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HomeMy WebLinkAbout5/8/2023 - City Council - Agenda -Regular City Counci l Meeting AGENDA Monday, May 8, 2023, 6:30 P M Work S es s io n 6:00 P.M. C ouncil C hambers C onference R oom, C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 R egular S ession 6:30 P.M. C ouncil C hambers , C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 WORK SE SSI ON 1.C all to Order 2.New Business A.Discussion I tems Follow up on requests/comments at previous meetings. 3.Adjournment RE GU L AR SE S SI ON 1.C all to Order 2.Pledge of Allegiance 3.Bid Openings, Awards, Recognitions 4.C onsent Agenda A.Citizen Comments C omments from the public, limited to five minutes, on matters not already having a public hearing component at the same meeting. B.Minutes C onsider acceptance of the April 24, 2023, Work Session and Regular Meeting minutes and the April 25, 2023, Budget Work Session minutes. 5.Old Business A.Amendment to the Zoning Ordinance C onsider ordinance on second reading for the requests of Patane, LLP and Walter S. Kearns, J r. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map # 222-2-5) from RB Residential Business District to LM Light Manufacturing District. (Approved on first reading at the April 24, 2023, meeting.) 6.New Business A.B oards and Commissions C onsider appointments to various boards and commissions. 7.Adjournment Item #4B Date: 5/08/2023 City Council Meeting MINUTES Monday, April 24, 2023, 6:30 PM Work Session 5:30 P.M. Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia 24153 Regular Session 6:30 P.M. Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153 WORK SESSION AMENDED AGENDA 1. Call to Order A work session of the Council of the City of Salem, Virginia, was held in the Council Chambers Conference Room, City Hall, 114 N. Broad Street, Salem, Virginia, on April 24, 2023, at 5:30 p.m., there being present the following members of said Council to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presidin g; together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Crystal Williams, Assistant to the City Manager; Laura Lea Harris, Deputy Clerk of Council; Dr. Curtis Hicks, Superintendent of Salem City Schools; Mandy Hall, Chief Financial Officer for Salem City Schools; and David Preston, Chairman of Salem City School Board; and the following business was transacted; Mayor Turk reported that this date, place, and time had been set in order for the Council to hold a work session; and 2. New Business A. Discussion Items 1) Discussion of Salem City School Division Budget - Superintendent Dr. Curtis Hicks, Salem School Board Chairman David Preston, Chief Financial Officer Mandy Hall 2) Follow-up on requests/comments at previous meetings Dr. Hicks shared information about changes being made with scheduling and programming in the Salem City School Division for Council's information. He noted two grants that would enable the schools to offer mental health counseling. Dr. Hicks shared Capital Improvement Projects updates and presented highlights of the 2023-2024 Salem City School's Budget. Discussion was held and questions answered. The Schools are requesting $1.1 million from Council to help fund raises in salaries for the coming year. Item #4B Date: 5/08/2023 Mayor Turk noted that staff is continuing to research the citizen request for a property tax freeze upon reaching the age of 80 as well as the request for a flat fee or higher base level on Salem Business Tax for Real Estate agents. Staff was requested to provide demographics on elderly currentl y receiving property tax relief. 3. Adjournment There being no further business, Mayor Turk adjourned the meeting at 6:22 p.m. REGULAR SESSION 1. Call to Order A regular meeting of the Council of the City of Salem, Virginia was called to order at 6:30 p.m., there being present the following members to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice -Mayor; Councilmembers: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presiding together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Chuck Van Allman, Director of Community Development; Mike Stevens, Director of Communications; and Jim Guynn, City Attorney. 2. Pledge of Allegiance 3. Bid Openings, Awards, Recognitions 4. Consent Agenda A. Citizen Comments Comments from the public, limited to five minutes, on matters not already having a public hearing component at the same meeting. No citizens signed up to speak this evening. B. Minutes Consider acceptance of the April 10, 2023, Regular Meeting minutes. The minutes were accepted as written. C. Financial Report Consider acceptance of the Statement of Revenues and Expenditures for the nine months ending March 2023. The financial reports were received. 5. Old Business There was no old business this evening. 6. New Business A. Amendment to the Zoning Ordinance Hold public hearing and consider ordinance on first reading for the requests of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map # 222-2-5) from RB Residential Business District to LM Light Manufacturing District. (Advertised in the April 6 and 13, 2023, issues of the Salem Times-Register.) (Planning Commission recommended approval see page 4 of the April 12, 2023, minutes) STAFF REPORT Mr. Van Allman notes that this is the property that is across from the Mason Creek Trail parking area and that the petitioner was in attendance this evening with their representative. Mayor Turk opened the public hearing. Barney Horrell, Brushy Mountain Engineering, 3553 Carvins Cove Road, came forward to speak on behalf of the petitioner s. He noted that this was the property that was the former GE Credit Union right across from the GE building. The current business in this location is HPSRX. They sell pharmaceuticals and medical supplies. Business is very good, and they currently