Muyni
← Back to Martinsville

City Council

Regular Meeting

Martinsville, VA · November 26, 2013

AgendaMinutes

Minutes

November 26, 2013 The regular meeting of the Council of the City of Martinsville, Virginia, was held on November 26, 2013, in Council Chambers, Municipal Building, at 7:30 PM, Closed Session beginning at 7:00PM, with Mayor Kim Adkins presiding. Council Members present included: Mayor Kim Adkins, Vice Mayor Gene Teague, Mark Stroud, Danny Turner and Sharon Brooks Hodge. Staff present included: Leon Towarnicki, City Manager, Brenda Prillaman and Eddie Cassady. Mayor Adkins called the meeting to order and advised Council will go into Closed Session. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon a motion by Danny Turner, seconded by Mark Stroud, with the following 5-0 recorded vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye, Turner, aye, Council convened in Closed Session, for the purpose of discussing the following matters: (A) Discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body as authorized by Subsection 29. (B) Appointments to boards and commissions as authorized by Subsection 1. At the conclusion of Closed Session, each returning member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during Session. On a motion by Sharon Brooks Hodge, seconded by Mark Stroud, with the following recorded 5-0 vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye; Turner, aye, Council returned to Open Session. Board appointment action taken: Transportation Safety Commission—3 appointments made with one motion. On a motion by Gene Teague, seconded by Danny Turner, with a 5-0 vote, Council re-appointed John Smith, 339 Country Place Road, Axton to a 4 year expired term on the TSC Board ending 12/31/17; re- appointed Doug Sharpe, 206 Clearview Drive, to a 4 year expired term on the TSC Board ending 12/31/17; appointed Vincent Rivera, 701 Forest St., to a student term on the TSC Board. Following the invocation by Vice Mayor Teague and Pledge to the American Flag, the Mayor welcomed everyone to the meeting and advised of an adjustment to the agenda noting that the Trinity Support Services update will be postponed. Minutes: On a motion by Mark Stroud, seconded by Sharon Brooks Hodge, with a 5-0 vote, Council approved the minutes of the September 24, 2013 and October 8, 2013 meetings. Employee Service Awards: Mayor Adkins read the following list of names of City Employees recognizing those that were able for Service Awards from October 1 through December 31, 2013: Susan McCulloch Community Development 5 Darrell Harris Wastewater Plant 10 Jay Collins Public Works 10 Johnny Jennings Public Works 10 Bonnie Hammock Sheriff's Department 15 Darrell Pace Fire Department 15 James Cassady Wastewater Plant 15 Michael Watkins Sheriff's Department 15 Andy Petty Police Department 20 Andy Phillips Fire Department 25 Robert Cooke Wastewater Plant 30 Carman McDowell Wastewater Plant 35 Dennis Bowles Electric Department 40 November 26, 2013 Update from Transportation Safety Commission: Chairman of the Transportation Safety Commission, Ralph Lawson, updated Council on the commission’s recommendation regarding Children at Play signage. At the Council meeting of September 10, 2013, it was requested that the Transportation Safety Commission review the issue of installing ‘Children at Play’ signs in the City. Information was gathered from VDOT’s Guidance on Installation of Watch for Children Signs, issued November 2012; the Virginia Institute of Government’s inquiry from select localities on the subject, and a request for information from Henry County and the City of Danville on their policy on installation of these signs. According to VDOT’s revised policy, counties and towns can install and maintain these signs at their own expense, only by agreement with VDOT, and must follow proper installation guidelines. In February 2013, Henry County opted to not install any new signs. The Virginia Institute of Government’s inquiry showed most localities no longer install these signs as well. The City of Danville does not install ‘Watch for Children’ signs, however they do install ‘Playground’ signs in the vicinity of established playgrounds or public parks. The Transportation Safety Commission recommends that ‘Watch for Children’ signs not be installed within the City, and that the traffic division review the placement of “Playground’ signs, where applicable. Each sign is $850 and the commission feels children should be taught to never play in the street which will be encouraged through education efforts. Council agreed by consensus to support the Transportation Safety Commission recommendation. Public Comment regarding reversion: City Manager Leon Towarnicki presented the following information regarding reversion which is a condensed version of the original reversion presentation:  The cost to provide services for the citizens of  A feasibility study for the consolidation of Martinsville continues to increase, while revenue does Martinsville City and Henry County School Divisions not. Balancing the budget requires use of fund  An evaluation of the prospective financial impact of balance, increasing rates and fees, or significant the City of Martinsville’s transition to town status reductions in service (or combinations of all 3).  Financial forecast for the period FY2014 to FY2019  Continued use of fund balance to balance the annual budget is unsustainable. for the City of Martinsville  Reversion allows the possibility of consolidation of certain like services (schools and constitutional functions) with those currently provided by Henry County.  The study identifies financial benefits related to a  Cost savings resulting from a reduction of 11.5 consolidated school system coming from two main administrative positions areas – personnel (reduction of positions and pay  Financial impact of merging 2 different pay scales – scale changes) and application of the Local there is an approximate 4% difference between City Composite Index (LCI). The LCI determines a school and County School pay scales (City is approximately 4% lower). division’s ability to pay education costs fundamental  The City of Martinsville has a lower LCI than Henry to the State’s Standards of Quality, which in turn County. Under the State’s Consolidation Incentive determines the level of State aid for local Program Legislation, the lower index may be used to education. determine state aid of a consolidated system for a period from 5 to 15 years after consolidation. Combination Combination Combination Combination Combination Combination 1 2 3 4 5 6  Combinations of costs/cost savings that generate City to HC City to HC Median Pay Median Pay HC to City HC to City the largest amounts are likely to be the most Pay Scale ($431,527) Pay Scale ($431,527) Scale $466,466 Scale $466,466 Pay Scale $1,501,335 Pay Scale $1,501,335 controversial. Full Use of Use of Full Use of Use of Full Use of Use of  Potential additional costs savings could come from Mart LCI Median LCI Mart LCI Median LCI Mart LCI Median LCI $1,230,197 $612,686 $1,230,197 $612,686 $1,230,197 $612,686 integrating transportation services, operation and Reduction of Reduction of Reduction of Reduction of Reduction of Reduction of maintenance, school nutrition, fiscal affairs, and Positions Positions Positions Positions Positions Positions others. $1,035,000 $1,035,000 $1,035,000 $1,035,000 $1,035,000 $1,035,000 Estimated Estimated Estimated Estimated Estimated Estimated Savings Savings Savings Savings Savings Savings $1,833,670 $1,216,159 $2,731,663 $2,064,152 $3,766,532 $3,149,021 November 26, 2013  In comparison to the City of Martinsville, the Town of  The County of Henry would experience an increase Martinsville would experience a substantial reduction in revenues of approximately $26 million and an in operational expenses of approximately $28 increase in expenditures of approximately $27.3 million. million.  To generate revenues to balance with operational  Services shifted to Henry County are primarily those expenses, Town property tax rates could be of the Constitutional Offices (Sheriff, CA, Courts, proportionately reduced substantially compared to COR, and Treasurer) and Schools. current City levels, resulting in a reduction of approximately $28 million in revenues from property taxes and other local, state, and federal funds.  