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HomeMy WebLinkAbout7/11/2016 - City Council - Agenda -RegularSalem City Council Work Session Agenda July 11, 2016 City Manager’s Conference Room City Hall 114 North Broad Street, Salem 6:30-7:30p.m. I. Call to Order II. Roll Call III. Discussion Items a. Roanoke Valley Transportation Planning Organization recommendation of Roll On/Roll Off Accommodations for Bicycles on Passenger Rail Service (City Manager/Jane Johnson) b. Other topics for discussion, City Manager IV. Adjournment City Council Meeting Monday, July 11, 2016, 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 the minutes from the June 27, 2016 Work Session and regular meetings of Salem City Council. B.Financial Report Consider the Acceptance of the Statement of Revenues and Expenditures for eleven months ending May 31, 2016. 5.Old Business A.Vacation of Right of Way Consider Ordinance on second reading permanently vacating two portions of Peery Drive with the right-of-way on the northern and southern sides at Thompson Memorial Drive, containing less than 0.1 acre, adjacent to "John's Bridge," in the City of Salem. (Passed on first reading at the June 27, 2016 meeting) B.Amendment to Zoning Ordinance Consider Ordinance on second reading, the request of Judah Land, LLC, contract purchaser, and General Electric Company, property owner, for the rezoning of eight parcels located in the 1500 block of Boulevard-Roanoke (Tax Map #'s 221-3-8, 9, 10, 11, 12, 13 and 14, and 222-1-1) from RBD Residential Business District to HDB Highway Business District with the voluntarily proffered conditions. (Passed on first reading at June 27, 2016 meeting.) 6.New Business A.Vacation of Public Utility Easement Hold a public hearing and consider Ordinance on first reading to permanently vacate a public utility easement at the request of Hugh W. Killinger, III, owner of New Lot 3 of Diamond Crest Estates recorded in the City of Salem as Tax Map Number 263-2-4. (As advertised in the June 27, 2016 and July 4, 2016 issues of The Roanoke Times. B.Chapter 86 City Code Consider Ordinance on first reading to amend Chapter 86, Article I of the City Code pertaining to law enforcement officers and the use of bicycles, mopeds, and all terrain vehicles during the course of duties. C.Appropriation of Funds Consider request to accept and appropriate Byrne Special Fund Program grant from the Department of Criminal Justice Services. Audit - Finance Committee 7.Closed Session A.Closed Session Footnote Hold a closed session pursuant to provision of Section 2.2-3711A(3) of the 1950 Code of Virginia, as amended, to discuss property the City may wish to sell. 8.Adjournment Audit Finance Committee, Monday, July 11, 2016 , 8:00 a.m., City Manager's Conference Room Work Session, Monday, July 11 , 20 16, 6:3 0 p.m., City Manager's Conference Ro om tTEt\4# +A-- DATE ,I - \ I- II? UNAPPROVED MINUTES CIry COUNCIL WORK SESSION )une 27 , 201,6 A work session of the Council of the City of Salem, Virginia, was held in the City Manager's Conference Room, fl4 North Broad Stree! Salem, Virginia, on lune 27, 2016, at 5:Jo p.m., there being present the following members ofsaid Council, to wit: Byron Randolph Foley, lohn C. Givens, Jane W. Johnson, William D. Jones, and lames L. Chisom; with Byron Randolph Foley, presiding; together with Kevin S. Bo99ess, City Manager; Rosemarie B. Jordan, Director of Finance, Mike Crawley, Chief of Police, Derek Weeks, Deputy Chief of Police; and the following business was transacted: Mayor Foley reported that this date, place, and time had been set in orderforthe Council to hold a work session; and WHEREAS, Chief Crawley discussed the police department's goal to become Nationally Accredited and gave an overview ofthe DUI Taskforce Grant, and also discussed the upcoming change being presented to Council regarding the City Code in reference to law enforcement officers using bikes, mopeds and all-terrain vehicles during the course of their duties; and WHEREAS, Melinda Payne gave an update on Economic Development; and WHEREAS, there was no further discussion to be had, Mayor Foley ad.journed at 7:25 p.m. Mayor Clerk of Council City Council Meeting MINUTES Monday. June 27. 2016.7:30 PM Council Chambers, City Hall, 1 14 North Broad Street, Salem, Mrgrnia 24153 1. Call to Order A regular meeting of the Council of the City of Salerrl Mrginia was called to order at 7:30 p.rn, there being present the following members to wit: Byron Randolph Foley, Mayoq John C. Civens, Mce-Mayor, Councilmembers: Jane W. Joksorl William D. Jones, and James L. Chisom; along with Kevin S. Boggess, City Marnger; James E. Taliafeno, II, Assistant City Manager and Clerk of Council; Melinda J. Payne, Director of Planning and Economic Development; Rosemarie B. Jordan, Director of Finance; Charles E. Van Allmanq Jr., City Engineer; Mike Stevens, Communicatiors Director; and Stephen M. Yost, City Attomey. 2. Pledge ofAllegiance 3. Bid Openings, Awards, Recognitions 4, Corsent Agenda A. Minutes Consider acceptance of minutes of the June 13, 2016 Work Session and regular meetings of Salem City Council. 5. Old Business A. Admissions Tax Consider and adopt an ordinance on second reading imposing an admissions tax on certain events within the City of Salerq by amending the admissions tax definitions and rate. (Passed on first reading at June I 3, 201 6 rneeting) Jane Johrson motioned to adopt an ordirnnce on second reading inrposing an admissiors tax on certain events within the City of SalenL by amending the admissiors tax definitions and rate. Vice-Mayor John Givens seconded the motion Ayes: Chisorq Foley, Givens, Johnso4 Jones B. Water Rates C. Consider ordinance on second reading to amend Chapter 90, Article IV Division 2, Section 90-257 of the City Code to adopt water rates for fiscal years 2017 - 2021 . (Passed on first reading at June 13, 2016 meeting.) Mce-Mayor John Givers motioned to adopt ordinance on second reading to amend Chapter 90, Article IV Division 2, Section 90-257 of the City Code to adopt water rates for fiscal years 2017 - 2021. (Passed on first reading at June 13, 2016 meeting.). William Jones seconded the motion Ayes: Chisonl Foley, Givem, Joluson, Jones Sewer Rates Corsider Ordinance on second reading to amend Chapter 90, Article IV Division IV Section 90-303, Subdivision I, and Chapter 90 , Article I[ Division IV Section 90- 322, Subdivison II, of the City Code to adopt changes pertaining to charges for sewage disposal for fiscal years 2017 - 2021. (Passed on first reading at June 13, 2016 meeting.) William Jones motioned to adopt ordinance on second reading to amend Chapter 90, Article I! Division I[ Section 90-303, Subdivision I and Chapter 90, Article It{ Division I'[ Section 90-322, Subdivison II, of the City Code to adopt changes pertaining to charges for sewage disposal for fiscal years 2017 - 2021. (Passed on first reading at June 13, 2016 meeting.). Jim Chisom seconded the motion. Ayes: Chisorn, Foley, Givers, Johnsoq Jones Vacation of Right of Way Receive report of viewers and consider Ordinance on first reading permanently vacating two portions of Peery Drive with the right-of-way on the northem and southem sides at Thompson Memorial Drive, containing less than 0. 1 acre, adjacent to "John's Bridge," in the City of Salern fl/iewers appointed at June 13,2016 meeting) (AMENDED) Mr. Taliafeno stated the viewers met last week and reviewed the vacation request and recommended approval. The vacation is for two portiors of the Peery Drive right-of-way that would enconpass the parapet walls on John's Bridge leading up to Roanoke College. The Ordinance has five conditions that staff and legal coursel recommend. It is also recommended should Council approve the vacatiog that the City would retain an easement for utilities. The signage is to be in conformance with the plars Roanoke College has presented and Roanoke College is to maintain the parapet walls and the sign- The Crty would retain an easement on the parapet D. walls allowing the City to make any necessary repairs. Mr. Taliaferro asked Counsel for questions. Vice-Mayor Givens asked if the City had to make any repairs due to Roanoke College not maintaining the sign or parapet walls, would the college be responsible for the costs associated with the repair. Mr. Taliaferro stated, the recommendation is that the maintenance agreement state Roanoke College would be financially responsible for any maintenance and repairs to the parapet walls. Mr. Jones asked if the last design that Coucill received be the design the college would use for the project. The arswer was yes. Jim Chisom motioned Receive report of viewers and pass the Ordinance on first reading permanently vacating two portions of Peery Drive with the rigltt-otway on the northem and southem sides at Thonpson Memorial Drive, containing less than 0.1 acre, adjacent to "Johris Bridge," in the City of Salern Jane Johnson seconded the motion. Ayes: Chisonl Foley, Givens, Johnsoq Jones E. Vacation of Right of Way Consider Ordinance on second reading permanently vacating an undedicated right of way located on the South side of Rose Iane