Loading...
HomeMy WebLinkAbout2/8/2016 - City Council - Agenda -RegularCity Council Meeting Monday, February 8, 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 of the January 11 and 25, 2016, Salem City Council work session and regular meetings. B.Financial Report Consider acceptance of the Statement of Revenues and Expenditures for six months ending December 31, 2015. 5.Old Business A.Amendment to the Zoning Ordinance Consider ordinance on second reading the request of H2V properties LLC, property owner, for rezoning the property located at 201 West Main Street (Tax Map # 122-1-5) from RSF Residential Single Family District to DBD Downtown Business District. (Passed on first reading, January 25, 2016, meeting) B.Amendment to the Zoning Ordinance Consider ordinance on second reading the request of PLM Ventures LLC, property owner, for rezoning the property located at 1037 East Riverside Drive (Tax Map # 248-4-2) from TBD Transitional Business District to HBD Highway Business District. (Passed on first reading, January 25, 2016, meeting) 6.New Business A.Olde Salem Days 2016 Consider adoption of Resolution 1279 closing Main Street on September 10, 2016. B.Emergency Operations Plan Consider adoption of Resolution 1280 adopting the City of Salem Emergency Operations Plan dated February 1, 2016. C.Catawba Hospital Consider adoption of Resolution 1281 requesting the General Assembly take no action to close the Catawba Hospital. D.Reimbursement Resolution Receive report and consider adoption of Resolution 1282 authorizing reimbursement from proposed 2016 bond issue for ongoing project costs. (Audit-Finance Committee) E.Appropriation of Funds Consider request to accept and appropriate a $10,000 donation from the estate of Nicholas Economy. Audit-Finance Committee F.Appropriation of Funds Consider request to accept and appropriate the Rescue Squad Assistance Fund (RSAF) grant. Audit-Finance Committee G.Salem Montessori School Consider setting bond for erosion and sediment control and landscaping for the Salem Montessori School Infant Campus project. Audit-Finance Committee H.Mount Regis Consider setting bond for physical improvements and erosion and sediment control for the Mt. Regis Mass Grading project. Audit-Finance Committee I.Salem Specialties Consider setting bond for erosion and sediment control and landscaping for the Salem Specialties, Inc. project. Audit-Finance Committee 7.Closed Session 8.Adjournment Audit Finance Co mmittee, Monday, February 8, 2016 , 8:00 a.m., City Manager's Conference Roo m *Time Change* Work Sessio n, Monday, February 8, 2016 , 5:30 p.m., City Manager's Conference Room UNAPPROVED MINUTES CITY COUNCIL WORK SESSION January u, zo16 A work session of the Council of the City of Salem, Virginia, was held in the Council Chambers Conference Room, u4 North Broad Street, Salem, Virginia, on January rr, zor5, at 6:3op.m., there being present the following members of said Council, to wit: Byron Randolph Foley, John C. Givens, Jane W. Johnson, William D. Jones (absent), and James L. Chisom; with Byron Randolph Foley, presiding; together with Kevin S. Boggess, City Manager; James E. Taliaferro, ll, Assistant City Manager and Clerk of Council (absent); Rosemarie B. Jordan, Director of Finance; Melinda J. Payne, Director of Planning and Economic Development; Benjamin W. Tripp, Planner, and Mary Ellen Wines, Zoning Administrator, and the following business was transacted: Mayor Foley reported thatthis date, place, and time had been set in orderforthe Council to hold a work session; and WHEREAS, Mr. Tripp presented the Downtown Plan; and WHEREAS, Ms. Payne presented an economic development update; and WHEREAS, Council was updated on various topics throughout the City. WHEREAS, there were no other topics for discussion. There being no further business to come before the Council, the work session was adjourned at 7:25 p.m. Mayor Clerk of Council 1. SALE m City Council Meeting Monday. January 11,2016.7:30 PM Council Chambers, City Hall, 114 North Broad Street, Salem, Mrginia24153 Call to Order A regular meeting of the Council of the City of Salenl Mrglnia, was called to order at 7:30 p.m, there being present the following members to wit: Byron Randolph Foley, Mayor, John C. Givens, Vce-Mayor, Councilmembers: Jane W. Johrson, William D. Jones (absent), and James L. Chisom; Kevin S. Boggess, City Manager; James E. Taliaferro, II, Assistant City Manager and Clerk of Council (absent); Melinda J. Payne, Director of Planning and Economic Development; Rosemarie B. Jordarl Director of Finance; Charles E. Van AllmarL Jr., City Engineer; Mike Stevers, Communications DirectoE Mary Ellen Wines, Zoning Administrator, Benjamin W. Tripp, Planner, and Stephen M. Yost, City Attomey Pledge ofAllegiance Bid Openings. Awards. Recognitions Consent Agenda A. Minutes Consider acceptance of the minutes of the December 14,2015, Salem City Council meeting. The work and regular session minutes of December 14,2015, were hereby accepted. Absent: Jones Old Business A. Vacation of Alley ) 3. 4. Receive report of viewers and corsider ordinance on first reading permanently vacating a certain unirrproved 12' alley located off Pyrtle Drive, 150' south of the Kimball Avenue intersection (\4ewers appointed at December 14, 2015, meeting.) The report of viewers was received. The viewers deemed that there would be no inconvenience in regards to closing said alley. [t was noted that if approved, half of the alley would be deeded to each adjoining property owner. Mce-Mayor John Givens motioned to approve ordinance on first reading permanently vacating a certain uninrproved l2' alley located off Pyrtle Drive, 150' south of the Kimball Avenue intersection. Jane Jotrnson seconded the motion Ayes: Chisorq Foley, Givers, Jobrson Absent: Jones 6. New Business A. Downtown Plan Hold public hearing and corsider adoption of Resolution 1276 regarding the Downtown Plan and for amending "The Conrprehensive Plan for the City of Salem" to reflect the addition of the Downtown Plan (Recommended approval, see Page I of the Planning Commission minutes.) Mayor Foley opened the public hearing at7:33 p.m Mr. Tripp appeared before Council stating that what Council has in their hands is a road rnap for the future of Downtown Salern The process to create it began about a year ago, and from the begrnning, set out to use a modem conprehersive approach to economic development, one that would be successful because of its collaboration, and decisive in its intent. tast fall, Salem City Council appointed a group of citizens and business owners to an Advisory Connnittee. Using surveys and stakeholder meetings, staff undertook a community visioning process to determine what kind of downtown residents wanted. The resporse was overwhelming. Salem residents really care about their downtown. 1,152 unique responses to one ofthe surveys were received, which was mailed to every single utility billing address in Salern Overall staffreviewed 3,400 individual cornments about downtowr! the most of any plan the city has ever done. Staff sorted and cataloged these comrnents, and aggregated them into ten broad themes ofconsensus, whichmake up the body ofthe plan. EachTheme has Goals and Strategies about how to accomplish it. The first steps in this plan have already been taken. Funding has been set aside for the following strategies from the plan to get started: 1 . A sigr on Interstate 81 , in both directiors, identiffing the exit for Downtown Salem (140) 2. Directional Signs ttroughout downtown indicating to passersby where shopper parking is located. 3. Street Fumiture at Library Square, and depending on budget, other city owned property in downtown 4. kritial Funding for the 'No Permit Fee Zane" for downtown. An incentive for locating there. 5. Further retail analysis of the downtown shopping district to identi$r marketing and customer base. 6. All-Day Tourist Parking available at the Salem Public Library. 7. Promotional Workshops on the use of the Historic Tax Credits available to downtown property owners. 8. Funding for work on Mrginia Main Street program activities. Additionally, city staffhave submitted two grants, authorized by this body in October, to begin the streetscape inprovements laid out in the plan. The picture that is on the cover of the plan gives the best idea of what it would look like. City Staffwould like to recogrize the artist, Robin Poteat. [applause]. She created this depiction as her contribution to the plan and downtown Salem She has a studio in Library Square. The first grant is a Revenue Sharing application for 1,000,000 for College Avenue. The other is a Transportation Altematives application to start on Main Street at Broad, and work East back to College. This is the heart of our downtown, and these two streets have the largest placemaking inpact on it. They are both identified as Phase I priorities in the plan I-astly, staffhave been working with business owners to organize an association of downtown businesses and institutions, to work towards the betterment of Downtown Salem The City cannot do this alone, but by working together in a coordinated manner, can afFect the inprovements all wish to see. Downtown is the heart of Salem It represents the City's identity, not just to the citizens, but also to the region By working together the City can build on the idea of what Salem means. Downtown can be used to propel the City's identity into the future. commitment to building the kind of downtown that the community deserves is what is needed. City staff also recognized members of the Downtown plan Committee [applause]. Having no fi.rther speakers, Mayor Foley closed the public hearing at 7:40 