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HomeMy WebLinkAbout9/22/2014 - City Council - Minutes - RegularUNAPPROVED MINUTES CITY COUNCIL WORK SESSION September 22, 2014 A work session of the Council of the City of Salem, Virginia, was held in the City Manager’s Conference Room, 114 North Broad Street, Salem, Virginia, on September 22, 2014, at 6:30 p.m., there being present the following members of said Council, to wit: Byron Randolph Foley; John C. Givens; Jane W. Johnson, and William D. Jones (Lisa D. Garst – absent); with Byron Randolph Foley, Mayor, presiding; together with Kevin S. Boggess, City Manager; James E. Taliaferro, II, Assistant City Manager and Clerk of Council; Melinda J. Payne, Director of Economic Development; Rosie Jordan, Director of Finance; Benjamin W. Tripp, Planner; and Krystal Farmer, Deputy Clerk of Council; and the following business was transacted: Mayor Foley reported that this date, place, and time had been set in order for the Council to hold a work session; and WHEREAS, the City Manager made Council aware of a digital LED sign that was going to be placed on a property; and WHEREAS, a discussion was held regarding various upcoming meetings; and WHEREAS, a discussion was held regarding regular meeting agenda items; 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 7:17 p.m. ____________________________________ Mayor _____________________________________ Clerk of Council UNAPPROVED MINUTES COUNCIL MEETING September 22, 2014 A regular meeting of the Council of the City of Salem, Virginia, was held in Council Chambers, City Hall, 114 North Broad Street, on September 22, 2014, at 7:30 p.m., there being present all the members of said Council, to wit: Byron Randolph Foley, John C. Givens, Jane W. Johnson, William D. Jones, and Lisa D. Garst; with Byron Randolph Foley, Mayor, presiding; together with Kevin S. Boggess, City Manager; James E. Taliaferro, Assistant City Manager and Clerk of Council; Melinda J. Payne, Director of Planning and Economic Development; Rosie Jordan, Director of Finance; Charles E. Van Allman, Jr., City Engineer; and Stephen M. Yost, City Attorney; and the following business was transacted: The August 25, 2014, regular meeting minutes were approved as written. Mayor Foley requested that Council receive a presentation of the Patriot Award to the Salem Police Department from Ambassador Emeritus Michael F. Kavanaugh of the Employer Support of the Guard and Reserve; and WHEREAS, Ambassador Emeritus Michael F. Kavanaugh of the Employer Support of the Guard and Reserve appeared before the Council to present the Patriot Award to the Salem Police Department; he stated that he was there to honor and recognize the Salem Police Department for its support of our “citizen warriors”—members of the National Guard Units and all of the Federal Reserve Units; he then presented the award to Salem Police Chief Jeff Dudley and Officer Shaun VanDyke; THEREUPON, presentation was received. Mayor Foley expressed his gratitude to the Salem Police Department, Chief Dudley, and Mr. Kavanaugh. Mayor Foley requested that Council receive a presentation from Peter Lampman, President, Virginia Amateur Sports, Inc., thanking the City of Salem for its support of the 2014 Subway Commonwealth Games of Virginia; and WHEREAS, Peter Lampman, President, Virginia Amateur Sports, Inc., appeared before the Council to thank the City of Salem for its support of the 2014 Subway Commonwealth Games of Virginia; he stated that 2014 was the 25th Anniversary of the Commonwealth Games; six new sports were offered, ITEM 1 PRESENTATION OF PATRIOT AWARD TO THE SALEM POLICE DEPARTMENT FROM AMBASSADOR EMERITUS MICHAEL F. KAVANAUGH OF THE EMPLOYER SUPPORT OF THE GUARD AND RESERVE ITEM 2 PRESENTATION FROM PETER LAMPMAN, VIRGINIA AMATEUR SPORTS, REGARDING THE 2014 SUBWAY COMMONWEALTH GAMES OF VIRGINIA 2 there was a five percent (5%) increase in athletes with over 9,600 athletes participating this year; over the past two years, there has been an increase of thirteen percent (13%) in the number of athletes competing; since the inception of the games in 1990, over 220,000 athletes have come to the area to compete in the games; he thanked Council for its continued support; he noted that 26 percent of the athletes come from central Virginia, 15 percent from northern Virginia, 11 percent from west of the Roanoke Valley, 10 percent from east of the Roanoke Valley, and 34 percent from the Roanoke Valley; 72 percent of the athletes are under the age of 18, which means that family members come to watch them compete in the games; he further noted that the economic impac t on the Roanoke Valley was over $2 million; he thanked John Shaner and the City of Salem’s Parks and Recreation Department for their support and having the ability to be flexible; he stated that the City of Salem always does an outstanding job for the games; he then presented Council with a plaque for its support of the 2014 Subway Commonwealth Games of Virginia; THEREUPON, presentation was received. Mayor Foley reported that this date and time had been set to hold a public hearing and receive views of citizens and candidates regarding the appointment to fill the expiring term for David Preston on the Salem School Board; notice of such hearing was published in the September 11, 2014, issue of The Roanoke Times, a newspaper having general circulation in the City of Salem ; and WHEREAS, David Preston, 1511 Ashley Drive, appeared before the Council to request to be reappointed to the Salem School Board; he stated that he has served on the Board for the past seven years and is proud to be a part of a Board that focuses on our children and getting the best education possible for our children; he noted the accomplishments of the School Division; he thanked Council for its support of the Salem School Board and asked to be reappointed; and WHEREAS, no other person(s) appeared related to the appointment; and WHEREAS, it was noted that a resume was also submitted by David Wells requesting to be appointed to the Salem School Board if Mr. Preston was not going to seek reappointment; THEREUPON, public hearing was held. ITEM 3 PUBLIC HEARING HELD REGARDING APPOINTMENT TO FILL EXPIRING TERM FOR SCHOOL BOARD MEMBER DAVID PRESTON 3 Mayor Foley requested that Council hold a public hearing to consider the request of Summit Realty Holdings LLC, property owner, for the issuance of a Special Exception Permit to allow aviation facilities on nine parcels located on McClelland Street and West Fourth Street (Tax Map #’s 162 -3-3, 4, 6, & 7.1; 162- 4-1, 2, & 2.1; and 163-1-2, & 3); notice of such hearing was placed in the September 4 and 11, 2014, issues of the Salem Times-Register, a newspaper published and having general circulation in the City of Salem ; the Planning Commission recommended approval of said request; and WHEREAS, staff noted the following: the subject property consists of nine parcels totaling 63 plus acres; up until March 2013 the property was the home of Timber Truss Housing Systems, a company that manufactured building components; Summit Helicopters located in Botetourt County, has purchased the property and is planning to move to this location due to the fact it has outgrown the Cloverdale site; Summit Helicopters opened 1980 as a full-service commercial helicopter operator; since then, Summit has gained a great deal of experience in providing premium solutions in all facets of the helicopter business; Summit currently maintains an FAA Part 145 Repair Station Certificate, FAA Part 135 Air Carrier Certificate, FAA Part 133 External Load Certificate as well as a Bell Helicopter Textron Customer Service Facility certificate; Summit’s services include aircraft completions, refurbishment projects, maintenance, component overhauls and inspections, to aerial application, power line patrol, construction projects, fire suppression and external load long line flights; t he request is for a Special Exception Permit to allow aviation facilities at this location; and note: a FAA registered air strip has existed at this location for many years; and WHEREAS, the City Manager noted that the request is for a Special Exception Permit to allow an aviation facility in an industrial area, commonly referred to as the old Timber Truss site; the business currently exists in Botetourt County and is located on a hillside just above Cloverdale Elementary School in Botetourt County and the owners would like to relocate their facility; Botetourt County worked with the owners for approximately nine months in an effort to relocate the business somewhere in Botetourt County, but the owners found a site in Salem that fits their needs—it has public water/sewer and other amenities that were not available in Botetourt County; Council has been made aware of letters and emails that have been submitted both for and against the request; he stated that the petitioner is present and available to answer any questions raised from the Planning Commission minutes, as well as from the letters and emails submitted; he noted that Council has a copy of three letters that came in today—one from Patricia Hipkins, Senior Research Associate at Virginia Tech with the Virginia Cooperative Extension