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City Council

Regular Meeting

Martinsville, VA · October 13, 2020

AgendaMinutes

Minutes

October 13, 2020 Council Meeting The regular meeting of the Council of the City of Martinsville, Virginia was held on October 13, 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 Police Chief Eddie Cassady. Mayor Lawson called the meeting to order and advised Council would go into Closed Session beginning at 7:15 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 Bowles with the following 5-0 recorded vote: Vice Mayor Martin, aye; Council Member Turner, aye; Council Member Bowles, aye; Council Member Woods, 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. 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 Bowles, 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, Vice Mayor Martin made a motion to appoint Rives Coleman to the Blue Ridge Regional Library Governing Board for an unexpired 4-year term ending June 30, 2023. Council Member Bowles seconded the motion with all Council members voting in favor. Council Member Woods made a motion to appoint Jane Gardner to the Blue Ridge Regional Library Governing Board for an unexpired 4-year term ending June 30, 2021. Council Member Turner seconded the motion with all Council members 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. She explained that the meeting would follow COVID guidelines and recognizing social distancing recommendations. Approve minutes for the September 8, 2020 and September 22, 2020 Council Meetings – Council Member Woods made a motion to approve the minutes as presented. Vice Mayor Martin seconded the motion with all Council Members voting in favor. Hear an update from Boys & Girls Clubs of the Blue Ridge – The representative was unable to attend so this item will be moved to the October 27, 2020 meeting. October 13, 2020 Council Meeting Hear an update from United Way – Philip Wenkstern, United Way Executive Director updated Council on the work being done by the United Way in the community including the COVID related programs such as the emergency childcare subsidy program which assists 165 children in the community, and an emergency feeding program. The feeding program was originally handled out of six locations and disbursed on Mondays once a month with 2,000 boxes of food distributed in August. United Way offers an Individual Development Account Program, a home ownership program to assist with the down-payment and financial education training with 15 individuals enrolled. The volunteer income tax assistance program will begin to file taxes on January 18. This is a free tax filing assistance program for those who make less than $56,000 per year and assists 2,000 individuals on average each year. Wenkstern detailed the TANF grant program that assists with training and education costs, transportation costs, work boots, etc. He shared details about Smart Beginnings including the ARC Grant, the Preschool Development Grant and the Dolly Parton Imagination Library which is free to children up to 5 years old. The United Way Campaign is a little different this year due to COVID restrictions, their goal is to raise $500,000 to benefit 20 local organizations including the Boys & Girls Club, the YMCA, Girl Scouts and Boy Scouts, Grace Network, the Salvation Army and others. $.99 of every $1.00 donated to United Way stays local. Hear a presentation regarding information related to a comprehensive housing market study and needs analysis for the Martinsville-Henry County area – City Manager Towarnicki presented a PowerPoint on the housing study for Martinsville and Henry County. There has been little housing development in this area over the past few decades. If a new business relocates to Martinsville, lack of housing for employees could be a concern. Marketing materials are being developed capturing details of this study. These materials will be shared with developers to help publicize this area for future housing products. October 13, 2020 Council Meeting Consider adoption on first reading, Ordinance 2020-4 increasing Courthouse security fee from $10 to $20 – City Attorney Monday explained the need for the ordinance