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HomeMy WebLinkAbout3/13/2023 - City Council - Agenda -Regular City Counci l Meeting AGENDA Monday, March 13, 2023, 6:30 PM Work S es s io n 5:45 P.M. C ouncil C hambers C onference R oom, C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 R egular S ession 6:30 P.M. C ouncil C hambers , C ity Hall, 114 North Broad S treet, S alem, Virginia 24153 WORK SE SSI ON A M E N D E D A G E N D A 1.C all to Order 2.New Business A.Discussion I tems Electricity C ontract Overview Work Session 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 February 13, 2023, Work Session and Regular Meeting minutes. C .F inancial Report C onsider the acceptance of the Statement of Revenues and Expenditures for the seven months ending J anuary 2023. 5.Old Business 6.New Business A.Taxicabs Hold public hearing in accordance with Section 98-94 of T HE C OD E OF T HE C IT Y O F SA LEM, VIRG IN IA, and consider issuance of C ertificates of Public C onvenience and Necessity for the next twelve (12) months, beginning April 1, 2023. Date set for public hearing at February 13, 2023 meeting. (Advertised in the February 23, 2023 issue of the Salem Times-Register.) B.Amendment to the Zoning Ordinance Hold public hearing and conduct first reading to consider the request of Friendship Salem Terrace, LLC, contract purchaser, and White Whale Two, LLC, property owner of 1871 Harrogate Drive (Tax Map # 128-1-5), and Friendship Salem Terrace, LLC , property owner of 1851 Harrogate Drive (Tax Map # 128-1-13) for rezoning the properties from RMF Residential Multifamily District, with conditions to HBD Highway Business District, with conditions. (Advertised in the December 22, 2022, issue of the Salem Times-Register) (Item tabled at the February 15, 2023, Planning Commission meeting.) Staff recommends Council table this item. C .Resolution Approv ing Settlements of Opioid-Related Claims C onsider adoption of Resolution 1445 approving the City of Salem's participation in the proposed settlement of opioid-related claims against Teva, Allergan, Walmart, Walgreens, C VS, and their related corporate entities, and directs the City Attorney and/or the City’s outside counsel to execute the documents necessary to effectuate the C ity’s participation in the settlements, including the required release of claims against settling entities. D.Olde Salem Days 2023 C onsider adoption of Resolution 1446 closing Main Street on Saturday, September 9, 2023. E.Appropriation of F unds C onsider request to appropriate downtown improvement reserve funding in the C apital Projects Fund. Audit - Finance Committee F.Appropriation of F unds C onsider request to adjust the Civic Center Operating budget. Audit - Finance Committee G.Appropriation of F unds C onsider request to amend the School Grants Fund, Cafeteria Fund and Capital Projects Fund budgets. Audit - Finance C ommittee H.Appropriation of F unds C onsider request to accept and appropriate Local Law Enforcement (LO LE) Grant Funds. Audit - Finance C ommittee I.Appropriation of F unds C onsider request to accept and appropriate the Community Flood Preparedness Fund (C FPF) Grant. Audit - Finance Committee J .Appropriation of F unds Request to accept and appropriate Smart Scale Funding for Downtown Improvements. Audit - Finance C ommittee K.Roanoke College E SC P lan C onsider setting bond for erosion and sediment control for Roanoke C ollege ESC Plan. Audit- Finance C ommittee L.New Metal Building - 71 St. John Road C onsider setting bond for erosion and sediment control and landscaping for New Metal Building - 71 St. J ohn Road. Audit-Finance Committee M.Carter Machinery Wash B ay C onsider setting bond for physical improvements and erosion and sediment control for C arter Machinery Wash Bay. Audit-Finance Committee N.B oards and Commissions C onsider appointments to various boards and commissions. O.P erformance Agreement - ST S/AP G C onsider preliminary approval of Performance Agreement, authorization of C ity Manager to finalize agreement upon final execution by ED A, and direction of staff to shop loan options - SUP PLEMEN TAL IT EM 7.C losed Session A.Closed Session Hold a closed session in accordance with Sections 2.2-3711 A (1) and (3) of the 1950 Code of Virginia, as amended, for: 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 negotiating strategy of the public body, specifically both the acquisition and disposition of real property; 2) A discussion of a personnel matter pertaining to the C ity Manager's annual evaluation. 8.Adjournment Item #4B Date: 3/13/2023 City Council Meeting MINUTES Monday, February 13, 2023, 6:30 PM Work Session 6:00 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 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 February 13, 2023, at 6:00 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, presiding; together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Rosemarie B. Jordan, Director of Finance; Tommy Miller, Director of Economic Development; Wayne Adkins, Business Outreach Coordinator; Crystal Williams, Assistant to the City Manager; Laura Lea Harris, Deputy Clerk of Council; 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 Economic Development Update provided by Tommy Miller (Director of Economic Development) WHEREAS, Tommy Miller, Director of Economic Development, gave an update on Economic Development for the City of Salem. He summarized feedback from meetings that had been held for a number of stakeholder groups as a part of the process in development of the Strategic Plan. He highlighted feedback that was collected in numerous categories and discussed priorities that would be addressed. Council was able to ask questions and Mr. Miller responded. He also provided an update on the EDA Facade Program and the creation of a Mural Committee, the Valleydale Project, and other ongoing projects and initiatives; and 3. Adjournment WHEREAS, there being no further business, Mayor Turk adjourned the meeting at 6:28 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 There were none this evening. 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. John Breen, 142 Bogey Lane, was the first citizen to speak before Council this evening. He expressed concerns about Code enforcement. Mr. Breen stated comparisons of some of the zoning regulations in Virginia cities and towns comparable to Salem. He requested that by July 2023, Council take the following two steps: 1) Council establish priorities, goals and objectives and require the Administration to establish a specific, measurable and time certain plan to attain them; 2) Council adopt necessary laws to proactively abate eyesores, blight, and unsafe rentals. Shirley Everett, 1239 Wildwood Road, addressed Council next. She shared concerns about the current home of the Registrar's office. She distributed exhibits and explained details of concerns at the current site and requested that Council place this building as a priority on this list of projects. Janie Whitlow, 1507 Ashley Drive, spoke to Council and expressed concern about the business tax rate for Real Estate agents in Salem. Three brokers attended in support of her concerns. She provided a chart for Council's review comparing the business license cost comparison between Roanoke City, Roanoke County, and the City of Salem. She requested that Salem consider 1) a flat fee rate and $50 was suggested as an appropriate amount for the real estate agents, and 2) Salem raise the base level to $134,999 as in Roanoke County for the brokerages. Ronald Thompson, 1000 W. Riverside Drive, was the last citizen to address Council. He expressed concerns about the infrastructure as related to the rezoning of the 1900 Mill Lane property. He specifically addressed issues with the sewer system and water run-off. He requested that staff look into addressing issues with the sewage system and water run off prior to development of this property. His son, Matthew Thompson was in attendance as well and added his comments in support of the information his father shared. Mayor Turk noted that staff would look into this. B. Minutes Consider acceptance of the January 23, 2023, Work Session and Regular Meeting minutes. The minutes were accepted as written. 5. Old Business A. Amendment to the Zoning Ordinance Consider ordinance on second reading for the request of the City of Salem, property owner, of the 1900 block of Mill Lane (Tax Map # 179 - 2 - 1.1) for rezoning the property from AG Agriculture District to LM Light Manufacturing. (Approved on first reading at the January 23, 2023 meeting.) Randy Foley motioned to adopt ordinance on second reading for rezoning the property of the City of Salem, property owner, located at the 1900 block of Mill Lane (Tax Map #179-2-1.1) from AG Agriculture District to LM Light Manufacturing. