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HomeMy WebLinkAbout10/2/2018 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, October 2, 2018 AGENDA Consideration of: A. 7:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM B. MOMENT OF SILENCE C. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG D. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS E. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS F. CONSENT AGENDA 1. Consider approval of minutes of the Regular Council meeting of September 18, 2018 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Proclamation – Fire Prevention Week – Deputy Chief Chris Linkous 2. Vinton Area Chamber of Commerce Quarterly Report – Justin Davison H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. PUBLIC HEARINGS 1. Consideration of public comments on the proposed Community Development Block Grant (CDBG) proposal to be submitted to the Virginia Department of Housing and Community Development for the TAF Virginia Individual Development Accounts Program (TAF VIDA). Keith N. Liles, Vice Mayor Sabrina McCarty, Council Member Janet Scheid, Council Member Michael W. Stovall, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 a. Open Public Hearing • Report from Staff – Pete Peters • Receive public comments • Council discussion and questions b. Close Public Hearing c. Consider adoption of a Resolution 2. Consideration of public comments on the proposal to modify Valley Metro bus Route 35 and bus Route 36 in the Town limits. a. Open Public Hearing • Report from Staff – Nathan McClung • Receive public comments • Council discussion and questions b. Close Public Hearing c. Action to be taken on October 16, 2018 J. TOWN ATTORNEY K. TOWN MANAGER 1. BRIEFINGS a. Briefing on the proposed Lease between the Town and The Vinton Area Chamber of Commerce for a portion of the property located at 820 E Washington Ave (Office Suite located within the Charles Hill Senior Center) – Pete Peters 2. ITEMS REQUIRING ACTION 3. COMMENTS/UPDATES L. REPORTS FROM COUNCIL COMMITTEES 1. Public Works Committee – Joey Hiner M. MAYOR N. COUNCIL O. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: October 8, 2018 – 2:30 p.m. – Finance Committee meeting – TOV Conference Room October 16, 2018 - 7:00 p.m. – Council Meeting – Council Chambers NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. Reasonable efforts will be made to provide assistance or special arrangements to qualified individuals with disabilities in order to participate in or attend Town Council meetings. Please call (540) 983-0607 at least 48 hours prior to the meeting date so that proper arrangements may be made. Meeting Date October 2, 2018 Department Town Clerk Issue Consider approval of minutes of the Regular Council meeting of September 18, 2018 Summary None Attachments September 18, 2018 minutes Recommendations Motion to approve minutes Town Council Agenda Summary 1 MINUTES OF A REGULAR MEETING OF VINTON TOWN COUNCIL HELD AT 7:00 P.M. ON TUESDAY, SEPTEMBER 18, 2018, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA MEMBERS PRESENT: Bradley E. Grose, Mayor Keith N. Liles, Vice Mayor Sabrina McCarty Janet Scheid Michael W. Stovall STAFF PRESENT: Barry W. Thompson, Town Manager Susan N. Johnson, Executive Assistant/Town Clerk Susan Waddell, Town Attorney Anne Cantrell, Treasurer/Finance Director Pete Peters, Assistant Town Manager/Director of Economic Development Joey Hiner, Public Works Director Tom Foster, Police Chief Christopher Linkous, Deputy Chief-Fire/EMS Nathan McClung, Principal Planner 7:00 p.m. The Town Clerk called the roll with Council Member McCarty, Council Member Scheid, Council Member Stovall, Vice Mayor Liles and Mayor Grose present. Roll call After a Moment of Silence, Deputy Chief Chris Linkous led the Pledge of Allegiance to the U.S. Flag. Under upcoming community events, Council Member McCarty announced the following: September 21 – Festival – Farmer’s Market; September 21-22 – 7:00 p.m. each night - Virginia Tech hockey – Lancerlot and September 27 – 12:05 p.m. - Munchtime Theater – Star City Playhouse. Under requests to postpone, add to or change the order of agenda items, the Town Manager requested to add under Section K (2), a Resolution regarding the State of Emergency that was declared on September 15, 2018. Council Member Scheid made a motion to approve the Consent Agenda as presented; the motion was seconded by Council Member Stovall voting: Vote 5-0; Yeas (5) – Stovall, Liles, Grose; Nays (0) – None. Approved minutes of the Regular Council meetings of August 21, 2018 Resolution No. 2260 appropriating approv 2 The next item on the agenda was consideration of public comments on the proposal year renewal of the cable television franchise held by (“Cox”) to succeed and replace the franchise currently held by Cox, which will expire on October 31, 2018. The Mayor opened the Public Hearing at 7:06 p.m. The Town Attorney introduced Barrett Stork, Director of Government Affairs for Cox Communications. Mr. agreement is non- company that offers cable television services. This is a 10-year agreement. franchise and that an identical document went before Roanoke County next week. The Town. Also, there are no rate regulations within the franchise due to the fact that FCC classified most of effective competition. It is up to the market to decide much identical across the entire Virginia footprint. The Town Attorney commented that briefed Council on the Agreement at the last meeting “committee”. It was intended that “committee” refer agreement. There are no changes this affects the Town and we should receive the same fees that we are getting now. Council Member Scheid asked where the modification was Town Attorney responded in Section 5.6. The Mayor asked if are exactly the same as in Roanoke City or Roanoke County. Hearing no comme Hearing at 7:14 p.m. Vice Mayor Liles made a motion to adopt the by Council Member McCarty Public Hearing opened Public Hearing