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City Council

Regular Meeting

Martinsville, VA · June 9, 2020

AgendaMinutes

Minutes

June 9, 2020 Council Meeting The regular meeting of the Council of the City of Martinsville, Virginia was held on June 9, 2020 in Council Chambers, Municipal Building, at 7:30 PM with Mayor Kathy Lawson presiding. Other Council Members present included Jim Woods, Danny Turner, Jennifer Bowles and Chad Martin. Staff present included City Manager Leon Towarnicki, Assistant City Manager/City Attorney Eric Monday, Finance Director Linda Conover, Assistant Finance Director Mandy McGhee, Community Development Director Mark McCaskill and Deputy Police Chief Rob Fincher. 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 Woods and seconded by Council Member Turner with the following 5-0 recorded vote: Vice Mayor Martin, aye; Council Member Turner, aye; Council Member Woods, aye; Council Member Bowles, aye; and Mayor Lawson, aye. Council convened in Closed Session to discuss the following matters: (A) Appointments to boards and commissions, as authorized by Subsection 1, (B) Discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body, as authorized by Subsection 29, and (C) 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 A motion was made by Council Member Woods; seconded by Council Member Turner, with the following 5-0 recorded vote in favor to return to Open Session: Mayor Lawson, aye; Vice Mayor Martin, aye; Council Member Bowles, aye; Council Member Turner, aye; and Council Member Woods. Mayor Lawson called the meeting to order. Out of Closed Session, Council Member Woods made a motion to reappoint Brenda Ephriam to the Piedmont Regional Community Services Board for a 3-year term ending June 30, 2023. Council Member Turner seconded the motion with all Council voting in favor. Vice Mayor Martin made a motion to appoint DelShana LeGrant to the Patrick Henry Community College Board for a 4-year unexpired term ending June 30, 2022. Council Member Bowles seconded the motion with all Council voting in favor. There was no additional action taken in Closed Session. Following the Pledge to the American Flag and invocation by Mayor Lawson, Lawson welcomed everyone to the meeting. Lawson explained that the meeting would follow COVID June 9, 2020 Council Meeting guidelines, allowing Council Members plus ten others in attendance and recognizing social distancing recommendations. Conduct a public hearing for receiving names of citizens interested in appointment for two 3-year terms ending June 30, 2023 on the Martinsville City School Board – Mayor Lawson opened the floor to a public hearing. Vice Mayor Martin said that Tony Jones requested to be considered for the Board. Council Member Bowles said that Donna Dillard, L.C. Jones and Rebecca VanCedarfield requested to be considered for the Board. No one approached the podium and no other names were brought up so the public hearing was closed. Mayor Lawson said the interviews would be held June 23 prior to the Council meeting. Consider approval on first reading of an ordinance requesting local tax exemption from a local organization – Commissioner of Revenue Ruth Easley explained the need for the ordinance. Theater Works had recently been granted exemption from business licensure and personal property but at that time, they did not own real estate. Mayor Lawson opened the floor for a public hearing. Jo Grayson, 902 Mulberry Road spoke on behalf of Theater Works and shared some information about what they have done over the years. City Attorney Monday explained that Council Member Woods is a member of Theater Works, however since his position is not a paid position then there would be no conflict of interest with his decision on this ordinance. Council Member Turner made a motion to approve the ordinance as June 9, 2020 Council Meeting presented. Vice Mayor Martin seconded the motion with the following roll call vote: Lawson, aye; Martin, aye; Bowles, aye; Turner, aye; and Woods, aye. Conduct a public hearing on the FY20-21 Budget and consider approval of Budget Ordinance 2020-U-3 on first reading – City Manager Towarnicki briefly summarized the budget and the process to have the FY20-21 budget approved. An alternate Electric budget was provided as Council previously requested, with the proposed electric rate increase removed. Towarnicki pointed out revisions in the school cafeteria and school operation funds. Mayor Lawson opened the floor for a public hearing. No one approached the podium. Council Member Bowles made a motion to approve the budget as presented. Council Member Woods seconded the motion. Council Member Turner requested an amendment to the budget to have the electric rate increase removed; Council Member Bowles did not approve the request for amendment to her motion. Turner’s request died without a second. Turner suggested in lieu of an electric rate increase, that the City enter into negotiations to get fair pricing for the electric system. Mayor Lawson said that would not be a budget issue and would need to be suggested to the City Manager. Vice Mayor Martin said the City has explored the option to sell the electric department but no one in the past wants to purchase it. American Electric would not allow another electric company to provide service in this area. City Manager Towarnicki called roll: Lawson, aye; Martin, aye; Bowles, aye; Turner, nay; and Woods, aye. Council approved the Budget Ordinance 4-1 on first reading. June 9, 2020 Council Meeting 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 Council Members voting in favor. June 9, 2020 Council Meeting Business from the Floor – No comments from the public received Comments by City Council – Council Member Woods acknowledged Liam Bredamus, Liam was interested in the proceedings of how to be a good citizen so Woods invited him to the meeting. Council Member Turner shared details about the NASCAR race season. Council Member Bowles recognized her former intern Sophia who is completing her freshman year at Virginia Commonwealth University. Bowles wished City Attorney Monday a happy birthday. Vice Mayor Martin said it is good to see young people interested in the City and government. Martin wished Monday a happy birthday. Martin reminded residents to complete the census and emphasized how that will benefit Martinsville. Mayor Lawson recognized Minnie Martin who would be celebrating her 100th birthday later this month. Lawson extends sympathy to former City Manager Clarence Monday in the passing of his daughter. The Joey Logano Foundation and Convoy of Hope will be making a distribution on June 11 at the Martinsville Speedway for food and hygiene items. Hazardous Waste Day has been rescheduled to June 27 from 7:00-10:00am at the Henry County PSA Service Center in Bassett. Lawson encouraged residents to wear their masks to protect themselves and those around them from the spread of COVID. Comments by the City Manager - City Manager Towarnicki detailed information about the $1.1million Corona Virus relief funding and how the City plans to utilize that. The money can June 9, 2020 Council Meeting be used to assist local businesses and awards of those funds will be decided by a committee. Towarnicki explained the application process for local business owners interested in applying for those funds. There being no further business, Council Member Turner made a motion to adjourn the meeting; the motion was seconded by Council Member Bowles with all Council Members voting in favor. The meeting adjourned at 8:15pm. ______________________________________ ______________________________________ Karen Roberts Kathy Lawson Clerk of Council Mayor

