HomeMy WebLinkAbout11/8/2010 - City Council - Minutes - RegularUNAPPROVED MINUTES
CITY COUNCIL WORK SESSION
November 8, 2010
A work session of the Council of the City of Salem, Virginia, was held in the City
Manager’s Conference Room, City Hall, 114 North Broad Street, Salem, Virginia, on November
8, 2010, at 6:30 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, II, Assistant City Manager and Clerk of Council; Frank P. Turk, Director of Finance;
and Krystal M. Coleman, 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, an update was given regarding the Red Sox lease; and
WHEREAS, a discussion was held regarding the Electric Department sign; and
WHEREAS, a discussion was held regarding a project at Elizabeth Campus; and
WHEREAS, a discussion was held regarding the holiday schedule; 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 7:26 p.m.
Mayor
Clerk of Council
UNAPPROVED MINUTES
COUNCIL MEETING
November 8, 2010
A regular meeting of the Council of the City of Salem, Virginia, was held in
Council Chambers, City Hall, 114 North Broad Street, on November 8, 2010, at
7:30 p.m., there being present all the 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, II, Assistant City Manager and Clerk of Council;
Frank P. Turk, Director of Finance; Melinda J. Payne, Director of Planning and
Economic Development; Todd W. Sutphin, Building Official; Mike Stevens,
Communications Director; and Stephen M. Yost, City Attorney, and the following
business was transacted:
The October 25, 2010, work session and regular meeting minutes were
approved as written.
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 terms of two members of the Salem School
Board (Sarah W. “Sally” Southard and William Sinkler); notice of such hearing
was published in the October 28, 2010, issue of The Roanoke Times, a
newspaper having general circulation in the City of Salem; and
WHEREAS, Mayor Foley stated that interviews will be conducted on
Wednesday, November 10, 2010, beginning at 5 p.m. and asked that the
applicants see the City Manager at the conclusion of the meeting to schedule an
interview; he asked that the incumbent, Sally Southard, speak first and stated
that the other applicants can come forward in no particular order; and
WHEREAS, Sarah W. “Sally” Southard, 118 Par Drive, appeared before the
Council to request to be reappointed to the Salem School Board for a final term;
she stated that there are several items in the Comprehensive Plan she would like
to see accomplished or at least well on their way to completion before her final
term on the School Board; she stated that in her current three -year term as the
chair of the policy making body for the school division, the School Board voted to
approve a balanced budget for the second consecutive year, which is less than
the previous year ($2 million or 5.1 percent less); the budget for FY 2012 will al so
be even tighter because there will not be anymore ARRA/stimulus money left for
K-12 public education; she stated that each of the six schools, as well as the
division as a whole, has met or exceeded all of the No Child Left Behind targets in
ITEM 1
PUBLIC HEARING
HELD REGARDING
EXPIRING OF TWO
TERMS ON SALEM
SCHOOL BOARD
2
math and reading for the 2009-10 school year; Salem is one of seven among 132
school divisions in the Commonwealth to reach this level; she further stated that
the School Division passed an accreditation review last week to continue full
accreditation by the Advanced Ed Organization which accredits schools and
colleges; she stated that the per pupil expenditure for Salem City Schools is
$10,289, which is $1,027 less than the state average (data is from 2009, which is
the most recent data available at this time); she further stated that Salem High
School won the VHSL Prestigious Wachovia Cup for Academic Excellence and the
School Board voted to preserve Staff Development funding and continue to
promote National Board Certification for teachers; she stated that 18 teache rs
have earned National Board Certification; she further stated that if she is
reappointed, she would like to plan proactively for the FY 2012 budget, help lead
and support the efforts to renovate South Salem Elementary or Salem High
School, promote and expand the use of intervention enrichment opportunities in
all students in all schools to focus on every child every day; she would like to
continue efforts to improve retention and graduation rates and to support
opportunities for students to improve peer interactions; she further stated that
with the retirement of Mr. Sinkler there will be three new board members
appointed within the last three years; she would like to remain on the School
Board for one additional term in order to provide continuity during this
transition; she hopes that Council will allow her to continue to serve her
community in this way; and
WHEREAS, Artice M. Ledbetter, 1906 Millstream Drive, appeared before
the Council and stated that she is a parent, a volunteer, and a part -time church
secretary; she stated that this year has been an exciting year of challenges for
her; she stated that she has a varied background but feels that her greatest asset
is raising three boys (one is motivated to learn, one has to work a little bit
harder, and one likes to socialize); she stated that it is a blessing for her to try to
find different resources to try to help these three young men become the best
individuals they can be; she is able to help out in the school system and hopes
that she has the opportunity to help the already wonderful School Board mold
other individuals in the school system; she stated that she feels that her rapport
with the students and appreciation of the children will help give her the
opportunity to help the City of Salem Schools to become better than it already is;
and
WHEREAS, David Wells, 177 Forest Circle, appeared before the Council
and expressed his thanks for the opportunity to speak; he stated that he is
seeking appointment to the School Board; he stated that he has been involved
with the school system for a considerable length of time through the PTAs, and
the individual schools; he stated that the secret to Salem is one thing —being
3
involved; if you get involved with your children, neighbors, and with the schools
that is all it takes to be successful in the City of Salem; he thanked the School
Board for its hard work and dedication in making Salem Schools one of the best;
he would like to have the opportunity to serve on the School Board to be able to
set the “compass” and continue the right north arrow that it is in to make it
better not only for the children currently in school, but for the children who will
be in the schools in the future; and
WHEREAS, Tom Cook, 8 Rickenbacker Place, appeared before the Council
and stated that he moved here from New York in 1969, started children in the
Salem School System in 1975 and had children in the school system through
1992 (one child was in the gifted program and was in the first two years of
students to attend the Governor’s School for Science and Technology at Patrick
Henry; the second child was an average student that did well, and the third was
a special needs child they adopted who went through the Special Education
Program the whole time she was in school); he stated that he was active in the
PTA, worked through the school system and considered applying for the School
Board at that time, but his business did not afford him the time to serve in that
capacity; he stated that he sold his business in 1999 and felt at that time that at
least some of the school board members should have children in the school
system so he did not apply at that time either; he discussed the things he was
involved in while he was active in the schools (spearheaded the fund raising
drive for the first drug awareness program at Salem High School); he stated that
he remarried a year ago and has a fourth-grader and a ninth-grader in the school
system; he stated that he wants to try to return some of what Salem has given
him over the last 40 years; he stated that he feels that Salem is an incredible
place and he would like to keep the school system moving in its current
direction; he stated that being appointed to the School Board would be a
learning process for him, but he would like to have the opportunity to serve; he
thanked Council for their time; and
WHEREAS, it was noted that Mrs. Darby did contact the office to let us
know that she would be unable to attend the meeting this evening; and
WHEREAS, no other person(s) appeared;
THEREUPON, said public hearing was held.
