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City Council

Regular Meeting

Martinsville, VA · March 20, 2024

AgendaMinutes

Minutes

March 20, 2024 Council Meeting A Work Session and Briefing to discuss Consent Agenda Items and Quarterly Updates was held at 5:00 pm on March 20, 2024, in Room 208 Conference Room, Municipal Building. Mayor Jones, Vice Mayor Rawls, Council Member Lawson, Council Member Pearson, Council Member Mitchell, City Manager Aretha Ferrell-Benavides, Chief Operating Officer Edena Reese-Atmore, Clerk of Council Karen Roberts, Finance Director Mandy McGhee, Assistant Finance Director Crystal Ferguson, Public Information Officer Kendall Davis, Fire Chief Dan Howell, Utilities Director Durwin Joyce, and Police Chief Rob Fincher were in attendance. Discussion was held regarding the City Attorney Executive Search Services being offered by The Berkley Group. Fire Chief Dan Howell presented a PowerPoint presentation with updates on the Fire Department. March 20, 2024 Council Meeting March 20, 2024 Council Meeting Utilities Director Durwin Joyce presented a PowerPoint presentation with updates on the Electric Department. March 20, 2024 Council Meeting City Council Executive Session began at 6:00 PM. In accordance with the Code of Virginia, Title 2.2 Chapter 37, Freedom of Information Act to discuss the following: (A) 2.2-3711.A.3: Discussion or consideration of the acquisition of real property for a public purpose or disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, concerning amending the former BB&T Building contract. 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 Council Member Lawson; seconded by Council Member Pearson with the following 5-0 recorded vote in favor to return to Open Session: Rawls, aye; Lawson, aye; Jones, aye; Mitchell, aye; and Pearson, aye. Council Member Lawson made a motion to recess as City Council and convene as the Martinsville Redevelopment and Housing Authority. Vice Mayor Rawls seconded the motion with March 20, 2024 Council Meeting all Council Members voting in favor. Housing Authority Member Lawson made a motion to approve a Resolution approving the addendum to the amended contract of sale for JRS Realty Partners, LLC. Housing Authority Member Pearson seconded the motion with the following roll call vote: Housing Authority Member Mitchell, aye; Housing Authority Member Pearson, aye; Housing Authority Chair Jones, aye; Housing Authority Vice Chair Rawls, aye; and Housing Authority Lawson, aye. Lawson made a motion to adjourn as the Housing Authority and reconvene as City Council. Pearson seconded the motion with all voting in favor. Call to Order – Mayor Jones welcomed everyone to the meeting, pointing out that agendas could be found in the back of the room and on the City’s website. Pledge to the American Flag – Council Member Kathy Lawson led the pledge to the flag; Shasta Carmichael offered invocation. Proclamations and Presentations – Council Member Pearson read the Proclamation for National Library Week and presented it to Margaret Cardwell of the Blue Ridge Regional Library. Cardwell invited the public to visit one of the five regional libraries and the bookmobile. Cardwell shared the importance of increased funding for the library with the next city budget. March 20, 2024 Council Meeting Regular agenda or new business: Council Member Lawson made the motion to approve the Work Order for the City Attorney Executive Search; Council Member Pearson seconded the motion, and all Council Members voted in favor. Budget Workshop Initial Revenue Estimates – City Manager Aretha Ferrell-Benavides spoke about the Budget Revenue outlook for 2024-25 and shared a PowerPoint detailing the budget calendar, revenue projection approach, budget outlook, challenges facing the economy, Dr. Bailey’s key considerations for organizations, an overview of the City Manager’s observations, a general fund revenue multi-year summary, and general fund budget – revenue. Communications from Visitors / Business from the Floor – Mike Scaffidi, representative of the local AMVETs and Retired Army and Vietnam Veteran Carl Wright, provided information on the services that AMVETS provides to the community. AMVETs would like to inform the City Council of their desire to acquire the National Armory property to combine all local AMVETS branches in a single location and allow members to service veterans and their families in various