City Council
Regular MeetingHarrisonburg, VA · November 15, 2016
Minutes
409 S. Main Street
City of Harrisonburg Harrisonburg, VA 22801
Meeting Minutes - Final
City Council
Mayor Christopher B. Jones
Vice-Mayor Richard Baugh
Council Member Ted Byrd
Council Member Kai Degner
Council Member Abe Shearer
Tuesday, November 15, 2016 7:00 PM Council Chambers
1. Roll Call
Present: 5- Mayor Christopher B. Jones, Vice-Mayor Richard Baugh, Council Member Ted
Byrd, Council Member Kai Degner and Council Member Abe Shearer
Also Present: 5- City Manager Kurt Hodgen, Acting Deputy City Manager Ande Banks, City Clerk
Erica Kann, City Attorney Chris Brown and Police Chief Stephen Monticelli
2. Invocation
Mayor Jones offered the invocation.
3. Pledge of Allegiance
Mayor Jones led the Pledge of Allegiance.
Acknowledgement of Citizen Academy Graduates
Mayor Jones thanked participants for their interest to learn more about the city and
challenged them to seek other citizens to participate next year. Council
acknowledged the Citizen Academy Graduates.
4. Comments from the public, limited to five minutes, on matters not on the regular
agenda. (Name and address are required)
Mayor Jones announced that agenda item 6.c. would be postponed until the next
meeting.
Michael Snell-Feikema, representative from the Martin Luther King, Jr. Way
Coalition, invited citizens to a Poultry Workers Appreciation Rally and March on
Tuesday, November 22, 2016 at Liberty Park at noon. Mr. Snell-Feikema spoke on
how the event coincides with Dr. King’s vision. Mr. Snell-Feikema noted the march
that the high school students held the other day showing that love is essential to
life and it involves accepting and embracing diversity. Mr. Snell-Fiekema stated
that he was made aware of situations of local poultry workers through his
involvement with Faith in Action and shared one story of a poultry worker that was
injured on the job. Mr. Snell-Fiekema feels the community needs to take up this
issue if we are going to be a friendly community.
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James "Bucky" Berry, 30 West Washington Street, announced that Harrisonburg
High School brought in the most food during the competition against Turner Ashby
High School. Mr. Berry stated he was concerned with Obama Care increasing in
the next year making it harder for people to afford food. Mr. Berry announced
tomorrow a food drive would take place with the James Madison University
College of Business. Mr. Berry also announced on Friday 800 Thanksgiving
baskets would be packed so they could be handed out next Tuesday.
Brent Berry, 30 West Washington Street, thanked council for helping him with his
food drive.
Pam Muller, Program Director at Pleasant View, spoke about what their
organization does. Ms. Muller announced Pleasant View chartered an Aktion Club,
which the Kiwanis Club is serving as the sponsoring club. Ms. Muller stated
meetings are held on the first and third Tuesdays of each month at the
Harrisonburg Day Support building located at 151 Commerce Drive.
Panayotis “Poti” Giannakourous, 98 Emory, noted the elections and how he has
testified to better build our community to be inclusive. Mr. Giannakourous brought
attention to the hiring process that was reviewed and the city is limited in what we
can do and we would need federal funding to expand the ability to address and
meet the need of hiring those who don’t know their full potential. Mr.
Giannakourous stated with our level of government we can make those in our
community feel safer when they have interactions with the government and noted
that the city has support from the current administration and brought attention to a
letter from the Department of Justice dated, March 14, 2016, recognizing the
ordinances and procedures of municipalities were making life very stressful. Mr.
Giannakourous stated this letter advised courts to not incarcerate a person for
nonpayment of fines and fees without further review. Mr. Giannakourous stated
our city isn’t to that point financially, but brought attention to ordinances he has
previously brought before council that have criminal penalties on them.
