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City Council

Regular Meeting

Martinsville, VA · March 12, 2019

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Minutes

March 12, 2019 Council Meeting The regular meeting of the Council of the City of Martinsville, Virginia was held on March 12, 2019 in Council Chambers, Municipal Building, at 7:30 PM with Mayor Kathy Lawson presiding. Other Council Members present included Jennifer Bowles, Chad Martin, Jim Woods and Danny Turner. Staff present included City Manager Leon Towarnicki, City Attorney Eric Monday, Assistant City Manager Wayne Knox, Clerk of Council Karen Roberts, Police Chief Eddie Cassady and Finance Director Linda Conover. Mayor Lawson 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 Turner, seconded by Council Member Bowles with the following 5-0 recorded vote: Mayor Lawson, aye; Council Member Woods, aye; Council Member Bowles, aye; Vice Mayor Martin, aye; and Council Member 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 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. Mayor Lawson explained that no action was taken out of Closed Session. A motion was made by Council Member Bowles; seconded by Vice Mayor Martin, with the following 5-0 recorded vote in favor to return to Open Session: Vice Mayor Martin, aye; Council Member Bowles, aye; Mayor Lawson, aye; Council Member Woods, aye; and Council Member Turner, aye. Mayor Lawson called the meeting to order. Following the Pledge to the American Flag and invocation by Council Member Bowles, Lawson welcomed everyone to the meeting. Consider reading and presenting a proclamation recognizing March 2019 as Multiple Sclerosis Awareness Month – Mayor Lawson read the proclamation, which was presented, to Angie Feazelle, local representative of the National Multiple Sclerosis Society. Feazelle read a statement from the MS Society office in Roanoke, stating that they are receiving an increased amount of calls from the Martinsville area requesting assistance. March 12, 2019 Council Meeting Read a Proclamation acknowledging March 2019 as Women’s History Month – Vice Mayor Martin read the proclamation. Martin presented the proclamation to Mayor Lawson and Council Member Bowles and asked that all women in attendance stand and be recognized. March 12, 2019 Council Meeting Read and present a proclamation acknowledging the month of March as Red Cross Month – Council Member Woods read the proclamation, which was presented to Ralph Lawson, representative of the local Red Cross Chapter. Lawson thanked Council for the recognition and stated that over half of their workforce are volunteer so without donations, they would not be able to offer services. Lawson encouraged residents to volunteer and to donate blood, both services are needed. The Red Cross partners with the Martinsville fire department for smoke alarm installation and encouraged residents to test their existing smoke alarms. Vice Mayor Martin thanked Kathy and Ralph Lawson for putting the flags out during holidays. Consider approval of Ordinance 2019-2 on second reading to designate 201 and 209 Aaron Street as a redevelopment zone – Wayne Knox of the Community Development department reminded Council of the presentation offered by Landmark Property Management Company previously and summarized the request for designating the properties on Aaron Street as a redevelopment zone. Council Member Bowles made a motion to approve the ordinance as presented; Vice Mayor Martin seconded the motion with the following roll call vote: Council Member Bowles, aye; Council Member Woods, aye; Council Member Turner, aye; Vice Mayor Martin, aye; and Mayor Lawson, aye. March 12, 2019 Council Meeting Conduct a public hearing regarding a planned Community Development Block Grant application for the Pine Hall Road area – Janet Jonas presented a PowerPoint updating Council on the location and need of the Pine Hall Block Grant project. She explained the next steps towards applying for the grant and the preliminary projected budget. They hope to submit the application to DHCD by March 29. Knox explained that many residents did not participate in the surveys because they do not feel the project is legitimate. Mayor Lawson opened the floor for the public hearing. No one approached the podium so the public hearing was closed. Council Member Bowles made a motion to approve submission of the application to DHCD for a Community Development Block Grant for the Pine Hall Road project area; Vice Mayor Martin seconded the motion with all Council Members voting in favor. Hear a presentation from Dewberry regarding a project at Beaver Creek Reservoir, and take certain actions necessary to facilitate possible funding – City Manager Towarnicki explained the need to update and repair facilities and structures within the City including a project at Beaver Creek Reservoir and the need for repair and possible funding. Scott Ehrhardt and Leslie Barksdale of Dewberry presented a PowerPoint detailing two water improvement projects. The water tank on Summit View Drive needs repairs and better access, Eharhardt recommended alternatives and cost