p.rrt Councilwoman Joltrson stated that having served on this committee she wanted to thank everyone for the amount of time and devotion that was put into this plan. It is very clear that there are a lot ofpeople that deeply care about Salern The level of participation was fantastic. She further thanked staff for putting together a beautiful plan. As a business owner in downtown she is very excited to see this in writing and to know that wonderful things are coming. Mce-Mayor Givers additionally thanked everyone involved and he hoped that everyone realizes that this is an ongoing project and will take time to conplete. Councilwoman Johrson stated that she hoped this will encourage some entrepreneurship with the young people in our downtown as well, with the close profmity of Roanoke College. Ms. Payne stated that a letter was received from former Councilwoman Lisa Garst. It read as follows: Congratulations on the completion of your Downtown Plan for the City of Salerr This tremendous effort over the past l8 months has resulted in a plan which aligns with many of the strategies outlined in the region's Partnership for a Livable Roanoke Valley Plan, which Salem City Council adopted on October, 13, 2014 via Resolution 1258. As an agency of the Roanoke Valley-Alleghany Regional Commissiorl The Partnership for a Livable Roanoke Valley supports the City of Salem's Downtown Plan based on the following: ? Salem's overall themes of Character and History are in alignment with our Livability Principles to "embrace both our traditions and new innovations to create economic vitality" and "bringing people together for a sense of community. " The following goals of Salem's Downtown Plan are also in alignment with PLRV's strategic goals: 1. SAIEM'S GOALS (listed below) are in alignment with PLRV's PlanActions C.1, C.2, C.3 and C.4 related to 'bultivating and marketing outdoor and cultural amenities...making the Roanoke Valley the most desirable place in Vrginia to Live, Work and Play." a. Hold More Events and Activities in Downtown b. Continue to Explore Options for a Hotel and Other Accommodations Downtown c. Create Places for People to Congregate d. Create a more "Village-Like" Atrnosphere e. Promote Downtown f. Increase the Vsibility of Downtown to \4sitor's and Participants of Sporting Events, Festivals, and Other Special Events REGIONAL commission 2. SALEM'S GOATS (listed below) are in alignment with PLRV's Plan Action B.2 "Develop a marketing strates/ to encourage alurnni of our region's colleges and universities to retum to the area to visit, live or start a business:" a. Target a Yourger Audience b. Create Activities for Young Adults c. Target Roanoke College Students with Progrannning and Events d. Work with "Cool" Businesses and Other Partners for On-Trend Experiences e. Consider Millenrials and Youth When Creating a "Iook" for Downtown 3. SALEM'S GOATS (listed below) are in alignment with PLRV's Plan Action I.2 "Incentivize infill and redevelopment of existing commercial sites, brownfields, and greyfields, to protect our scenic beauty while also expanding economic opportunities:" a. Increase Financial Assistance to Businesses in Downtown b. Help Businesses Inprove the took of their Buildings c. Create Incentives for Rehabilitatioq Renovatiorl and Adding Character a. Allow new residential construction on Clay Street and Calhoun Street, above frst-floor cornrnercial, to help to alleviate the problem of most buildings in downtown fronting on Main Street 4. SALEM'S GOALS (listed below) are in alignment with PLRV's Plan Action K2 "Increase the number of on and off-street bike hails, greenways, miles of sidewalks, bus routes and stops, and progams of ridesharing vanpooling and carpooling:" a. Encourage Alternative Transportation b. Inrprove Transit Access in Downtown c. Enphasize Walkability and Connectivity We wish the City of Salem every success as you embark on this ambitious effort to improve livability for all of the residents of our region and we look forward to working with you to implement our shared goals and strategies. Sincerely, Lisa D. Garst, Director, Parhrership for a Livable Roanoke Valley Mayor Foley thanked everyone involved with the creation of this plan. It was a monumental task and hopefully most if not all of the proposed ideas will come to fruition. Jane Johnson motioned to adopt Resolution 1276 regardingthe Downtown plan and for amending "The Conprehensive Plan for the City of Salem" to reflect the addition of the Downtown Plan. Mce-Mayor John Givens seconded the motion. Ayes: Chisorq Foley, Givers, Johrson B. Absent: Jones Tnning Ordinance Amendment Hold public hearing and corsider ordinance on first reading to enact and amend Chapter 106, Article II District Regulations, Sectiors 106-210.2(AX5), 106- 210.3(BXl), 106-212.2 (B)(s),106-212.3(BX1), 106-218.2(BX6), 106-218.3(CX1), 106-218.3(CX2), 106-220.2(B)(6), and 106-220.3(CX1),106-220.3(C)(2), Article m Use and Desigr Standards, Sections 106-310. 19, 106-3l2.3,Article IV Development Standards, Sections 106404.17(E) and.106-404.17(F),Article VI Definitiors and Use Types, Sections 106-602.9, and 106-602.11, pertainingto breweries and microbreweries, site development regulations, and definitions. (Advertised in the December 24, and 31,2015, issues of the Salem Times Register. Recommended approval, see Page 6 ofthe Planning Connnission minutes.) Mayor Foley opened the public hearing at 7:44 p.m. Mrs. Wnes appeared before Council stating that the changes Council has before them are a collection of amendments liom City Staff over the last couple of years. As a result of the Use Not hovided For permit for Parkway Brewery and as part of the Downtown Plan it is proposed that the Microbrewery use be added to the Downtown Business District and the Transitional Business District with Microbreweries being defrned as an establishment engaged in the production of beer with a sigrrificant commercial conponent, such as a restaurant or retail store. Also, the Brewery use be added to the Light Manufacturing District and Heavy Manufacturing District with Brewery being defined as an establishment prinnrily engaged in the production ofbeer for distribution. Continuing with the downtown changes the front yard setback in both Downtown Business District and Trarsitional Business District will be amended to a zero setback with the exception of twenty feet if using for patio-style outdoor dining. An increase to the height restrictions in thelight and Healy Industrial Districts is proposed. The current maximum height of forty-five feet is limiting and a determent to industrial exparsion so a new maximum of seventy feet is proposed. Finally, the addition of the Athletic Instruction Services definition. It was inadvertently left offof the orignal ordinance that was approved and in order to amend the actual City Code this definition must be included and approved. C. Mr. James Martin of 720 Doyle Street appeared before Council inquiring if there was any specific businesses lined up or if the changes were for any specific business opportunities within the City. Mr. Boggess replied that the changes were being made primarily for business development opportunities. Generally it has been a request or some interest in a specific locatioq so rather than the City not being prepared for such a request, this is an effort to get ahead ofthe possibilities as well as some corrections. Mr. Martin stated that in observation of the moving parts with the plan and the zoning changes it sounds like there really is some coordination to put the pieces in place to junp-start some of this development activity. Having no further speakers, Mayor Foley closed the public hearing at 7:50 p.rn Mayor Foley further clarified that these changes are in anticipation of some things that may be hindrances and there will be others moving forward to encoumge economic development. Mce-Mayor John Givens motioned to approve ordinance on first reading to enact and amend Chapter 106, Article II District Regulations, Sections 106-210.2(AX5), r06-210.3(BX1),106-212.2 (BXs),106-212.3(BXl),106-218.2(BX6),106-218.3(C) (1), 106-218.3(C)(2), t06-220.2(B) (6), afi t06-220.3(CX1), 106-220.3(CX2), Article III Use and Design Standards, Sections 106-310.19, 106-312.3, Article IV Development Standards, Sections 106404.17(E) and 106- 04.17(F),Article VI Definitions and Use T1pes, Sections 106-602.9, and 106-602.11, pertaining to breweries and microbreweries, site development regulations, and definitiors. Jim Chisom seconded the motion. Ayes: Chisor4 Foley, Givens, Johrson Absent: Jones Voting Precinct Hold public hearing and consider ordinance on first reading amending Chapter 26, Article II, Section 26-38(b), of TFIE CODE OF THE CITY OF SALEM, VIRGINIA, regarding Precinct A or Conehurst precinct. (Advertised in the December 28,2015, and January 4,2016,issles of The Roanoke Times.) Mayor Foley opened the public hearing at 7:52 p.m Mr. Boggess explained that the current conehurst precinct was housed at takeside D. Baptist Church and they no longer wish to host so they asked the City to consider moving the precinct to another location. It does fall within the sphere of the Civic Center. There will be a total of five precincts voting at the Civic Center. There will be another parlor set aside on election day. The Community Room can be separated into three rooms and there are two parlors being utilized. Each voting district precinct must have separate room which is one of the reasons it is not held in the arena. There has been some interest in changing the code to allow that so that ultimately even more precincts can utilize the Civic Center. Mayor Foley inquired if this was applicable to all levels of elections. Mr. Boggess replied yes, that every local, primary, etc. this location would apply. New voter registration cards will be mailed so every registered voter in this district would be notified prior to the March primary. Having no further speakers, Mayor Foley closed the public hearing at7 54 p.m Vce-Mayor John Givens motioned to approve ordinance on first reading amending Chapter 26, Artrcle II, Section 26-38(b), of TIIE CODE OF Tm CITY OF SALEM, VIRGINIA, regarding Precinct A or Conehurst precinct. Jane Johnson seconded the motion. Ayes: Chisonr, Foley, Givens, Johnson Absent: Jones Conveyance of Property Hold public hearing to consider the conveyance of City of Salem real property desigrated as a 0. 