ways. They have the support of other veteran organizations; the AMVETS is the top contributor to veterans in the state. Wright said it's obvious that the City Council and the City Manager do not want AMVETS to have the armory for some reason. Anthony Bryant, 716 Windsor Lane and Retired Sergeant of the Army, spoke, sharing that veterans are a different breed, and they serve a lifelong connection with fellow veterans. He found Post 35 and, after a single visit, signed up March 20, 2024 Council Meeting as a lifetime member. Bryant asked if Council was aware of any services in Martinsville or Henry County that provided services to veterans before tonight. Only 5% of Veterans in the area are a member of AMVETS; they are lost and not getting the benefits they deserve, and most do not realize the services available. Bryant shared some of the services that the local veterans provide and organizations that they’ve supported. Many of the local organizations do not have post homes and meet at other businesses like Wright’s Funeral Home. With the support of the city and county, the armory could become a great asset to the AMVETS, local veterans, and their families. Doug Coates, Mt Olivette Road, was a solder and now a disabled vet. He gave Council Members each a $1 bill; Council bought the armory for $1, and the veterans fought for their freedom with their blood. Coates asked Council to take a moment to consider that. Sam Phillips, Retired Army for 30 years. Thank you for allowing the AMVETS to speak. The armory is accessible to staff and for office spaces. Shawn O’Leary, an AMVETS rider, shared that 22 soldiers commit suicide on a daily average. Having a place for them to go and talk to others who have experienced what they have is vital in saving lives. David Niblett, 77 Warren Road, Bassett, a Navy veteran, said his wife worked in DC for the Veterans Administration, and she brought home stories of how veterans were treated; they have no place to go to talk and no services to receive treatments. The word needs to get out there about veteran suicides, and a place needs to be made available for those in need. Ural Harris, 217 Stuart Street, stated that Vice Mayor Rawls said the 5:00 meeting would be televised, but it was not; Harris asked that it be fixed for the next meeting. Mayor Jones thanked the veterans for attending and expressing their needs; it was educational and humbling for him, and he thanked them for sharing that information. There is an outreach VA program to help communities put together assistance, trade programs, and job skills. Jones commits that if veterans are willing to work with him, the armory will be short- sighted and serve its purpose, but he feels that the veterans deserve better, and he will search for a place even in the county to support those veterans. Continue to communicate with the council so that a plan can be put into place. Comments by Members of City Council – Council Member Mitchell thanked the veterans for attending. A year ago, Alberta Wilson was honored for her 100th birthday; she passed away last week, so Mitchell offered condolences to her family. Council Member Pearson thanked the veterans for attending and sharing information; no words can express her gratitude for their service. Council Member Lawson echoed the mayor’s words; she understands what the veterans have spoken about, and she looks forward to moving forward and working with AMVETS. Hazardous Waste Day is April 13 at the PSA warehouse in Bassett; this is a free service for Martinsville and Henry County citizens. Vice Mayor Rawls let the veterans know that the armory includes a gym and 10 offices and needs a lot of work on the heating and air system. Rawls hopes to work with the county to identify locations that could be better for the AMVETS. Mayor Jones shared details about a budget survey for residents to complete online regarding the budget March 20, 2024 Council Meeting process and a big opportunity for citizens to get involved. Police Chief Fincher is looking for new officers for the department and highlighted recruiting steps to find new officers from various backgrounds; that’s what makes a good department, Jones said being a police officer is the best job he's ever had, and no experience is necessary to apply. The Fire Department is hiring also. Communications – City Manager Ferrall-Benavides attended a play in Apex on the history of Apex and it spoke highly of Martinsville history through the Baldwin Family. The Mayor of Apex suggested a sister neighborhood relationship with Martinsville. Ferrell-Benavides thanked the veterans for attending; because there is a current RFP process, it is important that she works with the City Attorney’s so that they don’t do anything to go against those processes. It is important to work towards a solution. Adjournment – Council Member Mitchell made a motion to adjourn the meeting at 8:00pm ______________________________________ ______________________________________ Karen Roberts, Clerk of Council LC Jones, Mayor

