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HomeMy WebLinkAboutCouncil Actions 11-16-98TROUT 34079 ROANOKE CITY CO UNCIL REGULAR SESSION November 16, 1998 12:15p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. Council Member Hudson was absent. Presentation on the stares of properties donated to the Foundation for Downtown Roanoke, Inc., by the Norfolk Southern Corporation. Edwin C. Hall, President, Roanoke Foundation for Downtown, Inc. (15 minutes) File #223-277-414 At 12:40 p.m., the meeting was declared in recess until 2:00 p.m., in the City Council Chamber. ROANOKE CITY CO UNCIL REGULAR SESSION November 16, 1998 2:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order-- Roll Call. All Present. The Invocation was delivered by The Reverend George Chioros, Pastor, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. 2 NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, November 19, 1998, at 7:00 p.m. ANNOUNCEMENTS: Public hearings will be held at the 7:00 p.m. session of City Council. THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, MUNICIPAL BUILDING, OR CALL 853-2541. PRESENTATIONS: Introduction of a special guest from Lijiang, China. Pearl Fu, Spokesperson. The Mayor presented a Crystal Star and a Honorary Citizenship Certificate to Nie, Hui Fang, an English teacher representing Roanoke's Sister City of Lijiang China. File #80-327 A Proclamation declaring the month of November 1998, as Adoption Awareness Month. File #3 The Mayor presented a plaque to John W. Coates, Manager, Department of Parks and Recreation, from the Virginia Recreation and Parks Society honoring the Roanoke City Parks and Recreation Department for the 1998 Best New Program: "Playing for Keeps - The Adult Role in Youth Sports". A three minute training video was presented. File #67 3 2. CONSENT AGENDA (Approved 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (! 950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #132 Executive Session. C-2 A communication from Gilbert E. Butler, Jr., Secretary, Roanoke City Electoral Board, transmitting an abstract of votes cast in the General and Special Election held in the City of Roanoke on Tuesday, November 3, 1998. RECOMMENDED ACTION: Receive and file. File #40 C-3 Qualification of the following persons: Kevin A. Deck and Robert B. Marietta as members of the Architectural Review Board for terms ending October 1, 2002; and File #15-110-249 Robert K. Bengtson, Ramey A. Bower, Sr., John W. Brown, Jr., David M. Prince and Carroll E. Swain as members of the City of Roanoke Transportation Safety Commission for terms ending October 31, 2002. File #15-110-316 RECOMMENDED ACTION: Receive and file. 4 REGULAR AGENDA 0 HEARING OF CITIZENS UPON PUBLIC MATTERS: ae Presentation with regard to the services provided to residents of the City of Roanoke by Blue Ridge Community Services during fiscal year 1998. Robert Williams, Board Member, Spokesperson. (5 minutes) Received and filed. File #109-335 Presentation with regard to the Roanoke City Public Schools Standards of Learning. Dr. E. Wayne Harris, Superintendent. (5 minutes) Received and filed. File #467 4. PETITIONS AND COMMUNICATIONS: A communication from the Roanoke City School Board recommending approval of a State Literary Fund loan application in the amount of $1.25 million for improvements to Hurt Park Elementary School. Adopted Resolution Nos. 34079-111698 and 34080-111698. (7-0) File #60-467 A communication fi'om the Roanoke City School Board requesting appropriation and transfer of funds to certain school accounts; and a report of the Director of Finance recommending that Council approve the request. Adopted Ordinance No. 34081-111698. (7-0) File #60-467 5 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: A report recommending support of the request for funding from the Industrial Site Development Fund for the development of the New River Valley Commerce Park. Adopted Resolution No. 34082-111698. (7-0) File #60-207-526 A report with regard to appropriation of funds for renovation of the Jefferson Center Performance Hall. Adopted Ordinance Nos. 34083-111698 and 34084-111698. (7-0) In addition to the previously authorized obligation of Council to provide $2,000,000.00 to the Jefferson Center Foundation, Ltd., for renovation of the Jefferson Center Performance Hall, Council declared its commitment to provide the equivalent of $800,000.00 valued effective March 1, 1999, for the purpose of completing such project. File #60-337 A report recommending the transfer of $808,000.00 from the General Fund for the Roanoke River Flood Reduction Project. Adopted Ordinance No. 34085-111698. (7-0) File #60-237-468 o A report recommending appropriation of Regional Disability Services Board Grant funds in the amount of $46,352.00 for the Blue Ridge Independent Living Center. Adopted Ordinance No. 34086-111698. (7-0) File #60-236-353 o A report recommending acceptance of a grant from the Department of Criminal Justice Services to provide funds for the Community- Family Counseling Center and System Analysis Program with the City's Office on Youth. Adopted Resolution No. 34087-111698. (7-0) File #5-60-304 b. DIRECTOR OF FINANCE: A report recommending transfer of General Fund balance reserve for self-insured liabilities. Adopted Ordinance No. 34088-111698. (7-0) File #58-60-396 A report recommending adoption of a resolution setting forth financing terms for the Regional Fire/EMS Training Facility. Adopted Resolution No. 34089-111698. (7-0) File #60-70-354 A report in response to an employee request relating to the City's Pension Plan. Received and filed. File #184-429 6. REPORTS OF COMMITTEES: ao A report of the Bid Committee in connection with bids received by the City for construction of a salt storage building at the Public Works Service Center, recommending execution of an agreement with Construction Services of Roanoke, Inc., in the amount of $131,400.00; appropriation of funds in connection therewith; and a report of the City Manager concurring in the recommendation of the Bid Committee. Council Member Carroll E. Swain, Chairperson. Adopted Ordinance Nos. 34090-111698 and 34091-111698. (7-0) File #60-183 7 bo A report of the Bid Committee in connection with bids received by the City for construction of the Peters Creek Road Fire/EMS Station No. 4, recommending execution of an agreement with Williams Painting and Remodeling, Inc., in the amount of $733,000.00; appropriation of funds in connection therewith; and a report of the City Manager concurring in the recommendation of the Bid Committee. Council Member Carroll E. Swain, Chairperson. The matter was tabled indefinitely. no.) File #70-354 (Council Member Swain voted c.(1) A report of the Legislative Committee transmitting the City's 1999 Legislative Program, and recommending adoption of a resolution to formally endorse the City and School Board elements which will be merged into one joint Legislative Program. Council Member William White, Sr., Chairperson. Adopted Resolution No. 34092-111698. (7,0) File #60-137-467 (2) A communication from the Roanoke City School Board transmitting the Schools' Legislative Issues, and recommending approval and incorporation into the City's Legislative Program. Concurred in the report. File #137-467 7. UNFINISHED BUSINESS: None. Se INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ao Ordinance No. 34075, on second reading, amending and reordaining the definition of"creditable service", as set out in Section 22.1-2, Definitions, and amending and reordaining subsection (a) of Section 22.1-52, Lump sums, Code of the City of Roanoke (1979), as amended, to provide for a maximum retirement allowance of sixty-three (63) percent and to conform the lump sum distribution rule to the provisions of the Internal Revenue Code of 1986, as amended; and providing for an effective date. Adopted Ordinance No. 34075-111698 on second reading. (Council Members White and Swain voted no.) File #184-429 (5-2) 9.MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor and Members of City Council. Council Member Wyatt expressed appreciation to Police Officer Tamara Anderson. She advised that she had the opportunity to spend an entire shift with Officer Anderson who is one of Roanoke's finest Police Officers. File #5 Council Member White referred to the City's automated residential refuse collection program and advised that it has been reported that the City is hiring part-time employees because of deficiencies in the program. He requested that the City Manager, prior to the Financial Planning Workshop in January 1999, provide Council with a report in connection with actual cost savings compared to those calculations contained in a report of the study committee. He further requested that the City Manager engage the assistance of the Municipal Auditor to verify financial data. Council Member Wyatt requested that the City Manager's report include information on the number of temporary employees and the financial impact to the City. Con!t ..... 9 Council Member Trout requested that the City Manager report to Council as expeditiously as possible regarding the alleged hiring of temporary employees. File #144 Council Member White referred to interest earnings on general obligation bonds and called attention to an unwritten policy of previous City Councils to use accumulated bond interest earnings for economic development projects. He requested that future monthly financial reports of the City contain information on the amount of accumulated bond interest, bonds that have been authorized and issued, and those bonds that have not been issued. File #53-207 Council Member White advised that he would be pleased to present an overview of the Roanoke City budget process to interested civic organizations, etc. File #60-132 Council Member Swain encouraged the Members of Council to attend work sessions of the Parks and Recreation Master Plan Study Committee to hear input from citizens regarding recreational facilities/enhancements. File #67 The Mayor proposed that Council hold its Financial Planning Workshop on Saturday, January 16, 1999, from 8:30 a.m. to 1:00 p.m. File #60-132 bo Vacancies on various authorities, boards, commissions and committees appointed by Council. lO 10. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR OUR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. CERTIFICATION OF EXECUTIVE SESSION: (5-0) (Council Members Hudson and White were absent. David Collins and John M. Stroud were appointed as members of the Economic Development Commission for terms ending June 30, 2001. File #15-110-450 At 4:50 p.m., the meeting was declared in recess until 7:00 p.m., in the City Council Chamber. R O,4NOKE CITY CO UNCIL REGULAR SESSION November 16, 1998 7:00p. m. CITY COUNCIL CHAMBER A GEND.4 FOR THE COUNCIL Call to Order -- Roll Call. Council Member Hudson was absent. The Invocation was delivered by C. Nelson Harris, Vice-Mayor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. PRESENTATIONS: Introduction of the 1998 Citizen of the Year. James E. Robertson was honored as Roanoke's 1998 Citizen of the Year. File #496 A Proclamation declaring November 15 - 21, 1998, as American Education Week. File #3 A. PUBLIC HEARINGS: Public hearing on the request of the Melrose/Rugby Neighborhood Forum, Inc., for designation of property to be exempted from taxation, said property being located at 1730 Orange Avenue, N. W. Estelle H. McCadden, President, Spokesperson. Adopted Resolution No. 34093-111698. (6-0) File #79-137-165 Public hearing on the request of the Blue Ridge Housing Development Corporation for designation of property to be exempted from taxation, said property being located at 510 1 l th Street, N. W. Alvin Nash, President, Spokesperson. Adopted Resolution No. 34094-111698. White abstained from voting.) File #79-137-178 (5-0) (Council Member Public hearing on the request ofC & C Development Properties, Inc., that five tracts of land located near the intersection of Hershberger Road and Williamson Road between Hershberger Road and Curtis Avenue, N. W., identified as Official Tax Nos. 2190906-2190908, inclusive, and 2190918 and 2190919, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District. G. Michael Pace, Jr., Attorney. (See communication from Mr. Pace requesting that the matter be tabled until Tuesday, January 19, 1999, at 7:00 p.m.) The matter was tabled until the regular meeting of Council on Tuesday, January 19, 1999, at 7:00 p.m., in the City Council Chamber. File #51 13 Public hearing on the request of Food Lion, Inc., that two tracts of land located on Shenandoah Avenue, N. W., identified as Official Tax Nos. 6030107 and 6030108, be rezoned from RM-2, Residential Multifamily District, Medium Density District, to C-2, General Commercial District, subject to certain proffered conditions. Maryellen F. Goodlatte, Attorney. Adopted Ordinance No. 34095 on first reading. (6-0) File #51 Public hearing on the request ofRIA, LLC, that a tract of land located on the west side of Hollins Road, N. E., being an approximately 9.5 acre portion of Official Tax No. 3140301, be rezoned from HM, Heavy Manufacturing District, to LM, Light Manufacturing District. Michael K. Smeltzer, Attorney. The matter was tabled and referred back to the City Planning Commission for the purpose of filing an amended petition. File #51 Public hearing to consider a proposal of the City of Roanoke to convey a portion of certain property, which the City will acquire for infrastructure improvements in connection with construction of the Roanoke River Interceptor Sewer Replacement Project, identified as Official Tax Nos. 1221301, 1221302, 1221403, 1221406, 1222404 and 1222405. W. Robert Herbert, City Manager. Adopted Ordinance No. 34096 on first reading. (6-0) File #2-27 Public hearing to consider a proposal of the City of Roanoke to convey certain City-owned property, identified as Official Tax No. 1011512, commonly known as 118 Campbell Avenue, to Ground Zero Development LLC. W. Robert Herbert, City Manager. (See report of the City Manager advising that the prospective purchasers have withdrawn their offer to purchase the property.) Withdrawn 14 Bo OTHER HEARING OF CITIZENS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FoR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT BACK TO COUNCIL. Mr. Robert Gravely, 1412 Moorman Road, N. W., advised that he was addressing Council on behalf of God. He stated that God will release His wrath upon all nations, and the year 1999 will see troubled times because the world is under a curse as the result of sin. File #23-66-132 Office of the City Manager October 21, 1998 Ms. Ma~y Parker City Clerk 215 Church Avenue SW Roanoke, VA 24011 REF.' Request for Space- City Council Agenda Dear Mary, On behalf of the Foundation for Downtown Roanoke, Inc., I am requesting space on the City Council Agenda for November 16, 1998 at the 12:15 p.m. session to present a 15 minute briefing on the status of the properties gifted to the Foundation by the Norfolk Southern Corporation in December, 1997. R. Matthew Kennell, agent for the Foundation, Spokesperson. Sincerely, Debbie Moses Assistant t/t City Manager c: R. Matthew Kennell, President, Downtown Roanoke, Inc. W. Robert Herbert, City Manager Philip Sparks, Chief, Economic Development Room 364 Municipal South 215 Church Avenue, S.W, Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci.roanoke.va.us '98 rj!~'i 12 P 3 ?J(i~ffice of the City Manager October 12, 1998 Mr. R. Matt Kennell President Downtown Roanoke lnc 310 First Street SW Roanoke, Va 24011 REF: Briefing for Roanoke City Council November 16, 1998 Dear Matt, i am writing to confirm your desire to brief Roanoke City Council at the 12:15 pm session regarding the status of the various Norfolk Southern Building projects. ! hope that this briefing can be paired with one from the Roanoke Higher Education Authority on GOB-North. If you have any special AN needs, please let me know and I will be happy to help you with them. Best Regards, Debbie Moses Assistant to City Mana§er c: Mark Parker~ Jim Ritchie Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www ci.roanoke vaus Office of the City Manager October 12, 1998 Mr. Brian Wishneff Acting Director RHEA 213 South Jefferson Street Suite 1010 Roanoke, Va 24001 REF: Briefing for Roanoke City Council November 16, 1998 Dear Brian, I am writing to follow-up a voice mail that I left for you regarding a briefing for Roanoke City Council at the 12:15 p.m. session on the status of the Education Center project. ! would appreciate your confirmation on this so that we add it to the agenda. Matt Kennell will also be briefing council on the status of the other NS building projects so there is a tie-in as far as subject matter is concerned. Best Regards, Debbie Moses Assistant to City Manager c: Mark Parker"v Jim Ritchie Room 364 Municipal South 2] 5 Church Avenue, SW. Roanoke, Virginia 240~ ]-1591 (540) 853-2333 FAX (540) 853-] 138 CityWeb'www ci.roonoke vQus Office of the Mayor CITY OF ROANOKE 1'0 i ]aln 08 Given under our hands and the Seal of the City of Roanoke this eleventh day of November nineteen hundred and ninety-eight. WHEREAS, all children need love, support, security, and a place to call home, where they are entitled to grow and develop in a family that can meet their needs; and WHEREAS, in the Commonwealth of Virginia, approximately 7000 children live away from their birth families in substitute care; and WHEREAS, more than 1300 of these children cannot return to their birth families and need the security and nurturing that a permanent family can provide; and WHEREAS, many families are able and willing to adopt waiting children; however, many of the children wait longer to be placed because they are minorities, older, or of a sibling group; and WI-IE~, the hope of our children lies in communicating their needs to the local community. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim the month of November1998 throughout this great All- America City, as ADOPTION A WARENESS MONTH. David A. Bowers Mayor NOV-13-BB BB:41 FROM:ROANOKE CITY PARKS & REC ID:54085~1287 PAGE 2/3 To: From: Date: Re: City of Roanoke Parks and Recreation Interdepartmental Memorandum AngeHta Plemmer Public Information Officer Lisa Soltis Marketing and Information Coordinator November 13, 1998 Roanoke City Council Meeting November 16, 1998 Parks & Recreation Presentation Per our conversation yesterday, Roanoke City Parks and Recreation, in a collaborative effort with Roanoke County Parks and Recreation, received the Best New Program Award for a population greater than 100,000 at the Virginia Recreation and Parks Society annual meeting held October 25 - 27, 1998 in Hampton, Virginia. The award, which was presented on Monday, October 26', is awarded in recognition of an organization for the development of the most outstanding park or recreation program or special event. One (1) award per year per population category may be given. A ten minute training video, "Playing for Keeps - The Adult Role in Youth Sports" was designed, written, edited and produced by staff from the departments to promote the valley's youth sports philosophy. The video was produced by Roanoke Valley Television Channel 3 at no cost. RVTV began broadcasting the video in January, 1997 and continues to air the video on a regular basis. A copy of the video has been given to each Recreation Club in the Roanoke Valley to use in training sessions of coaches and officials. The video can also be checked out at local libraries for parents and coaches to review. Furthermore, the it has been used during community meetings to educate various groups on the importance of organized recreation. The individuals responsible for producing the video feel strongly that "Playing for Keeps - The Adult Role in Youth Sports" has been effective in educating adults on the positive and negative impact they have on children on a daily basis. Whether the adult role model is in the position of a coach, parent or athletic director, everyone needs to remember that it is indeed only a game and whether you win or lose does not matter, as long as our youth enjoys the experience. NOV-18-B8 08:41 FROM:ROANOKE CITY PARKS & REC I D: 540853'~! 28? 3/3 Roanoke City Council Meeting November 16, 1998 Parks & Recreation Presentation Page Two Selection Criteria for the Best New Program Award includes the following significant elements: *Innovative and creative nature of the program - design, funding, promotion, etc. *Effectiveness in addressing goals proposed as defmed in terms of community needs, demands, and successful implementation. *Efficiency in use of resources. *General excellence of the program. We ask that Mayor Bowers make the presentation to John Coates, Manager of Roanoke City Parks and Recreation at the 2:00 p.m. Council Meeting on Monday, November 16, 1998. John Coates will then call on Vic Garber, Recreation Superintendent of Roanoke City Parks and Recreation, Debbie Pitts, Recreation Superintendent of Roanoke County Parks and Recreation, and Pete Haislip, Manager of Roanoke County Parks and Recreation for recognition. We also request that a three minute overview video describing the Award Winning Video be shown to Council. Please let me know if you have questions, Angelita. I appreciate all of your assistance. Thank you. pc: The Honorable David A. Bowers, Mayor ~ary F. Parker, City Clerk John W. Coates, Manager Victor C. Garber, Superintendent of Recreation NOU-15-1998 08:55 54~5531287 97Z P. OJ MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 16, 1998 SANDRA H. EAKIN Deputy City Clerk The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB:se November 6, 1998 '~; ':~? '.,~"~.~. Roanoke City Electoral Board Charles T. Green, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Mrs. Mary F. Parker City Clerk Room 454, Municipal Building Roanoke, VA 24011 Dear Mrs. Parker: Pursuant to Section 24.2-675 of the Virginia Election Laws, attached is a certified copy of the abstract of votes cast in the General & Special Election held in the City of Roanoke on November 3, 1998. i~Secretary Roanoke City Electoral Board GEB, JR./lct. Attachment Room 109, Municipal North 215 Church Avenue, S. W, Roanoke, Virginia 24011 P. O. Box 1095, Roanoke, Virginia 24005 (540) 981-2281 Fax (540) 224-3025 ABSTRACT OF VOTES c~st in the City of Roanoke at the November 3, 1998 General Election, for: · Virginia· NIEMBER HOUSE OF REPRESENTATIVES 6th District flAMES OF CANDIDATES AS SHOWN ON ~ALLOT ROBERT W. "Bob" GOODLATTE ................ DAVID A. BOWERS Total Write-In Votes [SEE WRITE-INS CERTIFICATION] ...... TOTAL VOTES F~ECEIVEO 11,694 R .471 9 We, the undersigned Electoral Board, upon exam/nat/on of the official records deposited with the Clerk of the Circuit Court of the election held on November 3, 1998, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this copy teste: day of November, 1998. Chairman · Secretary Secretary, Electoral Board WRITE-INS CER TIFICA TION Rnanoke ~ ClT~ House of Representatives OFfiCE TITLE 6th DISTRICT NAME OR NUMBER, IF APPLICABLE General Special Election November 3, 1998 Page 1 of 2 Write-Ins Invalid Write-Ins Valid Write-Ins lUST ~N ALPHABETICAL ORDER] TOTA~ VOTES RECEIVED fin FIC, t/RES) Jeff Artis 1 Harry Browne 1 John Edwards Beverly Fitzpatrick 1 1 Nelson Harris W. Robert Herbert CONTINUED ON PAGES, 2 THROUGH 2 We. the undersigned Electoral Board, upon examination of the off;c/a/records deposited with the Clerk of the Circuit Court of the election held on November 3. 1598, do hereby certify that with the continuation pages ind;cated, the above is -a true and correct certification of the write-in votes cast at said e/ecEon for the office indicated above. Give~ under our hands this A __~ day of November, 1998. Vice Chairman , Secretary Secretary, Electoral Board WRITE-INS CERTIFICATION Rnannk~ ~ COUNTY House of 0F~CE T~TLE 6th ~ Cl~ Representatives DIST. RICT NAME OR NUMBER, IF APPLICABLE General Special Election November 3, 1998 Page_ 2 of. 2 Valid Write-Ins ¢co?,inuedl [LIST IN ALPHABETICAL ORDER] Bob Marley Jim Olin TO TAL VOTES RECEIVED (IN Fxc, uREs) .,4RSTRACT OF VOTES cast in the City of Roanoke at the November 3, 1998 Special Election· for: · Virginia, PROPOSED CONSTITUTIONAL AMENDMENTS QUESTION 1: Shall the Constitution of Virginia be amended to permit persons employed overseas, and their families, who are qualified to vote in Virginia except for having given up a home in Virginia, to continue to vote in Virginia while overseas subject to the conditions and time limits set by law? TOTAL VOTES RECEi'I.'~ fin FIGCRES} YES~ NO 3~917 QUESTION 2.' Shall the Constitution of Virginia be amended to delete the present requirement that the proceedings of the Judicial Inquiry and Review Commission concerning charges against judges shall be confidential so that the General Assembly can provide by law to what extent Commission proceedings and documents will be confidential? TOTAL VOTES RECF-fl'V'~3 YES 11~196 NO 6~063 QUESTION 3' Shall the Constitution of Virginia be amended to authorize agreements among localities for sharing the revenues and costs of a specified land area and establishing a special governing body for the area, and to provide that fiscal commitments related to the land area will not be deemed local debt? TOTAl VOTES RECF_h'R~ YES 10,793 NO 6~267 CONTINUED ON REVERSE SIDE PROPOSED CONSTITUTIONAL AMENDMENTS ]Lg~[t~City of Roanoke Special Election November 3. 1998 Page 2 of 2 QUESTION 4: Shall the Constitution of Virginia be amended to allow a combination of localities to contract debt as part of an agreement to share the revenues, tax base, or the benefits of economic growth and exempt this class of debt from the ceiling on local debt for cities and towns and from the requirement for a local referendum for counties? TOTAl. VOTES RECEIVED (IN FIGURES) YES ~) .739 NO 7,134 QUESTION 5: Shall the Constitution of Virginia be amended to authorize the General Assembly by general law to give local governments the option of eliminating, in whole or in part, either the business, professional or occupational license tax or the merchants' capital tax or both? TOTAL VOTES RECEIVED (IN FIGURES) YES 11r750 NO 5~.306 We, the undersigned Electoral Board, upon exam/nat/on of the off/cia/records deposited with the Clerk of the Circuit Court of the elect/on held on November 3, 1998, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for and agains~ the proposed amendments to the Constitution of Virginia. Given under our hands this 4 day' of November, 1998. ,4 copy teste: , Vice Chairman ~~~~~1~' Secretary Secretary, Electoral Board MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk November 18, 1998 File #15-110-249 Evelyn S. Lander, Secretary Architectural Review Board Roanoke, Virginia 24014 Dear Ms. Lander: This is to advise you that on November 9 and November 10, 1998, respectively, Kevin A. Deck and Robert B. Manetta qualified as members of the Architectural Review Board for terms ending October 1, 2002. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk F!Ei;E r ,' ~,' I ITII' Ilii ..... '98 i!)'~-9 P3A2 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kevin A. Deck, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Architectural Review Board for a term ending October 1, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~ day of//]0~e~¢1998. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK C:~OCTT.WPD '98 I~;',, 10 P4:02 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Robert B. Manetta, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Architectural Review Board for a term ending October 1, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me this~,~'% day ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK C:tOCTT.WPD MARY F. PARKER, CMC~AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1 $36 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk November 18, 1998 File #15-110-316 Georgene Elmora, Secretary City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Ms. Elmore: This is to advise you that on October 29 and 30, 1998, Robert K. Bengtson, John W. Brown; and Ramey A. Bower, Sr., David M. Prince and Carroll E. Swain, respectively, qualified as members of the City of Roanoke Transportation Safety Commission for terms ending October 31, 2002. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: Sandra H. Eakin, Deputy City Clerk I'i:~N3ENDAg~tNOVI&WI~O '98 ~7'!T[ 30 P3:43 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Robert K. Bengtson, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me th -da 998. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~AGENDA98~.OCT19.WPD Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, John W. Brown, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me thisgg2? day of ~-~_~-,._ 1998. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~AG EN DA98~OCT19.WPD '98 ?~!i]:~ -3 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Ramey A. Bower, Sr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~)day of{~~98. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~.GENDA98tOCT19,WPD Oath or Affirmation of Office '98 ~" ,, 30 A 9 :(.)2 Commonwealth of Virginia, City of Roanoke, to-wit: I, David M. Prince, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2002, according to the b~~ability. So help me God. Subscribed and sworn to before me thi~.~_-~:1~998. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~AGENDAOS~lG.WPO '98 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Carroll E. Swain, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2002, according to the best of my ability. So help me God. Subscribed and sworn to before me this'~./ day of ~:~c~c-~,~t998. ARTHUR B. CRUSH, III, CLERK H:~AG ENDAgS~:~T19.WPD Blue Ridge Community Services '98 ?'~ 27 Susan J. Cloeter Cha/~man Rita N. Foster tr~ Cha/m~an Rodney P. Furr Treasurer Pamela K. Cox secrmary Execut/ve D/rector Fred P. Roessel, Jr., Ph.D. October 23, 1998 The Honorable Mayor and City Council Members City of Roanoke Office of the City Clerk Room 456, Municipal Building 215 Church Ave., SW Roanoke, VA 24011 Dear Mayor and City Council Members: Blue Ridge Community Services would like to request time on the agenda of the Roanoke City Council meeting on I~londay, November 16, ::[998, to give a brief report about the services provided to the residents of the City of Roanoke in Fiscal Year 1998. Robert Williams, Blue Ridge Community Services Board member appointed by the City of Roanoke, will be presenting the report. He will be accompanied by Thomas Chapman, Director of Administration, and myself. We look forward to seeing you on November 16 at 2'00 PM. Thank you for your consideration. Administrative Assi stent C: W. Robert Herbert 3ames D. Ritchie Glenn Radcliffe Robert Williams, 3r. Fred P. Roessel, 3r. Thomas Chapman Executive Offices- 301 Elm Avenue, SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax: (540) 342-3855 TDD: (540) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke Blue Ridge Community Services Susan J. Cloeter Rita N. Foster ~r~ce Rodney P. Furr Treasurer Pamela K. Cox Execul/ve D/rector Fred P. Roessel, Jr., Ph.D. November 5, 1998 Sandra Eakin, Deputy Clerk Office of the City Clerk Room 456, Municipal Building 215 Church Ave., SW Roanoke, VA 24011 Dear Iris. Eakin' Per our telephone conversation of this morning, this is to confirm our appearance at the meeting of the Roanoke City Council on Monday, November 16, at 2:00 PM. Enclosed for distribution to Council members and staff are copies of a brief report of services to the City of Roanoke during FY1998. Thank you for your assistance. incerely, Ad~istrative Assistant Enc. c: Robert Williams Fred P. Roessel, Jr. Thomas Chapman Executive Offices- 301 Elm Avenue, SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax: (540) 342-3855 TDD: (540) 345-0690 Serving the Cities of Roanoke and Salem. and the Counties of Botetourt. Craig and Roanoke iil BLUE RIDGE COMMUNITY SERVICES REPORT TO CITY OF ROANOKE November 16, 1998 Iii BLUE RIDGE COMMUNITY SERVICES The mission of Blue Ridge Community Services is to support and promote the health, independence and self-worth of individuals and families impacted by mental illness, mental retardation and substance abuse by providing quality community based services that are responsive to individual needs. BLUE RIDGE COMMUNITY SERVICES DIRECTLY FUNDED PROGRAMS FY-98 PERFORMANCE REPORT CITY OF ROANOKE (by Service) ,,,UnitS,, Service, ~,, Cost Of services, MENTAL HEALTH Emergency Services 1,362 7,952 SH $ 348,624 Outpatient Counselin[~ 1,639 12,968 SH 1,041,064 Intensive In-Home Sex-vices 47 14,892 SH 680,254 Case Manasement 546 13,151 SH 689,865 Children's Da), Treatment 65 24,565 DSH 422,203 Mountain House Clubhouse 90 16,503 DSH 333,829 Alternative Day Support 23 638 SH 8,845 Residential 393 630 BD 7,974 MH SUBTOTAL 4,165 .,,, i:;, ....... i,,, $ 3,532,658 MENTAL RETARDATION Case Management 423 11,071 SH $ 509,934 Sheltered Employment 9 1,988 D 73,812 Rehabilitation 84 21,934 DSH 186,328 Supported Employment 25 1,510 SH 63,544 Highly Intensive Residential 17 4,817 BD 915,655 Intensive Residential 5 1,456 BD 160,953 Supenrised Residential 31 752 BD 120,761 Supportive Residential 106 22,910 SH 424,638 Family Support 145 145 F 95,740 MR SUBTOTAL 845 ii $ 2,551,365 SUBSTANCE ABUSE Outpatient Services 805 15,676 SH $ 716,727 CaSe Management 872 9,457 SH 460,534 Day Treatment 46 8,747 DSH 145,277 Highly Intensive Residential 423 1,922 BD 412,209 Intensive Residential 218 9,895 BD 610,258 SA SUBTOTAL 2,364 $ 2,345,005 TREATME~ SUBTOTALS 7,374 ,,,,,,,,,~ : J,, J $ 8,429,028 PREVENTION Numberof i ~tacts : !