13405 acre tract located at 3733 Ellen Drive, Tax Map 055. 10- 0347.00-0000, in the County of Roanoke. (Advertised in the January 4,2016, issw ol The Roanoke Times.l Mr. Boggess stated that this is property in Roanoke County. It is property that was acquired by the Ciry many years ago when the City acquired a water system. part ofthat water system was located on this property. That system has long since been abandoned. The City has looked at the property and have found no need for the City to retain this residential piece ofproperty in Roanoke County. Staff suggests, if Council so desires, to approve the sale of this property and direct the City Manager to receive sealed bids on this property. Council may choose to place a reserve sale amounl. as well. Mayor Foley opened the public hearing at7,56 p.m E. Having no speakers, Mayor Foley closed the public hearing at 7:56 p.m Mce-Mayor Givers inquired as to the assessrnent of the property. Mr. Boggess replied that his suggestion would be to take the Roanoke County assessment which was $11,700 and that would be the reserve price. If all the bids came in under that amount then the property would not be sold and staff would look into other methods of sale. Vice-Mayor suggested $ I 5,000. Mayor Foley asked kgal Counsel if the reserve annunt had to be stated in the motion Mr. Yost stated yes if Council wanted to hold City Administration to that reserve price. Vice-Mayor John Givern motioned to approve the conveyance of City of Salem real property designated as a 0. 13405 acre tract located at 3733 Ellen Drive, Tax Map 055.10-0347.00-0000, by sealed bid, with reserve of $15,000 in the County of Roanoke. Jim Chisom seconded the motion. Ayes: Chisorq Foley, Givens, Johrson Absent: Jones Mason Creek Greenway Consider awarding a contract for design of a portion of the Mason Creek Greenway. (Audit-Finance Commiuee) Vice-Mayor Givens stated that the Connnittee reviewed the proposal for the Mason Creek (GE) Greenway design and possible preliminary work on the portion between East Main Sheet and the southem end of the t{angng Rock Trail. The estimated cost to design and build the .45 mile trail is $900,000. There is a proposed contract with Anderson and Associates to desigr the trail segnent for $1,22,540. The City has $344,000 in funding remaining from the Mason Creek Greenway and other funds for this project. This committee recorrrnended approval of the conhact with Anderson and Associates to design the trail segment for $122,540. Mr. Boggess added that the $122,540 for a $900,000 project is a relativery high engineering cost but it is because of the unique location and the number of utilities that are located within that. It is an incredibly difficult half mile section, but there is justification lor a fairly high engineering cost. Mayor Foley asked if in tum does that drive up the building cost as well, if the $900,000 is a low estimate. Mr. Van Allman replied that it is a moderate level of expectation Mce-Mayor Givers indicated that visited the site and noticed that from Main Street north for about a quarter of a mile, Kessler Mill is wider. He inquired if it would be possible to use part of that street for the walking trail. Mr. Van Allman replied that it is required to have a clear zone between traffic and pedestrians and that usually involves a guard rail systern That is not a choice the City likes to make. The other issue is drainage. The drainage is very problematic and further towards the right-of-way is utility issues. Vice-Mayor John Givers motioned to award contract for the design of a portion of the Mason Creek Greenway to Anderson and Associates for $122,540. Jane Johnson seconded the motion. Ayes: Chisonr, Foley, Givers, Johnson Absent: Jones Berglund Ford Consider setting bond for erosion and sediment control measures and landscaping for the Berglund Ford Eryansion project. (Audit-Finance Committee) Vice-Mayor Givens stated that the Committee reviewed the estimate for erosion and sediment control measures and landscaping for the Berglund Ford Mazda project. This Connnittee concurs with the Engineering Department's reconrnendation that bond be set inthe amount of $6,040.00 with a time limit of twelve (12) rnonths for conrpletion. He explained that the showroom and parts/service office will be combined into a larger showroom area. Mce-Mayor John Givers rnotioned to set bond for erosion and sediment control measures and landscaping for the Berglund Ford Expansion project in the amount of $6,040.00 for a time frame of conpletion set at twelve (12) monttrs. Jim Chisom seconded the motion. 1 8. Ayes: Chisorrl Foley, Givers, Joluson Absent: Jones Closed Session Adjoumment Meeting adjoumed 8:02 p.m City Counci l M ee ting Monday, January 25, 2016, 7:30 PM Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153 1.Call to Order A regular meeting of the Council of the City of Salem, Virginia, was called to order at 7:30 p.m., there being present the following members to wit: Byron Randolph Foley, Mayor, John C. Givens, Vice-Mayor: Councilmembers: Jane W. Johnson, William D. Jones, and James L. Chisom; Kevin S. Boggess, City Manager; James E. Taliaferro, 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 Allman, Jr., City Engineer; Mike Stevens, Communications, and Stephen M. Yost, City Attorney 2.Pledge of Allegiance 3.Bid Openings, Awards, Recognitions Vice Mayor Givens gave his many thanks to the employees that worked so hard during the blizzard clearing the streets. They did a very fine job. Councilwoman Johnson agreed and added the E911 and public safety workers as well. Councilman Jones thanked the local businesses and citizens that donated food during this time. Mr. Boggess stated that Mac N Bob's and Donut World both donated food along with Linda Carroll, the Commissioner of the Revenue made Chili. 4.Consent Agenda A.Minutes Consider acceptance of the minutes of the January 11, 2016, Salem City Council work session and regular meeting. There were no minutes available for acceptance. B.Financial Report Consider acceptance of the Statement of Revenues and Expenditures for five months ending November 30, 2015. The Statement of Revenues and Expenditures for five months ending November 30, 2015, was hereby accepted with further discussion following the meeting. 5.Old Business A.Vacation of Alley Consider ordinance on second reading permanently vacating a certain unimproved 12' alley located off Pyrtle Drive, 150' south of the Kimball Avenue intersection. (Approved on first reading, January 11, 2016, meeting.) Vice-Mayor John Givens motioned to adopt ordinance on second reading permanently vacating a certain unimproved 12' alley located off Pyrtle Drive, 150' south of the Kimball Avenue intersection. Jane Johnson seconded the motion. Ayes: Chisom, Foley, Givens, Johnson Abstain: Jones B.Zoning Ordinance Amendment Consider ordinance on second reading to enact and amend Chapter 106, Article II District Regulations, Sections 106-210.2(A)(5), 106-210.3(B)(1), 106-212.2 (B)(5), 106-212.3(B)(1), 106-218.2(B)(6), 106-218.3(C)(1), 106-218.3(C)(2), 106-220.2(B) (6), and 106-220.3(C)(1), 106-220.3(C)(2), Article III Use and Design Standards, Sections 106-310.19, 106-312.3, Article IV Development Standards, Sections 106- 404.17(E) and 106-404.17(F), Article VI Definitions and Use Types, Sections 106- 602.9, and 106-602.11, pertaining to breweries and microbreweries, site development regulations, and definitions. (Approved on first reading, January 11, 2016, meeting.) Jane Johnson motioned to adopt ordinance on second reading to enact and amend and amend Chapter 106, Article II District Regulations, Sections 106-210.2(A)(5), 106-210.3(B)(1), 106-212.2 (B)(5), 106-212.3(B)(1), 106-218.2(B)(6), 106-218.3(C) (1), 106-218.3(C)(2), 106-220.2(B)(6), and 106-220.3(C)(1), 106-220.3(C)(2), Article III Use and Design Standards, Sections 106-310.19, 106-312.3, Article IV Development Standards, Sections 106-404.17(E) and 106-404.17(F), Article VI Definitions and Use Types, Sections 106-602.9, and 106-602.11, pertaining to breweries and microbreweries, site development regulations, and definitions. Jim Chisom seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones C.Voting Precinct Consider ordinance on second reading amending Chapter 26, Article II, Section 26- 38(b), of THE CODE OF THE CITY OF SALEM, VIRGINIA, regarding Precinct A or Conehurst precinct. (Approved on first reading, January 11, 2016, meeting.) William Jones motioned to adopt ordinance on second reading amending Chapter 26, Article II, Section 26-38(b), of THE CODE OF THE CITY OF SALEM, VIRGINIA, regarding Precinct A or Conehurst precinct. Vice-Mayor John Givens seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones 6.New Business A.Amendment to the Zoning Ordinance Hold public hearing and consider ordinance on first reading the request of H2V properties LLC, property owner, for rezoning the property located at 201 West Main