Net gain in State school aid of $1.2 million from the  As with the revenue analysis, as a general matter Davis School Study is included the amounts of City expenditures no longer  Generally, the amounts of “City revenues” no longer performed by the Town but performed by the associated with a Town offered service have been County have been recognized on a dollar for dollar recognized in the study on a dollar for dollar basis basis as new expenses of the County. as new revenues of the County  Staff and related expenses for all Constitutional  Opportunities for School-related savings of offices are expected to transfer to the County. (Two approximately $600,000 noted by the Davis positions from the office of the COR whose transfer School Study are recognized. is not supported by State Compensation Board  The Town of Martinsville would expend analysis are anticipated to be retained within the approximately $28 million less than the City of structure of the Town’s finance operations.) Martinsville  Town will need to retain Treasurer-related functions  The County of Henry is expected to expend since collections (utilities, taxes, etc.) will continue, approximately $27.3 million more after the possibly as a function of the Finance Department transition  Calculations from the study show that assessing tax  No estimates have been made regarding additional rates at approximately 7.4% of the City’s current office space that might be needed by the County rate for each class of taxable property will yield for employees, in particular Constitutional revenues sufficient, with other expected revenues, to employees. “balance” and “break even” with prospective  Also possible - there could be efficiencies and cost expenditures. savings in the provision of County services to Town  No estimates have been made with respect to the residents by elimination of certain positions or other cost, if any, for transfer or use of general capital expenditures. facilities such as the jail or courthouse that might be needed by the County  In a transition from City to Town status,  For a “break even” budget with revenues balancing Constitutional functions and City Schools becomes a expenditures, Town residents could see a reduction function of the County in property taxes while also realizing an increase in revenue available for a variety of Town projects,  The Town of Martinsville would realize a decrease programs, and infrastructure improvements, as per in both revenue and expenses of approximately Council’s discretion. $28 million  Other current City services such as Police, Fire,  The County of Henry is expected to experience a Utilities, Public Works, Finance, General revenue increase of approximately $26 million, and Administration, etc. continue since these services will expenditures of approximately $27.3 million remain as a function of the Town.  The Town can annex, whereas the City cannot.  Should be noted the forecasts are for planning  1- Maintain status quo, tax rate remains revenue purposes and are not to be regarded as neutral, does not include capital or new debt, and accountant’s opinions of the present or future fully depletes fund balance (Table 5) financial position of the City. The forecasts are  2 - Maintains status quo but does not deplete fund based upon trends and assumptions, and their balance – maintains 10% cash balance margin validity depends upon the outcomes of future (approx $8M), does not include capital (Table 6) events. Modification will become necessary as City growth and development progresses, or if there are  3 - Includes capital funding and maintains 10% changes in market or other economic conditions. cash balance margin (Table 7) November 26, 2013  Projects of a fixed nature with a long service life.  The schedule is reviewed annually and subject to  Currently programming consists of arranging the modification – projects may be added, deleted, or projects in a time series schedule of anticipated rescheduled. implementation. Schedule is reviewed in light of 3  The total capital program during the planning major considerations: The City’s Comprehensive period (FY14 through FY18) contemplates capital Plan and City’s Goals & Initiatives; Considerations expenditures totaling $15.4 million. FY14 of the public health, safety, and general welfare of contemplated $3.55 million in capital expenditures. the City’s citizens, and the City’s fiscal capabilities  FY2014 budget was used as the base year. The  5 years (2008 to 2012) of data for forecast forecast was prepared by applying prospective factors (Table 2) were used. annual rates of change to the detailed sources of  Revenues are anticipated to remain approximately City revenue and objects of expenditure. constant at $71.3 million for the forecast period,  No significant changes in revenue are anticipated. FY2014 through FY2019.  No significant changes in expenditures are anticipated (other than normal increases).  Expenditures are forecasted to grow from $75.5  There are no unanticipated non-recurring costs. million (FY14) to $78.2 million (forecasted FY19).  New capital projects and any new debt service are not included nor is existing debt service beyond the budget year.  Maintains cash balance to meet operational and minimum cash requirements (10%)  Given the related parameters, revenue, and expense projections, the $17 million fund balance is  Financial Forecast for the period FY2014 through forecast to be depleted by sometime in FY2018. FY2019 – to continue to fund operations exclusive  This forecast is based upon past trends and their of funding the capital program, the real estate tax validity depends upon the outcome of future events. would need to increase incrementally from the The forecast is not to be regarded as the current $1.06/$100 of assessed value, to accountant’s opinions of the present or future $2.03/$100 in FY2019. financial position of the City.  Summary is highlighted in Table 6  Summary is highlighted in Table 5  Using the same analysis and including costs related  Factors that could influence the rate change includes to funding the City’s Capital Improvement Program, controlling and reducing City expenditure patterns the real estate tax would need to increase and/or programs. incrementally from the current $1.06/$100 of  Enhancing revenues attributable to City growth and assessed value, to $2.11/$100 in FY2016, and development remain above $2/$100 through FY2019.  Rate and fee increases for services rendered  Summary is highlighted in Table 7  Other tax rate adjustments.  Voluntary settlement of reversion issues –  School consolidation is feasible and operation of a negotiated settlement consolidated system could result in savings over two separately-operated systems.  City transition to Town would result in shifting  Court petition is filed within 6 months of COLG Constitutional Office functions and Schools to Henry report County. Other “urban” services such as Police, Fire, and  Three-judge court is appointed by Supreme Court Utilities continues as Town functions. Town residents could pay less in taxes.  Court ruling in approximately 6 to 9 months  Maintaining current City status will eventually result in  Appeal to Supreme Court service reductions, rate/fee increases, or combinations  City can terminate process at any point up to 21 of both. days after the court ruling.  Supplemental studies, additional information needed, clarifications, seek public comment/input  If decision is made not to proceed, staff and Council  If decision to proceed, prepare supporting materials will utilize the study materials to the fullest extent for COLG proceedings, decisions regarding proposed possible as the FY15 and subsequent year budgets terms & conditions of town status are developed.  Council resolution and supporting materials are filed  Revisit Goals & Initiatives to ensure compatibility with COLG with City’s financial plan.  COLG conducts hearing, examines evidence, examines and cross-examines witnesses  COLG files report of conclusions and findings November 26, 2013 Council asked that administration provide information regarding reversion efforts in Clifton Forge and South Boston and their tax rate at that time and tax rate today; questions related to consideration of voting districts; consideration of merging schools first. Public comments regarding reversion: Pandora Hill, 701 Third St.-questions on how it will affect her business taxes; Gary Budd, 1114 Knollwood-schools need to be consolidated and would be a win-win for all; Deborah France, 416 Swanson St.—concerns with cost to new town if reversion efforts pass; Ms. Samia, 511 Rosewood Ave.-concerns about which schools will remain open; Betty Hylton, 416 Swanson St.