~ice : MH Prevention Sex-vices 190 2,793 SH $ 98,808 SA Prevention Plus 3,116 4,802 SH 253,611 PREVEi~TiON SUBTOTAL8 3,306 $ 352,419 TOTAL :10~680~ $ 8~781'447 FY,g8 LOCAL S~E $ 356;638 SERVicE/~CAL DOLLAR :'ii' ...... $ 25 Units of Semce: SH=Service Hours DSH=Day Support Hours D=Days BD=Bed Davs F=Families BLUE RIDGE COMMUNITY SERVICES PROGRAM HIGHLIGHTS - CITY OF ROANOKE JULY 1, 1997-JUNE 30, 1998 · CITY RESIDENTS RECEIVED 25 DOLLARS WORTH OF SERVICES FOR EACH CITY OF ROANOKE TAX DOLLAR APPROPRIATED TO BLUE RIDGE COMMUNITY SERVICES. MENTAL I~ETAI~DA TION · COMMUNITY TRAINING SERVICES CONTINUE TO EXPAND, OFFERING SPECIFIC TRAINING TARGETED AT SUCCESSFUL INDEPENDENT LIVING IN THE COMMUNITY FOR INDIVIDUALS WITH MENTAL RETARDATION. CITY RECREATION CENTERS SUCH AS PRESTON PARK AND BUENA VISTA PROVIDE MUCH NEEDED FACILITIES FOR TRAINING ACTIVITIES SUCH AS COOKING, CLEANING, PERSONAL CARE SKILLS AND MONEY MANAGEMENT. CITY PARKS AND MUSEUMS ARE ALSO USED FREQUENTLY FOR RECREATIONAL ACTIVITIES AND TO INCREASE COMMUNITY AWARENESS. SUBSTANCE ABLISE · PREVENTION PLUS PROVIDED LEADERSHIP TO DEVELOP A PREVENTION PLANNING TEAM FOR THE CITY. THIS TEAM WORKS WITH EXISTING COALITIONS TO GATHER CONSISTENT DATA RELEVANT TO PLANNING AND RESOURCE DEVELOPMENT FOR YOUTH AND FAMILIES. NEW DIRECTIONS PROVIDED A COUNSELOR TO SERVE AS CO-FACILITATOR FOR STUDENT ASSISTANCE PROGRAM GROUPS AT PATRICK HENRY. STAFF MEMBERS OF THIS PROGRAM ALSO PARTICIPATED AS MEMBERS OF THE AGENCY'S DISASTER TEAM IN RESPONDING TO THE FIRE AT 501 CHURCH STREET. MENTAL HEAL TH · WE HAVE CONTINUED TO EXPAND THE AVAILABILITY OF RESIDENTIAL SUPPORT SERVICES, WHICH ARE DESIGNED TO INCREASE THE SKILLS AND ABILITIES OF OUR CLIENTS LIVING INDEPENDENTLY IN THE COMMUNITY. ALSO, WE CONTINUED OUR COLLABORATION WITH THE CITY OF ROANOKE ON THE HAT TEAM, THE SHELTER PLUS CARE PROJECT, AND THE SRO PARTNERSHIP. CHILDREN'S DAY TREATMENT DID SITE-BASED PROGRAMMING AT TWO ELEMENTARY SCHOOLS - FALLON PARK AND THE ROANOKE ACADEMY OF MATH AND SCIENCE (RAMS). WE PROVIDED THERAPEUTIC PROGRAMMING AFTER SCHOOL AND DURING THE SUMMER AT THE WEST END CENTER, AND IN CONJUNCTION WITH THE DEPARTMENT OF PARKS AND RECREATION, THERE WAS SUMMER PROGRAMMING AT FALLON PARK. ALL OF THESE PROGRAM SITES ASSISTED SERIOUSLY EMOTIONALLY DISTURBED CHILDREN TO REMAIN IN THE LEAST RESTRICTIVE SETTINGS, AT THE LEAST COST. THE SARA PROGRAM CONTINUED A COOPERATIVE AGREEMENT WITH THE ROANOKE ADOLESCENT HEALTH PARTNERSHIP IN THEIR DEVELOPMENT OF SEXUAL ASSAULT PREVENTION AND SUPPORT SERVICES FOR ADOLESCENT VICTIMS OF SEXUAL ASSAULT/ABUSE. SARA STAFF WORKED WITH THE LEGAL AID SOCIETY OF ROANOKE VALLEY AND THE POLICE DEPARTMENTS OF ROANOKE CITY AND ROANOKE COUNTY TO ESTABLISH POSITIONS IN THEIR DOMESTIC VIOLENCE UNITS TO PROVIDE LIAISON, APPROPRIATE REFERRALS AND SUPPORT. MENTAL HEALTH SERVICES MISSION ~TA TEMENT The Division of Mental Health Ser~CeS provides treatment and support for adults with serious mental il~ess, and Children and adolescents ~ serious emotional disturbances and their families, with an emphasis on fostering improved ,social functioning and independence. AND ADOLF..SCE (C/A) SF_,RVlCg$ Outpatient Serv/ces 1125 First Street, SW, Roanoke In-Home (4 Case Management Services 1336 Maple Avenue, SW, Roanoke Children's Day Treatment z122 Elm Avenue, SW, Roanoke Crisis Services Sexual A,s~ult Response and Awareness (SARA) 424 Elm Avenue, SW, Roanoke Program of Assertive Community Treatment (PACT)* I313 Maple Avenue, SW, Roanoke Psychiatric Services Community Resource Management Street Team zllO Elm Avenue, SW, Roanoke *(beginning October 98) Patterson Counseling Center 1729 Patterson Avenue, SW, Roanoke Deaf Services 30I Elm Avenue, SW, Roanoke Mountain House Clubhouse Church Social Clubs 317 Washington Avenue, SW, Roanoke Contractual Programs Roanoke County department of Parks and Recreation TRUST MENTAL RETARDATION SERVICES M/SS/ON The Division of Mental Retardation Servioe~ Provides comprehen.~e community ~support services to persons with mental reta~tionand their families, with an emphasis on promoting an environment which enhances ~dePendence and growth~ CO/Vl/~IUNITY SUPPORT SERV/CES Counseling and Life Skills Center Crisis Services Family Support Program Respite Services: Short-Term Care Community Training Services Bridge Builders Program I315 Second Street, SW', Suite 20I, Roanoke Hazelridge Road 5220 Hazelridge Road, NW, Roanoke Melrose Avenue Residence/Crisis Stabilization 3605 Mekose Avenue, NW, Roanoke Niagara Road Residence 805 Niagara Road, Vinton Read Road Adult Home/Residential Respite Facility 3003 Hollins Road, NE, Roanoke Supported Living 1325 3~ Street, SW, Roanoke ARC-Roanoke/CHD Industries Goodwill Industries Tinker Mountain, Inc. Easter Seal Sodety of Virginia, Inc. Roanoke County Department of Parks and Recreation SUBSTANCE ABUSE SERVICES Substance Abuse Assessment Center 1133 Second Street, SW, Roanoke Detoxification Unit Primary Care Unit 80I Shenandoah Avenue, NW, Roanoke Hegira House (Therapeutic Community/Drag ~ Alcohol) 1405 Patterson Avenue, SW, Roanoke Jail Treatment Services Roanoke City, Roanoke County/Salem and Botetourt County Jail.~ New Directions (Outpatient Counseling Center) 1345 Clark Avenue, SW, Roanoke Prevention Plus (Substance Abuse Prevention and Early Intervention) $4I Luck Avenue, SW, Suite 230, Roanoke Project Link Trinity United Methodist Church 305 Mountain Avenue, SW, Roanoke PHASES (Day Treatment, Intensive Outpatient, Relapse Prevention and Aftercare) 836 Campbell Avenue, SW, Roanoke Substance Abuse Support Services 836 Campbell Avenue, SW, Roanoke Contractual Programs Bethany Hall Roanoke City Public Schools Public Information Office · P.O. Box 13145, Roanoke, Virginia 24031 Telephone: (540) 853-2816 · Fax: (540) 853-2817 N. ovember 4, 1998 Mrs. Mary Parker Clerk to City Council City Municipal Building 215 Church Avenue Roanoke, VA 24011 Dear Mrs. Parker: The Roanoke City Public Schools welcomes the opportunity to share instructional innovations and highlights with City Council. The Superintendent requests that a presentation on the Standards of Learn- ing (SOL's), no longer than 10 minutes in length, be included as an agenda item for the 2:00 p.m. session of the City Council meeting on Monday, November 16, 1998. Mrs. Rita Bishop, Assistant Superintendent for Instruction and Learning Organizations, will assist the Superintendent in the Presentation. If agreed as pan of the agenda, they will need an overhead projector and screen. We look forward to this sharing opportunity with Council. If I may answer any additional questions, please don't hesitate to call (2816). Sincerely, Lissy Runyon Public Information Officer /il CC: Mr. James Ritchie Dr. E. Wayne Hams Mrs. Rita Bishop Excellence in Education-----___ Roanoke City Public Schools Publia Information Offiae · P.O. Box 13]48, Roanoke, Virginia 24051 Telephone: (,540) 8,53-28 ] 6 · Fax: (,540) 8,~-28 ] 7 DATE: TO: FROM: RE: November 4, 1998 Rita Bishop, Assistant Superintendent for Instruction and Learning Organizations Lissy Runyon, Public Information Officer City Council Presentation As you are aware, we are on the City Council agenda each month to present an instructional item. Dr. Hams would like you to present a ten minute overview on the SOL's. He suggested that you use the handout from the School Board meeting. I will request an overhead projector for your use. The meeting is on November 16th at 2:00 p.m. Thank you for your assistance. /jl cc: ~)Iary Parker Excellence in ~Educat on MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 18, 1998 File ~/60-467 SANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2130 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: I am enclosing copy of Resolution No. 34080-111698 authorizing the School Board for the City of Roanoke to expend funds up to $1,250,000.00, for adding to and improving the present school building at Hurt Park Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, i998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure pc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools H:~DA~9~OVI&VWO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34080-111698. A RESOLUTION authorizing the School Board for the City of Roauoke to expend funds for adding to and improving the present school building at Hurt Park Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. incurred by the City. is $1,250,000.00. 3. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The school board of the City of Roauoke is authorized to expend out of the City's capital improvement fund up to $1,250,000.00 for the cost of adding to and improving the present school building at Hurt Park Elementary School ("the Project"). 2. In accordance with U. S. Treasury Regulations § 1.150-2, it is hereby declared that the City reasonably expects to reimburse expenditures for the Project with proceeds of debt to be The maximum principal mount of debt expected to be issued for the Project This is a declaration of official intent under Treasury Regulation § 1.150-2. 4. The City Clerk is directed to make a copy of this resolution available for public inspection at the City Clerles Office, 456 Municipal Building, Roanoke, Virginia 24011, within thirty (30) days from the date hereof until the date of issuance of the debt from the proceeds of which the expenditures for the project are to be reimbursed. ATTEST: City Clerk. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 18, 1998 File ~60-467 SANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2130 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: I am enclosing copy of Resolution No. 34079-111698 authorizing the School Board for the City of Roanoke to make application for a loan, in the amount of $1,250,000.00, from the State Literary Fund for modernizing Hurt Park Elementary School. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: W..Robert Herbert, City Manager James D. Grisso, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34079-111698. A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan bom the State Literary Fund for modernizing Hurt Park Elementary School. WHEREAS, the School Board for the City of Roanoke, on the 16th day ofNovember, 1998, presented to this Council an application addressed to the State Board of Education of V'trginia for the purpose of borrowing bom the Literary Fund $1,250,000.00, for adding to and improving the present school building at Hurt Park Elementary School, to be paid in twenty (20) annual installments, and the interest thereon at four percent (4%) paid annually. BE IT RESOLVED that the application of the City School Board to the State Board of Education of V'uginia for a loan of $1,250,000.00 fi.om the Literary Fund is hereby APPROVED, and authority is hereby granted the said City School Board to borrow the said amount for the purpose set out in said application. The Council of the City of Roanoke will each year during the life of this loan, at the time it fixes the regular levie% fix a rate of levy for schools or make a cash appropriation sufficient for appropriation expenses and to pay ~ loan in annual installments and the interest thereon, as required by law regulating loan~ fi.om the Literary Fund. ATTEST: City Clerk. Marsha W. Ellison, Chairman Melinda J. Payne, Vice Chairman Charles W. Day ke, F. B. Webster Day Sherman P. Lea Ruth C. Willson Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cin~dy H. I+..ee~ ~;{~lerkr0f the Board City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: '~t~0-8~295~ ~--,: . November 11, 19 9 8 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting on November 10, 1998, the Board respectfully requests City Council to approve a State Literary Fund loan application in the amount of $1.25 million for improvements required at Hurt Park Elementary. School. The improvements include air conditioning, new windows, the addition of three classrooms, and the expansion of the library-media center. The loan application includes resolutions for architectural supervision and a site waiver. The debt service on the loan will be assumed by the School Board with the first debt service payment of $112,500 scheduled to occur in FY2000-01. The Board appreciates the approval of this request. Sincerely, Cindy H. Lee, Clerk re Enc. cc: Mrs. Marsha W. Ellison Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. William L. Murray, Jr. Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. James D. Grisso Mr. Kenneth F. Mundy Preparing Students for Success V.A. O05 I~ APPLICA~ON FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of School Hurt Park Fl~_m~nt_ary Name of..~l~...~City Roanoke To THE STATE BOARD O1~ EDUCATION, Richmond, Virginia: Gentlemen: The School Board for the ~J~#~r-City of Roanoke hereby makes application for a loan of $1.25 milliorl from the Literaxy Fund of Virginia for_the l~uruose of erecting, enlarging, or altering 1525 S'al/~m Avenue, S W (making permanent improvement to) a school building located at Roannk~; VA ~&n!~ ' ' , as follows: (Describe briefly) Improvements to an elementary school to include air-conditionino, window replacement, the addition of three classrooms, and library-media center exoansion. I. The said building, addition, or permanent improvement described above, to be of Brick (Type of construction, brick, frame, etc.) will be used as a elementary building, and is estimated to cost $ ~t::~?.mi ] 1 i on , (Elem., H. $., Comb. Elem. & H.S.) 2. The total estimated value of the existing school plant, including site, plus the proposed building addition, or perma- nent improvement thereto, is $13.139 ~. 075 3. There is at present a loan from the Literary Fund on this HUrt Park Elementary of $ - 0 - (Building or school plant ) in the amount 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account ~ such loan is made. 5. The site on w~.,this building, addition, or permanent improvement, will be located contains 5.5 acres, of which 5.5 acres are well suited and useable, or can be easily improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (1) 7. The proposed building, addition, or permanent improvement, is desirable because: (Explain briefly) Improvements to an elementary school to include air-conditioning, window replacement the addition of three classrooms, and library-media center expansion. 8. The present total indebtedness of the ~Mg~-City for school buildings is $ 25,539,057 3,230,000 is owed to the Literary Fund. , of which 9. This 06Ya~-City has not defaulted or failed to meet its debt service obligations as and when due for the past five years except, as follows: None I0. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. I 1. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give title and date) Five Year Capital Improvement Plan, FYgg-2003 12. This loan is to be made for 20 years, and is to be paid in 5 tO 20 S to 20 the rate of 4_~ per centum .per annum, payable annually. annual installments, with interest at .13. The Board of Supervisors for the County, or the Council for the City, has by resolution (page 3 of this application), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of the principal of any previous loan from the Lit- erary Fund and, for at least two years immediately before this loan, has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the 10th day of November ,19,, 90 THE SCHOOL BOARD OF Roanoke By , Ch~rman. ATTEST: SEAL (2) .~~ Marsha W. Ellison, Chairman F.B. Webster Day Melinda J. Payne, Vice Chairman Sherman P. Lea Charles W. Day Ruth C. Willson ~x..Roanoke City School Board P.O. sox 13145, Roanoke, Virginia24031 · 540-853-2381 Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H. Lee, Clerk of the Board · Fax: 540-853-2951 November 10, 1998 RESOLUTION WHEREAS, the Roanoke City School Board has undertaken a project to improve Hurt Park Elementary School; and WHEREAS, Hurt Park Elementary School is located on approximately 5.5 acres of property and the State requirement for a school of this size is ten (10) acres; and WHEREAS, Hurt Park Elementary School is located within a densely populated residential area of the city and the acquisition of additional real estate for the school is not feasible: and WHEREAS, the School Board will ensure that appropriate outdoor recreation areas and bus boarding zones are included in the building plans: THEREFORE, BE IT RESOLVED that the School Board of the City of Roanoke, Virginia, requests the State Department of Education to grant a site waiver for the addition and improvements to Hurt Park Elementary School. E. Wayne Harris, Ed.D., Superintendent Marsha W. Ellison, Chairman Preparing Students for Success ~ke Marsha W. Ellison, Chairman Melinda J. Payne, Vice Chairman Charles W. Day F. B. Webster Day~ Sherman P. Lea Ruth C. Willson Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H. Lee, Clerk of the Board City School Board P.o. 8ox 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-853-2951 November 10, 1998 RESOLUTION WHEREAS, the Roanoke City School Board has approved the design plans for Hurt Park Elementary School and actual construction is scheduled to proceed in March, 1999: and WHEREAS, State Literary Fund Loan regulations require that professional supervision be provided by the School Board for all projects funded by Literary Fund loans. THEREFORE, BE IT RESOLVED that the Roanoke City School Board agrees to retain professional services (the architectural ['rrm of Echols. Sparger) to supervise the addition and improvements to Hurt Park Elementary School. E. Wayne Harris, Ed.D., Superintendent Marsha W. Ellison, Chairman Preparing Students for Success., MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 18, 1998 File ~60-467 sANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2130 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: I am enclosing copy of Ordinance No. 34081-111698 amending and reordaining certain sections of the 1998-99 School and School Capital. Projects Funds Appropriations, as more fully described in a communication from the Clerk of the Roanoke City School Board under date of November 11, 1998. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure pc; W.. Robert Herbert, City Manager James D. Grisso, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools H:~M3ENDAgS~NOV1 &WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34081-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 School and School Capital Projects Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 School and School Capital Projects Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: School Fund Appropriations Education $ 126,521,708 Instruction (1-2) ............................................ 68,009,923 Transportation (3) .......................................... 3,285,911 Facilities (4-7) ............................................. 1,312,163 Learn and Serve Program (8) ................................. -10,000 Revenue Education $ 125,011,733 Learn and Serve Program (9) ................................. 10,000 Fund Balance Reserved for CMERP - Schools (10) ........................... $ 797,177 School Capital Proiects Fund Appropriations Education $ 40,296,801 Huff Lane School (11-12) .................................... 2,341,700 Addison Middle School (13) ........................ ; .........10,468,754 Capital Improvement Reserve $ (12,055,200) Public Improvement Bonds - Series 2000 ........................ (2,861,888) Revenue Due from State - VPSA Bonds - Huff Lane School (15) .............. $ 358,300 1) Payments to Parents in Lieu of Transportation (030-060-6001-6029-0344) $ (32,500) 2) Payments to Parents in Lieu of Transportation (030-060-6001-6129-0344) (32,500) 3) Compensation of Bus Drivers (030-060-6003-6676-0171) 65,000 4) Machinery and Equipment (030-060-6006-6109-0821 ) 1,049 5) Machinery and Equipment (030-060-6006-6681-0821 ) 8,655 6) Vehicles (030-060-6006-6683-0824) 15,528 7) Buildings (030-060-6006-6896-0851) 71,374 8) Other Professional Services (030-060-6988-6100-0313) 10,000 9) Federal Grrant Funds (030-060-6988-1102) 10,000 10) Reserved for CMERP - Schools (030-3324) (96,606) 11 ) Appropriated from Bond Funds (031-060-6089-9001) (333,300) 12) Appropriated from VPSA Bonds (031-060-6089-9006) 358,300 13) Appropriated from Bond Funds (031-060-6090-6896-9001) 74,179 14) Education (031-060-9709-9182) 259,121 15) Due from State - VPSA Bonds (031-1325) 358,300 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. City of Roanoke Roanoke, Virginia November 16, 1998 FROM: SUBJECt. Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Request for Appropriation of School and School Capital Projects Funds We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate the following: $96,606 from the 1998-99 Capital Maintenance and Equipment Replacement Fund for music instrument replacement, district-wide facility maintenance, vehicle replacement, facility improvements to Madison, Ruffner and Wilson, handicap access, and modular equipment. $74,179 for the increased cost of the media management system at Lucy Addison Middle School. Funding will be provided from the 1997 Capital Bond Issue. $25,000 for building improvements to Huff Lane MicroVillage School. Funding will be provided from the sale of VPSA Bonds that will replace a Literary Fund loan. $10,000 for the Learn & Serve Program to provide youth with opportunities to enhance and reinforce skills through service to the local community. This new program will be funded with federal grant funds. The Board further requests a transfer of $65,000 to fund the cost of bus driver salaries resulting from special education transportation now being performed by the Schools' Department of Transportation which had previously been provided by RADAR. We recommend that you concur with this request of the School Board. Director of Finance JDG/AHA/pac fRoanoke Marsha W. Ellison, Chairman Melinda J. Payne, Vice Chairman Charles W. Day F. B. Webster Day Sherman P. Lea Ruth C. Willson Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H. Lee, Cl~rk_q.f. the Board City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-85~95,1,.. , ~;-6 P4 November 11, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official action at its November 10 meeting, the School Board requests the following appropriations: $ 96,606.00 from the 1998-99 Capital Maintenance and Equipment Replacement Fund for music instrument replacement, district-wide facility maintenance, vehicle replacement, facility improvements to Madison, Rultner, and Wilson, handicap access, and modular equipment. $74,179.00 for the increased cost of the media management system at Lucy Addison Middle School. Funding will be provided from the 1997 Capital Bond Issue. $25,000.OO for building improvements to Huff Lane MicroVillage School. Funding will be provided from the sale of VPSA Bonds that will replace a Literary Fund loan. $10,000.00 for the Learn & Serve Program to provide youth with opportunities to enhance and reinforce skills through service to the local community. This new program will be funded with federal grant funds. The Board further requests a transfer of $65,000.00 to fund the cost of bus driver salaries resulting from special education transportation now being performed by the Schools' Department of Transportation which had previously been provided by RADAR. The Board appreciates the approval of these requests. Sincerely, Ci~erk re cc: Mrs. Marsha W. Ellison Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. James D. Grisso Ms. Ann Allen (with accounting details) Preparing Students for Success CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE C~y C~r~ Sandra H. Eakin ~puty c~y Ck, rk November 18, 1998 File f~60-207-526 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 34082-111698 endorsing Virginia's First Regional Industrial Facility Authority's application for Virginia Industrial Site Development Funds. The abovereferencad measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: The Honorable James O. Trout, Roanoke City Representative, Virginia's First Regional Industrial Facility Authority Phillip F. Sparks, Roanoke City Representative, Virginia's First Regional Industrial Facility Authority James E. Comwell, Esq., Sands, Anderson, Marks & Miller, P. O. Box 1052, Radford, Virginia 24141-0052 David W. Rundgren, Executive Director, New River Valley Planning District, 1612 Wadsworth Street, Radford, Virginia 24141 James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34082-111698. A RESOLUTION endorsing Virginia's First Regional Industrial Facility Authority% application for Virginia Industrial Site Development Funds. WHEREAS, the Virginia Industrial Site Development Fund was passed by the 1998 General Assembly; and WHEREAS, the objectives of the Fund are: to assist in the development of publicly owned, marketable regional industrial sites; to strengthen the capacities ofdistre~i communities to stimulate and promote economic development activity; to encourage the development of regional cooperation and marketing concepts for economic development purposes; and to increase Vh'ginia's total industrial site inventory; and WHEREAS, the Department of Housing and Community Development has prepared program guidelines for the Virginia Industrial Site Development Fund; and WHEREAS, the General A.uembly l~u provided $3 million in State financial assistance to distressed communities to a~i~t with the development of regional industrial sites; and WHEREAS, the legi~tion gives "preference to regional sites (two or more localities), sites purchased Or placed under option and engineering study contracted for or completed;" and WttEREA~, the 1997 Virginia G-en~ Assembly adopted the Virginia Regional Industrial Facilities A~; and WHEREAS, the Act provided localities in the New River Valley and the Fifth Planning Districts a .legislative mechanism to enhance the economic base of this region by allowing local governments to jointly develop, own and operate one or more industrial facilities on a cooperative basis; and WHEREAS, the Act provided that participating localities could share the revenue generated from a cooperative regional industrial facility; and WHEREAS, Virginia's First Regional Industrial Facility Authority was formed in 1998 in response to the Virginia Regional Industrial Facilities Act; and WHEREAS, the counties of Bland, Craig, Giles, Montgomery, Pulaski, Roanoke, and Wythe, the cities of Radford, Roanoke, and Salem, and the towns of Pulaski, Dublin, Narrows, Pearisburg, and Christiansburg are the members of Virginia's First Regional Industrial Facility Authority. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby support the Authority's application for $1.375 million from Virginia Industrial Site Development Funds for construction of the New River Valley Commerce Park. 2. The City of Roanoke understands that the remaining $7,464,089 construction costs will come from: $500,000 ARC (application submitted); $4,139,089 from those localities electing to participate in the project; $450,000 VDOT; and $1 million EDA. 3. W. Robert Herbert is the chief administrative official for the City of Roanoke and is hereby authorized to sign and submit, together with the chief administrative officials of the other participating jurisdictions, all appropriate information and documents necessary for Virginia's First Regional Industrial Facility Authority to apply for VISDF funds, all as more fully set forth in the report to this Council dated November 16, 1998. ATTEST: City Clerk November 16, 1998 Council Report No. 98-39 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Industrial Facility Application for Industrial Site Development Funds BACKGROUND: A. Regional commerce parks were identified during the New Century Council Visioning process as a need for the New Century Region. B. The establishment of multiple regional parks within the New Century Region became a clear objective. The Virqinia Regional Industrial Facilities Act, sponsored by Senator Bo Trumbo and approved by the General Assembly of the Commonwealth of Virginia in 1997, made the concept of regional parks a reality under Virginia law allowing multiple local jurisdictions in the New Century Region to enter into agreement and form industrial facility authorities. D. Council Member and Chairman of the Economic Development Commission, James O. Trout, and Phillip Sparks, Chief of Economic Development, were appointed to represent the city Study Qomrg[tte,. ~.,,j _ for the proposed Authority in JehU.--fy, 13.33. ~1~,1 ~?~a ~' }~[0 ~fl~ The Study Committee agreed to separate the formation of the Industrial Facility Authority from the actual proposed Commerce Park project. An initial $5,000 fee was established for localities participating in the Authority. Any future fees and/or assessments would be capped collectively at $5,000 per year to cover initial startup costs, such as legal fees, support staff, and related functions. The Authority is vested with the powers of a corporate body, including, but not limited to, the power to sue and be sued in its own name, and to issue bonds for any valid purpose. Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia November 16, 1998 Page 2 II. CURRENT SITUATION: A. Virginia's first Regional Industrial Facility Authority aqmcd to apply for an Industrial Site Development Fund grant to support the development of the New River Valley Commerce Park. Bo The General Assembly of the Commonwealth of Virginia has provided $3 million in state financial assistance to distressed communities to assist in development of regional industrial sites. The Legislation gives preference to reqional sites, (two or more localities), sites purchased or placed under option and engineering study completed or contracted for. D. The New River Valley Commerce Park meets the criteria established by legislation. $1.375 million will be requested. The balance remaining of $7,464,089 in projected construction cost will come from $500,000.00 Appalachian Regional Commission (ARC) (application submitted), $4,139,089 from localities that choose to participate in the New River Valley Commerce Park; $450,000.00 Virginia Department of Transportation, and $1 million from the Economic Development Administration of U. S. Department of Commerce. F. The City of Roanoke has not made a decision whether it will or will not participate in the New River Commerce Park at this time. G. November 16, 1998 is the application deadline. For funding consideration by the Department of Housing and Community Development of the Commonwealth of Virginia. H. Resolutions of support from all participating localities must accompany the application. Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia November 16, 1998 Page 3 III. ISSUES: IV, A. Regional Economic Development B. Timing C. Funding ALTERNATIVES: City Council support the Authodty's request for funding from the Industrial Site Development Fund established by the General Assembly of the Commonwealth of Virginia and authorize the City Manager, together with the other Chief Administrative Officials of the other participating jurisdictions, to sign the necessary Grant Applications and other documents allowing the Authority to apply for such funds. Regional Economic Development would be enhanced as multiple localities join together to request the initial funding for a regional industrial park. This initiative will help to promote regional cooperation as referenced in the Economy focus area of our community Vision. 2. Timing is critical since the Authority must file its application by November 16, 1998. Funding of approximately $3,000,000 is available from the Commonwealth of Virginia on a competitive basis for those regions that have established Industrial Facility Authorities. 4. Local funding is not impacted. B. City Council not approve the request and not authorize the funding from the Industrial Facility Authority. Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia November 16, 1998 Page 4 1. Regional economic development would be jeopardized. 2. Timing would place the funding in jeopardy due to 11/16/98 deadline. 3. Funding would be directly impacted since the $1.3 million in funds needed would be at risk. 4. Local funding is not impacted. V. RECOMMENDATION: Recommend City Council approve Altemative A, thereby supporting the request for funding from the Industrial Site Development Fund established by the General Assembly of the Commonwealth of Virginia and authorizing the City Manager, together with the other Chief Administrative Officials of the other participating jurisdictions, to sign the necessary Grant Application and other documents allowing the Authority to apply for such funds. Respectfully submitted, W. Robert Herbert City Manager WRH/PFS:mmb cc: Wilburn C. Dibling, City Attorney Mary F. Parker, City Clerk James D. Gdsso, Director of Finance Diane S. Akers, Budget Administrator CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE c~ c~ · andra H. Eakin Deputy C~y C~rk November 18, 1998 File ~60-337 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 34084-111698 authorizing a certain contract to be entered into between the City of Roanoke and Jefferson Center Foundation, Ltd., relating to the terms and conditions of City Council's provision of certain funds to be utilized in renovation of a portion of the City owned former Jefferson High School Building, referred to as the Jefferson Center Performance Hall. The abovereferanced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io Attachment pc: Warner N. Dalhouse, Vice President, Jefferson Center Foundation, 460 Tranquility Road, Moneta, Virginia 24121 Jane Stephenson, Executive Director, Jefferson Center Foundation, 541 Luck Avenue, S. W., Roanoke, Virginia 24016 Diane S. Akers, Budget Administrator, Office of Management and Budget William F. Clark, Director, Public Works IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34084-111698. AN ORDINANCE authorizing a certain contract to be entered into between the City of Roanoke and Jefferson Center Foundation, Ltd., relating to the terms and conditions of City Council's provision of certain funds to be udliTed in renovation of a portion of the City- owned former Jefferson High School Building, referred to as the Jefferson Center Performance Hall; and providing for an emergency. WHEREAS, Jefferson Center Foundation, Ltd. (/CF) is desirom of renovating additional portions of the City-owned former Jefferson High School Building (Jefferson Center) and has requested that City Council provide certain funds to JCF for this purpose; and WHEREAS, City Council has previously committed itself to provide $2,000,000 in funding for such project; and WHEREAS, City Council intends to appropriate certain funds to JCF pursuant to the terms and conditions of an agreement intended to protect the public's interests with respect to the proposed renovation work in the City-owned Jefferson Center, and such terms and conditions are set out in the agreement authorized by this ordinance; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: l~. