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HomeMy WebLinkAbout11/8/2021 - City Council - Agenda -Regular Ci ty Council Meeting AGENDA Monday, November 8, 2021, 6:30 PM Wo rk S es s io n 5:45 P.M. P arlor A, S alem C ivic C enter, 1001 R oanoke Bo ulevard, S alem, Virginia 24153 R egular S es s io n 6:30 P.M. C ommunity R oom, S alem C ivic C enter, 1001 R oanoke Boulevard, S alem, Virginia 24153 WORK SE SSI ON 1.C all to Order A.Roll Call 2.New Business A.Discussion I tems 1) C ity Legislative Agenda Planning Discussion 2) Options for painting Kime Lane Water Tank 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 that same meeting. T he following have signed up to speak at this meeting: 1) Yancey C obb, 2485 Poff Lane - Voting processes 2) Frank Munley, 425 Roanoke Boulevard - Request for Salem City Council to endorse the Environmental Protection Agency's position in regards to MVP 3) Nora Smith, 1135 Lynchburg Turnpike - C oncerns with MVP 4) C ynthia Munley, 425 Roanoke Boulevard - Protecting Salem's Investments, including the Greenway B.Minutes C onsider acceptance of the minutes for the October 25, 2021, J oint Work Session with the Salem C ity School Board and Regular Meeting minutes and the November 2, 2021 Special Meeting minutes. 5.Old Business A.Amendment to the Zoning Ordinance C onsider ordinance on second reading for rezoning the property of .Com Properties 8, LLC , property owner, located at 1796 Apperson Drive (a portion of Tax Map # 257-2-1.1) from HBD Highway Business District to LM Light Manufacturing District.(Approved on first reading at the October 25, 2021 meeting.) 6.New Business A.Amendment to the City Code - Chapter 22 Hold a public hearing and consider on first reading an ordinance to amend multiple sections of Article II, C hapter 22, of T he C ode of the City of Salem, Virginia, to exempt businesses with less than $50,000 in gross receipts from the annual business license tax and set the annual licensure fee at $50 applicable for businesses with gross receipts less than $50,000 annually in accordance with US Census based population business taxation provisions in Title 58.1 of the C ode of Virginia. Advertised in the October 30, 2021 issue of the Roanoke Times. Audit - Finance Committee B.Appropriation of F unds C onsider request to amend the School Capital Projects Fund budget as approved by the School Board on October 12, 2021. Audit - Finance C ommittee C .Appropriation of F unds C onsider request to amend the School Capital Projects Fund budget as approved by the School Board on November 2, 2021 and appropriate funding of $414,062 for the Salem High School Fieldhouse renovation project. Audit - Finance Committee D.Appropriation of F unds C onsider request to appropriate Smart Scale funding for Mason C reek Greenway Phase 3. Audit - Finance C ommittee E.L ong John Silv er's C onsider setting bond for physical improvements and erosion and sediment control and landscaping for Long J ohn Silver's. Audit - Finance C ommittee F.RD G C onsider setting bond for physical improvements and erosion and sediment control and landscaping for RD G. Audit - Finance C ommittee G.Opioid Settlements Resolution C onsider adoption of Resolution 1414 approving the City’s participation in the proposed settlement of opioid-related claims against McKesson, C ardinal Health, Amerisourcebergen, J anssen, and their related corporate entities, and directing the City Attorney and/or City’s outside counsel to execute the documents necessary to effectuate the City’s participation in the settlements. H.Amendment to Administrativ e Calendar for 2022 C onsider adoption of amended Administrative C alendar for 2022. I.Union Street Contract Authorize the City Manager to execute the amended agreement for the sale of a parcel known as Lot A, 630 Union Street, Tax Map #160-11-2, consisting of 1.4021 acres. (Public hearing was held on November 14, 2016). J .B oards and Commissions C onsider appointments to various boards and commissions. 7.Adjournment Audit-Finance Committee Meeting, November 4, 4:00 p.m., City Manager's Conference Room, 114 N. Broad Street, Salem Item #4B Date: 11/08/2021 City Council Meeting MINUTES Monday, October 25, 2021, 6:30 PM Work Session 5:30 P.M. Community Room, Salem Civic Center, 1001 Roanoke Boulevard, Salem, Virginia 24153 Regular Session 6:30 P.M. Community Room, Salem Civic Center, 1001 Roanoke Salem, Virginia 24153 WORK SESSION 1. Call to Order A joint work session of the Council of the City of Salem, Virginia, along with the City of Salem School Board was held in the Community Room at the Salem Civic Center, 1001 Roanoke Boulevard, Salem, Virginia, on October 25, 2021, at 5:30 p.m., there being present the following members of said Council, to wit: Renée Ferris Turk, Mayor; James W. Wallace, III, Vice-Mayor; Council members: Byron Randolph Foley, William D. Jones, and John Saunders; James E. Taliaferro, II, City Manager; H. Robert Light, Assistant City Manager and Clerk of Council; Tammy Todd, Assistant Director of Finance; Mike Stevens, Director of Communications; Mike Tyler, Director of Streets and General Maintenance; Crystal Williams, Assistant to the City Manager; and Laura Lea Harris, Deputy Clerk of Council. Also present were: Dr. Curtis Hicks, Superintendent; Dr. Forest Jones, Director of Administrative Services; Mandy Hall, Director of Business Services; and Kathy Jordan, Clerk of the Board and Executive Secretary. School Board Members present were: David Preston, Teresa Sizemore-Hernandez, Artice M. Ledbetter, Nancy Bradley, and Andy Raines; along with Chris Phillips and Michael Mauceri of RRMM Architects; 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; Mayor Turk called the Council meeting to order; and WHEREAS, David Preston, Chair of the Salem School Board, called the School Board meeting to order; and 2. New Business A. Discussion Items 1) Joint Session with Salem City School Board - Salem City Schools Capital Improvement Plan and Fieldhouse Project Item #4B Date: 11/08/2021 WHEREAS, Mandy Hall distributed handouts to Council and Staff and gave an overview of the Capital Improvement Projects requests. Questions were asked by Council and responded to. Ms. Hall also discussed the six-year CIP plan for Fiscal Years 23-28 which fall into the following categories: recurring, stand-alone, future projects that may become part of a school-wide renovation, school-wide renovations to be determined, and partial school renovations; and WHEREAS, Chris Phillips and Michael Mauceri, with RRMM Architects, presented a PowerPoint presentation that was a continuation from the July 12, 2021 Joint meeting on the Salem High School Fieldhouse study. The details involving the elimination of new classrooms and weight room expansion were discussed, questions were asked by Council and discussion was held; and 3. Adjournment WHEREAS, there being no further business, Mr. Preston and Mayor Turk adjourned the meeting at 6:27 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 6:32 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 John Saunders; with Renée Ferris Turk, Mayor, presiding together with James E. Taliaferro, II, City Manager; Rob Light, Assistant City Manager and Clerk of Council; Tammy Todd, Assistant Director of Finance; Chuck Van Allman, Director of Community Development; Mike Stevens, Director of Communications; and Jim Guynn, City Attorney. 2. Pledge of Allegiance 3. Bid Openings, Awards, Recognitions 4. Consent Agenda A. Citizen Comments Comments from the public, limited to five minutes, on matters not already having a public hearing component that same meeting. The following have signed up to speak at this meeting: 1) Cynthia Munley, 425 Roanoke Boulevard 2) Matthew Fleenor, 1511 W. Carrollton Avenue Item #4B Date: 11/08/2021 3) Nora Smith, 1135 Lynchburg Turnpike 4) Annette Thompson, 739 Maryland Avenue Mayor Turk explained how the timer would work for the citizen comment period. 1) Cynthia Munley, 425 Roanoke Boulevard, appeared before Council. She stated that she is the organizer of Preserve Salem. She shared research she had gathered on the Mountain Valley Pipeline and concerns with this that these groups are working to protect the Roanoke River and Greenway against. She requested that Salem submit comments concerning the MVP's new 401 permit request to the Virginia Water Control Board before the deadline of October 27, 2021. She specifically addressed threats to the Roanoke River that have been pointed out by the Environmental Protection Agency in its letter to the Army Corps of Engineers listing the harms that MVP poses for the environment and downstream communities like Salem. She stressed the proximity of the MVP to Salem and the potential damage to the water supply. She requested that Salem sign a proposed letter that she had provided listing EPA's reasons to recommend non-approval to take a stand and register concerns as a municipal entity to prevent potential harms from MVP that could impact on the long-term viability of Salem’s major Salem water source. 2) Matthew Fleenor, 1511 W. Carrollton Avenue, addressed Council. He also expressed concerns about MVP. He shared the importance of clean water to this area. He commented on the quality of the water from the Roanoke River and that he would like to keep it that way. He remarked that clean water is essential to Salem’s local businesses, hospitals, and families. He expressed the opinion that Salem had made a very big investment in their state-of-the-art water treatment plant and that it needed to be protected from MVP and its potential effects on the economy and health of Salem's citizens. He addressed concerns of sediment and stormwater that could become issues caused by the Mountain Valley Pipeline as well as financial costs related to the pipeline. He also requested that Council submit letter to the Virginia State Water Control Board concerning the EPA's letter to the Army Corps of Engineers recommending non-approval of the MVP's new request for a higher level of water crossing permit for crossing Virginia's waterways under the US Clean Water Act. 3) Nora Smith, 1135 Lynchburg Turnpike, was not present at the meeting. 4) Annette Thompson, 739 Maryland Avenue, was the last citizen to speak before Council. She expressed concerns about the financial soundness of the Mountain Valley Pipeline project as well as potential harm to downstream communities. Mrs. Thompson spoke of danger to the wetlands that supply local aquifers. She also requested that City Council submit the proposal letter or a version of it as comment to the Virginia State Water Board before the deadline of October 27 in an effort to Item #4B Date: 11/08/2021 keep MVP from receiving the permit they are seeking under the Clean Water Act. Mayor Turk thanked the citizens for all of the work they did to compile and share information with Council and for taking their time to come speak with Council. B. Minutes Consider acceptance of the minutes for the October 11, 2021, Joint Work Session with EDA and Regular Meeting Minutes. The minutes for the October 11, 2021 Joint Work Session with EDA and Regular Meeting minutes were approved as written. C. Financial Report Consider acceptance of the Statement of Revenues and Expenditures for the three months ending September 2021. The financial reports were received. Mr. Foley emphasized that sales tax, meals tax, and lodging taxes were up significantly over the first three months of this fiscal year, even over last year and previous years. 5. Old Business A. Ordinance for Bonuses Consider ordinance on second reading authorizing the City Manager to: 1) pay a bonus up to $2,000 for non-exempt, full-time employees authorized at the September 2, 2021 Council meeting to receive up to a net $2,000 increase between a wage increase and bonus for eligible employees at or near the top of their current pay scale; 2) pay a $3,000 bonus to all sworn, full-time Sheriff’s Department employees subsequent to the General Assembly’s mandate for Compensation Board such positions; and 3) provide salary increases to certain Electric Department non-exempt employees reclassified in the FY22 budget process but excluded in the September 2, 2021 action that are otherwise eligible to net a $2/hour increase between the FY22 reclassification increases and this action. John Saunders motioned to adopt ordinance on second reading authorizing the City Manager to: 1) pay a bonus up to $2,000 for non-exempt, full-time employees authorized at the September 2, 2021 Council meeting to receive up to a net $2,000 increase between a wage increase and bonus for eligible employees at or near the top of their current pay scale; 2) pay a $3,000 bonus to all sworn, full-time Sheriff’s Department employees subsequent to the General Assembly’s mandate for Compensation Board such positions; and 3) provide salary increases to certain Electric Department nonexempt employees reclassified in the FY22 budget process Item #4B Date: 11/08/2021 but excluded in the September 2, 2021 action that are otherwise eligible to net a $2/hour increase between the FY22 reclassification increases and this action. Randy Foley seconded the motion. Ayes: Foley, Jones, Saunders, Turk, Wallace 6. New Business A. Amendment to the Zoning Ordinance Hold public hearing and consider ordinance on first reading for rezoning the property of .Com Properties 8, LLC, property owner, located at 1796 Apperson Drive (a portion of Tax Map # 257-2-1.1) from HBD Highway Business District to LM Light Manufacturing District. (As advertised in the October 7 and 14, 2021 issues of the Salem Times-Register). Planning Commission recommends approval; see page 4 of Planning Commission minutes. STAFF REPORT Mr. Van Allman noted that this is the former Food Lion on Apperson. Mayor Turk opened the public hearing. No one came forward to speak. Mayor Turk closed the public hearing. Mr. Foley asked if the duration of the lease was known. Mr. Ben Crew, Balzer and Associates, acting agent of the owner, responded that this information is not known. Council requested that Staff try to find out the duration of the lease and get back to Council with this information. Randy Foley motioned to adopt ordinance on first reading for rezoning the property of .Com Properties 8, LLC, property owner, located at 1796 Apperson Drive (a portion of Tax Map # 257-2-1.1) from HBD Highway Business District to LM Light Manufacturing District. William Jones seconded the motion. Ayes: Foley, Jones, Saunders, Turk, Wallace B. Administrative Calendar for 2022 Consider adoption