Agenda

AGENDA--CITY COUNCIL CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 5:00pm Work Session 6:00pm Executive Session 7:00pm Regular Session Wednesday March 20, 2024 5:00 pm – WORK SESSION / BRIEFING 1. Discuss Consent Agenda Items A. City Attorney Executive Search Services 2. Briefings and Presentations A. City Revenue Update B. Quarterly Department Updates: A. Fire Department B. Electric Department 6:00 pm – EXECUTIVE SESSION 1. 2.2-3711.A.3: Discussion or consideration of the acquisition of real property for a public purpose or disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, concerning amending the former BB&T Building contract located at One Ellsworth. 7:00 pm - Regular Session 1. Call to Order 2. Pledge to the American Flag - Council Member Kathy Lawson 3. Invocation – Council Member Kathy Lawson 4. Proclamations and Presentations A. National Library Week Proclamation 5. Consent Agenda A. Minutes B. Items Previously Discussed 1. City Attorney Executive Search Services 2. BB&T Contract Amendment 6. Budget Workshop Initial Revenue Estimates 7. Communications from Visitors / Business from the Floor The public comment portion of the Council meeting provides citizens with the opportunity to discuss matters relevant to the operation of the City, which are not listed on the printed agenda. Citizens who wish to participate in a meeting’s public comment period may do so by emailing their comments to Karen Roberts, Clerk of Council, at kroberts@ci.martinsville.va.us, calling in their comments to 276-403-5182, faxing comments to 276-403-5280, or mailing comments to the City of Martinsville, attn.: Karen Roberts, P.O. Drawer 1112, Martinsville, VA 24114. Comments must be received by 12:00noon March 19, 2024. Citizens may also request to speak at the Council meeting in the same manner. Comments, or a request to speak, must be received by noon the day before a Council meeting for consideration by Council at the meeting. Any person submitting comments or requesting to speak must identify themselves by name and address, including zip code, limit their remarks to 3 minutes or less (as read aloud), address a topic of City business, and refrain from making any personal references or accusations of a factually false and/or malicious nature. Priority for comments AGENDA--CITY COUNCIL CITY OF MARTINSVILLE, VIRGINIA Council Chambers – Municipal Building 5:00pm Work Session 7:00pm Regular Session DATE is given to City residents, taxpayers, and business owners. Speakers may not yield time. Groups of speakers on the same topic must designate a single representative. Comments violating these rules may not be presented at the Council meeting. Any speaker violating these rules may be removed from the podium or from the Council chamber. This policy does not apply to public hearings, at which any citizen of Martinsville may appear and speak on the subject of the public hearing. 8. Comments by Members of City Council (5 mins) 9. Communications A. City Manager B. City Attorney C. Deputy City Clerk D.Monthly Financial Update 10. Adjournment City of Martinsville Martinsville Fire & EMS February 13, 2024 – City Council Update A CITY WITHOUT LIMITS Departmental Divisions • Fire and EMS Divisions City of Martinsville • Administrative Personnel – 3 Daily Staffing • Operational Shifts – 24 (2 – Vacancies) • FF/ALS – 22 E-1 – 2-3 Personnel • FF/BLS – 2 M-1/L-1 (ALS)– 2 Personnel • Part-Time Firefighters - 5 M-3/E-3 (ALS)– 2 Personnel • Fire Marshal’s Office • Fire Marshal - 1 • Part-Time Fire Marshals – 2 • Non-Emergency Transport Division • EMT’s – 2 (1 – Vacancy) • Emergency Management and Safety Division • Emergency Management Coordinator – 1 • Assistant Emergency Management Coordinator – 1 • Community Health Worker • Grant funded • Currently vacant. Using grant funds to pay personnel to