Loading...
HomeMy WebLinkAbout6/3/2014 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, June 3, 2014 AGENDA Consideration of: A. 6:00 p.m. - WORK SESSION 1. Review of current Vinton Farmers’ Market Policies B. 7:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG E. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS F. CONSENT AGENDA 1. Consider approval of minutes for the regular Council meeting of May 6, 2014. 2. Consider approval of minutes for the regular Council meeting of May 20, 2014. G. AWARDS, RECOGNITIONS, PRESENTATIONS H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. TOWN MANAGER ITEMS REQUIRING ACTION 1. Consider adoption of an Ordinance to revise Water and Wastewater Fees and Charges Schedule by an increase of 8.9 percent for FY2014-2015 and an increase of 8.9 percent for FY2015-2016, pursuant to authority granted by Virginia Code §§ 15.2-2111, 15.2-2119 and 15.2-2122, according to the Vinton Town Code, Chapter 24, Utilities, Section 94-22 Fees and charges for water service and Section 94-74, Fees and charges for wastewater service. Bradley E. Grose, Mayor William “Wes” Nance, Vice Mayor I. Douglas Adams, Jr., Council Member Robert R. Altice, Council Member Matthew S. Hare, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 2. Consider adoption of an Ordinance approving the Town of Vinton, Virginia budget for the fiscal year beginning July 1, 2014 and ending June 30, 2015. 3. Consider adoption of a Resolution setting the employer contribution rate for the Town effective July 1, 2014. 4. Consider adoption of a Resolution transferring funds within the General Fund in the amount of $15,178 to pay Roanoke County IT for a new VoIP phone system for the Municipal Building and Fire/EMS Building. K. MAYOR L. COUNCIL M. ADJOURNMENT 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. NEXT TOWN COMMITTEE/COUNCIL MEETINGS: June 17, 2014 – 5:30 p.m. – Regular Council Meeting followed by 6:30 p.m. Reception and 7:00 p.m. Recognition Ceremony honoring outgoing Council Member Robert R. Altice – Vinton War Memorial, 814 Washington Avenue July 1, 2014 - 7:00 p.m. – Investiture Ceremony followed by regular meeting - Council Chambers 1 Meeting Date June 3, 2014 Department Vinton Special Programs – Vinton Farmers' Market Issues Review of current Vinton Farmers’ Market Policies Summary A review of the current policy was requested. Currently the Vinton Famers' Market Guidelines does not permit vendor products to be left at the market overnight. A request has been made to reconsider the policy. The Vinton Farmers’ Market provides a convenient location for local farmers to sell fresh produce, home-made baked goods, meat, eggs, jam and jellies, greenery, handmade crafts and original art, flowers and plants. The Vinton Farmers’ Market features twenty-four covered stalls with tables for vendors and forty-four free parking spaces for customers. The market area also features a permanent stage at which concerts and special events are held throughout the year. Special events promote the market, the vendors, the downtown, and the Vinton community. Attached is a copy of the 2013 Vinton Farmers' Market guideline, a scanned copy of the Town of Vinton Farmers' Market guideline from approximately 2003/2005, an article containing a list of current farmers' markets in the area, and several other area market guidelines. Currently, none of the local and regional markets permit vendor products to be left at temporary stalls overnight. Leaving the product represents a liability for the Town of Vinton. The product could be stolen or a food based item could be tampered with by a human or animal. The presence of products could become "an attractive nuisance" or "crime of opportunity" after hours. The guidelines should be fair and equitable for all vendors. If one vendor is permitted to leave products the same should stand true for other vendors. Town Council Agenda Summary 2 The area would require extensive patrolling or the expense of constructing a shed or structure with proper cooling on site for storage. An alternate consideration would be a truck or moveable trailer with cooling to be parked on site and provided by the vendor. Again, there would need to be equitable consideration for all vendors. A vehicle would need to be locked and wheels secured. Electrical costs would need to be considered as part of the expense if the unit is not free standing. Permitting a vendor to leave product overnight is basically a low cost storefront. The current guidelines require the payment of a daily, weekly or monthly fee. The Vinton Farmers' Market has four Mingle at the Market events drawing 400-900 visitors per event June through September. The market is also the site of extensive activities for the Vinton Dogwood Festival, Vinton Fall Festival and benefit events. Vendor products would need to be moved for all of the events listed previously. The market has had several local vendors with local produce and plants over the past few years. The Art Market/Food Tasting and Craft Shows have seen increase in vendors. An average of 12 to 25 vendors participate on the special event days. The Vinton Farmers' Market received notification of a $2000 donation from Carilion on May 19, 2014 to provide funds to assist with staffing and matching purchase funds for the SNAP program. The Vinton Farmers' Market is promoted through flyers, two Facebook pages, multiple websites, frequent Public Service Announcements through TV, newspaper and radio and 5000 postcards circulated through east Roanoke County Schools and four Bedford Schools close to Vinton, and an additional 5000 postcards to the general public. The SNAP program is promoted through social media, media interviews, circulation of flyers to Social Services, Manna Ministries, Indian Village Property Manager, Laundromats and anywhere people gather. Staff does not recommend permitting product to be left overnight with the current canopy set-up. A policy permitting attractive alternate storage provided by the vendor could be considered if approved by the Town Manager and Town Council. Associated fees for storage and utilities would also need to be considered by the Town of Vinton. Attachments 2002 Vinton Farmers’ Market Guidelines 2013 Vinton Farmers’ Market Guidelines Fridge Magnet Article listing all of the area Farmers' Markets Grandin Road Market Guidelines Roanoke Farmers' Market Guidelines Salem Farmers' Market Guidelines Recommendations No action required 1 VINTON FARMERS’ MARKET The Vinton Farmers’ Market is located on Lee Avenue in downtown Vinton. Since 1988 the market has provided a convenient location for local farmers to sell fresh produce, home-made baked goods, meat, eggs, jam and jellies, greenery, handmade crafts, flowers and plants. The Vinton Farmers’ Market features twenty-four covered stalls with tables for vendors and forty-four free parking spaces for customers. The market area also features a permanent stage at which concerts and special events are held throughout the year. Special events promote the market, the vendors, the downtown, and the Vinton community. The market is owned and operated by the Town of Vinton. The market is supervised by the Town of Vinton Special Programs Coordinator, Mary Beth Layman, (540-983-0613), 814 E. Washington Ave., Vinton, Virginia 24179, mblayman@vintonva.gov. Merchandise That Can Be Sold The following items may be sold at the Farmers’ Market. - Locally grown produce. -Prepared foods. Baked Goods such as cakes, fruit pies, breads, cookies, brownies, vinegar dressings, dried herbs, rubs and seasonings for cooking are acceptable. No cream filled pastries, custards, cream cheese filled items or other items filled with dairy products are acceptable. All baked goods must be: labeled with the name of the product; list of ingredients in order of predominance; an accurate statement of the quantity in terms or weight, measure, or count as appropriate; the name and address of the person preparing the item. *Vendors which intend to sell foods which are processed in the home must be familiar with Chapter 459 Code of Virginia. Copy of code is attached as Appendix A of the Guidelines. -Canned Goods including Jams, Jellies and honey. All canned goods must be labeled with the name of the product; list of ingredients in order of predominance; an accurate statement of the quantity in terms or weight, measure, or count as appropriate; the name and address of the person preparing the item. Apple butter and similar butters require a kitchen inspection by the Virginia Department of Agriculture. Highly acidified canned goods such as pickled cucumbers, pickled beets, chow- chow and salsa can be sold can be sold if the vendor has an inspection report from 2 the Dept. of Agriculture (Bureau of Food Inspection 857-7344). Home canned foods (low acid) products such as vegetables, meats, etc. may not be sold. Eggs and Cheese may be permitted for sale, however, they must be kept on ice or cooling at 40 degrees or below and meet all local, state, and federal regulations. Meats- The market allows the following meats to be sold on the market with proper approved application permit: grass finished beef, goat, lamb, and pork. These are allowed with the following stipulations: Vendors certify that their meats are from an animal raised solely by the vendor from start to finish. If animal is not born on their farm, the vendor can vouch that their animal still meets the requirements of being hormone and antibiotic free when purchased, and throughout the remainder of its growth cycle, and vendor has raised the animal for a minimum of at least 6 months. Products meet all local, state, and federal governmental regulations for retail sale and are maintained at an approved temperature until sold. Proper labeling and necessary processing inspection reports are required for market sales and paperwork must be available for market management if requested. In addition: Beef- must be pasture raised, finished on grass, and receive no hormones, preventative antibiotics, or grain. Animals are raised on pastures that are rotationally grazed, free of pesticides and herbicides. Goat and Lamb- must be pasture raised, and receive no hormones or preventative antibiotics. Animals are raised on pastures that are free of pesticides and herbicides. Animals are not supplied with feed or supplements containing any animal by-products, antibiotics, chemical wormers, or any other drugs. Pork- free of preventative antibiotics, synthetic hormones, or pesticides in production. Feed given should have contained no antibiotics, chemical wormers, or any other drugs. Allowed to have regular access to the outdoors with plenty of room to move around and express natural behaviors -Live Plants, fresh greenery, homegrown cut flowers, balled and burlap or container type Christmas trees, cut Christmas trees. -Original Art and Handmade Crafts made by the vendor selling. No kits or pre-manufactured items are permitted. Craft items are defined as handcrafted decorative and/or functional items, such as, but not limited to metal works, wooden items, glass, jewelry, leather, textiles, baskets, fiber items (knit, crochet, woven), cards, soaps, lotions, mosaics, candles. Fine Art items are defined as paintings, prints, pastels, pencil, photography ,hand-made jewelry, pottery, sculpture, mixed media, stained glass, fiber art (weaving, spinning, painted silk). 3 The Special Programs Coordinator will have the authority to approve or disapprove any items sold on the Market. Hours of Operation The Vinton Farmers’ Market will operate Friday and Saturday, from 8 a.m. until 3 p.m. The market is open April through November. The Town of Vinton reserves the right to change or modify the operating hours and season. Fees Spaces/tables are on a paid reserved basis of : $5.00 daily $10.00 weekly $40.00 monthly $35.00 Three Consecutive Months $30.00 Six Consecutive Months 1. Fees are payable at the Vinton Municipal Building Finance Office, Monday through Friday, 8 a.m. - 5 p.m., 311 S. Pollard St., Vinton,(540)983-0608. 2. Information for space availability and a Stall Allocation Form may be obtained through the Special Programs Office at (540)983-0613, Vinton War Memorial, 814 E. Washington Ave., Vinton, Monday through Friday. 3. Reserved spaces are available on a first come first serve basis. The primary vendor has the first option to occupy a stall for which he or she has paid. A secondary renter is a vendor who has made an arrangement with the primary renter and the Special Programs Coordinator to occupy a space during the primary renter’s absence. The primary and secondary vendor both pay the same fees, and scheduling stall space is worked out between the two vendors. The primary vendor retains the first option for the space. The Town is not responsible for working out the schedule or making sure of its adherence. 4. One table per parking space is provided. 5. Fees are payable in full before the first day of each month. Payment will be accepted for a maximum of 6 months. 6. Failure to meet the terms of the rental agreement, to comply with approved Market procedures, or to make payment of fees on time, will be considered as just cause to immediately cancel any lease without prior notification. A 10 day grace period will be strictly enforced for collection of rental fees. Lease Agreements and Assignment of Space 4 1. All vendors interested in reserved spaces must contact the Special Programs Office to obtain information and a stall allocation form for available spaces. 2. No vendors will be allowed to sell except from designated stalls/spaces or accompanying parking space unless otherwise authorized by the Special Programs Coordinator. All products must be within the stall/space or parking place. 3. The Special Programs Coordinator will have the authority to approve or disapprove any items to be sold on the Market. 4. If a vendor has not occupied his or her reserved stall by 9 a.m. each day, the stall will be available to another vendor for the day. Spaces will be held open for vendors who contact the Special Programs Coordinator to let him or her know that they will be late due to circumstances beyond their control. 5. Extenuating circumstance or safety and sanitation requirements may require and authorize the Special Programs Coordinator to relocate Market vendors to a location other than their leased space. 6. The Town of Vinton reserves the right to deny or revoke any stall lease, when it is considered to be in the best interest of the Market. The Town of Vinton shall give (30) days written notice prior to such cancellation or change. 7. All vendors shall be held responsible for the actions of their employees, agents, or persons working with or for the vendor. 8. A vendor may rent up to six spaces at any one time. Licenses, Taxes, and Permits 1. Any person using the Vinton Farmers’ Market for the purpose of selling or offering for sale any items on the premises must comply with all federal, state, and local ordinances. 2. The collection and filing of all related taxes will be the responsibility of the individual vendor. Vendors selling on the market must obtain a sales tax ID number. 3. If vendors sell prepared food, a Registration for Tax Collection Form must be secured from the Finance Office for the Town of Vinton (983-0608). You will be responsible for the Prepared Food and Beverage Tax which is 4%. 4. All weighing scales must have a current valid certification sticker signed by the inspector from the Virginia Department of Weight and Measures. Remember, you are responsible for making sure that you are operating legally. Take the time to get the information that you need from the appropriate tax offices. Parking 1. Vendors may park in the space in the space in front of their stall. Vendors may sell from the parking space as long as it does not preclude other farmers 5 access to their stalls. All product must be within the stall/space or parking space. 2. Vendors are not allowed overnight parking in the market area in preparation for next day’s sales. Health, Sanitation, and Safety 1. The Town of Vinton will provide and empty all public litter containers for use by vendors and customers in the Market area. 2. Vendors will be responsible for the collection and removal of all refuse generated from sales at their stall. All refuse is to be disposed of in the dumpster. 3. Vendors will be held responsible to see that their stall is left clean and orderly at end of each selling day. Failure to clean up the assigned area will result in a loss of lease. 4. The Town of Vinton will not be responsible for damage or loss of any personal belongings left unattended. 5. Small children brought to the Market by vendors must be kept within the vendors leased area and be under the supervision of a designated adult. 6. The Special Programs Coordinator or designee shall have the authority to order from the Market any person gambling, under the influence of intoxicants, exhibiting disorderly conduct, or otherwise violating Market regulations. Persons refusing to leave the premises after being requested to do so by the Special Programs Coordinator or his/her representative will be considered to be trespassing and will be dealt with accordingly. 7. Lessee and his/her representatives agree to protect and hold the Town of Vinton harmless and to indemnify the Lessor, its officers, and employees form any and all claims, demands, suits, actions, judgments, and recoveries, for or on account of damage , theft or injury (including death) to property or person occurring as a result of lessee’s use of the leased property, including loss or injury resulting to the Lessee, as the result of electrical or equipment failure, or any other cause whatsoever. Structural 1. Vendors must provide their own equipment and any additional set-up materials for display of items. Vendors may not use nails or other set-up materials which may permanently damage stall space or tables. 2. No signs of advertisements are to be attached to the buildings or tables by staples, screws, nails, etc., any sign that vendor wishes to use in his own selling area must first be approved by the Special Programs Coordinator. 3. No sign shall be used for commercial promotional activities of an advertising nature designed to attract public attention or support for a product, commodity or service which is not available for sale at such stall or the promotion for any business, political, controversial, or commercial entity. 6 4. The Town of Vinton will issue a regulation sign for his/her assigned space. 5. Any needed repairs, hazardous conditions, or problems in the Market area should be reported to the Special Programs Coordinator. General 1. Proper dress will be required by all vendors and approved by the Market supervisor. Proper language for a family atmosphere is also expected. 2. No person shall make a public outcry, do “hawking” or give any musical or other entertainment for the purpose of drawing customers or attracting attention without prior permission form the Special Programs Coordinator.. 3. Vendors who violate any Vinton Farmers’ Market regulations will be first given an oral warning by the Market Director or his/her designee. The second time the violation occurs, the vendor will be given a written warning from the Special Programs Coordinator. The third time this violation occurs, the vendor will lose their lease with no refunds. Special Events The Vinton Farmers’ Market has several special events during the market season. The goals of each event are the overall promotion of the Market, the downtown area, and Vinton in general. The various events help encourage people to get acquainted with the market and hopefully to return on a regular basis. Special Events include but are not limited to: A Special Event is any event sponsored, co-sponsored, hosted, or space provided by the Vinton Farmers’ Market/Town of Vinton on the market grounds. These events include the Vinton Dogwood Festival, Art Market, Craft Shows, Gospel Concert, Fiddle and Banjo Club Concerts, Vinton Fall Festival, Mingle at the Market, special market days, or special request events approved through the Town Manager’s Office and Special Programs Office. Because of setup time required or safety considerations these events may require closing of the market to the public during regular market hours. Vendors will be notified in advance of any changes to the schedule. Vendors may be required to relocate or remove product during these special events. Vendors would receive a refund based on a pro-rata basis for vendor space not available. The Town of Vinton reserves the right to change the market hours or availability. Temporary food establishments (food vendors) or festival organizers for any special events are responsible for obtaining and providing the appropriate information for temporary food permits from the Roanoke County Health Department. Street closing requests are to be submitted no less than 30 days in advance of the special event to the Town Manager’s Office. This enables the Town to contact the appropriate departments and property owners affected by a street closing. 