of the administrative calendar for 2022. Mr. Taliaferro clarified that annually Council adopts the calendar for the following calendar year. He stated that there are no major changes to the calendar being proposed and that it includes holidays for next year. William Jones motioned to adopt the administrative calendar for 2022. Randy Foley seconded the motion. Item #4B Date: 11/08/2021 Ayes: Foley, Jones, Saunders, Turk, Wallace C. Salem Band Boosters Consider request from the Salem Band Boosters for a donation ($691.60) equal to the amount of admissions tax paid in connection with the annual Blue Ridge Regional High School Band Competition held on September 18, 2021, at the Salem Stadium. Mr. Taliaferro explained that the City occasionally receives a request from a charity or a 501(c)(3) for a refund of admissions tax. He clarified that the City cannot do a refund; however, the City can make a donation in that amount to the charity and that this is to the Salem Band Boosters for an event earlier this year. John Saunders motioned to approve request from the Salem Band Boosters for a donation ($691.60) equal to the amount of admissions tax paid in connection with the annual Blue Ridge Regional High School Band Competition held on September 18, 2021, at the Salem Stadium. Randy Foley seconded the motion. Ayes: Foley, Jones, Saunders, Turk, Wallace D. Boards and Commissions Consider appointments to various boards and commissions. Mayor Turk stated that there were several positions that were available and asked if there were any nominations. There were no new nominations presented. Randy Foley motioned to reappoint Randy Foley to the Total Action for Progress Board for a two-year term ending November 13, 2023 and to recommend reappointing William D. Jones, James E. Taliaferro, II, and April M. Staton as Members and Byron R. Foley, Rosemarie Jordan, and B. Todd Clingenpeel as Alternates to the Western Virginia Regional Jail Authority for one-year terms ending December 31, 2022. John Saunders seconded the motion. Ayes: Foley, Jones, Saunders, Turk, Wallace 7. Adjournment Mr. Foley stated that he would be comfortable rewording what was sent in 2017 as it was addressed to a different entity and sending a similar resolution to the State Water Control Board in reference to the MVP request since the deadline was so soon. Item #4B Date: 11/08/2021 Mayor Turk commented that as the letter that had been proposed was so lengthy and detailed it would take longer than the two-day deadline period to research. Mr. Saunders commented that he concurred and felt that redoing Resolution 1324 would be a good solution. Mr. Foley read Resolution 1324 that was submitted in 2017 to the Commonwealth of Virginia. There was discussion among the Council members. Jim Guynn advised that they make a motion. Mr. Foley motioned to adopt the next resolution number rewording Resolution 1324 to be directed to the Virginia State Water Control Board. Mr. Saunders seconded the motion. Ayes: Foley, Jones, Saunders, Turk, Wallace Mr. Taliaferro clarified that the resolution would be number 1413 and assured Council that staff would do their best to get the resolution to the State Water Control Board on time. The meeting was adjourned at 7:08 p.m. Item # 5A Date: 11-08-2021 AT A REGULAR MEETING OF THE OF THE CITY COUNCIL OF SALEM, VIRGINIA HELD AT THE SALEM CIVIC CENTER AGENDA ITEM: SUBMITTED BY: Amendment to the Zoning Ordinance Consider ordinance on second reading for rezoning the property of .Com Properties 8, LLC, property owner, located at 1796 Apperson Drive (a portion of Tax Map # 257-2-1.1) from HBD Highway Business District to LM Light Manufacturing District. Approved on first reading at October 25, 2021 Council meeting. Mary Ellen Wines, CZA CFM Zoning Administrator SUMMARY OF INFORMATION: SITE CHARACTERISTICS: Zoning: HBD Highway Business District Land Use Plan Designation: Commercial Existing Use: Vacant (formerly Food Lion) Proposed Use: Warehousing and Distribution The subject property consists of a 6.71-acre parcel located southwest of the intersection of Dillard Drive and Apperson Drive. The request is to rezone a portion of the property. Only 1.12 acres is considered for this request. This portion of the parcel is vacant as there has not been a permanent business to occupy this portion since Food Lion closed in 2014. The 1.12-acre portion will be subdivided from the parent parcel. There will be cross access agreements between the two parcels for access, parking, etc. Lewis Gale would like to move from their current location at 2141 Apperson Drive. They anticipate one to two employees on site at a time with one to two box trucks for distribution per day. Deliveries are expected to also be approximately two a day. This location will be a center for multiple locations for Lewis Gale. There will be security systems with cameras as well as their security service making rounds. There will be some medication on site, but no narcotics. There will be no additional exterior lighting. STAFF RECOMMENDATION: Staff recommends approval of the request to rezone a portion of Tax Map # 257-2-1.1 known as 1796 Apperson Drive from HBD to LM. AN ORDINANCE TO AMEND SECTION 106-110, ARTICLE I, CHAPTER 106, OF THE CODE OF THE CITY OF SALEM, VIRGINIA, RELATING TO ZONING AND DIVIDING THE CITY INTO BUILDING DISTRICTS AND ESTABLISHING DISTRICT BOUNDARY LINES ON THE ZONING MAP OF THE CITY OF SALEM, VIRGINIA. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that Section 106-110, Article I, Chapter 106 of The Code of the City of Salem, Virginia, relating to building district boundary lines be amended in the following particular and no other, viz: That the following described property in the City of Salem of .Com Properties 8, LLC, property owner, located at 1796 Apperson Drive (a portion of Tax Map # 257-2-1.1) be and the same is hereby changed from HBD Highway Business District to LM Light Manufacturing District. And the map referred to shall be changed in this respect and no other, said property being described as follows: COMMENCING at a point on the south line of Apperson Drive, being approximately 690.2 feet from the east line of Margaret Lane; Thence departing said line S09°33’00”E 831.75 feet to a point; Thence N66°30’00”W 378.77 feet to a point; Thence N23°30’00”E 35.22 feet to a point, being the POINT OF BEGINNING. Thence N09°10’07”W 53.63 feet to a point; Thence N80°49’53”E 20.65 feet to a point; Thence N09°10’07”W 188.80 feet to a point; Thence N80°49’53”E 197.25 feet to a point; Thence S09°10’07”E 242.43 feet to a point; Thence S80°49’53”W 217.90 feet to the POINT OF BEGINNING. CONTAINS 1.1232 acres of land, more or less . 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 E. Saunders – William D. Jones – Byron Randolph Foley – James W. Wallace, III – Renee F. Turk – Passed: Effective: /s/____ _ Mayor ATTEST: H. Robert Light Clerk of Council City of Salem, Virginia Item # 6A Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Hold a public hearing and consider on first reading an ordinance to amend multiple sections of Article II, Chapter 22, of The Code of the City of Salem, Virginia, to exempt businesses with less than $50,000 in gross receipts from the annual business license tax and set the annual licensure fee at $50 applicable for businesses with gross receipts less than $50,000 annually in accordance with US Census based population business taxation provisions in Title 58.1 of the Code of Virginia. Advertised in the October 30, 2021 issue of the Roanoke Times. SUBMITTED BY: Sidney Kuzmich, Chief Deputy Commissioner of the Revenue; and Jim Guynn, City Attorney SUMMARY OF INFORMATION: Title 58.1 of the Code of Virginia contains population thresholds for the application of business license issuance fees and the amount of gross receipts that may be exempted. Population is based on the most current final population estimates of the Weldon Cooper Center for Public Service of the University of Virginia. Weldon Cooper has updated the City of Salem’s population per the 2020 U.S. Census to be 25,346. Based on the City population exceeding 25,000, the State Code requires the exemption of local annual business license tax from any business, profession, or occupation subject to licensure with less than $50,000 in gross receipts. State Code also authorizes the City to increase the annual licensure fee to up to $50 for businesses with gross receipts less than $50,000. Businesses with gross receipts equal to or greater than $50,000 are not charged the licensure fee as they are taxed on the full amount at the prescribed rate for their category. Example: 1. Business A (retail business) – Gross Receipts $45,000 = $50 license fee 2. Business B (retail business) – Gross Receipts $50,500 = $50,500 x the rate applicable to retail business of $0.20 per $100 which equates to $101 in business license tax The attached ordinance standardizes both the exemption of the annual business license tax for businesses with less than $50,000 in annual gross receipts and sets the annual licensure fee at $50 for applicable businesses with gross receipts less than $50,000. FISCAL IMPACT: The exact impact of these changes is dependent upon actual gross receipts for businesses, however, is estimated to result in a net revenue loss of $17,000 to $19,000 annually based on historical modeling. STAFF RECOMMENDATION: Staff recommends holding a public hearing and approval of the first reading of this ordinance. 1 ORDINANCE TO AMEND CHAPTER 22 - “BUSINESSES,” ARTICLE II – “LICENSING,” DIVISION 1 “GENERALLY,” TO ADD SECTION 22-43.2 AND AMEND SECTION 22-38; SECTION 22-39; SECTION 22-42; SECTION 22-43; SECTION 22-44; SECTION 22-46; SECTION 22-46.1; SECTION 22-48; SECTION 22-50; SECTION 22-54; SECTION 22-57; SECTION 22-60; SECTION 22-63; SECTION 22-64; SECTION 22-68; SECTION 22-68.1; SECTION 22-69; SECTION 22-73; SECTION 22-74; SECTION 22-75; SECTION 22-76; SECTION 22-77; AND SECTION 22-78. WHEREAS, Virginia Code § 58.1-3703 authorizes local license taxes and fees in amounts based upon the population of a locality; and WHEREAS, the population of the City of Salem has increased and now exceeds 25,000; and WHEREAS, Virginia Code § 58.1-3703 authorizes the City of Salem to increase its business license fee from $30.00 to $50.00 because of the City’s increase in population. NOW THEREFORE, BE IT ORDAINED by the City Council of the City of Salem, Virginia, that Chapter 22 - “Businesses,” Article II – “Licensing,” Division 1 “Generally,” be amended or added as follows: Chapter 22 – Businesses * * * Article II - Licensing * * * Division 1 – Generally. Sec. 22-38. Statement of policy. It is the purpose and policy of the city in enacting this article imposing license taxes and fees for the conducting of business in the city, and for the granting of privileges as are in this article defined and set forth, to equalize as far as practicable the burden of such license taxation among those hereby liable thereto, by adopting for general application, but subject to the regulations, personal privileges and exceptions specifically set forth in this article, a system of license taxes measured by the volume of business done by the business, trade, profession or occupation upon which the tax is levied. Sec. 22-39. Rules for guidance. As to all questions in regard to the duty and conduct of officers of the city in collecting and enforcing the taxes and fees imposed in this article, and in regard to matters of construction, and for definitions of terms used in this article and the rules and regulations applicable to putting the same in operation, for the assessment, levy and collection of taxes and fees for the current 2 year, reference is hereby made to the laws of the state, and more particularly to Code of Virginia, § 58.1-3700 et seq., or to so much thereof as is applicable to this article and is not inconsistent with it or the general ordinances of the city; and for the conduct and guidance of the officers of the city and other parties affected by this article, and for fixing their powers, rights, duties and obligations, the provisions of such laws, so far as applicable, are hereby adopted, without, however, being specifically quoted or set forth in this article. Sec. 22-42. Zoning and license restrictions. (a) The commissioner of the revenue shall not issue a license for conducting any business, trade, profession or occupation at a location where the conducting of such business, trade, profession or occupation at such location is prohibited by chapter 106 or any other ordinance provision of the city. (b) The commissioner of the revenue shall not issue a license for conducting any business, trade, profession or occupation to be conducted at a residence without the approval of the city planning commission zoning administrator for a home occupation permit as defined in chapter 106. (c) The commissioner of the revenue shall not issue a license for conducting any business, trade, profession or occupation unless any assumed or fictitious name of their business has first been recorded with the clerk of the circuit court. Virginia State Corporation Commission. Sec. 22-43. Who is subject to tax. The license taxes and fees enumerated in this article are for the conducting of business in the city, including any and all phases and activities of the business, trade, profession or occupation so conducted in the city or the maintenance of any office or branch office in the city, either or both, and for the granting of certain privileges. Sec. 22-43.2. Levying of license fee and taxes. Subject to the limitations provided in § 58.1-3703.C. of the Code of Virginia (1950, as amended), and except as otherwise specifically provided for in this chapter of the Salem City Code, there are hereby imposed and levied for each and every year, beginning with January 1 of each year and ending December 31 following, and there shall be collected the following license fees and taxes upon the privilege of doing business or exercising a profession, trade, occupation or calling, including all phases thereof, in the City. (1) There is hereby imposed and there shall be collected an annual license fee in the amount of fifty dollars ($50.00) for issuance of a license on businesses, trades, professions, occupations and callings and upon the persons, firms and corporations engaged therein within the City; provided, however, that this license fee shall not be charged to any person whose gross receipts from a business, trade, profession, occupation or calling are Fifty thousand dollars ($50,000.00) or