closed Adopted Ordinance No. 997 to grant a television franchise held by CoxCom, 3 5-0; Yeas (5) – McCarty, Scheid, Stovall, Liles, Grose; Nays (0) – None. Roanoke (“Cox”) to succeed and replace the franchise currently held by Cox, which will expire on October 31, The next item on the agenda was consideration of public comments on the Community Development Block Grant (CDBG) funding for a project in our community. The Mayor opened the Public Hearing at 7:15 p.m. Pete Peters first commented to partner with The Advancement Foundations (TAF) to apply for $200,000 Development Accounts (VIDA) Grant Development (DHCD). This program is designed to provide eligible participants income with matching funds to assist with saving for and must also achieve their own fiscal match through a personal savings account. The participants will be eligible for $8 in matching funds for every $1 they save up to a $4,000 cap. wil reimbursement from DHCD. Hearing will be held on October 2, 2018. Council will be requested to consider adoption of a Resolution to authorize staff to apply for the funds on October 16, 2018. Mr. Peters next invited Annette Patterson with TAF and Jeff Sadler with DHCD to make comments. Annette Patterson commented that a year and a half ago, TAF administered people starting the program and 37 completing the six purchased homes. Mr. Sadler commented this program not only whole, but also improves stability in life so individuals are able to participate in long-range planning for their future and their children’s’ future. This program was previously funded t Public Hearing opened 4 Health and Human Services in the federal government. In the budget that was passed last fall, those funds were cut development block grant funds were DHCD feels achieve their mission of through strengthening communities and they are successful partner. Council Member Scheid asked if this grant included responded that it is open to the region and they will be providing services through the Gauntlet Program, the E management program. With regard to the earlier grant, Council Member Scheid aske Ms. Patterson is they had any follow up program. she knew some of the people personally that bought successful. what were the income requirements and Ms. which for a family of four would be around $46,000. There was also discussion regarding problems in the Town with home mai Council Member Scheid encouraged TAF and DHCD to think with that. The Mayor further commented on the have been for the Town, businesses and c our area. Hearing no comments, the Mayor closed the Public Hearing at 7:27 p.m. Public Hearing closed The Town Attorney introduced the newest attorney to join their firm, Mark Popovich, who came from the Isle of Wight County Attorney for 14 years. changes to the Valley Metro bus routes in the Town of Vinton. The Town Manager first commented that the 5 on September 17, 2018 and this presentation was given to our Finance Committee on September 10, 2018. We will be having a Public Information Meeting on September 27, 2018 are planning to schedule a Public Hearing on October 2 their October 16, 2018 meeting. Nathan McClung (A permanent record.) With regard to a question about the propo near Dunkin Donuts, Mr. McClung the bus operator recommended this stop because of the stop light being there time waiting for the light to get people on and off the bus at that location. They can also stay in the right lane and go down By-Pass Road. Vice Mayor Liles next commented that fueling station at Kroger and this second stop would hold up traffic twice and asked if the one by Dunkin Donuts could be eliminated. Pet commented that Va recommendation, but we can Council’s preference i negatively. The reason why we are out of both River Park and Lake Drive Plazas is because Valley Metro has somewhat adopted the policy of not taking buses on private property where possible. Road. With regard to the stop at Clearview, Council Member Scheid commented that stop was discussed in the Finance Committee and is in the private apartment complex. Mr. Peters responded that stop turn around. perhaps adding another stop near the Lancerlot. forward in working with Valley Metro and it is eliminate stops, we have the flexibility to do that. As Mr. McClung pointed out this proposed route will transport our customers around the Town and out of Town back to the Campbell Station. 6 savings is based on the route itself and not affected by the amount of bus stops. commented that through the research ridership, it pointed out that while there are residents riders are using the bus service to get to their place of employment. With the proposed future economic development projects in the Town, that need stands to increase in trying to fill those new employee needs for the new businesses. things to kee provides a localized service by citizens being able to use the same route to move around Town. our community. that after 1992 any new bus stop that was not pre- existing has to have a plan in place to make it ADA compliant. The next item that was added to the agenda was to consider adoption of a Resolution rescinding Declaration of Local Emergency. The with Hurricane Florence, a Declaration of Emergency was declared on September 15, 2018 Coordinator, to provide a brief update to Council. Deputy Chief Linkous next brought Council up to date on the steps taken by the Town’s emergency services projected rainfall amount in the area. On Saturday, a decision was made to declare a state of emergency to enable the Town to request state and local resources should they be needed. On Monday morning a damage assessment was done and since very minimal damage, a decision was made to rescind the declaration. The Town Manager commented that the team pulled together and expressed appreciation to Deputy Chief Linkous for his leadership during this event. The Town Manager next recognized members of Town staff and members of the Volunteer Fire and First Aid Crews that assisted during