approximately 340' to North Stonewall Street, bounded on the East by the City of Salern (Passed at June 13, 2016 meeting) (AMENDED) Mce-Mayor John Givers motioned to pass the Ordinance on second reading permanently vacating an undedicated right of way located on the South side ofRose Iane approximately 340' to North Stonewall Street, bounded on the East by the City of Salern William Jones seconded the motion Ayes: Chisorq Foley, Givers, Jokson, Jones 6. New Business A. Amendment to the Zoning Ordinance Hold a public hearing and corsider Ordinance on first reading the request of Judah Iand, LLC, contract purchaser, and General Electric Conpany, property owner, for the rezoning of eight parcels located in the 1500 block of Boulevard-Roanoke (Tax Map #'s 221-3-8,9, 10, 11, 12, 13 and 14,and222-l-1) fromRBD Residential Business District to HDB Highway Business District. Advertised in the June 2 and 9.2016 issues olthe Salem Times Register. Reconmrend approval with the voluntarily proffered conditiors; see Page 1 Plaruring Commission minutes.) STAFF REPORI Mr. Tripp, the City Planner stated the property is for rezoning ofeight parcels located in the 1500 block of Boulevard-Roanoke (Tax Map #'s 221-3-8,9, 10, 11, 12, 13 and 14, and,222-l-l) from RBD Residential Business District to HDB Highway Business District with proffered conditiors. These conditiors are: l) a type B or better bufler yard be irstalled between Tax Map 222-1-2.1 and 222-2- 2.2, whtch are the two houses behind Salem Montessouri School and 2) to limit the use ofthe property to assisted care residence, life care facility and nursing home only. The Planning Commissioq at its June meeting has recommended approval with these conditions. Mayor Foley opened up the public hearing. and asked each speaker to try to limit their time to three minutes and 15 seconds. Sherone Ceafus, a resident of Roanoke, representing his parents, Oral and Sandra Ceafus, owners of Judah land, LIC stated he is the project manager and was attending the meeting to propose an assisted living facility across from the General Electric Facility. Judah land, LLC has been in business in the Roanoke area since 2005. His mother is a retired registered nurse and father is a retired Naly veteran They have two other properties, Cave Creek in Troutville and Magnolia Ridge in the Raleigh Court area of Roanoke and the purpose of this project is to consolidate both facilities into one. The target rnarket for Judah I-and, Ll-C are veterans and he feels the location will help Juda Land be able to better care for their residents. The estimated cost of the project is $9,000,000 with approximately 60 - 64 employees on staff. The projected start date for construction is 2019. Mr. Ceafus stated the project engineer is present tonight to answer any questiors. Jane Johnson thanked Mr. Ceafus for his service and questioned if the consolidation of the the two facilities would put them at fuIl capacity at opening. Mr. Ceafus stated there will be three phases and the first phase is at least 80 beds. As the project continued they would like to be at roughly 120 beds. Mce-Mayor Givers asked Mr. Ceafus to explain the proffered conditions on the back and side in regards providing a buffer. Mr. Ceafus stated on May 26,2016, they went around the neiglrborhood to speak to the neighbors and concluded there were some concerrrs from neighbors as to how close the facility will be to the neighbor's property. They decided to use Proffer B in able to provide a buffer around the properties as well as using trees for the properties butting up agairst the RBD zonin. They want to be neighborly and are open to mitigate the issues the neighbors have. Mayor Foley asked if there is any fencing around the property and Mr. Ceafus stated as of right now they have ageed to the trees and are open to fencing and that the project engineer could help answer that question on his behalf Mce-Mayor Givens stated he felt kyland Cypress trees planted approximately six feet apart would make a shield around the area. Mr. Ceafus stated they were open to that idea in order to help blend in with the communiqr. John "Roger" Richardson, 1306 Roanoke Boulevard stated he was present tonight because the facility is close and he is concemed about what has happened to the lower side of the Boulevard from419 to Easton Road. There is an abandoned house with boarded windows, a house currently rented out as residential property and the remaining properties are commercial. This change would impact two families in a drastic way on Alberta and his concem is for them because homes our the primary investment. He also asked Council to think in regards to those people pertaining to traffic for East Salem Elementary, Amold R. Burtoq General Electric and the Veterans Hospital. The concem of the heary equipment needed to build the facility over a year and a half span and crossing traffic is a safety issue. Mr. Richardson stated as an enployee of the City of Salerq seeing the City become saddled with costs for the traffic liglrt and hrming lanes is another issue for hirn He feels as residents in the community, they need to accept some change but seeing a young child killed because and elderly person that may have a slower reaction time or should early moming traffic and the person not be able to see and perhaps someone gets hurt. He asked Council not to make the City residents pay for the costs of the things that would be needed to keep the area safe, but to have the proposed facility pay for those costs. Amy Channey, 1602 Alberta Drive, a long time resident of Salem stated she grew up in Salenl attended East and South Salem Elementary schools. Her family felt strongly that they stay a part ofthe Salem community when their Roanoke County property was annexed into Salern From there she went to Andrew kwis and Salem Hig! then stayed in they City of Salem attending Roanoke College. The family moved away for a few years but moved back after her son was bom so he could have the same exceptional experiences she had growing up in the City. With all that being said, she stated she understood the desire of the Ceafus family to plant roots in the City. She is not opposed to an additional assisted living facility in the City and commends the Ceafus family for their dedication to their residents and understand the desire to bring things under one roof However, she does oppose the location of the facility. As one of the residents on Alberta Drive, she would be inpacted considerably. The rezoning is her first concem Wth the Residential Business District it is designed to create a walkable, liveable residential community with a mixture of residential and non-residential uses. The Highway Business District is the opposite with healy intensive commercial services. She feels her residential value will decrease approximately about 7 - 12 o/o v,ttch calculates to be approximately $20,000. With ten adjacent properties that could be approximately $200,000 in revenue lost in the taxpayers homes. Her home is her investment and she has a child getting ready to go to college and that would be a significant financial loss. The properties are not similar and shouldn't be adjoined and adjacent to each other. Traffic was previously mentioned by Roger and she wouldn't reiterate what he had said previously stated. Her greatest concem for this project would be for the safety of the vehicular and pedestrian traffic. Her son is a varsity atlrlete and is not allowed to walk or run on the Boulevard. Adding the additional traffic that will be there due to the project she felt that should be of great concelrr. Also, the residents ofthe assisted living facility may not have the cognitive or physical ability to maneuver the traffic. She asked Council to look at the size as well as the placement ofthe property. If the project is approved there will be a f:rre lane 22 feet from her property. She asked Council if they decided to rnove forward with the rezoning they look to move the placement of the building 100 feet to the West, allow more of a buffer and to have the same fencing that was made available to the residents on Higiland. She doesn't feel the Alberta residents should have a different value placed on their homes. Elizabeth Curet, a resident of Alberta Drive, is one of the two plots of land that would be drastically inpacted by the Judah land, LLC project. She stated she is not against groMh in the community. She has been in her home 20 years and feels this facility will cause the resident to lose their quiet, residential street and value in their homes. Also, the project doesn't seem to fit in in the area. She enjoys the greenery and the grove oftrees as well as the deer. Those things are a buffer to the Boulevard. The Boulevard is full of traffic now and having foot traffic on the Boulevard is an issue and with no sidewalks, you would have to walk in a ditch and it that is very dangerous. She asked Council to think about the inposition on the whole neighborhood. Mayor Foley asked if anyone else would like to speak. There was no response after asking a second time and the public hearing was closed. Bill Jones asked