greater during the preceding calendar year and who is subject to levy and payment of the annual license taxes as provided in subsection (2) hereof; and 3 (2) There is hereby levied and there shall be collected the annual license taxes at the rates and in the amounts hereinafter set forth in this chapter upon any person, firm, or corporation engaged in a business, trade, profession, occupation or calling subject to licensure in the City. Except as may be otherwise authorized by specific or special provisions of chapter 37 (§ 58.1- 3700 et seq.) of the Code of Virginia, 1950, as amended, and this chapter of the Salem City Code, the annual license taxes shall not be imposed upon any person whose gross receipts from a business, profession, trade, occupation or calling are less than Fifty thousand dollars ($50,000.00) during the preceding calendar year. Sec. 22-44. Separate license for each branch of business. When any person is engaged in more than one business activity which is made by the provisions of this article subject to taxation, such person shall pay the tax and fees provided by law on each activity prosecuted by that business. Sec. 22-46. License year. Unless otherwise specifically provided, all license taxes and fees levied by this article shall be due and payable at the office of the city treasurer on imposed and levied beginning January 1 of each and every year, and shall expire on December 31 following the date on which such license is issued. Any person conducting any business, trade, occupation or profession after January March 1 of any year without having paid the license tax or fees levied by this article, unless otherwise specifically provided, shall be guilty of committing a class 1 misdemeanor. Sec. 22-46.1. License due dates. (a) Every person subject to a license tax or fee in this article shall apply for a license prior to beginning business if he was not subject to licensure in this jurisdiction on or before January 1 of the license year or no later than March 1 of the license year, if he had been issued a license for the proceeding preceding year. The application shall be on forms prescribed by the commissioner of the revenue. The fact that a business or profession conducted business without obtaining a license, or after being refused a license, shall not relieve that business or profession of the tax imposed by this section. (b) The tax or fee shall be paid with the application in the case of any license not based on gross receipts of the business. If the tax is measured by gross receipts the tax shall be paid with filing of application on or before March 1 including all supplemental taxes and adjustments. (c) The commissioner of the revenue may grant an extension of time in which to file an application for a license, for reasonable cause. The extension shall be a condition of a timely payment of a reasonable estimate of the appropriate tax; the tax is then subject to adjustment to the correct tax at the end of the extension. Sec. 22-48. Keeping of records. Every person who is assessable with a local license tax or fee shall keep sufficient records to enable the assessing official to verify the correctness of the tax paid for the license years assessable and to enable the assessor to ascertain what is the correct amount of tax that was 4 assessable for each of these years. All such records, books of accounts and other information shall be open to inspection and examination by the assessor in order to allow the assessor to establish whether a particular receipt is directly attributable to the taxable privilege exercised within this jurisdiction. The assessor shall provide the taxpayer with the option to conduct the audit in the taxpayer's local business office, if the records are maintained there. In the event the records are maintained outside this jurisdiction, copies of the appropriate book and records shall be sent to the assessor's office upon demand. Sec. 22-50. Issuance of license. (a) Every person desiring to obtain a license to prosecute any business, trade, profession or occupation or to do anything for which a license is required under this article shall first make application therefor to the commissioner of the revenue. The application shall state the nature of the business, trade, profession or occupation; the owner or owners of the business, trade, profession or occupation; the trading name of the business, trade, profession or occupation; the place where the business is proposed to be conducted; and in case the business, trade, profession or occupation to be licensed, whereby the tax is to be measured by gross receipts, gross commissions, sales, or gross purchases as provided in this article, shall make such statement thereof under oath to the commissioner of the revenue, who shall assess such application with the proper license tax. The commissioner of the revenue shall then issue a business license statement to the city treasurer. The city treasurer, upon payment of the license tax and fees, shall issue a license to the applicant to conduct the business, trade, profession or occupation. (b) No business license shall be issued until the applicant has produced satisfactory evidence that all delinquent business license, business personal property, meals, transient occupancy, and admissions taxes owed to the city have been paid which have been properly assessed against the applicant by the city. Sec. 22-54. Display or exhibition of license. (a) Every person required to obtain any business license shall display such tag, sign or decal as evidence of a current privilege license at a location that is in general view of the public or as designated by the commissioner of the revenue. (b) Every person required to pay a license tax or fee shall keep the license receipt issued by the city treasurer in a convenient place at his definite place of business and, whenever required to do so, shall exhibit such license receipt to the commissioner of the revenue or his deputies or to any member of the police department. Any person violating this section shall be guilty of a class 4 misdemeanor. Sec. 22-57. Discontinued business license refund. When any established business, trade or profession licensed under this article whose volume is measured by gross receipts, purchases, sales or commissions shall permanently discontinue that business by surrendering the license and making a timely written application for a refund submitted to the commissioner of the revenue, the commissioner of the revenue shall ascertain the present amount of the unused portion of the license tax paid to the city for that calendar year and submit a request to the city for a refund to be paid the licensee, provided: 5 (1) The licensee has submitted the application for a refund no later than January 31 of the year next following the tax year for which any such license was issued. (2) No refund shall be made for tax amounts less than the minimum license tax .any minimum flat tax or license fee not measured by gross receipts or purchases. (3) The amount of the refund shall be computed as follows: If the licensee goes out of business before the end of any month except December, the refund shall be calculated by dividing the tax paid for that year's license by a fraction in which the numerator shall be the number of months remaining in the calendar year following the month in which business ceases and the denominator is the number twelve (12); but in no case shall the refund reduce the tax below the minimum as provided by this Code. a. Months license not used: 12 months divided by percentage of months license not used. b. Actual gross receipts minus minimum gross receipts equals base gross receipts; base gross receipts times percentage of months license not used equals unused gross receipts; unused gross receipts times rate per $100.00 equals amount of refund. Sec. 22-60. Amusement service. (a) Amusement service means any person that, for compensation, provides any type of amusement or entertainment, unless otherwise specifically provided for under another section of this article. (b) Every person conducting, operating or engaging in an amusement service shall pay an annual license tax of $30.00 for the first $8,334.00 plus $0.36 on each $100.00 of gross receipts in excess of $8,334.00 from the business during the preceding calendar year. (c) Those engaged in rendering an amusement service include, but are not limited to, the following: Amusement centers. Amusement parks. Animal rides. Baseball batting cages. Billiard parlors. Booking agents. Bowling alleys. Coin-in-slot pool tables. Commercial sports. Concert managers. Electronic and mechanical amusement machines. Go-cart rides. 6 Golf courses. Golf driving ranges. Health spas. Hobby horses, merry-go-rounds. Miniature car racing. Miniature golf. Motion picture theaters. Musical bands. Pool parlors. Public demonstrations. Public exhibitions. Public performances. Recreation services. Riding stables. Shooting galleries and archery ranges. Skateboard centers. Skating rinks. Swimming pools. Tennis courts. Trampoline centers. and other amusement service occupations. Sec. 22-63. Business service. (a) Business service means any person engaged in conduct of a business trade or occupation that renders a service for compensation of any nature, primarily to any business, trade, occupation or government agency, unless otherwise specifically provided for under another section of this article. (b) Every person conducting, operating or engaging in a business service shall pay an annual license tax of $30.00 for the first $8,334.00 plus $0.36 on each per $100.00 in excess of $8,334.00 of gross receipts from the business during the preceding calendar year. (c) Those engaged in rendering a business service include, but are not limited to, the following: Accountant or bookkeeping service. Advertising, all types. Alarm device service or monitoring service. 7 Auditor. Bookbinding. Bottle exchange. Brokers, all types. Collection agency. Commercial equipment leasing. Commission merchants. Computer service. Consulting services, all types. Data processing service. Delivery service. Detective agency. Directory service. Drafting services. Duplication processes. Garbage pickup service. Hauling, or transporting, all types. Impounding lot. Industrial packing, crating, shipping, or moving goods. Janitorial service. Mailing, messenger or correspondent service. Metallurgist. Paging service. Parcel delivery service. Promotion agency. Public relations service. Realty multiple listing. Reproduction services. Research and development service. Secretarial services. Security or guard service. Sign painting or sign making. Systems development services. 8 Tabulation and inventory service. Telephone answering service. Temporary personal service. Testing laboratories. Transcription and typing service. Trucking companies (interstate). And other business services. Sec. 22-64. Contractors and contracting. (a) Contractor means and includes every person, firm or corporation engaged in the conduct of a business, trade or occupation enumerated in this section. The term "contractor" is further defined to include every person, firm or corporation: (1) Accepting or offering to accept orders or contracts for doing any work on or in any building or structure, requiring the use of paint, stone, brick, mortar, wood, cement, structural iron or steel sheet from galvanized iron, metallic piping, tin, lead or other metal or any other building materials; (2) Accepting or offering to accept contracts to do any paving, curbing or other work on sidewalks, streets, alleys or highways or public, private or governmental property, using asphalt, brick, stone, cement, concrete, steel, wood or any composition; (3) Accepting or offering to accept an order for or contract to excavate earth, rock or other material for foundation or any other purpose or for cutting, trimming or maintaining rights-of-way; (4) Accepting or offering to accept an order or contracts to construct any sewer of stone, brick, terra cotta or other material; (5) Accepting or offering to accept orders or contracts for doing any work on or in any building or premises involving the erecting, installing, altering, repairing, servicing or maintaining of electric wiring, devices or appliances permanently connected to such wiring; or the erecting repairing or maintaining of lines for the transmission or distribution of electric power or fiber optic cable; (6) Engaging in the business of plumbing and steamfitting; (7) Accepting or offering to accept orders or contracts for building, remodeling, repairing, wrecking, razing or demolishing any structure; for moving any building; for drilling, boring or digging a well; for the installation, maintenance of signs, billboards, air conditioning apparatus or equipment; and any such person shall be deemed to be a contractor or subcontractor, whether such work is done or offered to be done by day labor, general contract or subcontract; provide, however, that every person who shall build, erect or construct a house or building for the purpose of selling or renting the same and who shall not have employed therefor in writing a contract or person who has paid the license tax by this section and who has acted as superintendent of the whole construction, shall, 9 himself, be deemed a contractor and shall be subject to all the provisions of this article. Any person who sell, erect or construct a house or building and later sell or offer to sell or rent such house or building, without having himself resided in such house or building for at least 90 consecutive days, shall be prima facie deemed to have erected or constructed that house or building for the purpose of selling or renting such house or building. (b) Contractors having a principal office located outside the city who exceed $25,000.00 in contract amounts in the city in any year will be required to purchase a city contractor's license as per Code of Virginia § 58.1-3715. (c) The building official shall not issue a building permit to a contractor who does not maintain an office in the city and the cost of construction exceeds $25,000.00 or a contractor whose place of business is located in the city unless the contractor has just purchased the required city contractor's license as prescribed by this article. (d) Every contractor conducting, operating or engaging in any of the enumerated businesses, trades or occupations shall pay an annual license tax based upon the gross receipts from all orders or contracts accepted during the preceding