the weather event. Council Member Stovall made a motion to adopt the Resolution as presented 7 by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – Stovall, Liles, Grose; Nays (0) – None. Adopted Resolution No. 2261 confirming and rescinding Declaration of Local Emergency The next item on the agenda was appointments to Boards/Commissions/Committees. The Mayor first advising lives in Town and that Henry Cantrell had submitted Adams’ term. Council Member Scheid motion to appoint Henry Cant Safety Committee for an unexpired three- 2021; the motion was seconded by Vice Mayor Liles and carried by the following roll call members voting: Vote 5-0; Yeas (5) – McCarty, Scheid, Stovall, Liles, Grose; Nays (0) – None. Appointed unexpired three- March 5, 2021 Under reports from Council Committees, Anne Cantrell first commented that the Finance Committee reviewed a PowerPoint presentation items discussed at that meeting. presentation is on file in the Town Clerk’s Office and will be made a part of the permanent record.) Council Member Scheid made a motion to approve the mid- recommended by the Finance Committee; the motion was seconded by Council Member McCarty voting: Vote 5-0; Yeas (5) – Stovall, Liles, Grose; Nays (0) – None. Vice Mayor Liles made a motion to a July 2018 Financial Report as presented; the motion was seconded by Council Member Stovall and voting: Vote 5-0; Yeas (5) – Stovall, Liles, Grose; Nays (0) – None. Approved the mid- Finance Committee Report The Mayor expressed appreciation to the emergency operations team and Patriot Day Celebration. Comments from Council: Council Member Scheid commented on her opportunity to work Officials Day at Feeding America Southwest Virginia today. Co 8 The next item on the agenda was a request to convene in Closed Meeting, pursuant to § 2.2-3711 (A) (29) of the 1950 Code of Virginia, as amended, for discussion of County, namely the Gain Sharing Agreement. Council Member Scheid made a motion to convene in Closed Session; the motion was seconded by Liles members voting: Vote 5-0; Yeas (5) – McCarty, Scheid, Stovall, Liles, Grose; Nays (0) – None. Council went into Closed Session at 8:37 p.m. approved on motion by Vice Mayor Liles; seconded by Council Member McCarty and carried by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – McCarty, Scheid, Stovall, Liles, Grose; Nays (0) - None. Certification of Closed Meeting Following the Closed Session, Council had discussion in open meeting Council Retreat scheduled for October 19- Sharing Agreement is finalized. Vice Mayor Liles made a motion to adjourn the meeting; the motion was seconded by Council Member McCarty with all members voting: Vote 5-0; Yeas (5) – McCarty, Scheid, Stovall, Liles, Grose; Nays (0) – None. The meeting was adjourned at 10:00 p.m. Meeting adjourned APPROVED: _______________________________ Bradley E. Grose, Mayor ATTEST: ______________________________ Susan N. Johnson, CMC, Town Clerk Meeting Date October 2, 2018 Department Fire/EMS Department Issue Proclamation for Fire Prevention Week Summary Fire Prevention Week urges our citizens to practice fire safety and prevention not just for a week but all year round. Attachment Proclamation Recommendations Present Proclamation Town Council Agenda Summary PROCLAMATION WHEREAS, the Town of Vinton is committed to ensuring the safety and security of all those living in and visiting our town and fire is a serious public safety concern both locally and nationally; and WHEREAS, this year's Fire Prevention Week theme through the (National Fire Protection Association) NFPA is "Look. Listen. Learn. Be aware- fire can happen anywhere" and is about educating our citizens about three basic but very important steps we need to take to reduce the likelihood of having a fire as well as how to escape a fire in the event that one does happen; and WHEREAS, first we need to “look” for places that a fire could start by taking a good look around your home to see if any potential fire hazards can be identified such as an over loaded electrical power strip or wall socket, gasoline containers kept in your garage or basement and not in an out building or a kitchen without a fire extinguisher nearby. Once a hazard has been identified, take care to correct the problem or issue; and WHEREAS, next we need to “listen” for the sound of a smoke alarm because you literally only have minutes to escape once you hear a smoke alarm. Fire and double and triple in size in just a few seconds so every second counts on getting yourself and your family out of a burning home safely and contacting 911. Test your smoke alarm at least once a month and change the batteries once a year; and WHEREAS, and lastly, “learn” two ways out of not just only your house but also every room by making sure all doors and windows that access the outside are easily opened and that they are not blocked by clutter or even things like furniture. Draw out your escape plan and make sure your family knows and understands the escape routes and practice your escape plan at least twice a year- once during the day and once at night.; and WHEREAS, on your way outside, close any doors or windows behind you as you leave. This action may stop or slow the spread of smoke and fire thus containing the fire to a smaller area and making it easier for firefighters to put out. Make sure once outside you meet at your pre-designated meeting place that is a safe distance from the home; and WHEREAS, once you’re outside, stay outside! NEVER go back inside a burning building! If you believe that someone is still inside, let the first arriving fire apparatus personnel know as well as where you believe they maybe. NOW, THEREFORE, I, Bradley E. Grose, Mayor of the Town of Vinton and on behalf of Town Council and all our citizens do hereby proclaim October 7– 13, 2018, as FIRE PREVENTION WEEK in the Town of Vinton and urges all the people of the Town of Vinton to look, listen and learn when it comes to fire safety and to