Street (Tax Map # 122-1-5) from RSF Residential Single Family District to DBD Downtown Business District. (Advertised in the January 7 & 14, 2016, issues of the Salem Times Register; recommend approval; see Page 1, Planning Commission minutes.) STAFF REPORT Ms. Payne noted the following: the subject property consists of one parcel located at the northwest corner of the intersection of Lewis Avenue and West Main Street; the total acreage is approximately .3 acres, and the property is occupied by a one- story vacant office building; the applicant states that he and his partner would like to turn the building into a co-working office space, similar to a co-lab; this concept involves a shared office environment that is used by independent individuals, often with their own business; the users benefit from proximity to other creative individuals and their ideas and hopefully this results in synergy that fosters entrepreneurship; the Zoning Administrator has determined that this activity is consistent with the “Office” use type, which is a by-right use in DBD; the Future Land Use Map designates this property’s future use as “Downtown”; and a portion of this property lies within the Floodway boundary; Mayor Foley opened the public hearing at 7:37 p.m. Justin vanBlaricom, property owner, appeared before the Council explaining the rezoning request. He stated that the proposed use is to make it much like the Grandin Co-Lab, a co-working space. He noted that he was born in Salem, grew up in Roanoke and went to Roanoke College. He believes that a lot of young people from the area who go to Roanoke College move away for a couple of years, much like he did. He was gone for 10 or 11 years and just recently moved back to Roanoke. He thinks that there is a good opportunity to keep some of the Roanoke College students in town, if they can have a place to operate a business while they are in college. He also thinks the facility will work well for people who work out of their homes that do not have office space. These type of co-working environments allow people to have office space and a mailing address without the expense of having to rent a huge space. Councilman Chisom stated that he is from Salem, graduate of Roanoke College, and he has seen what has come out of the CoLab that Ed Walker created on Grandin Road. The opportunity for the proposal to be successful is fantastic. He likes the redesign of the building and it is a perfect use for that space and stretching the business district to this point is an excellent plan. Councilman Jones inquired as to the number of offices that the building could contain. Mr. vanBlaricom stated that there are six private offices and twelve desk rentals with lockable desks and conference rooms that can be rented by the hour and general membership with access to a business lounge type environment. Councilman Jones inquired about parking. Mr. vanBlaricom stated that there are six or seven parking spots behind the building and everything else is on the street parking with the church and CVS. Typically seventy to eighty percent that frequent this type of facility walk or ride bikes. They are not typically looking for a parking spot and the Downtown Business District does not have the parking requirements that a Highway Business District would have for that use. Councilwoman Johnson noted that it is on the Valley Metro route as well. She is familiar with the CoLab and it is a wonderful space and she had been hoping Salem would have one as well. Vice-Mayor Givens stated that it would go in well with the Downtown Plan. Mayor Foley inquired if there would be an entrepreneurial coach. Mr. vanBlaricom replied that he had spoken to Jim Flowers at VT Knowledge Works and having some joint programs with the CoLab. Roanoke College has their own center for entrepreneurship. Having no additional speakers, Mayor Foley closed the public hearing at 7:42 p.m. Vice-Mayor John Givens motioned to approve ordinance on first reading the request of H2V properties LLC, property owner, for rezoning the property located at 201 West Main Street (Tax Map # 122-1-5) from RSF Residential Single Family District to DBD Downtown Business District. William Jones seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones B.Amendment to the Zoning Ordinance Hold public hearing and consider ordinance on first reading the request of PLM Ventures LLC, property owner, for rezoning the property located at 1037 East Riverside Drive (Tax Map # 248-4-2) from TBD Transitional Business District to HBD Highway Business District. (Advertised in the January 7 & 14, 2016, issues of the Salem Times Register; recommend approval; see Page 5, Planning Commission minutes.) STAFF REPORT Ms. Payne stated that the subject property consists of a single parcel located at the intersection of East Riverside Drive and Apperson Drive; the property is adjacent to the Roanoke River Greenway and is currently vacant; across Riverside Drive is Aqua Pros, a pools, hot tubs and hearth business, and across Apperson Drive is a vacant restaurant; this request is to rezone the .675 acre parcel from TBD Transitional Business District to HBD Highway Business District; the new property owner would like to use the property to increase usage of the greenway in Salem; he is proposing to make the building into a food truck dining room for patrons to eat as well as adding outdoor dining space; the facility also would be rented for paint nights/birthday parties/exercise classes on the greenway; under the current zoning designation, assembly halls are permitted with the approval of a Special Exception Permit; in the HBD zoning, assembly halls are permitted by right so the property owner would like to rezone the property. Mayor Foley opened the public hearing at 7:44 p.m. Justin vanBlaricom, property owner, appeared before Council explaining the rezoning request; he noted that the property is located at the corner of East Riverside Drive and Apperson, and there is a metal shed which was used for a fruit stand for years and next door was an insurance office. He stated it was his daughter’s idea to purchase the property so they bought it and have tried to come up with a reason to have it because it needed a lot of work. The floors and walls were all rotten from flooding in the past. They have removed the walls and floors and put on a new roof. He worked with Todd Sutphin, Building Official, again on what they could do to fix it up because the property is in the floodway also; so the idea they came up with for the property was that his family wanted a place in Salem where they could hang out. The greenway is a great public investment, and he read a study that was done a couple years ago which noted the greenway in Roanoke City had 120,000 users in that year and the greenway in Salem near Moyer Park had 77,000 users, he believes; this is pretty impressive considering that the greenway in Roanoke City goes by Rivers Edge and all those front facing properties. The greenway in Salem does not have a lot of those front facing properties, and this is one of the two or three properties remaining which have not been knocked down; so he wanted to save the building first of all so that it would not be torn down. Obviously, it is not a charitable thing so they have talked about trying to make money with the property by having a food truck dining room. This idea came when he was eating at a food truck down in Roanoke City near the hospital. He could not hear the communication with the person he was trying to order from because of the generators running. Then when he went to eat his food in the parking lot he was sweating and miserable. There are a lot of food trucks in the area now, and a lot of them park in Salem to get their food prepped, etc., so he thought it would be great use for the food trucks to come to the property and they would be able to plug in and not have the loud generators running. With the property being right on the greenway, people could go for a walk on the greenway on their lunch break, and then have a climate controlled place to eat their food. In the winter, the trucks do not do a lot of business because of the weather, but if there is a place where people can go that is heated, it would make it more convenient. Further, there are no parking requirements for patrons of the food trucks, and the health inspectors inspect the food trucks so this is a way to have a different restaurant every day of the week in one place. Then the people who come to the food trucks can go for a walk and use the greenway. They also have expanded this into wanting to have a place they could rent out for birthday parties, exercise classes, yoga classes, etc., and it makes a lot of sense where it is located. Vice-Mayor Givens inquired as to the replacement materials of the floors and walls that were removed. Mr. vanBlaricom replied that the outside of the building is block and brick so the inside will be plaster over brick and concrete floor so when it floods in the future, and it will flood, it can be easily cleaned. Councilman Jones inquired if the old fruit stand would be torn down. Mr. vanBlaricom stated that he has someone who is interested in a farm to table organic fruit stand in that location. It is also in the floodway so if it was torn down it could not be replaced. Councilwoman Johnson asked if there were set hours with someone on the premises at the time to oversee. Mr. vanBlaricom replied yes. There is one bathroom that will need be cleaned as well so there will be someone there to clean and lock up. Councilman Chisom inquired about parking. Mr. vanBlaricom stated that most of the traffic will come from the greenway so the