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace B. Amendment to the Zoning Ordinance Consider ordinance on second reading for the request of Charles N. Dorsey, property owner, of 1900 Mill Lane (Tax Map # 179 - 2 - 1) for rezoning the property from AG Agriculture District and RSF Residential Single-Family District to RSF Residential Single-Family District. (Approved on first reading at the January 23, 2023 meeting.) William Jones motioned to adopt ordinance on second reading for rezoning the property of Charles N. Dorsey, property owner, located at 1900 Mill Lane (Tax Map #179-2-1) from AG Agriculture District and RSF Residential Single-Family District to RSF Residential Single- Family District. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 6. New Business A. Conveyance of Property Hold a public hearing to consider the sale of property located at the 1900 block of Mill Lane, Salem, Virginia, Tax Map #179-2-1.1, consisting of 12.2807 acres. (As advertised in the Salem Times-Register.) Mayor Turk opened the public hearing. John Breen, 142 Bogey Lane, came forward to address Council. He requested that Council require that a Cost Benefit Economic Impact Study be conducted and made public prior to any sale taking place; be part of any motion to authorize the sale of the property; and prior to any sale being made, all sale terms and conditions are first presented for Council's approval and a public hearing conducted. Mayor Turk closed the public hearing. Mayor Turk requested that staff do whatever was necessary to prepare and market this property for sale. B. Taxicabs Consider setting the date for a public hearing in accordance with Section 98-94 of THE CODE OF THE CITY OF SALEM, VIRGINIA, for the issuance of Certificates of Public Convenience and Necessity for the next twelve (12) months. (Suggest March 13, 2023). Randy Foley motioned to hold the public hearing for the issuance of Certificates of Public Convenience and Necessity on March 13,2023. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace C. Appropriation of Funds Consider request to amend the School General Fund, Grant Fund, Cafeteria Fund and Capital Projects Fund budgets as approved by the School Board on December 13, 2022. Audit - Finance Committee James Wallace motioned to approve the School Board’s appropriation changes to decrease revenues and expenditures in the School General Fund by $1,843,258, increase revenues and expenditures in the School Grant fund by $25,160, increase revenues and expenditures in the School Cafeteria Fund by $3,135, and increase revenues and expenditures in the School Capital projects fund by $1,905,758 as amended by the School Board at their December 13, 2022, meeting. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace D. Appropriation of Funds Consider request to appropriate Supplemental Nutrition Assistance Program (SNAP) Grant Funds. Audit - Finance Committee James Wallace motioned to appropriate $1,500 in grant revenue to the SNAP grant account and increase the budget for the Farmer’s Market SNAP grant account by $1,500. The Salem Farmers Market was awarded the Supplemental Nutrition Assistance Program grant (SNAP) that is administered by Virginia Fresh Match for the purpose of increasing the purchase of fruits and vegetables among low-income customers participating in SNAP. Randy Foley seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace E. Captain Drive ESC Plan Consider setting bond for erosion and sediment control for Captain Drive ESC Plan. Audit - Finance Committee For the benefit of the Council members, Mr. Wallace noted that this is a fill plan to bring some dirt to this property and level it. There are no building plans at this time that they are aware of. James Wallace motioned to approve bonding in the amount of $20,581.00 for erosion and sediment control for Captain Drive ESC Plan located at the 1900 block of Captain Drive with a time for completion set at 12 months as recommended by staff. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace F. Christian Life International New Recreation Facilities Consider setting bond for physical improvements, erosion and sediment control and landscaping for Christian Life International New Recreation Facilities. Audit - Finance Committee Mr. Wallace noted that this is for improvements to church property for playground facilities and athletic fields. James Wallace motioned to approve bonding in the amount of $44,220.00 for physical improvements, erosion and sediment control and landscaping for Christian Life International New Recreation Facilities located at 1 CLI Way with a time for completion set at 12 months as recommended by staff. William Jones seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace G. North Salem Ct Townhomes Consider setting bond for physical improvements, erosion and sediment control and landscaping for North Salem Ct Townhomes. Audit - Finance Committee Mr. Wallace noted that this was started back in 1997 and approved almost twenty- five years ago and will be for a townhome community up off of Thompson Memorial near Craig Avenue at what is known as old "Dotson" property. James Wallace motioned to approve bonding in the amount of $899,228.00 for physical improvements, erosion and sediment control and landscaping for North Salem Ct. Townhomes located at Thompson Memorial Dr. between Westminister Ln. and Easy St. with a time for completion set at 12 months as recommended by staff. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace H. Boards and Commissions Consider appointments to various boards and commissions. Randy Foley motioned to recommend Frank Sellers for Circuit Court re- appointment for a five-year term ending March 30, 2028, and recommend Jeff Zoller for Circuit Court re-appointment as an alternate for a full five-year term ending March 1, 2028, to the Board of Zoning Appeals and to recommend re-appointing Quinn Mongan for a four-year term ending March 9, 2027, to the Economic Development Authority. Also recommend appointing Bill Jones to the Audit- Finance Committee. H Hunter Holliday seconded the motion. Ayes: Foley, Holliday, Jones, Turk, Wallace 7. Adjournment The meeting was adjourned at 7:11 p.m. Schedule A Current Year Current Year % of Prior Year Budget Year to Date Budget Year to Date Variance Revenues: Beginning Balance 7-1-22 5,452,005$ -$ 0%-$ -$ General Property Taxes 44,905,191 17,039,412 38%16,030,455 1,008,957 Other Local Taxes 25,542,300 10,355,103 41%9,483,420 871,683 Permits and Licenses 342,740 216,185 63%268,735 (52,550) Fines and Forfeitures 76,000 65,761 87%44,839 20,922 Revenue from Use of Money and Property 698,440 1,913,604 274%397,582 1,516,022 Charges for Services 3,479,253 1,829,314 53%1,776,824 52,490 Payment in Lieu of Taxes from Electric Fund 3,160,000 1,580,000 50%1,580,000 - Payment in Lieu of Taxes from Water Fund 114,929 91,799 80%107,147 (15,348) Miscellaneous Revenue 343,720 368,743 107%219,616 149,127 Non-Categorical Aid 3,673,007 598,032 16%592,605 5,427 Shared Expenses 1,558,777 738,334 47%726,129 12,205 Categorical Aid 9,048,190 3,955,341 44%3,790,380 164,960 Non-Revenue Receipts 75,329 75,328 100%68,719 6,609 Transfer From Other Funds 25,950,000 14,572,551 56%- 14,572,551 Total Revenues 124,419,881 53,399,507 43%35,086,451 18,313,055 Expenditures: General Government 9,462,865 5,420,897 57%4,243,523 1,177,374 Judicial Administration 2,665,205 1,500,142 56%1,463,471 36,671 Public Safety 20,790,487 11,925,636 57%11,322,331 603,305 Public Works 13,466,401 5,623,623 42%5,610,295 13,328 Health and Welfare 6,257,745 2,519,601 40%2,578,021 (58,420) Education 24,390,382 15,875,299 65%15,707,680 167,619 Parks, Recreation and Cultural 7,063,669 4,111,442 58%3,291,595 819,847 Community Development 4,056,214 2,834,624 70%1,963,440 871,184 Non-Departmental 34,143,814 18,022,500 53%3,293,666 14,728,834 Contingency 774,099 - 0%- - Contingency for Economic Dev. Opportunities 100,000 - 0%- - Reserve for Capital 1,249,000 - 0%- - Total Expenditures 124,419,881 67,833,764 55%49,474,022 18,359,742 Revenues Over/(Under) Expenditures -$ (14,434,257)$ (14,387,571)$ (46,687)$ City of Salem, Virginia General Fund Statement of Revenues and Expenditures For Seven Months Ending January 31, 2023 Item #4C Date: 3/13/2023 Schedule B - 50,000.00 100,000.00 150,000.00 200,000.00 250,000.00 300,000.00 350,000.00 400,000.00 450,000.00 500,000.00 550,000.00 600,000.00 650,000.00 700,000.00 750,000.00 800,000.00 850,000.00 900,000.00 950,000.00 1,000,000.00 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June City of Salem Sales Tax Summary For Fiscal Years 2020 -2023 FY2020 FY 2021 FY 2022 FY 2023 Schedule C 50,000.00 100,000.00 150,000.00 200,000.00 250,000.00 300,000.00 350,000.00 400,000.00 450,000.00 500,000.00 550,000.00 600,000.00 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June City of Salem Meals Tax Summary For Fiscal Years 2020 -2023 FY2020 FY2021 FY2022 FY2023 Schedule D - 25,000.00 50,000.00 75,000.00 100,000.00 125,000.00 150,000.00 175,000.00 200,000.00 225,000.00 July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June City of Salem Lodging Tax Summary For Fiscal Years 2020 -2023 FY2020 FY2021 FY2022 FY2023 City of Salem, Virginia Special Revenue Fund Statement of Revenues and Expenditures For Period Ending January 31, 