support the many public safety activities and efforts of the Town’s fire and emergency services. IN WITNESS WHEREOF, I have set my hand and caused the seal of the Town of Vinton, Virginia to be affixed on this 2nd day of October, 2018. Bradley E. Grose, Mayor Meeting Date October 2, 2018 Department Administration Issue Vinton Area Chamber of Commerce Quarterly Report Summary Justin Davison, President, will be at the meeting to give this quarterly report on behalf of the Chamber. Attachments None Recommendations No action required Town Council Agenda Summary Meeting Date October 2, 2018 Department Administration Issue Consideration of public comments on the proposed Community Development Block Grant (CDBG) proposal to be submitted to the Virginia Department of Housing and Community Development for the TAF Virginia Individual Development Accounts Program (TAF VIDA). Summary The Town of Vinton intends to apply on the behalf of The Advancement Foundations (TAF) for a $200,000 VIDA Grant. If awarded, the grant will be available for 3 years and will be administered by TAF, with the Town of Vinton acting as the fiscal agent for grant funds received by reimbursement from DHCD. The VIDA program is designed to provide eligible participants matching funds to assist with saving for a down payment on a home or starting a business. Participants must complete an education curriculum and training program that will be provided by TAF and achieve their own fiscal match through a personal savings account. Successful participants will be eligible for $8 in matching funds for every $1 saved, up to a total of $4,000 per applicant. Town Council was briefed and an initial Public Hearing was held at the September 18th Town Council Meeting. Attachments Resolution Recommendations Conduct Public Hearing Motion to adopt the Resolution Town Council Agenda Summary 1 RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, OCTOBER 2, 2018 AT 7:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA 24179. WHEREAS, the Commonwealth of Virginia has been authorized to distribute and administer Community Development Block Grant (CDBG) funds pursuant to the Housing and Community Development Act of 1974, as amended; and WHEREAS, the Virginia Department of Housing and Community Development (DHCD) has been authorized by the Governor of the Commonwealth of Virginia to distribute and administer CDBG funds in the form of Virginia Individual Development Accounts (VIDA) program; and WHEREAS, the Advancement Foundation (TAF) is located within the Town of Vinton and was incorporated in 2007 as a 501C3 with the mission to strengthen the local community through comprehensive technical assistance, coaching, education and consulting services to encourage and develop a diverse, equitable and economically viable local economy; and WHEREAS, the Advancement Foundation has been a VIDA intermediary since 2012 with a successful track record of a 86 percent graduation rate; and WHEREAS, the Town of Vinton desires to partner and contract with the Advancement Foundation to implement and administer a local VIDA program; and WHEREAS, the proposed TAF VIDA program will provide funding for 37 low to moderate income participants saving for a down payment on a home or business and eligible participants will receive training, support and $8 in match for every $1 the participant saves, up to $4,000 in a cash match; and WHEREAS, the Town of Vinton will provide $44,000 in annual in-kind support to the project in the way of office space, meeting rooms and human resources to the Advancement Foundation to implement and administer the TAF VIDA program. NOW, THEREFORE, BE IT RESOLVED, pursuant to two public hearings, the Town of Vinton wishes to apply for $200,000 of Virginia Community Development Block Grant funds for the TAF VIDA program; and BE IT FURTHER RESOLVED, that the Vinton Town Council does hereby authorize the Town Manager to sign and submit appropriate documents for the submittal of this Virginia Community Development Block Grant proposal. 2 This Resolution was adopted on motion made by Council Member ____________, seconded by Council Member _________________, with the following votes recorded: AYES: NAYS: APPROVED: ______________________________ Bradley E. Grose, Mayor ATTEST: ______ Susan N. Johnson, CMC, Town Clerk Meeting Date October 2, 2018 Department Planning and Zoning Issue Consideration of public comments on the proposal to modify Valley Metro bus Route 35 and bus Route 36 in the Town limits Summary Town Staff from various departments have been working with Valley Metro to change the pre- existing bus routes within the Town to better serve the needs of our town residents by eliminating routes and bus stops with lower rates of ridership, and at the same time, proactively planning for bus stops with potential increases in ridership in the proximity of economic development projects. Since early 2017, through community meetings, public hearings, surveys, data collection, and meetings with Valley Metro and RVARC personnel, a final product detailing two reciprocating bus routes are being proposed. In addition to serving the public transit needs of our citizenry, these new bus routes are projected to allow for substantial cost savings for the Town. The GRTC Board passed a resolution on the proposed route changes on September 17, 2018, and the Town Council was presented with a briefing on this project on September 18, 2018. A Joint Public Informational Meeting with Valley Metro was conducted on September 27, 2018 at the War Memorial building with members of the staff from the Town of Vinton, Valley Metro, and RVARC. At this meeting, information was disseminated to the public on the proposed route changes and opportunities for public comments and feedback were provided. Attachments • PowerPoint Presentation • 11″x17″ Map of the Proposed Route Changes Recommendations Conduct Public Hearing Town Council Agenda Summary Valley Metro Proposed Bus Route