Agent, in favor of Summit Helicopters ITEM 4 SPECIAL EXCEPTION PERMIT APPROVED WITH CONDITION TO ALLOW AVIATION FACILITIES ON SEVEN PARCELS LOCATED ON MCCLELLAND STREET AND WEST FOURTH STREET (T/M 162-3-3, 4, 6, & 7.1; 162-4-1, 2, & 2.1; AND 163-1-2 & 3) 4 and outlined their relationship with Summit Helicopters as a training partner for Best Management Practices regarding herbicides and other chemicals used in parts of their operations at Summit Helicopters; a letter was also received from the School Superintendent in Botetourt County outlining the cooperation between Summit Helicopters and the School Division and the things they have partnered with in terms of student experiences (science, technology, mathematics, and engineering); a letter was also received from the Economic Development manager and Assistant County Administrator relating their experiences with Summit Helicopter as a very positive experience, and a company that is a very good corporate citizen; the City Manager’s office also received several emails today forwarded primarily from Liz Belcher with the Greenway Commission and concerns that advocates of the Greenway Commission had expressed regarding the Summit Helicopters operations would negatively impact people’s peaceful enjoyment of the Roanoke River Greenway, which comes through Salem; he noted that these were received mostly today and were not a part of Council’s packet that went out last week; he stated that Summit Helicopters representatives are present to request a Special Exception Permit for a couple of reasons—the main reason is because the City asked them to submit a request; he noted that there is an existing FAA facility licensed at the location, which could be argued that’s a use the company could have gone right into without getting a Special Exception Permit; rather than to go through that process, the City asked the petition to go through the public process of requesting a Special Exception Permit so that there could be public involvement, public consideration, as well as consideration from City Council as the City considered bringing in a business which is not the typical business because it would have helicopters that will fly off and land at the facility; the petitioner cooperated and agreed to go through the Special Exception Permit process, even though an argument could be made that it is not required; the business will bring approximately 65 jobs into the City of Salem; these jobs on average pay considerably higher than the average job in the City of Salem; he stated that he knows that there are citizens who have questions, and asked that the peti tioner be given an opportunity to address some of the questions raised at the Planning Commission, which may answer some of the other questions citizens may have; and WHEREAS, Councilwoman Garst asked the City Manager to explain what he means by an existing FAA facility; and WHEREAS, the City Manager stated that there is a licensed FAA facility, he noted that the petitioner may be able to explain it in more detail; but there is an existing licensed FAA facility on the property; he stated that he is not sure exactly what that would mean, and it was also unclear to the City which is why 5 the City asked the petitioner to go through the process; the City Manager stated that it is his understanding that it was an old air strip from many years ago, but has continued to remain a registered FAA facility because Mr. James, who owned Timber Truss, was flying in there many years ago and it also holds a transponder for the flight path for the Roanoke Airport and several other things; and WHEREAS, Councilwoman Garst noted that it was determined that it does hold the airplane designation on maps; that maps show that as an existing airplane landing strip; and WHEREAS, John Milko, property owner, appeared before the Council explaining the Special Exception Permit request; he thanked Council for the opportunity to come before them; he stated that he has had a good relationship with the City and he appreciates all the assistance he has received thus far; he gave a background on Summit Helicopters—have been in business and at the current location in Botetourt County since 1980; a new facility was sought because the current location is on top of a mountain and is land -locked; the business has slowly grown over the years and has outgrown the existing facility; the buildings cannot be expanded any larger, better infrastructure is needed (sewer, high speed internet, etc.); the Timber Truss property came open and it is a good fit for the company; it is about three times the size of the current location, which allows room for expansion for another 30-plus years; he noted that the facility is grandfathered by the FAA and is declared an airport in all of the FAA guidelines, which is what is meant by a FAA facility; it has an identifier— you can pull it up on a GPS and it will point you straight to that airport even though it is a grass strip that has had very little use, it still has been grandfathered as a FAA airport; he noted that some of the questions from the Planning Commission meeting dealt with noise; he wanted to be clear that Summit Helicopters is not a high flight usage operation in the Roanoke Valley, it is not a flight training school, not an EMS operation like the hospital, the normal business hours are 8 a.m. to 5 p.m. and 95 percent of the flights occur within that time frame; they are daylight VFR (Visual Flight Rules) and do not fly in storms, bad weather—if you can’t see the mountains, no flights will be leaving; most of the operations occur predominately in 14 states in the United States, and also in the west coast in a lot of different areas including air firefighting support—dropping water or flying firefighters in to fight fires, which is done locally, for the state, and for the federal government as well as out west; a lot of work is also done for the timber industry by applying aero application of herbicides and fertilizer to help grow pine trees for paper and wood, etc.; he stated that the company also works with electric utilities—maintaining the power line rights-of-way to help keep the power on throughout the United States, and will fly power company employees along the lines to inspect the lines 6 to make sure there are no trees posing damage to lines to prevent power outages; he stated that the company is a Bell FAA-approved repair facility, which means we have the oversight of the FAA on all of the maintenance that is done in the facility; audits are done by the FAA on a regular basis to make sure the work is done appropriately; that the training has been done that is required; that all of the safety precautions are being followed, which allows the company to be able to work on a whole aircraft, pieces from an aircraft (repair, overhaul, etc.); the company has been a repair station since 1986; the company is also a Bell Customer Service facility; Bell Helicopters is one of the predominate aircraft manufacturers in the United States and are based in Fort Worth, Texas; because the company is a Bell Customer Service facility, it has access to parts from Bell Helicopters; similar to a car dealership only most helicopter operators don’t bring their whole helicopter in to be worked on ; they’ll send bits or pieces (transmissions, rotor heads, etc.) in to be repaired and then the pieces are shipped back to the operator; he stated that the company does have customers who will fly their aircraft into the facility for maintenance, but over the past year, there only has been five (5) customers that have flown into the facility for maintenance; he further noted there has been about the same number of aircraft brought in on trailers that needed to be repaired; he stated that most of the company’s work does not occur in the Roanoke Valley; the company has 15 helicopters that it owns and operates and averages approximately 3,700 flight hours a year which averages to approximately 231 hours per helicopter per year; if you break it down even further, the aircraft are not in the air 10 whole days a year; of the 10 days a year, probably 20-25 percent are in the greater Roanoke area; the aircraft are not flying around pestering the neighbors or that sort of thing; he noted that the current facility is located in a heavy residential area in Botetourt County and he has had residents who live close to the facility come up to him and say that they did not even know that there was a helicopter company in Cloverdale; he stated that the company tries to be a good neighbor and is all about a partnership with the community; aircraft are not flown in the middle of the night or anything like that and does not want to upset anyone; he stated that the business is growing, but it is growing more on the repair and maintenance side and the parts come in on trucks, or FedEx freight and not on aircraft flying into the facility; he stated that the business is currently located near railroad tracks in Cloverdale and when aircraft departs the facility, it flies along the railroad tracks toward the Roanoke Airport, which will be the same intention from the facility in Salem—to follow the railroad tracks—the aircraft will not fly over houses, or schools; he stated that it takes approximately one minute to one and one-half minutes to get to 1,000 or 1,500 feet above ground level and at that point the noise level would be significantly lower; any of the customers that may fly into the new facility would be made aware of the flight procedure; and 7 WHEREAS, Mayor Foley questioned if aircraft flying into the facility would come in from the same direction; and WHEREAS, Mr. Milko stated that it would be the same unless the wind was blowing hard from the east and then the aircraft would have to go the other direction; he stated that the company would do everything it could to keep the aircraft along the railroad tracks; not going to fly over homes, etc. for safety reasons and out of respect of the citizens; the FAA does control the company’s maintenance operation, as well as its flight operation; the FAA has to come and inspect the facility before the business can begin to operate; he not ed that the company works hard to be a good neighbor and has had very few, if any, complaints at its current facility in Cloverdale; the company does apply herbicides—selective herbicides that only kill certain plants, etc.