handle referrals • Grant terminates at the end of June 2024 • We have secured grant funds through June of 2025 A CITY WITHOUT LIMITS 2 Departmental Statistics Fire Division City of Martinsville Activity Type 2023 2024 YTD Fire Dispatches 415 72 Fire Mutual-Aid Provided 7 5 Fire Mutual-Aid Received 17 5 EMS Dispatches 3104 664 EMS Mutual-Aid Provided 151 24 EMS Mutual-Aid Received 67 18 Community Health Worker 144 13 Non-Emergency Transports 776 168 Total Responses 4295 917 Non-Response Activities 2023 2024 YTD Total Shift Training Hours - Fire and EMS 5220 1,226.5 Station Tours/Individuals 187 0 Off-Site Public Education/Individuals 4285 0 Child Safety Seat Installations 50 6 Smoke Detectors Installed 952 81 Pre-Plans/Walk Throughs Conducted 44 9 Confined Space Stand-By 0 2 Fire Safety Inspections 217 54 Fire Investigations 6 3 A CITY WITHOUT LIMITS 3 Departmental Responses City of Martinsville A CITY WITHOUT LIMITS 4 Geographical Distribution of Responses - 2024 City of Martinsville A CITY WITHOUT LIMITS 5 Fire Incident Types Through January 2024 City of Martinsville A CITY WITHOUT LIMITS 6 EMS Responses - 2024 City of Martinsville A CITY WITHOUT LIMITS 7 Budget – Fiscal Year 2024 City of Martinsville Revenues Transport Type FY 2023 FY 2024 Emergency Transport $ 555,363.79 $ 424,984.11 Non-Emergency Transport $ 161,128.14 $ 79,253.52 Total $ 716,491.93 $ 504,237.63 Expenses FY 2024 Division Name FYTD Budgeted Fire $ 2,783,740.00 $ 1,707,806.48 EMS $ 285,445.00 $ 211,958.55 Non-Emergency Transport $ 161,472.00 $ 96,983.66 Emergency Management $ 238,301.00 $ 194,687.00 Total $ 3,468,958.00 $ 2,211,435.69 Percentage Used (Target is 66%) 64% A CITY WITHOUT LIMITS 8 Non-Emergency Transport Program • Started in 2021 at the request of the City of Martinsville hospital. • Performs non-emergency BLS discharges for the hospital. • Original contract signed in July of 2021. • Started running calls in November of 2021. • Runs Monday through Friday 10:00 – 18:00. (40 hours a week) • The hospital requested an expansion in February of 2023 to 12 hours a day and 7 days a week. (84 hours a week) • No agreement has been reached on the expansion. • No new contracts have been signed since July 2021. A CITY WITHOUT LIMITS 9 Questions? City of Martinsville A CITY WITHOUT LIMITS 1 0 Martinsville Electric Department Update City of Martinsville March 19, 2024 A CITY WITHOUT LIMITS Responsibilities City of Martinsville • Martinsville Electric Department was established in 1904 to provide electric service to Martinsville's residents, businesses and industries. • Over 120 years later, the department is still at work. It purchases wholesale power from American Municipal Power INC to meet the city's peak demand of 42 megawatts. The city also operates and maintains our dam on the Smith River and a peak-shaving natural gas generator at our closed landfill. • The electric department has 17 employees and at least one on-call crew prepared to respond to emergencies. Our line crews operate and maintain approximately 95 miles of overhead and underground lines, 10,000 poles, 3800 streetlights and 7600 meters. • The Substation/Metering Crew maintains commercial and residential metering and responds to customer meter complaints. The meter crew also monitors, controls, and repairs substation equipment and schedules and supervises hydro plant and landfill generator operations. The Substation Crew operates the Supervisory Control and Data Acquisitions System (SCADA), which allows for control and monitoring of voltage level, grid current, number of operations of the circuit breakers, and many other features that help provide reliable electric service. • The Electric Department is an active member of the Blue Ridge Power Agency, the Municipal Electric Power Association of Virginia, and the American Public Power Association. The Electric Department has been actively participating in Federal and State regulatory concerns that impact our costs through these agencies. A CITY WITHOUT LIMITS Benefits of Public Power City of Martinsville • Electric Rate Stability • Locally owned = locally controlled = lower cost to citizens • Serves the community and Martinsville's priorities • Provides long-term value and financial support for local government functions • Faster response time • Reliable customer service • Highly trained staff • Investment in our Community • Generated income remains in Martinsville A CITY WITHOUT