7 Appendix A Chapter 459 An Act to amend and reenact 3.1-398.1 of the Code of Virginia, relating to food inspection {S 272} Approved March 7, 2008 3. Private homes where the resident processes and prepares candies, jams, and jellies not considered to be low-acid or acidified low-acid food products and baked goods that do not require time or temperature control after preparation if such products are: (i)sold to an individual for his own consumption and not for resale; (ii)sold at the private home or at farmers markets; and (iii)labeled “NOT FOR RESALE – PROCESSED AND PREPARED WITHOUT STATE INSPECTION.” Nothing in this subdivision shall create or diminish the authority of the Commissioner under 3.1-399; Posted: Wednesday, May 14, 2014 12:15 am Fridge Magnet: Looking for a farmers market? Here's your guideBy Christina Nifong | Special to The Roanoke Times At the far end of Greenbrier Nurseries on Starkey Road, a banner hangs just beyond a black painted fence. Inside, amid tables of flowers and rows of hanging plants, unfolds a surprise: Roanoke’s newest farmers market. Vendor booths wind around in a loose circle, offering fruits and veggies, meat, eggs, baked goods, prepared food and … dinner, served from restaurant-quality chafing dishes. Birdsong drifts in from the gardens. The whole experience feels like a farmers market gone upscale. But the Roanoke County addition is hardly the only thing new under the summer sun. Locally and across the state, farmers markets continue to sprout like radishes. The Virginia Department of Agriculture and Consumer Services counts 246 farmers markets statewide, a 207 percent increase since 2005. Last summer saw the advent of a second market in Blacksburg; in Roanoke, the Lick Run Community Market and a farmer’s table sponsored by Carilion Clinic set up shop. This month, Roanoke’s West End market, entering its fourth year, will celebrate the grand opening of a new permanent pavilion. Even venerable markets are expanding and upgrading. Downtown Roanoke’s market just received a $1.1 million facelift. Roanoke’s four markets supported by the nonprofit Local Environmental Agriculture Project will be taking debit and credit cards this year. Many markets have added Facebook pages as a way to publicize events, vendors, last minute announcements and more. All of the changes add up to exciting times for market shoppers: new vendors, new products, new experiences. Keep reading for a roundup of area markets. With so many markets in Virginia, we unfortunately can’t list them all. If you’re hunting for a farmers market not listed, check out VirginiaGrown.com, where you can search for farmers markets by region. Bedford Farmers Market Centertownbedford.com Corner of Washington and Center streets Hours: Friday, 8 a.m. to 1 p.m., April through October What else? Find produce, plants, baked goods, eggs, handmade soap, locally roasted coffee, local honey and more. Supplemental Nutrition Assistance Plan accepted? No Blacksburg Farmers Market Blacksburgfarmersmarket.com Corner of Roanoke Street and Draper Road Hours: Wednesday, 2 to 7 p.m.; Saturday, 8 a.m. to 2 p.m., April through October What else? The “Mingle at the Market” series will return this year, with local music, wine and beer available the second Wednesday of every month June through September. Also look for monthly Saturday events with music, food tasting from the market’s mobile kitchen and more. Kickoff date: Customer Appreciation Day, May 31. And on the 2nd Sunday of every month, April to December, a vintage and antique market will take place. SNAP accepted? Yes, with matching dollars up to $10 per person, per market. Botetourt Farmers Market See Botetourt Farmers Market on Facebook Daleville Town Center Hours: Saturday, 8 a.m. to noon, May through October What else? Organizers are planning local music, wellness checks, cooking demonstrations and more. As the season ripens, check out Dinner for Two, a promotion where market managers create a menu and recipes guiding patrons to find everything they need to make dinner from the market. SNAP accepted? No Carilion Clinic Farmer’s Table Leapforlocalfood.org/markets/carilion-clinic-farmers-table/ 1906 Bellview Ave S.E., Roanoke (across the river from Carilion, by Riverwalk Parking Garage) Hours: Thursday, 2 to 6 p.m., May through October What else? This market is a joint effort between Carilion Clinic and Good Food–Good People, a consortium of 30 to 40 growers within a 100-mile radius. SNAP accepted? Yes, with matching dollars up to $20 per person, per market. Catawba Valley Farmers Market See Catawba Valley Farmers Market on Facebook 4965 Catawba Creek Road (near The Homeplace Restaurant) Hours: Thursday, 3:30 to 7 p.m., May through September What else? Their Facebook page promises “Local fresh vegetables, meats, eggs, and artisan handicrafts, cooking demos, music and good ol’ fashioned mountain air.” SNAP accepted? No The Community Farmers Market of South Main, Blacksburg thecommunityfarmersmarket.com 1411 South Main St. (in the Oasis World Market parking lot) Hours: Tuesday, 9 a.m. to 2 p.m.; Saturday, 8 a.m. to 2 p.m., May through December What else? This market started last July and is back this year. Up to 22 vendors sell produce, meat, eggs, prepared food and local crafts, such as blown glass and up-cycled wool products. Events and programs focused on local food awareness are in the works. SNAP accepted? No, but they hope to begin accepting tokens by July 1. Farmers Market at Citizen Square www.rockymountva.org (click on “Living here”) 392 Franklin Street, Rocky Mount Hours: Monday through Saturday, 6 a.m. to 5 p.m. Open year-round. What else? The market features produce, home-baked goods, crafts, plants, flowers and honey. Events include: a yard sale May 24; Fun Festival June 16 with flat-foot dancing, children’s games and music; an auction June 24 and Farmer’s Day in the fall. SNAP accepted? No Farmers Market in Christiansburg 382-4790 100 Radford St. Hours: Saturday, 8 a.m. to noon. Opening June 14 through October. Mid-summer, the market will also be open Wednesday, 8 a.m. to noon. What else? This market includes six local produce vendors as well as flowers, eggs, jams, outdoor furniture and more. Local musicians, pony rides and food trucks will be a part of the market as the season gets under way. SNAP accepted? No Farm to Table Farmers Market See Farm to Table Roanoke at Greenbrier Nurseries on Facebook Greenbrier Nurseries, 5881 Starkey Road, Roanoke County Hours: Thursday, 2 to 7 p.m.; Saturday, 10 a.m. to 3 p.m. Open year-round. What else? This new market pulls in vendors from across the region, selling produce, meat, eggs, bread and baked goods as well as prepared food. As summer continues watch their Facebook page for news of possible farm animal visits, cooking demonstrations and local music. SNAP accepted? No, but they hope to begin accepting tokens by mid-June. Floyd Farmers Market Sustainfloyd.org/farmers-market Locust Ave. (across from Floyd Country Store) Hours: Saturday, 9 a.m. to 1 p.m. Opens May 17 through October What else? Featuring local produce, meat, herbs, flowers and music. SNAP accepted? Yes, with matching dollars. Grandin Village Community Market Leapforlocalfood.org/markets/grandin-market 2080 Westover Ave. (raised terrace behind the Roanoke Natural Foods Co-op) Hours: Saturday, 8 a.m. to noon, May through October What else? Produce, plants, seafood, coffee, breads, meat and eggs are featured at this market. Expect local musicians this summer, but they are not scheduled yet. SNAP accepted? Yes, with matching dollars, up to $20 per person, per market. Lick Run Community Market Leapforlocalfood.org/markets/lick-run-community-market 1626 10th St. N.W., Roanoke (in the Washington Park neighborhood) Hours: Saturday, 2 to 5 p.m., May through October What else? More like a farm stand, this market sells certified and non-certified organic veggies and fruit, herbs, and eggs mainly produced on the Lick Run Urban Farm. SNAP accepted? Yes, with matching dollars, up to $20 per person, per market. Radford Farmers Market See Radford Farmers’ Market on Facebook, also Radford Chamber of Commerce on Facebook 1100 block of E. Main Street Hours: Saturday, 8 a.m. to 1 p.m., May through October What else? This market features a variety of vendors who carry items including handmade crafts, baked goods, homegrown produce and eggs. SNAP accepted? Yes Roanoke City Farmers Market Downtownroanoke.org/city-market Campbell Avenue and Market Street Hours: Monday through Sunday, 8 a.m. to 4 p.m. Open year-round. What else? Saturdays will feature a rotation of free entertainment, including cooking demonstrations, how-to workshops, street performers and more, 11 a.m. to 2:30 p.m. This market will again sponsor a pop-up market, bringing vendors from the City Market to a new location on Thursdays in July and August. SNAP accepted? Yes, matching dollars up to $50 per person, per day Salem Farmers Market market.salemva.gov Corner of Main and Broad streets Hours: Monday through Saturday, 7:30 a.m. to 2 p.m., April to December What else? Chef’s Circle cooking demonstrations, where guest chefs cook in a mobile kitchen, will return this season, starting June 28 at 9:30 a.m. Free. Also check out Salem’s Alive After Five series, with music and prepared food, on the last Friday of the month, May through August, 5 to 9 p.m. Bring your lawn chairs. Cost $5. SNAP accepted? Yes, matching dollars up to $50 per person, per day, May through October, every Friday and Saturday. Shawsville Farmers Market shawsvillefarmersmarket.webs.com 267 Alleghany Spring Road (in front of the library) Hours: Saturday, 9 a.m. to noon, May through September What else? This market hosts two large festivals each summer. The Eastmont Tomato Festival will be Saturday, Aug. 16 and Meadowbrook Library’s Harvest Festival will be Saturday, Oct. 4. Watch the website for more information. SNAP accepted? No Vinton Farmers Market Vintonva.gov/index.aspx?NID=73 204 W. Lee Ave. Hours: Friday and Saturday, 8 a.m. to dusk., April through October What else? Saturdays throughout the summer feature a mix of events. Local art and food tasting: May 31, Aug. 16, Sept. 27. Hands-on children’s activities: June 14, July 12, Aug. 9. Craft shows: June 28, July 19, Sept. 6. SNAP accepted? Yes, on Saturdays starting in June. Matching dollars available. West End Community Market Leapforlocalfood.org/markets/west-end-market 1210 Patterson Ave. S.W., Roanoke (behind the new Freedom First Credit Union microbranch) Hours: Tuesday, 3 to 6 p.m. Open year-round. What else? West End will celebrate its new venue Thursday, May 29 from 3 to 6 p.m. The grand opening will feature free cooking demonstrations, games for kids and performances by the Music Lab. SNAP accepted? Yes, with matching dollars, up to $20 per person, per market. • Print • Posted in Fridge magnet, Food, Home garden on Wednesday, May 14, 2014 12:15 am. 1 2014 LEAP Community Market Vendor Information Packet and Application About LEAP  LEAP is a 501(c)3 non-profit designed to develop and support an economically viable, socially just, and environmentally sustainable local food system in the greater Roanoke Valley.  Our Community Markets support local sustainable agriculture by connecting the public with local farmers, artisans, and other producers in a vibrant and economically viable marketplace.  Market Guiding Principles: o Prioritize, in all decision-making, the interests of local, sustainable agriculture. o Provide an accessible, profitable venue for small-scale businesses that produce and distribute their products locally. o Present a diversity of the highest quality local vendors and handmade products in a vibrant marketplace. o Encourage environmentally, economically, and socially sustainable practices in organizational and vendor operations. o Foster member involvement in the organization. o Create an environment for our community to gather and participate in local culture and commerce. Market Season/Hours/ Location  Grandin Village Community Market: o Season: Saturday April 26th 2014 - Saturday October 25th 2014. Held every Saturday, rain or shine. o Hours: The market is open from 8:00 am - 12:00 noon. Vendors, if want, may stay and sell their products until 1:00pm. o Location: Held on the raised terrace parking lot behind and above the Valley Bank Building (1327 Grandin Road SW Roanoke VA 24015) in Grandin Village. The parking lot is accessed from Westover Ave.  The West End Community Market: o Season: Operates year-round. Held every Tuesday, rain or shine. o Hours: 3:00pm – 6:00pm o Location: Held at the West End Center for Youth on the corner of Patterson Avenue and 13th Street (1223 Patterson Avenue Roanoke VA 24016). Held outside in the summer and inside in the winter. Vendor Information Eligible Vendors  Producers: A producer grows, raises, and/or makes all items sold. A producer includes the family and any employees of the producer. 2  Producer Collaborative: An organization in which one or more local producers combine resources to provide local goods (within 100-mile radius) to for sell at the market. Code of Conduct for all Vendors 1. All signage and product advertisements must be honest. 2. All vendors are expected to behave in a professional manner. 3. Resolve conflicts in an unobtrusive manner. 4. Notify the Market Manager immediately of any unsafe or unsanitary conditions. 5. All vendors must abide by the market rules and regulations, which are outlined in this packet and become contractual by signing the application. 6. Immediately notify the Market Manager if you observe unethical practices or if observe market rules being broken. Notify the Market Manager by fully completing and submitting the market complaint form. The complaint form can be obtained from the Market Manager or online at www.leapforlocalfood.org/feedback-form. Vendor Commitment  Vendors who have communicated with LEAP and confirmed their reserved space at either community market are expected to be there as agreed upon.  Any vendor who will not be in attendance at the next market must contact the Market Manager by no later than 5:00 pm on the Wednesday preceding the expected absence.  Any vendor who does not notify the Market Manager by the preceding Wednesday and does not show up to market is required to pay the $5.00 daily minimum.  If you are not able to make it to market due to an emergency situation, please notify the Market Manager so the Manager does not waste time setting up tents and tables. Market Requirements and Fees 1. All vendors must obtain (and have on-site at the market) either a Business License or a Grower’s Permit:  Business License from the city of Roanoke. The fee for the license is $50.00. Information about the Business License and the application can be found online (click here). You can apply and pay in person at the Roanoke City Municipal Building (215 Church Ave Roanoke, VA 24011). For more information, call the revenue office at 540-853-2424.  Grower’s Permit from the Extension office to legally operate within the city of Roanoke. A Grower’s Permit can be used if the vendor grows and/or raises the products being sold. The Grower’s Permit is free and is valid for anyone growing their own crops or raising their own livestock. Call the Extension Office to get a Grower’s Permit (540-772-7524). 2. All products labeled “Organic” must meet all USDA Organic Standards and be part of the USDA certified organic program. 3 3. All products labeled "Natural or Naturally Grown" must meet the Certified Naturally Grown standards and be enrolled in the program. 4. All vendors must submit a list (part of the application at the end) of products they plan to sell this season. If a vendor plans to sell items that are produced by someone else, the vendor must submit the items and the name, address, and contact information for the person producing these items. LEAP reserves the right to inspect all vendors and their associated producers at any time. Having a good mix of products for sale at the market is important to market’s success. Vendors may be selected based on product offerings. Not all vendors may be able to sell all products listed in the application. 5. 100 mile radius requirement  All items sold at the Grandin Village or West End markets must originate from and/or be produced within a 100 mile radius from the intersection of Grandin Rd and Memorial Ave in Roanoke City.  The intent of the markets is to provide a marketplace for local producers to sell local, seasonal products. Preference will be given to products produced closest to market locations.  LEAP has the right to make exceptions and allow goods to be sold from outside of the 100 mile radius in order add direct benefit and viability to the markets. However, vendors at the market cannot bring in goods that directly compete with local producers.  Two examples of these possible exceptions are: o Regional and/or sustainably raised or harvested seafood. Although the products do not have to originate within the 100 mile radius, the vendor must reside within this radius. One allowed per market. o Coffee, grown elsewhere in the world, may be sold at the market. However, the coffee must be roasted and packaged within the 100 mile radius by a roaster who operates within this radius. 6. Vendor space assignments will be made based on the distribution and arrangement of goods that benefits the overall success of the market. Vendor assignments and booth layout will be determined by the Market Manager. 7. Fee structure  All vendors will be charged 10% of daily sales. The minimum payment is $5.00 per day and the maximum is $15.00 per day.  Payments shall be made to the Market Manager at the end of each market session. Payments can be made in the form of cash or check.  Payment process: o At the beginning of each market, the Market Manager will give each vendor a zip-loc bag with the vendor’s name written on the bag. 4 o At the end of the market, each vendor will put their daily fee (paid in cash or check) and any collected SNAP-EBT and/or Gift Voucher tokens in their zip-loc bag. o Return the bag to the Market Manager at the end of each market. Booth and Vendor Set-up at the Market Vendor spaces The markets will consist of two types of vendor spaces:  A parking space for one vehicle with a 10’ x 10’ vending space directly behind that vehicle.  A 10’ x 10’ vending space with no adjoining parking space. Vendors will be assigned one of these two types of spaces. The market will provide vendors (at no extra charge) with:  Ice  One table  One pop up tent for use during market hours  Access to electricity (and extension cords) Vendors can bring other tables and items to decorate their booth. All items must remain inside of the allotted 10’ x 10’ space and cannot encroach on neighboring vendors. Signage  Only products that are USDA Certified Organic can be labeled as “organic.” Only products that are Certified Naturally Grown can be labeled as “naturally grown.”  Any product that was not produced by the seller must have an accurate and honest sign attached that lists who produced the product, how the product was produced and where the product was produced. Vendor requirements  Vendors set their own prices and are responsible for accurately representing their products.  All scales and weighing devices must have a current and valid certification sticker signed by the Virginia Department of Weights and Measures.  Vendors must make appropriate adjustments of any customer’s claim of unsatisfactory quality or condition. Vendor set-up and clean-up  Vendors must be completely set up and ready to sell prior to the market’s designated opening time of 8:00am for the GVCM or 3:00pm for the WECM.  Please call the Market Manager if you will be late due to unusual or emergency circumstances.  Vendors are expected to have their respective spaces cleaned and vacated by 2:00 pm for the GVCM and 8:00pm for the WECM, two hours after the market closes. Parking 5  Please park where the Market Manager requests and/or as far away from the market as possible. In our car-oriented society, businesses are made and broken on customer parking availability. If and when you choose to park in a prime space next to the market, that immediately takes an option away from one of your potential customers. In short, you’re shooting yourself in the foot.  Grandin Village Community Market: Fill up the spaces immediately behind and below the market parking deck, “down in the hole,” then park in the large parking lot behind the market, as far away from the market location as possible. Please do not park on the street.  West End Community Market: Until the construction is complete, the market manger will direct all parking efforts to maximize the use of the limited available parking. Lawful Compliance Liability insurance All vendors participating in the Community Market are responsible for their own product liability insurance and for complying with all local, state, and federal regulations. Sales tax All vendors are responsible for collecting and remitting the appropriate sales tax to the Virginia Department of Taxation. To register your business and get your sales tax certificate: register online (click here), submit this paper form or call by phone (804-367- 8057). Food safety At the market:  All hot prepared foods made with any animal products must be kept at a constant temperature of 135°F or higher.  All cold food items must be kept at a constant temperature of 41°F or lower and all coolers must have a working thermometer in them, and be properly iced.  Vendors handling prepared and baked foods must have and use appropriate hand washing stations with soap and free flowing water.  Ready to eat food (ex: pastries, breads, cooked foods) cannot be handled with bare hands. Gloves, utensils, deli tissue or other barrier must be used. VDACS related licenses and requirements:  Any vendor claiming the exemption for baked or prepared foods must have all of their products individually packaged and labeled with the following information: o Processing date o Producer’s phone number o Following statement: “NOT FOR RESALE – PROCESSED AND PREPARED WITHOUT STATE INSPECTION”  All prepared foods made under inspection (have a food license to produce) must be individually packaged with labels denoting the following info: o Name of the product 6 o Name and address of the manufacturer, packer, or distributor o An ingredients statement, including sub-ingredients, in descending order o A net-weight statement (in both metric and U.S. customary system) For a comprehensive list of regulations, visit the following websites or contact the local VDACS office (540-562-3641).  VDACS: http://www.vdacs.virginia.gov/regulatory/index.shtml  VA Food Laws: http://www.vdacs.virginia.gov/fdsafety/pdf/foodlaws.pdf  VA Food Establishment Regulations:  http://www.vdacs.virginia.gov/fdsafety/pdf/retailfoodregs.pdf Market Products Produce  Produce includes vegetables, annual fruits, herbs, sprouts, mushrooms, and any other food items grown by the vendor or the members of the vendor’s collaborative.  All produce must be grown within the 100 mile market radius. Cut flowers and plants  This includes bedding plants, bouquets, seedlings, trees, and bulbs.  All cut flowers and plants must be grown within the 100 mile market radius. Baked goods and other prepared foods  Baked goods and other prepared food include bread, cakes, cookies, jellies and jams, sauces, candy, and beverages.  All items must be certified by VDACS or by the Virginia Department of Health. If the prepared foods fall within the exemption of certification, the products must be properly labeled to explain that the products are not f inspected (see section on food safety above). Animal products  This includes meat, cheese, honey, and eggs.  Vendors of these products must obtain all certifications and inspections required by federal, state, or local laws and regulations.  Meat vendors are required to raise their product on a farm within the 100 mile market radius.  All cheeses must be made within the 100 mile market radius. Crafts  Art and craft vendors and items will be reviewed and selected on an individual basis.  All art and craft items must be produced within the 100 mile market radius. Sanitation and Safety  All public litter containers in the market area are for reasonable use by vendors and customers. Excessive or improper use by the vendors is not permitted. 7  The use of tobacco, alcohol or illegal substances are not permitted at the market location. If you need to smoke, please do so at least 100 feet from the market. The one exception to this rule will be the allowance of wine or beer tastings provided by local wineries or breweries.  Firearms are not allowed within the market location.  Any unsafe or unsanitary conditions should be brought to the immediate attention of the Market Manager.  Behavior by vendors judged to be disruptive or detrimental to the peaceful operation of the market will not be allowed. The Market Manager reserves the right to ask a vendor to leave at any time. SNAP and Market Money Programs SNAP-EBT Program  LEAP accepts SNAP-EBT (formerly known as food stamps) benefits as payment at all of our community markets.  We collect payment from SNAP-EBT recipients and provide them with “market money” (wooden nickels) to use as payment for products at the market.  Wooden nickels for SNAP-EBT benefits say “For eligible items only, no change given,” and have a $1 value posted on them. As denoted, no change can be given, so please round up or down if a non-whole dollar amount is charged.  NO SALES TAX IS TO BE COLLECTED ON SNAP-EBT SALES.  Items NOT eligible for SNAP-EBT purchase: o Non-food items such as pet food and cut flowers o Soaps, crafts, art, and paper products o Hot or ready to eat foods Gift Vouchers  LEAP sells gift cards to our community markets. Offering gift cards is a great way to promote your business, and we do it for you.  If someone wants to buy a gift card, they can purchase a gift card by contacting Maureen Best.  