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City Council

Regular Meeting

Martinsville, VA · March 13, 2018

AgendaMinutes

Minutes

March 13, 2018 The regular meeting of the Council of the City of Martinsville, Virginia was held on March 13, 2018 in Council Chambers, Municipal Building, at 7:30 PM with Mayor Gene Teague presiding. Council Members present included Gene Teague, Chad Martin, Sharon Hodge, and Kathy Lawson. Council Member Jennifer Bowles was not in attendance but participated by phone. 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 Eddie Cassady. City Attorney Monday explained that Council Member Bowles would be unable to attend the meeting. In accordance with the Code of Virginia Section 2.2-3708.1(A1 and 2) she could participate in the meeting by phone if present Council Members agreed. Council Member Lawson made a motion to allow Bowles to participate by phone; Council Member Hodge seconded the motion with all present Council Members voting in favor. Mayor Teague 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) Code of Virginia (1950, and as amended) and upon a motion by Council Member Lawson, seconded by Council Member Hodge, with the following 5- 0 recorded vote: Council Member Hodge, aye; Council Member Bowles, aye; Council Member Lawson, aye; Mayor Teague, aye; and Vice Mayor Martin, aye, Council convened in Closed Session to discuss the following matters: (A) Discussion of the award of a public contract involving the expenditure of public funds, including interview 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, and (B) 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. 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 Council Member Hodge; seconded by Council Member Lawson, with the following 5-0 recorded vote in favor to return to Open Session: Council Member Bowles, aye; Vice Mayor Martin, aye; Mayor Teague, aye; Council Member Lawson, aye; and Council Member Hodge, aye. Business out of Closed Session included a motion by Council Member Bowles to approve a performance agreement related to Virginia Mirror Company and Virginia Glass Products and a $35,000 Tobacco Region Opportunity Fund Grant; Council Member Hodge seconded motion with Council Members voting in favor. Mark Heath, President and CEO of the Martinsville-Henry County EDC spoke on behalf of John Korff, President and CEO of March 13, 2018 Virginia Mirror and Virginia Glass, explaining that this grant money would be invested in new equipment and help add 9 new employees. Heath detailed the TROF Grant and explained that this is great news for the community. Following the Pledge to the American Flag and invocation by Mayor Teague, Teague welcomed everyone to the meeting. Read and present a proclamation acknowledging the month of March as Red Cross Month – Council Member Hodge read the proclamation that was presented to Ralph Lawson, representative of the local American Red Cross organization. Lawson thanked Council and stated that the Martinsville charter was started August 1917. Lawson encouraged residents to check the batteries in their smoke detectors and thanked the Martinsville Fire and EMS for installing almost 2,000 smoke alarms for City residents. March 13, 2018 Read a Proclamation acknowledging March 2018 as Women’s History Month – Mayor Teague read the proclamation recognizing March as Women’s History Month. March 13, 2018 Present a Proclamation honoring the Carlisle School varsity girls’ basketball team for their accomplishments this past season and winning the Virginia Independent Schools Athletic Association D3 state championship – Vice Mayor Martin read the proclamation, which was presented to players and coaches in attendance. The players thanked Council for their support. The coaches said it feels good to have the community standing behind them when they do something well. Coaches shared that the team Grade Point Average is 3.6 this year, which is amazing and proves that the ladies put forth effort both on and off the court. Council Member Bowles said it was fitting that the Chiefs won their fourth championship during Women’s History month. Conduct a public hearing regarding the sale of surplus property located on the south corner of the intersection of Fayette Street and Memorial Boulevard – Wayne Knox of the Community Development department described the property in question. The City maintains the property currently but the owner of the property behind this property would like to purchase the lots on the south corner of Fayette and Memorial. The property has been appraised and Mr. Lawrence has made a counter offer. Council Member Hodge asked if there was any plan for different use of the property. Knox said not at this time but that the property will be zoned commercial. No owners of other adjacent property have expressed any concern or interest in the property. City Manager Towarnicki explained that the property in question is small remnants of full lots that were trimmed down when the intersection was widened over 20 years ago. Mayor Teague opened the public hearing; no one approached the podium so he March 13, 2018 closed the public hearing. Lawson made a motion to sell the property; Hodge seconded the motion with the following roll call: Teague, Hodge, Bowles, Martin, Lawson ADDENDUM: Consider setting a public hearing on a request from James