LIMITS 3 Typical Customer Calls December - February City of Martinsville • Calls - 107 during work hours, 104 after- hours • 753 calls during large outages, during and after work hours • Trouble calls include power outages, partial power, flickering lights, streetlights, trees and limbs on lines, accidents, structure fires, damaged poles, low and downed wires, and equipment damage. • Meeting with contractors and homeowners to discuss new and upgraded services and address customer concerns. A CITY WITHOUT LIMITS Typical Scheduled Work City of Martinsville Long and short-term projects and system When possible, work is improvement. completed without interruption to service. Oversight of outside Customer-driven jobs contractors and joint-use including underground pole attachments. service installation, Transmission, upgrades, generator distribution, and installs, and other work substation maintenance requiring department and testing. coordination. A CITY WITHOUT LIMITS 5 Recent and Ongoing Projects City of Martinsville • Tie-line for the northside at Oneida and Inman Streets will allow alternate feed for all underground switchgear. • Continue with adding additional reclosers, prioritizing worse-performing circuits • Replacing fused switches with Trip Savers at strategic locations • System-wide pole testing to determine deficient poles, change out of structurally deficient poles • Infrastructure to support customer-added load A CITY WITHOUT LIMITS 6 CY 2023 Outage causes City of Martinsville • Trees and vehicle accidents cause most large outages, leading to the most customer outage minutes. • Wildlife and equipment damage typically affects one or less than 5 customers. • Exceptions during the last year were damaged and worn-out substation equipment. A CITY WITHOUT LIMITS 7 Current and Future Challenges City of Martinsville • Long lead times for material and equipment • Price increases for all materials, examples below – 2020 2023 $905 25 KVA Pole Mount Transformer $2,458 $344 45-foot class 3 pole $595 $2.08 350 MCM underground wire $6.86 • Employee Retainment • Annual double-digit increases in transmission rates will continue to affect our ability to make system improvements while maintaining competitive rates. A CITY WITHOUT LIMITS 8 CY 2023 Energy – Market and Resources City of Martinsville A CITY WITHOUT LIMITS 9 PROCLAMATION NATIONAL LIBRARY WEEK April 7-13, 2024 Whereas, our nation's libraries are modern community resources for education, information, culture and entertainment, and play a vital role in providing millions of people with the resources they need to live, learn and work in the 21st century; and Whereas, libraries are dynamic places and librarians are the ultimate search engine, helping people of all ages find the information they need in print and online; and Whereas, in times of economic instability, Americans rely heavily on their public libraries; and Whereas, libraries give access to nearly everything on the Web or in print and offer personal service and assistance in finding it; and Whereas, libraries offer free access to information and resources; and Whereas, libraries provide services and programs to children and realize they are our future; and Whereas, libraries and library supporters across America are celebrating National Library Week with @ your library, The Campaign for America’s Libraries. Now, Therefore, I, LC Jones, Mayor of the City of Martinsville, do hereby proclaim April 7-13, 2024, as National Library Week in the City of Martinsville and encourage all residents to support and use the Blue Ridge Regional Library and discover or rediscover the wealth of resources available there. _________________________________ LC Jones, Mayor STAFF REPORT MEETINGS: March 19, 2024 TITLE: Minutes STAFF RESPONSIBLE Clerk of Council BACKGROUND/HISTORY POLICY EXPLANATION Minutes from Council meetings must be approved by Council members before they are posted to the website and added to the minute book. FISCAL IMPACT/FUNDING SOURCE No fiscal impact is associated with this action. AVAILABLE BUDGET PURCHASE AMOUNT No budget effect N/A ACTION REQUESTED/ALTERNATIVES: 1. Consider approval of minutes ATTACHMENTS: 1. Minutes from October 24, 2023 Council Meeting, November 18, 2023 Work Session, November 28, 2023 Council Meeting, December 12, 2023 Council Meeting, and December 19, 2023 Council Meeting 1

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