Gift certificate process: the recipient will receive “market money” from the Market Manager -- wooden nickels that are similar to the SNAP-EBT nickels. The recipient can use the gift certificate nickels to purchase any item at the market.  The gift certificate nickels come in denominations of $5 each, are eligible for ALL items at the markets, and change can be given. Reimbursement for Market Money  LEAP will distribute a check to each vendor, via the vendor’s zip-loc bag, at the first market of each month as payment for the total SNAP-EBT and gift certificate tokens collected during the previous month.  PLEASE NOTE: Several other regional markets have programs that use similar- looking wooden nickels. Look carefully at all wooden nickels offered as payment and make sure that the nickels have the LEAP name. Vendors will not be reimbursed for non-LEAP wooden nickels. 8 Market Management  The markets are co-managed by Maureen Best, LEAP’s Executive Director, and Tee Reynolds, the Market Manager. Tee Reynolds is responsible for the daily operations of the community markets.  Please contact Maureen Best with questions, suggestions, or complaints. Disputes  Occasionally there will be disputes between vendors.  All complaints must be presented in writing to the Market Manager and LEAP Executive Director, who will employ all possible means to resolve these disputes in a timely manner and will in all cases make the final decision.  To make a complaint, comment, suggestion, dispute please complete the feedback form on LEAP’s website (www.leapforlocalfood.org/feedback-form) or complete and submit a paper version (available from Market Manager). Market Manager: Tee Reynolds 540.355.5404 LEAP Executive Director: Maureen McNamara Best maureen@leapforlocalfood.org 540.339.6266 LEAP Community Market Application Procedure: 1. Vendor application due: February 28, 2014 2. Read through Vendor Information Packet 3. Complete and sign application 4. Mail to LEAP Executive Director; PO Box 3249 Roanoke VA 24015 or e-mail to info@leapforlocalfood.org. (If e-mail, please follow with mailed signed hard-copy of application.) 5. Applications will be reviewed by committee and the selection will be communicated to applicants within two weeks. 9 LEAP Community Market Vendor Application 2014 All vendors must complete the following application and sign this agreement prior to vending at LEAP community markets. Business / Farm Name Applicants Name Mailing Address: City State Zip Code Phone (Home) Phone (Cell) Email Address Website Name of person/s managing your booth at market Applying to be a vendor at: _____ 2014 Grandin Village Market _____ 2014 Grandin Village Market flex booth (two times per month) _____ 2014 West End Market _____ 2014 West End Market flex booth (two times per month) Anticipated start date (Grandin Market opens April 26): ________________________ Anticipated end date (Grandin Market ends October 26): _______________________ Products you plan to sell at the Market. Be specific. (Use additional sheet if necessary) ** If a vendor plans to sell items that are produced by someone else, the vendor must submit the 10 items and the name, address, and contact information for the person producing these items. Have you sold products at a farmers market before? ___ Yes ___ No Will all products sold originate at your farm or facility? ___Yes ___ No Will you be selling organically or naturally grown certified products? ___ Yes ___ No Copy of appropriate certifications (if applicable) ____ Attached ____ N/A Copy of last VDACS kitchen inspection (if applicable) ____ Attached ____ N/A Please submit a copy of Growers Permit or Business License by the Market opening date. By signing this agreement, the undersigned hereby agrees that they have FULLY READ AND UNDERSTAND the information presented in the LEAP Producer Information Packet as well as any related local, state, or federal regulations. The undersigned also agrees that while vending at LEAP community markets they are in compliance and will remain in compliance with the rules and regulations set forth in this information packet and all those governing their respective business. Failure to follow these guidelines can result in the vendor being removed from the markets by the Market Manager or LEAP’s Executive Director. Signature_______________________________________________________ Date________________________ Market Handbook Historic Roanoke City Market 213 Market Street Roanoke, Virginia 24011 540.342.2028 Revised (Effective July 1, 2010) 2 Table of Contents Market Handbook - Historic Roanoke City Market Revised (Effective July 1, 2010) I Definitions II Items that may be sold on the Market III Hours of Operation IV Requirements for Vendors V License and Permit Agreements VI Parking VII Fees VIII Health, Sanitation, and Safety IX Structural X General Information Appendix A – Standards of Quality for Artisans Appendix B – Fees Appendix C – Vendor Space Layout City of Roanoke Code Sections I Public Markets 3 MARKET HANDBOOK (REVISED) FOR THE HISTORIC ROANOKE CITY MARKET “Where it all comes together” The Historic Roanoke City Market, also called the Farmer’s Market, is the oldest continuously operating City Market in the Commonwealth of Virginia. For over 125 years, Roanoke Valley farmers have been bringing fresh fruits, vegetables, and flowers to the Market. In recent years, the farmers have been joined by artisans offering handcrafted items, unique jewelry, and other art objects. The Market has been recognized nationally as a “Great American Public Place” by the Lyndhurst Foundation along with other winners such as the Vietnam Memorial in Washington and Central Park in New York City. Locally, the Market has received a number of “Best of Roanoke” awards by the Roanoker magazine, based upon votes of its readership. The mission of the Market is to provide Roanoke and the surrounding area with locally grown foods in a direct farm-to-consumer venue and to increase awareness and support of regional agriculture. The predominant emphasis is on farm products of the area, but the Market will also host a variety of artisans and food vendors to further enhance the City’s diverse and dynamic community. 4 MARKET HANDBOOK (REVISED) Rules and Regulations for the operation and use of market spaces. Effective July 1, 2010 To the extent reasonably possible, the overall goal for the use of the spaces on the Market is to achieve at least 75% Farmers and Food Vendors and 25% for Artisans. However, such percentages will vary day to day depending on circumstances. In order to maintain the history and vision of the Historic Roanoke City Market, priority shall be given, in this order, to the following Vendors: 1. FARMERS. 2. FOOD VENDORS. 3. ARTISANS. I. DEFINITIONS A. ARTISAN: Anyone who offers arts, crafts, or jewelry for sale on the Market or who performs an artistic service on the Market. B. ARTISAN ADVISORY COMMITTEE: The committee appointed by the City or its agents and charged with the responsibility of assisting the Market Manager in review of Artisan applications and making appropriate recommendations to the Market Manager. C. FARMER: Anyone who offers produce, including, but not limited to, fruits, vegetables, and cut greenery, live plants, herbs, flowers, meat, poultry, eggs, and dairy products, for sale on the Market. D. FOOD VENDOR: Any Vendor selling packaged, prepared, baked or canned goods. E. HOME GROWN: Produce actually grown by the Farmer. F. LOCALLY GROWN: Produce that is grown within a 100-mile radius of the Roanoke City Market may be labeled as “locally grown” and sold on the Market. G. MARKET: The body of land owned by, or under the control of, the City of Roanoke and generally described as lying south of Salem Avenue, west of Williamson Road, north of Church Avenue, and east of Jefferson Street. H. MARKET CLERK AND MARKET MANAGER: The person(s) designated by the City or its management contractor to supervise the daily operation (Market Clerk) and the designated person to supervise the long-term management of the Historic Roanoke City Market (Market Manager). The Market Clerk and the Market Manager can be the same person or separate persons. 5 I. MARKET HANDBOOK: The body of rules and regulations authorized pursuant to City of Roanoke Code Section 24-77 for the operation and use of market spaces. J. MARKET RULES COMMITTEE: The committee appointed by the City or its agent, which will include Vendors and non-Vendors, and charged with the responsibility for suggesting modifications to these Rules and Regulations as may, from time to time, be required for the operation and use of the market spaces. The Committee may be consulted by the Market Manager for advice and recommendations on any matter concerning the Market. The Committee also serves as a hearing committee as set forth in this Handbook. K. PERMIT OR LICENSE: A permit or license is a contract between the City or its agent and a person or entity granting such person or entity the right to use and occupy the market space described in the contract upon the terms and conditions set forth in the contract. The license or permit will be one of three types. 1. PRIMARY PERMIT: A Primary permit is a license or permit issued to a person or entity granting to such person or entity the right to use and occupy the market space identified in the contract whenever the Market is open and upon the terms and conditions set forth in such license and permit. A Primary permit may be issued for six months or for one year. 2. SHARED PERMIT: A Shared permit is a license or permit issued to a person or entity granting such person or entity the right to use and occupy the market space identified in the contract when the space is not occupied by the Primary permit holder and in accordance with the terms and conditions set forth in such license or permit. The Shared permit shall be approved by the Market Manager. The Shared permit shall be issued for the same length of time as may be remaining for the Primary permit for such space. 3. DAILY PERMIT: A Daily permit is a license or permit issued to a person or entity granting such person or entity the right to use and occupy a designated market space for the day for which it is issued. L. SENIORITY: Seniority will be determined based on the length of time a Vendor, and Vendor’s related predecessor, if any, has been a continuous permit holder on the Market without an absence of over 6 months, unless such time has been extended in writing by the Market Manager. M. SPREADING: Allowing a Vendor to use adjacent Market space(s) to the space then being used by the Vendor. N. VENDOR: Any person or entity in lawful possession of a license or permit to offer items for sale or to perform services on the Market, whether on a daily basis or for some other period of time. 6 II. ITEMS THAT MAY BE SOLD ON THE MARKET A. PRODUCE: 1. When the Market is open, Farmers may offer fruits, vegetables, live plants, flowers, herbs, meat, poultry, eggs, dairy products, and other such produce for sale subject to the provisions set forth herein. 2. When a particular vegetable, herb, fruit, or other such produce is actually being locally grown and available, a Farmer may offer for sale on the Market only such grown produce. 3. A Farmer may purchase only fruits, vegetables, live plants, flowers, herbs, meat, poultry, eggs, and dairy for resale on the Market. However, during the growing season, a Farmer who sells such items shall ensure that such items have been predominantly, as determined by the Market Manager, home grown with the remainder to be locally grown. Depending on extenuating circumstances, a Farmer may request a waiver of this requirement from the Market Manager, who has authority to grant such waiver. The Market Manager and/or Market Clerk, with Rules Committee members and/or Virginia Tech Extension Agent(s), may periodically visit Vendor farms to verify maintenance of this standard. 4. All produce shall be labeled identifying its name, price, and source, with such labeling being subject to approval by the Market Manager. B. PREPARED FOOD: When the Market is open, Food Vendors may offer for sale homemade baked goods, honey, jams, jellies, highly acidic canned goods (with an inspection report from the Virginia Department of Agriculture) and other prepared foods as may be determined to be acceptable by the Market Manager. Items must be actually prepared by the Vendor offering the item for sale or under the Vendor’s direct supervision and must support the mission of the Market. Only those applicants approved by the Market Manager may sell approved items on the Market. All prepared food items need to be labeled with an identifying name, price, ingredients, weight, and any other information that may be required by any applicable local, state, or federal rules, regulations, or laws, with such labeling being subject to approval by the Market Manager. C. ARTS and CRAFTS: Before an Artisan Vendor is permitted to sell any item on the Market, as set forth in Appendix A of the Handbook, such Vendor must submit to the following process of review. 1. All applications shall be submitted to the Market Manager for review. A representative example or photo of the item(s) to be sold at the Market must accompany the application. Additional application materials may be required at the discretion of the Market Manager. 7 2. Only those applicants approved by the Market Manager may sell approved items on the Market. The Market Manager may consult with the Artisan Advisory Committee prior to approval. 3. If a product is not approved, the reason shall be given in writing from the Market Manager. Applicants may appeal in writing for review to the Market Rules Committee. Should the aggrieved applicant wish to appeal the Committee decision, such applicant shall follow the appeals process as outlined in Section V (G). 4. The Market Manager may elect to utilize a third party jury system, or the Artisan Advisory Committee alone in order to establish what items may be offered for sale on the Market. Such jury system will be established with careful guidance of the Artisan Advisory Committee and in keeping with the standards outlined in Appendix A. Final approval of all items for sale is reserved for the Market Manager. 5. As provided in the Code of the City of Roanoke, an approved Vendor must file an affidavit with the Market Manager that the items for sale have been created by the Vendor. 6. All arts and craft items shall be labeled with an identifying price and source, and any other information that may be required by any applicable local, state, or federal rules, regulations, or laws, with such labeling being subject to approval by the Market Manager. 7. If a written complaint is filed with the Market Manager alleging a Vendor is offering substandard crafts, or crafts not made by the Vendor, a hearing will be scheduled before the Market Rules Committee and the Vendor will be given an opportunity to respond in full to the complaint. Following the hearing, a recommendation will be made to the Market Manager for appropriate action. D. No live animals are allowed to be offered for sale or sold on the Market under the provisions of these Rules and Regulations. E. The Market Manager shall have the authority to approve or to disapprove any item offered for sale on the Market under this section. III. HOURS OF OPERATION A. Weather permitting; the Historic Roanoke City Market will normally be open Monday through Saturday from 8:00 A.M. until 4:30 P.M., and on Sundays from 10:00 A.M. until 3:30 P.M., from January 2 through December 31. Vendors shall have 30 minutes following the closure of the Market to vacate their stalls and parking spaces in order to allow for other uses of the space by 5:00 P.M. Monday through Saturday and by 4:00 P.M. on Sunday. The Market shall be closed on 8 December 25 and January 1 of each year. The Market Manager, with the consent of the City Manager, may curtail and/or modify such days and/or hours of operation for special events or for other reasons such as lack of activity during inclement weather. B. The Market may be opened at such other times as the Market Manager shall, from time to time, designate. C. Vendors who have applied for and received a permit to sell on the Market shall make every effort to be open and ready to sell when the Market opens, and to remain open until the Market closes or until the Vendor has sold out of items being offered for sale. It is recognized that weather, travel-time, or other circumstances may make it impractical or impossible for the Vendor to comply with this requirement on occasion. D. Should a later opening time be required for a Vendor, the Vendor shall notify the Market Manager or Market Clerk by phone at Downtown Roanoke, Inc. (540- 342-2028) as far in advance of opening as is possible. Failure by Vendor to be open to sell by 8:00 A.M. or to notify the Market Manager of the need for a later opening time may result in the release of Vendor’s space to another entity for that day. IV. REQUIREMENTS FOR VENDORS A. Every Vendor on the Roanoke City Market must comply with applicable federal, state, and local laws, ordinances, and regulations. B. Collection and filing of any applicable taxes and payment to the appropriate taxing authority is the sole responsibility of the Vendor. C. Farmers must secure a Grower’s Permit from the Virginia Cooperative Extension Service and have the same properly notarized, whether selling on a daily, monthly, or annual basis. A copy of the Grower’s Permit will be attached to, and made a part of the Farmer’s permit to sell on the Market. Farmers must also obtain a temporary sales tax ID number before being issued a permit, if required by law. D. All prospective Artisan Vendors wishing to sell items referred to in Appendix A must submit to the review process as outlined in Section II (C) above. E. Vendors selling prepared foods must secure a Registration for Tax Collection Form from the Office of Billings and Collections of the City of Roanoke (540- 853-2880). Vendors are responsible for collecting and paying applicable City of Roanoke and Commonwealth of Virginia Prepared Food and Beverage taxes, and any other applicable fees and/or taxes. A copy of relevant forms will be provided by the Vendor to the Market Manager and will be attached to and made a part of the permit to sell. 9 F. All scales for weighing items sold on the Market must display a current, valid certification sticker signed by an Inspector from the Virginia Department of Weights and Measures. G. Vendors are responsible for contacting the offices of the Commissioner of Revenue (540-853-2521), the Virginia Department of Taxation (540-562-3510), and the Billings and Collection Department of the City of Roanoke (540 -853- 2880) to ensure that they are operating within the law. Failure to do so could result in civil or criminal penalties. V. LICENSE AND PERMIT AGREEMENTS A. Spaces are assigned upon the execution of a contract, also referred to as a license or permit, whether daily or for another period of time. Only those persons to whom a license or permit is given may use the assigned space. Transferring by any instrument or allowing the assigned space to be used by any other person, including a family member, in the absence of the person to whom the permit is issued, without the Market Manager’s written permission, may be grounds for immediate termination of the license or permit. B. No Vendor shall be allowed to sell from any space in the Market, either permanent spaces or temporary Market spaces, without having first obtained a license or permit. C. VENDOR PLACEMENT 1. The Market Manager, Market Clerk, or their designee, will be on the Market no later than 8:00 A.M., Monday through Saturday, and 9:00 A.M. on Sunday, at a designated space each day the Market is open and shall maintain a list of Vendors wishing to secure space for the day ranked by Seniority and Vendor category. Except as set forth herein, no space on the Market may be reserved, claimed, or occupied prior to 8:00 A.M. by anyone other than the person having a license or permit to do so. Vendors must leave verbal notice with Downtown Roanoke, Inc., by calling 540-342-2028, Ext. 15, one day prior to their sell day on the market if such Vendor will not occupy its licensed or permitted space(s). 2. If a Vendor has a license or permit, either Primary or Shared, for a specific space(s), then that Vendor must occupy such space(s) by 8:00 A.M. Monday through Saturday, and by 9:00 A.M. Sunday. If a Vendor has not occupied his/her space by the above time, such space is forfeited and may be assigned to another Vendor for that day. Shared contract holders in need of placement will be placed according to Seniority. Daily Vendors will then be placed on a “first come, first served” basis, except as set forth below. 10 3. Space allowing, the Market Manager may allow Vendors to relocate to unoccupied spaces based on Seniority and Vendor category (as set forth on page 2) after all Vendors have been placed. 4. To preserve their priority placement in the Market, Farmers with an existing license or permit may be selected first regardless of Seniority of other Vendors. After placement of other than daily Vendors as set forth in the prior sentence, daily Farmers may be placed ahead of other daily Vendors. 5. After all Vendors have been placed and at the discretion of the Market Manager or Market Clerk, Vendors may spread to an approved adjacent space(s) for a spreading fee of $5.00 per space for that day. Farmers will have the option to spread first. Space permitting, Artisan’s may spread to a maximum of one additional space and Farmers/Food Vendors may spread to a maximum of two additional spaces. D. Matters of safety or sanitation may require the Market Manager and/or the Market Clerk to temporarily assign a Vendor a space different from that previously assigned to the Vendor. E. The City and its agent reserve the right to refuse to offer or renew a license or permit to any Vendor, or to relocate or revoke any license or permit without cause for a Market space previously issued, when it is considered to be in the best interests of the Market. The City and its agent further reserve the right to revoke at any time or not renew any license or permit without cause. If the Vendor’s License is revoked, or not renewed, the Vendor is entitled to receive a written notice of such action at least 30 days prior to the effective date of such action unless such termination or non-renewal is for cause or for an emergency. The following shall be grounds for immediate cancellation of any license or permit, for cause, without prior notification: (a) failure to meet the terms of the agreement; (b) failure to pay fees within 10 days of the due date; or (c) failure to comply with Section 24-71 of the City of Roanoke Code. F. Vendor relocation shall be at the discretion of the Market Manager and shall be based on reasons regarding feasible and practical distribution of Vendors and/or products. G. Any Vendor aggrieved by the Market Manager’s decision may appeal in writing for review to the Market Rules Committee. Should the aggrieved Vendor wish to appeal the Committee decision, such Vendor shall then appeal in writing to the President and CEO or officer of the City’s agent managing the Market, currently Downtown Roanoke, Inc. Should the aggrieved Vendor wish to appeal that decision, such Vendor shall then appeal in writing to the Executive Committee or its equivalent of the City’s agent managing the Market, currently the Executive Committee of Downtown Roanoke, Inc. The Market Rules Committee, the President and CEO, and the Executive Committee may uphold, modify or vacate the decision being appealed. The decision of the Executive Committee shall be 11 final. All such appeals must be received by the entity hearing the appeal within 14 calendar days after the Vendor receives notice of the decision or matter being appealed. H. Vendors shall be responsible for the actions of employees, agents, or other persons working for, or with, the Vendor. I. There are three types of licenses or permits, as defined in Section I (K) above, issued for Market spaces, a daily license or permit, a primary license or permit, and a shared license or permit. The permits issued shall be valid only for the time period specified therein. 