parking issue is not as big of an issue because there are public parking spots all along the greenway. There are nine to ten parking spaces existing, so there will be some onsite parking but most of the traffic will be from the greenway. Mayor Foley asked if an ABC license could be acquired since there will be food trucks. Mr. vanBlaricom replied inside only unless an outside area was fenced in but he would have to verify that information. Having no additional speakers Mayor Foley closed the public hearing at 7:49 p.m. Jim Chisom motioned to approve ordinance on first reading the request of H2V properties LLC, property owner, for rezoning the property located at 201 West Main Street (Tax Map # 122-1-5) from RSF Residential Single Family District to DBD Downtown Business District. Jane Johnson seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones C.Boards and Commissions Consider appointments to fill vacancies on various boards and commissions. William Jones motioned to reappoint Wayne Adkins and David Robbins to the Economic Development Authority for four year terms ending March 9, 2020; David G. Brittain to the Real Estate Tax Relief Review Board for a three year term ending February 14, 2019; Kevin Boggess to the Roanoke Valley Broadband Authority for a four year term ending December 31, 2019; Melinda Payne as a full member and Benjamin Tripp as alternate to the Western Virginia Regional Industrial Facility Authority for four year terms ending February 3, 2020; Appoint Rosemarie Jordan to replace Frank Turk on the Roanoke Valley Detention Commission with no term limit; James L. Chisom to replace Lisa D. Garst to the Economic Development Committee with no term limits. Jim Chisom seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones D.Taxicabs Consider setting a public hearing in accordance with Section 98-94 of THE CODE OF THE CITY OF SALEM, VIRGINIA, for the issuance of Certificates of Public Convenience and Necessity for the next twelve (12) months. (Suggest March 14, 2016) Mayor Foley inquired as to the significance of Uber and Lift in regards to this process. Mr. Boggess responded that state code exempts them from this process and there is currently legislation to remove taxicabs from this as well. Vice-Mayor John Givens motioned to set the public hearing for the issuance of Certificates of Public Convenience and Necessity for March 14, 2016. Jane Johnson seconded the motion. Ayes: Chisom, Foley, Givens, Johnson, Jones 7.Closed Session 8.Adjournment Meeting adjourned 7:56 p.m. City Of Salem, Virginia General Fund Statement Of Revenues And Expenditures For Six Months Ending Oecember 31, 2Ot5 Current Year Current Year o/o olBudget Year to Date Budqet Schedule A Prior Year Year to Date Variance Revenues: Beginning Balance 7-1-15 General Property Taxes Other Local Taxes Permits And Licenses Fines And Forfeitures Revenue From Use Of Money And Property Charges For Services Payment ln Lieu Of Taxes from Electdc Fund Payment ln Lieu Of Taxes from Water Fund Miscellaneous Revenue Non-Categorical Aid Shared Expenses CategoricalAid Total Revenues Expenditures: General Government Judicial Administration Public Safety Public Works Health And Welfare Education Parks. Recreation And Cultural Community Development Non-Departmental Contingency Reserve For Fund Balance Replenishment Reserve For Capital Total Expenditures Revenues Overr(Under) Expenditures 62Vo 354,948 53Vo 2,657,076 50% 1,580,000 61./0 64,387 91V" 74.103 150/0 514,039 3a% 502,353 52% 2.844.603 36% 26,881,638 49o/o 49yo 49% 47Vo 37Vo sAvo 46yo 56% 49Vo OYo ovo $ 3,158,983 33,226,300 20,560,500 240,160 110,000 433,028 5,U5,514 3,160,000 130,000 95,053 3,926,272 1,265,862 5,574,899 77,426,571 6,402,255 2,057 ,337 16,243,949 15,348,782 2,274,631 22119,957 4,709,721 1,222,323 6,085,879 626.487 310,000 25,2sO 77,426,571 $- 12,378,452 6,176,302 154,494 42.995 270,315 2,940,947 1,580,000 79.837 86,216 600,803 4UiU 2,904,046 27,69A,U1 $- 12,219,O73 5,797,859 204,541 64,657 $- 159,379 378,443 (54,o47) (21,662\ (84,633) 283,872 15,449 12,113 86,765 (17,919) 59,443 817,203 0% 37% 64% 3,113,023 1,008,657 7,949,770 7,232,474 839,580 12,309,489 2,187 ,208 680,432 2,978,580 - 3,134,091 918,260 8,235,495 5,515,671 1,017,O12 12,379,908 2,093,389 799,805 3,O71,131 (21,068) (285,725\ 't,716,804 ('t77,431) (7O,419\ 93,819 (119,373) (92,551) 38,299.214 490h 37 164 ,761 1,134,453 $ $ (10 600.373)$ (10,283,123) $ (317,250) Schedule B City of Salem Sales Tax Summary For FiscalYears 2014 -2Ot6 750,000.00 700,000.00 650,000.00 600,000.00 550,000.00 500,000.00 4s0,000.00 400,000.00 350,000.00 300,000.00 250,000.00 200,000.00 1s0,000.00 100,000.o0 50,000.00 Aug Apr May Fy 20t4 FY 2015 FY 2016 Feb Schedule C City of Salem Meals Tax Summary For FiscalYearc 2014 - 2015 600,000.00 550,000.00 500,000.00 450,000.00 400,000.00 350,000.00 300,000.00 250,000.00 200,000.00 150,000.00 100,000.00 s0,000.00 Feb Apr MayNov Dec Jan FY 2014 FY 2015 FY 2016 Schedule D City of Salem Lodging Tax Summary For FiscalYears 2014 -zOtG JuneMayNov Dec Jan F€b Mar F\ 2074 FY 2015 FY 2016 July Aug Sept Oct 22s,000.00 200,000.00 175,000.00 150,000.00 125,000.00 100,000.00 75,000.00 50,000.00 25,000.00 SCHEDULE E Ciiy Of Salem, Virginia Solid Waste Disposat Statement Of Operations For Six lrlonths Ending December 31, 2015 Current Year Current Yea. o/o ol prior yearBudqet Yoarto Date Budget yearto Datg Variance $ 80s,000 $ 366,580 46yo $ 368,693 $ (2,113)340,000 167,004 49% 167,705 (701i3,000,000 1,778,407 59% 1,555,,146 222,96.1________l!g4gq 27.1se 27% 48.037 (20.878)4,245,000 2,339,150 55o/a 'J39381 199,270 Operating Revenues: Revenues For Waste Disposal: Toter Fees Container Fees Waste Collection & Disposal Charges Recycling Proceeds Total Revenues For Waate Disposal Operating Expenditures: Retuse Collection: Salaries Fringe Benefits Contractual Services Printing and Binding Traveland Training Miscellaneous l\riscellaneous Credits Materials and Supplies Capital Outlay Total Refuse Collection Containe13: Salaries Fringe Benefits Contractual Servic€s Miscellaneous Miscellaneous Credits Materials And Supplies TotalContainers Transfer Station: Salaries Fringe Benefits Contractual Services Utilities Communications Traveland Training Miscellaneous Waste Disposal Materials and Supplies Machinery and Equipment Total Transfer Station Total Operating Exp€nditures Net Cost For Solid Waste Disposal 642,590 305,622 199,225 '1,500 625 2,909 (45,000) 56,204 303,297 143,683 93,533 347 1,455 (12,508) 6,864 310,894 140,421 93,374 335 1,127 (6,820) 46,210 (7,597) 2,862 159 253 12 328 (s,688) (39,34s) (52,0721 47% 47vo 470/o 170/o 560/o 50% 28% 12% 45,827 22,139 480/o 21,874 25620,304 9,988 49% g,u7 14150,000 11,424 23o/o 19,275 (7,852)2,300 1,416 620k s19 897.- (657\ 0o/. (6so) (8)______J919L 19.449 66% es rg.3is'138,911 57,749 42o/o 50:960 A7g9 364,263 2M,715 56% 238,777 (34,062)203,496 81,896 4oa/o 9s,718 is,azzj136,800 99,832 730k 51,380 48.45235,000 16,883 480k 15,239 1,6441,000 417 420k 383 342,000 1,292 65Vo 755 53745,560 9,655 21o/o 21,394 (11,739)3,360,173 1,828,358 uvo 1,720,365 107.99210,050 4,355 43ak 2,804 1.55216.900 16.500 10oyo -_ 16.500q:ltc,uz ,26a96 -- 54% 'J46:815 117,088 5,4U,411 2,865,559 52% 2,793JU 71,805 ________=gega 6.s83 0% 10.0381,170,658 543,907 460/0 5958?8 526,409 653 873 1127,464)$ City of Salem, Virginia Debt Outstanding For Period Ending December 31 , 2015 Balance 7 t1t2015 lssuances Schedule F Balance 12t31t2015 Principal Payments (400,000) (41,8141 (89,425) City Debt Outstanding 2003A Public lmprovement Bonds 2004 Refunding Bonds (of 1995 & 1996 PIB) 2006 Public lmprovement Bonds 20108 VMWACO Series G Build America Bonds 2010C VMLA/ACO Series H Taxabte Bonds 2010D VMLA/ACO Bonds lTax Exempt Bonds 201 1 Union First Market Refunding Bonds 20'13 Public lmprovement Bonds 2015 Key Bank Refunding Bonds Total City Debt Outstanding School Debt Outstanding 20034 Publlc lmprovement Bonds 2004 Refunding Bonds (of 1995 & 1996 PtB) 2010D VMWACO Bonds lTax Exempt Bonds 201 1 Union First Market Refunding Bonds 20124 Public lmprovement Bonds 2013 Public lmprovement Bonds Total School Debt Outstanding Total Debt Outstanding 400,000 23,s68 86,278 2,700,000 s0,000 3,198,379 3,330,576 1,692,9s0 'r,932,097 13,413,848 700,000 271 ,027 560,388 5,829,424 8,590,500 5,217,050 21,168,389 23,568 86,278 2,700,000 50,000 3,198,379 3,288,762 1,603,525 1 ,932,097 12,882,609(531,239) (700,000) (73,186) (477,250) 271 ,027 560,388 5,756,238 8,113,250 (275,575) 4,941,475 (1,526,011) 19,642,378 City oI Salem, Virginia Capital Projects Fund Statement of Revenues and Expenditures For Period Ending December 31, 20i5 Project Total Avaitabte year ToBudget To Date Encumbrances proiect Balance Date 80,330 't5,127 5,406 1- 262,60077,062 174,44117,868 1 1.8922,379 1- 400,972 Schedule G 162,428 (6e3) 270,294 ______ll99,E9r Fund Balance, July'1, 2015 Revenues: ERP-Transfer From GF ERP-Transler From EF ERP-Transfer From Schools ERP-20'13 Bonds Cama System-Transter From GF GTG-2013 Bonds Sharepoint-20l3 Bonds Document Mgmt Solution-2013 Bonds Bicycle & Ped Sarety lmpr Prog-Federal Bicycle & Ped Satety lmpr Prog-State Greenway Phase 2B-Enhancement Greenway Phase 28-2013 Bonds lnterest Greenway Phase 2B-Xrer cF Greenway Phase 4-RSTP Greenway Phase 4-Enhancement Greenway Phase 4-2013 Bonds Greenway Phase 4-Xfer GF Greenway Phase s-RSTP Greenway Phase 5-Enhancement Greenway Phase 5-2013 Bonds Greenway Phase s-Xfer cF Greenway Donations Mason Creek Greenway Phase 2-Federal Mason Creek Greenway Phase 2-Local TotalRevenues Exoendilures: ERP - New World ERP . PCI Cama System GTG Sharepoint Document Mgmt Solution Bicycle & Pedestrian Safety 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 