and the increase October 13, 2020 Council Meeting in the security fee. This fee is assessed on all convictions and contributes to paying court bailiffs and front lobby security. Council Member Bowles made a motion to adopt the ordinance on first reading, Vice Mayor Martin seconded the motion with the following roll call vote: Woods, aye; Turner, aye; Bowles, aye; Martin, aye; and Lawson, aye. Consider approval of consent agenda – Finance Director Linda Conover presented a change to the consent agenda. Council Member Woods made a motion to approve Item 1 of the Consent Agenda as amended. Vice Mayor Martin seconded the motion with all Council Members voting in favor. Council Member Bowles made a motion to approve Item 2 reappropriations. Council Member Turner seconded the motion with all Council Members voting in favor. October 13, 2020 Council Meeting October 13, 2020 Council Meeting Business from the Floor – No comments from the public received. Police Chief Eddie Cassady reminds citizens that there will be a drive-thru Drug Take Back on Saturday October 24 from 10:00am-2:00pm at the Martinsville Fire Department. There is also a drug drop box in the municipal building lobby. City Attorney Monday informed residents that the City Registrar would be doing curbside voting at the City Municipal building on October 24 and October 31. Comments by City Council – Council Member Turner enjoyed working for the US Census 12 days and was able to locate and encourage several residents to complete the census form. On Veterans Day October 11, 2020, there will be events and a parade recognizing two World War II veterans who reside in the City. Council Member Woods said the City staff does a phenomenal job especially the Finance Department and the Human Resources Department. Woods recognized local resident John Ayers who has a Facebook page titled What’s Right with Martinsville/Henry County. October is Domestic Violence Awareness Month, Woods shared resources available for the victims as well as abusers seeking help. Woods hopes that Council Member Turner is not in violation of the Hatch Act which states that an elected official can not count for the census. Turner suggested that was incorrect information and should be checked again. Council Member Bowles encourages residents to shop local. Today is the last day to register to vote, Bowles encouraged residents to vote. The Seed-Fund opens up on October 19; Bowles encourages local high school seniors to take advantage of that program. Bowles has been nominated to be on the SPCA board and shared details on a raffle to fundraise for that organization. Bowles shared the deadline to register for the Salvation Army Angel Tree. Mayor Lawson shared details on Hazardous Waste Day Saturday from 9:00am-12:00noon in Bassett. Saturday at Mount Zion Church, there is a fresh vegetable give-away beginning at 10:00am. October 13, 2020 Council Meeting The Uptown Martinsville Trick-or-Treating event has been cancelled but the City has not cancelled Halloween for the children, she asks that residents be safe and smart. Comments by the City Manager – City Manager Towarnicki said there will be an event at The Peoples Cemetery at 12:30 on Veteran’s Day. The City and Henry County are accepting applications/nominations for Outstanding Military Veteran 2020; applications can be accepted through October 22, 2020 and can be accessed online or at the City Manager’s office. The second round of the CARES funding has been completed with $21,366.94 awarded, totaling almost $450,000 overall. As of October 9, only 92 City utility customers have contacted Social Services about payment assistance on their utility bills totaling $41,015. The City allocated $150,000 to Social Services to assist residents with those bills so there are still funds available. Utility Billing sent out a mailing to 179 customers which included the application so there is no excuse for those residents to not get the assistance they need if they just follow through. There are currently 797 delinquent utility accounts totaling $332,000, down $170,000 from when the disconnects began. 