Changes Town of Vinton Town Council Meeting- Public Hearing 10/02/2018 Introduction to the New Valley Metro Routes New Valley Metro Routes, Section by Section Proposed Preserved Removed W. Virginia Avenue to Pollard Street S. Pollard Street to Washington Avenue Washington Avenue Corridor Bypass Road to Hardy Road Hardy Road and Vinyard Road Major Economic Development Projects and Public Facilities Along Route •Roanoke County Vinton Branch Library •Vinton Municipal Building •William Byrd Apartments •Vinton Motors •Macado’s Restaurant •River Park Shopping Center •Restaurant Row •Lake Drive Plaza •Lancerlot Sports Complex •Clearview Manor Apartments •Vinton War Memorial Budgetary Information 97,314.06 126,448.63 109,824.00 120,054.59 107,000.00 105,000.00 $87,700 70,000.00 80,000.00 90,000.00 100,000.00 110,000.00 120,000.00 130,000.00 6/30/2014 6/30/2015 6/30/2016 6/30/2017 REVISED FY 18 MGR/COMM 2019 Projected FY 18-19 Valley Metro Bus Services, General Fund Expenditure Budgetary Information •Approximate transit service expenditures: ~$87,700 •Total includes the expenditures for paratransit services •Approximate budgeted cost reduction from FY 18 to FY 19 of 17% ($17,300) •Approximate reduction from FY 18 actual costs to the projected FY 19 costs of 24% ($28,044.83) Next Steps in the Process •Joint Public Informational Meeting was held on September 27th at the Vinton War Memorial Library Room. •After conducting public hearing, Council will take formal action at the October 16, 2018 Council meeting •Officially changing the bus stops with the assistance of Valley Metro. •Collaborate with Brixmor to establish a bus shelter fronting the Lake Drive Plaza property. •Communicate with Roanoke County about moving the existing bus shelter at the library to a location along the new route. 1 Meeting Date October 2, 2018 Department Administration Issue Briefing on the proposed Lease between the Town and The Vinton Area Chamber of Commerce for a portion of the property located at 820 E Washington Ave (Office Suite located within the Charles Hill Senior Center). Summary Vinton Area Chamber of Commerce has agreed to terms of a proposed Lease Agreement with the Town to occupy an office suite located within the Charles Hill Senior Center. The Lease will be brought back to Council for approval at the October 16th meeting. General Terms of the Lease Agreement include: • Initial lease would be for six months and would commence on January 1, 2019 (to align on a fiscal year basis). • The lease would contain four (4) additional one year renewals. • The lease would be for $1 per year, although the Town would eliminate its annual $9,000 grant payment to the Chamber, which was designed to assist with operational expenses. • The Chamber would be responsible for their own phone and internet expenses and would be invoiced a 10% portion of the buildings utilities. • The existing Senior Recreation Programs will have priority use of the event hall and will continue to be supervised and programmed by Town Staff. • The Chamber will be allowed to use the event hall for official chamber business, subject to not inferring with existing senior activities or other previously booked rental agreements. • The Town will continue to operate the Charles Center as a rental facility for evening and weekend usage. Town Council Agenda Summary 2 Attachments Draft Lease Agreement Recommendations No action required 1 LEASE OF REAL PROPERTY This Lease of Real Property (“Lease”) is entered into this, ___________, 2018, by and between the Town of Vinton, (“Town”), a political subdivision of the Commonwealth of Virginia, and The Vinton Area Chamber of Commerce (“Tenant”), a Virginia non-profit corporation. 1. RECITALS WHEREAS, Tenant requests to lease a portion of certain Town property located at 820 Washington Avenue, Vinton, VA 24179 (Charles R. Hill Senior Center), for the purpose of locating the Tenant’s primary business office, where the Tenant will provide comprehensive support and promotion of businesses located within the greater Vinton Community to include marketing activities, networking events, and professional improvement programs; and WHEREAS, the Town finds that Tenant’s lease of the property will benefit the workforce, promote economic development, and further community service goals by facilitating a key element of the Town’s Economic Development Vitality strategy; and WHEREAS, the Town also finds that Tenant’s lease of the property will benefit the Town by empowering citizens through personal, community, and financial asset development, meeting the needs of local business by increasing downtown visitors, and providing programs, events, and services for community organizations and the general public; and NOW THEREFORE, for and in consideration of the mutual benefits and agreements recited herein, the Town and Tenant agree to the following: 2. USE OF TOWN PROPERTY A. The Town agrees to lease to Tenant a portion of the property located at 820 Washington Ave, specifically including the two primary offices and the upstairs attic storage located in the Charles R. Hill Senior Center consisting of approximately 600 square feet (“Premises”). In addition, Tenant will have access to and non-exclusive use of the kitchen, rear exterior storage, parking and the main event activity hall. B. Tenant agrees not to use the Premises for any other purpose other than those uses directly associated with the Chamber of Commerce and shall not be used for personal use by Chamber Staff or the Chamber Board of Directors, unless otherwise secured by contract from the Town and subject to all associated standard rental policies and fees. C. Tenant recognizes that the Premises should remain as secure as possible during and after operating hours. Town will issue to Tenant three (3) keys necessary to open and close the Premises and the Town retains the right to limit any 2 reproduction of the keys and to approve/disapprove of the issuance of keys to individuals. D. Tenant acknowledges that the existing Senior/Adult Recreation Program Activities are to remain in place as referenced in Appendix “A”, until such time that the individual user group has dissolved on its own accord or has agreed in writing to relocate or adjust meeting time(s). E. Tenant acknowledges that the Premises will host all applicable Town, State or Federal Elections and that all Senior/Adult Recreation and Chamber Activities are to be suspended or relocated for the duration of the election. F. Tenant acknowledges that its use of the Premises is limited to the use as set forth in 2B above. Tenant may secure all or a portion of the event activity hall at no cost during its regular business hours (Monday through Thursday, 8:00 a.m.