-urged Council to not give up because of money and expressed concerns about holding public comment period during holiday week; Vincent Harris, Greensboro—concerns with impact of reversion on business recruiting; Deborah France-concerns about certain people’s desire to keep buildings empty; Naomi Hodge Muse, NAACP President-appreciative of ability to address City Council , concerns about not having a voice in Henry County if reversion goes forward; Dorothy Arnold, Brass Shop Road, Ridgeway-questions about a referendum for voters to participate in reversion decision; Roger Dalton, 1006 A St.-concerns about effect of reversion on jobs and does not want NCI given to the county; Ural Harris, 217 Stuart St.-feels reversion will be a lose-lose situation and wants city administration to cut budget and not raise taxes. 2014 City Legislative Agenda: After Council discussion on several items in the proposed Legislative Agenda, a motion was made by Gene Teague, seconded by Sharon Brooks Hodge, with a 5-0 vote, to approve the modified 2014 Legislative Agenda. Following is Modified Approved 2014 Legislative Agenda: The City of Martinsville appreciates the efforts its legislators undertake at both the state and federal level on behalf of its citizens. Listed below are the City’s priorities requested of its legislative delegation in 2014: Virginia General Assembly Transportation 1. In the short term, upgrade those portions of Route 220 overlaying I-73 to interstate standards. Any construction or upgrades to the I- 73 corridor should begin on those sections passing through Henry County. 2. Continue to place priority on Route 58 improvements, particularly the section between Stuart and Hillsville, Virginia. 3. Urge the General Assembly to amend the 2013 comprehensive state transportation funding plan (2013 HB 2313) to eliminate contingency requirements such as the passage of an e-commerce tax, which would prevent regions outside Northern Virginia and Hampton Roads from fairly sharing in transportation funds. Education 1. City Council endorses the agenda proposed by the Martinsville City School System and also endorses the educational priorities adopted by Henry County, on behalf of its school system. 2. Oppose the imposition of unaided education mandates and in the event of revenue cuts by the Commonwealth opposes targeted cuts by the Commonwealth, instead preferring local decision making authority on where to make any such cuts. 3. Recognizing its potential to promote economic development within our community and region, continue support for the development and funding of the New College Institute; urge that any funding reductions to New College Institute, if considered, be minimized to the greatest extent possible; and support the affiliation of The New College Institute as a branch of a four-year public university. Economic Development 1. Urge the General Assembly to maintain the current moratorium on uranium mining; engaging in uranium mining would result in highly damaging effects on all other economic development efforts in the region, excluding the jobs created by a mine itself. 2. Urge the issuance of necessary permits from the Environmental Protection Agency and Army Corps of Engineers for development of the Commonwealth Crossing Site. 3. Maintain current levels of funding for economic development incentives, including but not limited to Governor’s Opportunity Fund. 4. Enhance the authority granted to localities to address and eliminate blighted properties, and the formation of interstate compacts to allow expedited recourse against out-of-state property owners. 5. Continue current funding levels of the Virginia Museum of Natural History. 6. Request enhanced state and federal financial assistance for localities which exceed the average state unemployment rate by 150% for a period of five consecutive years. 7. Support continued tourism awareness initiatives in the Martinsville-Henry County region. Governance 1. Request the appointment of a joint gubernatorial/legislative commission to examine the structure of local government in Virginia, the commission’s mandate to include: a. Examination of local government in the other 49 states for potential adaptation to Virginia. b. Enable cities to expand their revenue base November 26, 2013 c. Elimination of the “zero-sum” revenue base structure, which creates friction between cities and counties. d. Elimination of redundant services and programs between contiguous cities and counties. 2. Require full funding for HB 599 funds, in fulfillment of the Commonwealth’s commitment to cities in return for their acquiescence in the annexation moratorium. 3. Require that the Commonwealth fully fund its obligations to VA Retirement System and refrain from borrowing from VRS funds. 4. Request the elimination of “local aid to the Commonwealth” in the state budget; local aid artificially inflates state revenues by shifting responsibility for cuts in vital services onto localities. 5. Elimination of all unfunded mandates from the Commonwealth to localities. 6. Oppose any elimination or alteration of local revenue streams, and specifically oppose any amendment to the current manner in which the Business Occupation and Licensing Tax and the Machinery and Tools Tax are levied. 7. Request at a minimum, level funding for operational requirements of the Henry-Martinsville Department of Social Services. 8. Request that the General Assembly leaves intact the fire programs fund and the rescue squad assistance funds and not use these funds as a way to balance the state budget. 9. Request that the Commonwealth fully fund its obligations to constitutional officers. 10. Oppose any attempt to curtail the doctrine of sovereign immunity for localities. 11. Oppose any attempt to permit collective bargaining for state and local government employees. 12. Oppose any amendment of the existing burden of proof or process in local tax appeals cases. United States Congress 1. Oppose any effort to impose additional taxation or regulation of electrical power generation by coal or natural gas. 2. Urge the issuance of necessary permits from the Environmental Protection Agency and Army Corps of Engineers for development of the Commonwealth Crossing Site. 3. Urge the Federal Highway Commission to adopt the CTB’s designated route for I-73, or alternatively to preserve the current record of decision in the event the CTB’s route is rejected. 4. In the short term, upgrade those portions of Route 220 overlaying I-73 to interstate standards. 5. Request $3.72M in funds for the redevelopment of brownfields extending from former Sara Lee site along Aaron Street to Rives Rd. 6. Request $6.25M in funds for the elimination and redevelopment of blighted areas in the city. 7. Request legislation to provide special federal incentives to businesses locating in regions which have experienced job losses in excess of 5% of the total workforce and/or declines in median incomes since the adoption of NAFTA, WTO or GATT. Target such areas for increased federal funding in education or workforce retraining. 8. Extend high speed broadband service throughout southern Virginia. 9. Request enhanced state and federal financial assistance for localities which exceed the average state unemployment rate by 150% for a period of five consecutive years. Staff Designations City Council empowers the following staff members to speak on its behalf and in its best interests to the General Assembly, its members and committees: City Attorney, City Manager, and other department heads as appointed by the City Manager Overview of Southside Neighborhood meeting: Mayor Adkins gave an overview of citizen concerns from the November 25, 2013 Southside Neighborhood Tour and Meeting noting main citizen concerns were about rental properties not being kept up. Council Member Stroud requested the City Manager look into putting information on the city utility bills about bulk trash pickup and other trash rules. Business from the Floor: none. Council comments: Stroud-expressed Thanksgiving wishes and encouraged all citizens to look out for each other during cold weather; Turner-thanked all citizens for their opinions on the reversion issue; Teague- expressed Thanksgiving wishes; Hodge-expressed appreciation for dialogue with Council members and thanked citizens for their input; Adkins-expressed Thanksgiving wishes. City Manager comments: pointed out reversion information presented is the work of the consultants; commended Wayne Knox for being featured on the cover of the VA Town & City Magazine; noted that the city observes state holiday schedule for Thanksgiving. There being no further business, the meeting adjourned at 10:10 pm. _______________________________ __________________________ Brenda Prillaman Kim Adkins Clerk of Council Mayor