2023 Schedule E Project Total Available Year To Budget To Date Encumbrances Project Balance Date Fund Balance, July 1, 2022 -$ Revenues: American Rescue Plan Act Funding 4,914,423$ 4,914,423$ -$ 4,914,423$ -$ 4,914,423$ American Rescue Plan Act Funding-NEU 26,250,208 9,662,128 - 9,662,128 16,588,080 9,658,128 ARPA - VA Tourism Recovery Program 70,000 27,495 - 27,495 42,505 27,495 ARPA - Sports Marketing Incentive Program 5,500 - - - 5,500 - Total Revenues 31,240,131 14,604,046 - 14,604,046 16,636,085 14,600,046 Expenditures: Tourism Initiative 4,000 4,000 - 4,000 - - VA Tourism Recovery Program 70,000 27,495 - 27,495 42,505 27,495 Sports Marketing Incentive Program 5,500 - - - 5,500 - Transfer to General Fund 31,160,631 14,572,551 - 14,572,551 16,588,080 14,572,551 Total Expenditures 31,240,131$ 14,604,046$ -$ 14,604,046$ 16,636,085$ 14,600,046 Fund Balance, January 31, 2023 -$ City of Salem, Virginia Debt Outstanding For Period Ending January 31, 2023 Schedule F Balance Principal Balance 7/1/2022 Issuances Payments 1/31/2023 City Debt Outstanding 2011 Union First Market Refunding Bonds 770,832$ -$ (390,870)$ 379,962$ 2013 Public Improvement Bonds 1,066,975 - (89,425) 977,550 2016B Public Improvement Bonds 581,080 - - 581,080 2019 Public Improvement Bonds 4,475,000 - - 4,475,000 2020 Public Improvement Bonds 2,160,000 - - 2,160,000 2020 Public Improvement Refunding Bonds 4,988,136 - - 4,988,136 2021 Public Improvement Refunding Bonds 1,525,000 - - 1,525,000 2022B Public Improvement Bonds 15,080,000 - - 15,080,000 Total City Debt Outstanding 30,647,023 - (480,295) 30,166,728 School Debt Outstanding 2011 Union First Market Refunding Bonds 1,349,168 - (684,130) 665,038 2012A Public Improvement Bonds 5,249,750 - (477,250) 4,772,500 2013 Public Improvement Bonds 3,288,025 - (275,575) 3,012,450 2020 Public Improvement Bonds 23,695,000 - - 23,695,000 Total School Debt Outstanding 33,581,943 - (1,436,955) 32,144,988 Total Debt Outstanding 64,228,966$ -$ (1,917,250)$ 62,311,716$ City of Salem, Virginia Capital Projects Fund Statement of Revenues and Expenditures For Period Ending January 31, 2023 Schedule G Project Total Available Year To Budget To Date Encumbrances Project Balance Date Fund Balance, July 1, 2022 22,261,333$ Revenues: Federal Grants 9,809,930$ 1,050,586$ -$ 1,050,586$ 8,759,344$ 272,099$ State Grants 8,660,363 1,029,591 - 1,029,591 7,630,772 70,718 Proceeds From Debt Issuance 43,719,067 43,719,064 - 43,719,064 3 - Interest Income 83,658 422,456 - 422,456 (338,798) 338,800 Transfer From General Fund 18,362,524 18,362,522 - 18,362,522 2 14,449,584 Total Revenues 80,635,542 64,584,219 - 64,584,219 16,051,323 15,131,201 Expenditures: Next Generation 911 378,493 187,161 30,609 217,770 160,723 26,761 Fire Station #2 Renovations 432,000 2,576 - 2,576 429,424 2,576 Fire Station #2 Storage Building 515,000 - - - 515,000 - Colorado St Bridge Replacement 6,450,000 693,380 232,072 925,452 5,524,548 38,079 Apperson Drive Bridge Replacement 3,364,939 691,450 77,980 769,430 2,595,509 208,860 Street Department Equipment 2020 1,229,852 1,225,726 - 1,225,726 4,126 24,590 Jury Room Expansion 400,000 4,271 - 4,271 395,729 4,271 Hanging Rock Battlefield Phase 2 1,420,310 694,527 522,288 1,216,815 203,495 532,518 Western Roanoke River Greenway 50,000 1,500 - 1,500 48,500 - Elizabeth Campus Greenway 1,104,400 124,263 70,700 194,963 909,437 18,800 Longwood Park Restroom Replacement 139,504 139,504 - 139,504 - 645 Kiwanis Roof/Infrastructure Renovations 417,788 135,923 208,515 344,438 73,350 119,113 Moyer Sports Complex Renovation 27,602,491 2,949,548 20,801,877 23,751,425 3,851,066 2,081,488 Mason Creek Greenway Phase 3 2,610,681 143,960 326,283 470,243 2,140,438 84,864 Library Flooring Replacement 190,000 - - - 190,000 - Library Co-working Space 155,000 - - - 155,000 - Civic Center East/West Fields Restroom 220,000 - - - 220,000 - Longwood Park Restroom Replacement #2 180,000 - - - 180,000 - Flood Mitigation 141,740 - - - 141,740 - Downtown Impr - E Main St/Union St 2,504,140 749,096 1,610,563 2,359,659 144,481 627,016 Downtown Impr - E Main St/Market St 3,629,869 154,557 53,804 208,361 3,421,508 43,823 Capital Projects Local Reserve 65,232 - - - 65,232 - Downtown Improvements Reserve 40,350 - - - 40,350 - Excess Local Funding Reserve 393,753 - - - 393,753 - Transfer to Schools-2020 Bonds 27,000,000 25,104,906 - 25,104,906 1,895,094 1,997,259 Total Expenditures 80,635,542$ 33,002,348$ 23,934,691$ 56,937,039$ 23,698,503$ 5,810,663 Fund Balance, January 31, 2023 31,581,871$ Schedule H Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Sale of Power 41,751,568$ 24,835,249$ 59%23,530,983$ 1,304,266$ Other Electric Revenue 691,000 435,462 63%491,410 (55,948) Reserve for Encumbrances 969,131 - 0%- - Total Operating Revenues 43,411,699 25,270,711 58%24,022,393 1,248,318 . Operating Expenses Other Power Generation - Operation 90,000 63,452 71%25,992 37,460 Other Power Generation - Maintenance 69,979 10,273 15%44,100 (33,827) Purchased Power 21,422,165 14,093,969 66%12,090,294 2,003,675 Transmission - Operation 8,513,752 5,407,300 64%4,568,436 838,864 Transmission - Maintenance 24,490 8,988 37%1,883 7,105 Distribution - Operations 1,036,663 618,405 60%583,563 34,842 Distribution - Maintenance 1,379,783 936,745 68%637,451 299,294 Customer Service 616,227 354,229 57%340,337 13,892 Administration & General - Operation 2,853,467 802,173 28%553,686 248,487 Administration & General - Maintenance 239,539 118,174 49%80,100 38,074 Depreciation - 822,437 0%791,305 31,132 Capital 3,426,548 782,602 23%3,961,866 (3,179,264) Contingency 579,086 - 0%- - Total Operating Expenses 40,251,699 24,018,747 60%23,679,013 339,734 Income (loss) Before Transfers 3,160,000 1,251,964 343,380 908,584 Transfers (Payment in Lieu of Taxes)(3,160,000) (1,580,000) 50%(1,580,000) - Income (loss)-$ (328,036)$ (1,236,620)$ 908,584$ Income (loss)-$ (656,072)$ (2,473,240)$ 1,817,168$ City of Salem, Virginia Electric Fund Statement of Operations For Seven Months Ending January 31, 2023 Schedule I Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Services 7,400,000$ 4,261,055$ 58%4,364,094$ (103,039)$ Other Revenue 336,930 198,545 59%218,646 (20,101) Water Federal Grants Revenue - 800 0%- 800 Gain On Sale Of Assets - - 0%1,291 (1,291) Reserve for Encumbrances 2,911,772 - 0%- - Total Operating Revenues 10,648,702 4,460,400 42%4,584,031 (123,631) . Operating Expenses Salaries of Personnel 904,254 582,140 64%549,452 32,688 Fringe Benefits 426,105 256,254 60%245,933 10,321 Contractual Services 728,778 358,365 49%292,190 66,175 Printing and Binding 2,500 - 0%68 (68) Advertising 1,000 - 0%698 (698) Utilities 421,200 238,337 57%221,931 16,406 Communications 5,800 2,943 51%2,528 415 Insurance 32,250 33,652 104%28,174 5,478 Travel and Training 9,800 3,599 37%3,583 16 Miscellaneous 63,106 46,235 73%42,685 3,550 Materials and Supplies 235,390 109,414 46%100,730 8,684 Depreciation - 498,720 0%498,825 (105) Capital 942,878 661,207 70%160,812 500,395 Contingency 100,481 - 0%- - Total Production Expenses 3,873,542 2,790,866 72%2,147,609 643,257 Salaries of Personnel 708,001 334,597 47%320,033 14,564 Fringe Benefits 350,902 150,044 43%149,903 141 Contractual Services 825,424 495,390 60%385,321 110,069 Communications 4,950 3,246 66%2,224 1,022 Insurance 24,500 31,258 128%21,780 9,478 Lease/Rent of Equipment 2,000 929 46%1,062 (133) Travel and Training 8,300 2,413 29%2,637 (224) Miscellaneous 28,106 17,005 61%14,080 2,925 Miscellaneous Credits (240,000) (194,217) 81%(159,404) (34,813) Materials and Supplies 174,819 92,461 53%88,772 3,689 Depreciation - 63,495 0%61,385 2,110 Capital 3,302,209 1,035,170 31%109,354 925,816 Interest Obligations 1,471,020 99,362 7%116,820 (17,458) Total Distribution Expenses 6,660,231 2,131,153 32%1,113,967 1,017,186 Income (loss) Before Transfers 114,929 (461,619)1,322,455 (1,784,074) Transfers (Payment in Lieu of taxes)(114,929)(91,799) 80%(107,147) 15,348 Income (loss)-$ (553,418)$ 1,215,308$ (1,768,726)$ - Production Distribution City of Salem, Virginia Water Fund Statement of Operations For Seven Months Ending January 31, 2023 Schedule J Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Services 6,997,000$ 4,029,013$ 58%4,075,963$ (46,950)$ Other Revenue 158,688 108,223 68%85,316 22,907 Reserve for Encumbrances 913,062 - 0%- - Total Operating Revenues 8,068,750 4,137,236 51%4,161,279 (24,043) . Operating Expenses Salaries of Personnel 807,657 464,219 57%405,461 58,758 Fringe Benefits 390,329 199,875 51%175,914 23,961 Contractual Services 3,880,796 1,375,478 35%1,386,033 (10,555) Printing and Binding 1,500 144 10%194 (50) Advertising 1,500 - 0%5,270 (5,270) Utilities 4,500 2,225 49%1,780 445 Communications 14,700 10,862 74%9,169 1,693 Insurance 18,500 10,061 54%11,874 (1,813) Lease/Rent of Equipment 3,000 929 31%1,062 (133) Travel and Training 12,000 4,569 38%5,105 (536) Miscellaneous 40,106 20,419 51%17,993 2,426 Miscellaneous Credits (325,000) (99,447) 31%(86,112) (13,335) Materials and Supplies 76,234 31,396 41%23,232 8,164 Depreciation - 799,800 0%798,817 983 Capital 1,070,388 