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City Council

Regular Meeting

Martinsville, VA · September 27, 2016

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Minutes

September 27, 2016 The regular meeting of the Council of the City of Martinsville, Virginia was held on September 27, 2016, in Council Chambers, Municipal Building, at 7:30 PM with Mayor Danny Turner presiding. Council Members present included Danny Turner, Jennifer Bowles, Gene Teague, and Sharon Brooks Hodge. Council Member Mark Stroud was absent. Staff present included City Manager Leon Towarnicki, Assistant City Manager Wayne Knox, City Attorney Eric Monday, Clerk of Council Karen Roberts, Finance Director Linda Conover, and Police Chief Sean Dunn. Mayor Turner called the meeting to order. Following the invocation by Council Member Teague and Pledge to the American Flag, Mayor Turner welcomed everyone to the meeting. Consider approval of minutes from the September 13, 2016 Council Meeting – Hodge made a motion to approve the minutes; the motion was seconded by Bowles with a 4-0 Council vote in favor. Secretary of Commerce Todd Haymore – Mayor Turner welcomed Secretary Haymore. Haymore said his focus is on economic development to create more jobs and opportunities. He plans to focus heavily on rural Virginia and he looks forward to working with Council Members. Hear an update from Senator Bill Stanley regarding I-73 – Senator Stanley thanked Council Members for inviting him and provided history on the purpose behind the planning of I-73. I-73 would bring jobs and revenue to the area and the highway would pay for itself within ten years. He said that because of changes, he does not feel that I-73 will be expanded into the Henry County-Martinsville area unless the region takes action through the establishment of a regional transportation authority capable of generating funding through a sales tax add-on. There will need to be a decision made how to repurpose the money originally set for I-73. Hodge asked what the timeframe for construction would be if the tax was levied. Stanley said he believed it could take twenty years or less to complete. Teague confirmed that the eastern Henry County route is the one that has been altered. Stanley’s recommendation is to go back to the original plan following the bypass and feels that the road will not be built with the new route. Teague asked about the elimination of the B-POL. Stanley said he does not foresee the B-POL going away. Teague asked if a regional authority agreement would need to be approved before the City could charge an additional tax to cover the cost of construction. Teague says the road needs to be built and he fully supports the original route if that is what is needed to make the construction happen. Once the draft proposal is complete, Stanley would send a copy to Council by early 2017. Teague asked if Roanoke had approved the draft. Towarnicki said the draft would go to Roanoke Council early October for consideration. Stanley stated that I-73 is alive and well regardless of previous reports that the project was dead. September 27, 2016 September 27, 2016 Hear an overview of the September 26, 2016 Druid Hills/Uptown area Neighborhood Tour and Meeting – City Manager Towarnicki summarized the neighborhood tour and neighborhood meeting at Patrick Henry Elementary School of the Druid Hills and Uptown area. Two citizens expressed concern about barking dogs. City Attorney Monday said if a dog outdoors barks for 15 minutes or longer then that is a violation of the noise ordinance. Presentation of proclamation recognizing October, 2016 as Domestic Violence Awareness Month – Council Member Hodge read the proclamation and Mayor Turner presented the proclamation to Warren Rogers, CAFV Director. Rogers thanked Council for the recognition and said he wished the organization did not need to exist however, 117 adults and 41 children have been served since January 1, 2016. The organization’s name has been changed to Southside Survivor Response Center. September 27, 2016 Hear comments and a presentation from Phil Hysell of National Weather Service in Blacksburg, VA on Martinsville being recognized as a National Weather Service StormReady Community – Robert Scott, Emergency Management Coordinator for the City. He said Bob Phillips begun the application process along with J.R. Powell and T.J. Slaughter. Scott said it was Phillips dedication to the City that allowed the City to qualify as a StormReady City. Phil Hysell recognized those who helped make Martinsville StormReady and detailed what was involved in becoming qualified. StormReady was started in 1999. Martinsville met and exceeded the requirements needed to certify. Hysell said it was a privilege to work with both Scott and Phillips and said only 1/3 of the counties in the state have this recognition. Hysell also presented the city with a StormReady sign. Hear an update from Amanda Witt of the M-HC Chamber of Commerce regarding activities related to the City/C-PEG Small Business