—which are not carried in the helicopters when the aircraft departs the facility; the herbicides are shipped to the work site (i.e. Arkansas, Texas, Georgia) and are applied in the particular area where the company is working; it is not something that is or will be transported in the aircraft; and WHEREAS, Vice Mayor Givens questioned if any herbicides will be stored at the facility; and WHEREAS, Mr. Milko stated that herbicides may be stored at the facility if the herbicide is shipped to the company to be batched with another order that is going back out; only a small quantity may be stored at the facility at a time as the company is not a huge warehouse of products like that; the herbicides that may be stored are all water-based and are the same products that can be bought at Lowe’s; most of the flights are in support of the power companies; the company is not giving helicopter tours, it operates in support of the citizens of the greater area (i.e. the power companies, the Forest Service, or any other utility company, etc.); he stated that the company works to try to better society in one way or another and tries and does not want to be a detriment to anyone; he stated that some weeks there could be as many as 10 flights in a week, or there could be some weeks where there are no flights; the average is less than 5 a week on an annual basis coming in and out of the facility, which is far from a nuisance; the airport has 60 flights in and out every day; he stated that he was available to answer any questions; and WHEREAS, Councilwoman Johnson asked that the scheduled working hours be clarified; and WHEREAS, Mr. Milko stated that the normal working hours are 8 a.m. to 5 p.m. Monday through Friday; he stated that if there is an emergency patrol for 8 AEP or if there is a fire, an aircraft may fly out on a Saturday or a Sunday; and WHEREAS, Vice Mayor Givens questioned what percentage of the business is repair and maintenance versus aircraft flying out and putting out fires, etc.; and WHEREAS, Mr. Milko stated that 30-40 percent of the business is on the maintenance side, and the actual operation of the helicopters is probably 50 percent and then there are miscellaneous things that make up the difference; he stated that of the 15 helicopters operated by the facility, 8 of them will be placed on a trailer in Cloverdale and pulled behind a pickup truck to wherever they are going to work and the helicopters will be flown off the trailer and go to work at the location; and WHEREAS, it was noted that the company is looking to expand the maintenance side of the business; most of the helicopters are trucked in due to being unable to fly and needing to be repaired, etc.; and WHEREAS, Councilman Jones thanked the petitioner for considering Salem to relocate the business, especially at a location that has been vacant for two or close to three years now; he also appreciates the petitioner addressing any safety problems or concerns head on; and WHEREAS, Councilwoman Garst questioned if there are any competitors/ businesses in the area that do the same type of work; and WHEREAS, Mr. Milko stated that there are not; the company is the only Bell Helicopter customer service facility in Virginia; there also aren’t any in West Virginia, North Carolina, or South Carolina; he stated that there are competitors that do maintenance, as well as other helicopter operators, but none in the western half of the state; being Bell certified is a premium and attracts customers because of the level of services associated with being Bell certified; and WHEREAS, Councilwoman Johnson questioned if the parts department side of the business is expanded, will additional jobs be created as well; and WHEREAS, Mr. Milko stated that it may, but the company is pretty small and is conservative; the company is not trying to “rule the world” but the facility has the size to where it can add some growth and possibly add some more jobs, especially in the parts area; and 9 WHEREAS, it was noted that some employees of Summit Helicopters were present at the meeting; and WHEREAS, Vice Mayor Givens questioned if the petitioner would be willing to place a condition that there would be no more than 20 flights per week, and if the company continues to expand, then Council could take another look and possibly adjust the number; and WHEREAS, Mr. Milko stated that it could be a possibility, but his only concern is that if there was some sort of event such as the derecho; the company was flying non-stop for two weeks with every helicopter it had in an effort to try to get the power back on after that event; no one called to complain during that event; and WHEREAS, Frank Munley, 425 Roanoke Boulevard, appeared before the Council; he stated that Mr. Milko’s comments clarified a few things; he has seven points to make and hopes they will be answered and considered seriously; he stated that Summit Helicopters stated at the Planning Commission meeting that approaches and departures will be along the railroad tracks and it’s fine for the City and Summit to have an informal agreement on this, but it raises the question of who can enforce approach and departure routes on a third party flying in and back out; who can enforce it for Summit Helicopters; he believes they are flying in uncontrolled airspace and he suspects there is wide latitude on the part of the pilot, which isn’t consoling if that’s the case; at the September 10, 2014, meeting, property owner Mr. John Milko said in response to a question by Ms. Daulton, “in their current facility, there are days when no helicopters go in or go out; during the week there may be flights in and out; further there may be times when there will be five in a day, but that is not a common occurrence ;” all of the statistics dealing with the Cloverdale operation seem to be a bit irrelevant since the purpose, as stated in a letter from Mr. Milko to Melinda Payne, was to “find a larger location for our business for the outgrowing of the current property;” he stated that from what he has heard, a good part of the expansion will be repair, but he wonders how much; how much will flight frequencies increase following the intended expansion—will the expansion of traffic multiply by two times, by three times—he believes he heard something about three times the storage capability but he does not know how that would translate into frequency of flights by Summit or by third parties; five flights occasionally in a day could be quite a few flights; noise is a major concern of course; it is recognized to have a particularly negative affect on health; it bothers him; Salem, together with other cities in the valley as has been mentioned, has invested a lot in the Roanoke River Greenway where people, as mentioned, go for peace and quiet and recreation; he is particularly concerned about the 10 altitude profile that will be followed on the approach to the site; again, he suspects there is wide latitude on the part of the pilot; the Planning Commission minutes are very ambiguous on hours of operation; Mr. Milko said that normal hours of operation are 8 a.m. to 5 p.m. with rare exceptions and said then that 99 percent are between dawn and dusk; during what hours will flights approach and depart from the facility, which has been discussed at this meeting, with the exception of emergency flights; he suggested that Vice Mayor Givens’ suggested condition be placed with the exception of emergency flights; he understands that Summit Helicopters has or will have a helicopter pad permit issued by the FAA for the site; he would like to know exactly what it says; he stated that minutes for Planning Commission and Council meetings have not been posted on the City website; minutes that were kindly sent to him by staff are unapproved; after requesting a copy of the September 10, 2014, Planning Commission meeting on Tuesday, a copy was received on Thursday; and he only received a copy of the July 28, 2014, Council meeting a few hours ago; he stated that given all of the concerns given and the failure of