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, a written agreement between the CiW and JCF providing for the terms and conditions of City Council's provision to $CF of funding in an amount not to exceed, without further authorization of Council, $2,000,000 of which $400,000 is being appropriated simultaneously, herewith, for the renovation of the Performance Hall in the City-owned Jefferson Center. 2. Such agreement ~al! provide that the City shall have no liability or obligation with respect to operating or maintenance costs of the Jefferson Center; that the plans for such project will be approved by the City; and that any construction shall be procured pursuant to the Virginia Public Procurement Act and the City of Roanoke Procurement Code. Such agreement shall contain such other term~ and conditions as are more particularly described in the report ofthe City Manager to this Council, daled November 16, 1998, a copy of which is on file in the Office of the City Clerk, and the form of the agreement shah be approved by the City Attorney. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect .upon its ATTEST: City Clerk. Mary F. Parker, CMC/AAE cay C~.rk CITY OF ROANOKE Office of the City Clerk November 18, 1998 File f~60-337 Sandra H. Eakin Deputy Cay C~.rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34083-111698 amending and reordaining certain sections of the 1998-99 Capital Projects Fund Appropriations, providing for appropriation of $4(X),~0.~, in connection with renovation of the Jefferson Center Performance Hall. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: W. Robert Herbert, City Manager Diane S. Akers, Budget Administrator, Office of Management and Budget William F. Clark, Director, Public Works IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34083-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Aooropriatione General Government $ 18,944,808 Jefferson Center Performance Hall (1) ........................ 400,000 Fund Balance Reserved Fund Balance - Unappropriated (2) .................... $ 2,897,876 1) Appropriated from General Revenue 2) Reserved Fund Balance - Unappropriated (008-052-9720-9003) $ 400,000 (008-3325) (400,000) · BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia November 16, 1998 98 - 42 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council. Subject: Renovation of the Jefferson Center Performance Hall I. Background: mo In 1993 the Jefferson Center Foundation, Ltd. (JCF) renovated a major portion of the Jefferson High School. B. In June 1995, Fitzpatrick Hall was renovated. Co To complete the restoration of the Jefferson Center, JCF will renovate the Jefferson Center Performance Hall. Do Improvements to the Performance Hall will include the complete renovation of the 1000 seat auditorium, including the addition of dressing rooms and additional areas that are needed for the operation of a performance hall. Eo In Fiscal Year 1996-97, the JCF requested $2 million to be provided by the City based on a preliminary cost estimate of $5 million dollars for the renovation project. Using a matching ratio of 40% City funding and 60% private funding, the JCF agreed to raise $3 million in private contributions. Fo As part of the 1998-2002 Capital Improvement Plan, General Obligation Bond funding in the amount of $1.6 million and $400,000 (undesignated capital funds interest earnings) was dedicated by City Council to the JCF for the Jefferson Center Performance Hall. II Current Situation: mo The JCF requests that the Ci_ty provide $400,000 of the $2 million obligation so that the JCF can begin the project. Honorable Mayor and Members of City Council Page 2 B. $400,000 in interest earnings are currently available in the capital projects fund. $1.6 million in Bond funds, the remaining balance of the City's commitment, will be available no later than January 31, 2000. Do An agreement which outlines the terms and conditions of City participation is needed between the City and JCF in order for the JCF to receive these funds and begin this project. JCF has agreed, in principal, to the terms and conditions of an agreement for the project. The agreement will be in form approved by the City Attorney and contain the following provisions: The scope of the project will provide for the complete renovation of the Performance Hall for use as a mid size theatre. JCF will submit a renovation plan to a designated City project manager for review and approval. JCF will procure the services of a contractor to perform the agreed upon work in full compliance with the Virginia Public Procurement Act and the procurement provisions of the Code of the City of Roanoke. The City shall remit monthly payments to JCF based on a billing invoice from the contractor documenting renovation activities performed or completed. o The contractor performing the renovation work will obtain the required permits, insurance coverage, and bonding. Current level of funding provided by the Ci_ty will be $400,000 and the total amount of City funding above the $2 million will be prioritized with other capital needs. JCF will provide matching funds in the amount of at least 60% of total project cost. JCF will operate and maintain the Jefferson Performance Hall at its sole cost and expense. Honorable Mayor and Members of City Council Page 3 III Issues: IV A. Completion of the renovation of the Jefferson Center B. Availability of funding C. Timing Alternatives: mo Adopt a resolution authorizing the City Manager, or the Assistant City Manager, to execute, and the City Clerk to attest an agreement, in a form approved by the City Attorney, with JCF for the renovation of the Jefferson Performance Hall. Appropriate funds in the amount of $400,000 from undesignated capital funds to an account to be established in the Capital Projects Fund by the Director of Finance. 1. This project will assist JCF to begin the Jefferson Center renovation. $400,000 in funding is currently available in undesignated capital funds and the remaining funds will be provided by General Obligation Bond funding by January 31, 2000 and other sources that may be identified. 3. Timing is important as the JCF is beginning the renovation process. Do not adopt a resolution authorizing the City Manager, or the Assistant City Manager, to execute, and the City Clerk to attest an agreement, in a form approved by the City Attorney, with JCF for the renovation of the Jefferson Performance Hall. Do not appropriate funds in the amount of $400,000 from undesignated capital funds to an account to be established in the Capital Projects Fund by the Director of Finance. 1. Complete renovation of the Jefferson Center will be delayed. $400,000 in funding will continue to be available in undesignated capital funds and $1.6 million in bond authority may be re-allocated. Honorable Mayor and Members of City Council Page 4 3. Timing will not be an issue. V. Recommendation is that City Council concur in Altemative A and: mo Authorize the City Manager, or the Assistant City Manager, to execute, and the City Clerk to attest an agreement, in a form approved by the City Attorney, with JCF for the renovation of the Jefferson Performance Hall. Bo Authorize the appropriation of funds in the amount of $400,000 from undesignated capital funds to an account to be established in the Capital Projects Fund by the Director of Finance. Respectfully Submitted, W. Robert Herbert City Manager CC; Budget Administrator City Attorney City Clerk Director of Finance Director of Public Works Jane Stephenson, Jefferson Center Foundation Warner Dalhouse, Jefferson Center Foundation CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE C~y C~rk November 18, 1998 8andra H. Eakin r~puty c~ Ck, rk File f~60-337 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 16, 1998, in addition to the previously authorized obligation of Council to provide $2,000,000.00 to the Jefferson Center Foundation, Ltd., for renovation of the Jefferson Center Performance Hall, Council declared its commitment to provide the equivalent of $800,000.00 valued effective March 1, 1999, for the purpose of completing such project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Warner N. Dalhouse, Vice President, Jefferson Center Foundation, 460 Tranquility Road, Moneta, Virginia 24121 Jane Stephenson, Executive Director, Jefferson Center Foundation, 541 Luck Avenue, S. W., Roanoke, Virginia 24016 James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget William F. Clark, Director, Public Works Mary F. Parker, CMC/AAE c~y c~rk CITY OF ROANOKE Office of the City Clerk November 18, 1998 File ~60-237-468 Sandra H. Eakin Deputy C~y Ck~rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34085-111698 amending and reordaining certain sections of the 1998-99 Capital Projects Fund Appropriations, providing for transfer of $808,000.00, in connection with the Roanoke River Flood Reduction Project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc.' The Honorable'Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations Dolores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer Ellen S. Evans, Construction Cost Technician James D. Grisso November 18, 1998 Page 2 pc: Alicia F. Stone, Accountant, Contracts and Fixed Assets, Department of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34085-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 Capital Projects Fund appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Ar~Droprlation~ Other Infrastructure Roanoke River Flood Reduction (1) ......................... 1) Appropriated from General Revenue (008-052-9620-9003) .. $808,000 $ 21,254,684 4,659,139 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Honorable Mayor and Members of City Council Roanoke, Virginia November 16, 1998 Council Report No. ~,8-1;~.~:i,: ~ Dear Mayor Bowers and Members of City Council: Subject: APPROPRIATION OF BUDGETED AMOUNT TO ROANOKE RIVER FLOOD REDUCTION PROJECT II. III. _Back(3round on the subject in chronological order is as follows: A. Local Cooperation Agreement (LCA) was executed with the Army Corps of Engineers on June 25, 1990. Bo Commitment to fund under the LCA was 5% local cash match for project and construction costs, 100% for lands and easements, 100% for relocation costs, and 50% for the recreation trail. Project received approval to proceed by Corps of Engineers in May 1998 with a target construction start date in the year 2000. $808,000 was included in transfers to Capital Projects Fund as part of th~; approved General Fund budget for fiscal year 1999 in support of this project. Current situation is as follows: Budqeted fundin.q of $808,000, needs to be transferre~l to the Capital Projects Fund and appropriated in the proper Capital Projects Fund account. Issues in order of importance are as follows: A. Costs B. .Funding available C. Proiect accounting IV. _Alternatives in order of feasibility are as follows: Council approve the transfer of $808,000 from General Fund account number 001-004-9310-9508, and appropriation to Capital Projects Fund account number 008-056-9620-9003, Roanoke River Flood Reduction. Costs for the local share of this project are estimated to be in excess of $14 000 000. At the appropriate time, as major construction starts, the previously approved bond issue of $7,500,000 will be issued. Fundin.q available in the adopted FY99 General Fund Budget as previously identified, will be placed in the proper account to provide H:\USER\ENGGJR\COUNCIL\RRFRP.WPD Honorable Mayor and Members of City Council APPROPRIATION OF BIJD(]ETED AMOljNT TO ROANOKE RIVER FLOOD REDUCTION PROJECT May 18, 1998 Page 2 o funds for preliminary project expenses and land acquisition until such time as major construction begins and bonds are issued. Project accounting requires that available funds be placed in the proper account. .Council choose not to transfer the available funds to the appropriate project account. .Costs will not change. Funding available will remain in the General Fund until some disposition is approved by Council. Proiect accounting is a moot issue. Mo Recommendation is that City Council concur in Alternative A, and take the following specific actions: ]'ransfer $808,000 from General Fund account number 001-004-9310-9508 to the Capital Projects Fund, and appropriate the same in Capital Projects Fund account number 008-056-9620-9003, Roanoke River Flood Reduction. WRH/JGR/jgr C: Respectfully submitted, W. Robert Herbert City Manager City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue H:\USER\ENGGJR\COUNCIL\RRFRP.WPD Mary F. Parker, CMCIAAE c~y Ck, rk CITY OF ROANOKE Office of the City Clerk November 18, 1998 File f/60-236-353 ~ndra H. Eakin r~puty c~y Ck~rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34086-111698 amending and reordaining certain sections of the 1998-99 Grant Fund Appropriations, providing for appropriation of Regional Disability Services Board Grant funds in the amount of $46,352.00, to provide funding for Blue Ridge Independent Living Center. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: Karen B. Michalski, Executive Director, Blue Ridge Independent Living Center, Inc., 1502-D Williamson Road, N. E., Roanoke, Virginia 24012 W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Donna S. Norvelle, Coordinator, Human Development H:~GENDAG~U~IOV1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34086-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare Rehabilitative Services Incentive Fund 98-99 (1) .................. Revenue Health and Welfare Rehabilitative Services Incentive Fund 98-99 (2) .................. 