Agenda

AGENDA--CITY COUNCIL -- CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 7:00 pm CLOSED SESSION 7:30 pm regular session November 26, 2013 7:00--Closed Session 1. Items to be considered in Closed Session, in accordance with the Code of Virginia, Title 2.2, Chapter 37—Freedom of Information Act, Section 2.2-3711(A)—Closed Meetings, the following: A. Discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body as authorized by Subsection 29. B. Appointments to Boards and Commissions as authorized by Subsection 1. 7:30—Regular Session Invocation & Pledge to the American Flag-Vice Mayor Gene Teague 1. Consider approval of City Council meeting minutes of September 24, 2013 and October 8, 2013 meetings. (2 mins) 2. Recognition of recipients of Employee Service Awards. (3 mins) 3. Hear an update from the Transportation Safety Commission regarding signage. (5 mins) 4. Hear a presentation from Trinity Support Services. (5 mins) 5. Hear public comment on reversion study. (30 mins) 6. Consider approval of 2014 Legislative Agenda. (5 mins) 7. Hear overview of Southside Neighborhood Tour and meeting. (5 mins) 8. Business from the Floor This section of the Council meeting provides citizens the opportunity to discuss matters, which are not listed on the printed agenda. In that the Council meetings are broadcast on Martinsville Government Television, the City Council is responsible for the content of the programming. Thus, any person wishing to bring a matter to Council’s attention under this Section of the agenda should: (1) come to the podium and state name and address; (2) state the matter that they wish to discuss and what action they would like for Council to take; (3) limit remarks to five minutes; (4) refrain from making any personal references or accusations of a factually false and/or malicious nature. Persons who violate these guidelines will be ruled out of order by the presiding officer and will be asked to leave the podium. Persons who refuse to comply with the direction of the presiding officer may be removed from the chambers. 9. Comments by members of City Council. (5 minutes) 10. Comments by City Manager. (5 minutes) City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 1. Department: Clerk of Council Issue: Consider approval of minutes of City Council meetings September 24, 2013 and October 8, 2013. Summary: None Attachments: September 24, 2013 meeting October 8, 2013 meeting Recommendations: Motion to approve minutes as presented September 24, 2013 The regular meeting of the Council of the City of Martinsville, Virginia, was held on September 24, 2013, in Council Chambers, Municipal Building, at 7:30 PM, Closed Session beginning at 7:00PM, with Mayor Kim Adkins presiding. Council Members present included: Mayor Kim Adkins, Vice Mayor Gene Teague, Mark Stroud, Danny Turner and Sharon Brooks Hodge. Staff present included: Leon Towarnicki, City Manager, Brenda Prillaman, Linda Conover, Eric Monday, Eddie Cassady, Susan McCulloch, and Wayne Knox. Mayor Adkins called the meeting to order and advised Council will go into Closed Session. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon a motion by Danny Turner, seconded by Mark Stroud, with the following 5-0 recorded vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye, Turner, aye, Council convened in Closed Session, for the purpose of discussing the following matters: (A) Appointments to boards and commissions as authorized by Subsection 1. (B) A personnel matter as authorized by Subsection 1. Council returned to Open Session and Mayor Adkins reported Council will reconvene Closed Session at end of this meeting. Board appointment action taken: On a motion by Danny Turner, seconded by Sharon Brooks Hodge with a 5-0 vote, Council re-appointed Bernadette Moore, 621 Mulberry, to a 4 year term on the Arts & Cultural Committee ending 12/31/16. On a motion by Mark Stroud, seconded by Gene Teague, with a 5-0 vote, Council appointed Susannah Bridges Smith, 712 Druid Lane, to a 3 year term on the Architectural Review Board ending 3/31/15. Following the invocation by Mayor Kim Adkins and Pledge to the American Flag, the Mayor welcomed everyone to the meeting. Home Child Care Zoning Ordinance amendment: Mayor Adkins pointed out the official public hearing on this issue will be held at the October 8, 2013 meeting, however, public comments will be taken at tonight’s meeting. Council Member Hodge inquired if any local child care agencies will be put out of business due to passing this ordinance and Mr. Knox responded none will be put out of business. Wayne Knox briefed Council on the ordinance as follows: At present, the City of Martinsville allows home child care as a home occupation, caring for up to six (6) children as a use permitted by right in all residential and professional districts. The Virginia Department of Social Services (DSS) will license home child care for up to twelve (12) children. In recent years, DSS would issue a license to a home child care operator without requiring contact with the local Zoning office and due to the inconsistency between the two offices, several home child care businesses have technically been in violation of our local statute. Officials with Smart Beginnings approached the City’s Zoning Office inquiring about an amendment to the Zoning Ordinance to bring the City more in line with the State’s license. Officials with Smart Beginnings worked with the City of Danville on this same issue in 2012 and that effort was very successful. After several work sessions, the Planning Commission has finalized their recommendation on this issue as follows: A. Amend the number of children permitted by right in a home child care from six (6) to five (5) non-related children. B. As a separate item, add home child care as a use permitted by special use permit for caring for between six (6) and twelve (12) non-related children. Mayor Adkins opened floor for public comment: Melanie McLardy with Smart Beginnings commented this meets a big need and is in favor of passing the ordinance; Patricia Foster of 500 Mulberry Rd., commented from a parent point of view and is in favor of passing the ordinance. A motion was made by Gene Teague, seconded by Sharon Brooks Hodge, with the following 5-0 recorded vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye, Turner, aye, to approve the following ordinance on first reading: September 24, 2013 PROPOSED AMENDMENTS – ZONING ORDINANCE (Strikethrough indicates deletion; italicized bold indicates addition) SECTION X: RESIDENTIAL DISTRICTS B. Uses permitted by right in the R-16 District. (4) Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. D. Uses permitted by special use permit in the R-16 District. (7) Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. F. Uses permitted by right in the R-9 District. (14) Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. H. Uses permitted by special use permit in the R-9 Residential District. [(7) Reserved.] Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. J. Uses permitted by right in the R-6 District. [12.]16. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. L. Uses permitted by special use permit in the R-6 Residential District. 11. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. SECTION XI: PROFESSIONAL DISTRICTS B. Use permitted by right in the P-1 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. D. Uses permitted by special use permit in the P-1 district. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. F. Uses Permitted by right in the P-2 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. H. Uses permitted by special use permit in the P-2 District. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. J. Uses permitted by right in the RP-1 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. L. Uses permitted by special use permit in the RP-1 District. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. Arts & Cultural Committee ordinance 2nd reading: Susan McCulloch presented the following information: In 2009, City Council voted to establish the City of Martinsville Arts & Cultural District and the advisory Arts & Cultural Committee. During meetings of the Arts & Cultural Committee, the group realized that more stakeholders from the many organizations were needed to get proper input from the Committee’s ideas and staff recommends increasing the number of members of the advisory Arts and Cultural Committee from five to eleven. A motion was made by Gene Teague, seconded by Danny Turner, with the following 5-0 recorded vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye, Turner, aye, to approve the following ordinance on second reading: September 24, 2013 ORDINANCE 2013-8 Increasing membership of advisory Arts and Cultural Committee BE IT ORDAINED by the Council of the City of Martinsville, Virginia, in regular session held on September 24, 2013 that Section 2-126 of the City Code is hereby amended as follows: ARTICLE VIII: Martinsville Arts and Cultural District Sec. 2-126. Purpose. The City of Martinsville finds that the continued development and success of its downtown commercial district and surround area requires incentives, and determines that the most appropriate method of offering incentives for the area described is to create an Arts and Cultural District in that area, as authorized by Section 15.2-1129.1 of the Code of Virginia. The City believes that the establishment of an Arts and Cultural District will improve the economic conditions of this geographic area located in the central business district portion and corridors to the central business district, which could, in tum, benefit the welfare of the citizens of Martinsville. An advisory Arts and Cultural Committee, consisting of fi¥e eleven members appointed by City Council for staggered three year terms, shall suggest the direction and purpose of the district. (Ord. No. 2010-01, § 1, 12-8-2009) * * * * * ** * * Resolution opposing elimination of BPOL tax: Mr. Towarnicki presented the following information: in recent sessions of the General Assembly, there has been discussion and growing interest in eliminating primarily BPOL taxes and also M & T taxes. Based on current assessments, the combination of these 2 taxes represents approximately $1.8 million in revenue for the City which goes toward funding education, public safety, capital projects, economic development, etc. Elimination of $1.8 million in revenue from the City’s budget would have dire consequences and would result in substantial increases in other taxes and rates if the same levels of services are to be maintained, or a possible reduction in services and elimination of several employee positions. $1.8 million represents approximately a $0.28 increase in the property tax, elimination of approximately 35 positions and resulting services, or combinations of both. City staff was directed to bring to Council a Resolution for consideration expressing opposition to efforts by State Legislators to eliminate the Business, Professional, and Occupancy License (BPOL) and Machinery & Tools (M & T) taxes. Lengthy Council discussion occurred with Council Member Turner and Council Member Hodge expressing their opposition to adopting the resolution. A motion was made by Gene Teague, seconded by Mark Stroud, to approve the proposed resolution. With a 3-2 majority vote (Hodge-nay, Turner-nay), Council approved the resolution to be forwarded to legislators notifying them this resolution was passed by a majority of Council: September 24, 2013 Piedmont Community Services update: Jim Tobin updated Council on activites and services at Piedmont Community Services . Semi Annual outside agency reports: Council acknowledged receipt of agency reports with no comments. Business from the Floor: Ural Harris, 217 Stuart St.-comments on BPOL resolution and several city job positions not needed. Council comments: Turner-encouraged attendance at Oktoberfest; Stroud-encouraged blood and organ donors; Hodge-thanks extended to all those participants in Day to Serve projects and reported on neighborhood issues discussed at Sept. 12 and Sept. 17 community meetings and asked for staff followup; Adkins-reported on Sept. 12 community meeting noting a shorter span of time for action on property maintenance concerns is an ongoing issue. City Manager comments: Towarnicki-reported 28 units of blood were collected on Day to Serve and he expressed appreciation to all participants in the events. Council recessed regular session and reconvened Closed Session. At the conclusion of Closed Session, each returning member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during Session. On a motion by Sharon Brooks Hodge, seconded by Mark Stroud, with the following recorded 5-0 vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye; Turner, aye, Council returned to Open Session. There being no further business, the meeting adjourned at 9:05 pm. _______________________________ __________________________ Brenda Prillaman Kim Adkins Clerk of Council Mayor October 8, 2013 The regular meeting of the Council of the City of Martinsville, Virginia, was held on October 8, 2013, in Council Chambers, Municipal Building, at 7:30 PM, Closed Session beginning at 7:00PM, with Mayor Kim Adkins presiding. Council Members present included: Mayor Kim Adkins, Vice Mayor Gene Teague, Mark Stroud, Danny Turner and Sharon Brooks Hodge. Staff present included: Leon Towarnicki, City Manager, Brenda Prillaman, Linda Conover, Eric Monday, Karen Roberts, Wayne Knox and Eddie Cassady. Mayor Adkins called the meeting to order and advised Council will go into Closed Session. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon a motion by Danny Turner, seconded by Mark Stroud, with the following 5-0 recorded vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye, Turner, aye, Council convened in Closed Session, for the purpose of discussing the following matter: (A) Consultation with legal counsel and briefings by staff members, attorneys or consultants pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by such counsel, as authorized by Subsection 7. Following the invocation by Council Member Stroud and Pledge to the American Flag, the Mayor welcomed everyone to the meeting and advised that Council has recessed their Closed Session and will re- convene Closed Session after the regular meeting. Minutes: On a motion by Mark Stroud, seconded by Sharon Brooks Hodge, with a 5-0 vote, Council approved the minutes of the August 27, 2013 meeting. Proclamation-Extra Mile Day: Mayor Adkins read a proclamation recognizing Extra Mile Day 2013. Proclamation-Woman’s Book Club 100th Anniversary: Mayor Adkins presented a proclamation to representatives of the Woman’s Book Club of Martinsville recognizing their 100th Anniversary. Resolution approval for Marshall Ecker: On a motion with Gene Teague, seconded by Mark Stroud, with a 5-0 vote, Council approved the following resolution in memory of the late Chairman of the Pittsylvania County Board of Supervisors, Marshall Ecker: In Memory of Marshall A. Ecker, Chairman of the Pittsylvania County Board of Supervisors WHEREAS, on Thursday, September 26, 2013, Chairman of the Pittsylvania County Board of Supervisors Marshall A. Ecker was called to rest by our Heavenly Father due to an unexpected heart attack at his home in Greta, Virginia, at the age of 68 years old; WHEREAS, Chairman Ecker, a highly respected Board of Supervisor, representing the Staunton River Magisterial District in northern Pittsylvania County, was first elected to the Board of Supervisors in 2007, re-elected in 2011 and elected by the supervisors to preside as Chairman of the Board in 2013. WHEREAS, Chairman Ecker was known for wanting to put common sense back to government, took a 10 percent pay cut when he took office in 2008 and encouraged his colleagues on the board to embrace new ideas and “think outside of the box.” WHEREAS, Chairman Ecker advocated for the citizens of Pittsylvania County and worked tirelessly on their behalf, while also supporting regional efforts in Southern Virginia; WHEREAS, Chairman Ecker was a decorated Vietnam veteran with an Armed Forces Expeditionary Medal, Good Conduct Medal, Expert Marksmanship Badge, Republic of Vietnam Service Medal, National Defense Service Medal and Republic of Vietnam Campaign ribbon. NOW, THEREFORE, Martinsville’s City Council recognizes Chairman of Pittsylvania County Board of Supervisors Marshall A. Ecker for his leadership and as a dedicated local elected official, activist for positive change and loyal public servant to our country; NOW, THEREFORE BE IT RESOLVED THAT, on this eighth day of October, 2013, Martinsville’s City Council hereby formally honors and remembers the public service life of Marshall A. Ecker and gives our sincere condolences to his family, friends and colleagues. Public Hearing and Ordinance approval 2nd reading regarding home child care zoning amendment: Wayne Knox briefed Council on the home child care zoning amendment which was approved on first reading at Council’s last meeting noting that no opposition has been voiced. Mayor Adkins opened the public hearing: Sharon Martin of Martin Family Day Care commented on how the changes will affect families she cares for and her household income; Terry Finney, a local child care provider, commented that she would like the number of children allowed be brought back up to 12. Both child care providers speaking said they will be applying for the special use permit. On a motion by Gene Teague, seconded by Sharon Brooks Hodge, with the following 5-0 recorded vote, Adkins, October 8, 2013 aye; Teague, aye; Stroud, aye; and Hodge, aye; Turner, aye, Council approved the ordinance on second reading: PROPOSED AMENDMENTS – ZONING ORDINANCE (Strikethrough indicates deletion; italicized bold indicates addition) SECTION X: RESIDENTIAL DISTRICTS B. Uses permitted by right in the R-16 District. (4) Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. D. Uses permitted by special use permit in the R-16 District. (7) Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. F. Uses permitted by right in the R-9 District. (14) Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. H. Uses permitted by special use permit in the R-9 Residential District. [(7) Reserved.] Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non- related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. J. Uses permitted by right in the R-6 District. [12.]16. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. L. Uses permitted by special use permit in the R-6 Residential District. 11. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. SECTION XI: PROFESSIONAL DISTRICTS B. Use permitted by right in the P-1 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. D. Uses permitted by special use permit in the P-1 district. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. F. Uses Permitted by right in the P-2 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. H. Uses permitted by special use permit in the P-2 District. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. J. Uses permitted by right in the RP-1 District. 8. Home child care operated as an incidental home occupation, caring for not more than six (6) five (5) non-related children, with an outdoor play area equivalent to at least one hundred (100) square feet per child and otherwise complying with requirements of the definition of a home occupation. L. Uses permitted by special use permit in the RP-1 District. 7. Home child care operated as an incidental home occupation, caring for between six (6) and twelve (12) non-related children for less than a twenty-four (24) hour period, with an outdoor play area equivalent to at least one hundred (100) square feet per child, complying with the licensing requirements of the Commonwealth of Virginia, and otherwise complying with requirements of the definition of a home occupation. Update from M-HC Economic Development Corporation: Mark Heath presented information on the monthly activities of the EDC we well as presentation of the following Return on Investment Report from the EDC as of October 2013: October 8, 2013 October 8, 2013 Mr. Heath pointed out the Return on Investment Report was due to the requests of Council Member Hodge to present quantitative data in addition to qualitative data and he appreciated the opportunity to present the information. Council Member Hodge expressed her appreciation for the information he provided which shows the taxpayers that the EDC is accountable and Mr. Heath indicated this would be done on a more regular basis. Resolution approval – Election Not to Participate in VA Local Disability Plan: Finance Director Linda Conover presented the following information regarding consideration of adoption of a Resolution required by Virginia Retirement System to opt out of the Virginia Local Disability Program (VLDP). The 2012 General Assembly created VLDP for political subdivision employees who will be covered under the VRS Hybrid Retirement Plan effective January 1, 2014. Participation in VLDP is automatic unless City Council elects to opt out and provide a comparable employer-paid disability program effective Jan. 1. The comparable coverage must include short-term and long-term disability. The decision to participate or opt out is irrevocable. On a motion by Mark Stroud, seconded by Sharon Brooks Hodge, with a 5-0 vote, Council adopted the following resolution: October 8, 2013 RESOLUTION--Irrevocable Election Not to Participate in Virginia Local Disability Program WHEREAS, by enacting Chapter 11.1 of Title 51.1 of the Code of Virginia, the Virginia General Assembly has established the Virginia Local Disability Program (“VLDP”) for the payment of short-term and long-term disability benefits for certain participants in the hybrid retirement program described in Virginia Code § 51.1-169; and WHEREAS, for purposes of VLDP administration, an employer with VLDP-eligible employees may make an irrevocable election on or before September 1, 2013, requesting that its eligible employees not participate in VLDP as of the VLDP effective date of January 1, 2014, because it has or will establish, and continue to maintain, comparable employer-paid disability coverage for such employees that meets or exceeds the coverage set out in Chapter 11.1 of Title 51.1 of the Code of Virginia, with the exception of long term care coverage, by January 1,2014; and WHEREAS, it is the intent of City of Martinsville, Employer Code #55223, to make this irrevocable election to request that its eligible employees not participate in VLDP; NOW, THEREFORE, IT IS HEREBY RESOLVED that City of Martinsville irrevocably elects not to participate in VLDP because it has or will establish, and continue to maintain, comparable employer-paid disability coverage for such employees; and it is further RESOLVED that, as an integral part of making this irrevocable election, City of Martinsville certifies that it has or will establish, and continue to maintain, comparable employer-paid disability coverage for such employees. Adopted in Martinsville, Virginia this 8th day of October, 2013. Approval of employee payroll deduction computer purchase program: Finance Director Linda Conover presented the following information: The Martinsville City and School Administrations are taking preliminary steps in offering a payroll deduction employee computer purchase program again this year, partnering with Henry County. Under this program, the City and School will front-fund the cost and employees will have the opportunity to purchase computers and I Pads (exact items yet to be determined) with the cost, including applicable sales tax, recovered through six monthly payroll deductions from January through June 2014. The benefit to employees will be the cost savings realized through a bulk purchase program with six-month no-interest financing through payroll deduction payments. The City will not provide a warranty for any units purchased. Any warranty, software, or other issues will be strictly between the purchaser and the manufacturer. On a motion by Gene Teague, seconded by Danny Turner, with a 5-0 vote, Council approved the employee purchase program and appropriation of said funds to be recovered though payroll deduction. Consent Agenda: On a motion by Gene Teague, seconded by Mark Stroud, with a 5-0 vote, Council approved the following consent agenda: BUDGET ADDITIONS FOR 10/08/13 ORG OBJECT DESCRIPTION DEBIT CREDIT FY14 General Fund: 01100909 490104 Advance/Recovered Costs 2,068 01331108 501300 Sheriff/Corrections - Part-time & Temporary Wages 1,510 01331108 502100 Sheriff/Corrections - Social Security 94 01331108 502110 Sheriff/Corrections - Medicare 22 01331108 506008 Sheriff/Corrections - Vehicle Equipment & Maint. 302 01331110 506200 Sheriff/Annex - Prisoner Allowance 140 Reimbursement from Henry County for litter pickup - August 01100908 480410 Donations - Fire Department 1,500 01321102 505230 Fire Department - Telecommunications 1,500 Donation 01100909 490104 Advance/Recovered Costs 600 01321102 505500 Fire Dept - Travel/Training 100 01321102 506130 Fire Dept - Prof. Services - Rep/Maint Burn Building 500 Reimbursement from Gretna Vol. Fire Dept 01100909 490104 Advance/Recovered Costs 1,500 01221082 501300 Commonwealth's Attorney - Part-time/Temporary Wages 1,500 NCI Intern reimbursement Total General Fund: 5,668 5,668 SCHOOL FUND 18103919 489904 Dominion Foundation 4,000 71001100 566000 Materials and Supplies 3,428 71001100 566056 Non-Cap Equipment 572 18101918 480303 School Security Equipment Grant 79,408 80004600 568200 Non-Capital Equipment 79,408 Total School Fund: 83,408 83,408 Business from the Floor: Ural Harris, 217 Stuart St.