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City Council

Regular Meeting

Martinsville, VA · May 11, 2021

AgendaMinutes

Minutes

May 11, 2021 Council Meeting The regular meeting of the Council of the City of Martinsville, Virginia was held on May 11, 2021 in Council Chambers, Municipal Building, at 7:00 PM with Mayor Kathy Lawson presiding. Other Council Members present included Danny Turner, Jennifer Bowles, Tammy Pearson and Chad Martin. Staff present included City Manager Leon Towarnicki, Assistant City Manager/City Attorney Eric Monday, Clerk of Council Karen Roberts, Assistant Finance Director Mandy McGhee, Finance Director Linda Conover, 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 6:00 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 Vice Mayor Bowles with the following 4-0 recorded vote: Vice Mayor Bowles, aye; Council Member Martin, aye; Council Member Turner, 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 and (B) consultation with legal counsel and briefings by staff members, attorneys or consultant 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, specifically reversion. Council Member Pearson joined the closed session at 6:15pm. 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 meeting. A motion was made by Vice Mayor Bowles; seconded by Council Member Turner, with the following 5-0 recorded vote in favor to return to Open Session: Mayor Lawson, aye; Council Member Martin, aye; Vice Mayor Bowles, aye; Council Member Turner, aye; and Council Member Pearson, aye. Coming out of Closed Session, Vice Mayor Bowles made a motion to reappoint Sheriff Steve Draper to the Dan River Alcohol Safety Action Program Policy Board for a 3-year term ending April 30, 2024. Council Member Martin seconded the motion with all Council Members voting in favor. No other action was taken out of Closed Session. Following the Pledge to the American Flag and invocation by Council Member Pearson, Mayor Lawson welcomed everyone to the meeting. Lawson explained that the meeting would follow COVID guidelines, allowing limited attendance and recognizing social distancing recommendations. Approve minutes from the April 27, 2021 Council Meetings – Vice Mayor Bowles made a motion to approve the minutes as presented. Council Member Pearson seconded the motion with all Council Members voting in favor. Recognize a student from Martinsville Middle School’s 7th grade class as Virginia Municipal League’s Region 2 winner of the 2021 “If I Were Mayor” essay contest – City Manager Towarnicki explained the “If I Were Mayor” essay contest that local 7th graders participate in. VML Chief of May 11, 2021 Council Meeting Staff Sue Mellen presented the award and a prize check to contest winner and local 7 th grader Marjorie Davis, daughter of Cassie and Joseph Davis. Mayor Lawson invited Marjorie to sit in the Mayor’s chair and asked her to read her essay. Hear an update on Martinsville Mustangs Baseball – Greg Suire, managing the Martinsville Mustangs, updated Council on the upcoming Mustang season. The Mustangs look forward to providing people an opportunity to enjoy the games with family and friends in a safe environment. The Mustangs are only 1 of 2 teams who played last year because of the pandemic. They have partnered with the American Legion program this year. May 27 will be the first game; he is expecting they’ll play around 34 to 35 games this season including a game on Memorial Day. Suire joked that in light of gas and lumber prices, the tickets to the Mustang’s games are still very affordable. This year, a Patrick Henry Community College coach will serve as the head coach. There will be a number of Thursday night and Saturday games along with other