the engineer for the project, Mark Ayles if it is possible to rnove the facility away from Alberta. Mr. Ayles stated it is possible but it would reduce the size of the building which means the cost per bed would increase. He further stated they had looked at some ways to make the road one way and change the parking. What was shown at the public information meeting was a worst case scenario. They do not expect it to be that way but it is possible. In the meantime, they have looked at having a one way around the building to reduce the land from 24 to 20 to meet the fire lane requirements and putting angled parking to reduce and additiornl 2 1/2 to 3 feet. Currently, it is at about 28 feet and would be around 32 feet from the edge ofthe drive lane to the properf line and the building would be another 25, then across the lane, another 48 feet to the face of the building. Ms. Johnson asked due to the nature of the building would it not be realistic to expect or corsider a second story to make a smaller footprint. Mr. Ayles stated they looked at that and the additional floor would cause the cost of staffing to increase along with an additional nursing station set up. The proposed p{ect is a single story except in the middle when you enter there would be two floors with an antriurn The perimeter will be a residential type building with a hip roof. Mayor Foley asked Mr. Ayles if he knows how much parking is needed. Mr. Ayles stated they did not and that would be discussed according to the desires of the City. The idea behind u,tr,at was presented is to give worst case scerario and to have something a little less intersive rather than changing later. He is pretty confident it would be about half of u,hat is shown on the plan. Mayor Foley asked Mr. Van Allman and Mr. Taliafeno is parking is based on the number ofbed spaces or square footage. Mr. Van Allman stated it will probably be based on the number of workers at the facility and the standard for a similar facility but he did not have those numbers. Mr. Ayles stated he thought the code required discussion with the Zoning Administrator to determine the amount of spaces for parking based on requirements for facilities with similar use and traffic generated for use. Due to the project being on the bus lane, a lot of the employees will and residents will be using the buses. The plan shows a lot of space for worst case scerufio to budget for costs. Mr. Jones asked City staffif there were plans for sidewalks as part of the project. Mr. Taliafeno stated in this area there are no plans for a sidewalk however there is fimding for new sidewalk to the east near the Veterans Administration and eventually would tie that into 419. That would most likely be Phase II for the Boulevard project and the City would apply for funding for that once the sidewalk is built at the Veterans Administration. The City would look at having sidewalks on both sides of the road. Mr. Jones asked Mr. Boggess if he spoke with the City Assessor about the change in assessment values. Mr. Boggess said the City Assessor said it could not be determined utrat would happen in regards to values until after the project and the development could affect values, as any development could but most ofthe properties in the area are adjacent to other properties with similar use so the inpact would be relatively small. A new development and a new enployer can also positively affect values if there is an attractive development and jobs. It is difficult to determine wtat the inpact would be and'*trether it would be positive or negative. In the Assessor's opinion it would be minimal either way if there were an inpact. Mr. Jones asked if a light was needed would the City or VDOT absorb the cost? Mr. Talifeno stated the City would pay for the cost of the light but in this location he doubted there would be enough traffic generated to justifu a light. Also, it would be difficult to put one there due to the proximity to 419. Mr. Van Allman stated the main ha{fic going through there is over 11,000 vehicles per day and the side traffic is a small percentage of that and doubts it would have the warrants to put a light there. Mrs. Jolrson asked where the bus is relative to the proposed facility to be built. Ms. Pa1,ne stated the bus is in front of the facility on the south side close to the proposed entrance and currently there is a bus stop sign there so there is not a long distance for the residents to catch the bus. Mr. Chisom stated his concem is the fencing and buffer having corsistency as far as having fencing on one side but not the other, a different quality or different type of treaftnent and would encourage City staff to work with botl\ Judah land, LIC and the neighbors to come to a reasonable solution for both sides for the irrpact can be as minimal as possible. He further stated he grew up behind Spartan Square and there was a beautiful old, home there with acreage that fronted Main Street and llke Waldop developed the property and the back yard went from being a beautiful vista to a 12 foot drop off. He said he understands development and he understands progress along with the affects of development but we need to make sure we take care of the residents in the process. Ms. Johrson stated there are all kinds of shrubbery that can be planted but if it could be something that could be fast gowing to fill the area. The residents have been accustomed to that over the years and with the area being beautiful and all B. natural, if Judah Iand could have something close to that she felt the residents would appreciate that, as would the City. Mayor Foley asked if there were any other questiors for staffor the petitioner and there were none. Her further stated Council had the notes from the Planning Commission. Mce-Mayor Givens stated he could understand the concems of the residents. Inoking at the plan with the proffered conditions with the buffer around it, it won't be like a daycare with kids rurming around. He felt if the proposed facility would follow the plan it would be an addition to the section of the Boulevard and with that said he moved passage with proffered conditiors of the tree lines, consistent fencing and limited uses, as proflered (assistant care residents, life care facility and nr.rsing home). Mayor Foley stated before he voted he wanted to say is what he feels is most important is that it is most corsistent with the land use plan for this strip of the Boulevard. Mce-Mayor John Givens motioned to adopt the Ordinance on first reading for the rezoning of eight parcels located in the 1500 block of Boulevard-Roanoke (Tax Map #'s 221 -3 -8, 9, I 0, 1 1, 12, 13 and 1 4, and 222- | -l) from RBD Residential Business District to HDB Highway Business District as recommended by the Planning Commission William Jones seconded the motion. Ayes: Chisonl Foley, Givers, Johnsoq Jones Appropriation of Funds Consider request to approve the School Board's appropriation changes of$25,000 to the Grants Fund approved at the School Board meeting on May 10, 2016. Audit - Finance Committee Ms. Jordan stated this was a grant from Goodwill Industries of the Roanoke Valley. The schools were a sub-recipient ofa $25,000 grant. It is called a Health Profession Opportunity Grant and is going to serve supportive services, education, training and errploy,rnent for nursing health information health care support occupations. The appropriation is to allow the School Board to be able to move forward with this grant.Vice-Mayor John Givens motioned to approve the School Board's appropriation changes of $25,000 to the Grants Fund approved at the School Board meeting on May 10, 2016. William Jones seconded the motion. Ayes: Chisorq Foley, Givens, Jokson, Jones C. Appropriation of Funds Consider request to appropriate supplemental Children s Services Act (CSA) revenue and erpenditures. Audit - Finance Committee Mce-Mayor John Givens motioned to approve and appropriate supplemental Children s Services Act (CSA) revenue and expenditures. Wlliam Jones seconded the motion Ayes: Chisonl Foley, Givens, Johnsorq Jones D. Appropriation of Funds Consider request to appropriate proceeds from the sale of equipment. Audit - Finance Committee Mce-Mayor John Givens motioned to appropriate proceeds from the sale of equipment. William Jones seconded the motion Ayes: Chisorrl Foley, Givens, Jokson, Jones E. Appropriation of Funds Consider request to appropriate insurance proceeds to purchase a replacernent dunpster truck. Audit - Finance Committee Vice-Mayor John Givers motioned to appropriate insurance proceeds to purchase a replacement dunpster truck. Wlliam Jones seconded the motion Ayes: Chisonr, Foley, Givers, Jokrso4 Jones F. AppropriationofFunds Consider request to appropriate budget for the Connnunity Development Building lease and trarsfer lease payment budget to the Debt Service Fund. Audit - Finance Committee Mce-Mayor John Giverx motioned to appropriate budget for the Community Development Building lease and transfer lease payment budget to the Debt Service Fund. William Jones seconded the motion. G. Ayes: Chisonl Foley, Givens, Jolursoq Jones Appropriation of Funds