1) Fees for Professional Services (035-054-5197-2010) $46,352 2) Rehabilitative Services Incentive Fund (035-054-5197-5197) 46,352 $ 4,310,987 46,352 $ 4,310,987 46,352 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city. C erk. November 16, 1998 98-~29 '98 10 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: APPROPRIATION OF REGIONAL DISABILITY SERVICES BOARD GRANT FUNDING I. BACKGROUND no The 5th District Disability Services Board (DSB) is responsible to local governments and serves as a critical resource for needs assessment, information sharing and service opportunities for citizens with disabilities, their families and the community. B o The following jurisdictions in the Fifth Planning District have enacted resolutions establishing their participation in a regional effort and have appointed a local official to serve. City of Roanoke Town of Vinton Roanoke County City of Salem City of Covington Craig County Botetourt County City of Clifton Forge Allegheny County Other members of the DSB include representatives from business and consumers. C. Funds from the State Rehabilitative Services Incentive Fund(RSIF), a short-term, non-renewable, stimulus fund designed to promote investment in meeting the needs of individuals with physical and sensory disabilities, have Honorable Mayor and Members of Council Page Two November 16, 1998 been allocated to the Fifth District DSB for the third consecutive year by the State Department' of Rehabilitative Services. Do City Council authorized the Director of Finance to serve as Fiscal Agent for the 5th Planning District Disabilities Services Board on September 25, 1995, Resolution No. 32675-092595. o RSIF grant monies have been previously awarded to the 5th District DSB and were appropriated by Council on April 15, 1996, October 26, 1996, October 22, 1997, and February 17, 1998. II. CURRENT SITUATION ao The DSB solicited proposals for the use of additional 1998-'99 RSIF funds. One proposal was received, reviewed and forwarded to the Department of Rehabilitative Services for approval. The Department of Rehabilitative Services and the Disability Services Council approved funding for the project and has awarded the local DSB the following funding: Blue Ridge Independent Living Center ( personal assistance, prescriptions, home modifications, Independent Living Coordinator, telephone, travel, office supplies, rent) $46,352 Blue Ridge Independent Living Center will provide local matching funds for this grant. No city funds will be required for the match. C o Funds from the State Rehabilitative Services Incentive Fund (RSIF) in the amount of $46,352.00 will be received by the City's Director of Finance as the Fiscal Agent. Honorable Mayor and Members of Council Page Three November 16, 1998 D. Funds need to be appropriated. III. ISSUES A. Fin~ B. Services To Citizens IV. ALTERNATIVES ao City Council appropriate $46,352 to Grant Fund Expenditure Account No.035-054-5197-2010 and a corresponding revenue estimate to be established to provide funding for Blue Ridge Independent Living Center. Financial needs will be met. Services To Citizens with physical and sensory disabilities will be enhanced throughout the Fifth Planning District. o City Council does not appropriate $46,35R to Grant Fund Account No. 035-054-5197-2010 and a corresponding revenue estimate to be 'established by the Director of Finance. ~ needs will not be met. Services To Citizens with physical and sensory disabilities will be delayed and may not be enhanced throughout the Fifth Planning District if grant funds are rescinded by the State. Honorable Mayor and Members of Council Page Four November 16, 1998 V. RECOMMENDATION City Council concur with Alternative "A" and ~ ~ to Grant Fund Account Number 035-054-5197-2010 and a corresponding revenue estimate to be established by the Director of Finance. Respectfully submitted, W. Robert Herbert City Manager cc: James D. Grisso, Director of Finance Wiburn C. Dibling, City Attorney Glenn D. Radcliffe, Director of Human Development Donna S. Norvelle, Human Development Coordinator Karen Michalski, Chairman, 5th District DSB Mary F. Parker, CMC/AAE cay C~rk CITY OF ROANOKE Office of the City Clerk November 19, 1998 File #5-60-304 8andra H. Eakin Deputy c~y cterk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 34087-111698 authorizing acceptance of a grant from the Department of Criminal Justice Services to provide funds for the Community- Family Counseling Center and System Analysis Program with the City's Office on Youth. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Marion A. Vaughn-Howard, Youth Planner, Office on Youth 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34087-111698. A RESOLUTION authorizing the acceptance of a grant from the Department of Criminal Justice Services to provide funding for the Community-Family Counseling Center and System Analysis Program with the City's Office on Youth; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Department of Criminal Justice Services grant to provide funding for the Community-Family Counseling Center and System Analysis Program with the City's Office on Youth as set out and described in the City's application for said grant, and as more particularly set forth in the November 16, 1998, report of the City Manager to this Council. 2. The City Manager, W. Robert Herbert, or the Assistant City Manager, James D. Ritchie, and the City Clerk, are hereby authorized to execute, seal and attest, respectively, the grant agreement and all ancillary documents required to accept the grant, including any documents providing for indemnification by the City as are required for the City's acceptance of this grant. Said documents to be approved as to form by the City Attorney. 3... The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the City's acceptance of the grant. ATTEST: City Clerk. H:~a~.FAMg~ November 16, 1998 '98 ~' TM ]2. !.-!~... ~' '?~_ Report//98-730 Honorable David A. Bowers, Mayor and Members of City Council SUBJECT: Roanoke City Community-Family Counseling Center and System Analysis Program Dear Mayor Bowers and Members of City Council: I. BACKGROUND: II. The City's Office on Youth submitted a grant proposal to the Department of Criminal Justice Services under the grant program of Accountability-based Supplement. Bo The purpose of the grant is to develop and implement a formal counseling program based in the Noel C. Taylor Learning Academy. The program will provide on-site counseling services to high risk juveniles/students and their families. The program will serve as a platform to test innovative and new intervention strategies which will be family centered not just youth focused. The grant proposal was submitted to the Department of Criminal Justice Services in August of 1998 in the amount of $35,000. E. The grant does not require a local match in order to receive the funds requested. F. The Office on Youth will be the administrator of the Grant. CURRENT SITUATION: The City of Roanoke, was notified of the grant award in the amount of $35,000 officially in October 1998. Formal acceptance of the grant is required to obtain the funding to implement the program. ISSUES: A. Program Need B. Funding The Honorable David A. Bowers, Mayor and Members of City Council November 16, 1998 Page 2 IV. ALTERNATWES: Ao Ci_ty Council Authorize the City Manager or his designee to accept the grant award in the amount of $35,000 from the Department of Criminal Justice Services and sign the appropriate documents. Need exists to provide Family Counseling activities and Consultant to provide analysis of youth programs. Funding for program implementation is available from the Department of Criminal Justice Services. Bo City Council not authorize the acceptance of the grant award in the amount of $35,000 from the Department of Criminal Justice Services. 1. Program needs will not be met 2. Funding will not be an issue V. RECOMMENDATIONS: Ci_ty Council concur with Alternative A and accept the grant award in the amount of $35,000 from the department of Criminal Justice Services. B° Authorize the City Manager or his designee to si~ and execute the grant agreement or other necessary documents to obtain the funds from the Department of Criminal Justice Services. Co Appropriate $35,000 in state grant funds as outlined in Attachment A and establish a corresponding revenue estimate into a grant fund account to be established by the Director of Finance. WRH:gr Attachment cc: Wilbum C. Dibling, City Attorney James D. Grisso, Director of Finance Sincerely, W. Robert Herbert City Manager Glenn D. Radcliffe, Director of Human Development Marion Vaughn-Howard, Youth Coordinator Attachment A BUDGET DCJS FUNDS Subgrantee BUDGET CATEGORY ITEMIZATION Match Total Federal General 1. Personnel/Employees a. Name of 0 0 0 0 Employees b. Fringe Benefits 0 0 0 0 Total Personnel (a + b) 0 0 0 0 2. Consultants (includint~ Travel and Subsistence) a. Individual Consultants Type Hours Devoted I. Project Assistant 300 6,000 0 0 6,000 @ $ 20.00 per hour 2.. Evaluation Consultant 500 25,000 0 25,000 ~ $ 50.00 per hour Total 31,000 0 0 31,000 b. Organizations and Associations 0 0 0 0 Total 0- 0 0 0 c. Consultants Subsistence/Travel 0 0 0 0 Total 0 0 0 0 Total Consultants (a+b+c) 31,000 0 0 31,000 3. Travel and Subsistence a. Local Mileage 0 miles x .27per mile 0 0 0 0 b. Non local l,l l0 miles x .27 per 300 0 0 300 mile 1,500 0 0 1,500 c. Subsistence 30 days x $50.00 per day 0 0 0 0 d. Air or other fares Total Travel 1,800 0 0 1,800 4. Equipment Type Qty. Price Purchase/Rental 0 0 0 0 Total Equipment 0 0 0 0 5. Supplies and Other Expenses Type Qty. Price computer software for management 2,200 0 0 2,200 information system Total Supplies and Other Expenses 2,200 0 0 2,200 6. Indirect Cost 0 0 0 0 Total Indirect Co~t 0 0 0 0 Grand Total 35,000 0 0 35,000 Mary F. Parker, CMCIAAE C~y C~rk CITY OF ROANOKE Office of the City Clerk November 19, 1998 File #58-60-396 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34088-111698 amending and reordaining certain sections of the 1998-99 General and Risk Management Fund Appropriations, providing for transfer of $250,000.00, in connection with the General Fund balance reserve for self- insured liabilities. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: W. Robert Herbert, City Manager Kenneth S. Cronin, Manager, Personnel Management Glenn A. Asher, Manager, Risk Management Ann H. Allen, Manager, Accounting Services, Department of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34088-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 General and Risk Management Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 General and Risk Management Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Nondepartmental Transfers to Other Funds (1) .................................. Fund Balance Reserved Fund Balance Reserve for Self-Insured Claims (2) ............................. Risk Mana,qement Fund Revenues Nonoperating Transfers from Other Funds (3) ................................ Retained Earnin.qs $59,604,174 58,791,630 $ 6,088,328 -0- $ 535,523 250,000 Reserved for Self-Insured Claims (4) ............................. $ 1,672,616 1) Transfer to Risk Management Fund 2) Reserve for Self- Insured Claims (001-004-9310-9529) (001-3327) (250,000) 3) Transfer from General Fund (019-020-1234-1037) $250,000 4) Reserve for Self- Insured Claims (019-3327) 250,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. JAMES D. GRISSO Director of Finance November 16, 1998 CITY OF ROANOKE DEPARTMENT OF FINAN~I~ 215 Church Avenue, S.W., Room 461 P. O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 · "-"' t2 P';'47 JESSE A. HALL Deputy Director Honorable Mayor and Members of City Council Roanoke, Virginia Re: Transfer of General Fund Balance Reserve for Self-Insured Liabilities Dear Mayor Bowers and Members of Council: Section 2-188.1, Reserve for self-insured liabilities, Code of the City of Roanoke (1979), as amended, stipulates that, at the conclusion of each fiscal year, two hundred fifty thousand dollars ($250,000), to the extent available from any undesignated general fund balance at the end of such fiscal year, shall be reserved for self-insured liabilities of the City. The maximum balance of the reserve is three percent of total General Fund appropriations for the concluded fiscal year. As such, at June 30, 1998, $250,000 was reserved in the General Fund for self-insured liabilities. On July 1, 1996, a new Risk Management Internal Service Fund was established to account for insurance coverage for the City of Roanoke. Accordingly, all insurance activities are now accounted for in the Risk Management Internal Service Fund. The attached budget ordinance appropriates the $250,000 reserved in the General Fund for self-insured liabilities to be transferred to the Risk Management Fund where the remaining self-insurance reserve exists. The budget ordinance also establishes a revenue estimate in the Risk Management Fund for this transfer, increasing the Reserve for Self-Insured Liabilities. I recommend your approval of this budget ordinance. Sincerely, James D. Grisso Director of Finance JDG:s Attachment Honorable Mayor and Members Of City CoUncil November 16, 1998 Page 2 c: W. Robert Herbert, City Manager Kenneth S. Cronin, Manager of Personnel Management Glenn A. Asher, Risk Manager Ann H. Allen, Manager of AccoUnting Services Mary F. Parker, CMCIAAE Cay C~rk CITY OF ROANOKE Office of the City Clerk November 19, 1998 File ;~60-70-354 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 34089-111698 approving a plan for financing the City's share of the costs of a Regional Fire-EMS Training Center. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance William F. Clark, Director, Public Works James Grigsby, Chief, Fire-EMS Diane S. Akers, Budget Administrator, Office of Management and Budget H:~AGEN~le.Wl=~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34089-111698. A RESOLUTION approving a plan for financing the City's share of the costs of a Regional Fire-EMS Training Center. WHEREAS, there is a need for a Regional Fire-EMS Training Center ("Center") consisting of classroom, auditorium and suppprt of~[ices with approximately 15,000 square feet of space, and the proposed Center has an estimated cost of $1.9 million; WHEREAS, the City of Roanoke, Roanoke County, City of Salem and Town of Vinton have developed a proposal to jointly finance, construct and operate the Center; WHEREAS, by ordinance adopted on November 2, 1998, this Council approved an agreement with Roanoke County, the City of Salem and the Town of Vinton whereby all parties agree to establish the Center on property owned by and located in Roanoke County; WHEREAS, through the Department of Fire Programs, the Commonwealth of Virginia allocates funds to localities for improving their fire departments, and such funds may be .used to construct, improve and expand regional fire service training facilities; WHEREAS, the City's share of the cost of the proposed Center is $837,845; WHEREAS, the City has $110,000 available through current and prior year Fire Program Fund grant funding to apply to this project; WHE~, the remaining $727,845 will be funded from current working capital and reimbursed at $60,000 per year from Fire ProgramGrant funding using an amortization schedule determined by the Director of Finance; and WHEREAS, this Council desires to approve the financing of the City's share of the cost of this Project as recommended by the City Manager and Director of Finance; THEREFORE, BE 1T RESOLVED by the Council of the City of Roanoke as follows: 1. This Council approves the amortization table attached to the City Manager's report of November 2, 1998, requiring repayment of the remaining $727,845 advanced from current working capital at $60,000 per year over nineteen years with a final payment of $7,232.22 in the twentieth year. 2. It is the intent of this Council that the annual payments required for amortization shall be funded by the Fire Program Fund to the exlent such funds are available. ATTEST: City Clerk. JAMES D. GRISSO Director of Finance November 16, 1998 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 JESSE A. HALL Deputy Director Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Resolution Adopting the Financing Terms for the Regional Fire/EMS Training Center At City Council's meeting on November 2, 1998, Council authorized the City Manager to enter into an agreement to build a regional Fire/EMS Training Center on Kessler Mill Road in Roanoke County. This venture requires total financing on the City's part of $837,845. Of that amount, $727,845 is to be funded from Debt Service Fund working capital, to be repaid over a twenty year period using Fire Program Funds. The remaining $110,000 is currently available through Fire Program Funds previously awarded to the City. Council adoption of the attached resolution setting forth the specific terms of this financing is needed. As indicated in the resolution, as well as on the amortization table included with the report of November 2, the internal financing arrangement calls for a loan from the Debt Service Fund of $727,845. This loan will be repaid at an interest rate of 5% over a twenty year period, with the interest rate derived from the City's current internal rate of return on investments. Payments of $60,000 will be made over a nineteen year period, with a iF'mai payment of $7,232.22 in the twentieth year. The intent of the financing is that Fire Program Funds granted by the Commonwealth of Virginia will be used to repay this loan to the extent such funds are available. I recommend your approval of this resolution. Sincerely, Director of Finance JDG:s Attachment Honorable Mayor and Members of City Council November 16, 1998 Page 2 C: W. Robert Herbert, City Manager Mary F. Parker, City Clerk William F. Clark, Director of Public Safety James Grigsby, Chief of Fire/EMS Diane S. Akers, Budget Administrator MaW F. Parker, CMCIAAE C~yC~rk CITY OF ROANOKE Office of tbs Gi~ Gl~rk November 19, 1998 File #184-429 · andra H. Eakin [~puty c~y c~rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: Your report in response to an employee request relating to the City's Pension Plan was before the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: Ms. Angela Norman, 1731 Michael Street, N. W., Roanoke, Virginia 24017 W. Robert Herbert, City Manager Joyce L. Sparks, Retirement Administrator, Department of Finance H:~GENI:)~K)VI~.W~) JAMES D. GRISSO Director of Finance CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 '98 12 P 2 '~ ~ JESSE A. HALL Deputy Director November 16, 1998 Honorable Mayor and Members of City Council Roanoke, VA Dear Mayor Bowers and Members of Council: City Council, on Monday, November 2, 1998, referred to the Director of Finance a request by Angela Norman, an