95,356 9%238,689 (143,333) Interest Obligations 1,594,370 31,200 2%48,224 (17,024) Bond Costs - - 0%9,961 (9,961) Contingency 478,170 - 0%- - Total Operating Expenses 8,068,750 2,947,086 37%3,052,666 (105,580) Income (loss) before Transfers - 1,190,150 1,108,613 81,537 Income (loss)-$ 1,190,150$ 1,108,613$ 81,537$ City of Salem, Virginia Sewer Fund Statement of Operations For Seven Months Ending January 31, 2023 Schedule K Operating Revenues Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Shows/rentals 342,600$ 247,186$ 72%208,272$ 38,914$ Box office shows 1,153,000 1,237,113 107%567,561 669,552 Catering and concessions 141,000 112,723 80%80,965 31,758 Merchandise and commissions 155,500 138,507 89%106,927 31,580 Static advertising 60,000 22,625 38%34,292 (11,667) Miscellaneous income 16,000 15,419 96%10,056 5,363 Interest Income - 407 0%- 407 Salem Fair 598,000 537,970 90%532,019 5,951 State Grants 154,800 - 0%- - Reserve for encumbrances 33,068 - 0%- - Appropriated from Net Position 150,000 - 0%- - Shuttered Venue Operator Grant (SVOG)- - 0%1,268,542 (1,268,542) Total Operating Revenues 2,803,968 2,311,950 82%2,808,634 (496,684) Operating Expenses Salaries of personnel 1,266,277 791,231 62%646,066 145,165 Fringe benefits 519,588 269,340 52%240,448 28,892 Maintenance and contractual services 230,468 147,258 64%121,273 25,985 Printing and binding 500 1,000 200%116 884 Advertising 21,500 11,260 52%11,546 (286) Utilities 290,000 198,017 68%192,885 5,132 Communications 13,900 7,740 56%7,400 340 Insurance 28,000 30,924 110%27,138 3,786 Leases and Rentals 3,200 275 9%3,167 (2,892) Travel and training 6,300 5,372 85%1,930 3,442 Miscellaneous 87,203 58,584 67%54,881 3,703 Show expense 1,040,000 1,283,071 123%605,479 677,592 Fair expense 508,534 562,924 111%518,209 44,715 Materials and supplies 31,366 14,825 47%10,868 3,957 Capital 366,300 38,730 11%4,217 34,513 Depreciation - 160,166 0%167,223 (7,057) Total Operating Expenses 4,413,136 3,580,717 81%2,612,846 967,871 Income (loss) Before Transfers (1,609,168)(1,268,767) 195,788 (1,464,555) Transfers 1,609,168 938,681 58%967,848 (29,167) Income (loss)-$ (330,086)$ 1,163,636$ (1,493,722)$ 0.00 City of Salem, Virginia Salem Civic Center Statement of Operations For Seven Months Ending January 31, 2023 Schedule L Operating Revenues: Current Year Budget Current Year Year to Date % of Budget Prior Year Year to Date Variance Catering 440,396$ 479,223$ 109%292,436$ 186,787$ Concessions 116,927 80,567 69%75,027 5,540 Moyer Concessions - - 0%42,119 (42,119) Salem High Concessions 7,200 468 7%879 (411) Total Operating Revenues 564,523 560,258 99%410,461 149,797 . Operating Expenses: Salaries of personnel 269,656 146,850 54%123,834 23,016 Fringe benefits 112,296 42,693 38%39,834 2,859 Contractual services 5,719 7,358 129%3,373 3,985 Printing and binding 300 300 100%149 151 Laundry and Cleaning 2,500 - 0%4,896 (4,896) Communications 300 92 31%89 3 Insurance 1,800 1,521 85%1,740 (219) Miscellaneous 115,577 126,509 109%75,197 51,312 Materials and supplies 139,165 147,645 106%87,744 59,901 Depreciation - 2,557 0%2,557 - Total Catering Expenses 647,313 475,525 73%339,413 136,112 Salaries of Personnel 27,675 19,449 70%25,050 (5,601) Fringe Benefits 6,731 4,444 66%5,218 (774) Contractual services - 3,880 0%1,568 2,312 Miscellaneous 33,750 29,932 89%24,618 5,314 Materials and Supplies 24,700 26,107 106%22,097 4,010 Total Concessions Expenses 92,856 83,812 90%78,551 5,261 Salaries of Personnel - - 0%15,944 (15,944) Fringe Benefits - - 0%3,093 (3,093) Contractual services - - 0%1,458 (1,458) Miscellaneous - - 0%6,386 (6,386) Materials and Supplies - - 0%10,314 (10,314) Total Moyer Expenses - - 0%37,195 (37,195) Salaries of Personnel 2,927 - 0%901 (901) Fringe Benefits 519 - 0%108 (108) Materials and Supplies 1,880 - 0%564 (564) Total Salem High Expenses 5,326 - 0%1,573 (1,573) Income (loss) Before Transfers (180,972)921 (46,271)47,192 Transfers 180,972 - 0%- - Income (loss)-$ 921$ (46,271)$ 47,192$ Moyer Concessions Salem High Concessions City of Salem, Virginia Salem Catering and Concessions Statement of Operations For Seven Months Ending January 31, 2023 Catering Concessions Schedule M Budget Current Year Year to Date Percent to Date Prior Year Year to Date Variance Beginning Net Position -$ 6,036,231$ 6,222,030$ (185,799)$ Revenue Premiums Paid - City 5,562,500 2,685,641 48% 2,526,798 158,843 Premiums Paid - School 4,687,000 2,275,228 49% 2,200,771 74,457 Premiums Paid - Retirees 798,000 417,995 52% 474,987 (56,992) Dental Premiums Paid 602,550 296,132 49% 296,375 (243) Interest Earnings 23,000 61,416 267% 9,716 51,700 Miscellaneous 5,000.00 4,467 0% 5,346 (879) Total Year to Date Revenues 11,678,050 5,740,879 49% 5,513,993 226,886 Expenses Health Claims 10,505,991 4,881,796 46% 4,958,182 (76,386) Dental Claims 602,550 240,842 40% 248,552 (7,710) Employee Health Clinic 469,311 203,785 43% 213,905 (10,120) Consulting Services 95,348 37,832 40% 38,438 (606) Miscellaneous 4,850 4,069 84% 3,817 252 Total Year to Date Expenses 11,678,050 5,368,324 46% 5,462,894 (94,570) Ending Net Position -$ 6,408,786$ 6,273,129$ 135,657$ City of Salem, Virginia Health Insurance Fund Statement of Revenues and Expenses For Six Months Ending December 31, 2022 City of Salem, Virginia Schedule of Deposits and Investments For Period Ending January 31, 2023 Schedule N FV as a Cash Value Net Change Fair Value % of 1/31/2023 in Fair Value 1/31/2023 Portfolio Demand & Time Deposits Concentration Account 50,048,343$ -$ 50,048,343$ 29.6% Payroll Account 10,173 - 10,173 0.0% Revenue Recovery Account 15,734 - 15,734 0.0% Utility Billing Account 17,200 - 17,200 0.0% Box Office Account 852,441 - 852,441 0.5% Held as Fiscal Agent of: Cardinal Academy 860,584 - 860,584 0.5% Court Community Corrections 1,411,693 - 1,411,693 0.8% Held on Behalf of: Economic Development Authority 529,835 - 529,835 0.3% Total Demand & Time Deposits 53,746,003 - 53,746,003 31.7% Investments Local Government Investment Pool (LGIP) 100,092,366 - 100,092,366 59.1% VA State Non-Arbitrage Program (SNAP) 15,543,335 - 15,543,335 9.2% Total Investments 115,635,701 - 115,635,701 68.3% Total Deposits and Investments 169,381,704$ -$ 169,381,704$ 100.0% * Extended Maturity Item # 6A Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Hold a public hearing in accordance with Section 98-94 of THE CODE OF THE CITY OF SALEM, VIRGINIA, and award Certificates of Public Convenience and Necessity for the operation of taxicabs over the next twelve (12) months, beginning April 1, 2023. Date set for public hearing at February 13, 2023 meeting. (Advertised in the February 23, 2023, edition of the Salem Times-Register). SUBMITTED BY: Rob Light, Assistant City Manager SUMMARY OF INFORMATION: As prescribed in section 98-94 of the Code of the City of Salem: The council shall conduct a hearing each year between January 1 and March 31 for the purpose of determining the number of taxicabs for which certificates shall be issued during the next year and for the purpose of determining to which persons such certificates shall be issued, after a consideration of the factors prescribed in section 98-87. No certificate shall be renewable as a matter of right, but the council shall decide in the exercise of its sound discretion and after consideration of the factors prescribed in section 98-87 to which persons such certificates shall be issued for the next certificate year. Such hearing shall be public, after notice thereof has been given by mail to all holders of certificates and applicants for certificates, at the address shown on such certificates and applications and after notice thereof by publication at least once and not less than ten days prior to the hearing in some newspaper published or having a general circulation in the city. Any such hearing may be continued from time to time without further notice. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends Council award Certificates of Public Convenience to the number of applicants deemed appropriate. Salem, VA Code of Ordinances Sec. 98-94. -Council's annual hearing. The council shall conduct a hearing each year between January 1 and March 31 for the purpose of determining the number of taxicabs for which certificates shall be issued during the next year and for the purpose of determining to which persons such certificates shall be issued, after a consideration of the factors prescribed in.section 98-87. No certificate shall be renewable as a matter of right, but the council shall decide in the exercise of its sound discretion and after consideration of the factors prescribed in section 98-87 to which persons such certificates shall be issued for the next certificate year. Such hearing shall be public, after notice thereof has been given by mail to all holders of certificates and applicants for certificates, at the address shown on such certificates and applications and after notice thereof by publication at least once and not less than ten days prior to the hearing in some newspaper published or having a general circulation in the city. Any such hearing may be continued from time to time without further notice. (Code 1969, § 28-37) about:blank 2/5/2020 Item #6B Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA AT CITY HALL AGENDA ITEM: Hold public hearing and conduct first reading to consider the request of Friendship Salem Terrace, LLC, contract purchaser, and White Whale Two, LLC, property owner of 1871 Harrogate Drive (Tax Map # 128-1- 5), and Friendship Salem Terrace, LLC, property owner of 1851 Harrogate Drive (Tax Map # 128-1-13) for rezoning the properties from RMF Residential Multi-family District, with conditions to HBD Highway Business District, with conditions. (Advertised in the December 22, 2022, issue of the Salem Times- Register) (Item tabled at the February 15, 2023, Planning Commission meeting.) Staff recommends Council table this item. SUBMITTED BY: Mary Ellen Wines, CZA CFM, Planning & Zoning Administrator SUMMARY OF INFORMATION: SITE CHARACTERISTICS: Zoning: RMF Residential Multi-family Land Use Plan Designation: Residential Existing Use: Civic – Assisted Care Residence Proposed Use: Commercial – Life Care Facility The subject properties consist of a 4.116-acre parcel located at 1851 Harrogate Drive and a 2.084-acre parcel located adjacent 1871 Harrogate Drive. Both of these parcels currently sit in the RMF Residential Multi-family District with each property subject to the following conditions implemented by City Council in 2005: 1. The Harrogate II site will be developed in substantial conformity with the site plan prepared by Collins & Kronstadt Leahy, Hogan, Collins Draper LLP and dated 3-11- 05, except as revisions are required during development plan review. 2. Construction traffic will access the site from Murrell Avenue. The current operations of Friendship Salem Terrace LLC on the parcel located at 1851 Harrogate Drive fall under the “assisted care residence” use type, allowing for a semi- independent lifestyle for residents that does not reach the level of care provided in nursing homes. If approved, the applicants intend to expand the operations at 1851 Harrogate Drive to 1871 Harrogate Drive to a “life care facility” which encompasses care for individuals ranging Item #6B Date: 3/13/2023 and progressing from independence to nursing home type care. As a part of the rezoning process, the applicant has requested to replace the existing proffered conditions applicable to the two subject properties with the following four proffers: 1. The property shall be developed in substantial conformity with the renderings and the drawings prepared by SFCS Architects attached hereto as Exhibit A. 2. The property may only be used as a Life Care Facility and for no other purpose permitted under the City of Salem Zoning Ordinances. 3. Except for emergency ingress and egress to the property which may be required by the City of Salem Fire-EMS, no access to or from Murrell Road shall be permitted. 4. The lot lines between Tax Parcel 128-1-13 and Tax Parcel 128-1-5 shall be vacated and the parcels combined once Friendship Foundation acquires Tax Parcel 128-1-5 from White Whale Two, LLC. In summation, if approved, the two properties at 1851 and 1871 Harrogate will be rezoned from RMF Residential Multi-family to HBD Highway Business District, utilized as a Life Care Facility, andcombined into one singular tax parcel. REQUIREMENTS: The proposal meets the requirements of Section 106-214.3. Site development regulations for HBD. OPTIONS: 1. Recommend approval of the request with the updated proffers. 2. Recommend denial of the request. RECOMMENDATION: Staff recommends Council vote to table this item as when/if the petitioner may be ready to be ready to proceed with their request through the Planning Commission and Council is unknown. The Planning Commission tabled the item at their February 15, 2023 meeting. 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. WHEREAS, White Whale Enterprises, LLC, property owner, has heretofore petitioned to have property being 6.38 acres located in the 1800 block of Murrell Avenue from RMF Residential Multi- Family District with conditions (formerly Residential District R-4 with conditions) to RMF Residential Multi-Family District with conditions; and WHEREAS, in said petition, White Whale Enterprises, LLC, property owner, did voluntarily proffer written conditions in addition to the regulations provided for in RMF Residential Multi-Family District into which this property is requested to be rezoned; and WHEREAS, Council has reviewed the proposed conditions and is of the opinion that the requested rezoning without the proposed conditions would not be in the best interests of the City and that the conditions proffered will more closely comply with the intent of the Land Use Plan heretofore adopted; and WHEREAS, Council has adopted the provisions of Chapter 320 of the 1978 Acts of the General Assembly of Virginia, Sections 15.2-2296 through 15.2-2302, relating to conditional zoning; and WHEREAS, the Planning Commission at its regular meeting held on April 13, 2005, did recommend to Council after holding a public hearing that such rezoning be approved with the voluntarily proffered conditions; NOW, THEREFORE, 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, be amended, revised, and reordained to read as follows and the map referred to shall be changed in this respect and no other: Section 1. That the following described property, presently zoned RMF Residential Multi-Family District with conditions in the City of Salem, be and the same is hereby changed from RMF Residential Multi-Family District with conditions to RMF Residential Multi- Family District with amended conditions and the map referred to shall be changed in this respect and no other. However, in addition to the regulations for such zoning district as contained in Chapter 106 of The Code of the City of Salem, Virginia, there is hereby incorporated the conditions set forth in Section 2 of this ordinance to the same extent and purpose as though such conditions were herein fully set out at length: Beginning at an iron pin on the north side of Murrell Avenue at its west terminus; thence S. 06° 27' 00" E. 373.34 feet to an iron pin; thence S. 83° 10' 00" W. 741.14 feet to an iron pin; thence N. 06° 37' 00" W. 70.33 feet to an iron pin; thence S. 82° Section 2. 36' 18" W. 208.74 feet to an iron pin; thence N. 06° 05' 49" W. 159.69 feet to an iron pin; thence S. 83° 54' 11" W. 45 feet to an iron pin; thence S. 56° 32' 31" W. radius of 40.00 feet 38.20 feet with a tangent of 20.70 feet chord of 36.77 feet with a delta of 54° 43' 21" to an iron pin; thence S. 56° 32' 31" W. with a radius of 25.00 feet 23.88 feet with a tangent of 12.94 feet chord of 22.98 feet and a delta of 54° 43' 21" to an iron pin; thence S. 83° 54' 11" W. 171.93 feet to an iron pin; thence N. 72° 00' 08" W. radius of 25.00 feet 21.03 feet with a tangent of 11.18 feet chord of 20.41 feet and delta of 48° 11' 23" to an iron pin; thence S. 62° 59' 52" W. with a radius of 50.00 feet 120.59 feet at an arc of 40.29 feet tangent of 130.90 feet chord of 93.42 feet and a delta of 138° 11' 23" to an iron pin; thence S. 06° 05' 49" E. to an iron pin; thence N. 84° 56' 58" E. 488.81 feet to an iron pin; thence N. 25° 07' 05" W. 38.53 feet to an iron pin; thence N. 83° 00' 00" E. 123.58 feet to the point and place of the beginning and containing 6.381 acres as shown on survey by Balzer & Associates dated November 5, 1996. The following conditions voluntarily proffered shall apply in addition to the regulations contained in Chapter 106 of The Code of the City of Salem: 1. The Harrogate II site will be developed in substantial conformity with the site plan prepared by Collins & Kronstadt Leahy, Hogan, Collins Draper LLP and dated 3-11-05, except as revisions are required during development plan review. 2. Construction traffic will access the site from Murrell Avenue. 