42 utility disconnects occurred last week with $32,737 in delinquent accounts. A total of 209 disconnects have been made with 128 of those reconnected. The CARES grant has provided funds to Social Services, Grace Network and the Salvation Army for those residents needing assistance. City Attorney Monday said he had met a couple from Florida who told him that Martinsville was one of their top three locations to retire because of the incredible affordability of the area and how genuinely friendly the residents were. There being no further business, Council Member Bowles made a motion to adjourn the meeting; the motion was seconded by Council Member Woods with all Council Members voting in favor. The meeting adjourned at 8:45pm. ______________________________________ ______________________________________ Karen Roberts Kathy Lawson Clerk of Council Mayor

Agenda

AGENDA--CITY COUNCIL CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 7:15pm Closed Session 7:30pm Regular Session Tuesday October 13, 2020 7:15 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. 7:30 pm - Regular Session Pledge to the American Flag and Invocation by Mayor Lawson 1. Approve minutes from the September 8, 2020 and September 22, 2020 Council Meetings. (5 mins) 2. Hear an update from Boys and Girls Clubs of the Blue Ridge. (15 mins) 3. Hear an update from United Way. (15 mins) 4. Hear a presentation regarding information related to a comprehensive housing market study and needs analysis for the Martinsville-Henry County area. (15 mins) 5. Consider adoption on first reading, Ordinance 2020-4 increasing Courthouse security fee from $10 to $20. (10 mins) 6. Consider approval of Consent Agenda. (5 mins) 7. 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, October 13 for consideration by Council at this meeting. 8. Comments by members of City Council. (5 minutes) 9. Comments by City Manager and City Attorney. (5 minutes) City Council Agenda Summary Meeting Date: October 13, 2020 Item No: 1. Department: Clerk of Council Issue: Consider approval of minutes Summary: None Attachments: September 8, 2020 Council Meeting September 22, 2020 Council Meeting Recommendations: Motion to approve minutes as presented. City Council Agenda Summary Meeting Date: October 13, 2020 Item No: 2. Department: City Manager Issue: Hear an update from Boys and Girls Clubs of the Blue Ridge. Summary: Joanie Petty, Executive Director of Boys and Girls Clubs of the Blue Ridge will be attending Council’s meeting and providing an update on various programs and activities being handled by the organization. Attachment: None Recommendation: No action needed – presented for information purposes. City Council Agenda Summary Meeting Date: October 13, 2020 Item No: 3. Department: City Manager Issue: Hear an update from United Way. Summary: Phil Wenkstern, Executive Director of United Way of Henry County & Martinsville will be attending Council’s meeting and providing an update on various programs and activities being handled through United Way. Attachment: None Recommendation: No action needed – presented for information purposes. City Council Agenda Summary Meeting Date: October 13, 2020 Item No: 4. Department: City Manager Issue: Hear a presentation regarding information related to a comprehensive housing market study and needs analysis for the Martinsville- Henry County area. Summary: As a follow-up to the Housing Summit held in July, 2019, a grant application was submitted in the fall of 2019 to VHDA, for funding to conduct a comprehensive housing market study and needs analysis for the M-HC area. At the Summit, much information was presented confirming an older housing stock and very little relatively new residential construction, along with information intended to convey a demand for new and upgraded housing stock. The market study was deemed to be a critical component of that effort and was needed to provide data to potential developers to support both the demand and range of rents that might be achievable with new construction. The grant was awarded and a comprehensive Martinsville -Henry County area housing market study and needs analysis was conducted by Novogradac Consulting, LLP during the spring/early summer of 2020. The work plan provided with the grant application includes