employee of Personnel Management, concerning enhancements to the Employees' Retirement System (ERS). In our opinion it was not an oversight by the administration in providing a five percent increaSe for members of the Employees' Supplemental Retirement System (ESRS). The increase in the multiplier from 2.0% to 2.1% approved by City Council on November 2, 1998, by Ordinance No..34055-110298 is applicable for members of ESRS. Ms. Norman is misinformed based on her statement that no enhancements had been approved for the "old retirement system". One major enhancement adopted effective October 1, 1977 was for active employees to receive 10 year vesting from the previous 20 year vesting. The ESRS was initiated in July 1984 with the long-term intent to eliminate the ERS by allowing employees to voluntarily transfer from ERS to ESRS. Any active member of ERS as of June 30, 1984 could transfer to ESRS between July 1 through December 31, 1984. Two more windows of opportunity were opened for active members of ERS when major enhancements were made to ESRS. They were from February 1 through May 16, 1995 and from July I through August 31, 1998. Currently there are only 199 members of ERS and they will again have the opportunity to voluntarily transfer to ESRS between December i through December 31, 1998. Honorable Mayor and Members of City Council November 16, 1998 Page 2 This report is to provide City Council with requested information and it is our opinion that no action is required. Sincerely, Director of Finance JDG:g Attachment C: W. Robert Herbert, City Manager Wllbum C. Dibling, Jr., City Attorney Mary F. Parker, City Clerk Jesse ,a~ Hall, Deputy Director of Finance Joyce L. Sparks, Retirement Administrator MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 19, 1998 File #60-183 Lawrence D. Johnson, Jr., President Construction Services of Roanoke, Inc. 3812 Concord Place Roanoke, Virginia 24018 Dear Mr. Johnson: SANDRA H. EAKIN Deputy City Clerk I am enclosing copy of Ordinance No. 34091-111698 accepting the bid of Construction Services of Roanoke, Inc., in the amount of $131,400.00, for construction of a salt storage building at the Public Works Service Center; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:lo Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Dolores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huff'me, City Engineer Ellen S. Evans, Construction Cost Technician Alicia F. Stone, Accountant, Contracts and Fixed Assets, Department of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H AAGI~IqDA98~lOV 16. WPD MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk November 19, 1998 File ~0-183 Ross A. Lake, President Dome Corporation of North America 5450 East Street Saginaw, Michigan 48601 Dear Mr. Lake: I am enclosing copy of Ordinance No. 34091-111698 accepting the bid of Construction Services of Roanoke, Inc., in the amount of $131,400.00, for construction of a salt storage building at the Public Works Service Center; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure IN THE COUNCIL OF THE CITY OF ROANOKE, VIRG~ The 16th day of November, 1998. No. 34091-111698. ANORDINANCEacceptingthebidofConstructionServicesofRoanoke, incorporated,~r construction of a salt storage building at the Public Works Service Center, upon certain terms and conditions, and awarding & contract therefor, authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council oftbe City of Roanoke as follows: 1. The bid of Con.r, xuction Service~ of Roanoke, Incorporated, in the total amount of $131,400 for construction of a salt storage building at the Public Works Service Center as more particularly set forth in the City Manager's report dated November 16, 1998, to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of Supply Management, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shah be in full force and effect upon its passage. ATTEST: City Clerk. Mary F. Parker, CMC/AAE c~ Cbrk CITY OF ROANOKE Office of the City Clerk November 19, 1998 File ~60-183 Sandra H. Eakin Oeputy city c~erk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34090-111698 amending and reordaining certain sections of the 1998-99 General and Capital Projects Fund Appropriations, providing for appropriation of $144,400.00, in connection with a contract with Construction Services of Roanoke, Inc., for construction of a salt storage building at the Public Works Service Center. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Dolores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer Ellen S. Evans, Construction Cost Technician I=L,~M3ENDA98~IOV1~.WPO James D. Grisso November 19, 1998 Page 2 pc: Alicia F. Stone, Accountant, Contracts and Fixed Assets, Department of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of November, 1998. No. 34090-111698. AN ORDINANCE to amend and reordain certain sections of the 1998-99 General and Capital Projects Fund Appropriations, and providing for an emergency. VVHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1998-99 General and Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Aoorooriations Nondepartmental Transfers to Other Funds (1) ................................ Fund Balance Reserved for CMERP - City (2) ............................... Capital Pro~ects Fund Aoorooriations Other Infrastructure Salt Storage Building (3) ................................... 1 ) Transfer to Capital Projects Fund 2) Reserved for CMERP - City 3) Appropriated from General Revenue (001-004-9310-9508) (001-3323) (008-052-9658-9003) $144,400 (144,400) 144,400 $ 59,501,324 58,686,030 $ 3,243,819 $ 21,399,084 144,400 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: November 16, 1998 Council ~,e~i~fl:~lqt~ ~98-178 Subject: BID COMMITTEE REPORT SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER 1802 COURTLAND AVENUE, N.E. ROANOKE, VIRGINIA BID NO. 98-9-10 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. Respectfully submitted, W. Alvin Hudson William F. Clark CES/LBC/fm Attachment: Bid Committee Report C: City Attorney City Clerk Director of Finance Director of Public Works Assistant to the City Manager for Community Relations City Engineer Construction Cost Technician Budget Administrator Manager, Office of Supply Management Commissioner of the Revenue November 16, 1998 Council Report No. 98-178 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER 1802 COURTLAND AVENUE, N.E. ROANOKE, VIRGINIA BID NO. 98-9-10 I concur with the Bid Committee recommendation relative to the above project and recommend it to you for appropriate action. Sincerely, W. Robert Herbert City Manager WRH/LBC/fm Attachment: Bid Committee Report C: City Attorney City Clerk Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Budget Administrator Manager, Office of Supply Management Commissioner of Revenue November 16, 1998 Council Report No. 98-178 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER 1802 COURTLAND AVENUE, N.E. ROANOKE, VIRGINIA BID NO. 98-9-10 Backqround on the subject in chronological order is as follows: Bids. followina pro_Der advertisement, were oubliclv opened and read ~loud, by D. Darwin Roupe, Manager of Supply Management, on October 22, 1998, at 2:00 p.m. Two (2) bids were received with Construction Services of Roanoke, Incorporated, submitting the Iow bid in the amount of $131.400 and 120 consecutive calendar days. C. Pro!ect consists of the following: A new salt storage building just south of the present building. The new building is similar to the existing building. The building has a six foot high concrete foundation which will provide a storage capacity of 3,000 tons of salt. II. Current situation is as follows: A. The Dro!ect has been bid and now needs to be approved for construction. III. Issues in order of importance are as follows: Com_Dliance of the bidders with the requirements of the contract documents for bidding Amount of the Iow bid Fundino of the Droiect Time of completion Honorable Mayor and Members of City Council BID COMMITTEE REPORT SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER November 16, 1998 Page 2 IV. Alternatives in order of feasibility are as follows: Award a lump sum contract to Construction Services of Roanoke, Incorporated, in the amount of $131.400 and 120 consecutive calendar days construction time to provide and construct the Salt Dome Building at the Public Works Service Center, in accordance with the Contract Documents as prepared by the Office of the City Engineer of Roanoke, Virginia. Compliance of the bidd~r~ with the requirements of the Contract Documents for bidding was met. 2. Amount of the Iow bid is acceptable. Funding of the oro!ect is part of the 1998-1999 Capital Maintenance and Equipment Replacement Program (CMERP). (See City Manager's Report to City Council dated October 7, 1998.) 4. Time of comDletion of 120 consecutive calendar days is acceptable. B. Re!ect the bids and do not award a contract at this time. Comoliance of the bidders with the requirements of the Contract Documents for bidding would not be an issue. Amount of the Iow bid would probably increase when rebid at a later date. 3. Funding for this oroiect would not be encumbered at this time. 4. Time of comDletiQn of thas project would be extended about two months. Recommendation is as follows: City Council concur in alternative "A" and take the following action: Authorize the City Manager to enter into a contractual aoreemer~t, in form approved by the City Attorney, with Construction Services of Roanoke, Incorporated, to construct a salt storage building at the Public Works Service Center, in accordance with the Contract Documents as prepared by the Office of the City Engineer, in the amount of $131.4QQ and 12,0 consecutive calendar days construction time. Honorable Mayor and Members of City Council BID COMMITTEE REPORT SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER November 16, 1998 Page 3 Co Approoriate the followina fundir~g from the 1998-1999 CMERP account to a new Capital Projects Account entitled Salt Storage Building: Contract Amount Project Contingency (Contract document reproduction, telephone, materials testing, etc.) 31,400 13.140 Total Project Account $144.540 Reject the other bid received. CES/LBC/fm/kw Attachments C: City Attorney City Clerk Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue TABUI~ATION OF BIDS SALT STORAGE BUILDING PUBLIC WORKS SERVICE CENTER 1802 COURTLAND AVENUE, N.E. ROANOKE, VIRGINIA BID NO. 98-9-10 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on October 22, 1998 at 2:00 p.m. CONTRACTOR LU~ SUM BOI~ID: NU~ER OF DAYS Construction Services of Roanoke, Yes 120 Incorporated $131,400 Dome Corporation of North America $137,850 Yes 75 Estimated Cost: $170.000 Office of the City Engineer Roanoke, Virginia October 22, 1998 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE C~y C~rk Sandm H. Eakin ~puty c~y C~rk November 19, 1998 File f~60-137-467 William White, Sr., Chair Legislative Committee Roanoke, Virginia Dear Mr. White: I am enclosing copy of Resolution No. 34092-111698 adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 1999 Session of the General Assembly. The abovereferanced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: Wilbum C. Dibling, Jr., City Attorney W. Robert Herbert, City Manager Marsha W. Ellison, Chair, Roanoke City School Board, 2130 Knollwood Road, S. W., Roanoke, Virginia 24018 Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools Thomas A. Dick, Legislative Liaison, 2227 Early Settlers Road, Richmond, Virginia 23235 MARY F. PARKER, CMC/AAE City Clerk The Honorable John S. Edwards Senator P. O. Box 1179 Roanoke, Virginia 24006 Gentlemen: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H, EAKIN Deputy City Clerk November 19, 1998 File #60-137-467 The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 990 Roanoke, Virginia 24005 I am enclosing copy of Resolution No. 34092-111698 adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 1999 Session of the General Assembly. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. The Members of the Roanoke City Council and the Roanoke City School Board look forward to meeting with you on Monday, December 7, 1998, at 12:15 p.m., in the Woodrow Wilson Middle School Library, 1813 Carter Road, S. W., to review the City's 1999 Legislative Program. With kindest regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:lo Enclosure H:L~.GENDA98~qOV 16.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34092-111698. A RESOLUTION adoptin~ and endomdn~ a Legislative 1~o~ fo~ the City to be pmmented to the City's delegation to the 1999 Session of the Genre-al AssemblY. WHEREAS, the members of City Council a~e in a unique position to be awa~e of the legislative needs of th1. Clt~ and its people; WHEBF2~, p~evious Le~lsla~ Plm~m~s of the City have been mmponm'ble fox' improving the effi~ency of local govex*nment and the quality of life fo~ citizens of thi. Clt~; WHEREAS, Cotmc~l is deslln~us of adoptli~ alld elldolnatn_~ & Le~lative Pm~nua to be advomted by tbs Counail and its m~p~esentatives at the General Assembly; and November 2, 1998, m~ommanded to Council a Legislative ~ on behalf of the City to be ptn~ented at the 1999 Session of the General Assembly; WHEREAS, the Roanoke City School Bmunl approved its Legislative ~ fo~ the 1999 S~don at the So. hool Bmanl meetin~ of November 10, 1998, and the Board recommends thi= PreKram to City Coundl for inclusion in a joint Legislative ProKram on behniF of City Counc/1 and the School Board; and WHEREAS, the Coundl is desirmm of formally adopting the City and School Board elements to be merged into a joint Legislative Program; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City pm-tion of tim Legislative Prege~m recommended by tn~po~t of the Legislative Commlttoe, dated November 2, 1998, and the School Board portion of the Legislative Program apprevad at the School Baaed meeting of Novembe~ 10, 1998, are hereby endorsed and adopted by thl= Counc/l, and the City Attorney is dh~cted to mer~ the two ~ into a joint Legislative Program to be advocated at the 1999 Session of tim General Assembly. 2. Tim Clerk is ~ to issue cotnlial invitations to the City's Senator and Delegates to the 1999 Session of the Gmmml Assembly to attend Council's ,mm,A! lel0slative meeting to be held at 12:15 p.m., on December 7, 1998. ATTEST: DAVID A. BOWERS Mayor CITY OF ROANS; COUNCIL' :-' CITY 215 Church Avenue, S.W., Room 456 Roanoke, Virginia -1~! ? '~ ',{~ ~ (540) g2~.~9'541_~_ ,., ~ 2 "~ Telephone: Fax: (540) 853-1145 November 16, 1998 Council Members: C. Nelson Harris W. Alvin Hudson Carroll E. Swain James O. Trout William White, Sr. Linda E Wyatt The Honorable Mayor and Members of City Council Roanoke, Virginia Re: 1999 Legislative Program Dear Mayor Bowers and Council Members: On October 26, 1998, City Council's Legislative Committee met to review the proposed 1999 Legislative Program. Subsequently, by report dated November 2, 1998, the Committee recommended the City portion of the proposed Legislative Program to City Council, and, by motion, City Council approved the City portion of the Program. The School Board portion of the Program was approved by the School Board at its meeting of November 10, 1998. At this time, the Legislative Committee recommends to City Council that it adopt the attached resolution by which Council formally endorses the City and School Board elements which will be merged into one joint Legislative Program. The Legislative Committee recommends that we continue the format for presentation of the Program to the legislators instituted in 1995. It has proven to provide a better organized, more concise and, hopefully, more effective presentation. After brief introductory remarks by the Mayor and School Board Chairman, Tom Dick, the City's Legislative Liaison, and a School administrator will present the highlights of the Program on behalf of the Council and School Board. Alter their presentations, the format would provide for a response from our legislators and an oppommity for comments by individual Council members and School Board members. As you know the annual meeting with our legislators has been scheduled for 12:15 p.m. on December 7, 1998, at Woodrow Wilson Middle School. My report to you of November 2, 1998, highlighted key provisions of the City portion of the Program. As Chair of the Legislative Committee, I commend the entire Program to City Council for its careful study and review. Upon completion of this review, I am The Honorable Mayor and Members of Council November 16, 1998 Page 2 confident that the members of Council will agree that the recommended Program will advance the legislative interests of this City and its people. Resp, ept~aflly submitted~ _. William White, Sr., Chairman Legislative Committee WWSr:f Attachment cc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Marsha W. Ellison, Chair, School Board F. B. Webster Day, Member, School Board Brian J. Wishneff, Member, School Board E. Wayne Harris, Superintendent Richard L. Kelley, Assistant Superintendent for Operations Mary F. Parker, City Clerk Thomas A. Dick, Legislative Liaison H: \ COUNCI L\ L-HMCOM. 