-5:00 p.m.) for the purpose of hosting activities associated with the Tenant’s programs or events with the exception of those that would result in a conflict with items as described in 2D or 2E above and the use must be noted within the facility reservation system. G. Tenant acknowledges it will be given a preferred right to use the event activity hall at no cost after its regular business hours for the purpose of hosting activities associated with the Tenant’s programs or events. Any reservation that occurs outside of the Chamber’s regular business hours should be limited to one (1) occurrence per week, must be secured by contract agreement from the Town and must be noted within the facility reservation system. H. Tenant acknowledges that any supervision requirements for the Tenant’s programs and events are solely the responsibility of the Tenant. I. Tenant acknowledges that they can collect program, activity or rental fees associated with the Tenant’s programs or events and all revenues associated with the Tenant’s activities are property of the Tenant. J. In exchange for the Town agreeing to Lease the Premises to Tenant as set forth herein, Tenant will annually: 1. Develop, maintain and promote the use of local businesses directory and website that will act as a primary resource for the dissemination of information regarding conducting business and seeking out services within the Town. 2. Design, promote and host a minimum of eight (8) business enhancement programs, guest speaker forums or product expositions for existing or prospective businesses. 3 3. Plan, support, market and operate a minimum of eight (8) outdoor concerts, events, festivals or community events that promote or improve the quality of life for the citizens and visitors to the Town. 4. Design and implement a comprehensive marketing strategy to promote and grow brand awareness for Vinton as a great place to Eat, Shop, Play and Live. 5. Plan, promote and host Ribbon Cutting Ceremonies for new, relaunched or expanding business and new community resources or facilities. 6. Establish a network of local business owners, civic organizations, and community leaders who are willing to share knowledge and act as a resource to mentor, advocate, recruit and engage existing and prospective businesses to provide desired/needed products and services for the residents and visitors of the Town. 7. Develop and maintain a volunteer bank that identifies and inventories community volunteers who are willing to provide knowledge, professional skills, physical labor or other in-kind services associated with the Tenant’s programs and events. 8. Leverage its nonprofit status to expand sponsorships, donations, grants, and volunteers to financially support Tenant’s programs and events. 3. RENT Tenant hereby agrees to pay rent annually in the amount of $1.00 (“Rent”). Said Rent shall be paid upon commencement of the lease term period and annually thereafter on or before the anniversary of the lease term. 4. TAXES AND ASSESSMENTS Tenant and/or its subtenants shall be liable for, and shall pay before delinquency, any and all taxes and assessments (real and personal) levied against (a) any personal property or trade fixtures placed by Tenant in or about the Premises (including any increased value of the Premises based upon the value of such personal property or trade fixtures), and (b) any Tenant improvements or alteration in the Premises (whether installed and/or paid for by Town or Tenant). If any such taxes and assessments are levied against Town or Town’s property for property occupied/used by Tenant, Town may, after written notice to Tenant (and under proper protest if requested by Tenant), pay such taxes and assessments, and Tenant shall reimburse Town therefore within ten (10) days after demand by Town; provided, however, Tenant, at its sole cost and expense shall have the right, to bring suit in any court of competent jurisdiction to recover the amount of such taxes and assessments so paid under protest. 4 5. TERM The term of this Lease is for one (1) six month term, commencing on the 1st day of January, 2019 and ending on June 30, 2019. 6. OPTION TO EXTEND TERM Tenant and Town may mutually agree in writing to extend the term of this Lease for four (4) additional one (1) year periods (hereinafter individually referred to as a “Renewal Term”), on the same terms and conditions as set forth herein. A request by Tenant to extend the terms of the Lease shall be made in writing and submitted to the Town Manager prior to the Lease termination date of the original Term or any Renewal Term. 7. TERMINATION OF LEASE Tenant and Town shall have the option to terminate this Lease at any time during the Term or Renewal Term by giving the other at least ninety (90) days prior written notice. Should Town incur additional costs for improvements, upgrades, modifications, and other items as requested or required by Tenant after the initial occupancy, Tenant shall reimburse Town for those costs. Tenant agrees that at termination of the Lease, Tenant will remove all of Tenant’s equipment, furniture, and all other items of personal property and the Premises shall be left in as good condition as when first occupied, reasonable wear and tear excepted. Notwithstanding the foregoing, should Tenant breach the terms of this Lease, Town shall notify Tenant in writing of the breach and Tenant shall have five (5) business days to cure the breach unless the Town agrees in writing to provide additional time for cure. In the event the breach is not cured within the prescribed time period, Tenant shall immediately remove its equipment, furniture, and other items of personal property and vacate the Premises. 