1. A Shared license or permit may be issued to two or more Vendors for the same Market space, provided that each Vendor enters into a contract with the City or its agent specifically establishing the days of the week and months that each shall occupy the space. 2. To assure continued diversity in the products offered for sale on the Market and to encourage the participation of new Vendors in the future, no produce Vendor shall be allowed to obtain or hold licenses or permits for more than two Market spaces, and no crafts Vendor or prepared food Vendor shall be allowed to obtain or hold a license or permit for more than one Market space; provided, however, produce Vendors holding Primary Permits for more than two Market spaces and crafts and prepared food Vendors holding Primary Permits for more than one Market space on July 1, 2005, shall not be affected by this limitation as long as they maintain those permits. 3. A Vendor holding a Shared Permit shall not have the first option to succeed the holder of the Primary Permit upon its termination if such Primary permit holder does not renew such space(s). Vacated primary spaces shall be filled according to Seniority, attendance and successful maintenance of the City mandated Farmer and Food Vendor to Artisan ratio. J. Licenses and permits are entity-or-person-specific. If a family is applying for a permit, all members of the family who expect to sell on the Market must sign the agreement. If the permit is being obtained by a business, an officer or a general partner must sign the permit. K. Vendors who have received a Primary license or permit or a Shared license or permit will be required to be present to sell for a minimum of 70% of the duration of their contract term, subject to the following conditions: 1. The 70% attendance requirement will be applied only during the months of April through December and only on Wednesday through Saturday. 12 2. Vendors with contracts stating the specific days and months of attendance will be required to attend at least 70% of those specified days and months. 3. The Market Manager may waive a specific portion of the attendance requirements when a Vendor has experienced an emergency or an extenuating circumstance. Such waivers must be documented in writing and signed by the Market Manager. 4. Failure to comply with the aforementioned attendance requirements may result in termination or non-renewal of the license or permit. VI. PARKING A. A Vendor having a Primary or Shared Permit for one (1) Market space may use the parking space located behind such space for either parking a vehicle or for displaying additional product for use by the Vendor only. B. A Vendor having Primary or Shared Permits for two (2) adjacent Market spaces may use one of the spaces located behind either such market space for either parking a vehicle or for displaying additional product for use by the Vendor only. The remaining space is to remain vacant and unobstructed so that it may be used by the public, subject to any parking restrictions or signs applicable to such space, unless otherwise designated for Vendor use in accordance with Section VI (E) below. C. A Vendor having Primary or Shared Permits for three (3) adjacent Market spaces may use two of such spaces located behind the Vendor’s licensed or permitted Market spaces for either parking one or two vehicles or for displaying additional product or a combination thereof for use by the Vendor only. The remaining space is to remain vacant and unobstructed so that it may be used by the public, subject to any parking restrictions or signs applicable to such space, unless otherwise designated for Vendor use in accordance with Section VI (E) below. D. A Vendor having a Daily Permit is subject to the same conditions for using parking spaces as a Primary and Shared permit holder. E. A Vendor may request the Market Manager for permission to exceed the restrictions on parking contained herein only for special occasions. The request must be made in writing and it must state the reason for the request and the date during which an additional parking space is needed. F. The Market Manager may designate such parking spaces as may be required for use by the public as loading zones. G. Employees of the Vendor are not allowed to use the parking space. For purposes of this Section VI, a parking space is defined as the marked space on the road surface directly behind a licensed or permitted market space. 13 H. Every Vendor occupying or using a parking space must have and display a parking permit on the dashboard or other prominent place within the ca b of the vehicle in such parking space or, if the parking space is used for display purposes, have the parking permit available for inspection. All parking permits are to be signed by the Market Manager authorizing use of such space(s). VII. FEES Fees to be paid for spaces are in Appendix (B) attached hereto. Such fees are payable in full by the designated due date. A 10 day grace period will be strictly enforced. Such fees may be mailed to Downtown Roanoke Inc., 213 Market Street, Roanoke, Virginia 24011, or such other address as the City may direct. Any fee changes must be approved by the DRI Board of Directors and City Council. VIII. HEALTH, SANITATION, AND SAFETY A. The City of Roanoke will provide and empty all public litter containers in the Market. B. Vendors are responsible for the collection and proper disposal of all refuse, grease, and trash generated from their spaces. C. Vendors are responsible to see that their areas are left clean and orderly when they leave the Market for the day and must assure that the awnings are rolled up. Failure to comply with this section will result in a $25.00 minimum charge or the actual cost of any cleanup, whichever amount is greater, to be collected by the Market Manager and/or Market Clerk. A second failure to comply with this section or the failure to pay the fee or cost may result in a termination of the license or permit to use the space. All monies collected under this section shall be deposited in the Market promotional fund, except for any actual cost of cleanup, which shall go to pay such costs. D. Downtown Roanoke, Inc. and the City of Roanoke are not responsible for damage to or loss of any personal or other items in any of the spaces. E. Children under 14 years of age brought to the Market by Vendors must be kept within the Vendor’s Market space and be under the supervision of a designated adult. F. The Market Manager and/or Market Clerk will visit all new vendors’ production sites; first visits will be announced and arranged with the vendor at least one week in advance. Additional visits prompted by the need to verify status may be impromptu and unannounced. Failure to comply and/or cooperate will result in termination of the Permit or License. G. Vendors and their representatives agree to protect and hold Downtown Roanoke, Inc. and the City of Roanoke, their employees, agents, and representatives harmless and to indemnify such entities from any and all claims, demands, suits, 14 actions, judgments, and recoveries, for or on account of any damage, theft, or injury (including death) to property or person occurring as a result of Vendor’s use of Market space for which Vendor holds a license or permit, including loss or injury resulting to Vendor from any cause whatsoever, including but not limited to electrical or equipment failure. IX. STRUCTURAL A. Vendors must provide their own equipment and any additional materials for display of items. Vendors may not use nails or other set up materials which permanently damage the space. B. No signs or advertisements may be attached to buildings or tables by staples, screws, nails, etc. Any sign that a Vendor wishes to use in his or her Market space must be approved by the Market Manager. Market Manager has the sole discretion to disapprove any sign or signage considered by the Market Manager to be inappropriate. C. No signs of an advertising nature and designed to attract attention for support of commercial activities which promote a product, commodity, service, or entertainment which is not available for sale at such Market space are allowed on the Market without the approval of the Market Manager. No other signs shall be allowed on the Market unless allowed by the Market Manager or by law. The Market Area is designated as an H-1 District and any permanent or semi- permanent signage must be approved by the Roanoke Architectural Review Board. D. Any needed repairs, hazardous conditions, or problems rendering the Market space unusable for the purpose for which it was designed shall be immediately reported in writing to the Market Manager or Downtown Roanoke, Inc. (at 540- 342-2028). X. GENERAL INFORMATION A. The Historic Roanoke City Market promotes a family atmosphere. Vendors, including Vendor’s employees and agents, shall conduct themselves at all times in a courteous and professional manner and comply with the provisions of this Handbook. Proper dress is required of all Vendors and their employees and agents. Rude, abusive, or other disruptive or offensive conduct is not permitted. Profanity or otherwise offensive language, including gestures, is strictly prohibited. Furthermore, each Vendor hereby agrees not to, and shall not verbally or physically abuse or publicly harass, or give the appearance of doing so, any staff person of the City’s Management Company, including the Market Manager and Market Clerk, or a member of the public. If a Vendor or a Vendor’s employees or agents, in the opinion of the Market Manager or Market Clerk, violates this provision, the Market Manager or Market Clerk may immediately suspend the Vendor’s permit or license for the use of the Market space(s) for the rest of the day and direct the Vendor to leave such Market 15 space(s). Furthermore, such Vendor will also receive either a verbal or written warning, depending on the severity of the violation. A written warning will have the same effect as a second violation under Section X (E) below. Each Vendor hereby agrees to, and shall follow the directions of the Market Manager and/or Market Clerk. If such Vendor disagrees with those directions, the Vendor may proceed with the appeals process as outlined in Section V (G) of this Handbook. B. Drinking alcohol, being under the influence of alcohol, or the use of illegal substances is strictly prohibited while occupying or using a Market space(s). If a Vendor or a Vendor’s employees or agents, in the opinion of the Market Manager or Market Clerk, violates this provision, the Market Manager or Market Clerk may immediately suspend the Vendor’s permit or license for the use of the Market space(s) for the rest of the day and direct the Vendor to leave such Market space(s). Furthermore, such Vendor will also receive either a verbal or written warning, depending on the severity of the violation. A written warning will have the same effect as a second violation under Section X (E) below. Each Vendor hereby agrees to, and shall follow the directions of the Market Manager and/or Market Clerk. If such Vendor disagrees with those directions, the Vendor may proceed with the appeals process as outlined in Section V (G) of this Handbook. C. Each Vendor, by requesting or receiving a permit or license for the use of a Market space(s), hereby agrees that such Vendor, including Vendor’s employees and agents, shall submit any complaints, grievances, or problems only to the Market Manager and/or Market Clerk in writing or electronically setting forth the details of the specific matter and that no such complaints, grievances, or problems will be made verbally to the Market Manager or Market Clerk. If the Vendor does not agree with the decision of the Market Manager and/or Market Clerk in response to such matters, or does not receive a timely response, the Vendor may proceed with the appeals process as outlined in Section V (G) of this Handbook. D. No person shall make a public outcry, engage in “hawking,” play any musical instrument (except for Vendors who are demonstrating a musical item that they have crafted), or give other entertainment while selling on the Market, whether for personal pleasure or for public enjoyment. E. Except as otherwise provided in this Handbook, Vendors who violate any of the regulations contained in this Market Handbook will be given a verbal warning. A second violation for the same, or for a different violation, will result in a written warning. A third violation will result in the termination of the license or permit without refund of any monies paid therefore. F. Any unresolved disputes with the Market Manager are to be resolved according to the appeals process as outlined in Section V (G) of this Handbook. G If you need further information or have any questions, you may contact the Market Manager at 540-342-2028. The Historic Roanoke City Market is owned 16 and maintained by the City of Roanoke. The City of Roanoke has entered into a contract with Downtown Roanoke, Inc. (DRI) to manage the Historic Roanoke City Market. The daily operation of the Market is supervised by DRI through a Market Clerk and Market Manager. Please advise the Market Manager or Market Clerk, DRI, or members of the Market Rules Committee of any suggestions you might have regarding the Historic Roanoke City Market. For any additional information, suggestions, comments, or questions, please call or write: Market Manager, Downtown Roanoke, Inc., 213 Market Street, Roanoke, Virginia 24011, Phone 540-342-2028, Fax 540-344-1452. By the authority granted to me by City of Roanoke Code Section 24-77, I hereby approve and adopt these Rules and Regulations (July 1, 2010, Revision) for the operation and use of market spaces on the Historic Roanoke City Market, which shall be effective July 1, 2010. As of the effective date, this Market Handbook, as revised, replaces the prior Market Handbook. This _____ day of _____________, 2010. _____________________________ Christopher P. Morrill City Manager City of Roanoke 17 APPENDIX A Standards of Quality for Artisans The Artisan Advisory Committee assists the Market Manager in the process of review of Artisans for the Historic Roanoke City Market, as outlined in Section II (C) of the Market Handbook. The following are general guidelines to be followed when considering submission and/or approval of any craft for review. An Artisan’s craftsmanship should be reflective of the Artisan’s considerable skill, time, and effort to produce a high quality, finished product. Each item should be original and unique, but may be assembled from patterns created by the Artisan. Assembly of a copyrighted item is not allowed unless the Artisan is the holder of the copyright. Assembly from kits is not acceptable nor is it acceptable to add to or improve pre-manufactured items. The design of the item should reflect shape, form, color, and texture. The materials should be of high quality, at least 80% of which should be from natural or collected materials. Of the total value of the item, at least 75% must be attributable to the Artisan’s handiwork. Additionally, products must, in the opinion of the Market Manager, exhibit legitimate craftsmanship and support the mission of the Market to enhance the community. Items to be sold on the market by an Artisan may not include kits, cut bottles, unfinished work, bread dough sculptures, tie-dyed or screen printed garments, tee-shirts, ball caps, plastic items, acrylic items, or silk or artificial flowers. In addition to the foregoing, the following standards shall be observed by the Artisan: Jewelry: All jewelry offered for sale must be hand made by the Artisan. Jewelry must be assembled from quality components as determined by the Artisan Advisory Committee, but the final decision shall be reserved for the Market Manager. Assembly from kits or pre-strung beads or other factory work is not acceptable. Gold or silver chains will be allowed only as a minor part of the total work (i.e., a support of a piece that the Artisan has created and made.) Pottery: All pottery shall be hand-built or wheel –thrown by the Artisan, kiln-fired or other heat process by the Artisan, and finished by the Artisan. Wooden items: All wooden items shall be designed and/or interpreted b y the Artisan. The Artisan shall craft all items, finish all items (including sanding, oiling, varnishing, or other finishing process), and assemble all such items. Clothing and Accessories: An Artisan may offer clothing or accessories for sale on the market, but such clothing or accessories must be designed, or interpreted by, and sewn, knitted, or woven by the Artisan personally. Clothing and accessories, including items woven and knitted, made from commercially available patterns is acceptable only if t he item is reflective of the Artisan’s considerable time, skill, and effort. Pre-made fabric may be hand-dyed or decorated by the Artisan, as in Batik or painting, but tie-dyed and screen-printed items are not acceptable. 18 Photography: An Artisan may offer original and reproduced photographs for sale on the Market. All such photographs and reproductions shall have been created by the Artisan. While it is desirable that the Artisan signs all photographs and reproductions, that is not a requirement. However, on the back of each reproduction the Artisan shall affix a label that either specifies that the item is an original or, if a reproduction, shall specify the method of reproduction. Stained Glass and Mosaic: All stained glass and mosaics shall be the original design of the Artisan and shall be assembled by the Artisan from component parts and pieces that the Artisan has personally cut or gathered. Paintings and Sculptures: All paintings and sculptures shall be the original work of the Artisan and reflective of significant energy and time on the piece and may be created with any medium. Paintings shall be upon canvas, wood, or any other solid. The Artisan shall control reproduction and shall indicate the number of reproductions created from an original. Sculptures must each be an original and may be from any material except bread dough. Wreaths: Wreaths shall be the original design and work of the Artisan and shall not incorporate artificial elements except ribbons or bows. Metalwork: All metalwork, including sculpture, boxes, and candleholders must be totally designed by, assembled by, and finished by the Artisan. Miscellaneous Arts and Crafts: Creativity cannot be limited or controlled by rules and regulations. Therefore, an Artisan may present a new idea, a new concept, or a new design not covered by this Appendix. Each new artistic creation will be judged, initially, by the Market Manager on its merits with due consideration being given to ensuring that the spirit and intent of this Appendix is followed. The Market Manager may submit any item or items to the Artisan Advisory Committee for a recommendation. However, the final decision of whether an item or items meet the above guidelines is within the discretion of the Market Manager. Remainder of the page is intentionally left blank. 19 APPENDIX B FEES for Use of Market Spaces Effective July 1, 2010. The Market Manager (or Market Clerk) will be responsible for collecting the fees set forth below. The amount in parentheses next to each fee amount represents the portion of such fee that is hereby designated by the City Manager to be used for promotions of the Market. DAILY PERMIT (excluding holiday greens): Sunday through Thursday - $10.00 per space per day ($5.00 to promotions). Friday and Saturday - $20.00 per space per day ($10.00 to promotions). PRIMARY/SHARED PERMIT: SIX MONTH PERMIT: Six month permits at $45.00 per space per month ($12.00 to promotions per month). ARKET SQUARE PERMIT: Monthly permits (six month minimum) at $35.00/space/month ($9.00 to promotions per month) only in parking spaces designated as vendor spaces in East & West Market Square. SATURDAY ONLY PERMIT: Six month minimum at $55.00 per space per month ($20.00 to promotions per month). HOLIDAY SEASON PERMIT: (November 1 through December 31). Two month minimum for holiday greens at $135.00 per space per month. ($34 to promotions per month). SPREADING FEE: $5.00 per space per day. ($5.00 to promotions). CLEANUP FEE: $25.00 minimum charge or the actual cost of any cleanup, whichever amount is greater, with all monies collected deposited into the general market fund. Remainder of the page is intentionally left blank - 1 - SALEM FARMERS MARKET RULES - 2014 The Salem Farmer’s Market is owned and operated by the City of Salem as a service to area farmers and residents. Built in 1993, the Salem Farmer’s Market is under the direction of the City Market Director. A market manager is available to answer questions and help vendors during most morning market hours. Special events are handled through the market and the City’s Special Events Coordinator. The success of our Market is dependent on our customers having a positive experience while shopping with us. We expect our vendors to follow not only the rules in this handbook, but also the basic rules of respect and compassion listed below: • Direct, respectful and honest communication with each other & market management • Integrity of products, advertising and pricing • Respect of personal and cultural differences • Basic kindness and consideration to customers and fellow vendors • A spirit of teamwork and cooperation The Salem Farmers Market participates in the federal SNAP (Supplemental Nutrition Assistance Program) acceptance program. When funding is available, SNAP participants may be eligible for additional monies to use at the Salem Farmers Market. Through this program, SFM has also been able to accept credit cards. Since its inception at the market in 2011, this program has had over $55,000 distributed to the vendors. For more information see the enclosed flyer. As an extension of the SNAP acceptance program, vendors are encouraged to give back to the community by making donations of excess / blemished produce that is still edible. Each week these donations are collected, documented, and delivered to local food charities, including the Salem Food Pantry, the Roanoke Rescue Mission, and Hopetree Family Services of Salem. The Salem Farmers Market is inspected regularly by the Virginia Department of Agriculture and Consumer Services (VDACS). ALL vendors at the market must adhere to the state requirements for selling food for public consumption. The local VDACS office is located at: VDACS 2943 – E. Peters Creek Road Roanoke, VA 24019 540-562-3641 Thank you for your interest in the Salem Farmers Market. Sincerely, Laura P. Reilly, Market Director - 2 - Please read the following handbook carefully and feel free to contact the Market Director with any questions. The attached application will serve as a binding contract that vendors have read and understand all regulations in the following handbook and agree to comply with all requirements. TABLE OF CONTENTS I. Types of Vendors II. Types of Merchandise III. Hours of Operation IV. Fees V. Lease agreements and assignments of space VI. Licenses, Taxes, and Permits VII. Parking and Traffic VIII. Health, Sanitation, and Safety IX. Structural X. Special Events XI. Termination I. TYPES OF VENDORS Vendor- Anyone who is permitted to sell at the Salem Farmer’s Market. • Full Season Vendor - A vendor who has signed a contract with the City of Salem to sell for the entire market season from April 1 to Dec. 31. Consistent attendance is expected. • 6-Month Vendor - A vendor who has signed a contract with the City of Salem to sell for any six consecutive months during the market season. Consistent attendance is expected. • 3-Month Vendor - A vendor who has signed a contract with the City of Salem to sell for any three consecutive months during the market season. Consistent attendance is expected. • Daily Vendor - A vendor who rents a space on a daily basis depending upon availability. Once a stall is reserved for a daily vendor, attendance is expected. • Farmer - A vendor who primarily sells produce/plants raised by him/her. • Food Vendor - A vendor who sells home-baked or home-canned goods. • Primary Renter - A vendor who has the first option to occupy a stall for which he or she has paid. • Secondary Renter - A vendor who has made an arrangement with the Primary renter and the Market Director to occupy a space during the Primary renter’s absence. The Primary and secondary vendors both pay the same fees, and scheduling stall space is worked out between the two vendors. The primary vendor retains the first option for the space. The City is not responsible for working out the schedule or making sure of its adherence. A 48 hour notice is required for all absences other than *emergencies – less notice will result in an absence being treated a no-show. Any vendor with more than 2 no-shows during the Market season will lose their right to a covered stall space. * Only last minute circumstances completely out of your control will qualify as emergencies. In the case of extreme weather vendor discretion will be honored one hour prior to any Market. You still need to call to let us know you are not attending. - 3 - II. TYPES OF MERCHANDISE All vendors must sell only what they personally grow/produce on their own property or leased property. Growing is defined as “the complete care-feeding, tending, harvesting, cleaning, and hauling—of that product in the season that it is sold.” Only locally produced products will be permitted to be sold on the market. Only the market director may approve any exceptions to this rule. Local is defined as made within a 100 mile (as the crow flies) radius of the City of Salem, or from the adjacent counties (interior cities and towns included) of Roanoke, Franklin County, Botetourt County, Bedford County, Craig County, Montgomery County, and Floyd. 