Consider request to appropriate funds to purchase software. Audit - Firnnce Connnittee Mayor Foley asked Ms. Jordan if this software would allow us to be able to make pa).rnents online. Mrs. Jordan stated it would move us closed to being able to do so. Vice-Mayor John Givens motioned to appropriate funds to purchase software. Wlliam Jones seconded the motion. Ayes: Chisonl Foley, Givens, Jolnsorl Jones Appropriation of Funds Corsider request to amend School Capital Projects Fund budget as approved by the School Board at the meeting on June 14, 2016. Audit - Finance Committee Mce-Mayor John Givers motioned to appropriate School Capital hojects Fund budget as approved by the School Board at the meeting on June 14, 2016. William Jones seconded the motion. Ayes: Chisor4 Foley, Givers, Johnsoq Jones Appropriation of Funds Consider request to appropriate firnd to pay prior year liability for Other Post- Enployment Benefits (OPEB). Audit - Finance Commiftee Mr. Jones stated before he seconded,, the motion he would like to point out the liabiliff for Other PosrEnplolment Benefits (OPEB) will now be and asset and we are in a better position than we were years ago and we are ahead of other localities.Vice-Mayor John Givers motioned to appropriate funds to pay prior year liability for Other Post-Employment Benefits (OPEB). William Jones seconded the motion Ayes: Chisor4 Foley, Givens, Jokrso4 Jones Fiscal Agent Contracts for Fiscal Year 2017 Consider approval for City officials to execute contracts authorizing the City to continue to act as fiscal agent for Court-Cornrnunity Correctioru Regional Alcohol Safety Action Program Board and Cardinal Justice Academy. Audit - Finance J. Committee Mce-Mayor John Givens motioned to approve and authorize City olficials to execute contracts authorizing the City to continue to act as fiscal agent for Court- Community Corrections Regiornl Alcohol Safety Action Program Board and Cardinal Justice Academy. Wlliam Jones seconded the motion. Ayes: Chisorq Foley, Givens, Jolrsor; Jones K CooperativePurchasingAgreement Consider request for City staffto execute an Interlocal Contract for Cooperative Purchasing with HGACBuy. Audit - Finance Committee Supplemental Item Vice-Mayor Givens asked if the krterlocal Contract for Cooperative Purchasing with HGACBuy gives us another avenue to purchase things we might need. Mr. Yost stated the contract does not require the City to buy an,'thing from them but HGACBuy has already gone througlr a conpetive process with contractors and the site allows you to buy items in accordance with Mrgrnia Public Procurement Act to accept contracts that have been procured conpetitively. The City leamed of this corpany tlnough Roanoke City *tro recently purchased a contract with an excellent buy. The advantage to this is the City would be able to move quickly and not have to prepare bid specs and put it out to bid then have to wait. Vice-Mayor John Givens motioned to approve and authorize staffto execute an Interlocal Contract for Cooperative Purchasing with HGACBuy. William Jones seconded the motion Ayes: Chisonl Foley, Givers, Johnson, Jones L. Miscellaneous Fees Consider adoption of Resolution 1298 approving reaffirmation of miscellaneous fees and policies. Supplemental Item Mr. Jones stated the Resolution is not for new fees. The Resolution is a clean-up of paperwork.Mce-Mayor John Givens motioned to adopt Resolution 1298 approving reafiirmation of miscellaneous fees and policies. William Jones seconded the motion. Ayes: Chisorn, Foley, Givers, Johnsoq Jones M. Miscellaneous Fees Consider adoption of Resolution 1299 establishing miscellaneous fees. Supplemental Item Mce-Mayor John Givens motioned to adopt Resolution 1299 establishing and reaffrrming miscellaneous fees. William Jones seconded the motion. Ayes: Chisorn, Foley, Givens, Johrson, Jones N. Tipping Fees Consider adoption of Resolution 1300 to establish the fee schedule for the Solid Waste Transfer Station (tipping fees). Supplemental Item Mce-Mayor John Givens motioned to adopt Resolution 1300 to establish the fee schedule for the Solid Waste Trarsfer Station (tipping fees). William Jones seconded the motion. Ayes: Chisorq Foley, Givers, Johnson, Jones 7. Closed Session A. Closed Session Hold a closed session pursuant to provision of S ection 2.2-37llA(3) of the 1950 Code of Virginia, as amended, to discuss property the City may wish to sell. Mce-Mayor John Givens motioned to convene to Closed Session to discuss property the Ctty may wish sell. Jane Johnson seconded the motior Ayes: Chisorq Foley, Givens, Jokson, Jones 8. Adjoumment The meeting was adjoumed at 9:03 p.rn IIEM # DATE '1-t\- Ib Schedulo A Clty Of Salem, Vlrginta Genanl Fund Statament Of Ravenuos And ExpondltuEs For Elevon llonths Endlng M.y 31,20't6 Cunent Year Cunent Year yb ol Prior YgarBudost Yearto Dats Budael Yoerio Dato Varianca Revenu3t: Beginning Balance 7.1-15 Gsneral Property Taxes Other Local Tsxes Psrmib Ard Lic6ns68 Fines And Forteituros R€venuo From Uss Ot Monsy And Properly Charg8s For S€rvic€s Paymont ln Lisu Of Ta.rcs from El€ctic Fund Paym€nt ln Lisu Ol Taxss trom Watar Fund Miscellan€ou8 R6vgnue Non-Catogorical Aid Shared Expensss Cgtegoric€l Ajd Totrl Rcvonuaa Exp.ndliuror: Genoral Govemment Judicial Administration Public Safsty Public Works Health And W€lfarg Educetion Parks, R6cr6ation And Cuttural Community Development Non-Dsparttnantral Conting€ncl Reserve For Fund Balance Roplonishment Res6N6 For Capital Tot l Exp.nd[urar Rovonu.s Ovcrr(Un&r) Erpcndlbrus 30,173 00k 78,810,963 67.921.471 86% $ s 1,915,160 65,078,926 2,U2,544 $ 2.389.117 $ (473.957) $ 3,825,881 33,802,957 20,560,s00 240,160 1 10,000 433.028 5,582,044 3,160,000 130,000 102,096 3,926,272 1,265,862 6,579,353 2,086,773 16,661,565 15,483,065 2,274,631 22,119,957 4.754.1@ 1,222,323 6,682,53tt 626.487 310,000 3- 34,921,318 18.092,137 326,52,. s0,808 470,237 5,444,515 3,160,(m 147.963 331,224 1,133,019 1,000,0E7 5,514,122 1,813,619 14,273,876 '11,838,741 2,30'1,212 21,729,620 4,OO7,825 91 1 ,166 5,527,2N $- 33,529,409 17,32s,294 343,926 115,79e 471,U7 i|,955,9O5 3.260,000 124,SeE 682,328 1,074,123 907.189 5,369,S26 1,670,521 14,433.536 9,788,879 2,352,213 21,439,807 3,9'16,680 1,034,498 5,092,867 s- 1,391,909 766,843 (17,0O4) (18,991) (4,710) 488,610 (100,000) 23,045 (351,104) 5E,8S6 32,898 148,197 143,098 (1s9,601) 2,060,862 (51,001) 289,A12 9'1,145 (123,331) 4U,423 OYo 103% 88% 136% 88% 109% 987o 100vo 1140/o 324% 29Yo 79% s.672,163 ____!il2.381_ 83% 4.614.18s 08,196 78,810,963 69,836,631 89% 67,468,043 2,388,588 u% 870/. 8% 7A% 101% 98% 84!o 750/o 83% 0% ooh Schedule B City of Salem Sales Tax Summary For Fiscal Years 2Ot4 - zOtG FY 2014 FY 2015 FY 2016 750,fi)0.00 700,0(x).00 650,000.00 600,q)0.00 550,q)0.00 *. lfl:ffiX ffilr ffi 6' r;,ffiffi ffi ffi 300,000.00 250,000.00 200,000.00 1s0,000.00 100,000.00 s0,000.00 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June Schedule C City of Salem Meals Tax Summary For Fiscal Years 2Ot4 - zOtG Mar Apr May JuneFebJan FY 2016 Dec FY 2015 600,000.00 ss0,000.00 500,000.00 4s0,000.00 400,000.00 3s0,000.00 300,000.00 2s0,000.00 200,000.00 150,000.00 100,000.00 s0,000.00 July Aug Sept Schedule D City of Salem Lodging Tax Summary For FiscalYears 2014 -2016 JuneNov Dec lan Feb Mar FY 2014 FY 2015 FY 2016 ,uly 22s,0@.00 200,000.00 175,000.00 150,000.00 125,000.00 100,000.00 75,000.00 50,000.00 25,000.00 Sept City Of Sabm, Virginis Solid Waito Dbposal Stai.mcnt Ot OPorations For Elev.n Uonlh! Ending ay31'2016 Currgnt ygar Cun"nt YeSr %Ol PriorYear Budcat Ye4!q qql Budqet Yesrto Oats $ 8O5,OOO $ 705,413 88o/o $ 706'319 34O,OO0 309,475 91% 305.835 3,OOO,OOO 3,136 148 1O5lo 2'795'113 IOO.OOO @L 6"/" 71728 --J24sooo 4207.2u 99% 3.878,995 SCHEDULE E Varianca $ (s06) 3,640 341,035 (15.501) 328,269 Oporating Revenue3: R€venues For wrsb DbDoaall Toter Fees Container Fees Wast€ Collection & Disposal Charges Recycling Proceeds Total Rovonug For Waate Dl.Poul Operaiing Erpendihrtes: Retui. Collection: Salsries Fringe B€nefits Contractual Services Printing and Binding Trevel aod Training Miscellaneous Miscellaneous Credits Materials and Supplies Capital Outlay Tot8l Rof6e Colleciion SerElllrE Salaries Fringe Beneri6 Contraclual Services MBcellaneous Misc€llaneous Cr€dits Materials And Supplies Total Containert TranBier Station: Salaries Fringe Benelits Contractual S€rvices Utilities Communications Travel and Training Miscellaneous Miscellaneous Credils Waste Disposal Materials and Suppli€s Machineryand Equipment Total Tr.nEfer Station Tolal Opcrating Expenditursa Net Cort For solid Wasto Dispo3al 642,590 569,536 89% 558 364 11.172 305.622 265.417 870 257jffi 8,251 1gg,225 141,299 71oh 154,394 (13'095) 1.SOO 253 .t7vo - 253 625 v7 56% 335 ',t2 2,909 2,67 92vo 2,066 601 (45,OOO) (34,453) 77oh (26'9721 (7,4811 '56 204' 7 ]77 14olo 47 120 (39'343) 6,s83 6.s83 0% t? gPl lJ ?0-S5S --------s93r 82% 1,002,51',1 (42.685) 45,827 41.620 91% 41'733 (113) 20,304 18.450 91% 18,230 220 5O,0OO 21.587 43olo 27 452 (5 865) 2,300 1,641 710h 1,825 (184) - (2,62s) o% (2,814) 185 20.480 125% 7 066 18.614 13&911 -- 10639 77% 93,492 12.857 {86.12s) (30,143) 159,416 1,364 (8) 853 (10,467) (5,45s) 1U.5U 2,0m 242.489 364,253 203,496 236,800 35,000 1,000 2,000 45.560 3.360.173 10,050 356,913 146,296 250,439 34.60r 821 1,641 13,067 (5.455) 3,248,116 o,aYz 98% 720 106% 99% 820k 820/. 