comparison. The Beaver Creek Reservoir Spillway currently has a conditional permit from the Department of Conservation and Recreation (DCR). The spillway was built in 1952 and the concrete floor and walls have eroded, causing a dangerous situation. Ehrhardt explained alternatives to repair the spillway March 12, 2019 Council Meeting concerns along with costs and financial considerations. Ehrhardt explained that if the spillway failed, it could cause a potential loss of life and absence of water source. March 12, 2019 Council Meeting March 12, 2019 Council Meeting March 12, 2019 Council Meeting March 12, 2019 Council Meeting Council Member Bowles made a motion to adopt the resolution supporting the seeking of funding from Virginia Department of Health; Vice Mayor Martin seconded the motion with the following roll call vote: Council Member Bowles, aye; Vice Mayor Martin, aye; Council Member Wood, aye; Council Member Turner, aye; and Mayor Lawson, aye. March 12, 2019 Council Meeting Council Member Bowles made a motion to authorize the City Manager to execute documents needed to accept funding contingent upon review by the City Attorney and Council; Vice Mayor Martin seconded the motion with the following roll call: Mayor Lawson, aye; Council Member Woods, aye; Council Member Bowles, aye; Vice Mayor Martin, aye; and Council Member Turner, aye. Consider approval of consent agenda – Council Member Bowles made a motion to approve the consent agenda as presented; Council Member Turner seconded the motion with all members voting in favor. City Manager Towarnicki summarized the School Capital Projects Motion Bowles, Turner 2nd with all in favor. Business from the Floor – No one approached the podium Comments by Members of City Council – Council Member Woods thanked Patrick Henry Elementary for inviting him to read to the students. Council Member Bowles also enjoyed reading to the students. Congratulations to the Chamber for another successful Fast Track event. Compliments to the Police Department for their fun, relatable Facebook posts. Bowles shared details about the Refuge Youth Ministries dinner on March 16, which is free and begins at 11am. There will be a Mission Possible event for teenagers in the community beginning at 6pm Thursday on Jones Street. Council Member Turner offered condolences to the family of Windy England, the last living Martinsville veteran who served in WWII and who stormed the beach in Normandy. Turner offered condolences to the family of Robert Lawrence who was a regular morning customer at the Martinsville McDonalds; Lawrence passed away in his sleep. Congratulates Andrew Palmer and the Lester Group for negotiating a deal with the chain restaurant Coaches which will be moving into the former Texas Steakhouse location. Vice Mayor Martin offered condolences to the Fitzgibbons family. Mayor Lawson thanked Council Member Turner for his efforts in working with the Lester group to bring Coach’s restaurant to the City. Lawson congratulated the NCI Robotics team for their first place win and congratulated the five Martinsville Teachers of the Year. Lawson read to students at Albert Harris and Clearview and thoroughly enjoyed that. Lawson participated in the Black History Arts Awards at the Boys and Girls Club. Congratulations Deputy Police Chief Rob Fincher for graduating Virginia Association of Chiefs of Police and Foundations Professional Executive Leadership School. March 12, 2019 Council Meeting 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 8:50pm. ______________________________________ ______________________________________ Karen Roberts Kathy Lawson 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 12, 2019 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. 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 Council Member Bowles 1. Consider presentation of a proclamation recognizing and thanking Mr. Lawrence E. Mitchell, Jr., for his work regarding local African-American cemeteries. (5 mins) 2. Consider reading and presenting a proclamation recognizing March 2019 as Multiple Sclerosis Awareness Month. (5 mins) 3. Read a Proclamation acknowledging March 2019 as Women’s History Month. (5 mins) 4. Read and present a proclamation acknowledging the month of March as Red Cross Month. (5 mins) 5. Consider approval of Ordinance 2019-2 on second reading to designate 201 and 209 Aaron Street as a redevelopment zone. (10 mins) 6. Conduct a public hearing regarding a planned Community Development Block Grant application for the Pine Hall Road area. (15 mins) 7. Hear a presentation from Dewberry regarding a project at Beaver Creek Reservoir, and take certain actions necessary to facilitate possible funding (10 mins) 8. Consider approval of consent agenda (2 mins) 9. 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. 