Mayor Jones asked if Mr. Giannakourous received the stats regarding the hiring
policies. Mr. Giannakourous stated yes and he would bring those along with
election stats to a future meeting. Mayor Jones stated he hopes the information is
provided to community organizations and the city welcomes feedback.
5. Consent Agenda (any item placed on the consent agenda shall be removed and
taken up as a separate matter, if so requested by any member of Council, otherwise all
items will be voted on with one (1) motion)
5.a. Minutes from October 25, 2016
These minutes were approved.
6. Public Hearings
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6.a. Consider the 2017-2021 CDBG Consolidated Plan and the 2017 Annual Action
Plan
Kristin McCombe, Grant Compliance Office, introduced Ira Mabel from Mullin and
Lonergan Associates who is assisting the city with the Assessment of Fair Housing
(AFH) which was completed at the end of September as well as the next Five-Year
Consolidated Plan and first-year Action Plan.
Mr. Mabel reviewed the US Department of Housing and Urban Development
(HUD) program, stated the city receives Community Block Grant funds (CDBG)
funds from HUD and the city must have a plan prior to spending those funds. Mr.
Mabel reviewed CDBG priorities which are to assist persons and households who
are of low and moderate income or remove slum or blight conditions. Mr. Mabel
also reviewed the seven categories of CDBG eligible activities. Mr. Mabel reviewed
the city’s fair housing obligation and stated the assessment was a joint project
between the city of Harrisonburg and the Harrisonburg Redevelopment and
Housing Authority and it must be incorporated into the Five-Year Consolidated
Plan and Annual Action Plans. Mr. Mabel reviewed the five AFH goals which were
the following: expand housing choice, increase ownership, improve public transit,
strengthen fair housing investigations and enforcement, and increase the level of
fair housing knowledge and understanding. Mr. Mabel stated the goals that were
identified in September have to be addressed in the next five years. Mr. Mabel
reviewed the 2015 Annual Action Plan of activities the city had included and stated
the city is now looking for input for the 2017 Annual Action Plan. Mr. Mabel
reviewed the schedule for completion of plans which included additional public
hearings which begin in January of 2017 to submission of documents in May of
2017. Mr. Mabel stated if anyone had questions they could contact Kristin
McCombe.
Mayor Jones asked what tactics are used for de-segregation. Mayor Jones noted
the city’s limited resources of land and the extent of the amount of applications we
have. Mayor Jones stated he would like to see what other communities have done.
Mr. Mabel stated with the renewed emphasis from HUD it is important to review.
Mr. Mabel also stated the amount of the city’s allocation from HUD will play a
factor of what can be done.
Mrs. McCombe encouraged council members and citizens to attend meetings
scheduled tomorrow at City Hall at 10:00 a.m. and 2:00 p.m. to provide input to
help set goals to move the overall goals forward.
At 7:39 p.m., Mayor Jones closed the regular session and called the first public
hearing to order. A notice appeared in the Daily News-Record on Monday,
November 7, 2016.
Panayotis “Poti” Giannakourous, 98 Emory, stated he didn’t want to be redundant,
but amending ordinances that would allow neighborhoods to be exclusive could be
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a goal without funds being spent. Mr. Giannakourous also feels that HPD and the
Parks and Recreation Department have made some changes to Liberty Park to
make it less amenable to a population in need and suggested bathrooms and
showers to be added to address public urination in the area. Mr. Giannakourous
stated he will take the rest of his ideas to the meeting tomorrow.
At 7:41 p.m., Mayor Jones closed the public hearing and the regular session
reconvened. No further action was needed at this time.
6.b. Consider a request from 2655 South Main Street LC with representative Balzer
and Associates for a special use permit (SUP) per Section 10-3-91 (9) to allow the
reduction in the required side yard setback to zero feet along the lot line of an
adjoining lot or parcel zoned B-2
Adam Fletcher, director of Community Development, reviewed the property and
the surrounding properties. Mr. Fletcher stated if the SUP is approved, the
applicant desires to construct a 6,040 +/- square foot addition to the existing
building that would be held at the same setback. Mr. Fletcher noted that the
property line goes within the existing and proposed expansion of the parking lot .
