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City Council

Regular Meeting

Martinsville, VA · June 12, 2018

AgendaMinutes

Minutes

June 12, 2018 Council Meeting The regular meeting of the Council of the City of Martinsville, Virginia was held on June 12, 2018 in Council Chambers, Municipal Building, at 7:30 PM with Mayor Gene Teague presiding. Council Members present included Gene Teague, Sharon Hodge, Jennifer Bowles Chad Martin and Kathy Lawson. Staff present included City Manager Leon Towarnicki, City Attorney Eric Monday, Assistant City Manager Wayne Knox, Clerk of Council Karen Roberts, Finance Director Linda Conover, Police Chief Eddie Cassady, and Commissioner of Revenue Ruth Easley. Mayor Teague called the meeting to order and advised Council would go into Closed Session beginning at 7:00 PM. Council convened in Closed Session to discuss the following matters: (A) Appointments to boards and commission, as authorized by Subsection 1, 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 and 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 Bowles, with the following 5-0 recorded vote: Council Member Hodge, aye; Council Member Bowles, aye; Vice Mayor Martin, aye; Mayor Teague, aye; and Council Member Lawson, aye. 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 Lawson; seconded by Council Member Bowles, with the following 5-0 recorded vote in favor to return to Open Session: Council Member Bowles, aye; Mayor Teague, aye; Vice Mayor Martin, aye; Council Member Hodge, aye; and Council Member Lawson, aye. Out of closed session; Vice Mayor Martin made a motion to reappoint James Hyler, Joseph Martin and Austin Roberson to the Planning Commission for 4-year terms ending June 30, 2022; Council Member Bowles seconded the motion with all Council Members voting in favor. Mayor Teague read a statement regarding the medical school. June 12, 2018 Council Meeting Following the Pledge to the American Flag and invocation by Vice Mayor Martin, Teague welcomed everyone to the meeting. Recognize sponsors of the Community Cookout event scheduled for June 23, 2018 at Baldwin Park – Vice Mayor Martin asked those sponsors in attendance to stand and explained how the cookout idea blossomed and how it was supported and funded. Martin challenged Police Chief Cassady to attend and allow children to soak him with water guns. Tony Martin said he was blessed to be able to donate back to the community. Tyrese Hairston appreciates the opportunity and wants to do what he can for the community to increase the peace. Scott Vernon says his organization wants to bring people back to the earth, share information and encourage residents to attend the event. Council Member Bowles thanked those sponsors for their contribution and participation to make this a successful event. Conduct a public hearing for the purpose of receiving names of citizens interested in appointment for two 3-year terms on the Martinsville City School Board, beginning July 1, 2018 and ending June 30, 2021 – Mayor Teague explained the process to be considered for a school board vacancy then opened the public hearing. City Attorney Monday mentioned Joan Montgomery and James Hyler for the vacancy. Teague mentioned Sammy Redd requested reappointment. Vice Mayor Martin mentioned Rashawn Gravely would like to be considered for June 12, 2018 Council Meeting the vacancy. Mary Ruth Reynolds, 300B Thomas Heights expressed her interest also. Teague closed the meeting. Mayor Teague welcomed Benjamin Stafford, a Boy Scout in attendance working on two merit badges. Hear information from the Town of Bedford and Bedford County regarding the transition of Bedford from city to town – City Manager Towarnicki summarized localities in Virginia that had shared details of their reversion. Bart Warner, Bedford Town Manager and Carl Boggess, Chairman of the Bedford County Board of Supervisors shared details of Town of Bedford and Bedford County’s reversion explaining the joint/contracted services including tourism, E911 Dispatch, schools, health department, social services, courts, sheriff’s office and regional library. Specific goals and benefits of a reversion were identified early. Consolidation of water and sewer systems was an additional positive move. Council Member Bowles expressed concern about employee positions affected by a reversion. Immediately after reversion, Bedford officials found new positions for most employees who were losing their positions because of the reversion, retiring employees in some positions were not replaced and ultimately Bedford only settled three unemployment claims. Most negotiations were handled in closed session which received a lot of negative feedback from the community because of lack of transparency; the Board Chairman and Mayor were only brought into the discussion on two concerns that couldn’t easily be resolved, it was suggested to let the City Manager and City Attorney handle the negotiations. Another downfall was they did not ask enough June 12, 2018 Council Meeting questions and the lines drawn on the map were never finalized. Outcomes of the reversion were summarized and overall, it was a positive experience and outcome. Bedford did away with the B-POL tax with reversion. Mayor Teague and Council expressed their appreciation for the information shared. Hear an update from Robert Bencini, Executive Director of West Piedmont Workforce Investment Board – Mr. Bencini thanked Council Member Hodge and Assistant City Manager Wayne Knox for serving on the board. Bencini detailed his prior experience before coming to Martinsville West Piedmont Workforce Investment Board and his plans now as the Executive Director. His role is to spread the