Agenda

AGENDA--CITY COUNCIL -- CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 7:00pm Closed Session 7:30pm Regular Session Tuesday June 9, 2020 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. Discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body, as authorized by Subsection 29. C. 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 pm - Regular Session Pledge to the American Flag and Invocation by Mayor Lawson 1. Conduct a public hearing for the purpose of receiving names of citizens interested in appointment for two 3-year terms ending June 30, 2023 on the Martinsville City School Board. (10 mins) 2. Consider approval on first reading of an ordinance requesting local tax exemption from a local organization. (10 mins) 3. Conduct a Public Hearing on the FY20-21 Budget and consider approval of Budget Ordinance 2020-U-3 on first reading. (20 mins) 4. Consider approval of consent agenda (2 mins) 5. Business from the Floor - CANCELLED As a result of COVID-19 issues, business from the floor will not occur at City Council meetings until further notice. Citizens desiring to present comments for Council’s consideration may do so by emailing the comments to Karen Roberts, Clerk of Council at kroberts@ci.martinsville.va.us, calling in the comments to 276-403-5182, faxing comments to 276-403-5280, or mailing comments to City of Martinsville, attn.: Karen Roberts, P.O. Drawer 1112, Martinsville, VA 24114. Comments must be received by noon, May 26 for consideration by Council at this meeting. 6. Comments by members of City Council. (5 minutes) 7. Comments by City Manager and City Attorney. (5 minutes) City Council Agenda Summary Date: June 9, 2020 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 ending June 30, 2023 on the Martinsville City School Board. Summary: Pursuant to Code of Virginia section 22.1-29.1, a public hearing is necessary to introduce and consider names of persons interested in appointment to a vacancy on the Martinsville School Board and to receive the views of citizens within the school division. This state code section also states that no nominee or applicant whose name has not been considered at the public hearing shall be appointed as a school board member. Further, the actual appointment must be made at least seven days after the hearing; appointments will therefore be made at or after the June 23, 2020 Council meeting following the interview process. Attachments: Current Martinsville School Board members Recommended Action: Conduct the Public Hearing and consider scheduling interviews on June 23rd, prior to and/or after Council’s meeting on that date depending on number of candidates. Candidates selected for the Board appointments will be announced after interviews are completed. City Council Agenda Summary Meeting Date: June 9, 2020 Item No: 2. Department: City Attorney, Commissioner of the Revenue Issue: Consider approval on first reading of an ordinance requesting local tax exemption from a local organization. Summary: Council approved a BPOL and personal property exemption for Theaterworks in 2012. They have since acquired real estate, and now seek exemption for that as well: Theater Works Community Players, Inc., holding real estate at 44 Franklin Street, with a total current assessed value of $143,200; real property taxes thereon are $1,520.93. Attachments: Draft exemption ordinance 2020-2. Recommendation: Consider approval on first reading by roll call vote. Ordinance 2020-2 BE IT ORDAINED by the Council of the City of Martinsville, Virginia, in regular session held on June 23, 2020 and pursuant to Section 58.1-3651 of the Code of Virginia, that Section 21-12, specifically subsection (k)(2), of the City Code be amended as follows: ________________________________________________________ _____ ________________ _ (k) Taxation exemption for Theatre Works Community Players. After convening a duly advertised public hearing and considering the factors set forth in Code of Virginia § 58.1-3651(B), the city council of Martinsville, Virginia hereby ordains the following: 1. Theatre Works Community Players, a nonprofit organization, is hereby classified and designated as a cultural organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia. 2. BPOL Gross revenue, together with real and personal property owned by Theatre Works Community Players, and used exclusively for cultural purposes on a nonprofit basis, as set forth in subsection (1) of this section, is hereby determined to be exempt from local BPOL, real and personal property taxation. 