Mr. Fletcher stated as part of the Comprehensive Site Plan review, staff has made
the applicant aware that a shared parking agreement is required to have parking
on an adjoining property to the lot where the building is located; or the property
will need to be subdivided creating one parcel and meeting all requirements of the
city’s subdivision regulations. Mr. Fletcher stated due to the length of the property
staff had concerns with approving a zero setback around the entire property, so
staff recommended to only allow the proposed SUP for the existing and proposed
buildings. Mr. Fletcher stated Planning Commission recommended approval with
staff’s recommendation.
At 7:45 p.m., Mayor Jones closed the regular session and called the second public
hearing to order. A notice appeared in the Daily News-Record on Monday, October
31, 2016 and Monday, November 7, 2016.
There being no one desiring to be heard, Mayor Jones closed the public hearing at
7:46 p.m., and the regular session reconvened.
A motion was made by Vice-Mayor Baugh, seconded by Council Member Shearer, to approve
the special use permit with the stated conditions. The motion carried with a recorded roll call
vote taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
6.c. Consider the approval of disposition of real estate owned by the city
This agenda item was announced that it had been postponed until the next
meeting.
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7. Regular Items
7.a. Consider a Public Utilities Application from Chad E. Dove to provide sanitary sewer
service onto property addressed as 1790 Harpine Highway (Route 42) within
Rockingham County
Mr. Fletcher reviewed the property and the surrounding properties. Mr. Fletcher
stated the applicant decided that connecting to the sanitary sewer main at Sharon
Lane, about 456 feet south of the property, was the best option. If approved, the
property owner would be responsible for obtaining private easements and to
extend the private lateral to Sharon Lane. Although staff supports this application
to extend sanitary sewer service for this site in Rockingham County, staff used this
opportunity to acknowledge a general concern of extending future utilities into
Rockingham County in areas where a proposed development may not be
consistent with the city’s adjacent area or Comprehensive Plan. Mr. Fletcher
stated potential negative impacts include increased traffic, conflicting land use
issues, and potential for a domino effect or pressure to develop properties in the
city that are not desired or planned for in the long term. Mr. Fletcher stated both
staff and planning commission recommended approval.
A motion was made by Vice-Mayor Baugh, seconded by Council Member Byrd, to approve
the public utilities application as presented. The motion carried with a recorded roll call vote
taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
7.b. Report on jail accreditation options
City Manager Hodgen stated the purpose of tonight is to get more information
before council regarding accreditation and noted the benefits and cost to pursuing
was included in the agenda packet. City Manager Hodgen stated the American
Correctional Association (ACA) is the preeminent accreditation agency for jails.
City Manager Hodgen noted that he provided statistical information as well as
resource material that is provided to members that are accredited. City Manager
Hodgen stated currently there are 14 jails accredited in the Commonwealth and
seven of those are regional jails similar to Middle River Regional Jail (MRRJ). City
Manager Hodgen stated the second type of accreditation is through the National
Commission of Correctional Health Care (NCCHC). City Manager Hodgen stated
he provided information regarding the benefits of being accredited through that
agency along with the types of resources, programs, and technical assistance. City
Manager Hodgen stated he has not received information regarding Virginia jails
that are members, but will present that information when it is received. City
Manager Hodgen stated the next MRRJ Board meeting will be held on November
30, 2016, and further discussion on this matter can be held during the November
29, 2016 meeting. City Manager Hodgen noted the board had considered it in
years past. City Manager Hodgen stated it would cost approximately $ 15,000 to
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become accredited and noted reaccreditation occurs every three years and the
cost on that is unknown. Mayor Jones asked about the Health Care cost and the
City Manager stated he didn’t have any information on that. Council Member
Degner noted there are five jurisdictions that are involved with MRRJ. It was noted
health care has always been a concern throughout meetings regarding the jail .
