,850 3,262 22% 2,985 277 Insurance 18,500 - 0% - - Lease/Rent of Equipment 3,000 375 13% 429 (54) Travel and Training 12,000 1,492 12% 4,279 (2,787) Miscellaneous 39,030 14,611 37% 10,794 3,817 Miscellaneous Credits (325,000) (57,009) 18% (54,998) (2,011) Materials and Supplies 86,289 11,788 14% 11,828 (40) Depreciation - 348,890 0% 342,839 6,051 Capital 1,367,415 97,238 7% 39,588 57,650 Interest Obligations 1,666,581 17,751 1% 17,200 551 Contingency 144,734 - 0% - - Total Operating Expenses 7,951,002 1,296,805 16% 1,250,562 46,243 Income (loss) before Transfers - 491,390 566,671 (75,281) Income (loss)-$ 491,390$ 566,671$ (75,281)$ City of Salem, Virginia Sewer Fund Statement of Operations For Three Months Ending September 30, 2023 Schedule K Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Shows/rentals 359,850$ 83,486$ 23% 96,132$ (12,646)$ Box office shows 1,500,000 211,431 14% 594,542 (383,111) Catering and concessions - - 0% 27,080 (27,080) Merchandise and commissions 177,500 79,763 45% 40,489 39,274 Static advertising 55,000 8,875 16% 5,875 3,000 Miscellaneous income 15,000 7,301 49% 1,202 6,099 Interest Income - 277 0% - 277 Salem Fair 603,000 609,533 101% 541,500 68,033 Reserve for encumbrances 309,197 - 0% - - Appropriated from Net Position 100,500 - 0% - - Total Operating Revenues 3,120,047 1,000,666 32% 1,306,820 (306,154) Operating Expenses Salaries of personnel 1,421,099 377,508 27% 384,652 (7,144) Fringe benefits 571,127 121,047 21% 110,773 10,274 Maintenance and contractual services 287,134 52,397 18% 41,023 11,374 Printing and binding 500 - 0% - - Advertising 23,000 2,643 11% 9,464 (6,821) Utilities 295,000 87,966 30% 98,118 (10,152) Communications 13,900 2,384 17% 2,740 (356) Insurance 28,500 - 0% - - Leases and Rentals 3,200 - 0% - - Travel and training 8,150 3,281 40% 4,796 (1,515) Miscellaneous 99,268 27,507 28% 26,282 1,225 Show expense 1,296,992 215,794 17% 592,069 (376,275) Fair expense 546,100 619,603 113% 557,254 62,349 Materials and supplies 81,500 6,812 8% 7,730 (918) Capital 1,093,563 267,177 24% - 267,177 Depreciation - 68,338 0% 68,978 (640) Total Operating Expenses 5,769,033 1,852,457 32% 1,903,879 (51,422) Income (loss) Before Transfers (2,648,986) (851,791) (597,059) (254,732) Transfers 2,648,986 462,747 17% 402,292 60,455 Income (loss)-$ (389,044)$ (194,767)$ (194,277)$ City of Salem, Virginia Salem Civic Center Statement of Operations For Three Months Ending September 30, 2023 Schedule L Operating Revenues: Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Catering 516,682$ 184,175$ 36% 167,326$ 16,849$ Concessions 137,833 8,782 6% 17,338 (8,556) Moyer Concessions 25,000 - 0% - - Salem High Concessions 6,606 3,306 50% 212 3,094 Total Operating Revenues 686,121 196,263 29% 184,876 11,387 . Operating Expenses: Salaries of personnel 289,671 67,805 23% 66,421 1,384 Fringe benefits 111,668 23,959 21% 15,565 8,394 Contractual services 9,465 1,400 15% 5,347 (3,947) Printing and binding 300 - 0% - - Laundry and Cleaning 2,500 - 0% - - Communications 200 43 22% 39 4 Insurance 1,800 - 0% - - Travel and training - 179 0% - 179 Miscellaneous 19,216 6,297 33% 48,730 (42,433) Materials and supplies 203,081 53,532 26% 60,340 (6,808) Capital 60,000 - 0% - - Depreciation - 1,008 0% 1,096 (88) Total Catering Expenses 697,901 154,223 22% 197,538 (43,315) Salaries of Personnel 53,832 8,638 16% 4,613 4,025 Fringe Benefits 18,808 1,176 6% 898 278 Contractual services 4,000 1,380 35% 1,200 180 Miscellaneous 150 (14) -9% 6,207 (6,221) Materials and Supplies 27,500 4,403 16% 4,691 (288) Total Concessions Expenses 104,290 15,583 15% 17,609 (2,026) Salaries of Personnel 9,745 - 0% - - Fringe Benefits 4,484 - 0% - - Contractual services 2,500 - 0% - - Materials and Supplies 13,329 - 0% - - Total Moyer Expenses 30,058 - 0% - - Salaries of Personnel 2,272 472 21% - 472 Fringe Benefits 209 192 92% - 192 Contractual - 525 0% - 525 Materials and Supplies 1,807 1,240 69% - 1,240 Total Salem High Expenses 4,288 2,429 57% - 2,429 Income (loss) Before Transfers (150,416) 24,028 (30,271) 54,299 Transfers 150,416 - 0% - - Income (loss)-$ 24,028$ (30,271)$ 54,299$ Moyer Concessions Salem High Concessions City of Salem, Virginia Salem Catering and Concessions Statement of Operations For Three Months Ending September 30, 2023 Catering Concessions Ci t y o f S a l e m , V i r g i n i a W a t e r a n d S e w e r C a p i t a l F u n d St a t e m e n t o f R e v e n u e s a n d E x p e n d i t u r e s Fo r P e r i o d E n d i n g S e p t e m b e r 3 0 , 2 0 2 3 Sc h e d u l e M Pr o j e c t T o t a l A v a i l a b l e Y e a r T o Bu d g e t T o D a t e E n c u m b r a n c e s P r o j e c t B a l a n c e D a t e Fu n d B a l a n c e , J u l y 1 , 2 0 2 3 10 , 2 1 8 , 9 0 2 $ Re v e n u e s : Tr a n s f e r F r o m G e n e r a l F u n d 1 3 , 5 7 5 , 0 0 0 $ 1 3 , 5 7 5 , 0 0 0 $ - $ 1 3 , 5 7 5 , 0 0 0 $ - $ 3 , 3 5 6 , 0 9 8 $ To t a l R e v e n u e s 1 3 , 5 7 5 , 0 0 0 1 3 , 5 7 5 , 0 0 0 - 1 3 , 5 7 5 , 0 0 0 - 3 , 3 5 6 , 0 9 8 Ex p e n d i t u r e s : No r t h S a l e m W a t e r I m p r o v e m e n t s 6 , 2 0 0 , 0 0 0 - - - 6 , 2 0 0 , 0 0 0 - Ro a n o k e R i v e r U p p e r S e w e r R e h a b 7 , 0 0 0 , 0 0 0 - - - 7 , 0 0 0 , 0 0 0 - W i l e y C t S e w e r I m p r o v e m e n t s 3 7 5 , 0 0 0 - - - 3 7 5 , 0 0 0 - To t a l E x p e n d i t u r e s 1 3 , 5 7 5 , 0 0 0 $ - $ - $ - $ 1 3 , 5 7 5 , 0 0 0 $ - Fu n d B a l a n c e , S e p t e m b e r 3 0 , 2 0 2 3 13 , 5 7 5 , 0 0 0 $ Schedule N Budget Current Year Year to Date Percent to Date Prior Year Year to Date Variance Beginning Net Position -$ 7,846,412$ 6,036,231$ 1,810,181$ Revenue Premiums Paid - City 6,060,000 979,155 16% 896,630 82,525 Premiums Paid - School 5,240,000 857,540 16% 759,219 98,321 Premiums Paid - Retirees 765,000 181,016 24% 173,802 7,214 Dental Premiums Paid 591,050 101,716 17% 96,993 4,723 Interest Earnings 90,000 39,728 44% 1,960 37,768 Miscellaneous 5,000 3,060 61% - 3,060 Total Year to Date Revenues 12,751,050 2,162,215 17% 1,928,604 233,611 Expenses Health Claims 11,545,772 1,704,097 15% 1,496,165 207,932 Dental Claims 591,050 71,019 12% 84,040 (13,021) Employee Health Clinic 511,332 65,873 13% 65,704 169 Consulting Services 96,896 16,477 17% 14,494 1,983 Miscellaneous 6,000 4,170 70% 3,889 281 Total Year to Date Expenses 12,751,050 1,861,636 15% 1,664,292 197,344 Ending Net Position -$ 8,146,991$ 6,300,543$ 1,846,448$ City of Salem, Virginia Health Insurance Fund Statement of Revenues and Expenses For Two Months Ending August 31, 2023 City of Salem, Virginia Schedule of Deposits and Investments For Period Ending September 30, 2023 Schedule O FV as a Cash Value Net Change Fair Value % of 9/30/2023 in Fair Value 9/30/2023 Portfolio Demand & Time Deposits Concentration Account 53,952,818$ -$ 53,952,818$ 32.7% Payroll Account 10,589 - 10,589 0.0% Revenue Recovery Account 153,991 - 153,991 0.1% Utility Billing Account 51,408 - 51,408 0.0% Box Office Account 1,178,883 - 1,178,883 0.7% Held as Fiscal Agent of: Cardinal Academy 1,039,353 - 1,039,353 0.6% Court Community Corrections 1,472,898 - 1,472,898 0.9% Held on Behalf of: Economic Development Authority 504,749 - 504,749 0.3% Total Demand & Time Deposits 58,364,689 - 58,364,689 35.3% Investments Local Government Investment Pool (LGIP) 103,556,841 - 103,556,841 63.1% VA State Non-Arbitrage Program (SNAP) 2,686,254 - 2,686,254 1.6% Held on Behalf of: Economic Development Authority LGIP 142,771 - 142,771 0.1% Total Investments 106,385,866 - 106,385,866 64.8% Total Deposits and Investments 164,750,555$ -$ 164,750,555$ 100.1% Item #6A Date: 10/23/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL AGENDA ITEM: Special Exception Permit Hold public hearing to consider the request of Bruce Maxey, property owner, for the issuance of a Special Exception permit to allow a 1,200 square foot detached garage on the property located at 1862 Murrell Avenue (Tax Map # 128-1-4). (Advertised in the October 12 and 19, 2023, issues of the Salem Times- Register.) (Recommend approval with condition; see page 2 of Planning Commission minutes). SUBMITTED BY: Max Dillon, Planner SUMMARY OF INFORMATION: SITE CHARACTERISTICS: Zoning: RSF Residential Single Family Land Use Plan Designation: Residential Existing Use: Residential Proposed Use: Residential The subject property (1862 Murrell Avenue, Tax Map # 128-1-4) consists of a 2.03 acre tract of land that sits within the RSF Residential Single Family zoning district. The applicant has submitted a rough sketch with the intention to construct an accessory structure on his property; however, because the proposed plans indicate a square footage of greater than 1,000 (1,500 square feet), a Special Exception Permit is required. If approved, the preliminary plan indicate that the structure will be constructed behind the rear building line of the home on the property, largely (if not entirely) shielded from the public view. The applicant intends to use the detached garage for storage of equipment and vehicles. The existing accessory structure on the property would be removed after the construction of the planned pole barn garage. The structure will be required to adhere to the site development regulations prescribed in Section 106-202.3. (B) 2. Accessory Structures of the City of Salem Zoning Ordinance. The Future Land Use Map (FLUM) identifies this area as residential, still consistent with the proposed utilization of the property should the Special Exception Permit be granted. REQUIREMENTS: The proposal meets the requirements of Section 106-202.3. Site development regulations for RSF. " L c I 78 'J o' Q lj � c;) o, ll'l· �, �,I ,· ,,. ' ''"1'· BOOK .• 18 r�;t 526 -"'I Cl� 97 ·w 3 5.3 0/ I',!> f 2 8� ,,qcres ,1'e"' L,. ,I t'· B-1 ,,,_,\i "' �1. . ,.,,� f. / . t" , . j ,. ti . /. .,.€( :' 'S r 7 �:,,I I (,\,j (\J ('I. 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( , e2.L 0 /'3($/ MBLU Location Owner Name Co-Owner Name Address 1 Address 2 City, State, Zip 128-1-4 1862 MURRELL AVE BRUCE A MAXEY 1862 MURRELL AVE SALEM VA 24153 128-1-3 1886 MURRELL AVE WALDROP FAMILY REV TRUST C/O DANIEL LAYMAN JR TRUSTEE 30 FRANKLIN RD 555 PROF ARTS BLDG ROANOKE VA 24011 99-4-1 1885 BURMA RD HOWARD M POAGE JR ROBIN T POAGE 1885 BURMA RD SALEM VA 24153 99-4-2 1875 BURMA RD STEVEN M POWERS ANDREA A POWERS 1875 BURMA RD SALEM VA 24153 99-4-3 1865 BURMA RD MICHAEL B PRESTON 1865 BURMA RD SALEM VA 24153 99-4-4 1855 BURMA RD JAMES PARKER RETHA PARKER 1855 BURMA RD SALEM VA 24153 99-4-5 1845 LAWNDALE AVE COOK IRREVOCABLE LIVING TRUST C/O BRUCE & TEENA COOK 1851 LAWNDALE AVE SALEM VA 24153 127-1-1 1842 MURRELL AVE CECELIA M PRUITT 1842 MURRELL AVE SALEM VA 24153 127-5-1.8 1817 EPPS DR BARRY DEAN TAYLOR ANGELA D TAYLOR 1817 EPPS DR