year, whereas a credit or allowance is given for the contract amount of any contractor's license purchased from any other locality. The license tax shall be $30.00 on the first $18,750.00 of gross receipts plus $0.16 per $100.00 in excess of $18,750.00. of gross receipts. Sec. 22-68. Retail merchants. (a) Retail merchant means any person, bank or savings and loan association or churches and charitable nonprofit organizations with unrelated trade or business income which is taxable under Internal Revenue Code, that purchases goods, wares and merchandise and sells the same for any purpose other than resale, regardless of sale price. (b) (1) This does not include sales at wholesale to industrial, commercial, institutional or government agencies. (2) Nor any domestic products or nursery products, ornamental or otherwise or for the planting of nursery products, as an incident to the sale thereof, outside of the regular market house and sheds of the city; provided such products are grown or produced by the person offering such products for sale. (3) Nor any retailer for the privilege of selling bicentennial medals on a nonprofit basis for the benefit of the Virginia Independence Bicentennial Commission or the city bicentennial commission. (c) Any person who is both a wholesale merchant and a retail merchant is hereby required to obtain both classes of licenses; provided however that any retail merchant who desires to do a wholesale business also may elect to do such wholesale business under his retail merchants license by paying license tax under this section as a retail merchant on both his retail business and his wholesale business. (d) On every person conducting the business of a retail merchant there shall be a license tax which shall be measured by the amount of sale made by him during the proceeding gross receipts from the business during the preceding year. The license tax on each retail merchant shall be as follows: if the amount of sale throughout the then next proceeding 10 calendar year did not exceed $15,000.00. The license tax shall be $30.00 and $0.20 of every per $100.00 in excess of $15,000.00. of gross receipts. Sec. 22-68.1. Direct sellers/home based business. (a) Direct seller/home based business means any person who: (1) Engages in the trade or business of selling or soliciting the sale of consumer products primarily in private residences and maintains no public location for the conduct of such business; (2) Receives renumeration for such activities, with substantially all of such renumeration being directly related to sales or other sales-oriented services rather than to the number of hours worked; (3) Performs such activities pursuant to a written contract between such person and the person will not be treated as an employee with respect to such activities for federal tax purpose; and (4) Having first obtained approval from the planning commission to conduct a business from his place of abode; and (5) Engaged in the trade or business of soliciting business primarily in private residence or place of abode and maintains no public location for the conduct of such business. (b) Direct sellers/home based business. (1) Rate limitation notwithstanding any other provision of this chapter, the city shall not levy and license tax on a direct seller, or home based business as defined herein unless the total sales of such seller exceeds $8,000.00 per year. (2) Every person conducting or engaging in the business of a direct seller/home based business as described above shall pay an annual license tax as prescribed in this chapter. (a) Any person engaging in business as a direct seller shall pay for the privilege an annual business license tax at the rate of twenty cents ($0.20) per one hundred dollars ($100.00) of retail sales gross receipts, and five cents ($0.05) per one hundred dollars ($100.00) of wholesale gross receipts. (b) A direct seller must apply annually for a business license and provide copies of the signed, written contract covering the direct sales activities of the taxpayer for the current year. The commissioner of the revenue shall determine whether the taxpayer is eligible for licensing under this section, and whether the taxpayer is eligible for the exemption of this section. (c) As used in this section, the term "direct seller" means any person who: (1) Engages in the trade or business of selling or soliciting the sale of consumer products primarily in private residences and maintains no public location for the conduct of such business; and 11 (2) Receives remuneration for such activities, with substantially all of such remuneration being directly related to sales or other sales-oriented services, rather than to the number of hours worked; and (3) Performs such activities pursuant to a written contract between such person and the person for whom the activities are performed and such contract provides that such person will not be treated as an employee with respect to such activities for federal or state tax purposes. Sec. 22-69. Wholesale merchant. (a) Wholesale merchant means any person that purchases goods, wares and merchandise and who sells to others for resale or who sells to institutional, commercial, industrial users and governmental agencies at wholesale, unless otherwise specifically provided for under another section of this article. (b) Any person, firm or corporation, who or which sells or offers to sell goods, wares or merchandise to licensed dealers, other than at a definite place of business operated by the seller, and at the time of such sale or exposure for sale delivers, or offers to deliver, the goods, wares or merchandise to the buyer shall be deemed a peddler at wholesale. For purposes of this section any delivery made on the day of sale shall be construed as a delivery at the time of sale. The license tax for a peddler at wholesale shall be the same as a wholesale merchant. (c) Wholesale merchandise broker means every person buying or selling on his own account or for another food products or other commodities and who sells only to wholesalers and manufacturers at wholesale prices from an office in the city and whose gross profits are measured principally by a fixed commission shall pay the license tax as prescribed for a wholesale merchant. (d) This section shall not include a manufacturer for the privilege of manufacturing and selling goods, wares and merchandise at wholesale at the place of manufacture. (e) Every person conducting the business of a wholesale merchant shall pay a license tax of as follows: if the amount of purchases throughout the next proceeding calendar year did not exceed $10,000.00 the license tax shall be $50.00 plus $0.13 on every per $100.00 in excess of $10,000.00. of purchases during the preceding calendar year. Sec. 22-73. Personal service occupation. (a) Personal service means any service rendered for compensation of any nature, either upon or for persons, animals or personal effects, unless the service is specifically provided for under another section of this article. (b) Every person conducting, operating or engaging in any of the following enumerated businesses, trades or occupations shall pay an annual license tax of $30.00 for the first $8,334.00, plus $0.36 per $100 on all of gross receipts in excess of $8,334.00. from the business during the preceding calendar year. (c) Those engaged in rendering a personal service include, but are not limited to, the following: Adult care service. 12 Ambulance service. Animal grooming or kennels service. Auctioneers. Automobile driving schools. Barbershops or beauty parlors. Beauty schools. Boarding house. Bondsmen. Booking agents or concert managers. Child care attendants or schools. Convalescent homes. Dance studios and schools. Developing photographs. Detective agency and security service. Employment agencies. Engraving. Extermination service. Funeral services and crematories. Hotels and motels. Hospitals for profit. House cleaning services. Instructors, tutors, schools all types. Interior decorating. Laundries and dry cleaning. Lawn care service. Leasing of tangible personal property. Linen and uniform service. Massage therapist. Mini storage warehouses. Nursing homes. Photographs. Private teaching service all types. 13 Storage of tangible personal property. Tailors. Towing service. Travel agent or bureaus. And other personal service occupations. Sec. 22-74. Short-term rental business. (a) Every person conducting or operating a business which qualifies as a short-term rental business, as defined in section 82-178, shall pay an annual license tax as follows: If the amount of the gross receipts throughout the then next preceding calendar year did not exceed $15,000.00, then the license tax shall be $30.00 on the first $15,000.00 and in the amount of $0.20 per $100.00 in excess of $15,000.00. of gross receipts from the business during the preceding calendar year. (b) The same penalty and interest as provided in this article shall apply to new licenses if not obtained within 30 days after the commencement of business. Sec. 22-75. Professional service. (a) Professional service means: A person is engaged in providing a professional service if engaged in rendering any service specifically enumerated below or engaged in any occupation or vocation in which a professed knowledge of some department of science or learning, gained by prolonged course of specialized instruction and study is used by its practical application to the affairs of others, either advising, guiding or teaching them, and in serving their interests or welfare in the practice of an art or science founded on it. The word profession and professional imply attainments in professional knowledge as distinguished from mere skill, and the application of knowledge to use for others as a vocation. (b) Every person conducting or engaging in any of the professions or occupations enumerated in this section and maintaining an office within the city shall pay an annual license tax based upon gross receipts derived from such profession or occupation received during the preceding year. The license tax shall be as follows: When the gross receipts did not exceed $5,173.00, the license tax shall be $30.00; when such receipts exceed $5,173.00, the license tax shall be $30.00 on the first $5,173.00 plus $0.58 on every per $100.00 in excess of $15,000.00. of gross receipts. (c) Those engaged in rendering a professional service include, but are not limited to, the following: Acupuncture. Architect. Attorney at law. Certified public accountant. Chiropractor. 14 Dentist. Dermatologist. Doctor of dental surgery. Doctor of medicine. Doctor of veterinary medicine. Engineers, any and all types. Oculist. Optician. Optometrist. Osteopath. Pharmacist. Physiotherapist. Podiatrist. Psychologist. Surgeon. Surveyor. And any other professional service occupations. Sec. 22-76. Real estate service. (a) Real estate service means any person rendering a service for compensation as lessor, buyer, seller, agent or broker. (b) Every person conducting or engaging in any of the real estate services or occupations enumerated in this section and maintaining an office within the city shall pay an annual license tax of $30.00 for the first $5,173.00 of gross receipts, plus $0.58 per $100.00 in excess of $5,173.00 of gross receipts, namely: of gross receipts from business during the preceding calendar year. (c) Those engaged in rendering a real estate service include, but are not limited to, the following: Appraisers of real estate. Escrow agents. Fiduciaries. Lessors of real estate. Real estate agents, brokers and managers. Rental agents for real estate. 15 And other real estate services. Sec. 22-77. Financial service. (a) Financial service means any person rendering a service for compensation in the form of a credit agency, an investment company, or a broker or dealer in securities and commodities exchange. (b) Exceptions: (1) Banks and trust companies subject to Virginia Bank Franchise Tax. (2) Savings and loan companies (including those whose name includes "savings bank") and state chartered credit unions are limited to a license tax of $50.00. (3) Federal Credit Unions are exempt under the Federal Credit Union Act. (c) Every person conducting, operating or engaging in any of the following businesses, trades or occupations shall pay an annual license tax of $30.00 for the first $15,000.00 of gross receipts plus $0.58 on every $100.00 in excess of $15,000.00 of gross receipts. of gross receipts from the business during the preceding calendar year. (d) Those engaged in rendering a financial service include, but are not limited to, the following: Buying installment receivables chattel mortgage. Financing. Consumer financing. Credit card service. Factors. Financing accounts receivable. Industrial loan company. Installment financing. Inventory financing. Loan or mortgage brokers. Loan or mortgage company. Safety deposit box company. Security and commodity service. Stockbrokers. Working capital financing. And other financing service occupations. 16 Sec. 22-78. Repair service. (a) Repair service means any person engaged in the conduct of a business, trade or occupation that repairs, renovates, cleans or services some article or item of personal property for compensation of any nature, unless the service is specifically provided for under another section of this article. (b) Every person conducting, operating or engaging in any of the following businesses, trades or occupations shall pay an annual license tax of $30.00 for the first $8,334.00 in gross receipts, plus $0.36 per $100.00 in excess of $8,334.00 of gross receipts. of gross receipts from business during the preceding calendar year. (c) Those engaged in rendering a repair service include, but are not limited to, the following: Air conditioning equipment repair. Bicycle repair. Boat and boat motor repair. Boiler repair. Business and office machine repair and service. Electrical appliance repair. Engine repair, any and all types. Farm machinery repair. Furnace and heating equipment repair. Furniture repair. Gun repair. Industrial and commercial machinery repair. Lawn equipment, any and all types. Lawnmower repair and sharpening. Leather goods repair, any and all types. Motor vehicle repair, any and all types. Musical instrument repair or tuning. Nickel and chrome plating. Paint and body shop for vehicles. Radio, television and communication equipment. Saw repair and sharpening. Scales repair. Shade repair. Shoe repair. 