are warehousing some of their stores offsite in the City of Roanoke. The goal is to move all of this closer to their existing business. The proposed site plan is to remove the existing house/business and build a warehouse to support the business next to it. He not ed that one of the questions that was posed at Planning Commission was how much traffic would be generated there. The current operation has four to five box trucks that come in and out to deliver to the existing business. This will be consistent with once the warehouse is there and one semi delivery per week. He also stated that there would be a truck dock. Mr. Holliday asked to clarify the size of the structure. Mr. Horrell responded that they were very limited by the space that was there, and that the size of the structure would be 50 by 115, or 5750 square feet. He shared that the building would be dressed up and not just a metal building due to Item #4B Date: 5/08/2023 the number of requirements for the materials. He indicated that there would be some brick on facade, landscaping, and fencing as required. Mr. Wallace inquired about fencing. Mr. Horrell responded that the fencing did not show up on the architectural renderings but that it was required that there be fencing or a landscape buffer between them and the residences behind them and that this would be worked out with staff during the site plan review process as current zoning required some type of screening there. He confirmed that this would be on the back side. Mr. Van Allman commented that this was something that wo uld differentiate between different zoning classifications. Mayor Turk closed the public hearing. William Jones motioned to adopt ordinance on first reading for the requests of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map # 222-2-5) from RB Residential Business District to LM Light Manufacturing District. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace B. Salem High School Forensics Team Consider the adoption of Resolution 1449 honoring the Salem High School Forensics Team for winning the Virginia High School League State Championship. Mayor Turk welcomed Mr. Smithers on behalf of Coach Mark Ingerson and members of the Salem High School Forensics Team and asked them to come forward. Mr. Smithers expressed Coach Ingerson's regrets for not being able to attend this evening. He also expressed his appreciation for the City of Salem's support to the Forensics Team and noted the hard work and time that these students have put into their endeavors. Mr. Smithers spoke of Mr. Ingers on's impressive record of success. This year the team tied the Virginia High School League's record for most consecutive state championships in any Item #4B Date: 5/08/2023 activity in the state of Virginia with seventeen straight state championships. He expressed appreciation to Council for honoring the team. Mayor Turk read Resolution 1449 for those present. City Council expressed congratulations and pictures were taken of the team and Council by Mike Stevens. The team members were each presented with a copy of the resolution a nd a Salem City Championship pin. James Wallace motioned to adopt Resolution 1449 honoring the Salem High School Forensics Team for winning the Virginia High School League State Championship. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace C. Salem High School Indoor Track Consider the adoption of Resolution 1450 honoring members of the Salem High School Indoor Track Team for winning Virginia High School League State Championships in Indoor events. Mayor Turk called members of the Salem High School Indoor Track Team and coaches forward as she read Resolution 1450 for those in attendance. Members of Council congratulated the athletes for their accomplishments and pictures were made of the team members and Council after they were presented with a copy of the Resolution and a Salem Championship pin. Mayor Turk expressed pride in all of these students and appreciation to their parents and coaches. William Jones motioned to adopt Resolution 1450 honoring members of the Salem High School Indoor Track Team for winning Virginia High School League State Championships in Indoor events. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace Item #4B Date: 5/08/2023 D. Presentation of Salem School Division Budget Receive presentation from the Chairman of the Salem School Board regarding the 2023-2024 budget pursuant to Section 8.5 of the 1968 Charter of the City of Salem, as amended. Mayor Turk noted that the material had been presented to Council in the Work Session this evening and that they had been able to have discussion and have any questions answered. Mr. David Preston, 1511 Ashley Drive, Chairman of the Salem City School Board, on behalf of the Salem City School Board, thanked Council and City Administration for the polite, collaborative, and productive manner in which the City and the Schools serve the community in difficult times. He noted that we have identified opportunities during the challenges and continued to improve as organizations. Mr. Preston presented the 2024 Fiscal Year proposed budget consisting of the School Fund Budget of $50,793,616; the Grant Fun d Budget of $3,858,581; and the Cafeteria Fund Budget in the amount of $2,285,696 for a total budget of $56,937,893. This budget was unanimously approved by the School Board on March 28, 2023. The Fiscal Year 2024 budget is $1,676,682 or 3% above the current year's adopted budget of $55,261,211. This is primarily due to an increase in state revenue to assist in providing raises for all employees. It is anticipated that the General Assembly will revise revenues for school divisions in the coming weeks or months to provide budgets that will support compensation increases as well as funding for division needs. He noted that the current needs-based