1. Vendors must sign an agreement which allows the Salem Farmers Market staff to visit their farms or leased properties to verify to the best of their ability that products on the market are being grown on site. (Baked goods are exempt from this.) Every farm will be visited by management a minimum of once during Market season. Permission to Visit form must be submitted with application. 2. To maintain diversity vendors may purchase up to 25% of what is on their table. However, those products must still meet the “locally grown by a local farmer” requirements. (Example: no out of season tomatoes unless they are grown in a local greenhouse facility.) Resale products should be labeled for the public with a card designating the farm/facility of origin and/or general location of production. This is to maintain integrity with our customers. Purchases may not be made from a commercial produce wholesaler and must be made directly from the local grower/producer/pick your own establishment. Any resale items must be accompanied with a receipt of purchase from the grower for our market manager to inspect. Receipts should have the name of the farm/facility, a contact name, and a telephone number. NOTE: Dishonesty about the source of produce being sold at the Market is grounds for immediate dismissal. Even if it is purchased locally, being dishonest to customers or management about where an item is produced will NOT be tolerated. Complaints by a producer of known or suspected violations of this rule must be submitted in written form, signed by the complainant, to the Market Director. 3. The main function of the Farmers Market is to sell homegrown produce, which will take priority over all other items. The Salem Market Director and Manager will have the authority to approve or disapprove any food or craft items to be sold on the Market in order to maintain desirable product ratios. Focus on locally grown and produced items is strongly encouraged for all vendors. The following merchandise may be sold at the Salem Farmers Market: Food Items –Locally grown produce, honey, cheeses, and eggs are acceptable provided that they meet all local, state, and federal governmental regulations for retail sale and are maintained at an approved temperature until sold. Each of the above items has state-regulated labeling requirements. All VDACS requirements must be met in order to sell these items at the Farmers Market. For more information please speak to the market manager, or contact the Roanoke VDACS office directly. Baked Goods- Cakes, breads, brownies, fruit pies, breads, etc. are acceptable. No cream filled pastries, custards or items filled with dairy products (cream puffs, etc. filled with non-dairy filling are acceptable). Unless approved by market management, all baked goods must be wrapped and properly labeled (see details below). NOTE: Baked goods are strictly regulated by VDACS – this is a major focus of the Market Inspection Process. Improperly labeled baked goods are NOT ALLOWED and will be removed from the table. - 4 - Canned Goods- Most jellies and jams are acceptable as long as they are labeled properly. Home canned foods (low acid) products such as vegetables, meats, etc. may not be sold. Certain home canned (highly acidified) vegetable products such as pickled cucumbers, pickled beets, chow-chow, salsa, pepper jellies, etc. are allowed by VDACS as of July 1, 2013 as long as an equilibrium pH of 4.6 or lower is achieved and proper records are maintained. Additional restrictions still apply. Please speak to management before attempting to sell canned items. All Baked and Canned Goods must be labeled with: name of product, net weight (or count), ingredients in order of predominance, manufacturer’s name, and address, and the date the item was produced. If being prepared without a VDACS kitchen inspection, then the label must also include “NOT FOR RESALE – PROCESSED AND PREPARED WITHOUT STATE INSPECTION”. Meats- The market allows the following meats to be sold on the market with proper approved application permit: grass finished beef, goat, lamb, buffalo, and pork. These are allowed with the following stipulations: Vendors certify that their meats are from an animal raised solely by the vendor from start to finish. If animal is not born on their farm, the vendor can vouch that their animal still meets the requirements of being hormone and antibiotic free when purchased, and throughout the remainder of its growth cycle, and vendor has raised the animal for a minimum of at least 6 months. Products meet all local, state, and federal governmental regulations for retail sale and are maintained at an approved temperature until sold. Proper labeling and necessary processing inspection reports are required for market sales and paperwork must be available for market management if requested. Beef- must be pasture raised, finished on grass, and receive no hormones, preventative antibiotics, or grain. Animals are raised on pastures that are rotationally grazed, free of pesticides and herbicides. Goat and Lamb- must be pasture raised, and receive no hormones or preventative antibiotics. Animals are raised on pastures that are free of pesticides and herbicides. Animals are not supplied with feed or supplements containing any animal by-products, antibiotics, chemical wormers, or any other drugs. Pork- must be free of preventative antibiotics, synthetic hormones, or pesticides in production. Feed given should have contained no antibiotics, chemical wormers, or any other drugs. Allowed to have regular access to the outdoors with plenty of room to move around and express natural behaviors. Other- any non-amenable species (buffalo, rabbit, elk, etc.) will be handled on an individual basis. Contact market director for more information. Non-food Items - Products not sold for consumption. Examples: New handmade items made by the vendor from homegrown products or collected natural local materials. For example: herb wreaths, grapevine wreaths, fresh or dried flower arrangements, fresh greenery, live plants, balled and burlapped or containerized trees, beeswax candles, and handmade soaps, lotions, or fragranced items made from locally grown or collected materials (prior approval required from the Market Director). *Artificial plants and flowers are not allowed, nor are items made of synthetic materials. * Exceptions to the local / artificial / synthetic rule may be allowed during the holiday season, November - December. This is at the discretion of the Farmers Market Director and will vary seasonally depending on availability. - 5 - III. HOURS OF OPERATION 1. The Market allows vendors Monday through Saturday from 6 a.m. until dark. The Market is open 9 months of the year from April 1 through December 31. Evening hours may vary by necessity to allow setup for certain special events. Any changes in schedule will be posted in a prominent location at the Market and will be advertised in the media as appropriate. 2. The Market Director can usually be reached from 7:30 a.m. until 3:30 p.m. Monday through Friday at 375-3028. 3. The Market Manager can be reached during most mornings at (540) 375-4098 Tuesday thru Saturday. IV. FEES • First-Time Application Fee: For all potential vendors who have not submitted an application in 3 years (Since March 2011), a one-time processing fee of $35 is required with the application. • Daily fee: $5.00 per day. Vendors must pay prior to setting up in their designated stall space. • Short Season: $40.00 per month for any three consecutive months. To be made in one (1) $120.00 payment due on the first of the first month. • Long Season: $35.00 per month for any six consecutive months. Two payments allowed - $105.00 due on the first of the first month and also the first of the fourth month. • Full Season: $30.00 per month for the full season from April l December 31. Two payments allowed--$135.00 due by April 1 and September 1. • Stall 9: Half price. No parking available. See Market Manager. The Salem Farmer’s Market is not responsible for lost or late payments sent through the mail or through a third party. We encourage you to hand deliver your rent and get a dated receipt. V. LEASE AGREEMENTS AND ASSIGNMENT OF SPACE All vendors must contact the Market Director or Market Manager before occupying a space at the Market. Only those vendors with assigned daily, or seasonal spaces will be allowed to sell on the Market. No vendors will be allowed to sell on the Market without submitting a signed application. Stall assignments will be made based upon the following criteria: • Type of Vendor: Full Season, Daily, etc. • The Vendor history at the Salem Farmers Market (length of time, consistency, quality of merchandise, complaints, etc.) • Type of goods being sold (produce, baked goods, etc.) • The focus & promotion of LOCAL AGRICULTURE that is promoted by the vendor (ie. Local produce in baked goods, etc.) • Neighboring stalls – to maintain diversity and spread out competition • Availability No Vendors will be allowed to sell except from the constructed stalls, unless determined necessary due to market overflow by the market manager. Due to safety precautions, set-up in the parking lot is avoided if at all possible. - 6 - 1. If a vendor has not occupied his or her assigned stall by 8:00 a.m. each day, the stall will be rented to another vendor for the day. If the assignee reports to the Market Supervisor that his/her stall will be empty the following market day, the Supervisor can rent the stall in advance of 8 am to the first renter requesting the space. Spaces will be held open for vendors who notify management they are running late. 2. Salem Market Vendors are not allowed to buy and resell items from non-market vendors on the Market property at any time. 3. Extenuating circumstances, safety and sanitation requirements, or approved special events may require and authorize the Market Manager to relocate Market vendors. 4. Sharing of stall space must be approved by the Market Manager prior to set up. Due to potential issues, sharing tables is strongly discouraged and will only be allowed in special circumstances. Otherwise, only one business is allowed to sell from a stall in the same day. 5. Proper dress will be required by all vendors and approved by the Market Supervisor. Proper language for a family atmosphere is also expected. 6. No person shall make a public outcry or give any musical or other entertainment for the purpose of drawing customers or attracting attention without prior permission from the Market Director. 7. All vendors (lessees) shall be held responsible for the actions of their employees, agents or persons working in concert with the vendor. 8. A daily stall opening will be rented on a “first-come, first-serve” basis. Any monthly or seasonal openings will be offered to current vendors according to their use of the market the previous year. 9. Compliance with requests made by city staff while performing their duties during city maintenance operations, market repairs, set ups for special events, market promotions, or daily market operations is expected from Vendors. VI. LICENSES, TAXES, AND PERMITS 1. Any person using the Salem Farmer’s Market for the purposes of selling or offering for sale any items on the premises must comply with all federal, state, and local tax ordinances. 2. The collection and filing of all related taxes will be the responsibility of the individual vendor. 3. Regular produce vendors must have secured a current Growers Permit from the Virginia Cooperative Extension service and have it notarized by a Notary Public before their application will be approved. The local VCE office is located at 3738 Brambleton Avenue SW Roanoke, VA 24018, (540) 772-7524. 4. All weighing scales must have a current valid certification sticker signed by the Inspector from the Virginia Department of Weights and Measures. The Salem Farmers Market will typically have a representative from this office come by the market in the spring, prior to the market season. 5. Vendors selling for not more than 1 day during the season must submit an application, but do not need to set up a collection account with the Virginia Dept. of Taxation. However, vendors selling more than once during the season must obtain a temporary sales license (Form ST50) from their local state sales tax district office 804-367-8037. 6. If vendors are re-selling produce (25% supplemental locally grown amount allowed per farmer on total merchandise during regular season), an Itinerant Merchants license must be secured from the Commissioner of the Revenue’s office. 7. If vendors are selling prepared foods, a Prepared Food and Beverage tax application must be secured from the office of the Commissioner of the Revenue. - 7 - FOR YOUR INFORMATION: Vendors who sell on a regular basis need to contact the Salem Commissioner of Revenues Office at (540) 375-3019, the Virginia Department of Taxation at (804) 440-2541 or (804) 367-8037, and the Salem Finance Department (540) 375-3061 for information that will be pertinent to them. Remember, you the merchant are responsible to make sure that you are operating legally. Take the time to get the information that you need from the appropriate tax offices. VII. PARKING AND TRAFFIC 1. No vendor will be allowed overnight parking in the Market area in preparation for the next day’s sales. 2. Stall 9 has parking and fee restrictions. See Market Manager. 3. Vendors may back their vehicles into their assigned stall space, any second vehicles must be parked in the regular parking spaces at the back of the lot. 4. Drivers of vehicles must, at all times, comply with all traffic signs, either marked on the pavement, erected on standards, or placed on buildings. They must also comply with the directions and orders of the Market Director or his/her authorized representative or any Law Officer. 5. Any person found in violation of the above traffic regulations and provisions shall be subject to citation or vehicle towing. VIII. HEALTH, SANITATION, AND SAFETY 1. All public litter containers in the Market area are for REASONABLE use by vendors and customers. Excessive or improper use by the vendors is not permitted. 2. The Market will provide & designate the location of and empty all public litter containers for use by vendors and customers. 3. Vendors will be held responsible to see that their stall is left reasonably clean and orderly at the end of each selling day. Failure to clean up the assigned area will result in a $10.00 fine. 4. Use of chewing tobacco, alcohol, and snuff products will not be allowed on the Farmer’s Market. 5. No vendor shall permit seepage or leakage of water or fluids from any part of their stall into the aisles or into other stalls. 6. The Salem Farmer’s Market/City of Salem will not be responsible for damage or loss of any personal belongings. 7. Small children brought to the Market by vendors must be kept within the vendors’ leased area or under the supervision of a designated adult. Due to the dense pedestrian and automobile traffic throughout the market area, we want to maintain a safe environment. 8. Although the Salem Farmers Market is a Dog-Friendly market, we want to avoid any issues or complaints associated with vendors with dogs. All dogs MUST be kept on a leash. Any sign of aggressiveness, barking, sanitation issues, etc. will NOT be tolerated. Please be mindful of those who are NOT dog lovers who are attending our market, both vendors and customers, especially your neighbors. 9. Lessee and his/her representatives agree to protect and hold the Lessor (City of Salem) harmless and to indemnify the Lessor, its officers, and employees from any and all claims demands, suits, actions, judgments, and recoveries for or on account of damage, theft, or injury (including death) to property or person occurring as a result of lessee’s use of the leased property, including loss or injury resulting in the Lessee as the result of electrical or equipment failure, or any other cause whatsoever. - 8 - IX. STRUCTURAL 1. Vendors must provide their own equipment and any additional set-up materials for display of items. Vendors may not use nails or other set-up materials which may permanently damage stall space. 2. No signs or advertisements are to be attached to the buildings or tables by staples, screws, nails, etc. Any sign that a vendor wishes to use in his own selling area must first be approved by the Market Manager. 3. No signs shall be used for commercial promotional activities of an advertising nature designed to attract public attention or support for a product, commodity or service which is not available for sale at such stall or the promotion for any business, political, controversial, or commercial entity. 4. Tables are not to be removed from the stall area. 5. Any needed repairs, hazardous conditions, or problems in the Market area should be reported to the Market Manager. X. SPECIAL EVENTS The Salem Market has several special events during the market season. Some of the events such as the “Salem After 5” concerts that are held on the Market are not sponsored by the Salem Market. Because of setup time required or safety considerations, these events may require closing of the market at 2 pm, or in closing off of the Market’s parking area to the public during regular vendor hours. Anytime either of these is required, changes in schedule will be posted in a prominent location for vendors at the Market and customers will be notified through the media as appropriate. A schedule of events is available to all vendors upon request. CHEF’S CIRCLE During the 2014 Market Season, the Salem Farmers Market will present the 6th Annual Chef’s Circle Cooking Demonstration Series. While vendors will be reimbursed for any items used by the Chef, any donated items will be recognized as coming from the specific vendor, creating an advertising opportunity for the vendor. A complete schedule for this event is available upon request. This event will begin mid-June and run through mid-August. EBT / SNAP TOKEN PROGRAM The Salem Farmers Market is able to accept SNAP cards, as well as debit and credit cards. During the 2013 season the market vendors saw tremendous success with this program, with over $22,000 being spent in tokens. For more information about this program, please speak with the Market Director. This is a very simple process and beneficial to everyone involved. All vendors are STRONGLY ENCOURAGED to participate in the program. XI. TERMINATION 1. The Market Director shall have the authority to terminate the lease of any vendor who fails to comply with all rules and regulations of the Salem Farmers Market. Each situation will be handled on an individual basis to best determine the necessary action that is in the best interest of the Salem Farmers Market. 