several key elements – completion of the study; presentation of the results to the local governing bodies; and development of marketing materials to provide real estate and development professionals with information that can then be used to promote area housing development. The study is a lengthy and comprehensive document and a brief summary will be presented at the Council meeting. Attachment: None Recommendation: No action needed – presented for information purposes. City Council Agenda Summary Date: October 13, 2020 Item No: 5. Department: City Attorney Issue: Consider adoption on first reading, Ordinance 2020-4, increasing Courthouse security fee from $10 to $20. Summary: Effective July 1, the General Assembly authorized localities to increase this fee, which is levied on anyone convicted of criminal or traffic offenses, and which helps fund courthouse security. The General District Court Clerk has requested this be enacted, and Henry County has already done so. The last increase occurred in 2007, from $5 to $10. Attachments: Draft ordinance 2020-4 Recommendations: Discussion, possible amendment. Adoption on first reading at Council’s pleasure, by roll call vote. CITY OF MARTINSVILLE, VIRGINIA ORDINANCE NO. 2020-4 INCREASING COURTHOUSE SECURITY ASSESMENT BE IT ORDAINED by the Council of the City of Martinsville, Virginia, in Regular Session held on October 27, 2020, that Section 1-16 of the City Code is hereby enacted, to read as follows: ______________________________________________________________________________ Sec. 1-16. - Special assessment for funding of courthouse security personnel as part of costs in criminal and traffic cases. Ten dollars ($10.00) Twenty dollars ($20.00) shall be assessed as part of the costs in each criminal and traffic case in the general district court of the city or in the circuit court of the city in which the defendant is convicted of a violation of any statute or ordinance, pursuant to the provisions of section 53.1-120D of the 1950 Code of Virginia, as amended. Such assessment shall be collected by the clerk of court in which the case is heard, remitted to the city treasurer and held by such treasurer subject to appropriation by this council to the sheriff's office for the funding of courthouse security personnel. This assessment shall be in addition to all other costs prescribed by law. (Ord. No. 2002-2, 5-14-2002; Ord. No. 2007-02, 6-5-2007) ********* Attest: ________________________________ Karen Roberts, Clerk of Council City Council Agenda Summary Meeting Date: October 13, 2020 Item No: 6. Department: Finance Issue: Consent Agenda Summary: ITEM #1: The attachment amends the FY20 and FY21 budgets with appropriations in the following funds: FY20 General Fund: $ 224,914 - Reimbursements FY21 General Fund: $ 13,672 – Grant ITEM #2: Re-appropriation of Funds from FY20 to FY21 Budget by fund as follows: General: $ 729,257 Water: $ 115,340 Sewer: $ 6,165 Electric: $ 157,000 Capital Reserve: $ 803,475 CDBG: $ 20,235 School Operations: $ 318,790 Total Requests: $2,150,352 Attachments: Consent Agenda 10-13-20 Consent Agenda 10-13-20 Re-appropriations Recommendations: Approve BUDGET ADDITIONS FOR 10/13/20 ORG OBJECT DESCRIPTION DEBIT CREDIT BUDGET ADDITIONS FY2020 General Fund: 01101917 442810 Categorical Other State - Highway Projects 224,914 01420152 508220 VDOT - Highway - Physical Plant Expansion 224,914 Highway project reimbursements Total General Fund: 224,914 224,914 FY2021 General Fund: 01101917 442701 Categorical Other State - Fire Programs 13,672 01321102 506110 Fire Department - State Grant/Fire Programs 13,672 Funding rec'd in excess of budgeted amount Total General Fund: 13,672 13,672 RE-APPROPRIATIONS FY20 INTO FY21 DEPARTMENTAL REQUESTS ORG CODE OBJECT DEPARTMENT ACCOUNT DESCRIPTION DEBIT CREDIT GENERAL FUND 01103938 462101 Contribution From Fund Balance $ 729,257 01217078 506047 Sheriff - Courts Project Life Saver $ 3,229 rollover of prior years' appropriated donations 01221082 506118 Commonwealth's Attorney Local - Confiscated Assets $ 627 forfeiture funds - carry-over 01311085 506078 Police State - Confiscated Assets $ 78,103 forfeiture funds - carry-over 01311085 506079 Police Federal - Confiscated Assets $ 144,053 forfeiture funds - carry-over 01311085 506118 Police Local - Confiscated Assets $ 39,379 forfeiture funds - carry-over 01311085 506139 Police E-Summons Equipment $ 42,323 dedicated e-summons funding (48724py+7314rev-13715exp) 01321102 506110 Fire Fire Programs $ 14,062 grant funding 01321102 506130 Fire Maintenance for Burn Building $ 4,657 ongoing project - funded through reimbursements 01322105 506114 EMS Four for Life $ 20,236 grant funding 01334122 506133 Safety Siren Supplies $ 10,656 incomplete projects - repairs 01341135 506300 Inspections Demolition $ 27,375 incomplete projects - demolition contract 01413145 503185 Street Maintenance Prof.Service-Street Resurfacing $ 221,653 continuing program - paving 01413147 506010 Traffic Signals Traffic Signal Maintenance $ 14,800 incomplete project - mast arm pole 01413148 506010 Street Cleaning Supplies $ 2,444 incomplete project - supplies for Gateway replacement 01812242 503600 Misc Exp Grant Program-Misc Business Dev $ 105,660 ongoing program for local business development WATER FUND 12103938 462101 Contribution From Fund Balance $ 115,340 12541311 506016 Water Plant Water Testing $ 2,340 incomplete project - sampling contract 12542312 506104 Reservoir Non-Capital Equipment $ 5,000 incomplete project - dock/cover 12542312 508220 Reservoir Physical Plant Expansion $ 108,000 ongoing projects SEWER FUND 13103938 462101 Contribution From Fund Balance $ 6,165 13550325 508220 Wastewater Plant Physical Plant Expansion $ 6,165 incomplete project - repair sludge building ELECTRIC FUND 14103938 462101 Contribution From Fund Balance $ 157,000 14564339 508205 Electric Construction Motor Vehicles/Equipment $ 125,000 incomplete project - truck replacement 14563338 508236 Electric Maintenance SCADA System $ 19,500 incomplete project - upgrade of SCADA system 14564339 506430 Electric Construction Street Lighting $ 12,500 ongoing project Page 1 of 2 CAPITAL RESERVE FUND 16103938 462101 Contribution From Fund Balance $ 803,475 16572362 508080 Tools/Equipment Fire Dept $ 1,468 incomplete project - radio study 16575365 508075 Vehicles Police Dept. $ 21,952 incomplete project - replace totalled patrol car 16575365 508080 Vehicles Fire Dept $ 531,663 incomplete project - fire truck 16575365 508105 Vehicles Public Works $ 129,299 incomplete projects - pickup & dump truck 16575365 508085 Vehicles Sheriff $ 29,005 incomplete purchase 16577367 508080 Physical Plant Expansion Fire Dept $ 21,800 incomplete project - station updating 16579369 508209 School Projects Reserve School Projects $ 68,288 funding reserved for school capital projects CDBG FUND 47103938 462101 Contribution From Fund Balance $ 20,325 47913297 506100 General Expense Admin/Misc expenses $ 20,325 accumulated program income TOTAL CITY FUNDS: $ 1,831,562 SCHOOL FUNDS 18100938 410510 Ops/Contrib from Fund Balance $ 318,790 71001300 563000 VTSS Purchased Services $ 5,274 VTSS/PBIS Grant Balance 71001210 565800 Guidance Miscellaneous $ 3,968 VFHY Grant 71001210 566000 Guidance Materials & Supplies $ 2,182 VFHY Grant 85001009 563000 Healthnet Purchased Services $ 12,976 UVA Telehealth Grant 85001009 566056 Healthnet Non-Capital Equip $ 4,448 UVA Telehealth Grant 81621310 561120 Support Staff Instructional S & W $ 5,657 Harvest Grant 81621310 562100 Support Staff Social Security $ 349 Harvest Grant 81621310 563142 Support Staff Professional Development $ 17,204 Harvest Grant 81621310 565503 Support Staff Travel $ 5,069 Harvest Grant 81631310 561120 Support Staff Instructional S & W $ 5,657 Harvest Grant 81631310 562100 Support Staff Social Security $ 349 Harvest Grant 81631310 563142 Support Staff Professional Development $ 17,204 Harvest Grant 81631310 565503 Support Staff Travel $ 5,069 Harvest Grant 81021310 566020 Support Staff Textbooks & Workbooks $ 126,052 Textbook Fund 81031310 566020 Support Staff Textbooks & Workbooks $ 58,760 Textbook Fund 80003400 568100 Vehicle Maintenance Capital Outlay Replacement $ 48,572 Equipment Sales & Insurance: Special Ed Van; totaled fleet car. TOTAL SCHOOL FUNDS: $ 318,790 TOTAL RE-APPROPRIATIONS FROM FY20 TO FY21 $ 2,150,352 Page 2 of 2

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