word on what is available and where to go for assistance. For the first time in memory, WPWIB has spent all funds so some people have to wait until more funds are received in July. They also have their first certified one-stop location. Bottom line is they are here to help people and there is a process called supportive services including financial coaching and how individual lives are being impacted. Anyone interested in applying for services were directed to visit the one stop location. Hear a presentation concerning the planning portion of the process to apply for a Community Development Block Grant in the spring of 2019, from the Commonwealth of Virginia for revitalization of the West Side neighborhood – Community Development Director Wayne Knox introduced Janet Jonas, of Summit Design and Engineering and Community Planning Partners. Knox recognized project managers and others who participate and manage individual projects. This planning grant is worth $30,000 and funds are paid out as the project moves forward. Surveys will need to be completed in every home of the targeted project area. To fit the guidelines of state and federal guidelines, average household income as well as home conditions in the area are taken into consideration. If a resident wanted to participate in the project committee, they can contact him directly. Knox pointed out that this is a planning grant to build a case to receive the grant money, not a revitalization grant. Janet Jonas said she enjoys visiting Martinsville. After all other applications and processes are completed, construction would begin hopefully at the end of 2020. Participation in the Community Development Block Grant program is voluntary. Knox said the word is out that people will be visiting those households with questions related to the project. Consider approval of refunds resulting from verification updates of estimated BPOL tax for 2 local businesses for tax years 2017 and 2016 – Commissioner of Revenue Ruth Easley explained that two businesses need to update their estimated business license and overestimated their taxes. The Commissioner of Revenue’s office is required to obtain permission from the City Council to issue refunds to these two businesses. Council expressed concern on the impact on the budget. Finance Director Linda Conover explained that the impact would be hard to determine since she does not have final numbers but she does not feel that it will have a significant impact on the budget. Council Member Lawson made a June 12, 2018 Council Meeting motion to authorize the City Treasurer to issue a refund of $3,392.33 in overpaid 2016 business license fees prior to July 5, 2018 to a local business identified in abatement #49990 of the Commissioner of the Revenue Bill Adjustment Report dated June 5, 2018. Council Member Bowles seconded the motion with all Council in favor. Council Member Lawson made a motion to authorize the City Treasurer to issue a refund of $112,375.03 in overpaid 2017 business license fees prior to July 5, 2018 to a local business identified in abatements #49991, #49992, #49993 and #49994 of the Commissioner of the Revenue Bill Adjustment Report dated June 5, 2018. Council Member Bowles seconded the motion with all Council voting in favor Consider approval of Consent Agenda – Council Member Lawson made a motion to approve the consent agenda as presented; Council Member Bowles seconded the motion with all Council Members voting in favor. Business from the Floor – Jim Peverall, 215 Aaron Street thanked Council for allowing him to speak and City Attorney Monday for meeting with him the previous week and his actions to collect past due property taxes. Peverall thanked Mayor Teague, Council Member Lawson and City Manager Towarnicki for responding to his concerns. He witnessed an incident recently regarding City employees painting a fire hydrant but he feels that it was an isolated event. He said two employees came to Aaron Street at 2:30, taking over an hour to paint one hydrant. It took two trips to complete since someone had to return to paint the caps. Mayor Teague asked Towarnicki to investigate the procedure to do this specific work. Police Chief Eddie Cassady explained that neighborhood resources officers would be visiting residents and providing surveys about the police department and other city departments. June 12, 2018 Council Meeting Comments by Members of City Council – Mayor Teague revealed that he has decided not to run for reelection in the next City Council election. Council Member Bowles thanked the Sheriff’s department and Police department for motivating their camp members. Vice Mayor Martin thanked Teague for being a great mentor and touched on the community cookout details again. Martin was contacted by a resident regarding damage to her property caused by heavy rains and asked City Manager Towarnicki to look into any assistance the City could provide. Council Member Lawson thanked Vice Mayor Martin for his effort towards the community event June 23. Lawson shared that the Police Department would hold training involving safety and security tips for retail businesses at the New College. Lawson said there are free swimming lessons available through the Delvin Hairston Memorial Fund for qualified individuals and reminded residents to sign up at the YMCA for classes starting next week. Lawson mentioned that on Danville’s website, they have partnered with the library to make available thermal energy monitors to save residents on heating and cooling bills and asked if our Electric department uses thermal monitors when auditing homes. Towarnicki said he was not sure if those are used in the community but that the Electric