SALEM VA 24153 128-1-5 1871 HARROGATE DR WHITE WHALE TWO LLC P O BOX 2202 SALEM VA 24153 Planning Commission Meeting MINUTES Wednesday, October 11, 2023, 7:00 PM Work Session 6:00PM Council Chambers Conference Room, City Hall, 114 North Broad Street: WORK SESSION 1. Call to Order A work session of the Planning Commission of the City of Salem, Virginia, was held in Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia, at 6:00 p.m. on September 13, 2023; there being the members of said Commission, to wit: Vicki G. Daulton, Chair; Reid Garst, Neil L. Conner (absent), and Jackson Beamer; together with Mary Ellen Wines, Planning & Zoning Administrator; Charles E. Van Allman, Jr., Director of Community Development; and Jim H. Guynn, Jr., City Attorney; and the following business was transacted: Chair Daulton called the meeting to order at 6:04 p.m. and reported that this date, place and time had been set for the Commission to hold a work session. 2. New Business Recognition of retiring City Manager Jay Taliaferro was added to the regular meeting agenda. A. Discussion of items on the October agenda 1. 1862 Murrell Avenue (Tax Map # 128-1-4) 2. 1000 blk Ohio Avenue (Tax Map # 197-1-15) A discussion was held regarding the item on the October agenda. B. Introduction of items on the November agenda 1. Code changes, sign ordinance 2. Code changes, zoning ordinance 3. 800-802 Maryland Avenue Items for the November agenda were introduced, and a discussion was held. 3. Adjournment Chair Daulton inquired if there were any other items for discussion and hearing none, adjourned the work session at 6:45 p.m. REGULAR SESSION 1. Call to Order A regular meeting of the Planning Commission of the City of Salem, Virginia, was held after due and proper notice in the Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia, at 7:00 p.m., on September 13, 2023. Notice of such hearing was published in the September 28 and October 5, 2023, issues of the "Salem Times Register," a newspaper published and having general circulation in the City of Salem. All adjacent property owners were notified via the U. S. Postal Service. The Commission, constituting a legal quorum, presided together with James E. Taliaferro, II, City Manager; Jim H. Guynn, Jr., City Attorney; Mary Ellen Wines, Planning & Zoning Administrator; and Charles E. Van Allman, Jr., Director of Community Development, and the following business was transacted: Absent: King 2. Pledge of Allegiance A. Pledge of Allegiance 3. Consent Agenda Chair Daulton recognized retiring City Manager Jay Taliaferro, thanked him for his years of service, and wished him well. Absent: King A. Minutes Consider acceptance of the minutes from the September 13, 2023, work session and regular meeting and the September 29, 2023, joint work session with City Council. Neil Conner motioned acceptance of the minutes from the September 13, 2023, work session and regular meeting minutes, as well as the September 29, 2023, joint work session with City Council. Jackson Beamer seconded the motion. Ayes: Beamer, Conner, Daulton, Garst Absent: King 4. New Business A. Special Exception Permit Hold public hearing to consider the request of Bruce Maxey, property owner, for the issuance of a Special Exception permit to allow a 1,200 square foot detached garage on the property located at 1862 Murrell Avenue (Tax Map # 128-1-4). Staff noted the following: The subject property (1862 Murrell Avenue, Tax Map # 128-1-4) consists of a 2.03acre tract of land that sits within the RSF Residential Single Family zoning district. The applicant has submitted a rough sketch with the intention to construct an accessory structure on his property; however, because the proposed plans indicate a square footage of greater than 1,000 (1,500 square feet), a Special Exception Permit is required. If approved, the preliminary plan indicate that the structure will be constructed behind the rear building line of the home on the property, largely (if not entirely) shielded from the public view. The applicant intends to use the detached garage for storage of equipment and vehicles. The existing accessory structure on the property would be removed after the construction of the planned pole barn garage. The structure will be required to adhere to the site development regulations prescribed in Section 106-202.3. (B) 2. Accessory Structures of the City of Salem Zoning Ordinance. The Future Land Use Map (FLUM) identifies this area as residential, still consistent with the proposed utilization of the property should the Special Exception Permit be granted. Bruce Maxey, property, 1862 Murrell Avenue, appeared before the Commission and stated that he would like to build a garage a little bit bigger than is allowed by right. He stated that the garage would be used for his hobbies (motorcycles) and lawn equipment storage. The garage would be built in the rear of the property and would be lower in elevation than the primary structure. Member Conner questioned the timeframe necessary to remove the old building once the new building is constructed. Mr. Maxey mentioned that it is his desire to remove the old building as soon as possible and requested six months from the time the new building is constructed to remove the old structure. Chair Daulton asked if Mr. Maxey plans on "coming around" his house to enter the new garage. Mr. Maxey noted