Coleman of Lanier Farms, LLC for a Special Use Permit to allow the former Food Lion building located at 1000 Spruce Street to be used as a warehouse – Wayne Knox explained that there was a Planning Commission meeting earlier regarding the use of the former Food Lion building. The owners of the property and the realtor ensure that the building would have good use. Council Member Hodge asked about the discussion regarding the warehouse use versus the former grocery store use and how it may affect the community. Knox explained that no members or local property owners felt that the use of the property as a warehouse felt that it would have negative effects. Joe Martin of the Planning Commission said he had spoken to local business owners who also hope that those employees take advantage of their restaurants. City Manager Towarnicki explained that there would only be approximately three trucks in or out of the location each day. Council Member Lawson made a motion to set the public hearing for March 22, Vice Mayor Martin seconded the motion with all Council in favor. March 13, 2018 March 13, 2018 Consider approval of Consent Agenda - Council Member Lawson made a motion to approve the consent agenda as presented; Council Member Hodge seconded the motion with all Council Members voting in favor. March 13, 2018 Business from the Floor – Ural Harris, 217 Stuart Street asked now the proposed walking trail has changed, what happens to the property and does it stay on the tax roll. Mayor Teague explained that Henry County owns the property and until they decide what to do, it is not on the tax roll. Police Officer Eddie Cassady shared that retired Officer Jewell Hagwood passed away recently and offered his condolences to the family. Comments by members of City Council – Council Member Bowles offered condolences to the Hagwood family. Bowles explained that Fast Track was another successful event this year. She appreciated the opportunity to read to two classrooms recently. Dancing for the Arts was also a very successful event. Council Member Hodge asked where Council stands on their request to the Planning Commission for changes to the zoning policy since the Planning Commission denied Council’s request. Mayor Teague said his impression was that the Planning Commission does not feel that it is a worthy change to the zoning ordinance so they do not plan to discuss it further. Joe Martin of the Planning Commission said that Council’s request for changes to the special use permit was not clear or specific regarding “open spaces” could include a lot of things or locations. Martin explained that if Council requests the change to be made across the board that it would include considerably more legwork on behalf of the City. Martin said there was ample discussion in previous meetings as well, a motion was made but died due to no second. Mayor Teague recommended the Knox and City Manager Towarnicki get more information about what other communities are doing related to anything that would be covered in “open spaces”. Mayor Teague expressed concerns about unintended consequences related to this broad change. Hodge requests that the topic be revisited with the Planning Commission. Ural Harris expressed his main concern, stating that he does not want to see any more property bought and removed from the tax roll. Knox and Towarnicki will come back to Council with information then Council will provide specific language for the Planning Commission to review. Council Member Lawson had the opportunity to read to the Albert Harris second graders which she really enjoyed. Lawson said that the Martinsville High School after-prom BINGO fundraiser will be held Saturday at 5:00pm. Lawson asked that the Neighborhood tour March 26 be postponed since neither she nor Hodge could be present. Mayor Teague also said he enjoyed the opportunity to read to students at Clearview Elementary. Comments by City Manager – City Manager Towarnicki said the Druid Hills meeting has been rescheduled for 7:00pm March 19, 2018 at Druid Hills Elementary. The School Board meeting has been rescheduled for Monday March 19, 2018 in Council Chambers. Citizen’s academy will be held Thursday at 6:00pm in Council Chambers. City had four booths at FastTrack, he thanked those employees who helped to organize those booths and who worked each night. Kathy Vernon of the HR office spearheaded the setup. The City had close to 4500 customers without power recently due to high winds and with the exception of a few March 13, 2018 customers who had damage on their side; all residents had power back by Saturday morning. Towarnicki thanked the departments who assisted including the police department for directing traffic, fire, sheriff, public works, electric department etc. There being no further business, Council Member Lawson made a motion to adjourn the meeting; the motion was seconded by Council Member Hodge with all Council Members voting in favor. The meeting adjourned at 8:28pm. ______________________________________ ______________________________________ Karen Roberts Gene Teague 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 Tuesday, March 13, 2018 7:00 pm --Closed Session 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 interview 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. 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. 