-comments regarding pavement issues, city budget priorities and BPOL tax. October 8, 2013 Council comments: Turner commended all for successful Oktoberfest event. City Manager comments: (1) announced Household Hazardous Waste Day October 19 (2) encouraged citizens to evaluate any insurance mailings they receive and noted the recent water line insurance mass mailing is not from the City nor is it endorsed by the City (3) reminder about West End neighborhood meeting on October 15 with Community Development Department (4) encouraged applicants to serve on Board of Zoning Appeals (5) reported that the consolidation of the services of Sheriff Department and Police Department has not revealed any substantial savings and administration will move forward to fill the Police Chief position. City Council then re-convened the Closed Session. At the conclusion of Closed Session, each returning member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during Session. On a motion by Danny Turner, seconded by Sharon Brooks Hodge, with the following recorded 5-0 vote: Adkins, aye; Teague, aye; Stroud, aye; and Hodge, aye; Turner, aye, Council returned to Open Session. There being no further business, the meeting adjourned at 9:59 pm. _______________________________ __________________________ Brenda Prillaman Kim Adkins Clerk of Council Mayor City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 2. Department: Human Resources Issue: Recognition of City Employees who are eligible for Service Awards – October 1 through December 31, 2013 Summary: The Service Award Program is designed to build individual morale and show appreciation to the long-service employee for their faithful service to the City of Martinsville. Attachment: Listing of City Employees who are eligible for the service award for the second quarter of FY 13-14. TO BE READ BY MAYOR. NO ACTION NECESSARY. SERVICE AWARD RECIPIENTS SECOND QUARTER - FISCAL YEAR 13-14 FOR THE PERIOD OF OCTOBER 1 THROUGH DECEMBER 31, 2013 EMPLOYEE DEPARTMENT YEARS Susan McCulloch Community Development 5 Darrell Harris Wastewater Plant 10 Jay Collins Public Works 10 Johnny Jennings Public Works 10 Bonnie Hammock Sheriff's Department 15 Darrell Pace Fire Department 15 James Cassady Wastewater Plant 15 Michael Watkins Sheriff's Department 15 Andy Petty Police Department 20 Andy Phillips Fire Department 25 Robert Cooke Wastewater Plant 30 Carman McDowell Wastewater Plant 35 Dennis Bowles Electric Department 40 City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 3. Department: Public Works Issue: Hear an update from the Transportation Safety Commission regarding ‘Children at Play’ Signs Summary: At the Council meeting of September 10, 2013, it was requested that the Transportation Safety Commission review the issue of installing ‘Children at Play’ signs in the City. Information was gathered from VDOT’s Guidance on Installation of Watch for Children Signs, issued November 2012; the Virginia Institute of Government’s inquiry from select localities on the subject, and a request for information from Henry County and the City of Danville on their policy on installation of these signs. According to VDOT’s revised policy, counties and towns can install and maintain these signs at their own expense, only by agreement with VDOT, and must follow proper installation guidelines. In February 2013, Henry County opted to not install any new signs. The Virginia Institute of Government’s inquiry showed most localities no longer install these signs as well. The City of Danville does not install ‘Watch for Children’ signs, however they do install ‘Playground’ signs in the vicinity of established playgrounds or public parks. Attachments: VDOT Traffic Engineering Memo on Guidance on Installation of Watch for Children Signs Summary Installation of Children at Play Letter to Resident Recommendations: The Transportation Safety Commission recommends that ‘Watch for Children’ signs not be installed within the City, and that the traffic division review the placement of “Playground’ signs, where applicable. VDOT Traffic Engineering Division Memorandum on Guidance on Installation of Watch for Children Signs Issued: November 7, 2012 • Counties and Towns can install and maintain “Watch for Children” (W15-V1) signs only by agreement with VDOT, and the installation and maintenance costs of such signs are solely the responsibility of the County or Town. • The placement of the signs shall be as detailed below: 1. Within a subdivision, a single sign may be placed on streets that are major entry points where the posted speed limit is 35 mph or less, beyond but not within 200 feet of, the posted speed limit sign. 2. Signs shall NOT be installed where indicated as follows: - On any roadway where the posted speed limit exceeds 35 mph. - In lieu of a standard Playground sign (W15-1), used to warn motorists of a designated playground. - At a location where School warning signs are in place. - In combination (on same pole) with any other regulatory or warning signs. - Preceding any existing regulatory or warning signs. - Closer than 200 feet to any existing regulatory or warning signs. Watch for Children Sign Playground Sign Re: Installation of “Children at Play” Signage Dear __________, Thank you for your inquiry to the City. Your request was reviewed by the City of Martinsville Traffic Safety Commission. The Traffic Safety Commission is a committee comprised of traffic management and enforcement professionals on the City staff who meet monthly to address traffic and pedestrian safety problems on city streets and right-of-ways. Occasionally, the City receives requests from residents asking the City to erect signs reading “Children At Play”, “Slow Children”, “Handicapped Child” or similar wording upon a city street in their neighborhood. I am writing to share with you why the City’s long standing policy is not to erect such signage. First, if every request for a “Children At Play” sign were honored, the City would be full of these signs. Since children live and play in every area of the community, to be fair, we would have to erect them virtually everywhere. Second, we do not think the signs would be effective. They may even be harmful. Our police officers tell us that driver inattention is one of the primary causes of accidents in the City of Martinsville. The City does not want to give a false sense of security by encouraging them to believe that motorists are observing the signs and changing their driving behavior. Regrettably many motorists simply do not change their behavior for any reason. The City has learned that one of the more dangerous things our employees do is to work in the streets. Despite construction signage placed directly in the street, flashing lights, and orange safety vests worn by our workers, many motorists speed by seemingly unaware of their presence. Instead of posting signs that might encourage some children to play in the street we all need to educate children about the hazards of streets. Children need to be taught to never play in a street; to never cross a street anywhere but at an intersection and to always look both ways and listen for on- coming traffic. City staff understands your concerns and share your frustrations. The City’s Traffic Supervisor will review your neighborhood for the proper installation of speed limit signs and other traffic control devices. In addition, the City Police Department will review the department’s enforcement practices on your street. If you have further questions or concerns, feel free to contact Chris Morris, City Engineer at 403- 5159. 