17 Tire repair or recapping. Tool repair. Toy repair. Watch, clock and jewelry repair. Welding shop. And other repair services. 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 E. Saunders - William D. Jones - Byron Randolph Foley - James W. Wallace, III – Renee F. Turk – Passed: Effective: Mayor ATTEST: H. Robert Light Clerk of Council City of Salem, Virginia Item #6B Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Request to amend the School Capital Projects Fund budget as approved by the School Board on October 12, 2021 SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: The School Capital Projects Fund budget was amended for fiscal year 2021-2022 by the School Board at their meeting on October 12, 2021. The Board amended the Capital Projects Fund to appropriate $2,477,096 from the unallocated capital reserve funds. The attached memo covers the various appropriation changes. Also included to this memo is the CIP document for the six-year period of fiscal years 2023 – 2028. FISCAL IMPACT: Appropriation changes totaling $2,477,096 to be made to the School Capital Projects Fund. STAFF RECOMMENDATION: Staff recommends that Council approve the School Board’s appropriation change of $2,477,096 to the Capital Projects Fund per the attached reports. Staff also recommends approval by City Council of the six-year CIP document submitted by the School Board. Salem City Schools Capital Improvement Plan (CIP) for 2023-2028 and Projects for FY 2022 October 12, 2021 Summary of Issue: This report is to request the Board to: 1. Approve the proposed projects for FY 2022 from the 6/30/2021 year-end balance and the funding of these projects (Capital Reserve) (Attachment A with Appendix 1 for Finishes/Flooring & Appendix 2 for Technology lists) 2. Approve the proposed 2023-2028 Six Year CIP (Attachment B with Appendix C for HVAC & Roofing lists) Background: Salem’s school buildings require on-going major maintenance projects on a regular basis due to age. In recent years this has included such things as roofing replacement, heating and air conditioning work, building renovations, door and window updates, classroom upgrades and similar. In addition, the division has used capital reserve funds traditionally to replace buses, supplement its technology budget, and replace major cafeteria equipment on a planned regular basis to even out future necessary outlays. With the balance available from this past fiscal year, the projects in attachment A are the requests from the Division on how to use these funds. There are 4 categories of how a fund balance is to be reported in the Capital Projects Fund for financial reporting purposes within the statement: 1. Restricted Fund Balance - restricted by external creditors (debt covenants) grantors, contributors 2. Committed Fund Balance - amounts that can only be used pursuant to constraints imposed by legislation, resolution, or ordinance and the constraints can only be removed by the same method 3. Assigned Fund Balance - amounts that are constrained by the government’s intent to be used for specific purposes, but neither restricted or committed 4. Unassigned Fund Balance - any residual fund balance not in the first 3 categories. Policy Reference: FB, Facilities Planning Fiscal Impact: At this time, $2,477,096 of the unallocated capital reserve funding will be categorized in Assigned Fund Balance with the remaining being categorized as Unassigned Fund Balance. The total projects anticipated during the current fiscal year from capital reserve are listed in Attachment A. The total project requests in the CIP for the six-year period FY 2023-2028 are $15,467,122 per Attachment B. Recommended Motion: Move approval of the projects for FY 2022 using funding from the 6/30/2021 year-end balance, a request that City Council appropriate funding from the se year end fund balances as required, and move approval of the FY 2023-2028 CIP. 10/12/2021 Attachment A Capital reserve balance at 6/30/2021 - UNAUDITED $2,934,010 Less: amount to be held for contingencies - (approximately 1% of General Fund total budget, as needed to maintain 10% Fund Balance)($456,914) Available for FY 22 projects/future AE/construction $2,477,096 Name of Project Notes Estimated Cost, if known Regional revenue Revenue for the dissolution of the Roanoke Valley Regional Board that must be set aside for Special Needs students $187,447.61 Learning Loss revenue Revenue that is allowable to carry forward into FY 22 for Learning Loss needs, that is budgeted for in FY 22, not used in FY 21 $113,878.00 Local Match for Extended School Year Grant We received the grant of $300,000 with a 20% match requirement. That would be $60,000 $60,000.00 Local Match for School Security Grant We applied for the max grant of $250,000 with a 25% match requirement. That would be $62,500. $45,000 left in account, so only $17,500 needed $17,500.00 2021 Tech Infrastructure Upgrades & Computer Replacements Infrastructure needs and equipment replacements across Division (See Appendix 2 for list)$841,070.00 Roof Improvements Roof section replacement or overlay/coating at East & West $481,000.00 Furniture for classrooms at SHS Continue head start on purchasing furniture for new building - teacher & student desks & student chairs $120,000.00 ALMS Domestic Water Heater Replacement (3)Due for replacement $80,000.00 Flooring Install & Locker Rooms Updates - SHS Auto body (CTE) Gender friendly changing stalls and improvement to the toilets that are already there. Higher stall walls with more privacy. Lockers pulled out and cubbies installed. Rubber tile flooring, painting $70,000.00 Central Office Flooring Abatement & installation $70,000.00 SHS Gym Air Handler Repairs - HVAC Repairs to keep from having water damage on new gym flooring that will be installed in the Fall of 2021. Replacement in a future year $70,000.00 Flooring Updates for 10 classrooms at SHS Continuing removing carpet & polishing concrete in classrooms as part of renovations $60,000.00 Furniture for Offices at SHS Main & Counseling. Desks, shelves, chairs & cabinets $60,000.00 Replacement of Air Cooled Chiller at School Board - HVAC Due for replacement $60,000.00 Finishes/Flooring Updates Flooring or finishes needs across Division (See Appendix 1 for list)$53,200.00 ALMS Replace the Package unit that serves the office - HVAC Due for replacement $35,000.00 ALMS Replace Elevator Hydraulic Unit Servicing contractor recommendation $23,000.00 Teacher Chairs at SHS SHS Teachers have not had new classroom chairs in well over a decade $20,000.00 Sealing/Striping/Paving Parking Lots Resealing & repainting front parking lot at West. Paint is fading in front parking lot & is in need of being resealed $15,000.00 SHS Wrestling Mat One is very old and needs replacing $10,000.00 Sidewalk Improvements Add Sidewalk from Back Kindergarten Exit to Walking Trail at South. From Safety Audit $10,000.00 Carver Maintenance Items 3 Vacuum cleaners, a slow speed buffer (stripper) & heavy duty wet vac $10,000.00 ALMS AHU in Section D Work - HVAC Doesn't adequately cool the space. Has never worked correctly since installation. Hoping to have some work done now and replace later $10,000.00 $2,477,096 (Over)/Under Budget ($0) Salem City Schools CIP Requests from Principals and Central Administrators - FY 2021 Fund Balance October 2021 School Board Meeting Inflation factor 1.03 TBD=Date To Be Determined YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 TBD FY 2023-2028 Comments WHERE THE FUNDING WILL COME FROM: Bond Funds $0 $0 $0 $0 $0 $0 $0 City Funding $0 $0 $0 $0 $0 $0 $0 Schools Funding $0 $0 $0 $0 $0 $0 $0 State Construction Funds $0 $0 $0 $0 $0 $0 $0 Capital Reserve Funds Available Now $0 $0 $0 $0 $0 $0 $0 Future Capital Reserve Funds (below)$3,038,563 $5,151,872 $3,446,000 $1,423,250 $1,139,455 $1,137,588 $15,336,728 Other Funding Already Appropriated $0 $0 $0 $0 $0 $0 $0 Cafeteria Fund Balance $20,158 $20,763 $21,386 $22,028 $22,689 $23,370 $130,394 $3,058,721 $5,172,635 $3,467,386 $1,445,278 $1,162,144 $1,160,958 $15,467,122 $15,467,122 WHERE THE FUNDING WILL BE SPENT: YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total Category 1: Recurring Projects FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 TBD FY 2023-2028 General System-Wide Roof Replacement on Regular Schedule $927,000 FCR $1,115,750 FCR $944,514 FCR $605,000 FCR $500,000 FCR $515,000 FCR $4,607,264 Two School Buses Annually $250,000 FCR $257,500 FCR $265,225 FCR $273,182 FCR $281,377 FCR $289,818 FCR $1,617,102 School Technology- Infrastructure $30,000 FCR $30,000 Blade Servers used to store School data School Technology- Computer Replacement $287,050 FCR $295,662 FCR $304,532 FCR $313,668 FCR $323,078 FCR $332,770 FCR $1,856,760 On-going replacements School Technology- General - Other Computer/Smart Board Replacement $100,000 FCR $100,000 FCR $200,000 Cafeteria/Kitchen Equipment Replacement $20,158 FCR $20,763 FCR $21,386 FCR $22,028 FCR $22,689 FCR $23,370 FCR $130,394 On-going replacements Division Vehicle Replacement $35,000 FCR $35,000 Category 2: Future standalone projects Band Instrument Replacement **$60,000 FCR $60,000 Salem City Schools 10/12/2021 Six Year Capital Improvement Plan (CIP) for FY 2023-2028 Attachment B October 2021 School Board Meeting Inflation factor 1.03 TBD=Date To Be Determined YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 TBD FY 2023-2028 Comments Salem City Schools 10/12/2021 Six Year Capital Improvement Plan (CIP) for FY 2023-2028 Attachment B Professional Development Room at AIIMS **$20,000 FCR $20,000 AIIMS Phase II $819,150 FCR $819,150 GPS for Buses **$50,000 FCR $50,000 Calculator Replacement at Secondary levels $20,000 FCR $20,000 Reseal Tennis Courts at SHS **$10,000 FCR $10,000 Repave Tennis Courts at SHS $113,290 FCR $113,290 Grand Piano & Risers at SHS **$28,000 FCR $28,000 Lockers in PE locker rooms at ALMS **$75,000 FCR $75,000 New Basketball Goals at ALMS Main Gym **$20,000 FCR $20,000 Rider Floor Scrubbers $16,000 FCR $16,000 Scoreboard @ Carver **$15,000 FCR $15,000 Gym Projector for PE at East **$20,000 FCR $20,000 East Salem Playground Play Set Replacement **$50,000 FCR $50,000 Renovate Art Room at West **$10,000 FCR $10,000 Update Car Drop Off Area at West $26,000 FCR $26,000 Tormach PCNC 100 Package for CTE Program $28,476 FCR $28,476 Haas VF-2 CNC Package $47,000 FCR $47,000 Digital Sign for Announcements at Carver **$15,000 FCR $15,000 Transportation Office Interior Renovations $22,000 FCR $22,000 NEW: Remodel 4 Faculty Bathrooms at SHS **$20,000 FCR $20,000 FCR $40,000 NEW: 3 Phase Replacement of Fitness Center Equipment at SHS $15,960 FCR $35,255 FCR $16,400 FCR $67,615 NEW: 2 Phase Replacement of Fitness Equipment at ALMS $15,000 FCR $15,000 FCR $30,000 October 2021 School Board Meeting Inflation factor 1.03 TBD=Date To Be Determined YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 TBD FY 2023-2028 Comments Salem City Schools 10/12/2021 Six Year Capital Improvement Plan (CIP) for FY 2023-2028 Attachment B NEW: Clean Stage Curtains at Carver **$5,000 FCR $5,000 NEW: Shading for Cafeteria Windows at Carver **$15,000 FCR $15,000 NEW: Walking Path Repairs at West **$50,000 FCR $50,000 NEW: Window Replacement in KG Hallway at East $30,000 FCR $30,000 NEW: Replace lighting in Kitchen at East $4,800 FCR $4,800 NEW: Distribution Layer Switches (IT)$35,632 FCR $35,632 NEW: Edge Firewalls (IT)$36,315 FCR $36,315 NEW: GW Carver Wiring Upgrade (IT)$288,000 FCR $288,000 NEW: Field House Fitness Equipment Replacement 50000 FCR $50,000 HVAC Control Updates - ALMS **$75,000 FCR $75,000 Replacement of Fan Coil Units at West **$700,000 FCR $700,000 East Salem Air Handler Replacement $54,000 FCR $54,000 Replace Air Cooled Chillers (2) at Central $60,000 FCR $125,000 FCR $185,000 Replace Gym A/C Unit at East $19,324 FCR $19,324 Replace 2 Split System units @ West Salem Gym $125,000 FCR $125,000 Replace Boilers at West Salem $150,000 FCR $150,000 Replace Makeup Air for AHU #4 at ALMS $100,000 FCR $100,000 Upsize AHU in Section D at ALMS $90,000 FCR $90,000 Replace Cooling Tower at ALMS $75,000 FCR $75,000 Replace Boilers at Carver $200,000 FCR $200,000 Replace Makeup Air units (3) at ALMS $100,000 FCR $100,000 Category 3: Future Projects which might become part of a school-wide renovation None $0 October 2021 School Board Meeting Inflation factor 1.03 TBD=Date To Be Determined YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 TBD FY 2023-2028 Comments Salem City Schools 10/12/2021 Six Year Capital Improvement Plan (CIP) for FY 2023-2028 Attachment B Category 4: School- Wide Renovations TBD None $0 Category 5: Partial School Renovations West Salem Elementary School Improvements $0 BD $0 (1) East Salem Elementary School Improvements $0 BD $0 G W Carver Elementary School Improvements $0 BD $0 Salem High School Fieldhouse Renovation $3,000,000 FCR $3,000,000 Totals $3,058,721 $5,172,635 $3,467,386 $1,445,278 $1,162,144 $1,160,958 $0 $15,467,122 Cross footing $15,467,122 Notes: All items in BOLD ITALICS have been inflation adjusted based on School Board guidance in prior years (by 3%) ** = Formal quotes needed; internal estimates used for illustration/planning purposes Legend:FCR=Future Capital Reserve BD = Bond Issues by City CR=Capital Reserve (1) Classroom improvements were completed in 2009 and 2010 and future improvements to other areas such as cafeteria, kitchen, libraries and offices will need to have revised cost estimates prepared at a future date 10/12/2021 Appendix 1 Name of Project Notes Estimated Cost 1-Replace carpet in Kindergarten rooms with tile (or carpet tiles) at East Carpet is showing age & is very difficult to clean. No-wax floors (or carpet tiles) would improve appearance, be easier to maintain & would be much more sanitary (4 classrooms)$20,000.00 2-Blinds replacement in classrooms/office at West Blinds are damaged, & difficult to open & close in these areas. They are also faded & discolored $12,000.00 3-Repair Soffits over Door #2 & #3 at Carver From Safety Audit - possibly a caulking issue to prevent further deterioration $5,000.00 4-Replace faucets in 5th grade bathroom at Carver Faucets are rusty - sinks are also coming away from wall $5,000.00 5-Paint 5th grade bathroom at Carver Due to fading, chipped areas $4,500.00 6-Painting of classrooms at West Continuation of painting of the classrooms in building due to fading, chipped areas $3,700.00 7-Tile Remainder of Front Office Area at East Tile is requested in the bathrooms & staff room to match the remainder of the office $3,000.00 $53,200.00 Current Finishes/Flooring Requests 10/12/2021 Appendix 2 Name of Project Notes Estimated Cost 1-2960S Switch Stacks Replacement In closets. 