Field Turf Replacement Salem Stadium Total Expenditures Fund Balance, December 31, 2015 223,879 302,400 150,000 123,800 115,000 38,045 12,500 13,000 299,789 33,310 450,903 1 ,109 4,246 800,000 80,330 15,'t27 5,407 262,600 2s1,503 17,869 1,492 2,340 400,972 108,994 3,715,055 500,079 300,000 115,000 38,045 12,500 13,000 333,099 456,258 900,864 533,864 2,380 509,966 1,277,963 470,949 266,893 82,3_U ,uiru 42,075 100,862 96,902 251,294 '1,386,524 1,277,963 490,949 278,O33 .t02.3_34 ,"i u '125,800 224,652 124,A_20 251,294 1,673,097 't 08,994 2,437.O92 223,a79 302,400 150,000 123,800 115,000 38,045 12,500 13,000 65,875 7,3.t 9 20,658 1,177 4,246 80,330 15,127 5,406 77,062 17,868 1,892 2,379 223,879 302,400 150,000 't23,800 115,000 38,045 12,500 13,000 65,875 7,319 20,658 1,177 4,246 233,914 25,991 430,245 (68) 800,000 (762)- 69 20,000 11,140 20,000 83,72s 123,790 27,918 9,130 21,967 't2,666 38,04s 12,500 't 3,000 257,8U 330,458 676,212 409,044 2,380 509,966 1,600 2.O20 15,300 80 (251.294\ 2s1294 2,041,9583,7'15,055 286,573 Sehedule H City of Salem, Virginia Electric Fund Statement of Operations For Six Months Ending December 31, 2Ol5 Operating Revenues Sale of Power Other Electric Revenue Total Operating Revenues Operating Expenses Current Year Budget $ 39,725,000 895,284 40,620,284 Current Year Year to Date $ 19,520,294 132,4U 19,652,729 17,167 16,141 10,956,768 't,875j25 13,720 445,545 531 ,257 239,345 599,539 22,069 1,186,317 Prior Year Year to Date $ 20,038,658 109,453 -tw 43,023 7,270 12,338,330 1,793,316 1,448 393,002 491,592 188,2'13 562,040 46,293 1,094,209 Variance I (518,364) 22,981 (495,383) (25,856) 8,870 (1,381 ,562) 81,809 12,272 52,543 39,664 51,132 37,500 (24,224) 92,108 o/o of Budget 49Vo 15% Other Power Generation - Operation 135,000 Other Power Generation - Maintenance 55,688 Purchased Power 24,950,641 Transmission - Operation 3,510,500 Transmission - Maintenance 24,000 Distribution - Operations 875,907 Distribution - Maintenance 1,034,246 Customer Service 4 323 Administration & ceneral - Operation 2,535,512 Administration & General - Maintenance 149.500Capital 3,175,389Contingency 519,578 Total Operating Expenses lncome (loss) Before Transfers Transfers lncome (loss) 37,460,284 '15,902,993 3,160,000 3,749,736 (3,160,000) (1,580,000) $ - $ 2,169.736 16,958,737 (1,055,744\ 3,189,375 560,36,1 (1,580,000) $ 1,609,375 $ 560.361 48% 130/o 290/0 44% 53% 57Vo 510/o 51vo 48% 24% 15% 37% OYo 42% 50vo o/o ot Budget 490/0 39o/o 49yo 610/o Schedule I Variance $ 124,848 21,774 't46,622 Cunent Year Budget $ 6,606,000 399,125 7 ,005,125 695,998 455,964 631,969 8,200 500 367,000 5,000 't 5,100 8,000 42,423 '163,500 373,064 532,256 3,29E,974 521 ,398 275,496 743,260 4,550 10,000 2,000 3,600 10,488 (312,000) 277 ,293 240,000 1,800,066 3,576,151 130,000 (130,000) )- Currenl Year Year to Date $ 3,264,985 't56,474 3,421,460 367 ,2',t4 207,520 272,243 899 362 184,450 s,602 22,210 3,226 34,997 42,003 4',t,1E7 Prior Year Year to Date $ 3,140,137 134,700 .}* 351 ,979 206,405 241,196_ 182,713 5,846 13,033 720 30,963 51 ,074 21 ,403 City of Salem, Virginia Water Fund Statement of Operations For Six Months Ending December 3,t, 20lS Operating Revenues Services Olher Revenue Total Operating Revenues Operating Expenses Production Salaries of Personnel Fringe Benefits Contractual Services Printing and Binding Advertising Utilities Communications lnsurance Travel and Training Miscellaneous Materials and Supplies Capital Contingency Total Production Expenses Distribution Salaries of Personnel Fringe Benefits Contractual Services Communications lnsurance Lease/Rent of Equipment Travel and Training Miscellaneous Miscellaneous Credits Materials and Supplies Capital lnterest Obligations Total Distribution Expenses lncome (loss) Before Transfens Transfers lncome (loss) '1 ,'181 ,913 258,530 120,740 262,014 834 15,054 1 ,687 4,194 (.117 ,821) 66,840 37 ,379 3,112 652,566 1 ,586,961 (79,837\ $ 1,507,144 1,105,333 277,O72 't29,782 317 ,087 887 6,523 1,343 3,039 (125,338) 125,333 50,299 790,175 1,379,32E 76,580 (18,542) (9,042) (55,073) (53) 8,53'1 345 1 ,155 7,518 (58,493) (12,919) (1,037) (137,610) 207,652 530/0 460/o 430/0 110/o 720k 500/o 1120/o 1470k 4Qo/o 82o/o 26Yo 1'to/o 00h 360/o 50% 440k 350k '!.80/o 151Yo 0o/o 47o/o 4oo/o 38Vo 240k 160/0 OYo 1gyo 15,236 1,114 3',t,047 899 1,737 (244) 9,177 2,506 4,033 (9,071) 19,785 (64.387) (15.449) $ 1,314,941 $ 192.203 Current Year Budget $ 7,061,000 793,017 7 ,854,0',t7 o/o of Budget 49yo 8o/o Prior Year Year to Date $ 3,530,483 52,340 3,582,823 Schedule J Variance $ (46,069) 9,268 (36,801) Cunent Year Year to Date $ 3,484,4'14 61 ,608 3,546,022 210,259 112,974 1,753,353 249 1,312 1,344 5,622 ,t,092 't6,184 (158,424) 36,722 352,865 57,641- City of Salem, Virginia Sewer Fund Statement o, Operations For Six Months Ending December 31, 20i5 Operating Revenues Services Other Revenue Total Operating Revenues Operating Expenses Salaries of Personnel Fringe Benefits Contractual Services Advertising Utilities Communications lnsurance Lease/Rent of Equipment Travel and Training Miscellaneous Miscellaneous Credits lvlaterials and Supplies Capital lnterest Obligations Contingency Total Operating Expenses lncome (loss) 493,216 343,'145 3,374,086 3,000 4,000 9,050 19,000 3,000 6,600 27 ,045 (325,000) 78,000 1 ,525,272 't,780,071 513,532 7 ,854,017 $ 2,391,192 450k 430k 33o/o 52o/o 8o/o 33o/o 15o/o 30o/o 0o/o 17Yo 60% 49o/o 470k 23o/o 3Yo 0o/o 30o/o 176,183 '100,983 't,397 ,017 1,151 887 5,081 844 5,420 (120,860) 11 ,241 60,088 30,037 34,076 '11,991 356,335 249 161 456 54',| 24A 10,764 (37,564) 25,481 292,778 27 ,604 _$__r.14q?e 1,668.073 723120 $ 1,9'14,750 $ (7s9.921) Schedule K City of Salem, Virginia Salem Civic Center Statement of Operations For Six Months Ending December 31, 2015 Operating Revenues Shows/rentals Box ofiice shows Catering and concessions Merchandise and commissions Static advertising Miscellaneous income NCAA events Salem Fair Blue Ridge l\4usic Festival Reserve for encumbrances Total Operating Revenues Operating Expenses Salaries of personnel Fringe benefits Maintenance and contractual services Printing and binding Advertising Utilities Communications lnsurance Travel and training l\iliscellaneous Show expense NCAA expense Blue Ridge Music Festival Materials and supplies Capital Reduction Total Operating Expenses lncome (loss) Before Transfers Transfers lncome (loss) Current Year Current YearBudqet Year to Date $ 385,000 1,060,000 156,000 119,000 62,500 20,100 307,000 142,500 10,000 $ 215,359 723,678 74,466 84,753 32,461 1,659 96,030 150,849 2,250_ Yo of Budqet 56% 68% 48% 71% 52% gvo 31vo 106% 23Vo Oo/o 614/o 57Yo 490k 410/o 25o/o 42o/o 50% 53o/o 7gyo 740/o 51yo 59% 37% ovo 30vo 0% ovo Prior Year Year to Date $ 168,474 306,475 73,225 80,749 53,884 13,35'l 91.439 165,070 178,997 Variance $ 46,885 417,203 1,242 4,005 (21,423) (11,692) 4,591 (14,22't) (176,747) 2,262,',t00 957,639 421,636 164,680 3,500 51,000 252,285 24,OOO 20,000 15,500 56,114 1,060,000 307,000 52,416 1,381,505 548,574 206,608 67,482 885 2',t,528 125,688 12,739 15,673 11,41',| 28,532 622,447 113,116 't5.927 1,131,663 535,972 203,101 100,138 1,219 12,790 136,368 1 1 ,608 19,820 12,802 23,630 156,912 121,358 67,',t48 22,851 249,842 12,602 3,507 (32,656) (335) 8,739 (10,680) 1,131 (4,147',) (1,391) 4,902 465,735 (8,242) (67,148) (6,924) 3,385,770 1,790,810 (1,123,670) (409,305) 1,123,670 561,835 _!______________ _$_____t!?,539_ 530/o 1,425,716 365,094 (294,053) (115,252\ 50% 561,835 _$___261,782_ _g___U_q2!4 City of Salem, Virginia Salem Catering and Concessions Statement of Operations For Six Months Ending December 31, 2Ols $ 651,082 143,500 47,000 $ 379,504 43,361 32,231 136,755 45,OU 9,284 8,404 at: 74.',t29 106,144_ %of Budget 58Yo 30vo 69% 38% 54Yo Prior Year Year to Date $ 366,117 24.913 22,330 6,544 419,904 Schedule L Variance $ 13,387 18,448 9,901 (390) 41,347 Operating Revenues: Catering Concessions Moyer Concessions Salem High Concessions Total Operating Revenues Operating Expenses: Cateina Salaries of personnel Fringe benefits Contractual services Printing and binding Laundry and Cleaning Communications lnsurance Travel and training Miscellaneous Materials and supplies Capital Reduction Total Catering Expenses Concesslons Salaries of Personnel Fringe Benefits Miscellaneous Materials and Supplies Total Concessions Expenses Mover Concessions Salaries of Personnel Fringe Benefits Contractual services l\4iscellaneous Materials and Supplies Total Moyer Expenses Salem Hioh Concessions Salaries of Personnel Fringe Benefits Miscellaneous lvaterials and Supplies Total Salem Hlgh Expenses lncome (loss) Current Year Current YearBudget Year to Date 16,000 6.155 857 ,582 46'1.251 191,950 '107,495 12,500 1,000 13,000 850 225 135,583 153,973 71vo 42yo 740/o OYo 6sqo 45yo ook O/o 5iVo 69% 0o/o ook 62vo 129,609 43,478 5,403 80 9,121 335 75 80,231 95,272 7,147 1,587 3,881 (80) (7'.t7\ 48 (75) (6,102) 55,639 16,787 51,350 35,500 159,276 28,972 8,902 2,500 6,750 14,500 616,576 380,1M 363,603 10,365 3,096 9,089 6,523 29,073 22,860 6,891 1,250 3,421 7,245 41,687 (4.729\ 16,561 9,871 3,142 4,978 2,81.1 20,802 (4,333) (2,O73_l 1,512 164 3,900 '1,065 (26)1,877 (480) 7,499 4,459 $ (21,958) $ 4.254 20.235 360 6.238 370/. 