Mayor Jones stated he would like to explore accreditation for the MRRJ and is
interested in the cost for the health care accreditation. Council Member Degner
asked if the American Correctional Association (ACA) deals with the health care
accreditation. City Manager Hodgen stated during his research it doesn’t seem as
either type of accreditation addresses the medical component. Council Member
Degner stated with the cost being split across five jurisdictions it seems
reasonable, would like to get feedback from jails that have been through the
process, and inform the board that we are educating ourselves about
accreditation. Mayor Jones asked the city manager to reach out to the 14
jurisdictions to see if they have both accreditations. Council Member Shearer
stated he would like feedback and answers as to why this has been overlooked in
the past after the next board meeting.
8. Special Event Request
8.a. Consider the approval of a special event application for the Rocktown Turkey Trot
Jeremiah Jenkins, Harrisonburg Downtown Renaissance, stated an application
had been submitted by Virginia Momentum for a Turkey Trot event to be held on
Thursday, November 24, Thanksgiving Day. Mr. Jenkins noted that although
approval was received from many of the city departments, it was ultimately
rejected by the city due to the blackout dates set during the January 26, 2016
council meeting, prohibiting this particular event. Mr. Jenkins noted during the
meeting in January council approved the alternate route that is used by this
particular event and that there has been confusion over the intention of what
council approved during the January 2016 meeting.
Mayor Jones stated the reasoning for the blackout dates was regarding the
conversation about having multiple events on that particular day due to availability
of resources. Mayor Jones stated he is in favor of having the Turkey Trot this year
and supports not having multiple events on the blackout dates and noted a few
specific instances.
City Manager Hodgen stated Public Works will have employees to work on
Thanksgiving Day; however, the issue is we don't know if the Harrisonburg Police
Department (HPD) will have adequate staff for that day. City Manager Hodgen
noted his understanding of the discussion of the January 2016 meeting was to
make a conscious effort to not require city employees to work on Thanksgiving
Day unless in an emergency situation. City Manager Hodgen noted there was
confusion on all ends where as Public Works was under the impression they would
be covering this event and HPD was under the impression this was considered an
event during the blackout dates.
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Officer Westfall stated the ability to cover this event with manpower will be very
difficult. Officer Westfall stated although the officer’s would get paid for their time,
it is voluntary and not required. Officer Westfall stated HPD cannot pull from the
on-duty shift as staffing is minimal at that time. Officer Westfall stated that when
they originally were looking at this event, prior to the blackout dates being
determined, this event would require a minimum of 4 officers and a supervisor.
Officer Westfall noted that on November 24, ten officers are already signed up for
other overtime assignments, which leaves hardly any off-duty officers to offer to
work this event. Officer Westfall noted there are 31 posts that need to be manned
for this event, the event coordinator has approximately 20 of those posts covered,
leaving some of the more dangerous areas requiring HPD coverage.
Council Member Degner stated he is curious as to if private options are available
to provide the type of security needed.
Kevin Gibson, applicant, stated they appreciate the HPD and the intent is to lessen
the burden as much as possible. Mr. Gibson stated at the request of HPD they
have reached out to JMU to borrow some of the temporary barriers, increase the
organizations volunteers, and research a private event staff to work the event. Mr.
Gibson noted that since the application submission in July they have been working
with city departments and just learned of the potential conflict last Tuesday. Mr.
Gibson noted the total count to date for participants is 903.
Council Member Degner asked the applicant how other event security has been
handled when security is not provided by municipal police departments.
Mr. Gibson noted the only events that don’t require security are those that are long
distance relay races; all others require some sort of municipal support.
Officer Westfall noted HPD did not get the request for manpower until October 28,
2016.
Mr. Jenkins noted the delay must have been caused due to the personnel changes
within HDR.
Council Member Shearer stated he is interested in the feasibility to make this
event work, whether it would be through less HPD assistance or other private
security.