Development contract and the Community Business Launch project – Witt updated Council on the community business launch project StartUp Martinsville and said the last of those businesses will hold their grand opening on Friday. All businesses have done well since their opening and she thanked Council members for attending those openings and visiting the businesses after opening. She said funding has been secured on the second year of the program. TGIF season was successful. The Farmers Market did well. OctoberFest is Saturday October 1 from 11:00-4:00. Uptown Trick-or- Treating will be held on October 31. The George W. Lester fund was awarded to two City September 27, 2016 businesses. Hodge asked Witt to clarify the purpose of the planning grant and encouraged Witt to reach out to the CDC who is revitalizing property on the West End. Hear an update from David Hoback, Executive Director of West Piedmont Planning District Commission on the PDC’s regional strategic planning effort – Hoback provided historical background on the strategic planning efforts. West Piedmont Regional Summit will be Wednesday Oct 19, 2016 11:00-4:30pm at New College and will include a professional meeting facilitator. Hoback said the summit would only be as good as the people who participate. He will provide the City Manager with a list of people being invited and asked Council to advocate and encourage them to attend and would like Council to suggest others who would be beneficial but may have been left out. Consider comments developed by staff for submission to the Commission on Local Government related to the current annexation study – City Manager Towarnicki provided background on House Bill 945 and Senate Bill 309 approved during the 2016 General Assembly. He referred Council to documents that were added to the DropBox for their information. He read the comments that he and the City Attorney drafted and invited changes and suggestions from Council. Hodge suggested wording to include timing or sense of urgency to encourage results. Teague suggested the draft offer specific solutions to problems including the state providing more public safety funding and include language related to the creation of a dependent City. Hodge stated that she was more in favor of lifting the moratorium. Turner suggested that an independent City give up the right to annex and in return give up the BPOL tax. Teague disagreed with Turner’s reasoning. Bowles says she is in favor of Martinsville being able to annex. Hodge said she would rather fight for annexation rather than reversion. Towarnicki read a recap of the Commission on Local Government Annexation Study report. Towarnicki said he would draft those changes and send to them later this week. Consider approval of consent agenda – Towarnicki requested that both items be voted on separately. Teague made a motion to approve Item 1 of the consent agenda; Hodge seconded the motion with all members voting in favor. Teague made a motion to approve Item 2 of the consent agenda as presented; Hodge seconded the motion with all members voting in favor. September 27, 2016 Comments by members of City Council – Hodge said she traveled to Roanoke with Chief Dunn and Sheriff Draper to attend a Town Hall meeting to hear comments from people in South West Virginia and discuss grants available for community policing. She enjoyed the time to spend with the law enforcement officials and was able to discuss those proposals. Turner said the Police Department was commended at the neighborhood meeting on Monday. Comments by City Manager – Towarnicki shared that there is a large fishing tournament being held at Philpott Lake. They have asked that the Mayor and Vice Mayor attend and be recognized. The last community business launch grand opening for Southern Nosh will be Thursday September 29 at 4:30pm. Outstanding Military Veteran of the Year applications are available on the City website and due October 14, 2016. Once the nominations are submitted, a panel will choose a recipient who will be recognized. Martinsville Area Community Foundation’s annual community reception will be held October 6 at 6:30 so he needs to know which Council Members plan to attend. Business from the Floor (not televised) – Sophia Esdaile asked how the City Council members communicate with their constituents. Turner said by phone, email and says he personally visits uptown and attending events. Hodges says some citizens will also stop by their home and Bowles mentioned social media. Teague mentioned restaurants and grocery stores were also good places to communicate with people and said they will recognize Council Members and express concern. She serves on the Harvest Foundation Youth board and welcomes any suggestions Council could offer. Hodges said she would prefer to do that September 27, 2016 individually instead of publicly. Teague suggested those organizations that could serve more need. Turner says there is a need to be more proactive in our community. A representative from the college said she has students in attendance and she hopes they have benefited from the meeting. Melvin Johnson who is taking part of social work program through NCI said he found it interesting that Senator Stanley attended and to see the work Stanley is doing. He was impressed how Council responded to Stanley with questions. He thinks Council does a fine job and he is considering running for Council in the future. There being no further business, a motion was made by Teague to adjourn the meeting, seconded by Hodge with all Council Members voting in favor. The meeting adjourned at 9:27pm. ______________________________________ ______________________________________ Karen Roberts Danny Turner Clerk of Council Mayor