14,066 27Va 9,335 26Vo 49,875 31% '18,527 U%4.818 540/.1,250 50%4,933 730/07,430 5't% 61,624 36,957 12,714 4,242 300 2,850 20,106 $ 1.398 11,959 590k _$__l1zJqr I,261 2,300 65% 54vo ovo 49% 4,36'r 1,235 26 Schedule M City of Sa,em, virginia Health lnsurance Fund Statement of Revenues and Expenses For Six Months Ending December 31,2015 Budget Current Year Percent Prior Year Year to Date to Date Year to Date Variance Beginning Fund Balance Revenue Premiums Paid - City Premiums Paid - School Premiums Paid - Retirees lnterest Earnings Miscellaneous Total Year to Date Revenues Expenses Claims Employee Health Clinic Consulling Services Miscellaneous Total Year to Date Expenses Ending Fund Balance 12,O20,280 'l 1,496,406 407 ,274 59,300 57,300 12,020,280 $ 5,360,917 4,553,463 220,887 13,596 3,404 4,791,350 $ 1,293,918 $ 1,159,384 2,794,861 2,234,191 395,947 J,OOJ 5,428,662 5,468,850 214,680 13,416 2,395 5,699,341 $ (43s,033) (70,804) (23,916) 26,523 412 40 (67,745) (915,387) 6,207 '180 1 ,009 (907,991) 6,015,780 s,284,000 715,000 5,500 724,35',| 2,724,057 2,210,275 422,470 4,075 40 45vo 42o/o 590/0 7 4Vo 0o/o 450/o 400k 540/0 23o/o 60k 40o/o _9___qE4s _q___1991_13 fiEM#-fi- ANoRDINANCEToAMENDSECTIoN106-110,ARTICLEI,CHAPTER106,oFTHECoDEWw CITY OF SALEM, VIRGINIA, RELATING TO ZONING AND DIVIDING THE CITY INTO BUILDING DISTRICTS AND ESTABLISHING DISTRICT BOTINDARY LINES ON THE ZONING MAP OF THE CITY OF SALEM, VIRGINIA. BE IT ORDAINED BY THE COLINCIL 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 H2V Properties LLC, property owner, being the property located at20l West Main Street (Tax Map Number 122-l-5), be and the same is hereby changed from RSF Residential Single Family District to DBD Downtown Business District: BEGINNING at a point marking the northwest corner of the intersection of Lewis Avenue and Main Street in the Town of Salem and designated as Point "A" on a Map made by Raymond E. Roberston, State Certified Land Surveyor, a copy of which is recorded in Deed Book 7l0,page 304, Clerk's Office, Circuit Court, County of Roanoke, Virginia; thence leaving said point of BEGINNING and with the West line of Lewis Avenue North 1 1 deg. 55' West, 92.84 feet to a point designated as "B" on said map and marked by an iron pin; thence leaving the West side of Lewis Avenue and with the new division line through the property now or formerly of Wiley, South 78 deg. 00' West, 142.64 feet to a point in the center of Dry Branch designated as "C" on said plat; thence with the center of Dry Branch South 16 deg. 24' East, 92.17 feet to a point where the center of Dry Branch intersects with the North line of Main Street; thence with the North line of Main Street North 78 deg. 24' East,135.46 feet to the place of BEGINNING 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 L. Chisom - William D. Jones - Jane W. Johnson - John C. Givens - Byron Randolph Foley - Passed: Effective: /sl Mayor ATTEST: James E. Taliaferro, II Clerk of Council City of Salem, Virginia ITEM #. AN ORDINANCE TO AMEND SECTION 106-I IO, ARTICLE I, CHAPTER 106, OF THE CODE BXTI 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 COTINCIL 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 PLM Ventures LLC, property owner, being the property located at 1037 East Riverside Drive (Tax Map Number 248-4-2), be and the same is hereby changed from TBD Transitional Business District to HBD Highway Business District: BEGINNING at an iron pin on the easterly side of Riverside Drive at its intersection with the northerly side of Apperson Dr.; thence with the easterly side of Riverside Drive, N. I deg. 54' W.67.53 ft. to a point marked by an iron pin and N. 7 deg. 14' W. 107.56 ft. to a point marked by an iron pin; thence with the property now or formerly owned by Virginia Fitzgerald, S. 87 deg. 53' E. 136.00 Ft. to a point marked by an iron pin; thence S. 36 deg.47' E. 70.00 ft. to a point in the Roanoke River; thence down the river S. 6 deg. l0' W. 147.59 ft. to a point on the northerly side of Apperson Drive; thence with Apperson Dr., N. 77 deg.03' W. 150.00 ft. to the place of BEGINNING and containing 0.675 acre as shown on plat of T.P. Parker & Son, Engineers and Surveryors, LTD. Dated March26, I 985. 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 L. Chisom - William D. Jones - Jane W. Johnson - John C. Givens - Byron Randolph Foley - Passed: Effective: ls/ Mayor ATTEST: James E. Taliaferro, II Clerk of Council City of Salem, Virginia trEM#-t-0- oarl-t'lttt IN THE COUNCIL OF TIIE CITY Ot SALEM, VIRGINIA, Eebruary 8,2016: RESOLUTION 1279 WHEREAS, the Salem Rotary Club has planned activities in the downtown area of Salem to involve citizens on September 10,2076, from 5:30 a.m. to Z:OO p.m. that will require the closing of Main Street (Route 460) between Chestnut Street and kwis Avenue to Thompson Memorial Drive; and WHEREAS, Council concurs in the request from The Rotary Club of Salem for the closing of Main Street for this date andtime andhas developed alternate routing for traffic around the downtown area; NOW, THEREFORE, BE IT RESOwED By TIIE COUNCIL OF TIIE CITY Or SALEM, yIRGINIA, that Council doth request the Virginia Department of Transportation to concur and approve Council's request to allow the closing of Main Street (Route 460) between Chestnut Street and Lewis Avenue to Thompson Memorial Drive on September lO,2016; BE ff FLIRTHER RESOwED that a certified copy of this Resolution be forwarded to the Virginia Department of Transportation. Upon a call for an aye and a :nay yote, the same stood as follows: James L. Chisom - William D.Jones - Jane W. Johnson - John C. Givens - By'on R. Foley - ATTEST: James E. Taliaferro, II Clerk of Council City of Salem, Virginia DATE: February 1, 2016 FROM: Barney Horrell The Rotary Club of Salem PO Box 5 Salem, VA 241.53 TO: Jay Taliaferro, Assistant City Manager City of Salem PO Box 869 Salem, VA 24153 RE: Olde Salem Days 201.5 Street Closure Request Mr. Taliaferro, Thanks to the support of the city of salem and our many volunteers, olde salem Days 2015 was another tremendous success for The Rotary Club of Salem and for the entire Salem community. TheRotaryClub of Salem has already begun our planning for this year's event which will be held on September 10th, 2016. With this letter we respectfully request the closure ofthe following street sections on this date: 1) Main Street - from Chestnut Street/Lewis Avenue to Thompson Memorial Drive 2) Clay Street - from Broad Street to Market Street 3) Calhoun Street - from Broad Street to Colorado Street 4) Academy Street/Union Street - from Clay Street to Calhoun Street 5) Broad Street - from Clay Street to Calhoun Street 6) Red Lane - from College Alley to Clay Street (allowing for access to apartments) 7) Market Street - from Clay Street to Burwell Street 8) College Street - from Clay Street to Calhoun Street These are the same street closures requested in 2015. We are asking that these streets be closed for the same time period as last year (5:30am to 7:00pm) to allow for setup and cleanup of the event. Below is the day of event schedule: 1.) Streets listed above will be closed to the public from 5:3oam to 7:OOpm. Salem pD and their assignees will have sole access to the closed streets between 5:3oam and 6:30am to make sure streets are properly cleared and secured before vendors are allowed to enter. No vendors or wares are to be on the streets before 6:30am. 2) Vendors'vehicles only will be allowed onto the streets from 6:3oam to g:Ooam to drop off their wares. All vendor traffic shall enter Main Street at Chestnut Street and travel 3) 4) s) eastward. After delivering wares to spaces, vendors shall exit the event area at the next available north-south street. All vendorvehicles shall be offofthe street by9:00am. The event will officially be open to shoppers from 9:00am to 5:00pm. Absolutely no non-emergency vehicle traffic on the streets from 9:00am to 5:00pm. Vendors' vehicles only will be allowed back onto the streets from 5:00pm to 6:00pm to pick up their wares. Again all traffic on Main Street shall be one way from west to east. All vendor vehicles and wares shall be off of the streets by 5:00pm to a llow for street cleaning from 6:00 to 7:00pm. All barricades shall be taken down and the streets re-opened to the public no later than 7:00pm. 5) A map of the street closures and the Event Traffic Pattern around the perimeter of the event is attached. This same map will be sent to all event vendors along with an explanation of street closure times. Thank you in advance for your consideration of these street closures and for the City's continued support with Olde Salem Days. We are all looking forward to another successful event this year and showcasingthe Salem community to thousands of out-of-town visitors. Pleasefeel freeto contact me at (540) 525-5800 or b.a!!cy.@.blg!hytrl!g!.gtf9.!t if you have any questions or concerns with this request. Respectfully Submitted,,t, ?lJL Barney Horrell OSD Chairperson FROM t-81 EXIT {/(, N A OLDE SALEM DAYS SEPTEMBER 10.2016 I> t! tgid l;= Ilo I olE/I\4ETHODIST CHURCH trd '[-Q-! 