Department does use them for other projects. Teague received a letter from Kyle Petty and was complimentary of the Sheriff’s Department for their support of the Victory Junction Ride. Comments by City Manager – City Manager Towarnicki explained that the work session on June 19 would be rescheduled. There will be a Southside Neighborhood meeting on Monday June 25 at Fuller Memorial Church. The citizen’s survey being handed out by the resource officers is a combined survey for the police department and city services and asked residents to make suggestions. The city is still compiling documentation on the flooding and looking at around $123-$130,000 in damage and repairs. Nationwide Homes sustained an excessive amount of damage to facilities and materials so the City will be working with them again to prevent this from happening again and to keep the business within the City. The Cherokee Trail flooding rebuild will be taken out of the street maintenance fund. There being no further business, Council Member Bowles made a motion to adjourn the meeting; the motion was seconded by Vice Mayor Martin with all Council Members voting in favor. The meeting adjourned at 9:35pm. ______________________________________ ______________________________________ 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, June 12, 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. Appointments to boards and commissions, as authorized by Subsection 1. 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 Vice Mayor Martin 1. Conduct a public hearing for the purpose of receiving names of citizens interested in appointment for two 3-year terms on the Martinsville City School Board, beginning July 1, 2018 and ending June 30, 2021. (10 min.) 2. Hear information from the Town of Bedford and Bedford County regarding the transition of Bedford from city to town. (20 min.) 3. Hear an update from Robert Bencini, Executive Director of West Piedmont Workforce Investment Board. (15 min.) 4. Hear a presentation concerning the planning portion of the process to apply for a Community Development Block Grant in the spring of 2019, from the Commonwealth of Virginia for revitalization of the West Side neighborhood. (15 min.) 5. Consider approval of refunds resulting from verification updates of estimated BPOL tax for 2 local businesses for tax years 2017 and 2016. (10 min.) 6. Consider approval of consent agenda. (2 min.) 7. 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. 8. Comments by members of City Council. (5 minutes) 9. Comments by City Manager. (5 minutes) City Council Agenda Summary Meeting Date: June 12, 2018 Item No: 1. Department: City Council Issue: Conduct a public hearing for the purpose of receiving names of citizens interested in appointments for two 3-year terms on the Martinsville City School Board, beginning July 1, 2018 and ending June 30, 2021. Summary: Only those citizens whose names are brought up during the Public Hearing can be considered for appointment, and appointments cannot be made until seven days after the Public Hearing. Citizens may appear in person, stating their name, address, and interest in the position; or their name, address, and interest may be offered by another individual. Attachments: Martinsville School Board current listing. Recommendations: Conduct the Public Hearing and consider scheduling interviews on June 26 , prior to and/or after Council’s meeting on that date th depending on number of candidates. Candidates selected for the Board appointments will be announced after interviews are completed. City Council Agenda Summary Date: June 12, 2018 Item No: 2. Department: Council/City Manager Issue: Hear information from the Town of Bedford and Bedford County regarding the transition of Bedford from city to town. Summary: In July, 2013, the City of Bedford officially transitioned to the Town of Bedford, ending a process that began several years earlier and becoming the third Virginia city to revert to a town. At Council’s meeting on June 12th will be Mr. Bart Warner, Bedford Town Manager and. Mr. Carl Boggess, Chairman of the Bedford County Board of Supervisors. Mr. Warner was Bedford’s Assistant City Manager and Mr. Boggess was the Bedford County Attorney during the reversion negotiation process. They will provide information regarding the transition and how the change impacted the operation of the local governments. Attachments: None Recommendation: None, no action needed by Council. City Council Agenda Summary Meeting Date: June 12, 2018 Item No: 3. Department: City Manager Issue: Hear an update from Robert Bencini, Executive Director of West Piedmont Workforce Investment Board. Summary: Robert Bencini will provide an update on West Piedmont WIB’s work and activities. Attachments: None Recommendations: No action by Council is needed – this item is presented for information purposes. City Council Agenda Summary Date: June 12, 2018 Item No: 4. Department: Community Development Issue: Hear a presentation concerning the planning portion of the process to apply for a Community Development Block Grant in the spring of 2019, from the Commonwealth of Virginia for revitalization of the West Side neighborhood. Summary: In late April, 2018, the City was advised by DHCD of approval of a planning grant for a possible CDBG project in the West End/Fayette Street area. In order to receive the grant, certain activities have to occur prior to July 6, 2018, and one of the activities is to conduct a public meeting to give residents an overview of the proposed project target area. For this particular project, the target area consists of Fayette Street west of North Street, Kings Row, Marshall Street, Top Street, and Wray