8. UTILITIES Tenant acknowledges that it will pay a share of all utilities associated with its use of the Premises to include electricity, gas, water and sewer. The Town will invoice the Tenant for said charges on a quarterly basis and will base the Chamber’s share on the approximate square footage of space the Chamber is using during the preceding quarter, of the total available square footage of the entire building. Tenant acknowledges that it will pay for phone and internet charges associated with use of the Premises. 5 9. NOTICES All written notices pursuant to this Lease shall be addressed as set forth below or as either party may hereafter designate by written notice and shall be deemed delivered upon personal delivery, delivery by facsimile or seventy-two (72) hours after deposit in the United States Mail. TO: Town TO: Tenant Town Manager President Town of Vinton Vinton Area Chamber of Commerce 311 South Pollard Street 820 Washington Avenue Vinton, VA 24179 Vinton, VA 24179 10. MAINTENANCE AND INSPECTION Town will provide the same level of maintenance for the Premises as it provides for the rest of the building in which the Premises are located. Town reserves the right during the Term and any Renewal Term, for itself or its duly authorized agents or representatives, to enter upon the Premises for the purpose of inspecting same or for any purpose whatsoever. 11. DAMAGE TO OR DESTRUCTION TO PROPERTY OR IMPROVEMENTS In the event of damage to or destruction of Town property or Town installed improvements, equipment, or fixtures located within the Premises or in the event Tenant installed improvements, equipment or fixtures that are declared unsafe or unfit for use or occupancy by a public entity with the authority to make and enforce such declaration, Tenant shall, within thirty (30) days, commence and diligently pursue to complete the repair, replacement, or reconstruction of improvements to the same side and floor areas that existed immediately prior to the event causing the damage or destruction as necessary to permit full use and occupancy of the Premises for the purposes required by the Lease. Repair, replacement, or reconstruction of the Premises shall be accomplished in a manner and according to plans approved by the Town Manager and in accordance with any laws or regulations set forth by the Town or Roanoke County. 12. HAZARDOUS SUBSTANCES Tenant shall not use or permit the use of the Premises for the generation, storage, treatment, use, transportation, handling, or disposing of any chemical, material, or substance, which is regulated as toxic or hazardous or exposure to which is prohibited, limited, or regulated by any governmental authority, or which, even if not so regulated, may or could pose a hazard to the health or safety of persons on the Premises or other tenants or occupants of the building in which the Premises is located, and no such chemical, material, or substance shall be brought onto the Premises without the Town’s express written consent. Tenant agrees that it will at all times observe and abide by all 6 laws and regulations relating to the handling of such materials and will promptly notify town of (a) the receipt of any warning notice, notice of violation, or complaint received from any governmental agency or third party relating to environmental compliance and (b) any release of hazardous materials in or on the Premises and/or building. Tenant shall in accordance with all applicable laws, carry out, at its sole cost and expense, any remediation required as a result of the release of any hazardous substance by Tenant or by Tenant’s agents, employees, contractors, or invitees, from the Premises and or building. Notwithstanding the foregoing, Tenant shall have the right to bring on the Premises reasonable amounts of cleaning materials and the like necessary for the operation of Tenant’s business, but Tenants liability with respect to such materials shall be as set forth in this Article. 13. TOWN LIABILITY/INDEMNIFICATION A. Town shall not be liable for any damage or liability of any kind or for any injury to or death of any persons or damage to any property on or about the Premises from any cause whatsoever, except to the extent any such matter is not covered by insurance required to be maintained by Tenant under this Lease and is attributable to Town’s gross negligence or willful misconduct. All property, equipment, and materials, etc., belonging to Tenant, its employees, agents, or invitees, or any occupant of the Premises shall be at the risk of Tenant or other person only, and Town shall not be liable for damage thereto or misappropriation thereof. B. Tenant agrees to indemnify, hold harmless, and defend Town from and against any and all actions or causes of action, claims, demands, liabilities, loss, damage or expense of whatsoever kind and nature, including attorneys’ fees and witness costs, which Town may suffer or incur by reason of bodily injury, including death, to any person or persons, or by reason of damage to or destruction of any property, including the loss of use thereof, arising out of or in any manner connected with Tenant’s exercise of the rights herein granted, or which Town may sustain or incur in connection with any litigation, investigation, or other expenditures incident thereto, due in whole or in part to any act, omission, or negligence of Tenant or any of its representatives or employees. In the event the injuries, including death, or damages are due to the sole negligence of Town or its representatives or employees, then and only then Tenant shall not be liable under the provisions of this paragraph. 