City Manager Hodgen noted due to insurance and liability issues he is not sure if
anyone else would be allowed to provide street control. City Manger Hodgen
stated he would follow up with other surrounding police departments for
assistance.
Council Member Shearer stated the applicant has noted the desire to compensate
the help whether through HPD or Public Works or other entities to make this event
happen.
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City Manager Hodgen noted the issue with HPD is the lack of staffing.
Council Member Byrd stated he is ok going forward with this event on the
volunteer basis, but the blackout date for Thanksgiving should be adhered to in the
future. Council Member Byrd asked if the organization can change the location
within the city where such staffing would not be required such as JMU.
Council Member Shearer reiterated the intent of blackout date is good but
recognizes this conflict is not at the fault of the organizer or staff. Council Member
Shearer stated with that being said, suggested the city try to accommodate this
event this year with help from the city manager to make this a safe event.
A motion was made by Council Member Degner, seconded by Vice-Mayor Baugh, that this
Special Event Application be adopted. The motion carried with a recorded roll call vote taken
as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
9. Supplementals
9.a. Consider a supplemental appropriation for the Fire and Public Works Departments
in the amount of $4,000
City Manager Hodgen stated these are funds through the state.
A motion was made by Council Member Degner, seconded by Council Member Shearer, that
Supplemental Appropriation items 9.a., 9.b., 9.c., and 9.d. be approved on first reading. The
motion carried with a recorded roll call vote taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
9.b. Consider a supplemental appropriation for the Economic Development Department
in the amount of $50,000 to appropriate a VA Agriculture and Forestry Industries
Development program grant
City Manager Hodgen stated these are funds through the state.
A motion was made by Council Member Degner, seconded by Council Member Shearer, that
Supplemental Appropriation items 9.a., 9.b., 9.c., and 9.d. be approved on first reading. The
motion carried with a recorded roll call vote taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
9.c. Consider a supplemental appropriation for the Police Department in the amount of
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$38,790.66 for the purchase of patrol rifles
City Manager Hodgen stated these funds are through asset forfeiture funds.
A motion was made by Council Member Degner, seconded by Council Member Shearer, that
Supplemental Appropriation items 9.a., 9.b., 9.c., and 9.d. be approved on first reading. The
motion carried with a recorded roll call vote taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
9.d. Consider a supplemental appropriation for the Public Transportation Department in
the amount of $445,000
City Manager Hodgen stated all but $25,000 of these funds are federal.
A motion was made by Council Member Degner, seconded by Council Member Shearer, that
Supplemental Appropriation items 9.a., 9.b., 9.c., and 9.d. be approved on first reading. The
motion carried with a recorded roll call vote taken as follows:
Yes: 5- Mayor Jones, Vice-Mayor Baugh, Council Member Byrd, Council Member Degner
and Council Member Shearer
No: 0
10. Other Matters
Council Member Degner stated during the October 25, 2016 meeting he offered to
provide information on a dialogue process which at this time he does not currently
have. Council Member Degner stated there are several ways that communities
have conversations regarding community wide issues. Council Member Degner
shared a book titled The Change Handle to other council members and referenced
one particular process called Study Circles, which is championed by the
organization Everyday Democracy. Council Member Degner stated he feels they
would be beneficial to our community and will bring more information to the next
meeting. Council Member Degner noted that a few nonprofits have been in
discussion regarding funding for implementation of a process such as this. Council
Member Degner offered this recommendation to help future discussions be more
productive.
Council Member Byrd thanked both the City Manager and Acting Deputy City
Manager for attending an early flag raising ceremony at the Harrisonburg
Department of Public Transportation (HDPT) last Friday. Council Member Byrd
invited citizens to travel along East Washington Street to see the new flag pole
honoring veterans.
Council Member Byrd also commended the Harrisonburg Police Department
(HPD) and other agencies for handling a barricade situation earlier in the day
professionally and safely.