the location of the driveway and structure. Member Garst asked if staff had received any correspondence regarding the matter. Mary Ellen Wines, Zoning Administrator, stated that no correspondence was received. Member Beamer inquired about height requirements. Ms. Wines noted that accessory structures cannot be taller than the principal structure measured from the average adjacent grade. No other person(s) appeared related to the request. Neil Conner motioned approve the request of Bruce Maxey, property owner, for the issuance of a Special Exception permit to allow a 1,200 square foot detached garage on the property located at 1862 Murrell Avenue (Tax Map # 128-1-4) with the condition that the old structure to be removed within 180 days of the final building inspection approval. Jackson Beamer seconded the motion. Ayes: Beamer, Conner, Daulton, Garst Absent: King B. Amendment to the Zoning Ordinance Hold public hearing to consider the request of Crystal Lowery, property owner, for rezoning the property located at 1000 Blk Ohio Ave (Tax Map # 197-1-15) from HM Heavy Manufacturing District to RSF Residential Single-Family District. Staff noted the following: The subject property (1000 blk Ohio Ave, Tax Map # 197-1-15) consists of a 0.172-acre tract of land that sits within the HM Heavy Manufacturing zoning district. The applicant is requesting a rezoning of the property to the RSF Residential Single Family zoning district in order to construct a single family detached dwelling. This item was presented to the Board of Zoning Appeals (BZA) on Wednesday, September 27, 2023, in an effort to obtain a variance regarding the lot size, lot width, and road frontage requirements of the RSF Residential Single-Family District. The Board of Zoning Appeals unanimously approved the request. If approved, this rezoning request would permit the applicant to build the proposed 1,248 square foot single family home. Primary access to this unit would likely be from the rear alley, mimicking that of the adjacent home (1021 Ohio Avenue). Any residential development on this property (aside from requirements lifted by variance) will be required to adhere to the development standards prescribed in Section 106-202.3. Site development regulations of the City of Salem Zoning Ordinance. The Future Land Use Map (FLUM) identifies this area as residential, still consistent with the proposed utilization of the property should the Special Exception Permit be granted. Don Haddon of Balzer and Associates, appeared before the Commission on behalf of the property owner, and stated that the request for rezoning is to build a 1,250 square foot detached single-family home with access to the lot from the rear alley. He stated that driveway access from the rear would be expanded to allow for emergency vehicles to turn around. He also noted that the property had recently received a variance to meet RSF requirements. Member Garst noted that the new "turnaround" is not shown on the provided plans. Mr. Haddon stated that the new design will be reflected on the building plans if the request is approved. A discussion was held regarding the alley--where it stops, parking, etc. It was noted that the turnaround improvements will be located on the property, not in the alley itself. Mr. Joe Foley, 302 Academy Street, appeared before the Commission and stated that he is not speaking in opposition to the item, but he has concerns regarding allowing primary access from alleys. His concern revolves around emergency services and other city services (trash removal, etc.) He would like the city to plan ahead and understand the potential consequences. Member Conner stated that he has managed properties with rear access, and he does not believe it will be an issue. No other person(s) appeared related to the request. Reid Garst motioned approve the request of Crystal Lowery, property owner, for rezoning the property located at 1000 Blk Ohio Ave (Tax Map # 197-1-15) from HM Heavy Manufacturing District to RSF Residential Single-Family District. Neil Conner seconded the motion. Ayes: Beamer, Conner, Daulton, Garst Absent: King 5. Adjournment On motion by Member Beamer, seconded by Member Conner, the meeting was adjourned at 7:38 pm. City Council meeting, October 23, 2023, 6:30 p.m. Council Chambers, City Hall, 114 North Broad Street Item #6B Date: 10/23/2023 AT A REGULAR MEETING OF CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL AGENDA ITEM: Amendment to the Zoning Ordinance Hold public hearing and consider adoption of ordinance on first reading for the request of Crystal Lowery, property owner, for rezoning the property located at 1000 Blk Ohio Ave (Tax Map # 197-1-15) from HM Heavy Manufacturing District to RSF Residential Single Family District. (Advertised in the October 12 and 19, 2023, issues of the Salem Times-Register.) (Recommend approval; see page 4 of Planning Commission minutes). SUBMITTED BY: Max Dillon, Planner SUMMARY OF INFORMATION: SITE CHARACTERISTICS: Zoning: HM Heavy Manufacturing Land Use Plan Designation: Residential Existing Use: Vacant Proposed Use: Residential The subject property (1000 blk Ohio Ave, Tax Map # 197-1-15) consists of a 0.172 acre tract of land that sits within the HM Heavy Manufacturing zoning district. The applicant is requesting a rezoning of the property to the RSF Residential Single Family zoning