2. The Market Supervisor shall have the authority to order from the Market any person involved with or displaying any of the following acts: Public drunkenness, inciting a riot, disturbance of the peace, loitering in certain areas, fighting / physical altercations, obstructing traffic, use of extremely obscene or abusive language, or loud or unreasonable noise. Persons refusing to leave the premises after being requested to do so by the Market Director or his/her representative will be considered to be trespassing and will be dealt with accordingly. The City reserves the right to immediately deny or revoke any stall lease of vendors exhibiting /participating in the above mentioned acts, when it is considered to be in the best interest of the Market operation. The City of Salem Farmers Market is open to all eligible vendors regardless of race, color, national origin, sex, religion, age, disability, political beliefs, sexual orientation, or marital or family status. - 9 - Farm Visit Permission Sheet I understand and give permission for City staff or a representative of the Salem Farmers Market to visit my farm or production facility to verify my Growers certificate status. I understand that the staff or representative may visit whenever deemed necessary by the City of Salem. Vendors signature _________________________________ Date______________ Producer Information: Provide location / address information for all locations where products you intend to sell are produced. And whether the property is owned or leased. A notarized copy of a signed lease agreement must be included in this packet if property is leased/co-farmed/or any other contractual agreement with the actual property owner. Attach additional pages as needed. Farm Name:________________________________ Farmers Name: _____________________________ Location 1: Physical location and street address of primary land in production. Use back of sheet if a map is necessary. PLEASE BE SPECIFIC IN YOUR DIRECTIONS. Number of acres at this location:______________________ This location is _______ owned _______leased Do the farmers live at this location as well? _________yes ________no _________________________________________________________________ Additional Location- Physical location and street address of additional land in production and map: Number of acres at this location:______ This location is ______owned _______leased Farm / Vendor Name - 10 - SFM Management: ASSIGNED STALL NUMBER: ________ SALEM FARMERS MARKET Vendor Application DATE: ________________________ NAME: ________________________________________________________________ ADDRESS: ________________________________________________________________ ________________________________________________________________ TELEPHONE: ________________________________________________________________ E-MAIL ADDRESS: ____________________________________________________________ VEHICLE LICENSE #: ____________________VEHICLE MAKE & MODEL: ______________________________ TYPE OF RENTAL DESIRED: Daily ________ Call week prior to attending 3-Months ________ Months __________________ 6-Months ________ Months __________________ Full Season ________ STATE SALES TAX I.D. #: _____________________________ PRODUCT(S) TO BE SOLD AT THE FARMERS MARKET (PLEASE BE SPECIFIC): 1._____________________________________ 6._________________________________ 2._____________________________________ 7._________________________________ 3._____________________________________ 8._________________________________ 4._____________________________________ 9._________________________________ 5._____________________________________ 10._________________________________ DO YOU PRODUCE YOUR OWN PRODUCT(S)? Yes___________ No____________ WAIVER: I (we) hereby relieve the City of Salem, Virginia, its agents and employees, from any and all liability for any damage, loss, injury or costs associated with or arising from the Applicant’s use and presence at the Salem Farmers Market; and furthermore, I (we) agree to indemnify and hold the City of Salem, Virginia, harmless from all claims, costs and actions occasioned by me for the use and presence at the Salem Farmers Market. I (we) have read and understand all the regulations of the Salem Farmers Market Vendors Handbook and agree to comply with all such requirements therein, as now constituted, and as may be amended in the future. _______________________________________ ________________________________________ Applicant Applicant Approved ____________________________ Denied ____________________________ ________________________________________ Market Manager The City of Salem Farmers Market is open to all eligible vendors regardless of race, color, national origin, sex, religion, age, disability, political beliefs, sexual orientation, or marital or family status. Meeting Date June 3, 2014 Department Town Clerk Issue Consider approval of minutes for the regular Council meeting of May 6, 2014. Consider approval of minutes for the regular Council meeting of May 20, 2014. Summary None Attachments May 6, 2014 minutes May 20, 2014 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, MAY 6, 2014, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. MEMBERS PRESENT: Bradley E. Grose, Mayor William W. Nance, Vice Mayor I. Douglas Adams, Jr. Robert R. Altice Matthew S. Hare STAFF PRESENT: Christopher S. Lawrence, Town Manager Elizabeth Dillon, Town Attorney Susan N. Johnson, Town Clerk Ryan Spitzer, Assistant to the Town Manager Barry Thompson, Finance Director/Treasurer Gary Woodson, Public Works Director Joey Hiner, Assistant Public Works Director Ben Cook, Police Chief The Mayor called the regular meeting to order at 7:00 p.m. The Town Clerk called the roll with Council Member Adams, Council Member Altice, Council Member Hare, Vice Mayor Nance, and Mayor Grose present. After a Moment of Silence, Mr. Altice led the Pledge of Allegiance to the U.S. Flag. Roll Call Under upcoming community events/announcements, Mr. Adams reminded everyone that on May 10th the Roanoke County Explore Park is having an open house. On May 11th, for Mother’s Day, the War Memorial will have a brunch and May 17th is the Vinton Wine Festival at the War Memorial. Also, on May 17th, the Transportation Museum in Downtown Roanoke is having EMS Day. Vice Mayor Nance made a motion that the consent agenda be approved as presented; the motion was seconded by Mr. Hare and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0) – None. Approved minutes of the regular Council meeting of April 1, 2014 The next item on the agenda was a proclamation for National Police Week. Vice Mayor Nance read the Proclamation and then presented it to Chief Cook. Chief Cook announced that the Police Officer’s Memorial Service will be May 13th at 7:00 p.m. at Melrose Baptist Church. The next item was a proclamation for Public Works Week. Mr. Adams read the Proclamation and then presented it to Gary Woodson, Public Works Director. 2 Under citizens’ comments and petitions, Steve Muncy of Vinton and President of the Southampton Homeowners’ Association, commented regarding the infrastructure of the water and sewer in the Southampton area. Currently there are three streets within the neighborhood and they have a three to five year plan for improving the neighborhood. Part of that plan is to repave the streets and the parking lots, but they have not proceeded with the repaving because of the frequent water line breaks in the area. He and Lynn Knight, who was present and also a member of the HOA Board, requested Council to see what steps could be taken to improve or enhance the infrastructure there. Vice Mayor Nance commented that staff is aware of the paving plans of the Southampton area and have made plans to replace the waterlines. The Town Manager further commented that a project scope has been put into the proposed budget for FY2014-2015 to fund all new waterlines for Southampton. Mr. Woodson commented that he would hope that they could start work on the project this Fall, weather depending, and once the Jefferson project is underway. The Mayor commented that he would like for the Town Attorney to keep Council informed of any new developments relating to the recent Supreme Court decision on prayer at public meetings. The next item for consideration was a Resolution approving the 2014-2015 operating budget for the Roanoke Valley Regional Cable Television. Elaine Bays- Murphy, Director of Cable Access, after brief background information, commented on the productions that were done for the Town—Arbor Day Celebration, Army Birthday/Flag Day Celebration, PSA for the Vinton Christmas Parade, Vinton Library Construction Launch, State of the Town Address, PSA for the Vinton Dogwood Festival, Vinton Branding, Vinton Library Groundbreaking and Vinton Historical Society Anniversary. For the FY2014-2015, the total operating budget request was $398,028. The Town of Vinton’s share is four percent for a total of $15,921. The budget was approved by Roanoke County on April 22nd and by Roanoke City on May 5th. The Town Manager commented that all of RVTV’s programming is available for viewing on the web. Mr. Adams made a motion to adopt the Resolution as presented; the motion was seconded by Mr. Altice and carried by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0). Adopted Resolution No. 2061 approving the 2014-2015 operating budget for the Roanoke Valley Regional Cable Television 3 The next item was to consider adoption of a Resolution authorizing the Town Manager to execute current and future agreements and any modifications with the Virginia Department of Transportation for road system enhancements. Ryan Spitzer commented that since the Town will be receiving RSTP funds from the Federal Highway Administration, that agency requires a Resolution authorizing the Town Manager to execute all agreements and modifications relating to any current or future FHA funding. Mr. Hare made a motion to adopt the Resolution as presented; the motion was seconded by Vice Mayor Nance, and carried by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0). Adopted Resolution No. 2062 authorizing the Town Manager to execute current and future agreements and any modifications with the Virginia Department of Transportation for road system enhancements The next item was a review of proposed updates to the Town of Vinton Emergency Operations Plan. Chief Cook commented that the Virginia Department of Emergency Services (VDEM) requires that every locality that elects to have an emergency services program update their Emergency Operations Plan. The basic plan was included with the agenda package for Council’s review. It will be brought back to Council for consideration and approval at the May 20, 2014 meeting. Chief Cook further commented that Roanoke County also has an EOP and in the event of any large emergencies, we can reach out to Roanoke County to incorporate their plan into ours. The Mayor commented that a resident of Gladetown has asked about the timing of the traffic light at 3rd Street. The Town Manager commented that at this time the light is working off of a timer rather than a loop in the road. When the eastbound lane was repaved last year, the loop was removed in anticipation of paving the westbound lane. The paving is being completed now and the loops will be re-installed within the next month. The Mayor next commented that he had received a request to consider an additional street light on Giles Avenue. The Town Manager commented on the Town’s policy regarding street lights and that he will take a look and follow up with the residents in that area. The Mayor next commented regarding the animal control policy and a request from a citizen that the Town make a comparison to surrounding cities, towns and counties and see if our policy is in line with those. He directed staff gather this information and make a report back to Council. The Town Manager commented that this relates to our Town Code limiting the number of animals to two per household. 4 The Mayor closed by commenting that today was election day and that he still supports the Town elections being in May instead of November. He appreciates all of the citizens that took advantage of the opportunity to vote today. Comments from Council: Mr. Adams asked about the update on the Farmers’ Market and the Town Manager commented that staff would be bringing a presentation soon on policies of other localities and how they compare to our current policy. Mr. Altice commented that the changing of the election time is not a new topic, but he does not know how to get more citizens to vote. Vice Mayor Nance commented on the announcement of Clay Goodman’s retirement from Roanoke County and he suggested that Council recognize Mr. Goodman at a future meeting for his services to the County as well as the Town. Mr. Hare made comments regarding the election and the sense of community during the entire process. Mr. Hare also commented that he had heard of some issues with the permitting for the new library and suggested that Council send a letter to our legislators. The Mayor directed staff to check into the matter and advise Council if such a letter needs to be sent. The Town Manager commented that he would check with the Assistant County Administrator who is the manager for the project and report back to Council. Vice Mayor Nance made a motion to adjourn the meeting; the motion was seconded by Mr. Hare and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0) – None. The meeting was adjourned at 7:55 p.m. Meeting adjourned APPROVED: ________________________________ Bradley E. Grose, Mayor ATTEST: ___________________________________ Susan N. Johnson, Town Clerk 1 MINUTES OF A REGULAR MEETING OF VINTON TOWN COUNCIL HELD AT 6:00 P.M. ON TUESDAY, MAY 20, 2014, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. MEMBERS PRESENT: Bradley E. Grose, Mayor William W. Nance, Vice Mayor I. Douglas Adams, Jr. Robert R. Altice Matthew S. Hare STAFF PRESENT: Christopher S. Lawrence, Town Manager Elizabeth Dillon, Town Attorney Susan N. Johnson, Town Clerk Ryan Spitzer, Assistant to the Town Manager Barry Thompson, Finance Director/Treasurer Gary Woodson, Public Works Director Ben Cook, Police Chief Mark Vaught, Police Lieutenant - Services Chris Linkous, Fire/EMS Captain The Mayor called the work session to order at 6:00 p.m. for a final review and discussion of the proposed FY2014- 2015 budget. The Town Manager began by commenting on the items that Council has given direction on at prior meetings. The $10,000 has been added back to the proposed budget to continue the dumpster service on 3rd Street. There is also the request for staff to collect more information to assess the service further and give Council more perspective. He will also take the matter up with the Resource Authority at their next Board meeting concerning the hours of use on Saturday. Barry Thompson commented that under the contributions to organizations, the Mountain View Spay and Neuter has been changed to the RCACP Coupon Program and he removed the contribution to the Bank-On Program. The Bank-On item was $1,500 and the RCACP is $500. Having the coupon program will give our Animal Control Officer a tool to use out in the field and we can designate part of the $500 to Mountain View and the rest to RCACP coupons. The coupons will have Mountain View, Vinton Veterinarian and Angels of Assisi on them. The Town Manager further commented that since we now have a plan for the 24-hour fire service which includes staffing the second medic truck, the transport fees could be increased by approximately $20,000. We took $30,000 out of the proposed budget. Also, on the expense side, we will now use $40,000 of the $60,000 in the budget to fund the part- time employees. He recommended leaving the $20,000 in the budget because in the FY2016 budget, the 24-hour fire service will require an additional $80,000. 2 Vice Mayor Nance commented that the projected expectations can safely be lowered for both the pari-mutuel and cigarette tax. Mr. Thompson commented that he can bring the pari-mutuel item down to zero and he can also reduce the admissions tax by $2,000. Mr. Thompson further commented that he feels it would be safe to restore the full $30,000 on the fee for transport instead of just the $20,000. Mr. Hare commented that we should ask the War Memorial to start marking up the pass-through items by five percent or so, which could potentially be an extra $4,500. The Town Manager stated his concern is that the rental rate for next year is already more than the current rate and his forecast already has a rental increase taken into consideration. Mr. Nance asked about the $5,000 in the Council travel and training item and the Town Manager responded that he recommended just keeping that amount the same from year to year whether the annual VML Conference is local or out- of-town. Also paid out of this line item is the Newly Elected Officials Conference which is available for Ms. Weeks to attend either this summer or early in 2015. Mr. Nance suggested that we reduce this amount to $4,000. Mr. Thompson commented that there is the possibility of a $10,000 savings within the general liability, property and automobile insurance coverage cost due to only a slight increase this year. Mr. Hare asked about the impact of the new downtown lights on the current electric bill and the response was that the cost will go up since the number of lights will increase from two to four in the designated blocks of the downtown CDBG project. Mr. Hare next commented about the news that the State will not have a budget and the need to find $300 million. He asked how this could affect our budget on July 1st and our ability to operate. Mr. Thompson responded that we are dependent on the State for highway maintenance funds, 599 funds and grant programs that are passed through the State. The distribution of the highway maintenance funds is the end of June in the approximate amount of $250,000 and the 599 funds come in the first of June. We would not get another distribution of the highway maintenance funds until the end of the next quarter, so hopefully the issues with the State will be resolved before it would affect us. Mr. Hare asked if there are other pass-through items and Mr. Thompson responded the utility and sales taxes. Mr. Hare felt that we should have a plan and he suggested that the matter be discussed at the next Finance Committee meeting. The Town Manager asked if Council desired to take $1,000 out of their travel and training line item or should they try to 3 balance the budget with the $10,000 savings on the insurance. He further asked if Council desired that we not use any more fund balance than originally proposed and work to balance the budget with the items discussed. Mr. Nance responded that he thought that was the best way to proceed. Mr. Nance further commented that Council needs to get together in late summer or early fall and set their priorities. He expressed concern about continuing to study the dumpster service and spending more money to figure out what the service is when we know it is a nice service. It is duplicative to what the Town and certainly the region already provides. The Mayor agreed that Council needs to have this discussion and encounter the public to get their input in establishing priorities very early on in the budget process for the next fiscal year. The Mayor asked Mr. Thompson to summarize what the Town’s revenues have been for the past couple of months. Mr. Thompson responded that certain areas have performed on target. The business license area is very healthy this year and at budget levels. The utility tax is performing well, fee for transport is on target as well as sales tax. The cigarette tax is not showing a significant improvement even with the change in the tax rate and as mentioned earlier, the pari- mutuel tax. The gain sharing amount we received was also down from the projection. One item that had a significant impact on the amount we received was the Fire and EMS component. Mr. Spitzer contacted the County and for what we can determine, this was a one-time capital outlay in this last year that related to fire equipment and overtime pay throughout the entire County. Mr. Spitzer commented that our gain sharing is based on a percentage of our sales tax based on the Town’s population. They take what is budgeted for Fire and EMS for the entire town and divide that by our population and our sales tax and we have to pay that portion. The Town Manager further commented that Roanoke County’s audit showed that they spent about $3 million more than they normally do on Fire and EMS last year and the formula does not account for capital expenditures. The more they spend has an adverse impact on what we receive. So as costs go up in the County, as some point our revenue sharing bubble starts inversely relating to their increase and we have gotten to that point. Also, our population is not growing, but the County has more room to grow. The more population costs the County incurs per capita inversely relates to us. Mr. Thompson further stated that not knowing that the County had this huge capital outlay, we projected our gain sharing amount based on historical data and were counting on an increase instead of a decrease. 4 Council took a five-minute recess. The Mayor called the regular meeting to order at 7:00 p.m. The Town Clerk called the roll with Council Member Adams, Council Member Altice, Council Member Hare, Vice Mayor Nance, and Mayor Grose present. After a Moment of Silence, Mr. Altice led the Pledge of Allegiance to the U.S. Flag. Roll call Under upcoming community events/announcements, the Mayor reminded everyone that the Vinton pool will be opening the first of June. The Vinton Farmer’s Market also has some special events going on this time of year such as Shake, Bake & Sprout, an Art Market and several craft shows. Mr. Adams made a motion that the consent agenda be approved as presented; the motion was seconded by Mr. Altice and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0) – None. Approved minutes for the Special Budget Work Session of April 10, 2014; minutes for the regular Council meeting of April 15, 2014 and minutes for the Special Budget Work Session of April 29, 2014 Vice Mayor Nance read a letter from Chief Cook naming Master Police Officer Scott Hurt as Officer for the Month of April 2014. The next item on the agenda was a proclamation for Click It or Ticket. Mr. Hare read the proclamation and presented to Chief Ben Cook. The next item was a proclamation for National Emergency Medical Services Week. Mr. Adams read the proclamation and presented to Chief Tom Philpott. The next item on the agenda was a Public Hearing to receive public comments on a request to revise Water and Wastewater Fees and Charges Schedule by an increase of 8.9 percent for FY2014-2015 and an increase of 8.9 percent for FY2015-2016, pursuant to authority granted by Virginia Code §§ 15.2-2111, 15.2-2119 and 15.2-2122, according to the Vinton Town Code, Chapter 24, Utilities, Section 94-22 Fees and charges for water service and Section 94-74, Fees and charges for wastewater service. The Mayor opened the Public Hearing at 7:13 p.m. The Town Manager commented that the proposal is an 8.9% increase for FY2014-2015 and an 8.9% increase for FY2015- 2016. In summary, in FY2012 Davenport & Company completed a study evaluating the town’s water and wastewater system to create a five-year plan for operations and capital investment. The major projects proposed to be Public hearing opened 5 funded in the upcoming fiscal year are meter reading wireless radio technology implementation, Cityworks Asset Management software, Phase 2 of the Jefferson & Cleveland Avenue water line, the design and replacement of the sewer main on Blandford Avenue and replacement of waterlines on Southampton Drive. Another major item is our cost to the Western Virginia Water Authority for the Wastewater Treatment Plant improvement costs that increased by $90,000. Last year’s increase of 8.7% funded the Water Authority plant improvements previously mentioned, the Glade/Tinker Wastewater Interceptor Line improvements, Phase 1 of the Cleveland/Jefferson/Jackson Avenue project and replacement of four pick-up trucks and one backhoe. The Town Manager further commented that this year’s increase will be about $2.50 more a month for the average homeowner. Cheryl Daniels of Vinton spoke against the rate increase and then commented that her water is not drinkable because of the amount of chlorine. Mr. Hare commented that Council does not take the increases lightly because they all live and some work in the service area. Some of the increases are due to no fault of the Town’s and we have to pass the costs on to the citizens because there are no funds to cover those costs. He remembered the first increase and it was a difficult decision at that time. However, the reality is that we have a system that is aging to the point where some areas are borderline dangerous and incredibly expensive to fix. He knows that the increases are painful for a lot of our citizens, but it would be even more painful if we do not have water because of collapsed lines. Fire suppression is also impacted by the ability to improve the water lines that feed the fire hydrants in certain areas of the town. Mr. Hare further commented that he supports the increase. The Town is blessed to have the well systems that our leaders in the past were wise enough to dig and set up the system that we have and it is our duty to keep