Council Member Shearer commended Wanda Willis for her dedication to the city
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and stated she was recognized with the Governor’s Award for contribution for
children.
Mayor Jones echoed Council Member Byrd’s remarks and stated he wants to see
the HPD overstaffed for their own safety as it is a high stress job.
Council Member Degner noted the Gus Bus was recognized at the White House
today.
Vice-Mayor Baugh stated he attended the Harrisonburg-Rockingham Bike/Walk
Summit earlier in the month and he found it interesting the presenter, who was
from DC, shared the same struggles dealing with trying to speak for the entire
community. Vice-Mayor Baugh noted being on council means you hear about
several funding requests and you have to filter through them to figure out what
requests are best for the community’s needs.
Vice-Mayor Baugh noted that next year the Comprehensive Plan will be reviewed.
Vice-Mayor Baugh stated seven items will be coming to council from Planning
Commission.
11. Boards and Commissions
11.a. Environmental Performance Standards Committee
The following was discussed regarding the Environmental Performance Standards
Committee: the spreadsheet was helpful to see the information about each
applicant, the bylaws show what representation is needed on the committee to fill
the seven to eleven members, currently 11 applications are from Harrisonburg,
there should be two more applications being submitted, review which
representation is missing and reach out to those groups, Council Member Byrd
and Degner will be reviewing and will bring back a recommendation, and they
hope the committee will begin to meet in January.
12. Adjournment
At 8:32 p.m., there being no further business and on motion adopted, the meeting
was adjourned.
________________________ ________________________
CITY CLERK MAYOR
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Agenda
409 S. Main Street
City of Harrisonburg Harrisonburg, VA 22801
Meeting Agenda - Final
City Council
Mayor Christopher B. Jones
Vice-Mayor Richard Baugh
Council Member Ted Byrd
Council Member Kai Degner
Council Member Abe Shearer
Tuesday, November 15, 2016 7:00 PM Council Chambers
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Comments from the public, limited to five minutes, on matters not on the regular
agenda. (Name and address are required)
5. Consent Agenda (any item placed on the consent agenda shall be removed and
taken up as a separate matter, if so requested by any member of Council, otherwise all
items will be voted on with one (1) motion)
5.a. Minutes from October 25, 2016
Attachments: Minutes
6. Public Hearings
6.a. Consider the 2017-2021 CDBG Consolidated Plan and the 2017 Annual Action Plan
Review & The city of Harrisonburg is currently preparing its Five Year Consolidated Plan for the
Recommendation: period of FY 2017-2021, as well as the Annual Action Plan for FY 2017. The purpose
of the public hearing is to identify (1) housing and community development needs, (2)
development of proposed activities, (3) the amount of assistance the city expects to
receive, (4) the range of activities that may be undertaken, including the estimated
amount that will benefit low- and moderate-income residents, and (5) a review of past
program performance.
No action is needed at this time.
Attachments: Memorandum
Public Notice
6.b. Consider a request from 2655 South Main Street LC with representative Balzer and
Associates for a special use permit (SUP) per Section 10-3-91 (9) to allow the
reduction in the required side yard setback to zero feet along the lot line of an
adjoining lot or parcel zoned B-2
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Review & The property is zoned B-2, General Business District and is located at 2655 South Main
Recommendation: Street. Planning Commission recommended approval (7-0) for the SUP to allow for the
reduction in the required side yard setback to zero feet on the 1.655 +/- acre property
identified as tax map parcel 1-F-1, with the condition that the SUP be applicable to the
existing building and the planned addition and be substantially similar to the submitted
layout.
Attachments: Memorandum
Extract 2655 South Main Street SUP (2 pages).doc
Site Maps
Application and Site Layout
Public Hearing
6.c. Consider the approval of disposition of real estate owned by the city
Review & Consider the transaction to finalize the remaining issues from the Erickson Avenue
Recommendation: Extension / Pear Street Relocation Project, which was completed a couple of years ago .