Street, plus Mitchell, Pine Hall, and Yorkshire Road. Attachments: None, will distribute handouts at the meeting. Recommendations: No formal action required. City Council Agenda Summary Meeting Date: June 12, 2018 Item No: 5. Department: Commissioner of the Revenue, City Treasurer Issue: Consider approval of refunds resulting from verification updates of estimated BPOL tax for 2 local businesses for tax years 2017 and 2016. Summary: The Commissioner of the Revenue’s office annually verifies and updates BPOL license fees based on federal tax return gross receipts information that is provided to the office by individual business taxpayers. Until the gross receipts can be verified by the federal tax return gross receipts, the reported receipts are considered an estimate. One local business overestimated their gross receipts for the 2016 license year and the other business underwent a name change and has requested a proration of their 2017 licenses for the portion of the year that they operated under the prior name. Business licenses based on gross receipts may be prorated upon the request of a business that ceases operations during a license year and documentation of annual gross receipts attributable to the Martinsville business location for the prorated period. The city’s business license is based on the actual gross receipts that a business had for the prior tax year, or the current year for first year businesses. Corrections to the assessments have been made by the Commissioner of the Revenue’s office and forwarded to the City Treasurer. Because the refund amount is over $2,500, City Council must authorize the City Treasurer to issue the refunds so that the timing of the refund does not negatively impact the city’s cash flow. City of Martinsville Ordinances address updates of estimated business licenses that were not based on a prior year’s actual gross receipts. The City’s ordinance §11-23(f) provides that there shall be no interest charged or refunded on an adjustment of estimated tax liability to actual liability at the conclusion of the base year. We would not have assessed interest if the taxpayer had underestimated their gross receipts and we updated the assessment based on verification of actual gross receipts. Consequently, the city ordinances provide that we do not refund interest on these types of estimated assessments when they are overestimated. These refunds are different from other refunds that City Council has authorized in that they did not result due to an appeal or audit on a verified and adjusted actual assessment. The BPOL assessments remained an estimate until they could be verified with actual gross receipts as reported on the businesses’ federal tax returns. The necessary federal returns to verify the gross receipts for the businesses were just provided in late May. The Code of Virginia authorizes the City Treasurer to issue refunds up to $2,500 without prior authorization of City Council. Because the refund amount is over this limit, City Council must authorize the City Treasurer to issue the refund. Pursuant to City Ordinance §11-23(f) there is no need to calculate interest provided the refund is made within 30 days of the adjustment to reflect actual tax liability, therefore the effective date for both refunds should be prior to July 5, 2018 to avoid any interest calculation. Attachments: Sample motions authorizing refunds Recommendations: Authorize City Treasurer to issue two refunds: (1) for $3,392.33 to a City business for their overestimated 2016 business license and (2) for $112,375.03 to a prior City business for their prorated 2017 business licenses. 2 SAMPLE MOTION #1 I move to authorize the City Treasurer to issue a refund of $3,392.33 in overpaid 2016 business license fees prior to July 5, 2018 to a local business identified in abatement #49990 of the Commissioner of the Revenue Bill Adjustment Report dated June 5, 2018. SAMPLE MOTION #2 I move to authorize the City Treasurer to issue a refund of $112,375.03 in overpaid 2017 business license fees prior to July 5, 2018 to a local business identified in abatements #49991, #49992, #49993 and #49994 of the Commissioner of the Revenue Bill Adjustment Report dated June 5, 2018. City Council Agenda Summary Meeting Date: June 12, 2018 Item No: 6. Department: Finance Issue: Consent Agenda Summary: The attachment amends the FY18 Budget with appropriations in the following funds: General Fund: $36,083 - Reimbursements; Sale of Surplus Telecom Fund: $16,078 - Reimbursement Attachments: Consent Agenda 6-12-18 Recommendations: Approve BUDGET ADDITIONS FOR 6/12/18 ORG OBJECT DESCRIPTION DEBIT CREDIT FY18 BUDGET ADDITIONS General Fund: 01100909 490104 Advanced/Recovered Costs 29,127 01413147 501200 Traffic Signals - Overtime wages 937 01413147 503310 Traffic Signals - Prof Serv - Repairs & Maintenance 1,630 01413147 506010 Traffic Signals - Signal Maintenance 26,560 Insurance Reimbursement from wind storm damage 01100905 450209 Sale of Salvage/Surplus 3,862 01311085 506008 Police Dept. - Vehicle Equipment & Maintenance 3,862 GovDeals sale of police vehicle 01100905 450209 Sale of Salvage/Surplus 1,309 01311085 506008 Police Dept. - Vehicle Equipment & Maintenance 1,309 GovDeals sale of police vehicle 01100909 490104 Advanced/Recovered Costs 1,785 01311085 506008 Police Dept. - Vehicle Equipment & Maintenance 1,785 Insurance Reimbursement from damaged vehicle Total General Fund: 36,083 36,083 Telecom Fund: 11100909 490104 Advanced/Recovered Costs 16,078 11315308 506007 Telecom - Repair & Maintenance Supplies 16,078 Insurance Reimbursement from wind storm damage Total Telecom Fund 16,078 16,078

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