it up so that the next generation inherits what we inherited. Vice Mayor Nance next commented that he too realizes that the increase will hurt individuals, but the same costs that the citizens are seeing in other areas, the Town is also seeing. The infrastructure of the water and wastewater system is getting more expensive. Citizens may ask why the rate increase is funding such items as wireless radio technology and the software program and the answer is that the increase will not pay for new employees and the current employees are not getting raises. These items will allow our employees to do their jobs quicker so they can keep some of the 6 infrastructure work in-house to make it less expensive for the Town and thus for the citizens, businesses and stakeholders. The only other option that we have is to ignore the problems and let the lines get older and older. There are already many water line breaks each year and we are hoping to stop those before they get larger or more frequent and to provide for not only the citizens now, but citizens in the future with reliable access to water. It is necessary and there is no other way to pay for this. It has to be a self-sustaining project. Mr. Nance further commented regarding the chlorine content in the water and urged the citizen that spoke earlier to contact Public Works to see if some adjustments can be made. In closing, Mr. Nance said that we have the responsibility to pay for those improvements now which are not cheap and they will not get any cheaper later. Mr. Adams commented that he hears the citizen’s complaint about the rate increase being a burden. He has been in EMS for 40 years and he knows that the cost of medical care has gone up along with everything else we do. However, when he drives around the town and sees fire hydrants that are painted black which means if there is a fire in that particular area, there may not be any water to flow from that hydrant, it bothers him. We have an obligation to make sure that we have the fire protection that we need for our citizens. He fully supports the increase because we have to maintain our water and wastewater system for now and the future. Mr. Altice commented that when he first served on Council, the Town did not have a water system. Now we have a system and the rates that our citizens are paying now are less than any other surrounding locality. By putting in new pipes and upgrading the current system, we hope to improve even more the quality of the water. The Mayor commented that Council does listen to the citizens. Concerning the chlorine in the water, there has been some discussion about the possibility of looking at other methods to treat the water to hopefully improve the taste. However, if those methods are cost prohibitive, unfortunately we will have to live with the chlorine because we do not want to raise rates unless we absolutely have to. This is just the cost of doing business and he will support the rate increase for both this upcoming fiscal year and next year. Hearing no further comments, the Public Hearing was closed at 7:40 p.m. Action on this item will be taken at the June 3, 2014 Council meeting. Public Hearing closed 7 The next item on the agenda was a Public Hearing to receive public comments concerning the proposed FY2014- 2015 Town of Vinton Budget. The Mayor opened the Public Hearing at 7:41 pm. The Town Manager commented that this is the FY2014-2015 annual budget in the amount of approximately $12 million with a General Fund of $8.6 million and the Utility Fund which is just over $3 million. The recommendation is to use approximately $128,144 of our fund balance rather than raise taxes this fiscal year. Of that $128,144, $38,400 would be for capital projects and $89,744 for operating expenses. Over the past five years, positions have been eliminated through attrition and restructuring and once someone retires or leaves, we always re-evaluate those positions. The facilities and equipment are aging and are not only needing to be maintained, but will require significant investment over the next five to ten years. Additionally major equipment such as dump trucks, fire trucks and similar items need to be replaced in the next five years. Almost $3 million have been identified in a five-year capital improvement plan. However, we are recommending to only fund $38,400 in this upcoming fiscal year. Those include the Walnut Avenue corridor, replacement of a dump truck with a hook lift and dump body and the painting of the pool interior. The capital improvements projects funded in the Utility Fund were mentioned in the prior Public Hearing concerning the water and wastewater rate increases. There was a recommendation to eliminate the dumpster service on 3rd Street, but Council has agreed to maintain this service and that amount will be placed back into the budget. We have worked with Roanoke County to create 24-hour fire coverage. The proposed budget includes a 24-hour fire truck with career staff that will supplement the volunteers, a second medic truck that will be paid for jointly by the Town and Roanoke County with part-time employees for the upcoming fiscal year and renovations to the Fire building which is under design now. The Town Manager further commented that there are no new taxes proposed, but it is acknowledged that the revenue needed to hire two additional Fire and EMS employees in the FY2015-2015 at a cost of $120,000 is not projected to be available other than again using the fund balance. Mr. Hare commented that this next year will have its challenges, but we have approximately $12 million to make 8,000 people’s lives better along with all the investments that are being made this year. This year’s budget is more of a maintenance budget and he hopes that we get a lot of citizen input when we begin the process for the FY2015-2016 Public Hearing 8 budget because this is not Council’s budget, it is the citizens’ budget. It is their priorities and what they want to do with their Town and where they want to go in the future. Mr. Nance commented that a lot of great things are going on in the Town such as the new library and revitalization of the downtown area. The next thing we need is for private money to come into Vinton and make the economy work. Government can only do so much and we have set the stage. He never likes going into fund balance, but over the past two years in very closely monitoring the budget and an excellent staff watching where every dollar goes, we have been able to add substantially to that fund balance. The amount we are talking about using this year for normal operations does not come close to impacting what was added those two prior years. One of the priorities that was set for this budget was the 24- hour fire coverage. An initial proposal brought about that coverage, but had the potential to hurt our EMS services during the day. After Council voiced their concerns about the EMS services, staff worked further with Roanoke County and brought back another option that fills that gap. The using of fund balance this year to balance the budget is not something we can do year to year. The Town Manager referred in his comments to revenue needs and that means bringing more money into the government which would be in the form of tax increases. We have two separate funds and we already know that the Utility Fund needs more money and even though we are increasing the costs to keep that business run, but we are increasing the costs to our citizens. It is going to be difficult for him in FY2015-2016 to address the other side of the equation with more revenue needs. When you see that we are using over $100,000 from the fund balance this year, we need to realize this is a transitional year and it not just for Council to be figuring out what the priorities are. Shortly after this budget is completed, Council will be discussing what everyone’s priorities are for the Town for FY2015-2016. If it means keeping things the exact same, that is when you start talking about the revenue having to increase. W e also need to look at the services we provide which keep getting more expensive or look at providing not quite as many services and try to lower or keep the expenses in line. Mr. Adams commented on the way that the 24-hour fire coverage plan came about and agreed that Council will have to continue to look at the budget. He does not want a tax increase, but he feels that he gets a good return on his investment for what he pays to the Town. Mr. Altice commented that it is going to be a tight budget and when you start pulling from fund balance, it is often hard to put that money back. 9 The Mayor commented that staff and Council have spent a lot of time on this budget. It is a tough year and no one likes to have to dip into savings, but the savings are there because of some really good budget work that has been done over the past few years. We have built up the reserve fund to the point that we can use some of it to balance this budget. The encouraging part is that there are a lot of good things happening in Town, a lot of good investments that have already been mentioned. Despite all of these investments, he feels that one of the biggest accomplishments over the past three or four years is the way Council has handled the budget along with the help of staff. Robert Obenchain of Vinton asked if the Town receives any revenue from the tickets written by the Police Department. Chief Cook responded that the Town does get a percentage. After comments relating to the noise of motorcycles on By- Pass Road, he asked about the rumors that a Wendy’s was coming to Vinton on By-Pass Road. The Mayor responded that there are those rumors. Hearing no further comments, the Public Hearing was closed at 8:10 p.m. Action will be taken on this item at the June 3, 2014 Council meeting. Public Hearing was closed Under citizens’ comments and petitions, Bud Atkinson of Tinker Avenue in Vinton addressed Council concerning issues that he is having with a neighbor and wanted to know what he could do about it. He will be going to Court on Thursday regarding some of the issues. Vice Mayor Nance expressed to Mr. Atkinson that he is doing the right thing by using the criminal justice system and that he should continue to do so. The Town Attorney commented also that the criminal process is the best way to go because from the Town’s standpoint there are not a lot of remedies for him. Chief Cook commented that they have relayed information to the Commonwealth’s Attorney that this is not an isolated event. Glenn Marshall, also of Tinker Avenue, also addressed Council regarding the same issue and Mr. Nance and the Town Attorney made similar comments to him regarding the criminal justice system. The next item for consideration was a Resolution approving the updated Emergency Operations Plan for the Town of Vinton. Chief Cook made brief comments regarding the updated Plan and the need for Council to appoint a Director of Emergency Services and a Coordinator of Emergency Services. The Town Manager commented that if Council is ready to approve the Plan they can make a separate motion appointing the Town Manager, by the Town Code, as the Director of Emergency Services and that the Town Manager has appointed Chief Cook as the Coordinator of Emergency Services. 10 Mr. Hare asked in the case of an emergency, how this process flows through the chain of command. Chief Cook responded that the Director of Emergency Services has the overall operational administrative decision making and the Coordinator can act on his behalf or in his absence. Council’s consent is to approve the Plan and see that the Plan is used during an incident or if we need to declare an emergency, Council would have to make that declaration. A declaration can be made on a very emergency basis, but Council would have to act on that declaration within 14 days. After additional comments, Mr. Hare made a motion to adopt the Plan as presented; the motion was seconded by Mr. Adams and carried by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0). Mr. Hare made a motion to approve appointment of the Town Manager as the Director of Emergency Services and the Ben Cook, Police Chief as the Coordinator of Emergency Services; the motion was seconded by Vice Mayor Nance and carried by the following roll call vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0). Adopted Resolution No. 2063 approving the updated Emergency Operations Plan for the Town of Vinton Approved appointment of the Town Manager as the Director of Emergency Services and Ben Cook the Police Chief as the Coordinator of Emergency Services The next item was to consider adoption of an Ordinance repealing the Vinton Town Code Chapter 15, Stormwater Management, Chapter 15.1, Erosion and Sediment Control and Steep Slope Development and Chapter 15.3, Storm Sewer System Illicit Discharge and adopting a new Chapter 79, Stormwater Management. The Town Manager commented that by July 1, 2014 because we are an MS4 locality, we will have to enforce the new Stormwater Management regulations and will also become the VSMP authority. As a result of this, we are required to amend our Town Code regarding our Stormwater Management, Storm Sewer System Illicit Discharge and Erosion and Sediment Control and Steep Slope Development. We are proposing to repeal Chapter 15, 15.1 and 15.3 and create a new Chapter 79, Stormwater Management. All of these Stormwater Management Codes have been reviewed by the DEQ and are in compliance with DEQ standards. Our ordinances mirror Roanoke County’s ordinances and we have contracted with them to be our plan reviewer for site plans and our field conditions inspector. However, ultimately Town staff is the enforcement agent. The Town Manager further commented that we have participated in the County’s Stormwater Advisory Committee, which is a citizen-driven Committee. The Committee’s recommendation is to proceed with discussion on how to pay 11 for the maintenance of the program through a stormwater utility fee. This is not being proposed for consideration by Council at this time, but it will require further discussion in the future. Mr. Hare asked if Council would get the same presentation by the consultant that was given to Roanoke County. The Town Manager indicated that we can get a copy of the presentation that relates to the Town and give to Council. Mr. Hare asked if the Town Manager could summarize what the impact will be for the average citizen in the Town once we enact this Ordinance. The Town Manager responded that there will be very little impact from a homeowner’s standpoint, but homeowners’ associations that have ponds in the neighbors will be responsible for maintaining those ponds. Vice Mayor Nance asked if staff found any sections in the Ordinance where they felt appropriate to make stricter than required. The Town Manager responded no and in essence we have actually made some of the requirements not as strict. Mr. Nance then asked about Section 79-3, Applicability, Subsection C, 3 that refers to single-family residences not part of a larger common plan of development or sale. The Town Manager responded that a small subdivision or development has a definition of a site plan and as that plan gets larger (whether it is the number of lots or the size of your development, like a commercial building), eventually you will get to a common plan. The Town Attorney commented that the stormwater is part of that whole plan, not just each place. Mr. Nance also commented on Section 79-9, Town Right of Entry, Subsection B relating to the standard of proof being cause to believe. The Town Attorney responded that almost all of the new regulations are directed by the State and they have determined that is the standard. You have to have a right to go in and inspect. The Town Manager further commented that we will have a standard operating procedure of how we want to implement this and that we will not go on anyone’s property without some level of acknowledgement that we are there for a stormwater issue. The Town Attorney further commented that this use to be administered by the State and now the localities are required to do it. There are not a lot of changes from what the State was empowered to do, they are just funneling it down to the localities. She further commented that by getting the permit required or entering into a maintenance agreement, the property owner would be agreeing to these conditions. The Town Attorney commented that she and the Town Clerk have discussed reserving a few sections at the end of each Article in the new Ordinance to allow for possible changes in the future. This will not change anything of substance, but 12 some of the numbering would change. Mr. Adams made a motion to adopt the Ordinance with the recommended re-numbering by the Town Attorney; the motion was seconded by Mr. Altice, and carried by the following roll call vote, with all members voting: Vote 3-2; Yeas (3) – Adams, Altice, Grose; Nays (2) – Hare, Nance. Adopted Ordinance No. 952 repealing the Vinton Town Code Chapter 15, Stormwater Management, Chapter 15.1, Erosion and Sediment Control and Steep Slope Development and Chapter 15.3, Storm Sewer System Illicit Discharge and adopting a new Chapter 79, Stormwater Management Under old business, the Town Manager commented that the request for a street light in Gladetown which is on Giles Road definitely meets the requirements and we will be pursuing that with AEP. The traffic light loops at PFG, 3rd Street, Pollard and Vinyard on Virginia Avenue will be put back in this week. Also, contact has been made with Mr. Stovall regarding the school sign. Mr. Hare asked about the barriers at the Virginia/Glade intersection to not allow left turns and Mr. Woodson responded that they have bulbs ready to be placed in that area. The next item on the agenda was the presentation of the Financial Reports for March and April 2014. Mr. Hare commented that the Finance Committee met yesterday and one point of interest is that the cigarette tax revenue continues to go down. We are about $17,000 behind where we were at the same time last year and about $25,000 behind from March to April. The original projection was going to be missed by $100,000 and now it is probably going to be $150,000 plus. The gap is much larger than when we reviewed the previous reports. All the departments are running really close, but there is not enough to cover that large of a revenue loss. The Police Department had a pretty big gap several months ago that they have closed substantially. Fire and Rescue is about $60,000 favorable, but we will be spending that toward renovations to the building. Mr. Hare further commented that Mr. Thompson furnished the Committee some policies from various localities, some local and some in other states regarding setting up a reserve account and we will be bringing a report to Council in that regard, possibly as part of our strategic planning retreat. Mr. Hare made a motion to accept the Financial reports for March and April 2014 as presented; the motion was seconded by Vice Mayor Nance, and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0). Accepted Financial Reports for March 2014 and April 2014 The Mayor expressed thanks to the Historical Society for the lunch today and that is good to see activity on the construction site for the new library branch. 13 Comments from Council: Vice Mayor Nance commented on the great attendance at the Wine Festival at the War Memorial. The Town Manager commented that this week we are celebrating Public Works, Police and EMS Week. Public Works is having Homestead Creamery Ice Cream on for all employees and the Police Department is having Vito’s Pizza Mobile Kitchen for all employees and Council is invited to participate as their schedules will allow. Vice Mayor Nance made a motion to adjourn the meeting; the motion was seconded by Mr. Adams and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) – Adams, Altice, Hare, Nance, Grose; Nays (0) – None. The meeting was adjourned at 9:24 p.m. Meeting adjourned APPROVED: ________________________________ Bradley E. Grose, Mayor ATTEST: ___________________________________ Susan N. Johnson, Town Clerk 1 Meeting Date June 3, 2014 Department Administration Issue Consider adoption of an Ordinance to revise Water and Wastewater Fees and Charges Schedule by an increase of 8.9 percent for FY2014-2015 and an increase of 8.9 percent for FY2015-2016, pursuant to authority granted by Virginia Code §§ 15.2-2111, 15.2-2119 and 15.2-2122, according to the Vinton Town Code, Chapter 24, Utilities, Section 94-22 Fees and charges for water service and Section 94-74, Fees and charges for wastewater service. Summary In 2012-2013, the town hired Davenport & Co. to complete a study evaluating our water and wastewater system. The study aimed to create a five-year plan for operations and capital investment. The capital investment plan was developed through engineering studies, financial advisors, and staff evaluation of priorities based on age, failure incidents, fire suppression supply, and economic development opportunities. The plan also identifies major systems that are identified for replacement or major repairs in years 6-10, but does not go into any detail this far out. The major projects funded as proposed are as follows: 1. Meter Reading wireless radio technology implementation - $14,000 2. Cityworks Asset Management software - $40,000 3. Design and Construction Jefferson & Cleveland Ave water line Phase 2 - $100,000 4. Design and Replacement of Sewer Main on Blandford Ave - $50,000 5. Replacement of Waterlines – Southampton Drive – 20,000 Additionally, to support the efforts to transition to a wireless meter program, all new meters installed for new construction or replacement will include the wireless technology. As proposed the new fee for purchase of this type of meter is $310.00 for 5/8-inch. Larger sizes above 1-inch are priced at time of request due to market price changes. Town Council Agenda Summary 2 The major projects funded previously are as follows: 1. Western Virginia Water Authority – Wastewater Treatment Plant improvements related to the disinfection capacity of the plant. 2. Glade/Tinker Wastewater Interceptor Line Improvements 3. Design and Replacement of water lines in the Cleveland/Jefferson/Jackson Ave. neighborhood east of downtown. 