district in order to construct a single family detached dwelling. This item was presented to the Board of Zoning Appeals (BZA) on Wednesday, September 27, 2023 in an effort to obtain a variance in regard to the lot size, lot width, and road frontage requirements of the RSF Residential Single Family District. The Board of Zoning Appeals unanimously approved the request. If approved, this rezoning request would permit the applicant to build the proposed 1,248 square foot single family home. Primary access to this unit would likely be from the rear alley, mimicking that of the adjacent home (1021 Ohio Avenue). Any residential development on this property (aside from requirements lifted by variance) will be required to adhere to the development standards prescribed in Section 106-202.3. Site development regulations of the City of Salem Zoning Ordinance. The Future Land Use Map (FLUM) identifies this area as residential, still consistent with the proposed utilization of the property should the Special Exception Permit be granted. REQUIREMENTS: The proposal meets the requirements of Section 106-202.3. Site development regulations for RSF with the approved variance. Board of Zoning Appeals Unapproved MINUTES Thursday, September 27, 2023, 4:00 PM Council Chambers, 114 North Broad Street, Salem, Virginia 1. Call to Order A regular meeting of the Board of Zoning Appeals of the City of Salem, Virginia, was held after due and proper notice in the Council Chambers, 114 North Broad Street, Salem, Virginia, at 4:00 p.m., on September 27, 2023. Notice of such hearing was published in the September 14, and 21, 2023, issues of the "Salem Times Register", a newspaper published and having general circulation in the City. All adjacent property owners were notified via the U. S. Postal Service. The Board, constituting a legal quorum, presided together with Jim H. Guynn, Jr., City Attorney, Maxwell S. Dillion, Planner, and Mary Ellen Wines, Planning and Zoning Administrator; and the following business was transacted: Captain Copenhaver called the hearing to order at 4:02 p.m. 2. Roll Call Mr. Zoller, here. Mr. Sellars, here. Mr. Eanes, here. Mr. Gresham, here. Captain Copenhaver, here. 3. Disclaimer Captain Copenhaver declared that should anyone disagree with the Board’s decision shall have the right to appeal to the Circuit Court of the City of Salem. You must exercise the right to appeal no later than thirty (30) days following the Board’s decision by filing a petition to the Circuit Court specifying the grounds on which aggrieved. Chairman Copenhaver asked if everyone understood, if not, to ask when they approach. 4. New Business A. Variance Request Request of Crystal G. H. Lowery, property owner, for a variance from Section 106- 202.3(A) of the City of Salem Zoning Ordinance pertaining to site development regulations, for the property located at 1000 block of Ohio Avenue, Tax Map # 197-1-15. The petitioner is requesting a variance of twenty-five (25) feet of frontage, twenty-five (25) feet of lot width and one thousand five hundred square feet (1,500) square feet of lot area. Proper legal notice has been given and all property owners have been notified of said hearing. There have been two (2) phone calls inquiring as to what the request is about and one (1) neighboring property owner that had some concerns as far as access goes; that may be better addressed through the rezoning process if it moves forward. Captain Copenhaver asked if all the board members had the opportunity to review the correspondence associated with this matter. All responded with yes. Captain Copenhaver asked the petitioner or their representative approach and present their case, asking for them to state their name, address, and relationship to this hearing. Donald Haddon employed at 1208 Corporate Circle with Balzer and Associates, the agent of the requesting party. Crystal Lowery approached Balzer requesting that they do a variance because there is a requirement for rezoning. This variance would go right along with most of all the other lots in that area. Across the alley is already zoned RSF and the lots are of like size and shaping in square footage. Future land use for the city is RSF. They would like it to be single family and across Ohio Avenue is that redevelopment of the Valleydale site, which is going to be a very large residential reuse for that parcel there. So, it fits right in line with everything that is happening in the area. We are requesting a little bit of a variance from the lot size and frontage. Lot size is currently 50 by 130. if he remembers correctly, and we are asking for a variance of fifteen hundred (1,500) square foot from the required square footage of RSF and twenty-five (25) foot of road frontage of the required road frontage to accommodate a preexisting non-conforming lot. Captain Copenhaver asked if Mr. Haddon could tell a bit more on how they are planning on a building fitting in this lot and where the situation wise in relation to the lot next to it. Donald Haddon answered the house next door at 1021 is the only lot other than the very first lot at the alley that are being accessed from the alley. We are planning on setting our proposed dwelling that is twenty-six (26) feet wide and forty-eight (48) feet deep, fifty (50) foot back from the alley and that would put the front of that house right