10. Comments by members of City Council. (5 minutes) 11. Comments by City Manager. (5 minutes) City Council Agenda Summary Meeting Date: March 12, 2019 Item No: 1. Department: City Council Issue: Consider presentation of a proclamation recognizing and thanking Mr. Lawrence E. Mitchell, Jr., for his work regarding local African-American cemeteries. Summary: In the 2019 Session of the General Assembly, Delegate Les Adams introduced HB 2406 recognizing Peoples Cemetery, Matthews Cemetery and Smith Street Cemetery in the City of Martinsville, which has passed both Houses of the General Assembly. This Bill is an appropriate recognition of those interred there - local citizens, long deceased, who helped build Martinsville into an industrial and economic powerhouse, living lives of dignity and promise and raising their families here. The bill would not have been possible without the efforts of Mr. Lawrence E. Mitchell, Jr., a citizen of Martinsville, who pursued the recognition of these graves and who personally visited each cemetery to identify every eligible grave, cooperated with the Virginia Department of Historic Resources in finalizing the Bill, and performed much of this work outside in winter weather. Attachments: Proclamation Recommendations: Mayor to read and present the proclamation. No formal action by Council is necessary. Proclamation THANKING LAWRENCE E. MITCHELL, JR. WHEREAS, the City of Martinsville has three historic cemeteries containing the graves of African- American citizens interred before 1900; and WHEREAS, the Commonwealth of Virginia has enacted a law recognizing such graves and appropriating annual funds for the maintenance and preservation; and WHEREAS, Delegate Les Adams introduced HB 2406 in the 2019 Session of the General Assembly recognizing the Peoples Cemetery, Matthews Cemetery and Smith Street Cemetery, which has passed both Houses of the General Assembly; and WHEREAS, this Bill is an appropriate recognition of those citizens, long deceased, who helped build Martinsville into an industrial and economic powerhouse, living lives of dignity and promise and raising their families here; and WHEREAS, this bill would not have been possible without the efforts of Mr. Lawrence E. Mitchell, Jr., a citizen of Martinsville, who pursued the recognition of these graves and who personally visited each cemetery to identify every eligible grave, cooperated with the Virginia Department of Historic Resources in finalizing the Bill, and performed much of this work outside in inhospitable wintry weather; and WHEREAS, this Bill appropriately achieved passage during African-American History Month; and WHEREAS, none of this could have been achieved without the dedicated work of Mr. Mitchell; NOW THEREFORE, I, Kathy Lawson, Mayor, and members of Martinsville City Council do hereby formally thank Mr. Lawrence E. Mitchell, Jr. for his dedication and service, and for making this historic achievement a reality. ______________________________ Kathy Lawson, Mayor City Council Agenda Summary Meeting Date: March 12, 2019 Item No: 2. Department: City Council Issue: Consider reading and presenting a proclamation recognizing March, 2019 as Multiple Sclerosis Awareness Month. Summary: A request was made of City Council to bring awareness to MS by considering a proclamation at the March 12 meeting. Attachments: Proclamation Recommendations: Mayor to read and present the proclamation. No formal action by Council is necessary. Proclamation MULTIPLE SCLEROSIS AWARENESS MONTH WHEREAS, multiple sclerosis (MS) is a chronic, often disabling disease of the central nervous system that affects approximately 400,000 people in the United States; and WHEREAS, it typically strikes young adults between the ages of 20 and 40 while in the prime of life. Women are more likely to have multiple sclerosis by about 31. Symptoms can begin as simply as tingling and progress to near paralysis; and WHEREAS, March of 2019 is Multiple Sclerosis Education and Awareness Month. It is important for better education and awareness of multiple sclerosis so that it’s victims can lead more productive and statisfying lives to benefit themselves, their caregivers and families, and the overall community, and WHEREAS, multiple sclerosis is a disease that not only affects the person with the condition, but also greatly impacts family, friends, and the community; and WHEREAS, the exact cause of multiple sclerosis is still unknown, and there is no known cure; and WHEREAS, the symptoms of MS may be mild such as numbness in the limbs, or severe, such as paralysis or loss of vision; and WHEREAS, every hour of every day, someone is newly diagnosed with multiple sclerosis; and WHEREAS, the National Multiple Sclerosis Alliance of Virginia (MSAV) provides programs and services for anyone in Virginia whose life has been affected by MS; and WHEREAS, the Blue Ridge Chapter of the National Multiple Sclerosis Society provides programs and services to address the challenges of everyone affected by MS; NOW, THEREFORE, I, Kathy Lawson, Mayor, do hereby proclaim March, 2019, as MULTIPLE SCLEROSIS EDUCATION AND AWARENESS MONTH in the City of Martinsville VA and I call this observance to the attention of all our citizens. ______________________________ Kathy Lawson, Mayor City Council Agenda Summary Date: March 12, 2019 Item No: 3. Department: City Council Issue: Read a Proclamation acknowledging March 2019 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 2019 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, Kathy Lawson, Mayor, and members of Martinsville City Council do hereby proclaim the month of March 2019 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. __________________________ Kathy Lawson, Mayor City Council Agenda Summary Date: March 12, 2019 Item No: 4. 