budget includes a request for an increase in the local appropriation of $1,098,230 when compared to the Fiscal Year 2023 adopted budget. Mr. Preston pointed out changes in the demographics of the school division, that it will require additional efforts and resources to adequately meet the needs, and he appealed to Council for continued financial support. He outlined specific budget highlights and charts that were included as attachments in the budget for reference purposes. On behalf of the Salem City School Board, the students, and employees Mr. Preston thanked Council for the financial support and the value placed on the education of our youth. He also thanked Ms. Hall, Ms. Jordan, Dr. Hicks, and the school division employees for their collaboration and work with the Board to develop this budget and for their stewardship of the federal, state, and local Item #4B Date: 5/08/2023 appropriations that support the schools. By law, a balanced budget must be presented to Council by May 1. He opened the floor to any questions. Mr. Jones thanked Dr. Hicks, Ms. Hall, and everyone for all of the time they put into this budget and how important e ducation is to the people of Salem. He noted that the recognitions this evening were examples of the results of this. Council members expressed appreciation to the School Board for their service to the community. Mayor Turk noted that no action was necessary on this item this evening as it was just a presentation. E. STS/APG Performance Agreement Consider request authorizing the City Manager to finalize and execute a performance agreement between STS Group North America, Inc., the City of Salem, and the Economic Development Authority of the City of Salem subject to approval of form by the City Manager and City Attorney. Mayor Turk noted that this item is d ealing with the information in the Performance Agreement for working with the group that will be coming into the GE facility location and it will be worked on by the Economic Development Authority. Randy Foley motioned to authorize the City Manager to finalize and execute performance agreement between STS Group North America, Inc., the City of Salem, and the Economic Development Authority of the City of Salem subject to approval of form by the City Manager and City Attorney. Hunter Holliday seconded the motion. Mr. Wallace offered amendment to the motion specific to page 3 of the Performance Agreement, Performance Commitments, section "e" be amended to read "the company's North American area headquarters shall be located within the corporate limits of the City." Mr. Foley asked to clarify the language that needed to be used to amend the motion. Item #4B Date: 5/08/2023 James Wallace submitted amended motion to authorize the City Manager to finalize and execute performance agreement between STS Group North America, Inc., the City of Salem, and the Economic Development Authority of the City of Salem subject to approval of form by the City Manager and City Attorney. Randy Foley seconded the motion. Aye: Foley, Holliday, Jones, Turk, Wallace F. Boards and Commissions Consider appointment to a board or commission. - SUPPLEMENTAL ITEM Mr. Light requested that, if Council was amenable, Item 6F Boards and Commissions be added to the agenda. Mayor Turk motioned to amend the agenda by adding Item 6F Boards and Commissions this evening. Randy Foley seconded the motion. Aye: Foley, Holliday, Jones, Turk, Wallace Randy Foley motioned to appoint Rob Light to the Roanoke Valley Resource Authority for the remainder of a four-year term ending December 31, 2023. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 7. Closed Session A. Closed Session Hold a closed session in accordance with Section 2.2-3711 A (3) of the 1950 Code of Virginia, as amended, for a discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiation strategy of the public body. Specifically, the acquisition of real property. Jim Wallace motioned that, in accordance with Sections 2.2-3711 A (1) and (3) of the 1950 Code of Virginia, as amended, Council hereby convenes to closed session at 7:11 p.m. for the purpose of discussing the following specific matters: Item #4B Date: 5/08/2023 (1)A discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiation strategy of the public body. Specifically, the acquisition of real property. (2) a personnel matter Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace Mayor Turk noted that no action will be taken this evening. James Wallace motioned to reconvene at 8:00 p.m. in accordance with Section 2.2-3712 D. of the Code of Virginia, 1950 as amended to date, Council certifies that in closed session only items lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such items identified in the motion by which the closed session was convened were heard, discussed, or considered by the Council. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 8. Adjournment The meeting was adjourned at 8:00 p.m. UNAPPROVED CITY COUNCIL WORK SESSION April 25, 2023 A work session of the Council of the City of Salem, Virginia, was held in the Parlor B, Salem Civic Center, 1001 Roanoke Boulevard, Salem, Virginia, on April 25, 2023, at 2:30 p.m., there being present the following members of said Council, to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Councilmembers: Byron Randolph Foley, William D. Jones, and H. Hunter Holliday; with Renée Ferris Turk, Mayor, presiding; together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Rosie Jordan, Director of Finance; Tammy Todd, Assistant Director of Finance; and Crystal Williams, Assistant to the City Manager; and the following business was transacted: Mayor Turk reported that this date, place, and time had been set in order for the Council to hold a budget work session; and WHEREAS, a discussion was held regarding the FY 2023-2024 budget; and WHEREAS, there