around, he did not know what would be considered the front of the adjoining house at. It is accessing from the alley, so we would consider the front on the alley. This building would be almost dead in line with the back side of that house. This is going to allow for a little bit more off street parking and drive there. Not to have a car to close to the alley to impede any traffic so to say any turn arounds of emergency vehicles so to say. It is going to provide for a better turn around in that area. Captain Copenhaver asked if there was a plan to create an access from Ohio Avenue. Donald Haddon responded that there was not currently, simply because of the topography of the lot. The question was brought up about access. The main concern was of the emergency vehicles back there. Currently there is an existing little gravel drive up front that is insufficient for a driveway and insufficient for a turnaround especially for say a fire truck. But if a forty (40) foot long driveway was added to get parking in front of this house and to make it double wide that would give plenty of space to turn around. There is an option of putting a parking spot down there and running a sidewalk down for emergency access if that was a concern. Mr. Zoller asked what the side yard setback requirement? Ms. Wines responded that for RSF Residential Single Family, it is ten (10)% of the lot width. Example if the lot is fifty (50) they require five (5) feet and that includes any overhang, guttering, any part of the home. Donald Haddon stated it will have a side yard setback of seven (7) feet. The sewer connection would be to the alley, water connection out to Ohio. Captain Copenhaver asked if there were any other persons wanting to speak on this matter. Hearing none, Captain Copenhaver closed the public hearing. Mr. Gresham motioned for approval. Mr. Eanes seconded the motion. Roll Call vote: Mr. Zoller, aye. Mr. Sellars, aye. Mr. Eanes, aye. Mr. Gresham, aye. Captain Copenhaver, aye. Captain Copenhaver stated the decision of the Zoning Administrator for the City of Salem in refusing to issue a permit to the petitioner is hereby confirmed. The variation from the terms of the zoning ordinance requested in the application of the petitioner should be, and the same is, hereby granted in accordance with the application presented at this meeting. The petitioner may now pursue rezoning. The next planning commission meeting will meet on the 11th of October. Followed by City Council meeting on the 23rd of October. The secretary of the Board of Zoning Appeals is here by instructed to certify a copy of this order to the Clerk of City Council and the Building Official of the City of Salem. This hearing is complete. Captain Copenhaver adjourned the meeting at 4:11 pm. ATTEST: _________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Captain Copenhaver MBLU Location Owner Name Co-Owner Name Address 1 Address 2 City, State, Zip 197-1-15 1000 BLK OHIO AVE CRYSTAL LOWERY 1863 CHEROKEE ROSE CIR MOUNT PLEASANT SC 29466 197-1-16 1021 OHIO AVE JESSE A CROWDER 1021 OHIO AVE SALEM VA 24153 197-1-17 1000 BLK OHIO AVE JESSE A CROWDER 1021 OHIO AVE SALEM VA 24153 198-4-2 1015 OHIO AVE JERRY W BAILEY JR SIDNEY G WITT P O BOX 1368 SALEM VA 24153 198-4-1 1001 OHIO AVE JERRY W BAILEY JR 1001 OHIO AVE SALEM VA 24153 187-3-1 1002 CAROLINA AVE RANDOLPH WADDELL JR NORMA B WADDELL 1002 CAROLINA AVE SALEM VA 24153 197-1-1 1006 CAROLINA AVE KATHLEEN W CONNER 1006 CAROLINA AVE SALEM VA 24153 197-1-2 1012 CAROLINA AVE MICHALS HOME LLC 171 FOREST DR SALEM VA 24153 197-1-3 1016 CAROLINA AVE KATHRYN LEE 401 MONROE AVE # 102A CAPE CANAVERAL FL 32920 197-1-5 1024 CAROLINA AVE RACHEL E KESSLER 1024 CAROLINA AVE SALEM VA 24153 197-1-6 1100 CAROLINA AVE STEPHEN R HOOKER TRACEY L HOOKER 1100 CAROLINA AVE SALEM VA 24153 197-1-7 1102 CAROLINA AVE FRANCES S STEBBINS 1102 CAROLINA AVE SALEM VA 24153 197-1-8 1106 CAROLINA AVE DEANE A WELCH 1106 CAROLINA AVE SALEM VA 24153 197-1-9 1110 CAROLINA AVE JOSEPH M FOLEY DIANE L DEREU 302 ACADEMY ST SALEM VA 24153 197-1-10 1114 CAROLINA AVE KEITH D WOOSTER ELISABETH M WOOSTER 1114 CAROLINA AVE SALEM VA 24153 197-1-10.1 1120 CAROLINA AVE ADAM L SEDER NOVA SEDER P O BOX 6073 ASHEVILLE NC 28816 197-1-11 1225 PEARL ST DERICK WADE HALL 1225 PEARL ST SALEM VA 24153 197-1-12 1107 OHIO AVE RAYMOND J HUNT KATHLEEN M HUNT 1107 OHIO ST SALEM VA 24153 197-1-13 1100 BLK OHIO AVE RAYMOND J HUNT KATHLEEN M HUNT 1107 OHIO ST SALEM VA 24153 197-1-14 1100 BLK OHIO AVE RAYMOND J HUNT KATHLEEN M HUNT 1107 OHIO ST SALEM VA 24153 186-6-1 710 8TH ST VALLEYDALE CATALYST LLC 133 KIRK AVE ROANOKE VA 24011 198-5-2 1228 INDIANA ST CITY OF SALEM P O BOX 869 SALEM VA 24153 AN ORDINANCE TO AMEND SECTION 106-110, ARTICLE I, CHAPTER 106, OF THE CODE OF THE CITY OF SALEM, VIRGINIA, RELATING TO ZONING AND DIVIDING THE CITY INTO BUILDING DISTRICTS AND ESTABLISHING DISTRICT BOUNDARY LINES ON THE ZONING MAP OF THE CITY OF SALEM, VIRGINIA. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that Section 106-110, Article I, Chapter 106 of The Code of the City of Salem, Virginia, relating to building district boundary lines be amended in the following particular and no other, viz: That the following described property in the City of Salem of Crystal Lowery, property owner, located at 1000 Blk Ohio Avenue (Tax Map # 197-1-15) be and the same is hereby changed from HM Heavy Manufacturing District to RSF Residential Single-Family District, and the map referred to shall be changed in this respect and no other, said property being described as follows: Beginning at a point on the North line of Ohio Avenue, 300' +/- from the intersection of the aforementioned avenue and the West line of Grace Street, Thence N 43 degrees, 40 minutes E, a distance of 150.00 feet to an alley; Thence along the South side of the alley S 46 degrees, 20 minutes E, a distance of 50.00 feet to a point; Thence S 43 degrees, 40 minutes W, a distance of 150.00 feet to a point on the North line of Ohio Avenue; Thence along Ohio Avenue N 46 degrees, 20 minutes W, a distance of 50.00 feet to the point of beginning, containing 7,500 +/- Square Feet and being in the City of Salem, VA. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be and the same are hereby repealed. This ordinance shall be in full force and effect ten (10) days after its final passage. Upon a call for an aye and a nay vote, the same stood as follows: H. Hunter Holliday – William D. Jones – Byron Randolph Foley – James W. Wallace, III – Renee F. Turk – Passed: Effective: /s/____ _ Mayor ATTEST: H. Robert Light Clerk of Council City of Salem, Virginia Item # 6C Date: 10/23/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: October 23, 2023 AGENDA ITEM: Consider adoption of the administrative calendar for 2024 SUBMITTED BY: Rob Light, Assistant City Manager SUMMARY OF INFORMATION: Each year Council approves the City’s administrative calendar establishing regular meeting dates and holiday observances for the upcoming year. Per City Code, should any regular Council meeting date fall on a day designated as a holiday in the Code of Virginia, the meeting shall be held on the next day (Tuesday). In 2024, note that Memorial Day, Columbus Day, and Veteran’s Day recognized by the State Code fall on regular Council meeting dates and thus are scheduled on Tuesdays. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of the 2024 Administrative Calendar 2024 Administrative Calendar 2024 SALEM CITY COUNCIL MEETINGS 6:30 P.M., COUNCIL CHAMBERS, CITY HALL, 114 NORTH BROAD STREET JANUARY 8 and 22 FEBRUARY 12 and 26 MARCH 11 and 25 APRIL 8 and 22 MAY 13 and 28 JUNE 10 and 24 JULY 8 and 22 AUGUST 12 and 26 SEPTEMBER 9 and 23 OCTOBER 15 and 28 NOVEMBER 12 and 25 DECEMBER 9 Work Sessions, if needed, may be held as part of the regular Council agenda or separately scheduled upon posting. SALEM CITY COUNCIL'S AUDIT-FINANCE COMMITTEE Meets at 4 p.m. in the City Manager's Conference Room at City Hall, 114 North Broad Street, on the Thursday preceding the first regularly scheduled council meeting date of the month (see calendar above). Meetings will be held only if there are items on the Salem City Council agenda that need to be reviewed by said committee. ECONOMIC DEVELOPMENT AUTHORITY MEETINGS Meets the second Tuesday of each month as needed at 3:00 p.m., Council Chambers, City Hall, 114 North Broad Street. Work Sessions, if needed, may be held as part of the regular Authority agenda or separately scheduled upon posting. 2024 PLANNING COMMISSION MEETINGS 7:00 P.M., COUNCIL CHAMBERS, CITY HALL, 114 NORTH BROAD STREET JANUARY 10 FEBRUARY 14 MARCH 13 APRIL 10 MAY 15 JUNE 12 JULY 10 AUGUST 14 SEPTEMBER 11 OCTOBER 16 NOVEMBER 13 DECEMBER 11 Work Sessions, if needed, may be held as part of the regular Commission agenda or separately scheduled upon posting. CITY HOLIDAYS City offices will be closed in observance of the following Holidays: January 1, Monday New Year’s Day January 15 Martin Luther King Day Floating Holiday* Presidents’ Day May 27 Memorial Day June 19 Juneteenth July 4 Independence Day September 2 Labor Day November 11, Monday Veterans Day November 28 & 29 Thanksgiving December 25, Wednesday Christmas *City offices will be open on this day NOTE: Changes to public meeting dates, times, and locations will be posted in accordance with the Code of Virginia. Item #6D Date: 10/23/2023 October 23, 2023 Council of the City of Salem Salem, Virginia 24153 Dear Council Members: For your information, I am listing appointments and vacancies on various boards and commissions: Board or Commission Recommendation Roanoke Valley Broadband Authority Recommend appointing Rob Light to replace James Taliaferro for the remainder of a four-year term expiring December 31, 2023. School Board of the City of Salem Recommend that Council appoint new School Board member to fill the expiring term of David Preston on December 31, 2023. Total Action For Progress (TAP) Recommend reappointing Byron Randolph Foley for a two- year term ending November 13, 2025. Vacancies Blue Ridge Behavioral Healthcare Need one member to complete remainder of three-year term ending December 31, 2024. Board of Appeals (USBC) Need one alternate, five-year term Economic Development Authority Need replacement for Rob Robinson, to complete remainder of four-year term ending December 14, 2024. Roanoke River Blueway Advisory Committee Need one member, two-year term Sincerely, Laura Lea Harris Laura Lea Harris Deputy Clerk of Council CITY OF SALEM, VIRGINIA BOARDS AND COMMISSIONS October 23, 2023 MEMBER EXPIRATION OF TERM BLUE RIDGE BEHAVIORAL HEALTHCARE Term of Office: 3 years (3 terms only) Vacant (replace Ann Tripp) 12-31-24 Rev. C. Todd Hester 12-31-25 Dr. Forest Jones 12-31-23 AT