3. Continuance of the exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is classified or designated. ********* Attest: ________________________________ Karen Roberts, Clerk of Council City Council Agenda Summary Meeting Date: June 9, 2020 Item No: 3. Department: City Council Issue: Conduct a Public Hearing on the FY20-21 Budget and consider approval of Budget Ordinance 2020-U-3 on first reading. Summary: The City’s proposed FY21 Budget was presented to Council at the May 26, 2020 meeting. Work sessions were held on Wednesday, May 27th with Schools and outside agency discussion; Tuesday, June 2nd with Social Services, several City departments, the Sheriff, and capital discussion; and Thursday, June 4 to cover questions from prior work sessions. Attachments: Ordinance 2020 –U-3, outlining Fund details of the proposed City’s FY20-21 Budget. Recommendations: Conduct public hearing and approve on first reading (roll call vote), subject to changes or modifications Council desires to make. Ordinance 2020-U-3 The Budget for Fiscal Year 2020-2021 BE IT ORDAINED by the Council of the City of Martinsville, Virginia, in regular session assembled June 9, 2020, that the following sums of money be and hereby are appropriated — by specific Fund — for the City's fiscal year ending June 30, 2021, from the following Fund sources of estimated revenue: ______________________________________________________________________________ SUMMARY STATEMENT OF BUDGET ESTIMATES 2020-2021 PROJECTED BUDGETED CHANGES FUND FUND REVENUES EXPENDITURES BALANCE General $31,051,819 $32,658,074 ($1,606,255) Meals Tax $2,081,930 $2,081,930 $0 Capital Reserve $500,488 $501,095 ($607) Refuse $2,266,600 $4,328,401 ($2,061,801) Telecommunications $2,295,365 $2,255,311 $40,054 Water $4,091,165 $3,420,389 $670,776 Sewer $4,604,012 $5,241,248 ($637,236) Electric $20,132,524 $21,150,059 ($1,017,535) Cafeteria* $1,728,447 $1,815,660 ($87,213) School Operating* $22,156,475 $22,156,475 $0 CDBG $22,666 $1,436 $21,230 TOTALS: $90,931,491 $95,610,078 ($4,678,587) *Provided by School Personnel Tax Rates (unchanged): Real Estate: $1.0621 per $100 assessed value Personal Property: $2.30 per $100 assessed value Machinery & Tools: $1.85 per $100 assessed value Proposed for Water: Increase in monthly bill of $1.50 Proposed for Electric: Increase in PCA of 2.5% BE IT FURTHER ORDAINED by said Council that this Ordinance shall be effective on and after July 1, 2020. ********* Attest: ________________________________ Karen Roberts, Clerk of Council City Council Agenda Summary Meeting Date: June 9, 2020 Item No: 4. Department: Finance Issue: Consider approval of the consent agenda Summary: The attachment amends the FY20 budget with appropriations in the following funds: General: $ 15,597 – Reimbursements Capital: $ 21,952 – Insurance payment Attachments: Consent Agenda – 6-9-20 Recommendations: Approve. BUDGET ADDITIONS FOR 6/9/20 ORG OBJECT DESCRIPTION DEBIT CREDIT BUDGET ADDITIONS FY2020 General Fund: 01100909 490137 Recovered Cost ‐ Public Safety 13,974 01311085 501200 Police Dept. ‐ Overtime 10,860 01311085 502100 Police Dept. ‐ Social Security 673 01311085 502110 Police Dept. ‐ Medicare 157 01217078 501200 Sheriff ‐ Courts ‐ Overtime 2,122 01217078 502100 Sheriff ‐ Courts ‐ Social Security 131 01217078 502110 Sheriff ‐ Courts ‐ Medicare 31 Various reimbursements for security patrols 01101916 434106 Categorical St/Shared ‐ Comm Atty/Equip 1,623 01221082 506001 Commonwealth's Attorney ‐ Office Supplies 1,623 Additional reimbursement from Comp Board Total General Fund: 15,597 15,597 Capital Fund: 16100909 490104 Adv/Recovered Cost 21,952 16575365 508075 Vehicles ‐ Police Dept 21,952 Insurance payment for damaged vehicle Total Capital Fund: 21,952 21,952

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