were no other topics for discussion. There being no further business to come before the Council, the work session was adjourned at 6:35 p.m. Item #5A Date: 5/08/2023 AT A REGULAR MEETING OF CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL AGENDA ITEM: Amendment to the Zoning Ordinance Consider ordinance on second reading for the requests of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map # 222-2-5) from RB Residential Business District to LM Light Manufacturing District. (Approved on first reading at the April 24, 2023, meeting.) SUBMITTED BY: Mary Ellen Wines, CZA CFM, Planning & Zoning Administrator SUMMARY OF INFORMATION: SITE CHARACTERISTICS: Zoning: RB Residential Business Land Use Plan Designation: Commercial Existing Use: Warehousing and Distribution Proposed Use: Warehousing and Distribution The subject properties (1640 and 1630 Roanoke Boulevard) combine to form a 1.053 acre tract of land which currently sit within the RB Residential Business designation. These parcels are currently occupied by a house and garage (1630 Roanoke Boulevard), and an office building with a parking lot (1640 Roanoke Boulevard). HPSRx, the business located at the subject properties, is a small specialty distributor in the Women’s Reproductive Healthcare industry. Previously approved to engage in warehousing and distribution in its current location, the applicant is now seeking to rezone the properties from RB Residential Business to LM Light Manufacturing in order to expand the scale of their business. If approved, the applicant intends to remove the existing house and garage located at 1630 Roanoke Boulevard and install a new 5,750 square foot warehouse. This new warehouse is expected to receive deliveries from one semi- truck per week. There will also be approximately five pickup/drop-offs by Fed EX or UPS local parcel trucks per weekday, with the business remaining closed on weekends. The property line separating 1630 and 1640 Roanoke Boulevard would be vacated, and the details of the plan would be navigated during the site plan review process. The Future Land Use Map (FLUM) identifies this area as commercial which is not necessarily consistent with the proposed utilization of the property; however, the subject properties would simply be expanding the scale of their operations (not changing their use) and are currently located adjacent to HM Heavy Manufacturing parcels across Eaton Road and Roanoke Boulevard. REQUIREMENTS: The proposal meets the requirements of Section 106-218.3. Site development regulations for LM. OPTIONS: 1. Recommend approval of the request. 2. Recommend denial of the request. BRUSHY MOUNTAIN ENGINEERING,BRUSHY MOUNTAIN ENGINEERING,BRUSHY MOUNTAIN ENGINEERING,BRUSHY MOUNTAIN ENGINEERING, PLLCPLLCPLLCPLLC 3553 Carvins Cove road3553 Carvins Cove road3553 Carvins Cove road3553 Carvins Cove road Salem, VA 24153Salem, VA 24153Salem, VA 24153Salem, VA 24153 (540) 526(540) 526(540) 526(540) 526----6800680068006800 www.brushymtnengr.comwww.brushymtnengr.comwww.brushymtnengr.comwww.brushymtnengr.com DATE: February 22, 2023 TO: City of Salem – Planning Commission ATTN: Executive Secretary 21 S. Bruffey Street Salem, VA 24153 RE: HPS RX Rezoning Request Tax IDs: 222-2-5 & 222-2-6 With this letter the Owners of the properties listed above do hereby request that the City approve a Rezoning of both parcels to allow for the continued operation and growth of HPS RX. HPS RX currently operates a pharmaceutical company on parcel 222-2-6 (1640 Roanoke Blvd) and plans to acquire parcel 222-2-5 (1630 Roanoke Blvd) which was previously Just Financial Planning, Inc. These parcels will be combined into a single lot and a new distribution warehouse will be constructed as shown on the attached concept plan. The current zoning of both parcels is RB (Residential Business) and both are requesting to become LM (Light Manufacturing). The adjoining property to the northwest is zoned HBD (Highway Business) and the houses to the southwest are zoned RSF (Residential Single Family). The golf driving range to the southeast and the GE property across Roanoke Blvd are zoned HM (Heavy Manufacturing). LM zoning is the most appropriate zoning classification for both the continued office use and the planned distribution warehousing. Thank you for your consideration. This request made on behalf of the Owners: Patane LLP Walter & Laurel Kearns ATTN: Bob Patane ATTN: Walt Kearns 4301 Fox Chase Ct 443 Windward Dr SW Roanoke, VA 24018 Roanoke, VA 24018 Respectfully Submitted, Barney Horrell Virginia Professional Engineer # 44654 Brushy Mountain Engineering, PLLC Tax Parcel 222-2-5 (1630 Roanoke Blvd) BEGINNING at an iron pipe on the west side of Roanoke Boulevard, said pipe being situated S. 50° 02’ E. 325 feet from the intersection of the south line of a 30-foot wide street lying south of and adjoining Fairfield Subdivision, with the west line of Roanoke Boulevard; thence leaving the west side of Roanoke Boulevard and with the line between Lots 5 and 6, S. 39° 58’ W. 150 feet to an iron pipe; thence S. 50° 02 E. 65 feet to an iron pipe; thence with the line between Lots 6 and 7, N. 39° 58’ E. 150 feet to an iron pipe on the west side of Roanoke Boulevard, N. 50° 02’ W. 65 feet to the place of BEGINNING, and being known as Lot 6, according to the Map of C.R. Peters, subdivision of Lots 23, 24, and 25 of Fairfield Map, which said Peters map is recorded in the Clerk’s Office, Circuit Court, Roanoke County, Virginia, in Deed Book 337, Page 344. Tax Parcel 222-2-6 (1640 Roanoke Blvd) BEGINNING at on the west side of Roanoke Boulevard at the intersection with the north line of the 30-foot wide street known as Easton Road; thence following the north right-of-way line of Easton Road S. 56° 20’ W. a distance of 230.54 feet; thence leaving the north side of Easton Road N. 50° 02 W. a