Agenda

AGENDA--CITY COUNCIL -- CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 7:30 pm Regular Session Tuesday, September 27, 2016 7:30—Regular Session Invocation & Pledge to the American Flag- Council Member Teague 1. Consider approval of minutes of the September 13, 2016 Meeting. (2 mins) 2. Hear an overview of the September 26, 2016 Druid Hills/Uptown area Neighborhood Tour and Meeting (10 mins) 3. Presentation of proclamation recognizing October, 2016 as Domestic Violence Awareness Month (5 mins) 4. Hear comments and a presentation from Phil Hysell of National Weather Service in Blacksburg, VA on Martinsville being recognized as a National Weather Service StormReady Community (15 mins) 5. Hear an update from Amanda Witt of the M-HC Chamber of Commerce regarding activities related to the City/C-PEG Small Business Development contract and the Community Business Launch project (15 mins) 6. Hear an update from David Hoback, Executive Director of West Piedmont Planning District Commission on the PDC’s regional strategic planning effort. (15 mins) 7. Consider comments developed by staff for submission to the Commission on Local Government related to the current annexation study. (30 mins) 8. Consider approval of consent agenda (2 mins) 9. Comments by members of City Council. (5 minutes) 10. Comments by City Manager. (5 minutes) 11. Business from the Floor (not televised) This section of the Council meeting provides citizens the opportunity to discuss matters, which are not listed on the printed agenda. 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. City Council Agenda Summary Meeting Date: September 27, 2016 Item No: 1. Department: Clerk of Council Issue: Consider approval of minutes from September 13, 2016 Council Meeting. Summary: None Attachments: September 13, 2016 Council Meeting minutes Recommendations: Motion to approve minutes as presented. September 13, 2016 The regular meeting of the Council of the City of Martinsville, Virginia was held on September 13, 2016, in Council Chambers, Municipal Building, at 7:30 PM with Mayor Danny Turner presiding. Council Members present included Danny Turner, Jennifer Bowles, Gene Teague, and Sharon Brooks Hodge. Council Member Mark Stroud was absent. Staff present included City Manager Leon Towarnicki, Assistant City Manager Wayne Knox, City Attorney Eric Monday, Clerk of Council Karen Roberts, Finance Director Linda Conover, and Police Chief Sean Dunn. Mayor Turner called the meeting to order and advised Council would go into Closed Session beginning at 7:00 PM. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon a motion by Council Member Hodge, seconded by Vice Mayor Bowles, with the following 4-0 recorded vote: Council Member Hodge, aye; Council Member Teague, aye; Vice Mayor Bowles, aye; and Mayor Turner, aye. Council convened in Closed Session to discuss the following matters: (A) consultation with legal counsel and briefings by staff members, attorneys or consultants pertaining to actual or probably litigation, or other specific legal matters requiring the provision of legal advice by such counsel, as authorized by Subsection 7. 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 the Session. A motion was made by Teague, seconded by Hodge, with the following 4-0 recorded vote in favor to return to Open Session: Council Member Hodge, aye; Mayor Turner, aye; Council Member Teague, aye; and Vice Mayor Bowles, aye. Following the invocation by Council Member Teague and Pledge to the American Flag, Mayor Turner welcomed everyone to the meeting. Consider approval of minutes from the August 23, 2016 Council Meeting – Council Member Teague made a motion to approve the minutes; the motion was seconded by Council Member Hodge with a 4-0 Council vote in favor. Consider adoption of a resolution in support of additional federal funding for pediatric cancer research – Council Member Hodge read the resolution supporting federal funding for pediatric cancer research. Teague stated that research shows that children’s cancer can be cured easier than adult cancer but there is minimal funding to support it. Vice Mayor Bowles made a motion to adopt the resolution, Hodge seconded the motion with all Council Members voting in favor. September 13, 2016 Hear an update from Community Development on several current projects