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: John Christopher Clemens -Aye Jane W. Johnson -Aye John C. Givens -Aye Howard C. Packett -Aye Carl E. Tarpley, Jr. -Aye Passed: Effective: May 9, 2005 May 19, 2005 /s/ Carl E. Tarpley, Jr. Mayor ATTEST: s E. erk of Council City of Salem, Virg nia MBLU Location Owner Name Co-Owner Name Address 1 Address 2 City, State, Zip 128-1-5 1871 HARROGATE DR WHITE WHALE TWO LLC P O BOX 2202 SALEM VA 24153 128-1-13 1851 HARROGATE DR WHITE WHALE ENTERPRISES LLC P O BOX 2202 SALEM VA 24153 138-1-11 1900 BLK W MAIN ST Q REALTY LLC 6083 WERTZ ORCHARD RD ROANOKE VA 24018 139-1-1 1851 W MAIN ST WAL-MART REAL EST BUS TRUST C/O WAL-MART PROPERTY TAX DEPT P O BOX 8050 MS 0555 BENTONVILLE AR 72716-0555 127-5-1.6 1811 EPPS DR BRADLEY K PRUETT AMY N PRUETT 1811 EPPS DR SALEM VA 24153 127-5-1.7 1815 EPPS DR JEFFREY D DILLON CYNTHIA M DILLON 1815 EPPS DR SALEM VA 24153 127-5-1.8 1817 EPPS DR BARRY DEAN TAYLOR ANGELA D TAYLOR 1817 EPPS DR SALEM VA 24153 127-1-1 1842-1846 MURRELL AVE CECILIA M PRUITT 1842 MURRELL AVE SALEM VA 24153 128-1-4 1862 MURRELL AVE BRUCE A MAXEY 1862 MURRELL AVE SALEM VA 24153 128-1-3 1886 MURRELL AVE WALDROP DEVELOPMENT CORP P O BOX 2202 SALEM VA 24153 128-1-14 1900 GRASMERE CIR ROBERT ALLAN FASNACHT 1900 GRASMERE CIR SALEM VA 24153 128-1-15 1904 GRASMERE CIR EVELYN ANN SAUL PERDUE TRUST GINA P LIGHT TRUSTEE 262 PINE LN BOYDTON VA 23917 128-1-16 1908 GRASMERE CIR SHIRLEY S EPPERLY 1908 GRASMERE CIR SALEM VA 24153 128-1-17 1912 GRASMERE CIR TOD RAY SOWDER 1912 GRASMERE CIR SALEM VA 24153 128-1-18 1916 GRASMERE CIR DOROTHY M BRICKEY 1916 GRASMERE CIR SALEM VA 24153 128-1-19 1920 GRASMERE CIR LAETA F MEADOR 1920 GRASMERE CIR SALEM VA 24153 128-1-2.5 109 DEEP DELL RD LISA DAWN HAHN & CINDI LYNETTE MOOREC/O MICHAEL F CALAWAY 109 DEEP DELL RD SALEM VA 24153 128-1-2.6 111 DEEP DELL RD MATTHEW W CANTERBURY ALEXIS L GREIMEL 111 DEEP DELL RD SALEM VA 24153 128-1-10 100 BLK DEEP DELL RD SCOTT E SNYDER 4325 ALFRIENDS TRL VIRGINIA BEACH VA 23455 138-1-6 1969 W MAIN ST RENT-A-SPACE INC C/O STORAGE ASSET MANAGEMENT 3501 CONCORD RD SUITE 350 YORK PA 17402 128-1-9 1945 W MAIN ST CARILION CLINIC PROPERTIES LLC 213 S JEFFERSON ST SUITE 1600 ROANOKE VA 24011 128-1-6 1943 W MAIN ST CARILION CLINIC PROPERTIES LLC 213 S JEFFERSON ST SUITE 1600 ROANOKE VA 24011 114 North Broad Street, Salem, Virginia 24153 (540) 375-3032 IMPORTANT NOTICE OF PUBLIC HEARINGS PROPOSAL TO CHANGE ZONING Notice is hereby given that a request has been filed with the City of Salem by the property owner/petitioner of the property described below. The Planning Commission of the City of Salem will consider this request at its meeting listed below and make a recommendation to the City Council. The City Council of the City of Salem will also consider this request, and the recommendation of the Planning Commission at its meeting listed below. City Council will make the final decision in this matter. Property Owner/Petitioner: White Whale Two, LLC, property owner of 1871 Harrogate Drive, and Friendship Salem Terrace, LLC, contract purchaser of 1871 Harrogate Drive, and property owner of 1851 Harrogate Drive. Location of Property: 1871 Harrogate Drive and 1851 Harrogate Drive (Tax Map # 128-1-5 and 128-1-13) Purpose of Request: To rezone for the properties located at 1871 Harrogate Drive and 1851 Harrogate Drive, (Tax Map # 128-1-5 and 128-1-13) from RMF Residential Multifamily District, with conditions to HBD Highway Business District with conditions. The date, time, and place of the public hearing scheduled by the Planning Commission on this request are as follows: WEDNESDAY, DECEMBER 14, 2022 – 7 P.M. COUNCIL CHAMBERS, FIRST FLOOR, SALEM CITY HALL 114 NORTH BROAD STREET, SALEM, VIRGINIA The date, time, and place of the public hearing scheduled by City Council on this request are as follows: MONDAY, JANUARY 9, 2023 – 6:30 P.M. COUNCIL CHAMBERS, FIRST FLOOR, SALEM CITY HALL 114 NORTH BROAD STREET, SALEM, VIRGINIA Additional information on this request may be obtained in the Community Development Department, 21 South Bruffey Street, Salem, Virginia or at (540) 375-3032. James E. Taliaferro, II Executive Secretary Planning Commission Planning Commission Meeting MINUTES Wednesday, December 14, 2022, 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 December 14, 2022; there being the members of said Commission, to wit: Vicki G. Daulton, Chair; Denise P. King, Vice Chair; and Neil L. Conner; together with 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 6:05 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 December agenda 1. Harrogate 2. The Salem Service Squad 3. Comprehensive Plan A discussion was held regarding the December 14, 2022, items. 3. Adjournment Chair Daulton inquired if there were any other items for discussion and hearing none, adjourned the work session at 6:35 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 December 14, 2022. Notice of such hearing was published in the December 1 and 8, 2022, 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; Mary Ellen Wines, Planning & Zoning Administrator; and Maxwell Dillon, Planner, and the following business was transacted: On a motion made by Member Conner, seconded by Vice Chair King, and duly carried, Mary Ellen Wines was appointed Secretary Pro-Tem of the Commission. 2. Pledge of Allegiance 3. Consent Agenda A. Minutes Consider acceptance of the minutes from the November 16, 2022, work session and regular meeting. Denise King motioned to consider acceptance of the November 16, 2022, work session and regular meeting. Neil Conner seconded the motion. Ayes: Conner, Daulton, King Absent: Beamer, Garst 4. New Business A. Amendment to the Zoning Ordinance Hold public hearing to consider the request of Friendship Salem Terrace, LLC, contract purchaser, and White Whale Two, LLC, property owner of 1871 Harrogate Drive (Tax Map # 128-1-5), and Friendship Salem Terrace, LLC, property owner of 1851 Harrogate Drive (Tax Map # 128-1-13) for rezoning the properties from RMF Residential Multifamily District, with conditions to HBD Highway Business District, with conditions. Neil Conner motioned to continue until January 11, 2023, the request of Friendship Salem Terrace, LLC, contract purchaser, and White Whale Two, LLC, property owner of 1871 Harrogate Drive (Tax Map #128-1-5), and Friendship Salem Terrace, LLC, property owner of 1851 Harrogate Drive (Tax Map #128-1-13) for rezoning the properties from RMF Residential Multi-family District, with conditions to HBD Highway Business District, with conditions. Denise King seconded the motion. Ayes: Conner, Daulton, King Absent: Beamer, Garst 5. Adjournment Having no other items before the Commission, on motion by Member Conner, seconded by Vice Chair King and duly carried, meeting was adjourned at 7:02 p.m. City Council meeting, January 9, 2023, 6:30 p.m. Council Chambers, City Hall, 114 North Broad Street Item # 6C Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Consider adoption of Resolution 1445 approving the City of Salem's participation in the proposed settlement of opioid-related claims against Teva, Allergan, Walmart, Walgreens, CVS, and their related corporate entities, and directs the City Attorney and/or the City’s outside counsel to execute the documents necessary to effectuate the City’s participation in the settlements, including the required release of claims against settling entities. SUBMITTED BY: Jim Guynn, City Attorney SUMMARY OF INFORMATION: The City has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (MOU). This resolution affirms that pending settlements with Teva, Allergan, Walmart, Walgreens, and CVS will be applicable to this MOU and will be allocated in the same manner as previous settlements. The City’s participation in this MOU is necessary in order to recover the City’s share of funds related to the settlements. STAFF RECOMMENDATION: Staff recommends approval of Resolution 1445. {00502804.DOCX } IN THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, MARCH 13, 2023: RESOLUTION 1445 A RESOLUTION OF THE SALEM CITY COUNCIL APPROVING OF THE CITY’S PARTICIPATION IN THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST TEVA, ALLERGAN, WALMART, WALGREENS, CVS, AND THEIR RELATED CORPORATE ENTITIES, AND DIRECTING THE CITY ATTORNEY AND/OR THE CITY’S OUTSIDE COUNSEL TO EXECUTE THE DOCUMENTS NECESSARY TO EFFECTUATE THE CITY’S PARTICIPATION IN THE SETTLEMENTS WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts the City of Salem by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by Salem’s various departments and agencies; and WHEREAS, Salem has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of Salem; and WHEREAS, Salem has filed suit against Teva, Allergan, Walmart, Walgreens, CVS, and certain of their related corporate entities for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic that has harmed Salem; and WHEREAS, the City’s suit seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; and WHEREAS, settlement proposals have been negotiated that will cause Teva, Allergan, Walmart, Walgreens, and CVS to pay billions of dollars nationwide to resolve opioid-related claims against them; and WHEREAS, the City has approved and adopted the Virginia Opioid Abatement Fund and Settlement Allocation Memorandum of Understanding (the “Virginia MOU”), and affirms that these pending settlements with Teva, Allergan, Walmart, CVS, and Walgreens shall be considered “Settlements” that are subject to the Virginia MOU, and shall be administered and allocated in the same manner as the opioid settlements entered into previously with the Distributors and Janssen ; and WHEREAS, the City’s outside opioid litigation counsel has recommended that the City participate in the settlements in order to recover its share of the funds that the settlement would provide; and WHEREAS, the City Attorney has reviewed the available information about the proposed settlements and concurs with the recommendation of outside counsel; {00502804.DOCX } 21175141 NOW THEREFORE BE IT RESOLVED that the Salem City Council, this ___ day of ____________, 2023, approves of the City’s participation in the proposed settlement of opioid- related claims against Teva, Allergan, Walmart, Walgreens, CVS, and their related corporate entities, and directs the City Attorney and/or the City’s outside counsel to execute the documents necessary to effectuate the City’s participation in the settlements, including the required release of claims against settling entities. 