distance of 131.46 feet to a point on the line of Lot 14 of the C.R. Peters Resubdivision of Fairfield Addition; thence with the lines of Lot 14 and Lot 6 N. 39° 58’ E. a distance of 221.10 feet to the west side of Roanoke Boulevard, thence following the west right-of-way of Roanoke Boulevard S. 50° 02’ E. a distance of 195.00 feet to the place of BEGINNING, and being known as New Lot 8A, containing 0.8288 acres, as shown on consolidation plat for Roanoke General Electric Employees Federal Credit Union, dated October 29, 1987, by T.P. Parker & Son, Engineers & Surveyors, LTD, recorded in the Clerk’s Office of the Circuit Court of the City of Salem, Virginia in Deed Book 135, Page 91. Planning Commission Meeting MINUTES Wednesday, April 12, 2023, 7:00 PM Work Session 6:00PM Council Chambers Conference Room, City Hall, 114 North Broad Street: WORK SESSION 1. Call to Order A work session of the Planning Commission of the City of Salem, Virginia, was held in Council Chambers Conference Room, City Hall, 114 North Broad Street, Salem, Virginia, at 6:00 p.m. on April 12, 2023; there being the members of said Commission, to wit: Vicki G. Daulton, Chair; Denise P. King, Vice Chair; Reid Garst, Jackson Beamer, and Neil L. Conner; together with William L. Simpson, Jr., Assistant Director of Community Development; Mary Ellen Wines, Planning & Zoning Administrator; Maxwell Dillon, Planner; and Jim H. Guynn, Jr., City Attorney; and the following business was transacted: Chair Daulton called the meeting to order at 6:13 p.m. and reported that this date, place and time had been set for the Commission to hold a work session. 2. New Business A. Discussion of items on the April agenda 1. Old Virginia Brick sign 2. 1630 & 1640 Roanoke Blvd A discussion was held regarding the items on the April agenda. B. Introduction of items on the May agenda 1. Salem Montessori School A discussion was held regarding an item on the May agenda. 3. Adjournment Chair Daulton inquired if there were any other items for discussion and hearing none, adjourned the work session at 6:53 p.m. REGULAR SESSION 1. Call to Order A regular meeting of the Planning Commission of the City of Salem, Virginia, was held after due and proper notice in the Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia, at 7:00 p.m., on April 12, 2023. Notice of such hearing was published in the March 30 and April 6, 2023, issues of the "Salem Times Register," a newspaper published and having general circulation in the City of Salem. All adjacent property owners were notified via the U. S. Postal Service. The Commission, constituting a legal quorum, presided together with Jim H. Guynn, Jr., City Attorney; James E. Taliaferro, II, City Manager and Executive Secretary, ex officio member of said Commission, to wit; William L. Simpson, Jr., Assistant Director of Community Development; Mary Ellen Wines, Planning & Zoning Administrator; and Maxwell Dillon, Planner, and the following business was transacted: A. Pledge of Allegiance 2. Consent Agenda A. Minutes Consider acceptance of the minutes from the March 15, 2023, work session and regular meeting. Neil Conner motioned Motion. Jackson Beamer seconded the motion. Ayes: Beamer, Conner, Daulton, Garst, King 3. New Business A. Landmark Sign Hold public hearing to consider the request of OVB Investments LLC, property owner, to designate the Old Virginia Brick sign located at 2500 West Main Street, Tax Map # 175-2-3, as a landmark sign. Staff noted the following: According to the City of Salem code, “Signs that do not advertise an existing bona fide business, service or product manufactured on a premises, but which may be of significant civic, historic, architectural, or cultural interest may be declared a landmark sign.” The following are requirements for a landmark sign: 1. An application shall be made to the planning commission. 2. Applicants shall provide at the time of application, a written history of the existing sign, noting any and all physical changes or modifications, and/or a written account of the nature of the significance to the community. Applicants shall provide photographs of the sign, preferably at various times throughout its history, and from as many different views as possible, or plans or drawings of the proposed sign from different views, along with a certified plat determining location, and photos of the existing property on which the sign will reside. Applicants shall provide a maintenance plan as to how the sign will be maintained in its current form or a restoration plan to include maintenance to restore the sign to its original form. 3. The commission shall hold a public hearing and review the application before making a determination as to the declaration. 4. Any alterations to any landmark sign must be approved through this process. 5. The commission may remove such landmark designation and require the sign to be removed if it is altered, in disrepair, misused, or any other reason deemed appropriate. OVB Investments LLC, “Old Virginia Brick,” is seeking the landmark designation for the sign located at the front of the property at 2500 West Main Street. Standing in some form or fashion since 1890, the “Old Virginia Brick” sign pays homage to a company which many historians believe to be the oldest manufacturer in the Roanoke Valley during its operation. In addition to its contribution to numerous development projects and homes throughout the City of Salem (such as the Veterans Affair Medical Center) and the greater Roanoke Valley, Old Virginia Bricks also facilitated the construction of numerous iconic sites throughout the Commonwealth of Virginia including the University of Virginia, Colonial Williamsburg, and Virginia Museum of Fine Arts in Richmond. An approval of the landmark designation for a sign does not in any way encroach upon the allowable signage for