administered through the Community Development office – Wayne Knox updated Council on Community Development projects including the Northside CDBG project, the Neighborhood Stabilization program and the Brownfield Grant project. A representative from Draper Aden Associates from Blacksburg, Virginia provided a detailed presentation on the Brownfield Grant project. Knox said part of the effort is to have more outreach and encourage the community to join the project and suggest sites. Bowles said she hopes that building up residential areas is a priority. Hodge suggested adding this topic to the neighborhood community meeting agendas. Turner wants the property owners to be aware of the worst-case scenario regarding costs related to property upgrades. Consider approval of consent agenda – Teague made a motion to approve the consent agenda as presented; Hodge seconded the motion with all members voting in favor. September 13, 2016 Comments by members of City Council – Council Member Teague highlighted the VML meeting in relation to the lottery for localities proposal. The Legislative committee postponed the discussion until the next meeting. Vice Mayor Bowles congratulated Pastor Whitfield, offered prayers to the families and victims of 911, and congratulated the Martinsville High School Bulldogs. Mayor Turner recognized First Baptist Church of East Martinsville on their 120-year anniversary and also congratulated the MHS Bulldogs. Comments by City Manager – Towarnicki said Friday was United Way Day of Action including the Corner Escape Park through Gateway and Eastman Company who spent a lot of time on that project and other various projects throughout the community. There will be a neighborhood meeting in the Druid Hills area at Patrick Henry School on Monday September 26, 2016. Upcoming council meetings will include C-PEG updates, NCI updates, and updates from School Intern Superintendent Talley in October. On October 6, 2016, the Martinsville Area Community Foundation will hold their annual reception at Chatmoss. VML Annual Conference will be held October 9-11, 2016. Towarnicki is working with NCI to host a VML dinner where legislators will be invited. Council Member Teague also mentioned Council Member Stroud who had surgery previously. Teague said Stroud is doing well but would not be released by his doctor until later this week. September 13, 2016 Business from the Floor (not televised) – No one approached the podium. There being no further business, a motion was made by Teague to adjourn the meeting, seconded by Bowles with all Council Members voting in favor. The meeting adjourned at 9:02pm. ______________________________________ ______________________________________ Karen Roberts Danny Turner Clerk of Council Mayor City Council Agenda Summary Meeting Date: September 27, 2016 Item No: 2. Department: City Council Issue: Hear an overview of the September 26, 2016 Druid Hills/Uptown area Neighborhood Tour and Meeting. Summary: Mayor Turner will give this update. Attachments: None Recommendations: No action required City Council Agenda Summary Meeting Date: September 27, 2016 Item No: 3. Department: City Council Issue: Presentation of proclamation recognizing October, 2016 as Domestic Violence Awareness Month. Summary: Warren Rogers, Citizens Against Family Violence Director will be present to accept the proclamation. Attachments: Proclamation Recommendations: Presentation only. DOMESTIC VIOLENCE AWARENESS MONTH PROCLAMATION WHEREAS, domestic violence is a critical issue that is distressing the citizens of Martinsville on a daily basis. Domestic violence is not confined to any group of people but occurs across all socioeconomic and racial boundaries; and WHEREAS, domestic violence violates an individual’s privacy, dignity, security, and humanity, due to systematic use of physical, emotional, psychological, and economic abuse; and WHEREAS, one out of three American women will experience domestic violence at some point in her life, and WHEREAS, children from violent homes are more likely to be involved in violent criminal activity in the future than their non-abused peers; and WHEREAS, the celebration of October as domestic violence awareness month, enables survivors to share their stories of triumph over adversity. Southside Survivor Response Center will provide presentations, awareness activities and trainings in the community throughout the month of October. On October 15th, Southside Survivor Response Center will host the 3rd Annual Teaming Up Against Domestic Violence community basketball game. On October 27th, SSRC will host a panel discussion called Survivors’ Voices. The panel will comprise of local domestic violence survivors, sharing their stories of survival and triumph. NOW, THEREFORE BE IT RESOLVED, in recognition of the important work done by Citizens Against Family Violence, Inc. and for the empowerment of domestic violence survivors everywhere, I, Danny Turner, Mayor, designate the month of October 2016 as Domestic Violence Awareness Month in the