the city to post minutes on the website, he respectfully requests that Council postpone a decision on the issue; he thanked Council for its consideration; and WHEREAS, Mary Ann Finn, 614 Pyrtle Drive, appeared before the Council and stated that she is concerned about allowing Summit Helicopters to locate in Salem; she stated that she just heard about the request on Saturday and she truthfully doubts that 95 percent of Salem residents have any idea that this is being considered and what it is going to mean to the serenity of the City; she knows there was a letter to the editor in today’s paper, but working people go home, feed their kids, help with homework, etc. and they won’t read about it until later; she stated that she was also told that nothing had appeared in the Salem Times-Register in the last week; she stated that she is concerned because this is too big of a decision to be made without more tax payer input; she stated that after she heard about the request, she went around and spoke to approximately 30 people around her neighborhood and the adjoining subdivisions and almost no one had any idea that this was even a possibility; she stated that just about everyone she spoke with stated that they valued the peacefulness of the neighborhoods in Salem; she states that no one wants more noise; she knows that Council is trying to do what is best for the tax base, but its first loyalty must be to the people who voted for you, who trusted you to make the best decisions for them, the people who have made their homes in Salem; Council’s first loyalty has to be to the health and well -being of the men, women, and children who live here; everyone is surrounded by a certain percentage of noise, but to add purposely to it is not for the good; she stated that the flight path will be along the railroad tracks, which run along the river and the path of the greenway; helicopter noise is not conducive to the things people do for 11 relaxation along the river and the greenway; she quoted statics from a study done relating to helicopter noise—that the public reacts more negatively to helicopter noise and building rattles, etc. created by helicopters; she requested that Council not make a decision at this meeting because of the limited amount of knowledge being available to the citizens; she requested that another notice be placed in the Salem Times Register before the matter is considered; she also requested that Summit Helicopters use the property for repairs, parts, etc. but not as a mini-airport; she asked Council not to do anything that would be detrimental to the residents of Salem; and WHEREAS, Donna Tunnel, 420 South Market Street, appeared before the Council and asked how the aviation fuel will be stored to ensure that it does not leak into the Roanoke River by accident; and WHEREAS, Dave Robbins, 620 High Street, appeared before the Council and stated that he does not necessarily oppose the business, but feels that there needs to be some sort of oversight over the business; he stated that there is oversight on taxes in the City and feels that some conditions are needed; while it seems like a low use—5 to 10 times a week is not terrible and business will be brought to the City; he stated that he feels as though the issue is not what the petitioner plans to do with the property that needs oversight, but what could be done on the property in the future if the request is approved without any oversight; he feels a reasonable number of flights per week should be placed as a condition and the flights are limited to that number; then if the business grows and the number needs to be adjusted, then it comes back before Council for consideration; he stated that emergency flights should not be included in the number of flights per week; he requested that Council place some sort of oversight or conditions on the request; and WHEREAS, Michael Bently, 312 North Broad Street, appeared before the Council and stated that he reads the Salem Times-Register weekly and The Roanoke Times daily and he only found out about the request from an email sent to him by a friend a couple days ago; he concurs with the previous speakers in that this is a serious matter that deserves a lot of public consideration; he personally finds the noise of helicopters very much more annoying than airplane noise; he stated that the stretch of the Roanoke River next to the old Timber Truss property is where his sons love to kayak because there is a particular ripple there that they find challenging; he also uses the greenway regularly to ride his bicycle; he stated that the recreational value of the river and the greenway need very serious consideration; he also is concerned about the storage of aviation fuel so close to the river, as well as the pesticides and herbicides that will be stored on the property; he stated that there are many different species that live 12 in and around the river that need to be given consideration as well; he feels the decision should be postponed so that more public input can be given; and WHEREAS, Jack Susser, 115 Union Street, appeared before Council and stated that he has some concerns, most of which were pretty well outlined by Mr. Frank Munley and the previous speakers; he is also concerned with the location of the property; he questioned if the property owners are aware of the flooding that occurs on the property; flooding has nothing to do with how the owners take care of their pesticide; he questioned if the owners could be certain that the way things are stored will not be affected by flooding, which is a common occurrence along the river; the river is also a water supply; he stated that he has previously lived near a small airport; he loved the airport as it had been there from the time he was a child and many people opposed it, but he felt the airport was necessary and it was good that it was there; jets started to be flown out of the airport because of lack of oversight; no conditions had been agreed to or placed on the airport; he noted that the City Manager was not aware of some of the FCC requirements, etc. that the owners of the project had to explain; he feels that everyone should be aware of all of the potential risks that the business can cause to a community; he stated that Salem is known as a bird sanctuary and he appreciates Salem being a bird sanctuary; he stated that there is no where you can hear the sounds of birds as frequently and as beautifully as you can along the river; no one denies that bringing good jobs, bringing an opportunity for improved wealth to the community to help keep the services that are expected and enjoyed is a necessary step, but what is it that can be done to keep the economic base healthy without disturbing the lives of the citizens who live in Salem; what other things can be encouraged; he stated that helicopter noise is a disturbance; he finds it interesting that the zoning for the parcel, which hadn’t been used as an aviation facility for so many years, is suddenly zoned to be an aviation facility before the request was made; his concerns are about our livelihood, our reason for being here, its impact as a community and what it will do to the river; who will be the first to stand up and say, “I considered that and for that reason I didn’t vote for it”; and WHEREAS, Jason Lindamen, 1750 Pomeroy Road, appeared before the Council and offered a different perspective; he stated that he is the Vice President of RVRC, which is Roanoke Valley Radio Control Club, and the club flies model aircraft; he stated that the club has been under an agreement with Al James on the old Timber Truss property for quite some time; when Summit Helicopters came in, they had conversations with the club; they have been incredibly cordial with the club in letting us stay on the property at this time as the details are worked through so that the two organizations can co-exist on the property; he stated that it has been incredible for Summit Helicopters to allow 13 the club to continue to stay on the property and to try to partner with the club to make things work for both organizations; he feels that it’s a great statement to what Summit Helicopters wants to bring to the community here; he noted that there are quite a few club members present at the meeting to show their support for Summit Helicopters; he noted that club members have spent a great deal of time on the property; the property is right in the flight path for the Roanoke Airport; airplanes are seen every time the club is out flying overhead; the traffic is louder and definitely more frequent than anything he believes Summit will be bringing to the area; he asked that be considered as well — Summit is not introducing noise to an area that is already quiet; there is already quite a bit of air traffic in that immediate area; he proposes that the value brought by Summit Helicopters and the business it will bring to the area far outweighs the minimal disruption we expect; and WHEREAS, the City Manager asked Mr. Lindamen to ask the members of the RVRC to raise their hands to indicate the number of members present at the meeting, which he did; and WHEREAS, Jim Bowen, 326 James Street, appeared before the Council and stated that he lives