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, Kathy Lawson, Mayor, and members of Martinsville City Council, on this 12th day of March, 2019 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. __________________________ Kathy Lawson, Mayor City Council Agenda Summary Date: March 12, 2019 Item No: 6. Department: Community Development Issue: Consider a request from Landmark Property Management Company to designate 201 and 209 Aaron Street as a redevelopment zone. Summary: Representatives from Landmark Property Management Company will be in attendance at this meeting to present plans for a housing project at 201/209 Aaron Street. This is the site of the American of Martinsville fire that burned in March, 2014. To enhance the project’s possibility of funding through VHDA and other sources, Landmark is requesting that the parcels designated as 201 and 209 Aaron Street be designated as a revitalization zone, as allowed under §15.2-1129.2 (Creation of Local Economic Revitalization Zones )of the state code. Attachments: Copy of §15.2-1129.2 (Creation of Local Economic Revitalization Zones) of the state code; Ordinance 2019–2 designating 201 and 209 Aaron Street as a revitalization zone. Recommendation: Approval on second reading (roll call vote). ORDINANCE 2019-2 Establishing Certain Properties in the City of Martinsville as a Revitalization Zone BE IT ORDAINED by the Council of the City of Martinsville, Virginia, in regular session held on March 12, 2019 that in accordance with §15.2-1129.2 “Creation of Local Economic Revitalization Zones” of the Code of Virginia, properties located on the northeast side of Aaron Street between Broad Street and Starling Avenue and specifically designated as 201 and 209 Aaron Street consisting of approximately 6.4 acres, are hereby collectively designated as a revitalization zone. The properties are further identified as Tax Map Numbers 42(18)00/01A-R and 43(02)A/01A-S, in the City of Martinsville. ****** Attest: ___________________________ Karen B. Roberts, Clerk of Council _____________________________ _____________________________ Date Adopted Date Effective § 15.2-1129.2. Creation of local economic revitalization zones. A. Any city may establish by ordinance one or more economic revitalization zones for the purpose of providing incentives to private entities to purchase real property and interests in real property to assemble parcels suitable for economic development. Each city establishing an economic revitalization zone may grant incentives and provide regulatory flexibility. Such zones shall be reasonably compact, shall not encompass the entire city, and shall constitute one or more tax parcels not commonly owned. Properties that are acquired through the use of eminent domain shall not be eligible for the incentives and regulatory flexibility provided by the ordinance. B. The incentives may include, but not be limited to: (i) reduction of permit fees, (ii) reduction of user fees, (iii) reduction of any type of gross receipts tax, and (iv) waiver of tax liens to facilitate the sale of property. C. Incentives established pursuant to this section may extend for a period of up to 10 years from the date of initial establishment of the economic revitalization zone; however, the extent and duration of any incentive shall conform to the requirements of applicable federal and state law. D. The regulatory flexibility provided in an economic revitalization zone may include (i) special zoning for the district, (ii) the use of a special permit process, (iii) exemption from certain specified ordinances, excluding ordinances or provisions of ordinances adopted pursuant to the requirements of the Chesapeake Bay Preservation Act (§ 62.1-44.15:67 et seq.), the Erosion and Sediment Control Law (§ 62.1-44.15:51 et seq.), and the Virginia Stormwater Management Act (§ 62.1-44.15:24 et seq.), and (iv) any other incentives adopted by ordinance, which shall be binding upon the locality for a period of up to 10 years. E. The governing body may establish a service district for the provision of additional public services pursuant to Chapter 24 (§ 15.2-2400 et seq.) of Title 15.2. F. This section shall not authorize any local government powers that are not expressly granted herein. G. Prior to adopting or amending any ordinance pursuant to this section, a locality shall provide for notice and public hearing in accordance with subsection A of § 15.2-2204. 