7:30—Regular Session Pledge to the American Flag and Invocation by Jennifer Bowles 1. Read and present a proclamation acknowledging the month of March as Red Cross Month. (10 mins) 2. Read a Proclamation acknowledging March, 2018 as Women’s History Month. (10 mins) 3. Present a Proclamation honoring the Carlisle School varsity girls basketball team for their accomplishments this past season and winning the Virginia Independent Schools Athletic Association D3 state championship. (10 mins) 4. Conduct a public hearing regarding the sale of surplus property located on the south corner of the intersection of Fayette Street and Memorial Boulevard. (10 mins) 5. Consider approval of consent agenda. (2 mins) 6. 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. 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. 7. Comments by members of City Council. (5 minutes) 8. Comments by City Manager. (5 minutes) City Council Agenda Summary Date: March 13, 2018 Item No: 1. Department: City Council Issue: Read and present a proclamation acknowledging the month of March as Red Cross Month. Summary: The proclamation recognizes the month of March as Red Cross month. A representative of American Red Cross will be present to accept the proclamation. Attachments: Proclamation Recommendations: No action by Council needed - the Mayor will read and present the proclamation. Proclamation RECOGNIZING THE MONTH OF MARCH AS AMERICAN RED CROSS MONTH WHEREAS, March is American Red Cross Month - a special time to recognize and thank our heroes - those who volunteer, donate blood, take life-saving courses or provide financial donations to support an organization whose mission is to help those in need; and WHEREAS, we would like to remember those who help all of us here in the City of Martinsville by giving their time to help their neighbor, and thank our heroes- our volunteers, blood donors, class takers and financial supporters who help assist those in need; and WHEREAS, in our community, Red Cross works tirelessly through its employees and volunteers to help when disaster strikes, when someone needs lifesaving skills or the comfort of a helping hand; and WHEREAS, across the country, the American Red Cross responds to nearly 70,000 disasters a year. It provides some 400,000 services to military members, veterans and civilians, collects and distributes about 40 percent of the nation's blood supply and trains more than seven million people in first aid, water safety and other life-saving skills every year; and WHEREAS, our community depends on the American Red Cross, which relies on donations of time, money and blood to fulfill its humanitarian mission, and despite t h e s e challenging economic times, the American Red Cross continues to offer help and comfort to those in need, NOW, THEREFORE, I, Gene Teague, Mayor, and members of Martinsville City Council, on this 13th day of March, 2018 do hereby proclaim and recognize the month of March as American Red Cross Month and acknowledge our sincere appreciation for the work Red Cross does in our community. We encourage all citizens to support this organization and its noble humanitarian mission. __________________________ Gene Teague, Mayor City Council Agenda Summary Date: March 13, 2018 Item No: 2. Department: City Council Issue: Read a Proclamation acknowledging March, 2018 as Women’s History Month. Summary: Since 1987, the month of March has been observed as Women’s History Month. A Proclamation is attached acknowledging this and bringing awareness to the significance of the contributions women have made in our society. Attachments: Proclamation Recommendations: No action by Council needed - the Mayor will read the Proclamation. PROCLAMATION RECOGNIZING MARCH, 2018 AS WOMEN’S HISTORY MONTH IN THE CITY OF MARTINSVLLE WHEREAS, American women of every race, class, and ethnic background have made historic contributions to the growth and strength of our Nation in countless recorded and unrecorded ways; and WHEREAS, American women have played and continue to play critical economic, cultural, and social role in every sphere of the life of the Nation by constituting a significant portion of the labor force working inside and outside of the home; and WHEREAS, American women have played a unique role throughout the history of the Nation by providing the majority of the volunteer labor force of the Nation; and WHEREAS, American women were particularly important in the establishment of early charitable, philanthropic, and cultural institutions in our Nation; and WHEREAS, American women of every race, class, and ethnic background served as early leaders in the forefront of every major progressive social change movement; and WHEREAS, American women have served our country courageously in the military; and WHEREAS, American women have been leaders, not only in securing their own rights of suffrage and equal opportunity, but also in the abolitionist movement, the emancipation movement, the industrial labor movement, the civil rights movement, and other movements, especially the peace movement, which create a more fair and just society for all; and WHEREAS, Over time, Martinsville women have served in a variety of key leadership roles including Council Members Elizabeth Haskell, Eliza Severt, Kathy Lawson, Kim Adkins, Sharon Brooks Hodge, and Jennifer Bowles, and WHEREAS, Despite