290/o 0% 97Ya 66% 443.038 176,439 91,023 33,240 829 788 23.5y 3,053,552 4,592 16,500 16 500 1007o 4.274.842 4 069.534 5.584,411 5,135,707 92% 4,923,048 212,659 3 427.U5 928 444 1,044,053 (115,609) City Dobt Outstanding 20034 Public lmprovement Bonds 2004 Refunding Bonds (of 1995 & 1996 PIB) 2006 Public lmprovement Bonds 20108 VMLA/ACO Series G Build America Bonds 2010C VMWACO Sedes H Taxable Bonds 2010D VMWACO Bonds I Tax Exempt Bonds 2011 Union First Market Refunding Bonds 2013 Public lmprovement Bonds 2015 Key Bank Refunding Bonds Total City Dsbt OutEtandlng School Dobt Outstanding 2003A Public lmprovement Bonds 2004 Refunding Bonds (of 1995 & 1996 PIB) 2010D VMWACO Bonds I Tax Exempt Bonds 2011 Union First Market Refunding Bonds 2012A Public lmprovement Bonds 2013 Public lmprovement Bonds Total School Debt Outstanding Total Oebt Outstanding City of Salem, Virginia Debt Outstanding For Period Ending MaY 31,2016 Balance 7 t1t2015 400.000 23,568 86.278 2,700,000 50,000 3,198,379 3,330,576 1,692,950 1,932,097 (400,000) (23,s68) (86,278) - 2,700,000 (50,000) (304,667) 2,893,712 (41,814) 3,288,762 (89,425) 1,603,s25 (19,616) 1,912,481 lssuances Principal Payments Schedule F Balance 4t3012016 700,000 271.027 560.388 5,829,424 8,s90,500 5,217,050 21,168,389 (1,015,368) (700,000) (271 ,027) (142,083) (73,186) (477 ,250\ (275.575) 4,941,475 (1,939,121) 19,229,268 -lzes-4l-ml ---T@l-{ 12,398,480 418,305 5,756,238 8,1 13,250 city of Salem, Mrginia Capilal Projects Fund Statement of Reveoues and Expenditures For Period Ending MaY 31, 2016 Prciect Total Available Year To Budqel To Date Encumbran@s Proiect Balance Date - 576.657 466,904 2.469 5't,87E 274 411,A17 17.666 (208) 208 (s.161) 5.16',1 800.000 Schedule G 't62,424 610,525 1 s68.146 r795 195) Fund Balance, July'1, 20,5 Revenues: ERP-Transfer From GF ERP-Transfe. From EF ERP-Transfea From Schools ERP-2013 Bonds Cama System-Transfer From GF Document Mgmt Solution-2o13 Bonds Fire Trucks-Transfer F.om GF Bicycle & Ped Safety lmpr P.og-Federal Bicycle & Ped Safety lmpr Prog-Slate Greenway Phas€ 2B-Enhancement Greenway Phase 28-2013 Bonds lnterest Greenway Phase 28-Xfer GF Greenway Phase 4-RSTP Greenway Phase 4-Enhancement Greenway Phase 4-20'13 Bonds Greenway Phase 4'Xler GF Greenway Phase TRSTP Greenway Phase 5-Enhancement Greenway Phase 5-20't3 Bohds Greenway Phase s-xfer GF Greenway Donations Mason Creek Green$/ay Phase 2-Federat Mason Creek Greenway Phase 2-Local Total Revenues Exoenditurcsi ERP - New World ERP . PCI Cama System Document Mgmt Solution Fire Trucks Birycle & Pedestian Salety lmpr Prog Rke River Greenway Phase 28 Rke River Greenway Phase 4-Apperson Rke River Greenway Phase s-Eddy Greenway Donations Mason Creek Greenway Phase 2 Salem Memorial Park Renovations Field Turt Replacement Salem Stadium Total Expenditures Fund Balance, May 31, 2016 223.479 302,400 150.000 123.800 1 15.000 63,545 576.657 535.24E 59,472 450,903 1 ,109 4,246 800,000 E0,330 15.127 5,407 262.600 251.503 17,E69 1,892 2,340 400,972 108,994 4,553,333 223.479 302,400 150,000 t23,8m 115.000 63.545 576,657 6E,344 7,594 39,086 1,317 9,407 80.330 15,127 5,406 83.534 17,E68 3,510 2.379 223.879 302,400 150,000 123,800 115,000 63,545 576,657 68,3rt4 7,594 39,086 1,317 9,407 80.330 15,127 5,406 43,534 17,868 3,510 2.379 6,472 1.618 500,079 300,000 115,000 63,545 s76.657 59(,720 4s6,258 900,864 533,864 2,380 509,966 1 ,889,183 497,59E 266,893 42.3U 862.924 75.93E 49,E10 100,862 10,r,912 391.813 251,294 2,6E,4.,378 - 1,889,183 - 497.598 11,140 278,033 20,000 102,334 - 462.524 - 75.938 76.075 125.885 123.790 224.652 19,964 124.A76 179,100 570,9'13 251.294 3.114,447 1 262,600 167.969 1 (1,618) 1 400.972 108,994 2,664,150 2,1E1 21. 7 12,666 63,54s {286,267) 518.742 330,373 676,212 408,988 2,380 509,966 (570.913) (251,294'.1 1,438,886 26,649 1.600 aaz.izq 2,743 23,035 8.090 3er.;13 2512U 4,553,333 430,069 Schedule H Operating Revenues Sale of Power Other Electric Revenue Total Operating Revenues Operating Expenses Other Power Generation - Operation Other Power Generation - Maintenance Purchased Power Transmission - Operation Transmission - Maintenance Distribution - Operations Distribulion - Maintenance Customer Service Administration & General - Operation Administration & General - Maintanance Capital Contingency Total Operating Expenses lncoma (lo$l Before Tramtol! Transfers lncoms (loss) City of Salem, Virginia Electric Fund Stat mont of Oporadons For Eleven r{onths Ending May 31,2015 Current Year Current Year o/o olBudget Year to Dale Budget $ 39,725,000 $ 34,836,617 88%695,284 419,278 470/0 40,420,284 35,255,895 87% 135.000 55,688 24,950,641 3,510,500 24.000 875.907 1,094,2/t6 494323 2,535,512 149,500 3,115,389 519,578 37,N,zU 59,903 21,577 19,477,fis 3.429.2U 14,884 762.y8 933,809 409,413 1,175,332 87,518 1,853,366 28,224,780 s 35,779,423 409,U2 . __r!J!r?ra 57,670 17,628 21.982.189 3,173.151 2.679 723.001 900,298 306.188 1,500,515 124.906 1,789,1 11 44% 390/0 7qyo 98% 620k 87Vo 85% 830/0 6% 59% 59% Oo/o Prior Year Year to Date Variance $ (942,807) 9,437 (933,370) 2,233 3,949 (2.504,824\ 256,113 12.205 39,v7 33,511 103,225 (325,182) (37,388) 64,255 750h 30,577,337 5,611,928 (2,352,557) '1,419,1883,160,000 7.031,116 (3,160,000) (3,160,000) _: - _!___1jLL11 1@o/o (3,160,000) _$_3r91p?9_ _9__t19J-e9_ City of Salem, virginia Wator Fund Statomsnt of Operations For Eleven Months Ending May 31, 2016 Cunent Year Year to Date %ol Budget Prior Year Year to Date Schodule I VarianceOperating Revenuoa Services Other Revenue Total Operating Revenues Oporating ExporBoa Ptoduction Salaries of Personnel Fringe Benefits Contactual Ssrvices Printing and Binding Advertising utilities Communications lnsuranca Travel and Training Miscellaneous Materials and Supplies Capital Condngency Toial Production Expenses Distribution Salaries of Personnol Fringe Benefits Contraaiual Services Communicaliong lnsurance Lease/Rent of Equipment Travel and Training Miscellaneous Miscellaneous Crediis Materials and Supplies Capital lnterest Obligations Total Distributjon Expenses lncome (loss) Bofore TransfsE Transfers lncome (loss) Cunent Year Budget $ 6,s16,000 476,057 6,992,057 695,998 455,964 993,556 8,200 500 367,000 5,000 15,100 8,000 42,423 143,500 101 ,064 532,256 3,368,561 521,39E 275,4 695,696 4,550 10,000 2,000 3,600 'l0.4EE (312,000) 267,2fi 214,966 1,600,066 3,493,496 $ 5,749,17s 297,486 6,046,662 670,112 367.214 471,352 2,399 362 335,380 9,150 22,210 7.220 38,864 '136,0't8 59,721 86% 96% 8104 470h 29% 720/o 9'l 06 1830/0 147% 900/6 920h 95o/o 59% 0% . -i!rr!rz- 646,867 370,388 455,225 1 ,500 335,906 11,989 13,033 s,691 61,U7 106,823 5?,882 162,994 23,28 (3,174) 16,127 899 362 (526) (2,839) 9,177 1,529 (22,483\ 27 ,195 6,838 880/" 62lo $ s,650,027 $ 99,148 233,&0 63,846 2,120,001 476,563 214,839 463,7U 2,989 15,054 2.022 6,81s (219,643) 130,113 101,437 359,912 1,553,834 910/6 7Eo/o 670k 66% 15',lok 0% 560A 65% 70% 49% 47% 20% 44% 509.636 229,817 468,244 2,478 6,523 1.343 3,E18 (197,809) 16s,691 703U 389,039 1,649,2& (33,073) (14.979) (4,511) 511 E,531 679 ,, oo7 (21.83/.). (35,578) 30,953 129,127) (9s,430) 2,063,650 56,351 130,000 2,372,827 (130,000) (147,983) s-2224,844- 2,170,753 202,071 114ok (124,936) (23,045) -9-?g9E- -g-Lz1gn City of Salom, Virginia S6war Fund Statement of Oparation8 For Elevsn month3 Ending May 31,2016 Current Year Year to Date ok ot Budoet Prior Year Year to Oate Schedule J VarianceOperating Rovenuo3 Services Other Revenue Total Operating Revanues Op€rating Expense3 Salaries of Personnel Fringe Benefrts Contraclual Services Printing and Binding Advertising Utilities communications lnsuranc€ Lease/Renl of Equipment Travel and Training Miscellaneous Miscellaneous Credits Materials and Supplies Capital lnterest Obligations Bond Costs Totals Contingency Total Operating Expenses lncome (lo33) Cunenl Year Budget $ 7,061,000 793.017 7,854,017 493,216 343.145 3,374,086 1,500 3,000 4,000 9,050 19,000 3,000 6,600 27 ,045 (32s,000) 78.000 1,525,272 't,780,071 513,532 $ 6,263,000 111,723 8,374,723 422,319 218.464 3,274.143 676 249 2,952 3,659 5.622 3.U4 27.336 (292,318) 76,022 679,ss3 248,U5 8,223 81o/o 86% 64% 97% 450k 8% 740h 40% 30% 00/6 51% 101% 90% 970k 450h 14o/o 0% _r4ry 328,122 1E5,605 2,510,509 2,717 1.692 s,081 1,977 2,305 7,595 (2s5,529) 33,136 74,401 242,290 (117,E15) 94,197 32,859 763,634 676 249 236 1,967 541 (1,977) 1,039 19,740 (36,790) 42,8E7 605,152 0,554 8,223 89% $ 6,37E,305 $ (115,305) 14% 114,233 (2,s10) 7,655,517 4,679,068 $ (1,500) $ 1,695,635 600/o 3,139,902 1,539,186 $ 3,352,636 $ (1 ,657,001) Schedule K city of Salem, Virginia Salem Clvic Centsr Statament ot Operations For Elev.n ilonth3 Ending tlay 3'1, 2015 Cunent Year Current Year o/o ol Budget Year to Date BudgetOperating Ravenuoa Showvrenta ls Box office shows Catering and concsssions Msrchandis€ and commissions Static advertising Miscellaneous income NCAA events Salem Fair Blue Ridge Music Festival ReseNe for encumbrances Total