The city will transfer a total of 3, 077 sq. ft. no longer needed by the city to Diversified
Properties, LLC. The property transfer will be joined to a lot in Skyview Estates.
Attachments: Memorandum
Plat
Public Hearing
7. Regular Items
7.a. Consider a Public Utilities Application from Chad E. Dove to provide sanitary sewer
service onto property addressed as 1790 Harpine Highway (Route 42) within
Rockingham County
Review & Planning Commission recommended approval (7-0) of the request to extend sanitary
Recommendation: sewer service into Rockingham County, as presented.
Attachments: Memorandum
Extract PUA 1790 Harpine Highway (3 pages)
Site Maps (2 pages)
Public utilities application (5 pages)
Proposed site development layout (1 page)
7.b. Report on jail accreditation options
Review & At a recent council meeting further information on accreditation programs for jails, as it
Recommendation: pertains to the Middle River Regional Jail, was requested from staff. The attached
memo provides additional details.
Attachments: Memorandum
11-8-16 Jail Accreditation Information
8. Special Event Request
8.a. Consider the approval of a special event application for the Rocktown Turkey Trot
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Review & This request was disapproved by city staff due to City Council's unanimous vote in
Recommendation: January of this year placing Thanksgiving Day on the black -out date list. Staff is willing
to work with the organization with an alternative date.
Attachments: Memorandum
Event Application
Endorsement
Certificate of Insurance
9. Supplementals
9.a. Consider a supplemental appropriation for the Fire and Public Works Departments in
the amount of $4,000
Review & The city received $4,000 from VML's Safety Grant Program. The Public Works
Recommendation: Department used a portion of the funds to purchase water filled barricades for special
events and the Fire Department used a portion of the funds for reflective diagonal
striping for its vehicles.
Attachments: Budget Memorandum
Supplemental Appropriation
9.b. Consider a supplemental appropriation for the Economic Development Department
in the amount of $50,000 to appropriate a VA Agriculture and Forestry Industries
Development program grant
Attachments: Memorandum
Supplemental Appropriation
9.c. Consider a supplemental appropriation for the Police Department in the amount of
$38,790.66 for the purchase of patrol rifles
Attachments: Memorandum
Supplemental Appropriation
9.d. Consider a supplemental appropriation for the Public Transportation Department in
the amount of $445,000
Review & HDPT's contract with Nextbus for Intelligent Transportation System (ITS), AVL solution
Recommendation: expires December 2016. HDPT sent out a RFP for prospective bidders in July 2016.
Seven proposals were received, of which six met requirements. HDPT staff reviewed
the proposals with assistance from JMU, and unanimously chose Avail Technologies as
our next ITS solution. $450,000 had been budgeted for the project with anticipation of
renewing the Nextbus contract with upgrades. Nextbus did not bid. Avail was chosen
despite being at the high end of bidders. Most bidders were not able to supply
approved NTD (National Transit Database) modules. Avail's solution offers MDT's
(Mobile data terminals) trip planning, automatic passenger announcements, automatic
passenger counting, pre-trip inspection reports to the shop, systems diagnostics for
cameras, and destination signs.
Attachments: Memorandum
Supplemental Appropriation
10. Other Matters
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11. Boards and Commissions
11.a. Environmental Performance Standards Committee
Review & During the July 26, 2016 City Council meeting, council approved the creation of the
Recommendation: Environmental Performance Standards Committee to review environmental
performance standards. Applications were accepted through October 31, 2016.
Attachments: Yonathan Admassu
Peter Barlow - application only
Tom Benevento
Daniel Downey
Jeffrey Heie
Douglas Hendren
Charlie Hendricks
Mark Keller
Benjamin Meredith
Samuel Morton
Paige Ober
Raymond Sellers
Deirdre Smeltzer
Bradley Striebig
Ritchie Vaughan
Johann Zimmermann
12. Adjournment
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