probably less than a mile from the property; he is also a member of the RVRC Club; he stated that the club has enjoyed the use of the facility through the good graces of Mr. Al James for over 30 years; he stated that the club exists mainly for the recreational enjoyment of flying the planes, but it also does some good community service in the area; it sponsors a Wings over Salem event that is open to the general public, and the proceeds typically go to a military support organization such as the Military Family Support Center or the Wounded Warrior Program; the club also encourages youth membership and some of the youth members have gone on to careers in aviation; the club has been most pleased that Summit Helicopters has been a good corporate citizen; they have allowed the club to stay and continue to use the property; he stated that club members are on the property nearly every day if it’s not raining continuously, there is generally someone out there flying; the club has seen what Summit Helicopters has done to the property—the property has been cleaned up and the company has done a good job in getting the property ready; he noted that the building is a long way from the river and a long way from other private residences; he stated that from his research, the closest residence is 800-900 feet away and across the river and between two buffer layers of trees on both sides of the river; the greenway is across the river and is probably about 700 feet away from the area that will be used for aircraft landing and takeoff; he stated that the area the club uses is close to the river, but the building is on the opposite side of the property and the building rises up on land that is above the floodplain; he stated that if you were to look at a map there would be many gas 14 stations, etc. that are located much closer to the river than Summit Helicopters will be; as well as the aircraft coming in and out of the Roanoke Airport, he has seen the Lifeguard helicopters flying over, often at relatively low altitudes (maybe 500 feet or so); those helicopters fly by without any second thought; he feels that due to the proposed facility, which is approximately 59 acres, and is a good buffer to protect the important things that are valued in Salem; he encouraged Council to approve the request; and WHEREAS, Gary Jordan, 3920 Richland Avenue, Roanoke, appeared before the Council and spoke as a member of the RVRC; he stated that he typically flies his aircraft on Sunday mornings and throughout the day on Sunday; he stated that on any given Sunday, you will see in the neighborhood of 15 -30 or more aircraft approaching the Roanoke Airport; during overcast and highly cloudy days, some of the approaches can get down to 1,000 feet; these are turbine jets, FedEx planes that are flying over that make a lot of noise; he doesn’t see how one flight a day with a helicopter during a weekday is going to contribute to a noise problem around this area; and WHEREAS, Jeffrey Stubbs, 3431 Safewood Circle, Roanoke County, appeared before the Council to help ease concerns with flooding; he noted that during the flood of 1985 where RVRC currently flies its aircraft, the water barely made it to the paved runway facility it has on the property; it is still another 800 feet before any facility is reached that Al James had on the property at the time; he stated that if his memory serves him correctly, Mr. James stored fuel and those type of things in the facility during the flood of 1985; he does not feel that there is any way flood water would reach any chemicals that may be stored on the facility unless the chemicals were literally sat over on the side where the RVRC operates; he also feels that there are several other businesses in the area that carry the same type of things; he feels that the owners of Summit Helicopters are outstanding people and asked that Council approve their request; and WHEREAS, David Whitmeyer, Montvale, Virginia, appeared before the Council and stated that he is also a member of the RVRC; he stated that he used to be in the U. S. Coast Guard in the Aviation Core; as an aviation facility that is FAA regulated, a company like Summit Helicopters will have to abide by the FAA regulations for fuel/oil storage; based upon the quantity stored, the tanks will have to be set in concrete barriers so that in case of a leak, it would be contained; the tanks would also have to be elevated; he stated that there are regulations from the FAA on how to store fuel for JP4 and JP5; also he wanted to state that Summit’s helicopters are not like the Lifeguard 10 helicopters that fly off of Roanoke Memorial Hospital; their helicopters are smaller; he stated that 15 the landing strip on the property is a grass strip and is not conducive to more than a Cub fix-wing flying, which Mr. James had that’s in the hanger on -site or a small helicopter like what Summit flies; he stated that he has walked the greenway in Salem, as well as the greenway in Roanoke, and approximately 80 percent of the people who use the greenway use it after they get off work and on the weekends, which is clearly outside of Summit’s normal hours of business; he thanked Council for its time and consideration; and WHEREAS, Amar Kumar, 665 Diamond Road, appeared before the Council and stated that he moved to Salem about six years ago; he stated that he has lived in many parts of the world and this is the most beautiful area he has ever lived; he stated that he uses the greenway every day and feels that creating the greenway was a marvelous idea; he stated that others have spoken about why there shouldn’t be a rush to do things; when there is ambivalence, let us give some time and thought instead of doing it in a hurry and regretting it later; and WHEREAS, Cynthia Munley, 425 Boulevard, appeared before the Council and thanked Council for receiving a lot of the questions she has sent in; she stated that some of her questions have been answered, but she probably still ha s a few more that she hopes Council will take the time to look into; she stated that she feels that a helicopter airport is a big deal and most of the Salem citizens do not know about the request; she feels there needs to be time to let everyone know about the request and have input on the matter to decide if this is the best “fit” for Salem; she stated that people move to Salem for peace and quiet; residents pay a little more for homes in Salem and she feels that peace and quiet is bought in the price of the homes; people are busy and don’t always know what the City is doing; she tries to keep track of what is going on in the city, but for some reason this summer she did not receive any of the City Council meeting agendas or the minutes; she stated that she looked for the minutes on the city’s website and they have not been on the website since March 10, 2014; she stated that is a bit of a communication gap if people are trying to find out what is happening; she is somewhat relieved to hear Mr. Milko say that the helicopters would be rising to between 1,000 and 1,500 feet before they travel horizontally because that would help a lot with noise abatement; she questioned if that would always be the case; she stated that the City Manager is correct when he stated that this is not a normal business for Salem, therefore, she feels that Council needs to take time to reason it out; she stated that Mr. Milko purchased the property and the deed was filed on June 27, 2014; he paid $1.8 million for the property and this was a full month before the Special Exception was created in the zoning code; she is also curious about that timeline; she hopes that Council hears what citizens have to say before making any decisions; she welcomes the parts portion of the business because she feels it would be a great 16 thing for Salem, but is not sure that the airport is a good idea; she feels the request should be delayed because the minutes for the July 28, 2014, meeting where the zoning code was changed are still not posted; the Council minutes and agenda notices were not distributed to those on the list, at least she did not receive them and she is on the list to receive them; Salem residents need to know about the proposed airport and debate it because this is a permanent decision; communication has been lacking; the bare minimum of legal notices is not getting the word out; there was no article on the front page of the Salem Times-Register or The Roanoke Times and she missed the WDBJ report; she stated that people need to be reached in a number of ways; the July 28, 2014, minutes she received late this afternoon were the unapproved minutes; (it was noted that the minutes were approved at the next Council meeting after the July 28th meeting); helicopter noise is considered to be among the most annoying; she understands that Summit does heavy lifting, and someone stated that their helicopters are lighter, but does the lighter helicopters do the heavy lifting; she is concerned that a helicopter airport, if it does generate noise, it could affect our property values and the amount of tax money that Salem can accumulate from its citizens and would perhaps make Salem less desirable; she knows some people move here to get away