LARGE MEMBERS: Patrick Kenney 12-31-25 Helen Ferguson 12-31-23 Bobby Russell 12-31-24 BOARD OF APPEALS (USBC BUILDING CODE) Term of Office: 5 years John R. Hildebrand 1-01-26 Robert S. Fry, III 1-01-28 David A. Botts 1-01-25 Nathan Routt 5-11-25 Joseph Driscoll 1-01-28 ALTERNATES: David Hodges 12-12-26 Chelsea Dyer 8-09-25 Vacant BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS Term of Office: 3 years (appointed by Circuit Court) Wendel Ingram 11-30-24 N. Jackson Beamer, III 11-30-24 David A. Prosser 11-30-25 Janie Whitlow 11-30-26 Kathy Fitzgerald 11-30-24 BOARD OF ZONING APPEALS Term of Office: 5 years (appointed by Circuit Court) F. Van Gresham 3-20-27 Frank Sellers 3-30-28 Winston J. DuBois 6-05-24 Gary Lynn Eanes 3-20-25 Tom Copenhaver 3-20-27 ALTERNATES: Tony Rippee 10-12-28 Jeff Zoller 3-1-28 Steve Belanger 11-13-28 CHIEF LOCAL ELECTED OFFICIALS (CLEO) CONSORTIUM No Term Limit H, Hunter Holliday Alternate: James E. Taliaferro, II MEMBER EXPIRATION OF TERM CONVENTION & VISITORS BUREAU John Shaner No term limit COMMUNITY POLICY AND MANAGEMENT TEAM No term limit except for Private Provider (Names) (Alternates) Rosie Jordan Tammy Todd Laura Lea Harris Crystal Williams Kevin Meeks Joshua Vaught Amy Cole Jasmin Lawson Cathy Brown Sarah Watkins Howard Shumate Leigh Frazier Courtenay Alleyne Heather Gunn Chris Park Mark Chadwick Parent Rep-Vacant Vacant Sue Goad Chrissy Brake Randy Jennings Deborah Coker Darryl Helems Mandy Hall Derek Weeks Danny Crouse Health Dept. - Vacant Vacant Wendel Cook Jessica Cook *Note: Rosie Jordan will serve as Fiscal Agent For the City of Salem ECONOMIC DEVELOPMENT AUTHORITY Term of Office: 4 years (Requires Oath of Office) William Q. Mongan 3-09-27 Paul C. Kuhnel 3-09-24 J. David Robbins 3-09-24 Cindy Shelor 4-10-25 Macel Janoschka 3-09-25 Sean B. Kosmann 12-14-24 Vacancy . 12-14-24 FAIR HOUSING BOARD Term of Office: 3 years Betty Waldron 7-01-25 Melton Johnson 7-01-26 Cole Keister 8-09-24 Pat Dew 3-01-24 Janie Whitlow 4-09-24 MEMBER EXPIRATION OF TERM FINE ARTS COMMISSION (INACTIVE) Term of Office: 4 years Cameron Vest 5-01-15 Julie E. Bailey Hamilton 5-01-15 Brenda B. Bower 7-26-12 Vicki Daulton 10-26-12 Hamp Maxwell 10-26-12 Fred Campbell 5-01-13 Rosemary A. Saul 10-26-13 Rhonda M. Hale 10-12-14 Brandi B. Bailey 10-12-14 STUDENT REPRESENTATIVES LOCAL OFFICE ON AGING Term of Office: 3 years John P. Shaner 3-01-24 Partnership for a Livable Roanoke Valley Term of Office: Unlimited James E. Taliaferro, II PERSONNEL BOARD Term of Office: 2 years William R. Shepherd 6-09-25 J. Chris Conner 8-12-25 Margaret Humphrey 8-12-25 Garry Lautenschlager 11-23-24 Teresa Sizemore-Hernandez 4-26-25 PLANNING COMMISSION AND NPDES CITIZENS' COMMITTEE Term of Office: 4 years Neil Conner 7-31-26 Denise “Dee” King 7-31-26 Vicki Daulton 7-26-27 Reid Garst 7-31-26 N. Jackson Beamer 8-28-27 REAL ESTATE TAX RELIEF REVIEW BOARD Term of Office: 3 years David G. Brittain 2-14-25 Wendel Ingram 6-11-24 Daniel L. Hart 2-14-24 ROANOKE REGIONAL AIRPORT COMMISSION Term of Office: 4 years Dale T. Guidry 7-1-24 ROANOKE RIVER BLUEWAY ADVISORY COMMITTEE Term of Office: 2 years Jeff Ceasar 6-30-24 Vacant 6-30-25 MEMBER EXPIRATION OF TERM ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION Term of Office: 3 years H. Hunter Holliday 6-30-24 Dee King 6-30-26 James W. Wallace, III 6-30-24 ROANOKE VALLEY BROADBAND AUTHORITY Term of Office: 4 years James E. Taliaferro, II 12-31-23 Mike McEvoy (Citizen At-large) 12-31-25 ROANOKE VALLEY DETENTION COMMISSION No Terms Member Alternate James Taliaferro Rosemarie Jordan ROANOKE VALLEY GREENWAY COMMISSION Term of Office: 3 years Dr. Steven L. Powers 11-08-24 Russ Craighead 7-25-25 Skip Lautenschlager 9-26-26 ROANOKE VALLEY RESOURCE AUTHORITY Term of Office: 4 years Rob Light 12-31-23 ROANOKE VALLEY TRANSPORTATION PLANNING ORGANIZATION (TPO) POLICY BOARD Term of Office: 3 years Renee F. Turk 6-30-26 H. Hunter Holliday 6-30-26 Alternate: Byron R. Foley 6-30-26 SCHOOL BOARD OF THE CITY OF SALEM Term of Office: 3 years Nancy Bradley 12-31-24 Teresa Sizemore-Hernandez 12-31-24 Andy Raines 12-31-25 Stacey Danstrom 12-31-25 David Preston 12-31-23 SOCIAL SERVICES ADVISORY BOARD Term of Office: 4 years, 2 term limit Heath Rickmond 12-01-26 TOTAL ACTION FOR PROGRESS Term of Office: 2 years Byron Randolph Foley 11-13-23 (vacant - full-time alternate) 11-13-21 MEMBER EXPIRATION OF TERM TRANSPORTATION TECHNICAL COMMITTEE (TTC) Term of office: 3 years Crystal Williams 6-30-26 Josh Pratt 6-30-26 Alternate: James E. Taliaferro, II 6-30-26 Alternate: Max Dillon 6-30-26 VIRGINIA WESTERN COMMUNITY COLLEGE LOCAL ADVISORY Term of Office: 4 years (2 terms only) Dr. Forest I. Jones, Jr. 6-30-26 VIRGINIA’S BLUE RIDGE BOARD Term of Office: James E. Taliaferro, II WESTERN VIRGINIA EMERGENCY MEDICAL SERVICES COUNCIL Term of office: 3 years Deputy Chief Matt Rickman 12-31-25 WESTERN VIRGINIA REGIONAL INDUSTRIAL FACILITY AUTHORITY Term of Office: 4 years (Requires Oath of Office) James E. Taliaferro, II 2-3-26 H. Robert Light 2-3-24 Crystal Williams(Alternate for Taliaferro) 2-3-26 vacant (Alternate for Light) 2-3-24 WESTERN VIRGINIA REGIONAL JAIL AUTHORITY Term of Office: 1 year – Expires 12-31-23 (Requires Oath of Office) William D. Jones Alternate: Byron R. Foley James E. Taliaferro, II Alternate: Rosemarie Jordan April M. Staton Alternate: Chief Deputy-Major Steve Garber