80 total switches. Lack of support for functionality or security. Last done in FY 12, 13, & 14. Increases network capacity & ensures devices on the network communicate with each other. $407,280.00 2-Chromebook Replacement Chromebook need projections for instruction - Replacement of aging/end-of life Chromebooks $42,998.00 3-Wireless Access Points 95 AP that are not supported. Managed Services for installation – Integration of Access Points $87,672.00 4-Phone System Flex pricing for new Cisco phone system. Current phone system is Cisco Unified Communications Manager (CUCM) and is not supported. This is for all buildings.$75,638.00 5-KACE (Patching) No current solution is available to quickly and efficiently push security updates and software updates to clients and this solution would accommodate this need $59,709.00 6-Camera System Servers The storage need is not being met to accommodate what was delivered in security grant solution $57,853.00 7-Core Switches (Data Center) Currently end of life (no support) & all network traffic routes through them to include safety functions such as SchoolMessenger & phones $51,320.00 8-CISCO AMP Next generation endpoint protection to replace Kaspersky endpoint protection $38,800.00 9-VEAM Backup Target Primary destination for all system backups. This adds additional storage and removes security vulnerabilities due to no existing supported patching $19,800.00 $841,070.00 Current Technology Requests HVAC Project Name YR 1 YR 2 YR 3 YR 4 YR 5 YR 6 Total FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2019-2026 Tag Out/Lock Out Updates COMPLETED 80,000.00$ 80,000.00$ ALMS Elevator Opener Assembly Replacement at COMPLETED 16,000.00$ 16,000.00$ SHS Chiller Update (replace both starters 55k) (then Update control pannels 53k) COMPLETED 55,000.00$ 53,000.00$ 108,000.00$ SHS Upgrade 4 units in Gym to DDC controls 5K each COMPLETED 20,000.00$ 20,000.00$ SHS Replace Boilers COMPLETE AS PART OF RENOVATION ****************-$ East Salem HVAC Control Updates - WORK IN PROGRESS 50,000.00$ 50,000.00$ West Salem Chiller Replacement COMPLETED 190,000.00$ 190,000.00$ West Salem Replace Kindergarten package unit COMPLETED 30,000.00$ 30,000.00$ East Salem Replacement of Fan Coil Units CURRENT PROJECT-FUNDS ENCUMBERED 753,859.00$ 753,859.00$ GWC- HVAC Control Updates CURRENT PROJECT-FUNDS ENCUMBERED 75,000.00$ -$ 75,000.00$ Ranking 1 ALMS Replace the Package unit that serves the office (AL admin Office)35,000.00$ 35,000.00$ 2 ALMS Upsize AHU in section D that will not adequately cool the space (design/ replace) RTU-3 10,000.00$ 90,000.00$ 100,000.00$ 3 Central Replace (two, one each year) Air Cooled Chillers at School Board (97 & 91 models)60,000.00$ 60,000.00$ 125,000.00$ 245,000.00$ 4 ALMS Replace three water heaters that serve kitchen-locker rooms (obtaining pricing now)80,000.00$ 80,000.00$ 5 Salem High Replace one air handler in large gym that leaks, drain pan rusted out. AHU#13 serial k6d305986 70,000.00$ 70,000.00$ 6 GWC Replace Boilers 200,000.00$ 200,000.00$ 7 West Salem Replacement of Fan Coil Units 700,000.00$ 700,000.00$ 8 ALMS Replace makeup air (HEAT RECOVERY) for Makeup air #4 (Not Working)100,000.00$ 100,000.00$ 9 East Salem Air Handler Replacement in multipurpose room (cafeteria)54,000.00$ 54,000.00$ 10 East Salem HVAC Work Replace Gym A/C Unit 19,324.00$ 19,324.00$ 11 West Salem Replace Boilers 150,000.00$ 150,000.00$ 12 ALMS Replace makeup air units (there are four in total, three more to replace)100,000.00$ 100,000.00$ 13 ALMS - HVAC Control Updates 75,000.00$ 75,000.00$ 14 ALMS Replace Cooling Tower 75,000.00$ 75,000.00$ 15 West Salem Gym (replace 2 split system units)125,000.00$ 125,000.00$ 16 ALMS Replace Elevator Hydraulic Unit (Mike Tyler, waiting to hear back from Otis Elevator)23,000.00$ 23,000.00$ -$ -$ Totals 151,000.00$ 103,000.00$ 1,068,859.00$ 278,000.00$ 1,150,000.00$ 275,000.00$ 448,324.00$ -$ 3,474,183.00$ 3,474,183.00$ Roofing Project Name Total FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2019-2026 GW Carver Partial Roof Replacement COMPLETED 243,100.00$ 243,100.00$ SHS Small Gym Roof Replacement 105,285.00$ 105,285.00$ ALMS Select Sections Roof Replacement 250,000.00$ 239,000.00$ 489,000.00$ Ranking 1 East Salem 240,500.00$ 927,000.00$ 1,167,500.00$ 2 West Salem 240,500.00$ 1,115,750.00$ 1,356,250.00$ 3 ALMS (half of roof area) 944,514.00$ 944,514.00$ 4 GW Carver (partial of 33,500 sf) 605,000.00$ 605,000.00$ Totals 243,100.00$ 355,285.00$ 239,000.00$ 481,000.00$ 927,000.00$ 1,115,750.00$ 944,514.00$ 605,000.00$ 4,910,649.00$ Appendix C Item #6C Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Request to amend the School Capital Projects Fund budget as approved by the School Board on November 2, 2021 and appropriate funding of $414,062 for the Salem High School Fieldhouse Renovation Project SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: The School Division’s 6 year CIP Plan and the School Capital Projects Fund budget were amended by the School Board at their meeting on November 2, 2021. The Board amended the 6 year CIP plan originally approved on October 12, 2021 to add the Salem High School Fieldhouse renovation project. The Capital Projects Fund budget was amended to transfer funding of $850,000 from other projects and appropriate $2,445,399 from fund balance for the fieldhouse renovation project. The attached memo covers the various appropriation changes. Funding of $414,062 will be provided by the City from General Fund fund balance. Local funding is being provided with the intent that all student athletes have equal access to the fieldhouse. FISCAL IMPACT: Appropriation changes totaling $3,709,461 to be made to the School Capital Projects Fund. Appropriate $414,062 from General Fund fund balance for the additional funds needed for the project. STAFF RECOMMENDATION: Staff recommends that Council approve the School Board’s appropriation change of $3,295,399 to the Capital Projects Fund per the attached reports. Appropriate $414,062 from General Fund fund balance and increase the budget in the Transfer to School Division account, 10-012-6101-59440 by $414,062. Salem City Schools Additional CIP Funded Projects for FY 2021 November 2, 2021 Summary of Issue: This report is to request the Board’s approval of the proposed field house project for FY 2022. We are requesting funding for this project as outlined on Attachment A. Funding will include $1,988,485 from total fund balance, $456,914 from FY 21 fund balance, and a request for $414,062 from the City. The purpose of the project is to provide all athletic teams with better access to locker rooms, strength training facilities, and athletic training facilities. Background: Historically, the board sets aside approximately $450,000 annually from year-end fund balance as a contingency for emergency maintenance needs. Over the past several years, we have not needed these funds and the division’s fund balance has grown. At this time, we are recommending that these funds be allocated to the field house project to take advantage of savings ($324,500) related to completing the project concurrently with the high school project. The anticipated cost of the project is $3,709,461. The remaining funds will come from projects that were previously funded through the CIP process but were completed using Federal grants (ESSER II - East Salem Fan Coil Units of $600,000). Additionally, we anticipate that funding (approximately $250,000) will be available from the contingency line of the Salem High School project. After combining the funds available, the school board will be short $414,062 to fund the anticipated total cost of the field house project. Our report to City Council will include the need for additional funding from the City to complete the project. Policy Reference: FB, Facilities Planning Fiscal Impact: At this time, a portion of unallocated fund balance funding will be categorized in Assigned Fund Balance. The total project funding from capital reserve is $2,445,399. Recommended Motion: Move approval of using $1,988,485 from fund balance and $456,914 from the 6/30/2021 fund balance for a renovation of the fieldhouse located at Salem High School and request that City Council appropriate funding from the corresponding fund balances as required, and request that City Council provide an additional $414,062 necessary to complete the project. 11/2/2021 Attachment A Fund balance at 6/30/2020 - AUDITED $6,214,944 Less: amount to be held for Emergencies/Contingencies (approximately 10% of General Fund total budget)($4,226,459) Available for FY 22 projects/future AE/construction $1,988,485 Avaliable from SHS Project Contingency $250,000 Available from East Air Handler Project now funded by ESSER $$600,000 Avaliable from FY 21 Fund Balance $456,914 $3,295,399 Name of Project Notes Estimated Cost Fieldhouse Renovation Project $3,709,461 Total $3,709,461 (Over)/Under Budget ($414,062) Salem City Schools 21-22 Request for Fund Balance Usage Item #6D Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Request to appropriate Smart Scale funding for Mason Creek Greenway Phase 3 SUBMITTED BY: Rosemarie B. Jordan, Director of Finance SUMMARY OF INFORMATION: Mason Creek Greenway Phase 3 will begin at the intersection of East Main Street and Kesler Mill Road, where the Hanging Rock Trail currently ends. It will consist of a combination of sidewalk and bike lanes along East Main Street and Electric Road ultimately connecting to the existing Mason Creek Greenway at Lynchburg Turnpike. The construction of Mason Creek Greenway Phase 3 will also include pedestrian signal improvements and ADA ramps. VDOT awarded $2,610,310 in Smart Scale (HB2) funds for the completion of Mason Creek Greenway Phase 3. No local match is required for these funds. FISCAL IMPACT: The Smart Scale funds will allow us to construct Mason Creek Greenway Phase 3 linking Hanging Rock Trail and Mason Creek Greenway at Lynchburg Turnpike. STAFF RECOMMENDATION: Staff recommends appropriating $2,610,310 to the capital projects federal grants account 20-012-0200-48995 and to the Mason Creek Greenway Phase 3 account 20-042-0205- 54730. Budget Entry Date GL Account Account Name Increase/   (Decrease)Description 11/8/2021 20‐012‐0200‐48995 Federal Grants ‐ Capital Projects 2,610,310 Council 11/8 ‐ Appropriate state funding for Mason Creek Greenway Phase 3 11/8/2021 20‐042‐0205‐54730 Mason Creek Greenway Phase 3 2,610,310 Council 11/8 ‐ Appropriate state funding for Mason Creek Greenway Phase 3 Item # 6E Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Consider setting bond for physical improvements and erosion and sediment control and landscaping for Long John Silver's. 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 physical improvements for Long John Silver’s. STAFF RECOMMENDATION: It is recommended that the project be bonded in the amount of $293,672.83 for a time frame for completion set at twelve (12) months. Item # 6F Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Consider setting bond for physical improvements and erosion and sediment control and landscaping for RDG. 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 and physical improvements for RDG. STAFF RECOMMENDATION: It is recommended that the project be bonded in the amount of $91,042.00 for a time frame for completion set at twelve (12) months. Item # 6G Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT THE SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Adopt Resolution 1414 approving the City’s participation in the proposed settlement of opioid-related claims against McKesson, Cardinal Health, AmerisourceBergen, Janssen, and their related corporate entities, and directing the City Attorney and/or City’s outside counsel to execute the documents necessary to effectuate the City’s participation in the settlements. SUBMITTED BY: Jim Guynn, City Attorney SUMMARY OF INFORMATION: The City of Salem has filed suit against McKesson, Cardinal Health, AmerisourceBergen, and Janssen Pharmaceuticals, along with certain of their corporate entities for their role in the distribution, manufacture, and sale of the pharmaceutical opioid products that have fueled the opioid epidemic and harmed the City of Salem. Settlement proposals have been negotiated that will require these entities to pay up to $26 billion nationwide to resolve opioid claims against them. This action will approve the City’s participation in the proposed settlement 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. The City’s outside opioid litigation counsel and the City Attorney recommend approval of this action. FISCAL IMPACT: The City will receive a prorated amount of the overall settlement based on the terms included. STAFF RECOMMENDATION: Staff recommends approval for the City’s participation in the proposed settlement 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. {00433584.DOCX } IN THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, NOVEMBER 8, 2021: RESOLUTION 1414 A RESOLUTION OF THE SALEM CITY COUNCIL APPROVING OF THE CITY’S PARTICIPATION IN THE PROPOSED SETTLEMENT OF OPIOID- RELATED CLAIMS AGAINST MCKESSON, CARDINAL HEALTH, AMERISOURCEBERGEN, JANSSEN, 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 the City of Salem’s various departments and agencies; and WHEREAS, the City of 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 the City of Salem; and WHEREAS, the City of Salem has filed suit against McKesson, Cardinal Health, AmerisourceBergen, and Janssen Pharmaceuticals, along with 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 the City of 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 McKesson, Cardinal Health, AmerisourceBergen, and Janssen to pay up to $26 billion nationwide to resolve opioid-related claims against them; and WHEREAS, the City of Salem’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; NOW THEREFORE BE IT RESOLVED that the Salem City Council, this ___ day of ____________, 2021, approves of the City’s participation in the proposed settlement of opioid-related claims against McKesson, Cardinal Health, AmerisourceBergen, Janssen, and their related corporate entities, and directs the City Attorney and/or the {00433584.DOCX } 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: John E. Saunders – William D. Jones – Byron Randolph Foley – James W. Wallace III – Renee F. Turk – Passed: Effective: ATTEST: H. Robert Light Clerk of Council Item # 6H Date: 11-08-2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Consider adoption of the amended administrative calendar for 2022 SUBMITTED BY: Jay Taliaferro, City Manager SUMMARY OF INFORMATION: The Administrative Calendar for 2022 has been amended to include December 31 as the observed holiday for New Year as the Friday before the holiday is generally observed when New Year’s falls on a Saturday. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends approval of the amended 2022 Administrative Calendar 2022 Administrative Calendar 2022 SALEM CITY COUNCIL MEETINGS 6:30 P.M., COUNCIL CHAMBERS, CITY HALL, 114 NORTH BROAD STREET JANUARY 10 and 24 FEBRUARY 14 and 28 MARCH 14 and 28 APRIL 11 and 25 MAY 9 and 23 JUNE 13 and 27 JULY 11 and 25 AUGUST 8 and 22 SEPTEMBER 12 and 26 OCTOBER 10 and 24 NOVEMBER 14 and 28 DECEMBER 12 Work Sessions, if needed, may be held as part of the regular Council agenda or separately scheduled upon posting. SALEM CITY COUNCIL'S AUDIT-FINANCE COMMITTEE Meets at 4 p.m. in the City Manager's Conference Room at City Hall, 114 North Broad Street, on the Thursday preceding the first regularly scheduled council meeting date of the month (see calendar above). Meetings will be held only if there are items on the Salem City Council agenda that need to be reviewed by said committee. ECONOMIC DEVELOPMENT AUTHORITY MEETINGS Meets the third Tuesday of each month as needed at 3:00 p.m., Council Chambers, City Hall, 114 North Broad Street. Work Sessions, if needed, may be held as part of the regular Authority agenda or separately scheduled upon posting. 2022 PLANNING COMMISSION MEETINGS 7:00 P.M., COUNCIL CHAMBERS, CITY HALL, 114 NORTH BROAD STREET JANUARY 12 FEBRUARY 16 MARCH 16 APRIL 13 MAY 11 JUNE 15 JULY 13 AUGUST 10 SEPTEMBER 14 OCTOBER 12 NOVEMBER 16 DECEMBER 14 Work Sessions, if needed, may be held as part of the regular Commission agenda or separately scheduled upon posting. CITY HOLIDAYS City offices will be closed in observance of the following Holidays: December 31, 2021 New Year’s Day January 17 Martin Luther King Day Floating Holiday* Presidents’ Day May 30 Memorial Day June 20 Juneteenth July 4 Independence Day September 5 Labor Day November 11 Veterans Day November 24 & 25 Thanksgiving December 26, Monday Christmas *City offices will be open on this day NOTE: Changes to public meeting dates, times, and locations will be posted in accordance with the Code of Virginia. Item # 6I Date: 11/08/2021 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SALEM, VIRGINIA HELD AT SALEM CIVIC CENTER MEETING DATE: November 8, 2021 AGENDA ITEM: Authorize the City Manager to execute the amended agreement for the sale of a parcel known as Lot A, 630 Union Street, Tax Map #160-11- 2, consisting of 1.4021 acres. (Public hearing was held on November 14, 2016). SUBMITTED BY: Jay Taliaferro, City Manager SUMMARY OF INFORMATION: A public hearing was held on November 14, 2016, to consider the sale of the above property as advertised in the November 3, 2016, issue of The Salem Times. This was an undeveloped piece of property that the City had owned for some time. At that point, there were no prospective buyers, but Council voted to direct City administration to entertain any definitive proposals and to bring any such proposals back to City Council for action related to the sale of this parcel of land. At the October 12, 2020, meeting Council voted to authorize the City Manager to execute an agreement for the sale of this same property to Union Street Plaza, LLC. Subsequent sale conditions were negotiated, and this agreement reflects the amended agreement. FISCAL IMPACT: The sale price remains unchanged at $100,000. STAFF RECOMMENDATION: Staff recommends authorizing the City Manager to execute this amended sale contract. 1 PURCHASE AGREEMENT This Agreement for Purchase and Sale of Real Property ("Agreement"), is made this ______ day of __________, 2021, by and between City of Salem, Virginia ("Seller”) and Union Street Plaza, LLC ("Purchaser"). WITNESSETH: Seller is the sole owner in fee simple of certain unimproved real property designated as Lot A, 630 Union Street, designated as Tax Map #160-11-2, containing 1.4032 acres, more or less, located in the City of Salem, Virginia (hereinafter “the Property”). Seller is desirous of selling the Property unto the Purchaser, and Purchaser is desirous of purchasing the Property; and now, therefore, FOR and in consideration of Ten Dollars ($10.00) cash in hand paid by Purchaser to Seller, receipt of which is hereby acknowledged, and the mutual promises hereafter set forth and other good and valuable consideration, the receipt and sufficiency of which is also hereby acknowledged, the parties hereto, intending to be fully and legally bound, hereby agree as follows: 1. DEFINITIONS. As used in this Agreement unless the context otherwise requires or it is otherwise herein expressly provided, the following terms shall have the following meanings: "Deposit" shall mean Five Thousand and 00/100 Dollars ($5,000.00) in the form hereafter described deposited with the Seller. "Effective Date" shall mean the date of the last signature of a party hereto. "Property" shall mean the lot or parcel of land as the same is described hereinabove. The Property shall also include all of Seller's right, title and interest in and to all inchoate rights, easements, appurtenances, and unpaid award in respect of any street, road, alley, sidewalk or parking area in front of the Property, and in and to any unpaid award for damage by reason of any change in the grade of any such street, road, alley, sidewalk or parking area. "Purchaser" shall mean Union Street Plaza, LLC, with an address at: ____________ __________________________________________________. "Purchase Price" shall mean $100,000.00 cash. "Seller" shall mean City of Salem, Virginia, with an address at P.O. Box 869, Salem, Virginia 24153. 2 "Settlement" and/or "Closing" shall mean the consummation of the sale and purchase provided for in this Agreement to occur as provided in Paragraphs 11 and 12 hereof. 2. PURCHASE AND SALE. The Seller agrees to sell and convey, and the Purchaser agrees to purchase the Property upon the terms set forth hereinafter. 3. DEPOSIT, PURCHASE PRICE AND PAYMENT. 3.1 Purchaser has provided the Deposit in the amount of Five Thousand and 00/100 Dollars ($5,000.00) to Seller. The Deposit shall be returned to Purchaser if this Agreement terminates without a breach of this Agreement by Purchaser. 3.2 The Purchase Price shall be paid as follows. (i) In addition to the Five Thousand and 00/00 Dollars ($5,000.00) representing the Deposit, the Purchaser shall pay Ninety-Five Thousand and 00/100 Dollars ($95,000.00) in cash at Settlement. 4. PLANS, ENGINEERING, TITLE EXAMINATION AND OPERATIONAL RECORDS AND OTHER DOCUMENTS TO PURCHASER. In consideration of the execution of this Agreement, the Seller agrees to provide to the Purchaser, at no cost, immediately, but not later than five (5) days after the Effective Date, any surveys, development information, soil boring data, all title examination records and a copy of the title insurance policy now held by the Seller which relate to the Property. 5. DEFAULT/TERMINATION. 5.1 In the event Purchaser fails or refuses to go to Settlement in compliance with the terms hereof, and the Seller has not defaulted hereunder, the Seller shall retain the Deposit as its sole remedy for such default, as liquidated damages, and Purchaser shall forfeit its Deposit and neither party shall have any further obligations hereunder except as otherwise provided in Paragraph 8.1. The parties acknowledge that the Deposit represents a reasonable effort to ascertain the damages to Seller in the event of a Purchaser default, which damages are difficult or impossible to quantify. 5.2 In the event Seller fails or refuses to go to Settlement or to perform its obligations in compliance with the terms hereof, Purchaser shall be entitled, as its sole remedies, to either (i) terminate this Agreement and be entitled to the return of the Deposit as its sole remedy or (ii) in the alternative, sue for specific performance of this Agreement. Purchaser shall have the right, until all the contingencies set forth in Paragraph 9.2 below have been satisfied, to notify Seller of its election to terminate this Agreement and Seller shall immediately refund the Deposit referred to herein to Purchaser and neither party shall have any further rights against the other arising out of this Agreement except as provided in paragraph 8.1. 3 6. REPRESENTATIONS AND WARRANTIES OF SELLER. The Seller represents and warrants to the Purchaser as follows: 6.1 Subject to the Permitted Inspections, the title to the Property is, and at Settlement will be, good, marketable, and free and clear of all liens, encumbrances, exceptions or leases, and otherwise be free of covenants, conditions, restrictions. Title will also be insurable at standard title insurance company rates at the title company chosen by Purchaser. To the best of the knowledge of Seller, and subject to the Permitted Exceptions, there are no title conditions adversely affecting title insurability. The Property is also sold "subject to" such state of facts as an accurate survey of the Property would disclose, provided that (a) nothing contained therein would render title unmarketable or would prevent or interfere with the current use of the Property; (b) no improvements on the Property encroach upon adjoining properties; and (c) the title company insuring Purchaser's title will agree to remove the "survey exception" from Purchaser's title policy upon receipt of a survey. 6.2 The Seller is the sole fee simple owner of the Property and has all necessary authority to sell the Property. There are no other contracts for sale or options involving the Property. No other party has any right, title or interest in the Property; and there are no leases affecting the Property. 6.3 The Property is zoned HM as defined by the City of Salem Zoning Ordinance. There are no eminent domain or condemnation proceedings pending against the Property, and Seller has no knowledge of such proceedings or of any intentions or plans definite or tentative that such proceedings might be instituted. 6.4 There are no actions or suits in law or equity or proceedings by any governmental agency now or pending or, to the knowledge of Seller, threatened against Seller in connection with the Property. There is no outstanding order, writ, injunction or decree of any court or governmental agency affecting the Property. 6.5 There has not been made and will not be made, without the Purchaser's consent, any proffers or other commitments to any state, county, federal or local governmental or quasi-governmental authority, utility company or school board relating to the Property, which would impose any obligation on Purchaser or its successors and assigns, after Settlement, to make any contribution of money or dedications of land or to construct, install or maintain any improvements of a public or private nature on or off the Property. 6.6 The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, and the fulfillment of the terms hereof will not result in a breach of any of the terms or provisions of, or constitute a default under, or conflict with any agreement, indenture, or other instrument to which Seller is a party or by which it or the Property is bound, any judgment, decree, order, or award of any court, governmental body or arbitrator, or any law, rule, or regulation applicable to Seller. 6.7 To the best of Seller's knowledge: (i) none of the Property has been excavated (except for standard grading and fill related to site development); (ii) no hazardous 4 materials, toxic chemicals, or similar substances, as defined by 42 U.S.C. 1251, et seq. or 42 U.S.C. 6901, et seq. or 42 U.S.C. 9601, et seq. or 33 U.S.C. 1317(1), or 15 U.S.C. 2606(±), or 49 U.S.C. 1801 et seq., or regulations adopted pursuant thereto, or any similar provision of any applicable state, Federal, or local law (collectively "Hazardous Materials"), are or were stored or used on or under or otherwise were or are in existence or were in any way dealt with on or under the Property; and (iii) no owner or occupant of the Property has received any notice from the governmental agency with regard to such Hazardous Materials. 6.8 Seller knows of no materially adverse fact affecting or threatening to affect the Property which has not been disclosed to Purchaser in writing. 6.9 Under penalty of law, Seller is not a "foreign person" as contemplated in Section 1445 of the Internal Revenue Code, as amended. Seller agrees to execute at Settlement an affidavit in the form required by the Internal Revenue Service to exempt Purchaser from any withholding requirements under Section 1445. 6.10 In the event any of the representations, warranties, additional undertakings of Seller in this Paragraph 6 and/or other responsibilities of the Seller, as set forth in this Agreement, are not accurate and cannot be or are not ratified or fulfilled prior to Settlement, then the Purchaser shall have the right at its sole option, to take any or none of the following actions: (i) waive the inaccurate, unratified or unfulfilled representation, warranty, additional undertakings and/or responsibility of Seller, and proceed with Settlement hereunder, provided, however, that such waiver shall be in writing, or (ii) terminate this Agreement, whereupon all rights and responsibilities hereunder shall be null and void, and neither party shall have any further obligation hereunder. Remedies of Purchaser under this Paragraph are in addition to the remedies of Purchaser under Paragraph 5.2 hereof and the rights of Purchaser under Paragraph 9.2 hereof. 7. REPRESENTATIONS AND WARRANTIES OF PURCHASER. The Purchaser represents and warrants to the seller that the Purchaser has the financial ability to purchase the Property and satisfy all other obligations under this Agreement. 8. ADDITIONAL UNDERTAKINGS OF THE PARTIES. 