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 - Renée F. Turk - ATTEST: __________________________ H. Robert Light Clerk of Council City of Salem, Virginia Item # 6D Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Resolution requesting the Virginia Department of Transportation (VDOT) approve City Council’s request for the temporary closure of Main Street on September 9, 2023 for the Olde Salem Days event SUBMITTED BY: Jay Taliaferro, City Manager SUMMARY OF INFORMATION: The Rotary Club of Salem and City staff have begun planning for the return of the Olde Salem Days event on September 9, 2023. This popular event requires the temporary closure of multiple street sections in the downtown area on this day from 5:30 a.m. to 7:00 p.m. The closure of the Main Street (US Route 460) section from Chestnut Street/Lewis Avenue to Thompson Memorial Drive requires approval from VDOT. This resolution will provide a formal request to VDOT by the City to approve this temporary closure on Main Street. All other street sections requiring closure during the event can be administratively approved by the City. STAFF RECOMMENDATION: Staff recommends Council approval of this resolution. IN THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, March 13, 2023: RESOLUTION 1446 WHEREAS, the Salem Rotary Club has planned activities in the downtown area of Salem to involve citizens on September 9, 2023, from 5:30 a.m. to 7:00 p.m. that will require the closing of Main Street (Route 460) between Chestnut Street and Lewis Avenue to Thompson Memorial Drive; and WHEREAS, Council concurs in the request from The Rotary Club of Salem for the closing of Main Street for this date and time and has developed alternate routing for traffic around the downtown area; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that Council doth request the Virginia Department of Transportation to concur and approve Council's request to allow the closing of Main Street (Route 460) between Chestnut Street and Lewis Avenue to Thompson Memorial Drive on Saturday, September 9, 2023; BE IT FURTHER RESOLVED that a certified copy of this Resolution be forwarded to the Virginia Department of Transportation. 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 - Renée F. Turk - ATTEST: __________________________ H. Robert Light Clerk of Council City of Salem, Virginia Item #6E Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to appropriate Downtown Improvement Reserve funding in the Capital Projects Fund SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: Local funding of $50,000 was included in the General Fund 2022-2023 annual operating budget for the Downtown Plan. Per directive of the City Manager, these funds were transferred to the Capital Projects Fund to become part of the Downtown Improvements Reserve to fund future Downtown improvement projects. FISCAL IMPACT: The Downtown Improvement Reserve creates a reserve of local funds that allows us to continue the work on the Downtown Revitalization Project. STAFF RECOMMENDATION: Staff recommends appropriating $50,000 to the Transfer from General Fund revenue account 20-012-0200-49905 and to the Downtown Improvements Reserve expenditure account 20-012-0205-54807. Budget Entry Date GL Account Account Name Increase/   (Decrease)Description 3/13/2023 20‐012‐0200‐49905 Transfer From General Fund ‐ Capital Projects 50,000       Council 3/13 ‐ Appropriate Downtown Impr Reserve 3/13/2023 20‐012‐0205‐54807 Downtown Improvements Reserve 50,000       Council 3/13 ‐ Appropriate Downtown Impr Reserve Item #6F Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to adjust the Civic Center Operating Budget. SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: The Salem Civic Center budget is adopted before all events are scheduled for the fiscal year. In fiscal year 2023, actual show revenues and expenses are higher than budgeted due to show activity during the year. Revenue and expense budgets need to be increased by $300,000 based on this activity. FISCAL IMPACT: The Civic Center operating budgets need to be adjusted based on current year activity. STAFF RECOMMENDATION: City staff requests Council to appropriate $300,000 in Show Revenue, 53-053-0040- 44702 and increase the budget for Show Expenses, 53-053-0041-55900, by $300,000. Budget Entry Date GL Account Account Name Increase/   (Decrease)Description 3/13/2023 53‐053‐0040‐44702 Shows (Box Office) 300,000     Appropriate Civic Center Operating Adjustment per 3/13 action 3/13/2023 53‐053‐0041‐55900 Show Expenses 300,000     Appropriate Civic Center Operating Adjustment per 3/13 action Item #6G Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to amend the School Grants Fund, Cafeteria Fund and Capital Projects Fund budgets SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: The School Grants Fund, Cafeteria Fund, and Capital Projects Fund budgets were amended for fiscal year 2022-2023 by the School Board at their meeting on February 14, 2023. The Board amended the budget to increase revenues and expenditures in the School Grants Fund by $133,000, the Cafeteria Fund by $49,186, and the Capital Projects Fund by $7,000. The attached memo details the appropriation changes. FISCAL IMPACT: Appropriation changes totaling $133,000, $49,186, and $7,000 a re to be made to the School Grants Fund, Cafeteria Fund, and Capital Projects Fund, respectively. STAFF RECOMMENDATION: Staff recommends that Council approve the School Board’s appropriation changes of $133,000, $49,186, and $7,000 to the School Grants Fund, Cafeteria Fund, and Capital Projects Fund, respectively, per the attached report. Salem City Schools Budget Adjustments Report February 14, 2023 Summary of Issue: At times during the year, additional funding may be received by the school division through donation, grant, increased funding due to ADM (Average Daily Membership) increases, or some other means. This revenue increases the budget requiring Board approval. The cafeteria fund budget needs to be adjusted at this time because new funds have been awarded or received since budget adoption and they need to be accounted for on the books. On January 24, 2023, we received notification from the Virginia Department of Education (VDOE) that we were allocated another round (#3) of U.S. Depa rtment of Agriculture (USDA) Supply Chain Assistance Funding in the amount of $32,185.24 to address the ongoing supply chain disruptions related to the COVID-19 pandemic. The funds are for the exclusive purchase of unprocessed or minimally processed domes tic food products to help address supply chain challenges such as unanticipated contract cancellations, price fluctuations, and item shortages. On January 26, 2023, we received notification from VDOE that we were awarded $17,000 from the 2022 National School Lunch Program (NSLP) Equipment grant. These funds will be used to purchase an upright, reach-in, three-section freezer for West Salem Elementary School. The grant fund budget needs to be adjusted at this time because we have received notification from VDOE that we have received a Community Schools grant in the amount of $133,000. These funds are to be used in collaboration with a community partner (Mainstream Mental Health Services) to provide mental health resources to students at ALMS. It will fund a coordinator position as well as mental health services and supplies as needed for the program. The coordinator will assist families in accessing resources, and the services provided by the community partner will be able to support the increase in students needing mental health supports. This in-school clinic has the goal of meeting the needs of the students better, all the while keeping them in the school environment. There is also one adjustment to the capital projects fund that needs to take place. The East Salem PTA has provided their contribution to the Playground Equipment purchase in the amount of $7,000. The budget needs to be increased by this same amount. Combined with the $43,000 in funding from capital funds, they have $50,000 available to work with on this purchase and the playset has already been ordered. Policy Reference: DA-BR Budget Transfers Fiscal Impact: These budget adjustments will increase the revenue and expenditure budgets in the School Cafeteria Fund by $49,186, the School Grant Fund by $133,000 and the School Capital Projects Fund by $7,000 (attachment A). Recommended Action: Move approval of the budget adjustments in the School Cafeteria Fund, the School Grant Fund and the School Capital Projects Fund as presented and recommend that City Council approve the same To set up budget for new revenues received in FY 23 Account Code Description Revenue Amount Expenditure Amount School Cafeteria Fund: 33-111-65-65-9-510-62365 Supply Chain Assistance 