from aviation noise; she stated that she and her husband met with the Assistant City Manager and the Planning Department on Friday and they expressed to them that they felt like people in Salem did not know that this airport was going in; the reason we were told that it was a good fit for Salem was because they asked people in Cloverdale whether they were comfortable with the company and they had no problems; she stated that it would be nice if there was more communication with community leaders in Salem when big things like this are coming in so that “Salemites” who are paying property taxes and elect Council as its representatives have some communication about these things and a little bit of a “heads up,” which she does not feel the citizens received this time; she stated that she travels through Salem and she is reminded of good and bad decisions all the time; when she passes by Oakey Field and she sees children playing on the half that was preserved in 1996; there is still use of that half because on the second reading Council decided that they would overturn the sale of that property to Duncan Motors; the other half is a parking lot for tractor trailers and was pretty much given away in 1986; she stated that Council’s decisions are very important to the quality of life and she urged Council to think about the request and come up with the best decision; she asked Council to consider a delay the decision until everyone knows about it; and WHEREAS, Jackson Beamer, 19 Hillmont Drive, appeared before the Council and stated that he did not attend the meeting to address this issue, but he has been present at Council meetings where it was himself and two Boy 17 Scouts trying to get a badge present at the meeting; it is good to see a good turnout; he stated that he supports the request; he thinks it would be a benefit to the City; the City needs jobs and economic development; he stated that noise affects him every day; his business is directly in a Roanoke Airport flight pattern; he is maybe 400 feet from railroad tracks, and then he lives just about as close to the Roanoke Airport as you can, and still be in Salem and at one of the highest points in the City of Salem; he states that he hears the 5:35 a.m. come out, the 5:55 a.m., the 6:05 a.m., the 10:30 p.m. UPS airplane taking off, and the 11:35 p.m. flight from Atlanta coming into the airport; he also lives 200 feet from Main Street; noise is a big deal and he gets noise, but it seems to him that the noise associated with the business is going to be minimum; the fuel storage, etc. is so regulated and you can’t protect everything in an act of God; he feels like it would be a good use for the property; he stated that Timber Truss used to run trucks in and out of the property all day long and it was a noisy operation when it was located on the property; and WHEREAS, no other person(s) appeared related to the request; and WHEREAS, Mr. Milko reappeared before the Council to address the concerns raised; he said he appreciates all of the concerns and the input; he stated that we are a community and no one is trying to strong arm anyone or force anything down anyone’s throat; he stated that the area is an uncontrolled airspace and the company’s past history of community relations shows that we are going to do what we say we are going to do; he stated that he knows that the company does not have a history in Salem, but you can ask anyone the company has dealt with over the last 35 years and when we say we’re going to do something, that’s what we do; he stated that our word is worth a million dollars; he does not feel that it is Salem City’s place to start enforcing airspace or Virginia’s place to do so; that is a federal statue and that’s what they do and they do it well; he stated that aircraft will approach and depart along the railroad tracks; he stated that he has not actually counted the number of trains that come through every day, but he hears them at least every hour that he has been on the property working; he stated that the trains are pretty noisy and can be heard on the greenway and in the river; yes helicopters will add some more noise, but as some people have said, there is already a good bit of noise; the noise generated will not be anywhere near the level of the train activity on an hourly, long duration period of time; it is a quick in and out when it is there; and WHEREAS, Mayor Foley inquired that since it is an uncontrolled airspace, does that mean that flight plans are not filed and pilots won’t talk to ATC at all; and 18 WHEREAS, Mr. Milko stated that taking off from the facility, since it is on the approach path to the airport, when you take off you will call the airport and let them know that they are departing in this direction so that they know to look for you; there is a transponder in the aircraft which will show up on the radar, will show where you are, what altitude you’re at and where you’re flying; all of their aircraft are equipped with a transponder; he stated that as soon as one of their aircraft takes off, the airport will immediately know where it is; even though the airspace is uncontrolled, all of the airspace in the United States is under the FAA’s control; he stated that it is common courtesy to notify the airport; he stated that there are times at their current location where they have to wait for an aircraft to fly over and land before they can take off so that they do not cause any issues in safety; safety is of paramount importance all the way around; he stated that he appreciates peace and quiet, and the birds and the river as well, and the greenway is a great system that has been placed throughout the city; he stated that greenways typically are placed alongside roads, it is not a completely silent environment people are walking along; he stated that it is not like you are putting a huge noise in an area where it’s been completely virgin of noise; he stated that there are all kinds of birds, deer, and all kinds of wildlife at their current location; it is far from a barren facility; to drive up, you would not know that there is an industrial operation at the facility and that’s the way the company intends to operate in Salem as well; he again reiterated that the company’s regular business hours are 8 a.m. to 5 p.m. and 99 percent of their flights are during daylight hours; there are times that a flight will come in after 5 p.m. if they are out flying a patrol in West Virginia and need to come in and land, or they could fly out at 7 a.m.; those flights do occur but there is no set, regular scheduled hourly flights flying in and out like at the Roanoke Airport; he stated that concerns were raised regarding fuel storage; he stated that Mr. James has had fuel storage on the site for a long time; it is a double - walled, sealed system that meets all of the codes and federal regulations; when aviation fuel is placed on the property, even more stringent codes will be followed; he stated that Mr. James has owned the property since 1974 and the buildings have never been flooded; he stated that the herbicides will be stored inside and would be contained inside of the building to where if there was a fire, it would be contained inside of the building so that it would not get into the river; and WHEREAS, Councilman Jones noted that the herbicide storage is also controlled by OSHA from the right to know hazard communication, and the DEQ from the storage standpoint; and WHEREAS, Mr. Milko stated that Councilman Jones was correct; he stated that concerns were expressed regarding future growth and what the site would 19 turn into, etc.; he stated that he does not have a crystal ball and he does not know what is going to come into Salem 20 years from now; he can speak on what the company intends to do and what the company’s long-term focus is, which is operating the proposed facility; the company will not be flying in jets, not going to be flying tours or that type of thing out of the facility; that is not part of the business model and there is no interest in doing that; even if the business grows, the company works all over the United States and there is very little work that occurs within 100 miles of where the company is currently located; he said that even if the company grows twice as much, the flights in and out probably aren’t going to change one bit; and WHEREAS, Councilwoman Garst asked Mr. Milko to address Mrs. Munley’s concern regarding the heavy equipment lifting; and WHEREAS, Mr. Milko stated that the company has one helicopter, it’s called a Bell Tool Five and is the same size as a Hughie from the Army; that is the aircraft that is used for firefighting out west; the aircraft left Cloverdale, Virginia, March 2014 and it has not returned to the facility yet; he stated that when the aircraft returns, it will go in the hanger and extensive maintenance will be done on the aircraft and it will go back out for fires next spring; the company has a contract in Arizona that requires that aircraft to be operational 15 hours a day, 7 days a week; therefore, the aircraft has to be spic and span, perfectly ready to go or the company isn’t getting paid; he stated that the heavy lifting that is done is for special projects