any future development/business operation which may occur on the site. It is also important to note that according to Section 66-13 (7), “The commission may remove such landmark designation and require the sign to be removed if it is altered, in disrepair, misused, or any other reason deemed appropriate.” It was noted that no one from OVB was present at the meeting. Mary Ellen Wines, Planning and Zoning Administrator, appeared before the Commission to discuss the request. She stated that the Community Development Department approached the property owner regarding their sign which no longer advertises an actual business located on the property. The Sign Ordinance states that after 60 days a sign needs to be removed if it no longer advertises a business located on the property. The options available to the property owner was discussed, and one of the options is to request that the sign be designated as a landmark sign. The property owner is requesting that the sign be designated as a landmark sign and have agreed to refurbish the sign and maintain it in perpetuity to allow the sign to remain. Member Garst questioned the timeframe for the sign to be refurbished. Ms. Wines stated that a timeframe was not given, but if the Commission has a suggestion she would let the property owner know if the request is approved. A discussion was held regarding the property owner needing to be being present and continuing the item to the next meeting. No other person(s) appeared related to the request. Denise King motioned continuance of request of OVB Investments LLC, property owner, to designate the Old Virginia Brick sign located at 2500 West Main Street, Tax Map #175-2-3, as a landmark sign to May 10, 2023, meeting. Reid Garst seconded the motion. Ayes: Beamer, Conner, Daulton, Garst, King B. Amendment to the Zoning Ordinance Hold public hearing to consider the requests of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map # 222-2-5) from RB Residential Business District to LM Light Manufacturing District. Staff noted the following: The subject properties (1640 and 1630 Roanoke Boulevard) combine to form a 1.053 acre tract of land which currently sit within the RB Residential Business designation. These parcels are currently occupied by a house and garage (1630 Roanoke Boulevard), and an office building with a parking lot (1640 Roanoke Boulevard). HPSRx, the business located at the subject properties, is a small specialty distributor in the Women’s Reproductive Healthcare industry. Previously approved to engage in warehousing and distribution in its current location, the applicant is now seeking to rezone the properties from RB Residential Business to LM Light Manufacturing in order to expand the scale of their business. If approved, the applicant intends to remove the existing house and garage located at 1630 Roanoke Boulevard and install a new 5,750 square foot warehouse. This new warehouse is expected to receive deliveries from one semitruck per week. There will also be approximately five pickup/drop-offs by Fed EX or UPS local parcel trucks per weekday, with the business remaining closed on weekends. The property line separating 1630 and 1640 Roanoke Boulevard would be vacated, and the details of the plan would be navigated during the site plan review process. The Future Land Use Map (FLUM) identifies this area as commercial which is not necessarily consistent with the proposed utilization of the property; however, the subject properties would simply be expanding the scale of their operations (not changing their use) and are currently located adjacent to HM Heavy Manufacturing parcels across Eaton Road and Roanoke Boulevard. Barney Horrell, Brushy Mountain Engineering, appeared before the Commission on behalf of the property owners. He stated that he is the site engineer of the project and referenced the preliminary site plan in the agenda packet. He noted that the property owners are also present at the meeting. He stated that Mr. Kearns is getting ready to retire, and at the same time HPS is looking to improve the operations of its business, not necessarily expand it. HPS purchases drugs and distributes them. The requirements of the product and the regulatory bodies necessitate the building of a new distribution warehouse. He further stated that there will not be a huge amount of traffic in and out of the area. HPS does not sell to the public; therefore, there will not be a lot of people coming in and out of the property. Approximately one semi-truck delivers once a week, and several box trucks (i.e. UPS/FedEx type) will distribute 4-5 a day and would not utilize the proposed truck dock. The trucks would park in a designated loading area and will be loaded by hand trucks, not forklifts. He also noted that the warehouse will not look like a typical warehouse, and the architecture of the new warehouse will be somewhat matched to the existing office. If approved, the two parcels will be combined. Vice Chair King questioned if the existing entrance to 1630 Roanoke Boulevard would be used, and Mr. Horrell stated that it will not be used. Mr. Horrell stated that the access cut there will be removed and he will work with the electric department to relocate one pole on the site, and the traffic flow will enter via Roanoke Boulevard and leave via Easton Road. A discussion was held regarding landscaping and storm water management on the site. Member Beamer asked about the number of employees, and Mr. Horrell stated that the number of employees will most likely not increase. Chair Daulton questioned the timeline for development, and Mr. Horrell stated that it will be done as quickly as possible after approval. Vice Chair King questioned if the neighbors are concerned about the project. Mary Ellen Wines, Zoning Administrator, stated that one neighbor called to support the project. No