Mayor Foley stated that this date and time had been set to hold a public
hearing and consider Resolution 1173 appointing viewers to vacate and close a
16.5 foot alley between East Calhoun Street and East Burwell Street; notice of
ITEM 2
PUBLIC HEARING
AND RESOLUTION
1173 ADOPTED
APPOINTING
VIEWERS TO
VACATE AND
CLOSE A 16.5’
ALLEY BETWEEN E.
CALHOUN STREET
AND E. BURWELL
STREET
4
such public hearing was published in the October 14 and 21, 2010, issues of The
Salem Times-Register, a newspaper published and having general circulation in
the City of Salem; and
WHEREAS, James Jordan, 201 South College Avenue, attorney
representing the petitioner, appeared before the Council and stated that he is
available to answer any questions; and
WHEREAS, the Clerk of Council stated that Bob Rotanz and Joe Dishaw
are purchasing the property at the corner of Thompson Memorial Drive and
Calhoun Street; there is an alley that runs between that property and the bank
building on South College; he stated that it’s the same alley that runs between
the Sheriff’s Department and Mac and Bob’s; he stated that Mr. Rotanz and Mr.
Dishaw have discussed the possibility of putting offices, etc. in the building and
would like to vacate the alley, which is not in use by the City and staff has no
objection; the Clerk of Council then showed those present at the meeting the
map of the alley requesting to be vacated; and
WHEREAS, Councilman Jones asked the Clerk of Council to clarify what
property was purchased by Mr. Rotanz and Mr. Dishaw; and
WHEREAS, the Clerk of Council stated that the small, square building is
the property; and
WHEREAS, Councilman Jones added that it is the small gray building
located behind Mac and Bob’s; and
WHEREAS, no other person(s) appeared related to said request;
ON MOTION MADE BY COUNCILWOMAN JOHNSON, SECONDED BY VICE
MAYOR GIVENS, AND DULY CARRIED, Resolution 1173 appointing viewers to
vacate and close 16.5’ of alley between East Calhoun Street and East Burwell
Street was hereby adopted:
(HERE SET OUT RESOLUTION 1173)
– 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.
Mayor Foley requested that Council consider adopting Resolution 1174
withdrawing from the Virginia’s First Regional Industrial Facility Authority; and
ITEM 3
RESOLUTION 1174
ADOPTED
WITHDRAWING
FROM THE
VIRGINIA’S FIRST
REGIONAL
INDUSTRIAL
FACILITY
AUTHORITY
5
WHEREAS, the City Manager stated that Salem has been dealing
with this issue for the past year or so as Salem has evaluated its need to continue
in the Virginia’s First Regional Industrial Facility Authority partnership; he further
stated that Salem has been a partner of this Industrial Facility Authority for
almost 15 years; Salem as well as several other communities that are a good
distance away from this Pulaski County Authority have asked permission from
the state legislature and from the Authority itself to withdraw from the Authority
and lose voting privileges and its financial obligation; he stated that if Council
adopts Resolution 1174, it will formalize Salem’s request to withdraw and will
formalize Salem’s request to have some portion of the dues paid over the years
that have not been expended in the parks that is covered ret urned to the City of
Salem; he stated that it has not been determined how the distribution of monies
will occur;
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILMAN JONES, AND DULY CARRIED, Resolution 1174 withdrawing from
the Virginia’s First Regional Industrial Facility Authority was hereby adopted:
(HERE SET OUT RESOLUTION 1174)
– 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.
Mayor Foley requested that council consider a request from the Salem
Band Boosters for a donation ($3,726.20) equal to the admissions tax paid in
connection with the Drum Corps International Summer Music Games held
August 3, 2010;
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN GARST, AND DULY CARRIED, a donation to the Salem Band
Boosters in the amount of $3,726.20 equal to the amount of admissions tax paid
in connection with the Drum Corps International Summer Music Games held
August 3, 2010, was hereby approved – the roll call vote: Lisa D. Garst – aye,
William D. Jones – aye, Jane W. Johnson – aye, John C. Givens – absent, and
Byron Randolph Foley – aye.
There being no further business to come before the Council, the same on
motion adjourned at 7:56 p.m.
ITEM 4
DONATION
APPROVED FOR
SALEM BAND
BOOSTERS IN THE
AMOUNT OF
$3,726.20 EQUAL
TO THE
ADMISSIONS TAX
PAID IN
CONNECTION
WITH THE DRUM
CORPS
INTERNATIONAL
SUMMER MUSIC
GAMES HELD
AUGUST 3, 2010