City of Martinsville. ____________________________________ Danny Turner Mayor City Council Agenda Summary Date: September 27, 2016 Item No: 4. Department: Fire & EMS Issue: Hear comments and a presentation from Phil Hysell of National Weather Service in Blacksburg, VA on Martinsville being recognized as a National Weather Service StormReady Community. Summary: Phil Hysell from the National Weather Service in Blacksburg, Virginia will provide some brief comments and a short presentation on the StormReady program through National Weather Service. Attachments: None Recommendations: No action needed - presented for information purposes only. City Council Agenda Summary Date: September 27, 2016 Item No: 5. Department: City Manager Issue: Hear an update from Amanda Witt of the M-HC Chamber of Commerce regarding activities related to the City/C-PEG Small Business Development contract and the Community Business Launch project. Summary: Information will be provided regarding activities completed or currently underway related to the City/C-PEG Small Business Development contract, West Piedmont Business Development Center (incubator), the Farmer’s Market, and the Startup Martinsville project. Attachments: None Recommendations: No action needed - presented for information purposes only. City Council Agenda Summary Date: September 27, 2016 Item No: 6. Department: City Manager Issue: Hear an update from David Hoback, Executive Director of West Piedmont Planning District Commission on the PDC’s regional strategic planning effort. Summary: David Hoback will provide a brief update on regional strategic planning efforts by West Piedmont PDC. Attachments: None Recommendations: No action needed - presented for information purposes only. City Council Agenda Summary Date: September 27, 2016 Item No: 7. Department: City Manager & City Attorney Issue: Consider comments developed by staff for submission to the Commission on Local Government related to the current annexation study. Summary: As a result of HB 945 and SB 309 approved during the 2016 General Assembly, a study was initiated directing the Commission on Local Government to evaluate the structure of cities and counties in the Commonwealth, evaluate the impact of annexation upon localities, and to consider alternatives to the current moratorium on annexation by cities. The COLG Annexation Study stakeholder group has held several meetings on the issue and is accepting written comments on the issue through the end of September. Comments developed by staff will be presented and discussed at the meeting. Attachments: None. Additional information will be provided at the meeting. Recommendations: Council to approve/endorse the comments for submission to the COLG related to this issue. City Council Agenda Summary Meeting Date: September 27, 2016 Item No: 8. Department: Finance Issue: Appropriation Approval Summary: The attachments amend the FY17 Budget with appropriations in the following funds: FY17: General Fund: $ 12,610 – reimbursement, sale of surplus, forfeiture funds Capital Fund: $ 259,570 – forfeiture funds Water Fund: $ 130,425 – AMI reimbursements Electric Fund: $1,287,900 – AMI reimbursements Attachments: Consent Agenda 9-27-16 Recommendations: Approve each item by separate vote BUDGET ADDITIONS FOR 09/27/2016 ORG OBJECT DESCRIPTION DEBIT CREDIT FY17 General Fund: 01100909 490104 Advance/Recovered Costs 775 01331108 501300 Sheriff/Corrections - Part-time & Temporary Wages 570 01331108 502100 Sheriff/Corrections - Social Security 35 01331108 502110 Sheriff/Corrections - Medicare 8 01331108 506008 Sheriff/Corrections - Vehicle Equipment & Maint. 114 01331110 506200 Sheriff/Annex - Prisoner Allowance 48 Reimbursement from Henry County for litter pickup - August 01100905 450209 Sale of Salvage/Surplus 8,435 01217078 506138 Sheriff/Courts - Motorcycle Equipment/Maintenance 8,435 Proceeds from sale of two used motorcycles 01102926 436429 Categorical Federal - Federal Asset Forf - Sheriff 3,400 01217078 506138 Sheriff/Courts - Motorcycle Equipment/Maintenance 3,400 Portion of OAG Fed Asset Forfeiture funds Total General Fund: 12,610 12,610 Capital Reserve Fund: 16102926 436429 Categorical Federal - Federal Asset Forf - Sheriff 104,149 16577367 508085 Physical Plant Expansion - Sheriff/Jail 104,149 Portion of OAG Fed Asset Forfeiture funds - Security/Communication Upgrade 16102926 436401 Categorical Federal - Federal Asset Forf - Police 155,421 16575365 508075 Vehicles - Police Dept 155,421 OAG Fed Asset Forfeiture Funds Total Capital Reserve Fund: 259,570 259,570 Water Fund: 12103936 407701 Indebtedness - Loan Proceeds 130,425 12543313 508223 AMI Project - Physical Plant Expansion 130,425 AMI Project Reimbursement Requisition #5 Total Water Fund: 130,425 130,425 Electric Fund: 14103936 407701 Indebtedness - Loan Proceeds 1,287,900 14563338 508223 AMI Project - Physical Plant Expansion 1,287,900 AMI Project Reimbursement Requisition #5 Total Electric Fund: 1,287,900 1,287,900

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