Operating R6venues Operaung ExperBe3 Salaries of personnel Fringe benefits Mainienance and contraclual services Printing and binding Advertising Utilities Communications lnsuranc€ Travel and training Miscellaneous Show expense NCAA expense Blue Ridge Music Festival Materials and supplies Total Operating Expenses lncomG (loa3) Beforr Tr.ntfert Transfers lncoms (lo$) $ 38s.000 1,060.000 '156.000 119,000 62,500 20,100 307,000 142,500 10,000 $ 420,276 1,424,263 164,483 '150,557 46,987 5,835 197,278 143,686 2.250 109% 1U% 105% 127o/o 75% 29% 64Yo 10',1o/o 23% 0% 1O1'/o 85% 83Yo 230k 79o/o 887o 104o/o 78olo 't240/o 93% 't37to 93% OYo 77Yo Prior Year Year to oate $ 320,837 539.567 130.662 69,551 90,781 '17AU 199,883 165,374 935,645 Variance $ 99.439 884.697 33.820 81,006 (43.794) (11.648) (2.605) (21,688) (933,39s) 2,262,100 957,639 421,636 164,680 3,500 51,000 252,285 24,@0 20,000 15,500 56,1 14 1,060,000 307,000 52,416 2,555,615 971,693 359,205 136,264 809 40,081 221,W 24,U4 15,673 19,238 52,045 1,453,519 284,903 40.438 2,469,7U 945,296 355,382 't52,2U 2,923 24,112 242,sffi 21,441 19,820 16,772 49,225 457,143 321,809 1,289.032 34,915 85,831 26,398 3,423 (16,000) (2,115) 15,969 (20,716) 3,503 (4,147t 2,466 2,819 996,377 (36,906) (1,289,032) 5,523 3,385,770 3,620,691 1070/o (1,123,670) (1,065,076) 1,123,670 1 ,123,670 1000k 3 - $ 58,594 3.932,729 (312,038) (1,462,945) 397,869 't,123,670 e T07 eao Cunent Year Budgel $ 651,780 143,500 47,000 16,000 858,280 Cunent Year Year to Dale %of Budget 100% 1O2o/o 114o/o 78% 101% Prior Year Year to Date $ 500,669 81.358 39.251 11,970 733,28 Schedule L Variance $ 49,330 65,581 14,67 514 129,892 city of Salem, Virginia Salem Catering and Concessions St tsnent of Op€rations For Eleven Months Ending May 31, 2016 OpeEting Revonues: Catering Concessions Moyer Concessions Salem High Concessions Total Operating Revenues operating Expemqs: Catedno Salaries of personnel Fringe beneliis Contraclual services Printing and binding Laundry and Cleaning Communications Travel and training Miscellaneous Materials and supplies Total Catering Expenses Concess,bns Salaries of Personnel Fringe Beneftts Misc€llaneous Materials and Supplies Total Concessions Expenses Mover Concessions Salaries of Personnel Fringe Benefits Contractual services Miscellaneous Materials and Supplies Total Moyer Expenses Sarern H,bh Concossions Salaries of Personnel Fringe Benefits Miscellaneous MatErials and Supplies Total Salem Hlgh Expenses lncome (lo3s) '191,950 108,'193 '12,500 1,000 13,000 850 225 't35,583 153,973 6',t7,274 55,63S 16,787 51,350 35,500 159,276 28,972 8,902 2,500 6,750 14,500 61,624 12,714 4,242 300 59,523 18,463 50,4S4 38,0'14 166,494 30,919 7,999 2,292 8,151 't4,261 63,622 15,693 4,359 224,583 70,007 8,211 80 13,950 672 75 127,891 171 ,95'l 617,421 40,717 12,962 28,7U 14,785 97,249 30,8s3 8,787 2,292 5,833 12,58't 60,346 10,307 2,799 21 3,078 (10,754) 253 6,026 (80) 28 103 (75) 31,690 9,540 36,731 18,805 5,501 21,710 23,229 69,245 bo (788) 2,318 1,680 3,276 5,386 1 ,560 (21',t 690 $ 649,999 146,939 53.718 12,84 863,14'l 213.829 70,260 14.237 13,978 775 159,582 181,491 654,152 1110/o 65% 1140/o 0% 108Y0 91% OYo 118% 118% '106% 1070h 1100h 980/0 107o/o 1050k 107% 9Oo/. 920/o 121o/o 9a% 103o/o 1230/0 't030/o o% 1320/o2,850 3,768 20,106 23,420 $ $ 94.947\ 1180/o 16,205 7,615 $ {57.973) $ 13,026 Schedule M City of Salem, Virginia Health Insurance Fund Statoment of Rgvonue3 and Expensos Fo. Elevon Months Endlng t ey 3,1, 2016 Currcnt Ysar porcent prlor yoar Budgst Year to Dato to Dato year to Dats $ - $ 724,3s1 $ 1,159.384Beginning Fund Balance Revenue Premiums Paid - City Premiums Paid - School Premiums Paid - Retireeg lnterest Eamings Miscsllan€ous Total Year to Oate Revenues Expens6s Claims Employee Health Clinic Consulting Servic€s Miscellanaous Total Ysar to Date Expsnses Ending Fund Balanco 6,015,780 5,284,000 715,000 5,500 12,020,280 1'1,496,406 407,274 59,300 57,300 12,020,280 4,968,887 83%4,074,785 77%713,526 100%10,871 198%E0 00k9,768,149 E1% 8,558,739 74%369,421 91%27,692 47%60.296 105%9,016,148 75% s 1,a76,362 5,072,859 4,062.771 662,953 8,105 9,826,66E 9,706,497 354,954 z',t,012 2,610 10,085,073 i-999e Varianco-6--c-5tdh)- (103,972) 12,O14 30,573 2,76 80 (56,539) ('t ,147 ,7 58t 14.47 0,680 57,686 (1,068,925) 3 575,353s- ITEM #5,\ onrf -1-l\-\t"e AN ORDINANCE ENACTED PURSUANT TO THE PROVISIONS OF SECTION 15.2-2006 OF THE 1950 CODE OF VIRGINIA, AS AMENDED, PROVIDING FOR VACATING PORTIONS OF STREETS IN THE CITY OF SALEM, VIRGINIA. WHEREAS, a petition has been filed with the Council of the City of Salem, Virginia pursuant to the provisions of the aforesaid Section 15.2-2006, requesting that a portion of Peery Drive, as described in the petition and as described in Exhibit A attached hereto, be permanently vacated and discontinued, said petition being filed by The Trustees of Roanoke College; and WHEREAS, pursuant to said Code Section 15.2-2006, the petitioner in this proceeding has caused a Public Notice to be published in The Roanoke Times, a newspaper published and having general circulation in the City of Salem, Virginia, such publication having been made twice, with at least six days elapsed in between the first and second publication, to wit: May 29, 2016 and June 5, 2016, and such notice specified the time and place of hearing, to wit: June 13, 2016,2016 at 7:30 p.m., in Council Chambers in the City of Salem, Virginia, at which time persons affected may appear and present their views, all of which is shown by certificate of publication executed by The Roanoke Times and filed with the papers in this proceeding; WHEREAS, proper notice has been given to the land proprietors along the street affected by the closing; and WHEREAS, this Council, after considering the evidence submitted, is of the opinion that vacating, discontinuing, and closing the aforesaid portion of Peery Drive will not abridge or destroy any other rights and privileges of any person, that no inconvenience would result to anyone therefrom, and that such closing fosters public safety and welfare, and is further of the opinion that the request of the petitioner should be granted;NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that a certain portion of Peery Drive, as described on the attached Exhibit A, be permanently vacated, discontinued, and closed as provided in Section 15.2-2006 of the 1950 Code of Virginia, as amended to date, subject to the conditions herein, and in accordance with the law in such cases made and provided, title to said land shall be vested in the adjoining property owners as provided by law. BE IT FUTHER ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that the said vacation is expressly conditioned upon and subject to the following: (l) The City of Salem retains an easement for public utilities across the vacated portion of Peery Drive described in Exhibit A. (2) Any signage attached to the parapet walls situate within the vacated portion of Peery Drive shall be installed and maintained as depicted on the plans of Harvey Land Design Architects, dated March 14, 2016 and shall comply with the sign ordinances of the City of Salem. (3) The Trustees of Roanoke College shall maintain said signage and the parapet walls in a good, proper and workmanlike manner in accordance with the requirements of law. (4) The city of salem shall retain an easement and right-of-way across the vacatedportion of Peery Drive to each parapet wall for the purpose of iraintenance and repair in the event that the Trustees ofRoanoke college defaults onits obligations as set forth herein. (5) The city of Salem and the Trustees of Roanoke college shall enter inro a maintenance agreement conceming the signage and parapet walls located within the vacated portion of Peery Drive and that said maintenance agreement may be recorded in the clerk,s office of the circuit court of the city of Salem, virginia, at the option of the city of salem. BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that, upon the fulfillment of all requirements and conditions as provided herein above, a certified copy ofthis ordinance be delivered by the City Clerk to the Clerk ofthe Circuit Court olthe City of Salem, Virginia, for recordation therein and to the City Engineer of the City of Salem, Virginia, and that the City Engineer of Salem, Virginia make appropriate notation of the vacation herein approved, on the maps and other documents in his office. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be and the same hereby repealed. This ordinance shall be in full force and effect ten (10) days after its final passage and upon the fulfillment ofall conditions, by the Trustees ofRoanoke College, herein required. Upon a call for an aye and a nay vote, the same stood as follows: James A. Martin - William D. Jones - Jane W. Johnson John C. Givens - Byron Randolph Foley - Passed: Effective: /sl B1,ron Randolph Foley Mayor, City of Salem, Virginia ATTEST: James E. Taliafeno, II Clerk of Council, City of Salem, Virginia EXHIBIT A Legal description Northerly portion of Perry Drive to be vacated: commencing at a point on the westerly right of way of rhompson Memorial Drive - Rte. 3l l at the Southeasterly corner ofRoanoke College Trustees City ofSalem T.M. #72-l-l.l; thence following the westerly right of way of rhompson Memorial Drive with a curve to the Ieft having a radius of 1472.39 feet, an arc distance of 176.53 feet, and a chord bearing and distance ofS10'45'17"w 176.42 feet to a point at the Northwesterly intersection ofrhompson Memorial Drive and Perry Drive, said point being the actual point and place of Beginning (p.o.B. # I ) ; thence with a proposed line along Thompson Memorial with a curve to the left having a radius of 1472.39 feet, an arc distance of 33.13 feet and a chord bearing and distance of506"40'33"w 33.13 feet to a point; thence leaving Thompson Memorial Drive and \,/ith two proposed lines through perry Drive N85"20,02"W 55.21 feet to a point; thence N04'39'58"E 8.1 I feet to a point on the Northerly right ofway line ofpeery drive; thence with Perry Drive S85'20'02"E 3.00 feet; thence N04.39'58',8 25.00 feet to a point; thence S85'20'02"E 53.37 feet to the point and placeof Beginning, containing 0.041AC. or 1,770 SF being a portion of Perry Drive to be vacated and combined with City of Salem T.M. #85-1- l, property ofRoanoke College Trustees. Said proposed parcel being located in the City of Salem, Virginia. Legal description Southerly portion ofPerry Drive to be vacated: Commencing at a point on the Westerly right of way of Thompson Memorial Drive - Rte. 3l I at the Southeasterly corner of Roanoke College Trustees City of Salem T.M. #72-l-l.l; thence following the Westerly right of way of Thompson Memorial Drive with a curve to the left having a radius of 1472.39 feet, an arc distance of 176.53 feet, and a chord bearing and distance of S I 0'4 5'17"W 176.42 feet to a point at the Northwesterly intersection of Thompson Memorial Drive and Perry Drive; thence with a curve to the left having a radius of 1472.39 feet, an arc distance of 75.86 feet and a chord bearing and distance of S05'40'40"W 75.85 feet to a point; thence S04'20'52"W 44.48 feet to a point at the Southwesterly intersection ofPerry Drive and Thompson Memorial Drive, being the actual point and place of Beginning (P.O.B. #2); thence leaving Thompson Memorial Drive and with the Southerly right of way of Perry Drive N40"27'32"W 6.1I feet to a point; thence N85'20'02"W 50.73 feet to a point; rhence with three proposed lines through Perry Drive N04'39'58"E 8.90 feet to a point, S85"20'02"E 54.98 feet to a point along the Westerly right of way of Thompson Memorial Drive, and S04"20'52,'W 13.21 feet to the point and place of Beginning, containing 0.01 I AC. or 499 SF being a portion of Perry Drive to be vacated and combined with City ofSalem T.M. #85-l-1, property of Roanoke College Trustees. Said proposed parcel being located in the City of Salem, Virginia. PLANNERS ARCHITECTS ENGINEERS SURVEYORS 1208 Corporate Circle, Roanoke, Virginia 24018 540-772-9580 IEM#JB pa16 'l -ll-l ta AN ORDINANCE TO AMEND SECTION 106-1I0, ARTICLE I, CHAPTER 106, OF THE CODE OF THE CITY OF SALEM, VIRGTNIA, 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 SCCtiON 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 General Electric Company, property owner, being the property located in the 1500 Block of Boulevard-Roanoke (Tax Map #s 221-3-8,9, 10, ll, 12, 13, and 14, and 222-l-l) from RB Residential Business District to HBD Highway Business District: Tract One: Being all of Lot 10, and the westerly ten feet of Lot 11, Section l, according to the revised of Fairfield dated April 7, 1937, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Nook 2, page 1 15, and being shown on that certain plot dated August 24, 1982 entitled "Survey for General Electric Company" Made by Jack G Bess, C.L.S., A of recorded in Deed Book 79 atpage253. Tract Two: That property as shown on the plat of survey prepared by Jack G Bess, C.L.S., dated August 24,1982, for General Electric Property, of "Lot 10 and Lot I I and an adjoining parcel on the East side of Lot 1 I , Section 1, revised "Map of Fairfield", a copy of which is of record in Deed Book 79 page 341, of record in the Clerk's Office, Circuit Court of the City of Salem, Virginia. Tract Three: Lot l5 A, Section 1, according to the revised "Map of Fairfield, made by C. B. Malcolm, dated April7,1937, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2,page ll5. Tract Four: Lots 12,13, and 14, Section l, according to the Revised Map of Fairfield, made by C. B. Malcolm, dated April 7, 1937, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2,page 715. 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: James A. Martin - William D. Jones - Jane W. Johnson - John C. Givens - Byron Randolph Foley - Passed: Effective: /sl Mayor ATTEST: James E. Taliafeno, II Clerk of Council City of Salem, Virginia CITYOF SALEIII PLANNING COMMISSION STAFF REPORT Prepared by: Meeting Date: cityAdministrative staff *1x;""1?,:3f"r, June 10, 2016 RE: Hold public hearing to consider the request of Judah Land LLC, contract purchaser' and Geneial Electric Company, property owner, for the rezoning of eight parcels located in the 1500 block Boulevard-Roanoke'(Tax Map #s 221-3-8,9, 10, 11, 12, 13, and 14, and 222Jl-1) lrcm RB Residential Business District to HBD Highway Business District. SITE CHARACTERISTICS: Zoning: RB Residential Business District Land Use Plan Designation: Commercial Proposed Zoning: HBD Highway Business District Existing Use: Vacant Proposed Use: Assisted Care Residence and Life Care Facility @: The subject property consists of eight parcels of approximately 6.4 acres located on the south side of Eioulevard-Roanoke, across from General Electric. The property is cunently vacant. The applicant wishes to rezone the property in order to construct an Assisted Care Residence and Life Care Facility for veterans on the property. The new facility would be. mostly on a single floor and would have approximately 120 beds. lt would also include associate parking, buffer yards and landscaping, and outdoor areas. lSSlIE: ln accordance with Sec. 106400 of the Zoning Ordinance, this project will require an approved site plan prior to any work commencing. UEMI!]IE: 1) Recommend approval of the rezoning request to City Council as submitted. 2) Recommend approval of the rezoning request with conditions not yet received ' 3) Recommend denial of the request. PETITION FOR ZONING AMENDMENT (REZONING} Cily of Sakm Deparlment of Planning and Developmenl Judy Hough, Planner Emall: . -,Lci f);--3t*."rr-'t'' Telephons: 540-375-3007 B€n TrFp, PLnnsr Emel: ' .!.1r-1.:.'..ri.r l:'- - --- : ' 1. Legal owner(s) ol property Equested to be razoned: Jdah bnd LLC' conlract ourc'haser' and General Elocttic comoanY' orooerlv owner 2, Locabn of Pmperty Address: lS00blockBoJlevard-Roanoke SuMivlsion: Pat of Fairfield and Glennrore Offlclal Tax Map Number: 221-$8. 9. 10, t 1. 12. '!3, & '14 ad 222-1-1 3. Characledslics o[ Properly: Size (Aceage): 6,4 acres Deed ResUhtions: PrasenlUse: Vaoant Zoning Cldslfication: Present Zoning :RB Residential Business Dislrict Pmposed &ning: llBD Hhhwav Business Disldct. Land Use Oesignalbn: Commetcial 5. R.asfi(s) for Rezoning Request (lncluding proposed use): Assisted Livinol-ono Tarm Care Facilitv 6. Agent(s) or representative(s) o[ property owne(s): (Spscify interEst)f.ut#-sraolt6 E Mailing Address: T6lephone Number: 7. Affda,ih A. The undersigned pelson certifios f.nat his petition afld the foregoing answeB, slatemants, and other inbrmation herewith suhnitlsd are in all resp€cb tue and conect to the best ol hek knodedge and belleJ, Also, lhe pettimer $doGtands that a 'Notho of Zooing Requesf shn $rill be posted on he propedy by the City. lnkrest h Pmperty: Mailing Address:Jud:h l-and LLC 5722 Lonqridoe Circle, Roanoke Viroinia 2i1018 - Telephone Number: 540-314-7807 Sandra Ceohas 85042GG8r.3 Sh€tole Ceohas Mslinda J. Payn€, Dir€ctot Elllsil: - . !' ' ir:i,?r'tjP. :- - funafr Lan^{L.LC 57 22 Earyadgc Piulo, lRaanofre Ah$nia 240, E thone ( 540 ) 314-? 807 fiaa ( 540 )3454206 May 9, 20tG Executive Secretary Salern Planning Commission 114 North Broad Sfeet Salem, VA 24153 RE: Rezoning requestfor 1m0 Uk. OfBoulevard-Roanoke Tu Map fh 221 -3.8, 9, 10, 1 1, 1 2, 13, 14 and 222-1-1 We respectfutly request the rezoning of he above referenced eight parcels located in the 1500 block ol Boulevatd-Roaroke, fiom RB Residential Business Oistrlct to HBD Hlghway Business Disbict. The le-zonhg is cqrditional on the applicant purchasing he property and if the sale does not proceed hen lhe re-zoning application wlll be withdraum' Thank you for your consideration in he matter, ;[kp/*- Conlract Purchaser 0 Map OE lndurlrld Orlva Syst.ms S.tcm, Vlrelnl. l9 € 6! &!aod --- - lol 8tundo,y - Prop.rl, li.. I I a..ha Snu.r",.r SsJIrLXia Orn.,.hiD t.o ld lh. cilv or Sdd u?C^io ncch, I00l r ''.- - Scol. in F.ct ooo6l56/Aro!/00.o3,0i-Lll/0e.0a.oa-t!E / .,/' ,, ,..' ,"'f\*,h .t'f,./ :'' it ,' / /' ../ ,..' * /. ../ ,"/' ,'/ "^ ,/' '/'/ .r"'" .."'' " rl ]IIHUGHESlllnssoonrus 96I{EMATI6 FRONT ELEVAIIO}T New Facility for Paradise of Virgin 1544 Roanol<e Blvd Salem, ia Virginia Comm. No. 15065 .lune 1, 2016 -*:. "+- grnra.., m, Virginia -1-\..8.'