8.1 The Seller shall give to the Purchaser and their designated agents and representatives full access to the Property during normal business hours throughout the Study Period as defined in paragraph 9.2, including the right, at the Purchaser's own risk, cost and expense, and upon reasonable notice to Seller, to cause its agents or representatives to enter upon the Property for the purpose of making surveys or soil boring, engineering, water, sanitary and storm sewer, utilities, topographic and other similar tests, investigations or studies and to perform zoning and economic feasibility studies as the Purchaser may desire, provided, that the Purchaser, at its expense, restores the Property to its prior condition to the extent of any changes made by its agents or representatives in the event it does not purchase the Property. The Seller shall furnish to the Purchaser during such periods all information concerning the Property which the Purchaser may reasonably request and which is in the possession of Seller. Purchaser indemnifies and agrees to hold Seller harmless and defend the Seller from any loss, cost, expense and claims for damages to Seller or its agents caused by the actions of Purchaser or its agents in the course of conducting 5 the studies described under this paragraph 8.1. Purchaser's obligations hereunder are in addition to the obligations of Purchaser and rights of Seller under Paragraph 5.1. 8.2 At Settlement, the Seller agrees to execute, acknowledge and deliver to the Purchaser a general warranty deed (Deed) in proper form for recording, conveying the Property to the Purchaser free and clear of all conditions, restrictions, liens, encumbrances or agreements. Seller's Deed shall contain the following covenants, reservations and restrictions which shall survive closing and run with the land and be appropriately provided for in the Deed: (i) No structure on the Property shall be greater in height than one story. (ii) Two structures shall be erected on the Property containing at least 6,000 square feet of finished area each. (iii) The sole uses allowed on the Property are financial institutions, general offices, laboratories, medical offices/clinics, agricultural services, antique shops, athletic instruction services, automobile parts/supply, retail, automobile repair services, minor, business support services, commercial indoor amusement, commercial indoor entertainment, commercial indoor sports and recreation, commercial outdoor sports and recreation, communication services, construction sales and services, consumer repair service, convenience store, equipment sales and rental, funeral services, garden center, gasoline station, hotel/motel/motor lodge, personal improvement services, personal services, restaurant, retail sales, studio, fine arts, veterinary hospital/clinic, and/or customary manufacturing, as defined by the Zoning Ordinance of the City of Salem, Virginia. (iv) The roof of all structures on the Property shall be sloped with parapet walls along all sides of the structures. (v) The façade of any structure erected on the Property shall consist of brick masonry and glass and shall contain no sheet metal. (vi) HVAC components and dumpsters shall be screened with materials similar to those used on the building façade. (vii) To the extent that the Seller’s future use of the Property involves installation of fencing, the Seller will only use chain link fencing with vinyl coating in green or black color. (viii) The site shall be developed in substantial conformance to the “Union Plaza” conceptual development plan by Brushy Mountain Engineering, PLLC dated _________________. The foregoing reservations, restrictions and covenants shall run with the land and, further, shall be set forth in the Deed of conveyance from the Seller to the Purchaser. 8.3 The Seller agrees to give possession and occupancy of the Property on the date of Settlement, free and clear of any and all leases or other right in any third party. 8.4 Seller agrees to deliver the following to the Escrow Agent at Settlements: (i) The fully executed Deed. (ii) Any other documents reasonably required by Escrow Agent or Purchaser. 9. CONDITIONS PRECEDENT (CONTINGENCIES) TO THE OBLIGATIONS OF PURCHASER TO SETTLE. The obligations of the Purchaser to settle upon the Property pursuant to the provisions of this Agreement shall be subject to all of the following conditions: The representations and warranties of the Seller set forth in this Agreement shall be true and correct on and as of the Settlement as though such representations and warranties were made on and 6 as of such date. Notwithstanding that certain of Seller's representations and warranties may be limited to the extent of actual knowledge of the facts stated therein, it shall be a condition precedent to Purchaser's obligation to go to Settlement that the facts stated in all such representations and warranties shall be materially correct as of the time of Settlement. 9.1 Purchaser shall have thirty (30) days from the Effective Date ("Study Period") to complete the studies described in Paragraph 8.1 above and to determine in its sole discretion that the condition of the Property is satisfactory for the intended use of Purchaser. In the event that the Purchaser is not so satisfied for any reason whatsoever, at any time prior to the expiration of the Study Period and Purchaser has advised the Seller in writing of its intention not to proceed to Settlement under the terms of this Agreement, then, in such event, this Agreement shall automatically be deemed to be terminated, the Deposit shall be returned to the Purchaser immediately and no party shall have any further liability hereunder except for such obligations of Purchaser under Paragraph 8.1. 9.2 The title to the Property shall be insurable by a recognized title company of the Purchaser's choice, at standard rates, and without exception other than the Permitted Exceptions, all at the cost of the Purchaser. Should a Non-Permitted Encumbrance be discovered and Seller advised in writing prior to Settlement, then Purchaser, at its sole discretion, may take any action authorized by paragraph 6.10 hereof. In addition, the time for Settlement may be extended, at Purchaser's option, for a period to be specified by Purchaser not to exceed thirty (30) days from the date of notice by Purchaser to Seller of a Non-Permitted Encumbrance, in order to allow Seller to remove the Non-Permitted Encumbrance. 9.3 Seller shall have discharged all obligations required of it under this Agreement and shall have provided all documents and other items required to be provided pursuant to paragraph 8.4 hereof. 9.4 Rezoning. The sale and purchase of the Property is expressly contingent upon the rezoning of the Property by the Council of the City of Salem, Virginia, to zoning classification HBD. The petition for rezoning and the cost associated with such rezoning shall be the responsibility of the Seller. Should such rezoning petition be denied, Seller shall refund the Deposit to the Purchaser and neither party shall have any further rights against the other arising out of this Agreement except as provided in Paragraph 8.1. 10. OWNER'S AFFIDAVIT AND INDEMNITY BY SELLER. Seller represents and warrants to Purchaser that all contractors, sub-contractors, laborers, material men or other parties rendering professional services to improve or benefit the Property have been or will be paid in full by Seller prior to Settlement, and Seller shall deliver to Purchaser at Settlement final lien waivers and/or releases of liens from all such parties. Furthermore, Seller agrees to execute and deliver at Settlement such affidavits or indemnities as Purchaser's title insurance company shall require in order to delete from Purchaser's title insurance policy all standard exceptions for untiled mechanic's, material men's or similar liens except exceptions approved by Purchaser related to the Leases. 7 11. SETTLEMENT. The Settlement shall be held at the offices selected by the Purchaser on a date which is no later than ten (10) days after the contingencies contained in paragraph 9.2 and 9.5 are met or satisfied in their entirety, or at an earlier date at the option of Purchaser. Notwithstanding the foregoing, Settlement shall occur no later than ___________, 2021. TIME IS OF THE ESSENCE TO THIS AGREEMENT. 12. TENDER OF SETTLEMENT. The delivery to the Escrow Agent by the Purchaser of the Purchase Price, and by Seller of the executed Deed together with all other documents and instruments required to be delivered by either party to the other by the terms of this Agreement shall be deemed to be a good and sufficient tender of performance of the terms hereof. 13. SETTLEMENT OBLIGATIONS OF THE PARTIES. The cost of title examination and state and city taxes payable in connection with the recording of the deed and any deed of trust shall be paid by Purchaser. The Seller is exempt from paying the Virginia Grantor's Tax. Other settlement costs shall be charged as is customary in Virginia. Each shall pay fees charged to them and as agreed upon by them with their attorney. Real estate taxes will be prorated as of the Settlement. At Settlement, Seller shall satisfy or cause to be released all deeds of trust or similar liens to which the Property is subject or shall make provision satisfactory to Purchaser for full and complete satisfaction. 14. RISK OF LOSS AND CONDEMNATION. Risk of loss shall be borne by Seller prior to Settlement. However, in the event of any damage to the Property prior to Settlement, the Purchaser shall have the election to close as required hereunder without diminution in the Purchase Price and with the assignment by Seller of all its interest in payments for damage to the Property. In the event of a condemnation of any part of the Property prior to Settlement, the Purchaser shall have the option in its sole discretion to terminate this Agreement or to proceed to Settlement with any condemnation award paid or credited to Purchaser at Settlement. 15. LIMITATION ON LEASES AND OTHER CONTRACTS. Between the date of this Agreement and the Settlement, Seller shall not, without Purchaser's prior written consent, grant a written lease or other agreement to any party for any purpose relating to any portion of the Property. 16. ENTIRE AGREEMENT. The Recitals and Exhibits and documents referred to therein are hereby incorporated into this Agreement. No change or modification of this Agreement shall be valid unless the same is in writing and signed by the parties hereto. No waiver of any of the provisions of this Agreement or other agreements referred to herein shall be valid unless in writing and signed by the party against whom it is sought to be enforced. This Agreement contains the entire agreement between the parties relating to the purchase and sale of the Property, and all prior negotiations between the parties are merged in this Agreement, and there are no promises, agreements, conditions, undertakings, warranties, or representations, oral or written, expressed or implied, between them other than as herein set forth. 17. BURDEN AND BENEFIT. All terms of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective legal representatives, successors, and assigns. 8 18. GOVERNING LAW. Notwithstanding the place where this Agreement may be executed by any of the parties hereto, the parties expressly agree that all terms and provisions hereof shall be construed and enforced in accordance with the laws of the Commonwealth of Virginia as now adopted or as may be hereafter amended. 19. NOTICES. All notices, requests, demands or other communications hereunder shall be in writing and shall be effective when delivered personally or three (3) business days after mailing if sent by U. S. registered or certified mail, return receipt requested, and postage prepaid, addressed as follows: If to Seller: City of Salem, Virginia Attn: James E. Taliaferro, II P.O. Box 89 Salem, VA 24153 with copies to: Jim H. Guynn, Jr., Esq. Guynn, Waddell, Carroll & Lockaby, P.C. 415 S. College Avenue Salem, VA 24153 Telephone number: 540-387-2320 If to Purchaser: Union Street Plaza LLC ________________________________ ________________________________ with a copy to: ________________________________ ________________________________ ________________________________ ________________________________ first set forth above or to such other address as may be given by any party to the other party by notice in writing. Copies of notices are provided as a courtesy and are not themselves notice and notice hereunder shall be accomplished with or without the forwarding of such copies. 20. HEADINGS. The captions and headings herein are for convenience and reference only and in no way define or limit the scope or content of this Agreement or in any way affect its provisions. 21. ASSIGNMENT. This Agreement may not be assigned by the Purchaser without the express written consent of the Seller which such consent will not be unreasonably withheld. 22. COUNTERPART ORIGINAL. This Agreement may be executed in two or more counterpart originals all of which counterparts shall have the same force and effect as if all the parties hereto had executed a single original of this Agreement. 9 23. ADVICE OF COUNSEL AND CONSTRUCTION. All parties to this Agreement have been represented by counsel or have had the opportunity to be so represented. Accordingly, the rule of construction of contract language against the drafting party is hereby waived by both parties. 24. SURVIVAL. The representations, warranties, covenants, agreements and indemnities set forth in this Agreement shall survive the Settlement under this Agreement and the execution and delivery of any deed shall not be merged therein. 25. JOINT AND SEVERAL OBLIGATIONS. The obligations of Seller and Purchaser under this Agreement are joint and several. 26. BROKERAGE. No real estate broker is involved in this transaction. 27. REPURCHASE OPTION. (A) Seller retains the right and option, and Purchaser conveys a right and option to the Seller to repurchase the Property under the following circumstances: (i) The failure of the Purchaser to properly complete the construction of two one-story structures on the Property consisting of at least 6,000 square feet each within three (3) years from closing. (B) The Seller may exercise these repurchase options by notifying Purchaser within sixty (60) days from the required completion dates for the structure construction. The Seller shall then close and consummate the repurchase of the Property within sixty (60) days after such exercise. The repurchase price of the Property shall be $100,000.00. The provisions of this paragraph shall survive closing and shall be included in the deed of conveyance from the Seller to the Purchaser. Upon satisfaction of the structure construction requirements herein, the Seller shall execute an appropriate instrument terminating the repurchase options retained and granted herein. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed. PURCHASER: UNION STREET PLAZA, LLC By: DATE Its: SELLER: CITY OF SALEM, VIRGINIA By: DATE Its: Item #6J Date: 11/08/2021