14. INSURANCE Tenant shall, at all times during the term of this Lease, maintain adequate liability insurance, reserves, and funding to compensate for bodily injury, personal injury, wrongful death and property damage or other claims including defense costs and other loss adjustment expenses arising out of or related to the above indemnity provisions. At minimum, Tenant will carry at its sole cost and expense the following types of insurance: A. Commercial General Liability Insurance. Licensee shall maintain Commercial 7 General Liability Insurance (CGL) and, if necessary, commercial umbrella insurance with a limit of not less than $1,000,000 each accident/occurrence, $2,000,000 annual aggregate. CGL insurance shall be written on an approved ISO form for coverage in the Commonwealth of Virginia, and shall cover liability arising from premises, operations, independent users, products-completed operations, explosion/collapse, personal injury and liability assumed under insured contract. B. Worker's Compensation Insurance and Employer's Liability Insurance. Licensee shall maintain the applicable statutory Workers' Compensation Insurance, and Employer's Liability Insurance with a limit of at least $500,000 per accident/injury. C. Automobile/Motor Vehicle Liability Insurance. Licensee shall maintain Automobile Liability insurance with a limit of not less than $1,000,000 each accident, $2,000,000 aggregate. Such insurance shall cover liability arising from any motor vehicle as defined by Commonwealth of Virginia laws and shall include coverage for owned, hired and non-owned motor vehicles, as well as uninsured and underinsured motorists. Coverage shall be written on an approved ISO Form for coverage in the Commonwealth of Virginia. This coverage is required only if the Licensee will be operating motor vehicles as a significant operation within, or directly associated with, Licensee's activities on the Property. D. All policies of insurance shall be issued in a form acceptable to Town by insurance companies licensed to conduct business in the Commonwealth of Virginia. Each policy shall be issued in the name of Tenant with Town listed as an additional insured. All policies shall contain a provision that company writing the policy shall give Town at least thirty (30) days’ notice in writing in advance of any cancellation, or lapse, or the effective date of any reduction in the amounts of insurance. Failure to comply with this clause shall constitute a material breach of this Lease and result in termination of Tenant’s right to use the Premises as set forth in section 7 herein. 15. LIENS Town Property, including, but not limited to, the Premises shall not be subject to liens for work done or materials used on the Premises made at the request of, or on the order of, or to discharge an obligation of, Tenant. This paragraph shall be construed so as to prohibit in accordance with applicable Virginia law, the interest of the Town in the Premises or any part thereof from being subject to any lien for any improvements made by Tenant or any third-party on Tenant’s behalf (except Town) to the Premises. If any lien or notice of lien on account of an alleged debt of Tenant or any notice of lien by a party engaged by Tenant or Tenant’s contractor or material men for work done to the Premises is filed, Tenant shall, within ten (10) days after the notice of filing, cause the same to be discharged of record by payment, deposit, bond, order of a court of competent jurisdiction or otherwise. Should Tenant fail to do so, Town may discharge same and 8 any amount paid by Town and all costs and expenses, including attorneys’ fees and court costs, incurred by Town in connection therewith, including interest at the statutory rate, shall constitute additional Rent and shall be paid by Tenant to Town on demand. 16. ATTORNEYS’ FEES AND COSTS In the event of any action, suit, or other proceeding concerning or arising out of this Lease, the prevailing party shall recover all of its costs and attorneys’ fees incurred in enforcing the terms set forth herein. 17. APPLICABLE LAW The laws of the Commonwealth of Virginia shall govern the interpretation, validity, performance and enforcement of this Lease. 18. ENTIRE AGREEMENT This Lease constitutes the entire agreement between the parties with respect to the subject matter thereof. No alteration, amendment, change, or addition to this Lease shall be binding upon the Town or Tenant unless reduced in writing, signed, and mutually delivered between them. IN WITNESS WHEREOF, the parties have executed this Lease the day and year first written above. Town of Vinton, a political subdivision The Vinton Area Chamber of Commerce, of the Commonwealth of Virginia a Virginia non-profit corporation By__________________________________ By________________________________ Barry W. Thompson Angie Chewning, Executive Director Town Manager APPROVED AS TO FORM By _________________________________ Town Attorney Meeting Date October 2, 2018 Department Public Works Issue Public Works Committee Summary The Public Works Committee met on Thursday, September 27, 2018. The following items were discussed at the meeting:  Refuse ordinance update o Cart collection for multi-unit housing complexes  Town Code states no more than 12 carts will receive free once-per week collection  Consider number of units to determine if service provided by Town or would have to be provided by private refuse hauler o Cart Offerings  Initial offering of 96 gallon unit to each customer  Consider offering smaller size unit upon customer request  Number of carts offered to commercial customers o Location of carts  Eliminating entering onto private property to access refuse  Options for Downtown collection area Attachments None Recommendations No action required Town Council Agenda Summary