HomeMy WebLinkAbout10/13/2008 - City Council - Minutes - RegularUNAPPROVED MINUTES
CITY COUNCIL WORK SESSION
October 13, 2008
A work session of the Council of the City of Salem, Virginia, was held at the Salem Civic
Center, Parlor C, 1001 Boulevard, on October 13, 2008, at 12:00 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; Krystal M. Coleman, Deputy Clerk of Council; Mary Ellen Wines, Secretary to the City
Manager; Stephen M. Yost, City Attorney; Wendel Ingram, Real Estate Assessor; and Angela
Sellers, Technology Director (arrived late); and the following business was transacted:
Mayor Foley reported that this date, place, and time had been set in order for the
Council to hold a work session; and
WHEREAS, the City Manager discussed the City Manager’s Retreat held October 1-3,
2008; and
WHEREAS, the City Attorney discussed the Freedom of Information Act; and
WHEREAS, a discussion was held regarding e-mail accounts for Council members;
Council will receive data only Blackberries to send/receive messages; and
WHEREAS, the City Assessor discussed the real estate appraisal process; and
WHEREAS, the Assistant City Manager discussed unfunded mandates the city is required
to provide funding for in the budget; and
WHEREAS, the City Manager discussed future capital projects; water and sewer rate
restructuring needs; and adopting an ordinance pertaining to dogs; and
WHEREAS, a discussion was held regarding designated smoking areas at parks and
outdoor sporting events; and
WHEREAS, a discussion was held regarding a central calendar for Council to schedule
meetings, functions attending, etc.; and
WHEREAS, a discussion was held regarding city vehicles; and
WHEREAS, a discussion was held regarding the need for an update to the
Comprehensive Plan; and
WHEREAS, there was no other topics for discussion.
There being no further business to come before the Council, the work session was
adjourned at 5:08 p.m.
Mayor
Clerk of Council
UNAPPROVED MINUTES
COUNCIL MEETING
October 13, 2008
A regular meeting of the Council of the City of Salem, Virginia, was held in
the Council Chambers, City Hall, 114 North Broad Street, on October 13, 2008, at
7:30 p.m., there being present all the members of said Council, to wit: Byron
Randolph Foley, John C. Givens, Jane W. Johnson, William D. Jones, and Lisa D.
Garst; with Byron Randolph Foley, Mayor, presiding; together with Kevin S.
Boggess, City Manager; James E. Taliaferro, II, Assistant City Manager and Clerk
of Council; Frank P. Turk, Director of Finance; Melinda J. Payne, Director of
Planning and Economic Development; Charles E. Van Allman, Jr., City Engineer;
Mike Stevens, Communications Director, and Stephen M. Yost, City Attorney;
and the following business was transacted:
The minutes of the regular meeting of September 22, 2008, were
approved as written.
The report by the Director of Finance of the City’s financial status for a
two-month period ending August 31, 2008, was received and ordered filed.
Mayor Foley requested that Council consider a request from the Special
Olympics Virginia Area 8 for a donation in the amount of $264.25, equal to the
amount of admission tax paid in connection with the Salem After Five event held
August 22, 2008;
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILMAN JONES, AND DULY CARRIED, a donation to the Special Olympics
Virginia Area 8 in the amount of $264.25, equal to the amount of admission tax
paid in connection with the Salem After Five event held August 22, 2008, was
hereby approved -- roll call vote: all – aye.
ITEM 1
DONATION
APPROVED FOR
SPECIAL OLYMPICS
VIRGINIA AREA 8 IN
THE AMOUNT OF
$264.25, EQUAL TO
THE AMOUNT OF
ADMISSION TAX
PAID IN
CONNECTION
WITH THE SALEM
AFTER FIVE EVENT
HELD AUGUST 22,
2008
2
Mayor Foley reported that the notice for the public hearing to consider
the sale of City of Salem real property designated as Tax Map #127-3-1 in the
City of Salem located in the 1600 block of Longview Avenue did not get
published and will be continued until the October 27, 2008, meeting.