fun theme nights. There are no mask regulations outside but fans are encouraged to social distance. Players are encouraged to be vaccinated but are not required. Regular screening of players and coaches will continue. At present, there is a 1,000-fan attendance limit because of COVID restrictions. Consider approval of consent agenda - Vice Mayor Bowles made a motion to approve the consent agenda as presented; Council Member Martin seconded the motion. Council Member Turner asked for clarification on what School ESSER funds are. Finance Director Conover explained that this was federally gifted CARES money. All Council Members voting in favor. May 11, 2021 Council Meeting Hear a presentation of the proposed FY22 City Budget – City Manager Towarnicki presented Council with a Budget PowerPoint to summarize the proposed 2022 budget. Towarnicki has received some information related to the next round of CARES funding and hopes to have more details soon. He touched on some of the positive highlights from FY2021 even with the past year pandemic restrictions as well as budget objectives and challenges. Towarnicki stressed that the City was fiscally sound. He thanked the City staff, especially the Finance Department for their assistance in putting this budget together. There are three budget work sessions scheduled on May 12, May 13 and May 18 to discuss budget specifics. Towarnicki asked Council to set a public hearing for May 25, 2021. Council Member Turner suggested that the next round of CARES funding be used to benefit local small businesses. Mayor Lawson confirmed that the budget could be amended after approval. Towarnicki is waiting on further details on how the May 11, 2021 Council Meeting money can be used. Vice Mayor Bowles made a motion to set the public hearing for May 25, Turner seconded the motion with all Council Members voting in favor. Business from the Floor – No business from the floor Comments by City Council – Council Member Turner attended a lunch in honor of former Mayor L.D. Oakes and his wife who will be moving out of the area to live closer to their children in Ohio. Council Member Pearson said there was some positive movement Uptown with new businesses including Ground Floor coffee shop. Congratulations to Sparkle Me Pretty which is under new ownership. #movetomartinsville is happening. Council Member Bowles thanked everyone who attended her grandfather’s 89th birthday parade. Bowles acknowledged a fuel shortage and asked residents to be reasonable when getting gas and be mindful of elderly and workers who drive or transport for a living. Please do not turn this into a toilet paper fiasco. Mayor Lawson expressed appreciation to staff and the City Manager for the budget presentation. Lawson reminded Council that their top three essays are due to the Clerk of Council and to please keep in mind what the theme was; 90% of the essays did not follow that. Lawson welcomed new uptown businesses and reminded residents of the Memorial Day ceremony at Roselawn Cemetery. Comments by the City Manager – none City Attorney Monday explained when the governor declares a state of emergency order, it automatically activates the anti-price gauging state law. Localities are entitled to investigate and prosecute those suspected of price gauging. Residents who see price gauging at any local gas stations are encouraged to contact him. There being no further business, Vice Mayor Bowles made a motion to adjourn the meeting; the motion was seconded by Council Member Turner with all Council Members voting in favor. The meeting adjourned at 8:25pm. ______________________________________ ______________________________________ Karen Roberts Kathy Lawson Clerk of Council Mayor