5t-J.l Barricades Blocked Streets p Event Parking @ Handicap Parking S Snuttte Drop & Pick Up { fvent Headq uarters ,/. Krds Farr @ Food Court - Event Traffic- Pattern E ROANOKE COLLEGE fiEM#-bT) IN THE COUNCIL Of TIIE CIry Ot SALEM, VIRGINIA, February 8,2O7G: OArc'2*"VCttl' RESOLUTION 1280 A RESOLUTION ADOMNG THE "CITY OF SALEM, VIRGINIA, EMERGENCY OPEMTIONS PLAN,' (EOP), DATED FEBRUARY 1,2O16,AND DIRECTING TTIE CITYMANAGERAND AMCTED OTFICERS AND DEPARTMENTS TO DEVETOP THE ORGANIZATION SET FORTH IN SAID PLAN WHEREAS, the "Cify of Salem, Virginia,, Emergency Operations Plan" has been developed, consistent with the Commonwealth of Virginia Emergency Seryices and Disaster Law of 1973, as amended, andT\e Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended, 42 U.S.C. 5l2l (Public Law 93-288) and its implementing Federal Regulations, to be implemented in the event of a major emergency or disaster; and WHEREAS, the "City of Salem Emergency Operations Plan" is embodied in that certain document with its apptrtenances entitled: "City of Salem, Virginia, Emergency Operations Planr" dated February l, 20761a copy of which is on file with the Clerk of the Council; and NOW, TIIEREFORE, BE IT RESOLVED By THE COUNCIL OF TIIE CITY OF SALEM, VIRIGNIA, that the Council of the City of Salem hereby adopts the ('City of Salem, Yirgrtia, Emergency Operations Plail' datedFebruary l,2016. The City Manager and the officers and departments designated in the EOP are hereby authoized and dfuected to develop and implement the organuation and perform assigned tasks as set out in said plan. The Emergency Management Coordinator is hereby responsible to continually monitor the provisions of the EOP, and is empowered to coordinate with appropriate officers and departments of the Cify of Salem, Yirginia,, and other agencies and organizations to develop recommendations to Council for amendments to the plan. Upon a call for an aye and a nay yote) the same stood as follows: James L. Chisom William D. Jones - Jane W. Johnson - John C. Givens Byron Randolph Foley ATTEST: James E. Taliaferro, II Clerk of Council City of Salem, Yirginia ITEM#trL- oarcZ€-?ct(oIN THE COUNCIL OF THE CITY OF SALEM, VIRGINIA,Eebruary 8,2076: RESOLT]TION 1281 A RESOLUTION REQUESTING THE GENERAL ASSEMBLY TAKE NO ACTION TO CLOSE THE CATAWBA HOSPITAL WHEREAS ,the Catawba Hospital has served the Commonwealth and communities in much of Western Virginia for more than IOO years, and in 197 2, Catawba Hospital became part of the Department of Behavioral Health and Developmental Services as a treatment and rehabtlitatron center for the psychiatric needs of geriatric patients, and in 1981 expanded its services to become a unit for acute, short-term psychiatric treatment of patients ages 18-64; and WHEREAS, Governor Terry McAuliffe's fiscal year 2077 budget requests $1,000,000 for plannrng for the closing of Catawba Hospital in fiscal year 2078; and WHEREAS , Catawba Hospital currently serves the needs of the local and regional public safety agencies and jalls effectively and efficiently by providing accessible emergency services for inmates and communify members in crisis; and WHEREAS Tthe impact of closing Catawba Hospital would create ansndueburden on patients in crisis andtheir families from the Roanoke Valley andnearby areas who wouldhave to travel 90 miles to Western State Hospttal; and WHEREAS , Catawba Hospital is a vital part of the region's continuum of carc by providing in- patient services for adult and gertatric individuals with the most severe and persistent forms of mental illness; and WHEREAS, the closure of the Catawba Hospital would result in the loss of over 225 jobs, resulting in serious negative economic impacts for the Roanoke Yalley; and NOW, THEREFORE, BE M RESOLVED THAT THE COUNCIL OF THE CITY OF SALEM, VIRIGNIA rhereby urges the General Assembly to take no action to close the Catawba Hospital; andBE m ruRTHER RESOLVED,that this resolution be transmitted to Governor McAuliffe and members of the Virginia Senate and House of Delegates serving our region. Upon a call for an aye and a nay vote, the same stood as follows: James L. Chisom - William D. Jones - Jane W. Johnson - John C. Givens - Byron Randolph Foley - ATTEST: James E.Taliaferro,II Clerk of Council City of Salem, Yirginia AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VIRGINIA HELD AT CIry HALL nrrra* 6L nsplL'7C,tk SALEM, MEETING DATE: AGENDA ITEM: SUBMITTED BY: February 8, 2016 Appropriate donation for Salem Library. Rosemarie B. Jordan Director of Finance SUMMARY OF INFORMATION : The Salem Library received a donation of $10,000 from the Estate of Nicholas Economy. This donation provides valuable resources to supplement local funding. The donation will be used to purchase furnishings and carpet. FISCAL IMPACT: Proceeds from donations allow us to fund programs and purchase needed items that are not included in the cunent budget for the Library. STAFF RECOMMENDATION: Staff requests Council to appropriate $10,000 in donation revenue to the Library Donation account, 10-076-0100-46730 and increase the expenditure budget for the Furniture and Fixtures account, 10-076-7300-58002 by $10,000. fiEM#JE_ MEETING DATE: AGENDA ITEM: SUBMITTED BY: February 8, 2016 Request to accept and appropriate the Rescue Squad Assistance Fund (RSAF) grant. Rosemarie B. Jordan Director of Finance SUMMARY OF INFORMATION: The City has been awarded $17,587.50 in RSAF grant funds from the Virginia Office of Emergency Medical Services. Funds will be used to purchase a vehicle from state contract for the EMS Supervisor. This grant requires a 50% local match. The estimated cost to purchaseandoutfitthevehicleis$40,000. Additionalfundingof$22,413isavailableinthe Reserve for Capital account. FISCAL IMPACT: The $17,587.50 grant will allow us to purchase a vehicle for the EMS Supervisor that is not included in the current budget. STAFF RECOMMENDATION: Staff recommends accepting the $17,587.50 from the RSAF grant and appropriating $17,587 in state grant revenue to account 10-032-0100.48335 and $17,587 to Fire State Grant Expenditures, account 10-032-3210-55856 for the purpose state above. Staff also recommends a transfer of $22,41 3 from Reserve for Capital, 1 0-0 1 2-9 1 1 0-59520, to Fire State Grant Expenditures, account 10-032-321 0-55856. DAIEI+2CIG AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CIry OF SALEM, VIRGINIA HELD AT CITY HALL rrEM# 6 €t DArE# tf_,JcG_ CITY OF SAI,EM' \rIRGINIA DEPARTMENT OF ENGINEERING WILLIAM L. SIMPSON, JR, PE ASSISTANT CITY ENGINEER TELEPHONE: (540) 375-3032 FAX: (540) 375-4o4o CHARLES E. VAN ALLMAN, JR., PE, LS CITY ENGINEER P.O. BOX 869 SALEM, VIRGINIA 241 53-0869 January 29,2016 Council of the City of Salem Salem, VA Council Members: The City Engineer's office has reviewed the estimate for erosion and sediment control measures and landscaping for Salem Montessori School lnfant Campus. It is recommended that the project be bonded in the amount of $36,000.00 for a time frame for completion set at twelve (12) months. Sincerely, fu.t/*o*V Charles E. Van Allman, Jr., PE, LS City Engineer CEVj/llp Attachment: City Engineer's Estimate January 29, 2016 PROJECT: SALEM MONTESSORI SCHOOL INFANT CAMPUS 107 CORPORATE BOULEVARD OWNER: SALEIVI MONTESSORI SCHOOL, INC Listed below are the erosion and sediment control measures to be constructed in conjunction with the expansion of the property of the referenced owner, and the recommended security required for each from the developer. EROSION & SEDIMENT CONTROL& LANDSCAPING $32,725-OO 1 EA TEIVIPORARY CONSTRUCTION ENTMNCE 830 LF SILT FENCE 770 CY TOPSOILING 25,OOO SF PERMANENT SEEDING 25,000 sF MULCHING (STRAW) 1 LS SAND FILTER SYSTEM ,I LS LANDSCAPE PLANTINGS SUBTOTAL: $32,725.00 10% CoNT|NGENCY (APPROX) 3,275.00 TOTAL: $36,000.00 ITEM# b A ome*-LtAL CITY OF SAIJEM, \rIRGINIA CHARLES E. VAN ALLMAN, JR., PE, LS DEPARTMENT OF ENGINEERINGCITY ENGINEER P.O. BOX 869 SALEM, VIRGINIA 241 53.0869 February 1,2016 Council of the City of Salem Salem, VA Dear Council Members: The City Engineer's office has reviewed the estimate for physical improvements and erosion and sediment controlfor Mt. Regis Mass Grading Plan. It is recommended that the project be bonded in the amount of $110,567.58 for a time frame for completion set at twelve (12) months. Sincerely, fu"tlk^c11* Charles E. Van Allman, Jr., PE, LS City Engineer CEVj/llp Attachment: City Engineer's Estimate WILLIAM L. SIMPSON, JR, PE ASSISTANT CITY ENGINEEB TELEPHONE: (5a0) 375-3032 FAX: (540) 375-4040 1238 WEST MAIN STREET FEBRUARY,I,2Ol6 PROJECT: MT REGIS MASS GRADING PLAN 125 KNOTBREAK ROAD OWNER: PHC OF VlRGlNlA, LLC Listed below are the physical improvements and erosion and sediment control measures to be constructed in conjunction with the property of the referenced owner, and the recommended security required for each from the developer. 1. Storm Water Manaqement $ 42,552.00 379 LF 18'RCP 1 EA Double Curb lnlet 1 EA Detentron Outlet Structure 1 EA Headwall 2 EA Headwall W Energy Dissipators 1 LS Storm As-builts 2. Erosion & Sediment Control 57,963.98 1 EA Construction Entrance 278 LF Silt Fence 739 LF Temporary Slope Drain 16 EA Rock Check Dam 3 EA Rip Rap Erosion Protection 4 AC Temporary Seeding 1,361 SY Erosion Control Matting 1 LS Temporary Sediment Basin 1 EA lnlet Protection SUBTOTAL: $ 100,515.98 10% CONTINGENCY: 10,051.60 ToTAL: _$ll_0;56718 ITEM# GL D^rE#l-t'1c\k crTY o[' SALEM, \.IRGrNrA DEPARTMENT OF ENGINEERING WILLIAM L. SIMPSON, JR, PE ASSISTANT CITY ENGINEER TELEPHONE: (540) 375-3032 FAX: (540) 375-4040 CHARLES E. VAN ALLMAN, JR,, PE, LS CITY ENGINEER P.O. BOX 869 SALEM, VIRGINIA 241 53-0869 January 29,2016 Council of the City of Salem Salem, VA Council Members: The City Engineer's office has reviewed the estimate for erosion and sediment control measures and landscaping for Salem Specialties, lnc. It is recommended that the project be bonded in the amount of $17,870.00 for a time frame for completion set at twelve (12) months. Sincerely, UtcLc"*T Charles E. Van Allman, Jr., PE, LS City Engineer CEVj/llp Attachment: City Engineer's Estimate January 29,2016 PROJECT: SALEM SPECIALTIES, lNC. 2537 WEST MAIN STREET OWNER: SALElvl SPECIALTIES INC Listed below are the erosion and sediment control measures to be constructed in conjunction with the expansion of the property of the referenced owner, and the recommended security required for each from the developer. EROSION & SEDIMENT CONTROL& LANDSCAPING $16,245.00 1 EA TEMPORARY CONSTRUCTION ENTRANCE 360 LF SILT FENCE 1 EA TEMPORARY SEDIMENT BASIN 620 CY TOPSOILING 19.OOO SF PERMANENT SEEDING 19,OOO SF MULCHING (STRAW) 1 LS LANDSCAPE PLANTINGS SUBTOTAL: $16,245.00 10% coNTtNGENCY (APPROX) 1.625.00 TOTAL: $17,870.00