other person(s) appeared before the Commission related to the request. Reid Garst motioned approve the requests of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, for rezoning the properties located at 1640 Roanoke Boulevard (Tax Map #222-2-6) and 1630 Roanoke Boulevard (Tax Map #222-2-5) from RB Residential Business District to LM Light Manufacturing District. Neil Conner seconded the motion. Ayes: Beamer, Conner, Daulton, Garst, King 4. Adjournment Having no other items before the Commission, on motion by Member Beamer, seconded by Member Conner and duly carried, meeting was adjourned at 7:22 p.m. City Council meeting, April 24, 2023, 6:30 p.m. Council Chambers, City Hall, 114 North Broad Street MBLU Location Owner Name Co-Owner Name Address 1 Address 2 City, State, Zip 222-2-6 1640 ROANOKE BLVD PATANE LLP 4301 FOX CHASE COURT ROANOKE VA 24018 222-2-5 1630 ROANOKE BLVD WALTER S KEARNS JR LAUREL P KEARNS 443 WINDWARD DR SW ROANOKE VA 24018 222-2-4 1618 ROANOKE BLVD RONKEITH ADKINS C/O EARL A BLACKMAN 1004 BLUE STAR HIGHWAY STONY CREEK VA 23882 222-2-3 1612 ROANOKE BLVD MICHAEL G BIRMINGHAM TERESE MICHELE BIRMINGHAM 5949 SADDLERIDGE RD ROANOKE VA 24018 222-2-2 1600 BLK ROANOKE BLVD HAROLD & JANE LLC 9905 WESTHAMPTON GLEN PLACE HENRICO VA 23238 222-2-1 1604 ROANOKE BLVD HAROLD & JANE LLC 9905 WESTHAMPTON GLEN PLACE HENRICO VA 23238 222-2-10 1603 ALBERTA DR COSMO HOLDINS LLC P O BOX 710 FOREST VA 24551 222-2-9 1609 ALBERTA DR TORA A HAGY JENNIFER M HAGY 1609 ALBERTA DR SALEM VA 24153 222-2-8 1611 ALBERTA DR WILLIAM HAWRYLIW THERESA HAWRYLIW 1915 HAWORTH CIRCLE SALEM VA 24153 222-2-7 1621 ALBERTA DR SUSANNA DYSART 1621 ALBERTA DR SALEM VA 24153 229-1-1 1625 ALBERTA DR RODNEY E PALMER WILMA FAY PALMER 1625 ALBERTA DR SALEM VA 24153 229-1-2 1629 ALBERTA DR MANUEL BENIGNO SINCHI ROSA TENEN LLANGARI 1629 ALBERTA DR SALEM VA 24153 229-1-4 1021 EASTON RD DALE THOMAS COLLINS 1021 EASTON RD SALEM VA 24153 229-3-1 1704 ROANOKE BLVD GLEN ACRES INC P O BOX 3416 VIRGINIA BEACH VA 23454 222-3-1 1500 BLK ROANOKE BLVD PHOENIX SALEM INDUSTRIAL INVESTORS LLC 401 E KILBOURN AVE STE 201 MILWAUKEE WI 53202 AN ORDINANCE TO AMEND SECTION 106-110, ARTICLE I, CHAPTER 106, OF THE CODE OF THE CITY OF SALEM, VIRGINIA, RELATING TO ZONING AND DIVIDING THE CITY INTO BUILDING DISTRICTS AND ESTABLISHING DISTRICT BOUNDARY LINES ON THE ZONING MAP OF THE CITY OF SALEM, VIRGINIA. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that Section 106- 110, Article I, Chapter 106 of The Code of the City of Salem, Virginia, relating to building district boundary lines be amended in the following particular and no other, viz: That the following described property in the City of Salem of Patane, LLP and Walter S. Kearns, Jr. and Laurel P. Kearns, property owners, located at 1640 Roanoke Boulevard (Tax Map # 222-2-6) and 1630 Roanoke Boulevard (Tax Map #222-2-5) be and the same is hereby changed from RB Residential Business District to LM Light Manufacturing District. And the map referred to shall be changed in this respect and no other, said property being described as follows: Tax Parcel 222-2-5 (1630 Roanoke Blvd) BEGINNING at an iron pipe on the west side of Roanoke Boulevard, said pipe being situated S. 50° 02’ E. 325 feet from the intersection of the south line of a 30-foot wide street lying south of and adjoining Fairfield Subdivision, with the west line of Roanoke Boulevard; thence leaving the west side of Roanoke Boulevard and with the line between Lots 5 and 6, S. 39° 58’ W. 150 feet to an iron pipe; thence S. 50° 02 E. 65 feet to an iron pipe; thence with the line between Lots 6 and 7, N. 39° 58’ E. 150 feet to an iron pipe on the west side of Roanoke Boulevard, N. 50° 02’ W. 65 feet to the place of BEGINNING, and being known as Lot 6, according to the Map of C.R. Peters, subdivision of Lots 23, 24, and 25 of Fairfield Map, which said Peters map is recorded in the Clerk’s Office, Circuit Court, Roanoke County, Virginia, in Deed Book 337, Page 344. Tax Parcel 222-2-6 (1640 Roanoke Blvd) BEGINNING at on the west side of Roanoke Boulevard at the intersection with the north line of the 30-foot wide street known as Easton Road; thence following the north right-of-way line of Easton Road S. 56° 20’ W. a distance of 230.54 feet; thence leaving the north side of Easton Road N. 50° 02 W. a distance of 131.46 feet to a point on the line of Lot 14 of the C.R. Peters Resubdivision of Fairfield Addition; thence with the lines of Lot 14 and Lot 6 N. 39° 58’ E. a distance of 221.10 feet to the west side of Roanoke Boulevard, thence following the west right-of-way of Roanoke Boulevard S. 50° 02’ E. a distance of 195.00 feet to the place of BEGINNING, and being known as New Lot 8A, containing 0.8288 acres, as shown on consolidation plat for Roanoke General Electric Employees Federal Credit Union, dated October 29, 1987, by T.P. Parker & Son, Engineers & Surveyors, LTD, recorded in the Clerk’s Office of the Circuit Court of the City of Salem, Virginia in Deed Book 135, Page 91. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be and the same are hereby repealed. This ordinance shall be in full force and effect ten (10) days after its final passage. Upon a call for an aye and a nay vote, the same stood as follows: H. Hunter Holliday - William D. Jones – Byron Randolph Foley – James W. Wallace, III – Renee F. Turk – Passed: Effective: /s/____ _ Mayor ATTEST: H. Robert Light Clerk of Council City of Salem, Virginia Item #6A Date: 5/08/2023 May 8, 2023 Council of the City of Salem Salem, Virginia 24153 Dear Council Members: For your information, I am listing appointments and vacancies on various boards and commissions: Board or Commission Recommendation Community Policy Management Team (CPMT) Upon CPMT approval, recommend appointing Leigh Frazier, Mark Chadwick, Howard Shumate, Courtenay Alleyne, and Chris Park from Blue Ridge Behavioral Healthcare as additional alternates. Personnel Board Recommend re-appointing William R. Shepherd for a two- year term ending June 9, 2025. Vacancies Board of Appeals (USBC) Need one alternate, five-year term Sincerely, Laura Lea Harris Laura Lea Harris Deputy Clerk of Council CITY OF SALEM, VIRGINIA BOARDS AND COMMISSIONS May 8, 2023 MEMBER EXPIRATION OF TERM BLUE RIDGE BEHAVIORAL HEALTHCARE Term of Office: 3 years (3 terms only) Ann Tripp 12-31-24 Rev. C. Todd Hester 12-31-25 Dr. Forest Jones 12-31-23 AT LARGE MEMBERS: Patrick Kenney 12-31-25 Helen Ferguson 12-31-23 Bobby Russell 12-31-24 BOARD OF APPEALS (USBC BUILDING CODE) Term of Office: 5 years John R. Hildebrand 1-01-26 Robert S. Fry, III 1-01-28 David A. Botts 1-01-25 Nathan Routt 5-11-25 Joseph Driscoll 1-01-28 ALTERNATES: David Hodges 12-12-26 Chelsea Dyer 8-09-25 Vacant BOARD OF EQUALIZATION OF REAL ESTATE ASSESSMENTS Term of Office: 3 years (appointed by Circuit Court) Wendel Ingram 11-30-24 N. Jackson Beamer, III 11-30-24 David A. Prosser 11-30-25 Janie Whitlow 11-30-23 Kathy Fitzgerald 11-30-24 BOARD OF ZONING APPEALS Term of Office: 5 years (appointed by Circuit Court) F. Van Gresham 3-20-27 Frank Sellers 3-30-28 Winston J. DuBois 6-05-24 Gary Lynn Eanes 3-20-25 Tom Copenhaver 3-20-27 ALTERNATES: Tony Rippee 10-12-23 Jeff Zoller 3-1-28 Steve Belanger 11-13-23 CHIEF LOCAL ELECTED OFFICIALS (CLEO) CONSORTIUM No Term Limit John E. Saunders Alternate: James E. Taliaferro, II MEMBER EXPIRATION OF TERM CONVENTION & VISITORS BUREAU John Shaner No term limit COMMUNITY POLICY AND MANAGEMENT TEAM No term limit except for Private Provider (Names) (Alternates) Rosie Jordan Tammy Todd Laura Lea Harris Crystal Williams Jasmin Lawson Kevin Meeks Cathy Brown Tamara Starnes Sarah Watkins Heather Gunn Parent Rep Vacant Frank Turk Shannon Brabham Joyce Earl Randy Jennings Deborah Coker Darryl Helems Mandy Hall Derek Weeks Danny Crouse Health Dept. - Vacant Vacant Wendel Cook Jessica Cook *Note: Rosie Jordan will serve as Fiscal Agent For the City of Salem ECONOMIC DEVELOPMENT AUTHORITY Term of Office: 4 years (Requires Oath of Office) William Q. Mongan 3-09-27 Paul C. Kuhnel 3-09-24 J. David Robbins 3-09-24 Cindy Shelor 4-10-25 Macel Janoschka 3-09-25 Sean B. Kosmann 12-14-24 Clark “Rob” Robinson Jr. 12-14-24 FAIR HOUSING BOARD Term of Office: 3 years Betty Waldron 7-01-25 Melton Johnson 7-01-23 Cole Keister 8-09-24 Pat Dew 3-01-24 Janie Whitlow 4-09-24 MEMBER EXPIRATION OF TERM FINE ARTS COMMISSION (INACTIVE) Term of Office: 4 years Cameron Vest 5-01-15 Julie E. Bailey Hamilton 5-01-15 Brenda B. Bower 7-26-12 Vicki Daulton 10-26-12 Hamp Maxwell 10-26-12 Fred Campbell 5-01-13 Rosemary A. Saul 10-26-13 Rhonda M. Hale 10-12-14 Brandi B. Bailey 10-12-14 STUDENT REPRESENTATIVES LOCAL OFFICE ON AGING Term of Office: 3 years John P. Shaner 3-01-24 Partnership for a Livable Roanoke Valley Term of Office: Unlimited James E. Taliaferro, II PERSONNEL BOARD Term of Office: 2 years William R. Shepherd 6-09-23 J. Chris Conner 8-12-23 Margaret Humphrey 8-12-23 Garry Lautenschlager 11-23-24 Teresa Sizemore-Hernandez 4-26-25 PLANNING COMMISSION AND NPDES CITIZENS' COMMITTEE Term of Office: 4 years Neil Conner 7-31-26 Denise “Dee” King 7-31-26 Vicki Daulton 7-26-23 Reid Garst 7-31-26 N. Jackson Beamer 8-28-23 REAL ESTATE TAX RELIEF REVIEW BOARD Term of Office: 3 years David G. Brittain 2-14-25 Wendel Ingram 6-11-24 Daniel L. Hart 2-14-24 ROANOKE REGIONAL AIRPORT COMMISSION Term of Office: 4 years Dale T. Guidry 7-1-24 ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION Term of Office: 3 years John E. Saunders 6-30-24 Dee King 6-30-23 James W. Wallace, III 6-30-24 *Losing one seat on this Board due to RVARC reorganization MEMBER EXPIRATION OF TERM ROANOKE VALLEY BROADBAND AUTHORITY Term of Office: 4 years James E. Taliaferro, II 12-14-23 Mike McEvoy (Citizen At-large) 12-13-25 ROANOKE VALLEY DETENTION COMMISSION No Terms Member Alternate James Taliaferro Rosemarie Jordan ROANOKE VALLEY GREENWAY COMMISSION Term of Office: 3 years Dr. Steven L. Powers 11-08-24 Russ Craighead 7-25-25 Skip Lautenschlager 9-26-23 ROANOKE VALLEY RESOURCE AUTHORITY Term of Office: 4 years Rob Light 12-31-23 ROANOKE VALLEY TRANSPORTATION PLANNING ORGANIZATION (TPO) POLICY BOARD Term of Office: 3 years Renee F. Turk 6-30-23 H. Hunter Holliday 6-30-23 Alternate: Byron R. Foley 6-30-23 Alternate: John Saunders 6-30-23 SCHOOL BOARD OF THE CITY OF SALEM Term of Office: 3 years Nancy Bradley 12-31-24 Teresa Sizemore-Hernandez 12-31-24 Andy Raines 12-31-25 Stacey Danstrom 12-31-25 David Preston 12-31-23 SOCIAL SERVICES ADVISORY BOARD Term of Office: 4 years, 2 term limit Heath Rickmond 12-01-26 TOTAL ACTION FOR PROGRESS Term of Office: 2 years Byron Randolph Foley 11-13-23 (vacant - full-time alternate) 11-13-21 TRANSPORTATION TECHNICAL COMMITTEE (TTC) Term of office: 3 years Crystal Williams 6-30-23 Charles E. Van Allman, Jr. 6-30-23 Alternate: James E. Taliaferro, II 6-30-23 Alternate: Josh Pratt 6-30-23 MEMBER EXPIRATION OF TERM VIRGINIA WESTERN COMMUNITY COLLEGE LOCAL ADVISORY Term of Office: 4 years (2 terms only) Dr. Forest I. Jones, Jr. 6-30-26 VIRGINIA’S BLUE RIDGE BOARD Term of Office: James E. Taliaferro, II WESTERN VIRGINIA EMERGENCY MEDICAL SERVICES COUNCIL Term of office: 3 years Deputy Chief Matt Rickman 12-31-25 WESTERN VIRGINIA REGIONAL INDUSTRIAL FACILITY AUTHORITY Term of Office: 4 years (Requires Oath of Office) James E. Taliaferro, II 2-3-26 H. Robert Light 2-3-24 Crystal Williams(Alternate for Taliaferro) 2-3-26 vacant (Alternate for Light) 2-3-24 WESTERN VIRGINIA REGIONAL JAIL AUTHORITY Term of Office: 1 year – Expires 12-31-23 (Requires Oath of Office) William D. Jones Alternate: Byron R. Foley James E. Taliaferro, II Alternate: Rosemarie Jordan April M. Staton Alternate: Chief Deputy-Major Steve Garber