Mayor Foley reported that Council at its regular meeting held September
22, 2008, passed an ordinance on first reading rezoning the property of Timothy
R. and Susan C. Martin located at 107 Preston Street (Tax Map #161-4-4) from
HBD Highway Business District to RSF Residential Single-Family;
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN JOHNSON, AND DULY CARRIED, an ordinance rezoning the
property of Timothy R. and Susan C. Martin located at 107 Preston Street (Tax
Map #161-4-4) from HBD Highway Business District to RSF Residential Single
Family District was hereby adopted on second reading:
(HERE SET OUT ORDINANCE)
-- the roll call vote: all – aye.
Mayor Foley requested that Council consider adopting Resolution 112 9
requesting the Commonwealth Transportation Commissioner and the
Commonwealth Transportation Board to approve and accept certain new streets
for maintenance payments; and
WHEREAS, it was noted that the streets requested to be accepted are
Pendleton Drive and Douglas Court;
ON MOTION MADE BY COUNCILWOMAN JOHNSON, SECONDED BY VICE
MAYOR GIVENS, AND DULY CARRIED, Resolution 1129 was hereby adopted
requesting the Commonwealth Transportation Commissioner and the
Commonwealth Transportation Board to approve and accept certain new streets
for maintenance payments:
ITEM 2
CONTINUED UNTIL
OCTOBER 27, 2008,
MEETING
ITEM 3
ORDINANCE
ADOPTED
REZONING THE
PROPERTY OF
TIMOTHY R. &
SUSAN C. MARTIN
LOCATED AT 107
PRESTON STREET
(TAX MAP #161-4-
4) FROM HBD TO
RSF
ITEM 4
RESOLUTION 1129
ADOPTED
REQUESTING THE
COMMON-
WEALTH
TRANSPORTATION
COMMISSIONER
AND THE
COMMON-
WEALTH TRANS-
PORTATION
BOARD TO
APPROVE AND
ACCEPT CERTAIN
NEW STREETS FOR
MAINTENANCE
PAYMENTS
3
(HERE SET OUT RESOLUTION 1129)
-- the roll call vote: all – aye.
Mayor Foley requested that Council consider appointments to fill
vacancies on various boards and commissions;
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN JOHNSON, AND DULY CARRIED, R. Carey Harveycutter was
hereby reappointed to the Juvenile Court Service Advisory Council for a three-
year term, said term will expire October 28, 2011 -- the roll call vote: all – aye.
ON MOTIOM MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN JOHNSON, AND DULY CARRIED, Linda Franke was hereby
reappointed to the Blue Ridge Behavioral Healthcare Board of Directors for a
three-year term, said term will expire December 31, 2011 -- the roll call vote: all
– aye.
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN JOHNSON AND DULY CARRIED, Mark McClain was hereby
appointed to the Roanoke Valley Greenway Commission to replace James T.
Phipps for a three-year term, said term will expire September 26, 2011 -- the roll
call vote: all – aye.
ON MOTION MADE BY VICE MAYOR GIVENS, SECONDED BY
COUNCILWOMAN GARST, AND DULY CARRIED, Benjamin W. Tripp was hereby
appointed to the Community Policy and Management Team (CPMT) as an
alternate to the secretary -- the roll call vote: all – aye.
There being no further business to come before the Council, the same on
motion adjourned at 7:38 p.m.
ITEM 5
R. CAREY
HARVEYCUTTER
REAPPOINTED TO
JUVENILE COURT
SERVICE ADVISORY
COUNCIL; LINDA
FRANKE
REAPPOINTED TO
BLUE RIDGE
BEHAVIORAL
HEALTHCARE
BOARD OF
DIRECTORS; MARK
MCCLAIN
APPOINTED TO
ROANOKE VALLEY
GREENWAY
COMMISSION;
AND BENJAMIN W.
TRIPP APPOINTED
TO THE CPMT AS
ALTERNATE TO
THE SECRETARY