these contributions, the role of American women in history has been consistently overlooked and undervalued, in the literature, teaching and study of American history, NOW, THEREFORE, I, Gene Teague, Mayor, and members of Martinsville City Council do hereby proclaim the month of March, 2018 as Women’s History Month in the City of Martinsville and we urge all citizens to join in celebrating the contributions women have made to our society. __________________________ Gene Teague, Mayor City Council Agenda Summary Meeting Date: March 13, 2018 Item No: 3. Department: Mayor and Council Issue: Present a Proclamation honoring the Carlisle School varsity girls basketball team for their accomplishments this past season and winning the Virginia Independent Schools Athletic Association D3 state championship. Summary: On Saturday, March 3rd, the Carlisle School varsity girls basketball team won the Virginia Independent Schools Athletic Association Division III basketball championship defeating Timberlake Christian Academy in the finals by a score of 35 – 31. The state championship marks Carlisle School girls’ 4th consecutive state basketball championship. Members of the basketball team and coaches will be attending Council’s meeting on March 13th. Attachments: Proclamation honoring the Carlisle School varsity girls basketball team. Recommendations: Mayor to read the proclamation and present copies to all team members and coaches. Proclamation HONORING THE CARLISLE SCHOOL VARSITY GIRLS BASKETBALL TEAM WHEREAS, Carlisle School is a member of the Virginia Independent Schools Athletic Association, competing in the Blue Ridge Conference with other local and regional teams in a variety of high school sports; and WHEREAS, the Carlisle School varsity girls basketball team completed an outstanding year with a record of 20 wins and 5 losses, winning the VISAA Division III state championship on Saturday, March 3, 2018, defeating Timberlake Christian Academy by a score of 35-31 ; and WHEREAS, the championship marks Carlisle School girls basketball team’s 4th consecutive state basketball championship; and WHEREAS, team members are Erika Carter, Victoria Belcher, Laya Young, Kayla McGhee, Cinnamon Stanfield, Daisy Harris, Linda Linn, and Brista Vincent ; and WHEREAS, Athletic Director and Head Coach Mancino Craighead ; Assistant Coaches Bill Adkins, Janika Hunt and Tray Carter; and all the team players are to be congratulated for their hard work, dedication, and outstanding achievement; NOW, THEREFORE, on this 13th day of March, 2018, Martinsville City Council hereby recognizes and commends the Carlisle School varsity girls basketball team for their extraordinary achievement in winning the Virginia Independent Schools Athletic Association state championship and for being a source of pride for our entire community. ______________________________ Gene Teague, Mayor City Council Agenda Summary Meeting Date: March 13, 2018 Item No: 4. Department: City Council Issue: Conduct a public hearing regarding the sale of surplus property located on the south corner of the intersection of Fayette Street and Memorial Boulevard. Summary: On the south corner of the intersection of Fayette Street and Memorial Boulevard are two parcels owned by the City addressed as 705 West Fayette Street and 300 South Memorial Boulevard. These properties are the remnants of parcels acquired by VDOT for the Fayette/Memorial/Church intersection widening project in the late 1980s and total size is approximately 0.1 acre. The parcels have no City use and have been mowed and maintained by the City since the intersection project was completed. An independent appraisal has the properties valued at $4,500 and the adjacent property owner has offered $3,250. In accordance with §15.2-1800 (B) of the Code of Virginia, a public hearing is required for the disposal of such real property. Attachment: GIS map showing location of the property. Recommendation: Conduct the public hearing regarding the sale of the properties. Assuming no issue or objections arise from the public hearing, it is recommended that the properties be sold to the adjacent property owner contingent upon appropriate mapping being completed. City Council Agenda Summary Meeting Date: March 13, 2018 Item No: 5. Department: Finance Issue: Appropriation Approval Summary: The attachment amends FY18 Budget with appropriations in the following fund: General: $ 87,657 – Reimbursements Attachments: Consent Agenda 3-13-18 Recommendations: Approve BUDGET ADDITIONS FOR 3/13/18 ORG OBJECT DESCRIPTION DEBIT CREDIT FY18 General Fund: 01100917 442810 Categorical Other State - Highway Project 27,538 01420152 508220 VDOT Reserve - Physical Plant Expantion 27,538 Bridge reimbursements 01102926 405555 Federal Categorical - Brownfields Grant - EPA 9,419 01812247 503136 Brownfields - Professional Services - Consultant 9,013 01812247 505500 Brownfields - Travel 406 Project reimbursement 01100909 490104 Advanced/Recovered Costs 1,000 01321102 506130 Fire Dept - Rep/Maint - Burn Building 1,000 Reimbursement for training a volunteer fire dept. 01100909 490104 Advanced/Recovered Costs 49,700 01413145 503191 Street Maintenance/Prof. Serv.-Contractors 49,700 Insurance reimbursement for repairs to overhead sign on Commonwealth Total General Fund: 87,657 87,657

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