10.555 7,403$ 33-112-65-65-9-510-62365 Supply Chain Assistance 10.555 7,725$ 33-113-65-65-9-510-62365 Supply Chain Assistance 10.555 5,150$ 33-114-65-65-9-510-62365 Supply Chain Assistance 10.555 3,540$ 33-115-65-65-9-510-62365 Supply Chain Assistance 10.555 4,506$ 33-116-65-65-9-510-62365 Supply Chain Assistance 10.555 3,862$ 33-111-65-65-9-510-76120 Food Products 7,403$ 33-112-65-65-9-510-76120 Food Products 7,725$ 33-113-65-65-9-510-76120 Food Products 5,150$ 33-114-65-65-9-510-76120 Food Products 3,540$ 33-115-65-65-9-510-76120 Food Products 4,506$ 33-116-65-65-9-510-76120 Food Products 3,862$ 32,186$ 32,186$ 33-114-65-65-9-510-62400 (NEW Acct)NSLP Equipment Grant 10.579 17,000$ 33-114-65-65-9-510-78020 Furniture & Equipment > $5,000 17,000$ 17,000$ 17,000$ 49,186$ 49,186$ School Grant Fund: 32-660-00-00-9-000-6XXXX (NEW Acct)Community Schools Grant 84.215J 133,000$ 32-660-62-62-9-222-73037 (NEW Acct)Contractual Services - Other 120,000$ 32-660-62-62-9-222-76435 (NEW Acct)Supplies - Instructional 7,000$ 32-660-62-62-9-222-76100 (NEW Acct)Supplies - Nursing 6,000$ 133,000$ 133,000$ 133,000$ 133,000$ School Capital Projects Fund: 34-180-0200-63220 Contributions 7,000$ 34-180-0205-78224 Playground Equipment (ESE)7,000$ 7,000$ 7,000$ 7,000$ 7,000$ Salem City Schools Budget Adjustments 2/14/2023 Attachment A Item #6H Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to accept and appropriate Local Law Enforcement (LOLE) Grant Funds SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: The City of Salem Police Department was awarded Local Law Enforcement (LOLE) grant funding of $1,139 through Virginia Department of Criminal Justice Services. Funds will be used to purchase a wireless outdoor portable speaker to be used at community events to address citizens. The grant does not require a match. FISCAL IMPACT: The $1,139 grant will allow us to purchase needed items that are not includ ed in the current budget. STAFF RECOMMENDATION: Staff recommends accepting the $1,139 grant from Virginia Department of Criminal Justice Services and appropriating $1,139 in grant revenue to account 10-030-0100-48533 and $1,139 to the grant expenditure account, 10-030-3110-55879, for the purpose stated above. Budget Entry Date GL Account Account Name Increase/   (Decrease)Description 3/13/2023 10‐030‐0100‐48533 Police Federal Grants Revenue 1,139         Appropriate LOLE grant funding per 3/13 council action 3/13/2023 10‐030‐3110‐55879 Police Federal Grants 1,139         Appropriate LOLE grant funding per 3/13 council action 1 Item #6I Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to accept and appropriate the Community Flood Preparedness Fund (CFPF) Grant SUBMITTED BY: Rosemarie B. Jordan Director of Finance SUMMARY OF INFORMATION: The City has been awarded $59,221 in Community Flood Preparedness Funds from the Virginia Department of Conservation and Recreation. These funds will be used to develop a resiliency plan that will evaluate the City’s flood preparedness and mitigation. Having this plan will help support future grant funding for flood mitigation and stormwater projects. This grant requires a local match of $19,741 that is currently included in the General Fund 2022-2023 operating budget. FISCAL IMPACT: The grant will provide funding to develop a flood resiliency plan, which is not included in the current budget. STAFF RECOMMENDATION: Staff recommends accepting the $59,221 CFPF grant and appropriating $59,221 in State Grant revenue to account 20-012-0200-48495 and $19,741 to the Transfer from the General Fund account 20-012-0200-49905. Appropriate $78,962 to Flood Mitigation, 20- 042-0205-54801 for the purpose state above. Also, staff recommends transferring $19,741 from the Community Development department’s Engineering and Architectural Services account 10-042-4110-53140 to the Transfer to Capital Projects account 10-012-9100-59410 to fund the required local match. Budget Entry Date GL Account Account Name Increase/   (Decrease)Description 3/13/2023 20‐012‐0200‐48495 State Grants ‐ Capital Projects 59,221       Council 3/13 ‐ Appropriate CFPF Grant 3/13/2023 20‐012‐0200‐49905 Transfer From General Fund ‐ Capital Projects 19,741       Council 3/13 ‐ Appropriate CFPF Grant 3/13/2023 20‐042‐0205‐54801 Flood Mitigation 78,962       Council 3/13 ‐ Appropriate CFPF Grant 3/13/2023 10‐042‐4110‐53140 Engineering And Architectural Services (19,741)      Council 3/13 ‐ Appropriate CFPF Grant 3/13/2023 10‐012‐9100‐59410 Transfer To Capital Projects 19,741       Council 3/13 ‐ Appropriate CFPF Grant Item #6J Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Request to appropriate Smart Scale Funding for Downtown Improvements SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: Smart Scale federal funding has been awarded to the City for a portion of the Downtown Improvement project. This funding is to be used on streetscape and intersection improvements along Main Street from White Oak Alley to Market Street. The $2,311,825 award requires no local match. FISCAL IMPACT: The Smart Scale funding will allow the City to complete a portion of the streetscape and intersection improvements in Downtown from White Oak Alley to Market Street. STAFF RECOMMENDATION: Staff recommends accepting the Smart Scale funding of $2,311,825 and appropriating $2,311,825 to the Capital Projects Federal Revenue account 20-012-0200-48995 and to the Downtown Improvement – E Main St/White Oak Alley to Market St expenditure account 20-080-0205-54808. Budget Entry Date GL Account Account Name Increase/ (Decrease)Description 3/13/2023 20-012-0200-48995 Federal Grants - Capital Projects 2,311,825 Council 3/13 - Appropriate Downtown White Oak to Market 3/13/2023 20-080-0205-54808 Downtown Impr - E Main St/White Oak Alley to Market Street 2,311,825 Council 3/13 - Appropriate Downtown White Oak to Market Item # 6K Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Consider setting bond for erosion and sediment control for Roanoke College ESC Plan. SUBMITTED BY: Chuck Van Allman, Director of Community Development SUMMARY OF INFORMATION: The City Engineer’s office has reviewed the estimate for erosion and sediment control for Roanoke College ESC Plan, located at 957 Kime Lane/324 Idaho Street. STAFF RECOMMENDATION: It is recommended that the project be bonded in the amount of $10,969.00 for a time frame for completion set at twelve (12) months. Item # 6L Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Consider setting bond for erosion and sediment control and landscaping for New Metal Building – 71 St. John Road. SUBMITTED BY: Chuck Van Allman, Director of Community Development SUMMARY OF INFORMATION: The City Engineer’s office has reviewed the estimate for erosion and sediment control and landscaping New Metal Building – 71 St. John Road. STAFF RECOMMENDATION: It is recommended that the project be bonded in the amount of $16,170.00 for a time frame for completion set at twelve (12) months. Item # 6M Date: 3/13/2023 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT CITY HALL MEETING DATE: March 13, 2023 AGENDA ITEM: Consider setting bond for physical improvements and erosion and sediment control for Carter Machinery Wash Bay. SUBMITTED BY: Chuck Van Allman, Director of Community Development SUMMARY OF INFORMATION: The City Engineer’s office has reviewed the estimate for physical improvements and erosion and sediment control for Carter Machinery Wash Bay, located at 1330 Lynchburg Turnpike. STAFF RECOMMENDATION: It is recommended that the project be bonded in the amount of $20,671.00 for a time frame for completion set at twelve (12) months. Item #6N Date: 3/13/2023 March 13, 2023 Council of the City of Salem Salem, Virginia 24153 Dear Council Members: For your information, I am listing appointments and vacancies on various boards and commissions: Board or Commission Recommendation Roanoke Valley Transportation Planning Organization (TPO) Policy Board Recommend H. Hunter Holliday to replace Bill Jones for the remainder of a three-year term ending June 30, 2023. 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 March 13, 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 W illiams Jasmin Lawson Kevin Meeks Cheryl Wilkinson Tamara Starnes Additional alternate Additional alternate 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 W endel 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 4-26-23 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 GREENW AY 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 Mike Tyler 12-31-23 ROANOKE VALLEY TRANSPORTATION PLANNING ORGANIZATION (TPO) POLICY BOARD Term of Office: 3 years Renee F. Turk 6-30-23 W illiam “Bill” Jones 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 Byr on 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 W ESTERN COMMUNITY COLLEGE LOCAL ADVISORY Term of Office: 4 years (2 term s 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) W illiam D. Jones Alternate: Byron R. Foley James E. Taliaferro, II Alternate: Rosemarie Jordan April M. Staton Alternate: Chief Deputy-Major Steve Garber