Agenda

AGENDA--CITY COUNCIL CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 6:00pm Closed Session 7:00pm Regular Session Tuesday May 11, 2021 6:00 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. 7:00 pm - Regular Session Pledge to the American Flag and Invocation by Council Member Pearson 1. Approve minutes from the April 27, 2021 Council Meetings. (5 mins) 2. Recognize a student from Martinsville Middle School’s 7th grade class as Virginia Municipal League’s Region 2 winner of the 2021 “If I Were Mayor” essay contest. (10 mins) 3. Hear an update on Martinsville Mustangs Baseball. (15 mins) 4. Consider approval of consent agenda. (5 mins) 5. Hear a presentation of the proposed FY22 City Budget. (45 mins) 6. 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 11 for consideration by Council at this meeting. 7. Comments by members of City Council. (5 minutes) 8. Comments by City Manager and City Attorney. (5 minutes) City Council Agenda Summary Meeting Date: May 11, 2021 Item No: 1. Department: Clerk of Council Issue: Consider approval of minutes Summary: None Attachments: April 27, 2021 Council Meeting Recommendations: Motion to approve minutes as presented. City Council Agenda Summary Date: May 11, 2021 Item No: 2. Department: City Council Issue: Recognize a student from Martinsville Middle School’s 7th grade class as Virginia Municipal League’s Region 2 winner of the 2021 “If I Were Mayor” essay contest. Summary: Each fall the Virginia Municipal League (VML) invites all Virginia 7th grade students to participate in its “If I Were Mayor” essay contest. The theme-based essays describe what the student would do as mayor to make their cities, towns, and counties great places to live Martinsville Middle School’s 7th grade class submitted entries to this contest with the eventual winning essay from this region coming from Martinsville Middle School student Marjorie Davis. Marjorie is the second MMS student to win this award. A representative from Virginia Municipal League will be attending the meeting to present the award. To recognize others who participated, City Council is reviewing all of the essays submitted by local students and will select their top 3 from the group, with the 1st, 2nd, and 3rd place winners to be recognized at Council’s May 25th meeting. Attachments: None Recommendation: Present an award certificate on behalf of Council City Council Agenda Summary Meeting Date: May 11, 2021 Item No: 3. Department: City Manager Issue: Hear an update on Martinsville Mustangs Baseball. Summary: With the 2021 Coastal Plain League baseball season beginning this month, Greg Suire will provide an update. The City contracted with Mr. Suire for management services for the 2020 season, and by mutual agreement will extend those services to the 2021 season. Mr. Suire manages two other teams in the Coastal Plain League – the High Point - Thomasville HiToms and the Wilson Tobs. Attachment: None Recommendation: Presented for information purposes City Council Agenda Summary Meeting Date: May 11, 2021 Item No: 4. Department: Finance Issue: Consider approval of the Consent Agenda Summary: The attachment amends the FY21 budget with the following appropriations: FY21 School ESSER II Funds: $ 3,919,118 School Operating Fund: $ 353,109 Attachments: Consent Agenda 5-11-21 Recommendations: Approve BUDGET ADDITIONS FOR 05/11/21 ORG OBJECT DESCRIPTION DEBIT CREDIT BUDGET ADDITIONS FY2021 School ESSER II Funds 19102926 499995 Categorical Federal-ESSER II Response Relief Supplement 3,919,118 91001100 561151 Instr Aides S&W 21,120 91001100 566013 Instr Materials & Supplies 26,396 91001100 562100 Social Security 57,961 91001100 561120 Instr S&W 736,560 92001100 566013 Instr Materials & Supplies 12,000 92001100 562100 Social Security 12,118 92001100 561151 Instr Aides S&W 63,360 92001100 561120 Instr S&W 95,040 97100110 566013 Instr Materials & Supplies 961 97100110 566056 Non-Capital Equip 19,743 98000222 563000 Purchased Services 1,000 98000222 565503 Travel 1,000 98000222 566056 Non-Capital Equip 4,000 98000222 562100 Social Security 30,904 98000222 561190 Service S&W 58,080 98000325 562100 Social Security 4,913 98000325 561170 Operative S&W 64,216 98000340 568100 Capital Outlay Replacement 197,274 98000420 568100 Capital Outlay Replacement 888,315 98000420 563000 Purchased Services 991,214 98000810 566040 Tech Software & Online Content 57,963 98000810 568210 Tech Hardware Additions 456,375 98000820 562100 Social Security 2,644 98000820 561300 Part-time S&W 34,560 98003252 562100 Social Security 831 98003252 561170 Operative S&W 10,859 98003352 562100 Social Security 1,246 98003352 561190 Service S&W 16,289 98102131 563000 Purchased Services 52,176 School ESSER/CARES Act appropriation Total School ESSER II Fund: 3,919,118 3,919,118 School Operating Fund 18103909 490011 Recovered Costs - E-Rate 156,000 80008200 564000 Instr Support Tech - Internal Services 156,000 18101918 404074 State Grant - School Security Grant 197,019 80004600 563000 Div-Wide Security - Purchased Services 9,096 80004600 566056 Div-Wide Security - Non-Capital Equipment 187,923 Total School Operating Fund: 353,019 353,019 City Council Agenda Summary Date: May 11, 2021 Item No: 5. Department: City Manager Issue: Hear a presentation of the proposed FY22 City budget. Summary: The proposed FY22 budget for the City will be presented. Budget work sessions will be held on Wednesday, May 12 with City departments, constitutionals, and capital; with Schools and certain outside agencies on Thursday, May 13; and the following Tuesday, May 18 as a continuation of any remaining business, discussion, resolve questions as may be needed, and to wrap up. Sessions will begin at 6 pm and will last until approximately 9 pm in Council Chambers. The proposed schedule calls for the budget public hearing on Tuesday, May 25th along with adoption of the budget ordinance on first reading, followed by final approval adoption of the budget ordinance on second reading on June 8. Attachments: None. The FY22 budget document will be presented at the May 11 meeting. Recommendations: Set the FY22 budget public hearing for May 25, 2021.

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