elsewhere, and not for lifting things on or around the property; and WHEREAS, Mayor Foley inquired about the accident history at the facility; and WHEREAS, Mr. Milko stated that there has not been a fatality in the 34 years the company has been in operation; there have been incidents throughout the history, but there have not been any accidents at the facility in Cloverdale; and WHEREAS, Councilman Jones inquired if there had been any spills of pesticides or fuel; and WHEREAS, Mr. Milko stated that there have not been any spills on the property; Charles McGold out of the Virginia Extension Office comes and inspects the facility each year; the FAA also looks at the fuel tank storage as well; and 20 WHEREAS, Vice Mayor Givens questioned if they will be able to use the fuel tanks currently on the property or if they will have to bring the fuel tanks from the current location; and WHEREAS, Mr. Milko stated that he does not know for sure if the fuel tanks on the property can be used as they held diesel and gasoline in them, which are not the same as jet fuel; and WHEREAS, Mayor Foley inquired if the helicopters ascend to a certain height before it flies horizontally; and WHEREAS, Mr. Milko stated that helicopters do not rise directly up and then take off; it is not a safe way to operate; helicopters climb and progress es forward at the same time; he stated that it is a quick ascent to get out anywhere in Roanoke; and WHEREAS, Councilwoman Johnson asked the City Manager to note the number of helicopters flights that come into Lewis Gale Hospital; and WHEREAS, the City Manager stated that a Lewis Gale Hospital was contacted to get an idea of what kind of flights they do; Lewis Gale Hospital does not have its own helicopter, so if a helicopter is bringing in a patient or transporting a patient out, another provider is doing so; it could be Carilion’s Lifeguard or a helicopter from some other private service; he stated that Lewis Gale Hospital had 60 flights in and departures over a one-year period; and WHEREAS, Councilwoman Garst clarified that all proper notification has been placed in newspapers as required for this request for both the Planning Commission meeting as well as the City Council meeting; and WHEREAS, the Assistant City Manager confirmed that proper notification was placed as required; and WHEREAS, Councilwoman Garst stated that she has been a huge advocate of the greenways for a long time and has enjoyed it tremendously; she noted that the greenway is located along railroad tracks and noise is generated from the trains and she does not see where the proposed facility would add to the noise; she noted that there has been conversation about City Council considering other uses for this property; she stated that this property has been vacant for quite some time; she stated that discussions have been held as to what could go into the area; there were concerns because of flooding and even though there are 63 acres, it isn’t 63 usable acres; also, railroad tracks are there, 21 so what could go onto the site that wouldn’t be so dependent on the railroad schedule because it is a busy area through there; she stated that there has been quite a bit of discussion about what could go over on that facility; the facility has been zoned heavy manufacturing for a long time; therefore, by right a manufacturing facility could go on the property with tractor trailers that could be traveling and idling, etc.; she noted that she had the opportunity to speak with several people from Botetourt County last week and she specifically asked them what kind of neighbor had Summit Helicopter been; she was told that Summit Helicopters had been a good corporate neighbor and she was told how disappointed Botetourt County was to be losing the business in the Cloverdale area; that Botetourt County had worked with the company for quite a period of time to try to retain the business; she asked about the number of complaints that had been received and she was told that they have not had any complaints at all; and WHEREAS, Councilwoman Johnson concurred with Councilwoman Garst’s remarks; she also thanked Summit Helicopters for going through the Special Exception Permit request process because the City did want to make this as open as possible; she stated that she feels that adequate notice was given to the City and its citizens that this was going on; and WHEREAS, Vice Mayor Givens noted that the property has been vacant for a few years and he feels that a new business coming to the property is a good thing; and WHEREAS, Councilman Jones stated that safety concerns have been addressed; and he feels that the jobs that will be brought to the city are important as well; he stated that Council has listened to the concerns expressed; he feels that the company has an exemplary record of being a good corporate citizen as well as a supporter of its community; and WHEREAS, a discussion was held regarding if a condition was placed on the request, how Council would could enforce the condition, how the number of flights are recorded; etc.; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILWOMAN GARST, AND DULY CARRIED, the request of Summit Realty Holdings LLC, property owner, for the issuance of a Special Exception Permit to allow aviation facilities on nine parcels located on McClelland Street and West Fourth Street (Tax Map #162-3-3, 4, 6 & 7.1; 162-4-1, 2 & 2.1; and 163-1-2 & 3) was hereby approved with a condition of a maximum of 20 flights per week except for emergencies (acts of God, floods, fires, weather related emergencies, 22 and manmade emergencies) – the roll call vote: Lisa D. Garst – aye, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. The meeting was recessed at 9:35 for a 10-minute break and reconvened at 9:45; Councilwoman Garst was absent for the remainder of the meeting. Mayor Foley reported that this date and time had been set to hold a public hearing to consider the request of Richard L. and Freda M. Conner, property owners, for the issuance of a Special Exception permit to allow an used car sales lot on the property located at 515/517 Eighth Street (Tax Map #185 -5- 12); notice of such hearing was published in the September 4 and 11, 2014, issues of the Salem Times Register, a newspaper published and having general circulation in the City of Salem; the Planning Commission recommends approval of said request with a condition of fifteen (15) cars; and WHEREAS, staff noted the following: the subject property consists of one parcel of approximately .26 acres and is located on the north side of Eighth Street; the property is currently zoned Highway Business District and is occupied by two structures; the structure at 515 is currently leased to BNB Transmissions and is being used for automotive repair; the structure at 517 is vacant; the petitioners would like to use this building for the same purpose as the adjacent properties, i.e. used car sales; and the request is for a Special Exception Permit to allow an used car sales lot; the property owner has proffered that there will be no more than fifteen (15) cars on that lot at any given time for sale; and WHEREAS, Richard Conner, property owner, appeared before the Council and stated that he already has a business at 510 Eighth Street; he stated that he owns all three of the buildings, the whole front of the block; in order to place a used car sales lot in the building, he had to get a zoning letter signed, which he did not realize would lead to all this; he just wants to be able to use one of his buildings for something he has already been doing; expand the business and be able to place more vehicles for sale; and WHEREAS, Councilman Jones stated that he has known Mr. Conner for a number of years and Mr. Conner operates a first class business; and WHEREAS, Jackson Beamer, 19 Hillmont Drive, appeared before the Council and stated that he runs a business on Tennessee Street, right around the corner from Mr. Conner’s business; and he owns property on Florida Street; he ITEM 5 SPECIAL EXCEPTION PERMIT APPROVED TO ALLOW AN USED CAR SALES LOT ON THE PROPERTY LOCATED AT 515/517 EIGHTH STREET (T/M 185-5- 12) 23 recommends Council approve the request; and WHEREAS, a discussion was held regarding using public streets for “staging” vehicles on the street, which places the vehicles on the street beyond the four-day limit of vehicles being able to be parked on the street; displaying vehicles in the right-of-way, etc.; WHEREAS, no other person(s) appeared related to the request; ON MOTION MADE BY COUNCILMAN JONES, SECONDED BY VICE MAYOR GIVENS, AND DULY CARRIED, the request of Richard L. and Freda M. Conner, property owners, for the issuance of a Special Exception permit to allow an used car sales lot on the property located at 515/517 Eighth Street (Tax Map #185 -5- 12) was hereby approved with a condition of no more than fifteen (15) cars to be for sale at any given time – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider adopting Resolution 1256 suppporting Congressional action to enact legislation that promotes fairness for brick and mortar and internet businesses within the City of Salem; and WHEREAS, Mayor Foley noted that there are some concerns regarding the