55 West Church Street Post Office Box 1112 Martinsville, VA 24114-1112 276-403-5159 www.ci.martinsville.va.us fax 276-403-5158 City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 4. Department: City Council Issue: Hear a presentation from Trinity Support Services. Summary: Laverne Tucker Carr of Trinity Support Services will give this update on mental health services. Attachments: None Recommendations: No action required City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 5. Department: City Council Issue: Hear public comment on reversion study. Summary: City Council will hear public comments on reversion study. Attachments: none Recommendations: City Council Agenda Summary Date: November 26, 2013 Item No: 6. Department: City Attorney Issue: Discussion of 2014 legislative agenda Summary: The City annually determines its legislative priorities. Attached is 2013’s legislative agenda, annotated with staff recommendations as to deletions, additions, and prioritizations for 2014. Comments are italicized with footnotes, deletions are in strikethrough, additions are in underlined italics. Prefiling for specific legislation is December 6, 2013. Most mandates (funded and unfunded) are addressed though modification of the state budget, may not require individual bills, and could be addressed during the General Assembly session. Attachments: 2013 Legislative Agenda, annotated Recommendations: Discussion, possible amendment and final approval. The City of Martinsville appreciates the efforts its legislators undertake at both the state and federal level on behalf of its citizens. Listed below are the City’s priorities requested of its legislative delegation in 2013. Virginia General Assembly Transportation 1. In the short term, upgrade those portions of Route 220 overlaying I-73 to interstate standards. Any construction or upgrades to the I-73 corridor should begin on those sections passing through Henry County. 2. Continue to place priority on Route 58 improvements, particularly the section between Stuart and Hillsville, Virginia. 3. Endorse the rapid development of the Trans-Dominion Express, with particular emphasis on extension of passenger rail service to Roanoke. 4. Encourage the enactment of a long-term capital funding formula for the future transportation needs of the Commonwealth. Education 1. City Council endorses the agenda proposed by the Martinsville City School System and also endorses the educational priorities adopted by Henry County, on behalf of its school system.1 2. Oppose the imposition of unaided education mandates and in the event of revenue cuts by the Commonwealth opposes targeted cuts by the Commonwealth, instead preferring local decision making authority on where to make any such cuts. 3. Recognizing its potential to promote economic development within our community and region, continue support for the development and funding of the New College Institute; urge that any funding reductions to New College Institute, if considered, be minimized to the greatest extent possible; and support the affiliation of The New College Institute as a branch of a four-year public university. Economic Development 1. Urge the General Assembly to maintain the current moratorium on uranium mining; engaging in uranium mining would result in highly damaging effects on all other economic development efforts in the region, excluding the jobs created by a mine itself. 2. Maintain current levels of funding for economic development incentives, including but not limited to the Governor’s Opportunity Fund. 3. Enhance the authority granted to localities to address and eliminate blighted properties, and the formation of interstate compacts to allow expedited recourse against out-of-state property owners. 4. Continue current funding levels of the Virginia Museum of Natural History. 5. Support the development of a multiuse trail traversing Southern Virginia from the Blue Ridge Parkway to the Chesapeake Bay in order to stimulate economic growth and promote regional tourism. 6. Include Mayo River State Park on the Commonwealth’s list for future capital funding, as a benefit to the entire southern Virginia region. 7. Request enhanced state and federal financial assistance for localities which exceed the average state unemployment rate by 300% or more 150% for a period of five consecutive years. 8. Urge the issuance of necessary permits from the Environmental Protection Agency and Army Corps of Engineers for development of the Commonwealth Crossing Site.2 1 No agendas have been received, but historically this has been on the City’s list. 2 Recommended this be moved to #2. 9. Support continued tourism awareness initiatives in the Martinsville-Henry County region. Governance 1. Request the appointment of a joint gubernatorial/legislative commission to examine the structure of local government in Virginia, the commission’s mandate to include: a. Examination of local government in the other 49 states for potential adaptation to Virginia. b. Enable cities to expand their revenue base c. Elimination of the “zero-sum” revenue base structure, which creates friction between cities and counties. d. Elimination of redundant services and programs between contiguous cities and counties.3 2. Require full funding for HB 599 funds, in fulfillment of the Commonwealth’s commitment to cities in return for their acquiescence in the annexation moratorium. 3. Require that the Commonwealth fully fund its obligations to the Virginia Retirement System, and refrain from borrowing from VRA funds. 4. Explore all potential options for the generation of revenue by localities. 5. Request the elimination of “local aid to the Commonwealth” in the state budget; local aid artificially inflates state revenues by shifting responsibility for cuts in vital services onto localities. 6. Elimination of all unfunded mandates from the Commonwealth to localities. 7. Oppose any elimination or alteration of local revenue streams, and specifically oppose any amendment to the current manner in which the Business Occupation and Licensing Tax and the Machinery and Tools Tax are levied. 8. Request at a minimum, level funding for operational requirements of the Henry-Martinsville Department of Social Services. 9. Request that the General Assembly leaves intact the fire programs fund and the rescue squad assistance funds and not use these funds as a way to balance the state budget. 10. Support legislation directing health insurance credit for retirees of local government, constitutional officers, school division employees, and state employees. 11. Request that the Commonwealth fully fund its obligations to constitutional officers. 12. Oppose any attempt to curtail the doctrine of sovereign immunity for localities. 13. Oppose any attempt to permit collective bargaining for state and local government employees. 14. Oppose any amendment of the existing burden of proof or process in local tax appeals cases. United States Congress 1. Urge the Federal Highway Commission to adopt the CTB’s designated route for I-73, or alternatively to preserve the current record of decision in the event the CTB’s route is rejected. 2. In the short term, upgrade those portions of Route 220 overlaying I-73 to interstate standards. 3. Oppose any change in the route of the Amtrak Crescent train service. Encourage Amtrak to provide motorcoach transfer service between Danville and Martinsville. 4. Endorse the imposition of an e-commerce tax, as failure to enact will deprive Martinsville and other localities outside the Urban Corridor of transportation funds under the Virginia’s 2013 transportation legislation. 5. Request $3.72M in funds for the redevelopment of brownfields extending from the former Sara Lee site, along Aaron Street, to Rives Road. 6. Request $6.25M in funds for the elimination and redevelopment of blighted areas in the city.4 3 There does not appear to be any momentum for this in the General Assembly; Council may wish to consider deletion. 4 Council may wish to reconsider these location and amounts. 2 7. Request legislation to provide special federal incentives to businesses locating in regions which have experienced job losses in excess of 5% of the total workforce and/or declines in median incomes since the adoption of NAFTA, WTO or GATT. Target such areas for increased federal funding in education or workforce retraining. 8. Extend high speed broadband service throughout southern Virginia. 9. Request enhanced state and federal financial assistance for localities which exceed the average state unemployment rate by 300% or more 150% for a period of five consecutive years. 10. Urge the issuance of necessary permits from the Environmental Protection Agency and Army Corps of Engineers for development of the Commonwealth Crossing Site.5 Staff Designations City Council empowers the following staff members to speak on its behalf and in its best interests to the General Assembly, its members and committees: City Attorney Eric Monday City Manager Leon Towarnicki Other department heads as appointed by the City Manager 5 Recommend this be moved to #1. 3 City Council Agenda Summary Meeting Date: November 26, 2013 Item No: 7. Department: City Council Issue: Hear an overview of Southside Neighborhood Tour and Meeting. Summary: Mayor Adkins will give this update. Attachments: None Recommendations: No action required

Get email alerts for Martinsville

A daily email when new agendas and minutes are posted.

Report an issue with this meeting