2007, c. 262; 2013, cc. 756, 793. City Council Agenda Summary Date: March 12, 2019 Item No: 7. Department: Community Development Issue: Conduct a public hearing regarding a planned Community Development Block Grant application for the Pine Hall Road area. Summary: The March 12 public hearing is to officially approve the submission of the application to DHCD for funding for the Pine Hall Road Community Development Block Grant. At this meeting, information regarding final project boundaries, cost and objectives of the revitalization project will be presented. The purpose of this effort is to address blighting influences and assist property owners in rehabbing their respective residences and also to engage the residents of the Pine Hall Road area in the improvement of their neighborhood. Attachments: None Recommendation: Conduct the public hearing and approve (motion and second, voice vote) the submission of the application to DHCD for a Community Development Block Grant for the Pine Hall Road project area. City Council Agenda Summary Date: March 12, 2019 Item No: 8. Department: Water Resources Issue: Hear a presentation from Dewberry regarding a project at Beaver Creek Reservoir, and take certain actions necessary to facilitate possible funding. Summary: As a result of conditions observed at the spillway of the Beaver Creek Reservoir, the Department of Conservation and Recreation (DCR) issued a conditional operation and maintenance certificate in April 2018, requiring a Preliminary Engineering Report (PER) be completed with recommendations for the repair of the spillway structure as well as a recommendation to reduce uncontrolled seepage that is responsible for the voids that are present beneath the spillway structure. The City contracted with Dewberry to complete the PER, and the recommendation is to proceed with repairs necessary to maintain the integrity of the spillway structure. At Council’s March 12 meeting, a representative from Dewberry will provide information regarding the repair needs and estimated project cost. Additional information will be presented to address a separate issue with an aging water supply tank. The City has an opportunity to apply for funding for these projects through the Virginia Department of Health-Office of Drinking Water. Attachments: Resolution Recommendation: Two actions by Council are needed regarding this matter: (1) Consider adoption of a resolution supporting the seeking of funding from Virginia Department of Health – Office of Drinking Water, and (2) consider authorizing the City Manager to execute any/all documents to accept such funding contingent upon review by the City Attorney and Council. Council Members City Manager Kathy Lawson, Mayor Leon E. Towarnicki Chad Martin, Vice-Mayor City Attorney Jennifer Bowles Eric H. Monday Danny Turner Clerk of Council Jim Woods Karen Roberts RESOLUTION AUTHORIZE FUNDING APPLICATION THROUGH VDH OFFICE OF DRINKING WATER WHEREAS, the City of Martinsville intends to apply for funding for the Beaver Creek Reservoir Project due to the severely deteriorated state of the reservoir spillway and related elements; and WHEREAS, the Virginia Department of Health-Office of Drinking Water has funding available through their Drinking Water State Revolving Fund; and WHEREAS, the City of Martinsville has project planning material and found that the pre- requirements have been met for submitting a funding application; THEREFORE, BE IT RESOLVED, that the City of Martinsville hereby voted to seek funding from the Virginia Department of Health-Office of Drinking Water for the following project; Beaver Creek Reservoir Rehabilitation and Water System Improvements $2,500,000 NOW THEREFORE, BE IT RESOLVED, that the City of Martinsville will immediately begin to process a funding application for this project and authorizes Leon Towarnicki, City Manager to execute any and all documents to accept such funding contingent upon review and concurrence by the City Attorney and City Council. Motion by:_____________________________ Seconded by: _____________________________ Aye Nay Absent This 12th day of March 2019 __________________________________ Kathy Lawson, Mayor Attest: ______________________________________ Karen Roberts, Clerk of Council 55 West Church Street, P. O. Box 1112, Martinsville, VA 24114-1112 276-403-5180 Fax: 276-403-5280 www.martinsville-va.gov City Council Agenda Summary Meeting Date: March 12, 2019 Item No: 9. Department: Finance Issue: Consent Agenda Summary: Item #1: The attachment amends the FY19 Budget with appropriations in the following funds: General: $15,922 –Reimbursements and Grants Item #2: School Capital Projects – On 10/9/18, Council approved the use of $23,523 for roof repairs at Clearview. Total cost of project at completion was $37,023. This resulted in the use of an additional $13,500. Attachments: Consent Agenda 3-12-19 Recommendations: Approve Item #1 Item #2 is for informational purposes. BUDGET ADDITIONS FOR 3/12/19 ORG OBJECT DESCRIPTION DEBIT CREDIT BUDGET ADDITIONS General Fund: 01102925 436142 Non‐categorical Federal ‐ US Marshalls OT Grant 922 01311085 501200 Police Dept ‐ Overtime 922 Grant funding 01100906 461624 Services ‐ EMS Tuition 10,000 01100909 490146 Recovered Costs ‐ EMS Instruction Reimbursement 5,000 01322105 501112 EMS ‐ Instructor Stipend 6,000 01322105 503159 EMS ‐ Prof. Services ‐ Instructors 1,500 01322105 506144 EMS ‐ Course Supplies 7,500 Revenues and expenses related to EMS training program. Total General Fund: 15,922 15,922

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