.-. - _...:'.€q-i' -.!- " i _.-':.:-'-i.."** -=* i'---.'-----. gaHEI'lATlC LAYOIJT PLrN :i i.*. -._. F_ Co mm No. 15065 March 2.2016 E+' v ftr ofi V Blvd.."S New P,a r 1544 fi:s- itt,t,:l ,l ]l ' -"' -ii iitl !r!,1 ---!i -:----E IHIIYSII,H ARCHITECTS & ENGINEERS June 15, 2015 Mr. Benjamin W. Tripp, Planner City of Salem, PlannlnB & Development 114 North Broad Street salem, vA 24153 Dear Mr. Tripp: on behalf of Judah Land !LC, the contract purchaser, of the eight parcels Tax Map frs 221-3-8, 9, 10, 11, lz, 13 & L4 and 222-1-1 we voluntary offer the followlng p.offers: Type B, or better buffer yard between the two parcel to the east,222-l-2.ta d 222-2-2.2 We limit to the followin8 uses: . Assisted Care R€sidence. Ufe Care Facllity . Nursing Home Should you have any questions, please don't hesitate to call me. Sincerely, tu(,// qt Mark J. Ayles, PE Vice President, Civil Engineer 6s6 ELM AvENUE, sw I RoANoKE, vtRGtNlA 240r5 I s4o.34z.4o02 I HU6HEsAE.coM This is to certify that I mailed letters in reference to the rezoning request of Judah Land LLC, contract purchaser, property owner, for rezoning eight parcels located in the 1500 block of Boulevard-Roanoke (Tax Map #s 221-3-8, 9, 10, 11, 12, 13 & 14 and 222-1-1) from RB Residential Business Districl to HBD Highway Business District to the following property owners and adiacent property owners on June 2, 2016, in the 2:00 p.m. mail: PLANNING COMMlSSION JUNE 1s,2016 MARIAN E WHITEIIIAN, EXEC. COUNSEL GENERAL ELECTRIC COMPANY 3135 EASTON TPKE E1F104 FAIRFIELD CT 06828 KIDD, DANIEL S 342 CLUBHOUSE DR NE ROANOKE, VA 24019 WELCH, SHARON S 1604 ALBERTA DR SALEM, VA 24153 CHEYNEY, TODD R 1602 ALBERTA DR SALEM, VA 24153 Signed City ofSatem Commonwealth of Virginia The foregoing instrument was acknowledged before me this Notary Public My commission expires: AFFADAVIT OF MAILING PURSUANT TO 515,2-2204 CODE OF VIRGINIA JONES, HAZEL E 1054 HIGHLAND RD SALEM, VA 24153 HOWELL, RACHEL RIDGEWAY 1022 HIGHLAND RD SALEM, VA 24153 NOLEN, EDGAR A NOLEN, REBA S 1033 HIGHLAND RD SALEM. VA 24153 CURET, JOSE ANGEL 1600 ALBERTA OR SALEM, VA 24153 ITEM # 1 LAO HONG, MEI 68 YORKSHIRE CT ROANOKE, VA 24019-8369 TILLEY, LILLIE W 1036 HIGHLAND RD SALEM, VA 24153 WILLIAMS, SUSAN E 2403 REYNOLDS DR WNSTON SALEM, NC 27104 SALEM MONTESSORI SCHOOL tNc 1574 ROANOKE BLVD SALEM, VA 24153-1213 ox"--6/G//0-- day of ,2O__-- by TEM*KA- pa6'1^l\^\k Subject: City of Salem. Virginia Hugh Killinger June 23.2016 Vacation of PUE I am requesting the vacation of a PUE on New Lot 3 of Diamond Crest Estates. I have attached acopyof the survey from McMurry Surveyors. lnc.datedJune2l.20l6. There are existing 20 foot and 40 foot PUE on lhe propertr-. I would like to vacate 15 I'eet of the 20 lbot PUE and 20 feet from an portion oflhe 40 foot PUE. Additionally. the Simms have agreed to dedicate a 5 foot PUE on their property. That new 5 foot easement plus the remaining 5 feet on my property would leave a l0 foot PUE along that property line. To: From: Date: From: Date: Subject: Roanoke Times Hugh Killinger June 23.2016 Legal ad Please run e legal ad for s public hearing to be run in the June 28th end July SIh issues of The Roanoke Times. Take notice the undersigned will apply'to the Council oithe Citl'of Salem al a public hearing on July I l, 2016 at 7:30 p.m. or as soon therealrer as ma1 be heard in the Council Chambers ofthe City of Salem, at I 14 Nonh Broad Street. Salem. Virginia. based on an application to permanently vacate a (PUE) public utility easement more particularly described as lbllows: On New Lot 3 of Diamond Crest Estates there are existing 20 ft and 40 ft PUt, and I *'ould like to vacate l5 ft ofthe 20 ft PUE and 20 ft from an portion ofthe 40 ft PUE. The Simms have agreed to dedicate a 5 ft PUE on their property and that neu 5 ft easement plus the remaining 5 fi on my property would leave a l0 ft PUE along that propeny line. All parties in interest and citizens may appear on the above date and be heard on rhe quesrion. Hugh W. Killinger. IIt e6'd -ru101 ^d90:gl:e gLl?ez/,, drfSEilEVF6i;iidE[E-d5EV !G0gler8000o# pvJoJ uoleurrguoc repro seurll elou'ou .routll rno^ ,r(llunuuto, rnolIltroa.srymor- za,za'd sffi,l,Hr*|l%t*It' lI qlJdt qdfi' I p tpoiat .ta c|s e qrt suil xl.blr AU YEN 8Y eiE PR€StrflS TO m: IHrI HL]OI f,, I(LUNCEi. II E IHE FEI gI'tE O'X$ OF l}EIx a26J-2-a EY vRluf oF DEt RECORD€D lN llrE O,TIC€or lliE cuR( tr oRcur cou MRONA rN 0€ 15t 16 t&t. I}IA.I IHE SIIIS FA'LY UIlIfD PAFII.ESIIIP E ltiE FEE STPiI OXXEN OF lHE TX 1277-2-' EY VRruE OF OEED RTCORD€O IN IXE ofTICEof lliE clIR( tr oicrfi cou Tltl s lo ott{tRs Ha€E cEiltft 1}u-I lHEy H vE vac^I@ AxD CiEAIID IHE PU' ls S}O'I{ HENEO{ EI.NRTIY TIIH IIfIR OIII FREEIlI tm AccoRD ls R€ounEo ar sEcIbH 15.2-42a4 ,J,i,RU 14.2-/279of IHE coDE oF rricNq rs AraloEo Io D E DEAi IltE 9GMIIIRE lro SE& 0f Sr0 d}.tis /t +;Lt: l]E}tJOi W. XILLIIEER, ll DAIE ,IHE stYTTS NLY UIIIIID PTRITERSHP of_ro vllrl 'rlrE FoR€ooltio rNstirJxoo lrs ra](xoru0c6 Brmx! ME 20ra 0Y HrJGfi r, xurrcEi, nr r,r coraa Ssl 0ll exH lEs: 0f _ro m: lcxr{orttDcto aafoit xt rH6 _r}Y_ 20!t ar rd corra ssr or trPrREs: lHE SIIJS FAIILY UI|IED PTRI EXSHP NEV 5'PUE IS SI{I'N DEFINED gY POI{TS O IO H TO I iO J TO G- 15. OF EXENNG M,PUE IIERfB' VT'ITED DEFINED 'S PoN'S C TO D IO E TO ' TO C, 20' of Exts'lxo ,ro PUE I€REBY vrc To oIrtlED ls PotNIs A To E To c To F To a .!qIEL 1) PtlI Di [x Fios itcoiD6 (P6 ! P6 eo a 91). 2) IHIS PLAT '^s DR^ 'I IMOUI Il]E BEIEFTI OF A nIL.E ftPoFT EY AN ITTORNEY AN IHEiEFORE IAY I{OT r€cEss R|LY Doc TE lu olclrtBRlltcEs um DC PflOPERTY. UT|UNES TOT S}IOwlI, 1) L-nE r ro r ro ^ rfi@Y \nc^tEo. 5)r RqlcH E & C rO r rEt L[8. N IHE CtlRt',S OtnCE fOR IllE CriCUtt COUm OF SA.O|, VRoluA Ttls IlApts PiESEITE AID tmt ]HE CEiT]flCTTE OF rCXNdLEDoor€irT IBEnETO IIT{EIED E ADUNED IO RECORD AI_o'clocK _.u. or{ lHrs_ 0 Y ot_ 2016 IESiE c}ur,lcE cRr foio, ct8x Rl: - DEPUTY CLERX PI.AI OF I}IE PROPEATY Of HUOH W. KILTINGER, III Dg 133 PG 142: IY ,263-2-1lor t: Dla,oNo cREst Esr Tls SIUMS FAMILY LIMI]EO PARTNERSHIP oB 2N Pe th: i, ,272-2-1 Clry Of S{An-VFGINA llclURRY SIJRVEYDRS, llic, DAEVLLE,VIiONlt 2]lo8l-0250 st4.E 1'- 100 JUNE 21,2016 NO SCAE EXtsIlNG D-E 7216'27'a ,7.@ gsnN0 5.e7 DI ArOIllo CREST ESTAES\LOTSPI'E x 121627' E 5,a6' ITEM# 6B_ pal '1-t\- lte AN ORDINANCE TO AMEND, REVISE, AND REORDAIN CHAPTER 86, ARTICLE I, OF THE CODE OF THE CITY OF SALEM, VIRGINIA, PERTAINING TO LAW ENFORCEMENT OFFICERS USE OF BICYCLES, MOPEDS OR ALL TERRAIN VEHICLES DURING THE COURSE OF DUTIES. BE lT ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, V|RGlNlA, that Chapter 86, Article l, of the Code of the City of Salem, Virginia, be amended, revised, and reordained to read as follows: Article I Section 86-16 Section 86-16 - Law enforcement officers (a) Any law enforcement officer of the city, operatint a bicycle, electric power-assisted bicycle, all-terrain vehicle or moped during the course of his or her duties, shall be exempt from the provisions of this Article. (b) Any bicycle, electric power-assisted bicycle, all-terrain vehicle or moped being operated by a law enforcement officer of the city, during the course of his or her duties, shall be deemed to be a law enforcement vehicle and shall have the same rights and privileges as any other law enforcement vehicle when the bicycle, all-terrain vehicle or moped is being operated in response to an emergency call, while engaged in rescue operations or in the immediate pursuit of an actual or suspected violator of the law. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be and the same are hereby repealed. Upon a call for an aye and a nay vote, the same stood as follows: James L. Chisom - William D. Jones - J ane W. Johnson - John C. Givens - Byron Randolph Foley - Passed: Effective: /sl Mayor ATTEST: James E. Taliaferro, ll Clerk of Council City of Salem, Virginia ITEM OATE ATA REGULAR MEETING OF THE CITYCOUNCILOF THE CITYOF SALEM, VIRGINIA HELD AT CITY HALL #-QC- 1 - tl- tr" MEETING DATE: AGENDA ITEM: July 11, 2016 Request to accept and appropriate Byrne Special Fund Program grant from Department of Criminal Justice Services. SUBMITTED BY:Rosemarie B. Jordan Director of Finance SUMMARY OF INFORMATION: The Department of Criminal Justice Services (DCJS) makes federal funds available to localities to help support law enforcement efforts. The City of Salem Police Department was awarded a grant of $1,164 to be used to purchase flashlights, mounts and slings for patrol rifles. Any funds remaining after the purchase of these items will be used to outfit the Department's UTV. The grant requires a cash match of g 129 which is available in the Fiscal Year 20'17 Police Department operating budget. FISCAL IMPACT: The $1,164 grant will allow us to purchase equipment that is not included in the current budget. STAFF RECOMMENDATION: Staff recommends accepting the grant from DCJS, appropriating $1,164 in state grant revenues, account 10-030-0100-48395 and appropriating $1,164 in Police State Grants expenditures, account '10-030-31 1 0-55859, for the purposes stated above. The local match of $129 will be transferred from Police Supplies, 10-030-31 10-56010.