4. Equipment Replacement – a 5-year lease proposal is recommended to replace four pick-up truck service vehicles and one backhoe. These projects were funded through a 20-year term for projects 1-3 and a 5-year lease structure for project 4. A bond in the amount of $2,000,000 was secured in June 2013 and funded through an 8.7% rate increase. Attachments Ordinance Water and Wastewater Fees and Charges Schedule for FY2015 Water and Wastewater Fees and Charges Schedule for FY2016 Recommendations Motion to adopt Ordinance 1 ORDINANCE NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL, HELD ON TUESDAY, JUNE 3, 2014, AT 7:00 P.M., IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. AN ORDINANCE to adopt water and wastewater rates and charges for residential/ commercial/institutional/industrial users pursuant to the Vinton Town Code, Chapter 94, Utilities, Section 94-46, Water rates and charges and Section 94-91, Wastewater rates and charges and establishing an effective date. WHEREAS, establishing rates and charges for service is the responsibility of Town Council; and WHEREAS, the Utility Fund is an enterprise fund and expected to generate revenues to cover all associated costs of providing public water and wastewater services; and WHEREAS, the Town proposes capital equipment purchases and other capital improvements for the Town; and WHEREAS, a water and wastewater rate increase of 8.9% effective July 1, 2014 and a water and wastewater rate increase of 8.9% effective July 1, 2015 is needed to fund these capital purchases, capital improvements and support the annual debt service for existing general obligation bonds or future general obligation bonds as Council may deem necessary to accomplish these projects; and WHEREAS, the Town Council supports the principle that utility fund costs should be shared in a fair and equitable manner amongst all customer classes; and WHEREAS, a public hearing was advertised and held on May 20, 2014, and all public comments have been considered by Council; and WHEREAS, the recommended, water and wastewater rate increases for residential, commercial, institutional, and industrial customers will result in fair and equitable water and wastewater rates and charges amongst customer classes. NOW, THEREFORE, BE IT ORDAINED by the Vinton Town Council that the increased residential/commercial/institutional/industrial water and wastewater rates and charges shown on the attached Rates & Charges Schedule for Water and Wastewater Service are effective on July 1, 2014 and July 1, 2015 for any water and wastewater billed on or after those dates. Said Schedules are hereby incorporated by reference, enacted, approved and established. 2 This Ordinance adopted on motion made by Council Member ________________ and seconded by Council Member __________________, with the following votes recorded: AYES: NAYS: APPROVED: ____________________________________ Bradley E. Grose, Mayor ATTEST: _____________________________________ Susan N. Johnson, Town Clerk Effective Date: July 1, 2014 8.9% INCREASE EFFECTIVE JULY 1, 2014 Town Council Ordinance No. _____ dated June 3, 2014 TOWN OF VINTON RATES & CHARGES SCHEDULE FOR WATER AND WASTEWATER SERVICE Water Rates & Charges Minimum Charge for Residential Service Gallons First 3,000 gallons or less thru 5/8" meter First 1,500 or less $9.43 Residential Volumetric Consumption Rate Next 30,000 gallons or less (per 1,000 gallons )Next 15,000 or less $1.74 All over 33,000 gallons (per 1,000 gallons )All over 16,500 $2.18 Minimum Charge for Commercial/Institutional/Industrial Service First 1,500 gallons or less thru 5/8" meter First 1,500 gallons or less thru 3/4" meter First 1,500 gallons or less thru 1" meter First 1,500 gallons or less thru 1-1/4" meter First 1,500 gallons or less thru 1-1/2" meter First 1,500 gallons or less thru 2" meter First 1,500 gallons or less thru 3" meter First 1,500 gallons or less thru 4" meter First 1,500 gallons or less thru 6" meter First 1,500 gallons or less thru 8" meter Commercial/Institutional/Industrial Volumetric Consumption Rate All over 1,500 gals. (per 1,000 gals.) Purchased Water Sales Service Charge. Volumetric Consumption Rate (Residential/Commercial/Institutional ). (Per 1,000 gallons ) Volumetric Consumption Rate (Industrial ). (Per 1,000 gallons ) Bulk Water Sales Hydrant Meter Service Charge. Volumetric Consumption Rate (per 1,000 gallons). Unmetered Service Charge. Volumetric Consumption Rate (per 1,000 gallons). Note. The Town shall determine when the hydrant meter will be used. Miscellaneous Water Service Charges and Fees Initial Service Application.$25.00 Temporary Water or Sewer Account administrative fee $50.00 Tenant Deposit for Residential Unit $100.00 Deposit Required After Disconnection $100.00 Re-check reading of meter (See Note 1).$25.00 Meter Accuracy Test - Residential (See Note 2).$50.00 Meter Accuracy Test - Comml./Inst./Ind. (See Note 2).$200.00 Reconnect fee.$40.00 Additional Overtime Charge (See Note 3)$25.00 Return check fee.$50.00 Note 1. No charge for first re-read request. No charge for misread meter. Charge applies to any additional requests within a 12-month period. Note 2. No charge if meter fails accuracy test. Note 3. Applies for work other than 8:00 AM to 5:00 PM, Monday thru Friday. Monthly $195.32 $17.97 $130.21 $17.97 Monthly $9.43 $4.44 $3.81 $21.13 $27.75 $34.70 $38.83 $4.44 Bimonthly Monthly $18.85 $3.48 $4.36 Monthly $9.43 $10.29 $10.99 $11.43 $12.36 $15.81 Effective Date: July 1, 2014 8.9% INCREASE EFFECTIVE JULY 1, 2014 Town Council Ordinance No. _____ dated June 3, 2014 TOWN OF VINTON RATES & CHARGES SCHEDULE FOR WATER AND WASTEWATER SERVICE Wastewater Rates & Charges Gallons Minimum Charge for Residential Service - Metered $13.84 First 3,000 gallons or less First 1,500 or less Residential Volumetric Disposal Rate All over 3,000 gallons (per 1,000 gallons )All over 1,500 $2.04 Minimum Charge for Commercial/Institutional/Industrial - Metered Service $13.84 First 1,500 gallons or less. Commercial/Institutional/Industrial Volumetric Disposal Rate All over 1,500 gallons (per 1,000 gallons )$4.06 Residential Unmetered Service $28.84 Fixed Charge (See Note 1) Note 1. Applies where no individual residential water meter is installed. $4.06 $57.66 $27.68 Bimonthly Monthly Bimonthly Monthly Effective Date: July 1, 2015 8.9 % RATE INCREASE EFFECTIVE JULY 1, 2015 Town Council Ordinance No __ Dated June 3, 2014 TOWN OF VINTON RATES & CHARGES SCHEDULE FOR WATER AND WASTEWATER SERVICE Water Rates & Charges Minimum Charge for Residential Service Gallons First 3,000 gallons or less thru 5/8" meter First 1,500 or less $10.27 Residential Volumetric Consumption Rate Next 30,000 gallons or less (per 1,000 gallons )Next 15,000 or less $1.89 All over 33,000 gallons (per 1,000 gallons )All over 16,500 $2.37 Minimum Charge for Commercial/Institutional/Industrial Service First 1,500 gallons or less thru 5/8" meter First 1,500 gallons or less thru 3/4" meter First 1,500 gallons or less thru 1" meter First 1,500 gallons or less thru 1-1/4" meter First 1,500 gallons or less thru 1-1/2" meter First 1,500 gallons or less thru 2" meter First 1,500 gallons or less thru 3" meter First 1,500 gallons or less thru 4" meter First 1,500 gallons or less thru 6" meter First 1,500 gallons or less thru 8" meter Commercial/Institutional/Industrial Volumetric Consumption Rate All over 1,500 gals. (per 1,000 gals.) Purchased Water Sales Service Charge. Volumetric Consumption Rate (Residential/Commercial/Institutional ). (Per 1,000 gallons ) Volumetric Consumption Rate (Industrial ). (Per 1,000 gallons ) Bulk Water Sales Hydrant Meter Service Charge. Volumetric Consumption Rate (per 1,000 gallons). Unmetered Service Charge. Volumetric Consumption Rate (per 1,000 gallons). Note. The Town shall determine when the hydrant meter will be used. Miscellaneous Water Service Charges and Fees Initial Service Application.$25.00 Temporary Water or Sewer account administravive fee $50.00 Tenant Deposit for Residential Unit $100.00 Deposit Required After Disconnection $100.00 Re-check reading of meter (See Note 1).$25.00 Meter Accuracy Test - Residential (See Note 2).$50.00 Meter Accuracy Test - Comml./Inst./Ind. (See Note 2).$200.00 Reconnect fee.$40.00 Additional Overtime Charge (See Note 3)$25.00 Return check fee.$50.00 Note 1. No charge for first re-read request. No charge for misread meter. Charge applies to any additional requests within a 12-month period. Note 2. No charge if meter fails accuracy test. Note 3. Applies for work other than 8:00 AM to 5:00 PM, Monday thru Friday. $141.80 $19.57 $19.57 $23.01 $30.22 $37.79 $42.29 $4.84 Monthly $10.27 $4.84 $3.81 Monthly $212.70 $17.22 Bimonthly Monthly $20.53 $3.79 $4.75 Monthly $10.27 $11.21 $11.97 $12.45 $13.46 Effective Date: July 1, 2015 8.9 % RATE INCREASE EFFECTIVE JULY 1, 2015 Town Council Ordinance No __ Dated June 3, 2014 TOWN OF VINTON RATES & CHARGES SCHEDULE FOR WATER AND WASTEWATER SERVICE Wastewater Rates & Charges Gallons Minimum Charge for Residential Service - Metered $15.07 First 3,000 gallons or less First 1,500 or less Residential Volumetric Disposal Rate All over 3,000 gallons (per 1,000 gallons )All over 1,500 $2.22 Minimum Charge for Commercial/Institutional/Industrial - Metered Service $15.07 First 1,500 gallons or less. Commercial/Institutional/Industrial Volumetric Disposal Rate All over 1,500 gallons (per 1,000 gallons )$4.42 Residential Unmetered Service $31.41 Fixed Charge (See Note 1) Note 1. Applies where no individual residential water meter is installed. Bimonthly Monthly $62.79 Bimonthly Monthly $30.14 $4.42 1 Meeting Date June 3, 2014 Department Administration Issue Consider adoption of an Ordinance approving the Town of Vinton, Virginia budget for the fiscal year beginning July 1, 2014 and ending June 30, 2015. Summary Revisions as discussed in Council Work Session have been made to the Budget Document and the new budget is as follows: General Fund Manager’s Request Council Approved Revenue $8,429,807 $8,443,307 Use of Unappropriated Fund Bal 128,144 122,913 Total $8,557,951 $8,566,220 Expenditure $8,557,951 $8,566,220 Utility Fund Revenue $3,449,935 $3,449,935 Expenditure $3,449,935 $3,449,935 The FY 2014-15 annual budget is the culmination of months’ worth of staff work developing and managing our services and revenues to provide the expected and needed services for the community. The budget document is one of the most important policies established by Council to convey to staff and the community priorities, levels of services, and investment in the community. The budget document includes a great deal of information which is intended to explain what and why of government services provided by the Town of Vinton. Town Council Agenda Summary 2 The budget sets forth operating expenditures and capital expenditures. Over the past six years, through the economic downturn, our budget has been appropriately reduced without any major impacts to the delivery of service and minimal service elimination. However, one of the major reductions has been to our capital investment funding. This reduction can be accommodated in the short term by delaying purchases and equipment replacement. In the long term, we have a back log and pent up demand for capital investment and replacement of equipment. These needs are outlined in detail in the capital improvement plan within the budget which amounted to $1,421,000 requested for FY2015. In this budget we were able to fund a total of $262,400 of capital needs of which $38,400 is in the General Fund and $224,000 is in the Utility Fund. During our recent budget work sessions, Council has reviewed the Manager’s Recommended Budget and has made the following changes: Revenues: 200.1207.001 Pari-Mutuel Tax $(15,000) Decrease 200.1209.001 Admissions Tax $ (1,500) Decrease 200.1613.011 Fee For Transport $ 30,000 Increase 200.1899.008 Re-Appropriated Fund Bal $ (5,231) Decrease $ 8,269 Expenditures: 200.1100.571 Community Contributions $ (1,500) Decrease Removed Bank-ON 200.1221.532 Property Insurance $ 51 Increase 200.1221.535 Motor Vehicle Insurance $ (196) Decrease 200.1221.538 Liability Insurance $ 12 Increase 200.3101.532 Property Insurance $ 176 Increase 200.3101.535 Motor Vehicle Insurance $ (5,481) Decrease 200.3101.538 Liability Insurance $ 42 Increase 200.3101.539 LOD Ins Coverage $ (1,678) Decrease 200.3205.532 Property Insurance $ 277 Increase 200.3205.535 Motor Vehicle Insurance $ (1,730) Decrease 200.3205.538 Liability Insurance $ 67 Increase 200.3205.539 LOD Ins Coverage $ 2,079 Increase 200.3501.535 Motor Vehicle Insurance $ (196) Decrease 200.4101.103 Salaries & Wages Part-Time $ 9,000 Increase Seasonal Help for Mowing 200.4101.201 SS/Medicare $ 679 Increase Seasonal Help for Mowing 200.4101.532 Property Insurance $ 126 Increase 200.4101.535 Motor Vehicle Insurance $ (2,936) Decrease 200.4101.538 Liability Insurance $ 30 Increase 200.4108.535 Motor Vehicle Insurance $ (196) Decrease 200.4202.535 Motor Vehicle Insurance $ (196) Decrease 200.4203.103 Salaries & Wages-Overtime $ 4,000 Increase Restoration of Dumpster 200.4203.201 SS/Medicare $ 307 Increase Restoration of Dumpster 200.4203.601 Regional Landfill Charges $ 6,000 Increase Restoration of Dumpster 200.4203.535 Motor Vehicle Insurance $ (587) Decrease 200.4206.535 Motor Vehicle Insurance $ (392) Decrease 200.4304.532 Property Insurance $ 252 Increase 3 200.4304.538 Liability Insurance $ 60 Increase 200.7101.532 Property Insurance $ 100 Increase 200.7101.538 Liability Insurance $ 24 Increase 200.7103.532 Property Insurance $ 202 Increase 200.7103.538 Liability Insurance $ 48 Increase 200.7105.532 Property Insurance $ 100 Increase 200.7105.538 Liability Insurance $ 24 Increase 200.7107.532 Property Insurance $ 75 Increase 200.7107.535 Motor Vehicle Insurance $ (196) Decrease 200.7107.538 Liability Insurance $ 18 Increase 200.8101.535 Motor Vehicle Insurance $ (196) Decrease $ 8,269 These changes will result in a balanced budget; however the budget reflects no new revenue sources and there is a use of the fund balance in the amount of $122,913. Attachments Ordinance Budget Detail Recommendations Motion to adopt Ordinance ORDINANCE NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 3, 2014, AT 7:00 P.M., IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. WHEREAS, the Town Charter requires that a budget be adopted by July 1st for the new fiscal year; and WHEREAS, the Council has reviewed the proposed budget and is of the opinion that the Town government can operate for the twelve month period beginning July 1, 2014 to June 30, 2015, with the revenues and expenditures contained in the attached budget; and WHEREAS, any funds appropriated in this budget to any Town department may be used as participating funds in any Federal Aid Programs for like purposes, with the prior approval of the Town Council. NOW, THEREFORE, BE IT ORDAINED by the Council of the Town of Vinton, Virginia, that the budget for the fiscal year beginning July 1, 2014 and ending June 30, 2015 be set forth herein. Fund Revenue and Expenses Adopted Budget General Fund $ 8,566,220 Utility Fund 3,449,935 $12,016,155 BE IT FURTHER ORDAINED that this ordinance provides for the daily operation of the department of law and the department of finance, and in an emergency. BE IT FURTHER ORDAINED that this Ordinance takes effect July 1, 2014. This Ordinance adopted on motion made by Council Member ______________, and seconded by Council Member __________________. AYES: NAYS: APPROVED: _____________________________ Bradley E. Grose, Mayor ATTEST: ___________________________ Susan N. Johnson, Town Clerk Revenues Total All Funds General Fund 8,566,220$ Utility Fund 3,449,935 Capital Improvements Fund - Total Revenues 12,016,155$ Expenditures General Fund: Town Council 113,773$ Town Manager's Office 128,855 Human Resources 62,223 Legal Services 30,000 Finance Department 243,182 Police Department 1,825,836 Communications Services 472,026 Emergency Services 7,500 Police Grants 42,856 Fire & EMS 942,039 Animal Control 124,714 Public Works Administration 130,763 Street Maintenance 970,966 Snow and Ice Removal 80,481 Traffic Signs and Street Lighting 140,527 Street and Road Cleaning 84,953 Refuse Collection 533,792 Recycling 78,718 Municipal Building & Grounds 149,044 Special Programs 140,696 WM Interdepartmental Functions 4,000 War Memorial 351,611 Vinton Veteran's Monument 4,615 Swimming Pool/Parks 79,764 Senior Citizens Program 88,987 Planning Department 275,570 Economic Development 884,049 Public Transportation 100,000 Vinton Business Center 11,200 Debt Service - General Fund 463,480 Contingency - Transfers - Total General Fund 8,566,220$ Utility Fund: Utilities Administration 611,653$ Water Distribution System 995,919 Purchased Water 125,000 Wastewater Collection System 997,105 Debt Service - Utility Fund 720,258 Contingency - Transfers - Total Utility Fund 3,449,935$ Total Combined Expenditures 12,016,155$ Meeting Date June 3, 2014 Department Town Clerk Issue Consider adoption of a Resolution setting the employer contribution rate for the Town effective July 1, 2014. Summary The Virginia Retirement System (VRS) Board of Trustees adopted new Contribution rates for FY2015 and FY2016. These rates reflect changes made to the funding policy by the Board and the Group Life Insurance rates included in the Governor’s budget. The Group Life rates were not modified by the General Assembly in their recent budget amendment. The following contribution rates are effective for the fiscal year beginning July 1, 2014. Retirement - The employer contribution rate will be 12.40% for FY2015 and FY2016. This rate does not include the 5.00% member contribution that is paid by the employee of the Town of Vinton. Group Life Insurance – The Total Contribution rate will be 1.32%. This rate is composed of a 0.79% employee share and a 0.53% employer share. This action does not affect the Optional Life Insurance premiums. Attachments Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 3, 2014 AT 7:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Town of Vinton, Virginia, Employer Code No. 55318, does hereby acknowledge that its contribution rates effective July 1, 2014 shall be based on the higher of a) the contribution rate in effect for FY 2012, or b) eighty percent of the results of the June 30, 2013 actuarial valuation of assets and liabilities as approved by the Virginia Retirement System Board of Trustees for the 2014-16 biennium (the “Alternate Rate”) provided that, at its option, the contribution rate may be based on the employer contribution rates certified by the Virginia Retirement System Board of Trustees pursuant to Virginia Code § 51.1-145(I) resulting from the June 30, 2013 actuarial value of assets and liabilities (the “Certified Rate”); and WHEREAS, the Town of Vinton, Virginia, Employer Code No. 55318, does hereby certify to the Virginia Retirement System Board of Trustees that it elects to pay the following contribution rate effective July 1, 2014: The Certified Rate of 12.40%; and WHEREAS, the Town of Vinton, Virginia, Employer Code No. 55318, does hereby certify to the Virginia Retirement System Board of Trustees that it has reviewed and understands the information provided by the Virginia Retirement System outlining the potential future fiscal implications of any election made under the provisions of this resolution. NOW, THEREFORE, BE IT RESOLVED that the officers of the Town of Vinton, Virginia, Employer Code No. 55318, are hereby authorized and directed in the name of the Town of Vinton, Virginia to carry out the provisions of this resolution, and said officers of the Town of Vinton, Virginia are authorized and directed to pay over to the Treasurer of Virginia from time to time such sums as are due to be paid by the Town of Vinton, Virginia for this purpose. This Resolution 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, Town Clerk 1 Meeting Date June 3, 2014 Department Administration Issues Consider adoption of a Resolution transferring funds within the General Fund in the amount of $15,178 to pay Roanoke County IT for a new VoIP phone system for the Municipal Building and Fire/EMS Building. Summary The Town has been working with Roanoke County IT for over a year to purchase a new phone system. When the Town initially began looking Roanoke County’s VoIP System was one of three systems looked at; at the time it costs $28,350 for the materials and to install. The current price of the system for installation and materials is $15,178 because of build-out for the various Roanoke County Departments. The phone system will be on the Ethernet Ring maintained by Roanoke County and be hosted at their facility. This will allow them to provide technical support faster and also allow for multiple backup sites in case of an emergency. The Town has picked the VoIP option for many reasons. The first is because it is supported by Roanoke County IT and the Town has a good relationship with their staff. The second is the cost. The Town will only have to have phone lines from Verizon for elevator, fax, alarm and credit card purposes. This will provide an average savings of $1,100 per month. The monthly cost for the system, including technical support and hosting, is estimated at $550 per month. This means, that along with the initial fixed costs, the payback period will be 26 months. The need for a new phone system is imminent. The current functionality of the phone system to receive calls, transfer calls and voicemail has failed numerous times in the past six months. When the system fails, Roanoke County is called for technical support and they piece together a fix knowing that parts for the phone system are no longer available due to its age and technology. Roanoke County IT says that it is only a matter of time before they will no longer be able to rehabilitate the current phone system and the Town will have to purchase a new system. Town Council Agenda Summary 2 The Town will pay for the phone system through the proceeds from an audit done on the Verizon phone bill done by a third party company. The audit that was done netted the Town $21,000. Attachments Payback Worksheet Resolution Recommendations Motion to adopt Resolution Payback Calculation for VoIP Phone System Month Costs Cumulative Benefits Cumulative Costs Benefits 0 15,162.00 15,162.00 1,100.00 1,100.00 1 550.00 15,712.00 1,100.00 2,200.00 2 550.00 16,262.00 1,100.00 3,300.00 3 550.00 16,812.00 1,100.00 4,400.00 4 550.00 17,362.00 1,100.00 5,500.00 5 550.00 17,912.00 1,100.00 6,600.00 6 550.00 18,462.00 1,100.00 7,700.00 7 550.00 19,012.00 1,100.00 8,800.00 8 550.00 19,562.00 1,100.00 9,900.00 9 550.00 20,112.00 1,100.00 11,000.00 10 550.00 20,662.00 1,100.00 12,100.00 11 550.00 21,212.00 1,100.00 13,200.00 12 550.00 21,762.00 1,100.00 14,300.00 13 550.00 22,312.00 1,100.00 15,400.00 14 550.00 22,862.00 1,100.00 16,500.00 15 550.00 23,412.00 1,100.00 17,600.00 16 550.00 23,962.00 1,100.00 18,700.00 17 550.00 24,512.00 1,100.00 19,800.00 18 550.00 25,062.00 1,100.00 20,900.00 19 550.00 25,612.00 1,100.00 22,000.00 20 550.00 26,162.00 1,100.00 23,100.00 21 550.00 26,712.00 1,100.00 24,200.00 22 550.00 27,262.00 1,100.00 25,300.00 23 550.00 27,812.00 1,100.00 26,400.00 24 550.00 28,362.00 1,100.00 27,500.00 25 550.00 28,912.00 1,100.00 28,600.00 26 550.00 29,462.00 1,100.00 29,700.00 RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 3, 2014 AT 7:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Phone System that serves the Municipal Building and Fire/EMS Building was installed in December 2001; and WHEREAS, the phone system has failed on numerous occasions causing voicemail and other necessary phone functions to cease working; and WHEREAS, Roanoke County technical support has stated that replacement parts cannot be relied upon in the future to fix any failures due to the age of the phone system; and WHEREAS, the Municipal Building and the Fire/EMS Building need a reliable phone system to carry out daily operational functions and was quoted by Roanoke County for a SyCom Voice over Internet Protocol (VoIP) system for the amount of $15,178; and WHEREAS, the Town of Vinton received a refund from Verizon for the overpayment of phone bill costs in the amount of $21,000; and WHEREAS, funds need to be transferred from the Miscellaneous Income – Re – Appropriated Fund Balance Account to the Buildings and Grounds – Capital Outlay Expenditure Account. NOW, THEREFORE, BE IT RESOLVED that the Vinton Town Council does hereby approve the following: FROM: 200.1899.008 Re-appropriated Fund Balance $15,178 TO: 200.4304.799 Capital Outlay $15,178 This Resolution adopted on motion made by Council Member _____________ and seconded by Council Member __________________, with the following votes recorded: AYES: NAYS: APPROVED: Bradley E. Grose, Mayor ATTEST: ____________________________________ Susan N. Johnson, Town Clerk