language and possible conflicts; therefore the item will be continued until a later date. Mayor Foley requested that Council consider request for donation to the Salem Band Boosters ($6,098.79) equal to the amount of admissions tax paid in connection with the Drum Corps International Summer Music Games held July 29, 2014; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILWOMAN JOHNSON, AND DULY CARRIED, a donation to the Salem Band Boosters ($6,098.79) equal to the amount of admissions tax paid in connection with the Drum Corps International Summer Music Games held July 29, 2014, was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. ITEM 6 CONTINUED UNTIL A FUTURE MEETING ITEM 7 DONATION APPROVED TO SALEM BAND BOOSTERS EQUAL TO AMOUNT OF ADMISSIONS TAX PAID ($6,098.79) IN CONNECTION WITH THE SUMMER MUSIC GAMES 24 Mayor Foley requested that Council consider request to appropriate additional Highway Maintenance funding from the state for storm sewer rehabilitation; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that the Committee reviewed the request to appropriate additional highway maintenance funding from the state for storm water rehabilitation at the September 5, 2014, meeting; on June 9, 2014, Council appropriated funding from prior year highway maintenance funds for the Salem woods storm sewer project; this project has encountered additional cost due to issues such as a broken water line and rock, which could not be anticipated in the initial bid prices; these funds will come from highway maintenance funds that have been carried over from prior years and not expended; the Committee recommends ratification of the approval to appropriate $131,000 of highway maintenance funds for this project; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the request to appropriate additional Highway Maintenance funding from the state for storm sewer rehabilitation was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider request to accept and appropriate grant funds received from the National Highway Traffic Safety Administration; WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that the Committee reviewed the request to accept and appropriate grant funds received from the National Highway Traffic Safety Administration; these funds will be used to purchase radar equipment and reimburse overtime charges incurred to staff for various checkpoints and patrols throughout the City; the grant mandates that checkpoints and patrols focus on alcohol and speed enforcement and occupancy protections and be performed between October 1, 2014, and September 30, 2015; the City will be required to provide matching funds by covering vehicle maintenance and fuel costs, which are funded as part of the Police Department’s operating budget; the Committee recommends appropriation of $25,575 in grant revenue, and that any grant funds not expended in the fiscal year received be administratively appropriated in the subsequent fiscal year to be spent by the September 30, 2015, deadline; ITEM 8 ADDITIONAL HIGHWAY MAINTENANCE FUNDS APPROPRIATED FROM THE STATE FOR STORM SEWER REHABILITATION ITEM 9 ACCEPT AND APPROPRIATE GRANT FUNDS RECEIVED FROM THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION APPROVED 25 ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the request to accept and appropriate grant funds received from the National Highway Traffic Safety Administration was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider approval of the Blue Ridge Behavioral Healthcare’s proposed fiscal year 2015 Performance Contract with the Commonwealth of Virginia Department of Medical Assistance/Department of Mental Health/Mental Retardation; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that the City of Salem participates with Blue Ridge Behavioral Healthcare in providing mental health/mental retardation and substance abuse services to its citizens; each year, RBRH enters into a “Performance Contract” with the Commonwealth of Virginia Department of Medical Assistance/Department of Mental Health/Mental Retardation for providing these services; for fiscal year 2014-2015, Salem will contribute $103,000 to BRBH; after review, the Committee recommends that the Performance Contract be approved as submitted; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the request to appropriate additional Highway Maintenance funding from the state for storm sewer rehabilitation was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider request to amend the School Operating Fund Budget as approved by the School Board on August 12, 2014; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that on August 12, 2014, the School Operating Fund budget was amended by the School Board for appropriation for various increases in revenue and corresponding expenses; the Committee recommends approval of the School Board’s appropriation of $342,183 to their Operating Fund; ITEM 10 BRBH PROPOSED 2015 PERFORMANCE CONTRACT WITH THE COMMONWEALTH OF VIRGINIA DEPARTMENT OF MEDICAL ASSISTANCE/ DEPARTMENT OF MENTAL HEALTH/MENTAL RETARDATION APPROVED ITEM 11 REQUEST APPROVED TO AMEND SCHOOL OPERATING FUND BUDGET AS APPROVED BY THE SCHOOL BOARD ON AUGUST 12, 2014 26 ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the request to amend the School Operating Fund Budget as approved by the School Board on August 12, 2014, was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider request to amend the School Operating Fund Budget as approved by the School Board on September 9, 2014; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that on September 9, 2014, the School Operating Fund budget was amended by the School Board for appropriation for various reason with a net effect of $0.00 on the total budget; the Transportation, Administration and Maintenance funds will be amended; the Committee recommends approval of the School Board’s appropriation of $17,009 to their Operating Fund; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the request to amend the School Operating Fund Budget as approved by the School Board on September 9, 2014, was hereby approved – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council consider appointments to fill vacancies on various boards and commission; ON MOTION MADE BY COUNCILWOMAN JOHNSON, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, Edward S. “Skip” Lautenschlager was hereby appointed to the Roanoke River Greenway Commission for a three-year term, said term will expire September 26, 2014 – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council receive report regarding continuation of fiscal agent agreements between the City and Court Community Corrections Regional Alcohol Safety Action Program Board and the Cardinal ITEM 12 REQUEST APPROVED TO AMEND THE SCHOOL OPERATING FUND BUDGET AS APPROVED BY THE SCHOOL BOARD ON SEPTEMBER 9, 2014 ITEM 13 EDWARD “SKIP” LAUTENSCHLAGER APPOINTED TO THE ROANOKE RIVER GREENWAY COMMISSION ITEM S1 FISCAL AGENT CONTRACTS FOR FY 2014-2015 APPROVED 27 Criminal Justice Academy for fiscal year 2014-2015; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that the City of Salem has acted as the fiscal agent for Court-Community Corrections Regional Alcohol Safety Action Program Board and Cardinal Criminal Justice Academy for a number of years; each of these agencies reimburses the City for all out-of-pocket expenses, such as audit fees, materials and supplies and all other contractual related items; they also reimburse a portion of salaries and fringe benefits for all departments involved in providing services to their agency; after review, the Committee recommends authorization of the proper City Officials to execute these contracts authorizing the City to continue to act as fiscal agent for fiscal year 2014-2015; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, the continuation of fiscal agent agreements between the City and Court Community Corrections Regional Alcohol Safety Action Program Board and the Cardinal Criminal Justice Academy for fiscal year 2014-2015 and proper city officials are hereby authorized to execute said contracts – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. Mayor Foley requested that Council receive report and consider adopting Resolution 1257 amending the City of Salem’s Section 125 Cafeteria Plan; and WHEREAS, Vice Mayor Givens, Chair of Council’s Audit-Finance Committee, reported that the City offers to its employees a Flexible Benefits Program as authorized by Section 125 Cafeteria Plan of the Internal Revenue Code; due to changes in federal law and city policy, it is necessary to amend the City Flex Plan; after review, the Committee recommends that Council adopt Resolution 1257 amending the City Flex Plan; ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY COUNCILMAN JONES, AND DULY CARRIED, Resolution 1257 amending the City of Salem’s Section 125 Cafeteria Plan was hereby adopted – the roll call vote: Lisa D. Garst – absent, William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – aye, and Byron Randolph Foley – aye. There being no further business to come before the Council, the same on motion adjourned at 9:59 p.m. ITEM S2 RESOLUTION 1257 ADOPTED AMENDING THE CITY OF SALEM’S SECTION 125 CAFETERIA PLAN