99 1999 LEGISLATIVE PROGRAM Outline of Issues POLICY STATEMENTS Effective Government Mandates Clarification of State and Local Responsibilities Revenue and Finance Special Needs of Central Cities Without Annexation Power Economic Development Transportation Zoning and Land Use KEY ISSUES AND LEGISLATIVE PROPOSALS Commission on the Condition and Future of Virginia's Cities HB 599 Funding Roanoke Higher Education Authority Regional Competitiveness Act Funding Freedom of Information Act OTHER LEGISLATIVE PROPOSALS AND POSITIONS Education [To be supplied by School Board] General Government Cultural Agencies - State Support for Year 2000 Problem Governmental (Sovereign) Immunity Mental Health Funding Notice of Claims Heart, Lung and Cancer Presumptions Collective Bargaining Liens Against Real Estate for Unpaid Water Bills Pronosals to Combat Urban Blight Tax Abatement for New Residential Construction in Conservation, Redevelopment and Rehabilitation Districts Vacant Buildings - Registration Fee Inoperable Motor Vehicles - Authority to Prohibit Keeping in Industrial Zones Delinquent Tax Sale Process; Waiver of Taxes and Liens Taxation: Revenue State-Local Tax Structure Local Funding Issues Business, Professional and Occupational License Tax Comprehensive Services Act Sales Tax- Elimination of Tax on Food Products for Home Consumption 2 Transoortation Transportation (Including Mass Transit) Funding Interstate 73 Smart Road - Improved Access to Blacksburg/Virginia Tech Interstate 66 Extension of Passenger Rail Service Highway Maintenance 3 POLICY STATEMENTS EFFECTIVE GOVERNMENT Local governments were originally organized to provide essential services and protection that citizens could not or would not provide for themselves. Examples of such essential local services are education, provision for health and welfare, police and fire protection, delivery of safe water and sewage treatment. Local governments and their officials are continually striving for economy, effectiveness, responsiveness, efficiency and productivity in delivery of such services. Unfortunately, the essential services for which local governments were originally created have been overshadowed by numerous less critical programs mandated by the federal and State governments. The federal and State governments should recognize that local governments are the best vehicle for the delivery ofhasic public services because local governments are closest to the people and most responsive to their needs. Furthermore, basic public services cannot be provided in the most effective way if the State attempts to dictate in minute detail the structure of all local government, the administr~ and legislative procedures to be followed uniformly by all local governments and the details of all programs administered at the local level. The City opposes State intrusions in the way local governments conduct their business, including the way cohncil meetings are conducted, procedures for adopting ordinances, what can be addressed, by ordinance and what by resolution, purchasing procedures and establishment of hours of work, salaries and working conditions for employees. According to the Joint Legislative Audit and Review Commission, Virginia's local governments are subject to 391 Federal and State mandates. These mandates require localities to perform duties without consideration of local circumstances, costs or capacity and. require localities to redirect their priorities to meet federal and State objectives regardless of other pressing local needs and priorities affecting the health, safety and weffare of citizens. The cumulative effect of federal and State legislative and regulatory mandates has exacerbated the already serious financial problems of local governments. Several years ago, the General Assembly began the fiscal note process by which cost estimates, for proposed legislation are completed prior to final review of the legislation by a committee. Additionally, the 1993 Session amended the State Code to require (1) that all State agencies review all mandates imposed on local governments with the objective of determining which mandates may be altered or eliminated and (2) that the Commission on 4 Local Government prqmre and annually update a catalog of Federal and State mandates. It is essential &at the state fully fund all state mandates, including public employee salaries. CLARIFICATION OF STATE AND LOCAL RESPONSIBILITIEg The increasing trend towards community-based programs requires carefully addressing the significant long-term issues of local vs. state roles and responsibilities for administration and funding of &ese programs. The City asks the General Assembly to request JLARC to update its 1993 study on state/local service delivery responsibilities to reflect the changes &at have occurred in state/local relations and federal/state relations. To improve the relationship of the state and local governments, the state must: leave the taxing authority and revenue sources of local governments alone; pay a greater share of the costs of education; grant local governments the authority to deal effectively wi& social problems; recognize the authority of local government in planning and land use control; develop a state urban policy &at a) addresses issues of local governmental structure and intergovernmental relations, b) encourages the retention or expansion of state facilities or operations in existing urban centers, and c) defines how state and local governments deal wi& each other. REVENUE AND FINANCE The City is vitally concerned over the continued erosion of local revenue sources. The General Assembly is urged not to cap, remove or further restrict any revenue sources &at are currently available to localities, including taxing authority and user fees. Historically, real and personal property taxes have been the foundation of local tax revenues. The State's restriction and erosion of other local sources, however, has resulted in over reliance on property taxes, placing local governments in financial jeopardy. The $oint Legislative Audit and Review Commission's (JLARC's) own study shows that the real property tax rate in Virginia is the second highest among fifteen Sou&em states and fffbj percent higher &an nine Sou&em States. The City supports additional and more equitable sources of revenue, but the decision on which, if any, local revenue sources should be reduced Or eliminated should be strictly a local decision. SPECIAL NEEDS OF CENTRAL CITIES WITHOUT ANNEXATION POWER The larger, more urbanized, central cities of the Commonwealth, such as this City, provide a full range of public housing health, mental health, transportation, social and humanitarian services. School systems in these cities provide excellent special education programs, and private charities located in central cities provide a broad range of charitable assistance. These factors make the Commonwealth's central cities a magnet for those in need of services. The City has made tremendous strides in economic development. Downtown has been revitalized; industrial parks have been established; and new businesses and industries have been attracted. It is unlikely, however, that these recent successes can be sustained over the long term. In this regard, the major problem facing the City is an inadequate inventory of developable land. Much of our mountoinous terrain is either undevelopable or developable only at tremendous costs. Other land in the heart of the Roanoke Valley is subject to flooding and undevelopable. Roanoke's peculiar problems are compounded by the need of central cities to provide welfare, public safety, transportation, and water and sewer services at a level not required in adjoining suburban or rural localities. These services benefit the entire region, but are paid for primarily by City taxpayers. Historically, the fiscal stress of central cities has been relieved by annexation. The power of annexation has, without logic, been denied to the central cities which need it most. ff the central cities of the Commonwealth are to remain strong viable units of government, which is in the best interest of the Commonwealth, decisive action needs to be taken. Ultimately, the General Assembly should reevaluate Virginia's unique system of independent cites, which requires the City to fUnd services benefiting adjoining localities. In the meantime, the legislature should: a) provide special state funding for such regionally beneficial services; b) create financial incentives to encourage governmental integration of independent cities with adjoining counties; and c) allow for cities with populations of less than 125,000 to make the transition to town status. ECONOMIC DEVELOPMENT City Council calls upon the Governor and the General Assembly to develop an economic development strategy for the Commonwealth and its local governments. The Commonwealth is implored to form a partnership with local governments, the business community and economic development experts to develop the slrategy. The strategy should recognize the international economy in which Virginia local governments are competing and include special funding for international trade missions. The strategy should also reco~onize small business incubators as a vital element and provide funding, perhaps on a State matching basis, to local governments that undertake to develop and operate incubators. The strategy should include special programs for those areas west of the Blue Ridge mountains and central cities across the Commonwealth. Each of these areas will need special financial assistance from the State if we are to have balanced growth across the Commonwealth. The economic strategy should include additional, educational funding for central cities. With shrinking labor pools in central cities across the State, new and existing businesses cannot afford to have young adults in these cities become unemployable. Special efforts must be made now through additional educational funding to save these at risk children. 6 Tom'ism and convention activities that enhance the economic well being of the Commonwealth and its political subdivisions should be recognized as legitimate components of economic development. We urge the General Assembly to look closely at the way State tourism dollars are spent and to insure their fair distribution. Western Virginia has, in the past, not received a proportionate share of the dollars spent by the State tourism office, and there has been little emphasis on promoting the Virginia mountains. TRANSPORTATION An adequate transportation system is vital to the economic well-being of the Commonwealth and this region. Safe, convenient and efficient movement of people, goods and services is essential for the Commonwealth and its regions to compete successfully in the global marketplace. Public transportation is an essential element of the transportation system which should be an integrated and balanced intermodal system. Reliable, dedicated sources of funding for public and other modes of transportation need to be determined and put in place. ZONING AND LAND USE One of the most important fimctions of local govern~n~nts is local planning and land use control. This is appropriate because there is no entity better suited to make key land use decisions on behalf of any locality than the local governing body. In making land use decisions in this City, Council is guided by a comprehensive plan developed through a citizen-based planning process. City Council views with increasing alarm recent efforts of the General Assembly to control local land uses. The Council opposes any legislation that would restrict present land use powers of local governments to establish, modify and enforce zoning classifications. Local governments should remain free to adopt and enforce zoning changes that address local land use needs. KEY. ISSUES AND LEGISLATIVE PROPOSALS COMMISSION ON THE CONDITION AND FUTURE OF VIRGINIA'S CITIES The 1998 General Assembly created the Commission on the Condition and Future of Virginia's Cities. The Commission is authorized to identify Virginia's cities' strengths and needs; develop a demographic profile of Virginia's cities; review all state laws pertaining to the jurisdictional boundaries and governing structure of Virginia's cities and determine whether and the extent to which such laws have contributed to the urban crisis in cities; assess the current social and economic condition of Virginia's cities including their ability to provide vital public services and to attract and sustain business and industry; determine the impact of state and federal laws and regulations on the ability of cities to provide required services with limited resources; analyze the impact of the migration of middle class families from cities and the relocation of business and industry, particularly in the inner city, on the city's tax base, public schools, racial polarization, and quality of life; analyze the fund/nE formulas for state aid to localities; and compare Virginia's cities to comparable cities in other states with regard to the delivery of vital public serv/ces. The Commission is charged with recommending such statutory, policy, and regulatory changes and initiatives as the Commission deems necessary. City Council commends the General Assembly for creating the Commission to make this long needed study. The work of the Commission is important to cities that have long faced difficult fiscal issues and growing local service needs. City Council urges that substantive recommendations be made by the Commission and that the General Assembly take action to address the many significant problems facing cities throughout the Commonwealth. 599 FUNDING In 1979, the General Assembly enacted an annexation package pursuant to which an annexation moratorium was imposed, and all localities_w__ere provided additional State aid in the areas of administration ofjustice, law enforcement salaries, health care for indigents and street and highway construction and maintenance. The annexation package was intended partially to serve as compensation to cities for their loss of the annexation power and partially to provide more equitable funding for all local governments. The Commonwealth, however, has not kept its end of the bargain. Section 14.1-84.4, of the State Code provides as follows as to HB 599 funding: "... the percentage change in the total amount of funds to be distributed for any fiscal year from the preceding fiscal year shall be equal to the anticipated percentage change in general fund collections for the same time period as stated in the Appropriations Act." The State, however, has not funded the program as required by the Code. HB 599 funding has not increased since 1990, and, in fact, there was a considerable decrease in 1992 as a result of the recession. If the State had continued to fund this program as the Code requires, this year local governments would be rec, ei~g a total of $151 million, instead of the $67 million they haye been receiving since 1992. By next year, the annual amount required will grow to at least $160 million. Statewide, the requirements of liB 599 have been under funded a total of $610 million since 1980. The budgeted FY 1999 allocation for the City of Roanoke is $1,861,151. The actual amount required to reflect general fund growth is $4,210,932. The loss to the City from this one year is $2,349.781. City Council calls upon the General Assembly to fully fund its HB 599 obligation. 8 ROANOKE I-IIGI~R EDUCATION AUTHORITY The 1998 Session of the General Assembly created the Roanoke Higher Education Authority to own, construct, and operate the Roanoke Higher Education Center. At the same time, the General Assembly appropriated $5,379,000 for the capital needs of the Center and $62,500 for operating expenses of the Center for the first year of the biennium. $9,000,000 in capital funds had been requested from the 1998 Session. City Council supports the General Assembly's appropriation of an additional $3,621,000 in capital funds that are necessary for renovation of the Center. City Council also supports appropriation of $162,500 to the Center for it operating expenses for the second year of the biennium. This is $100,000 more than the amount appropriated by the 1998 Session and is necessary for staffing costs of the Center. REGIONAL COMPETITIVENESS ACT FUNDING The 1996 Session of the General Assembly enactr, d the Regional Competitiveness Act. This Act establishes a formula and machinery for distribution of incentive funding to local governments that implement joint activities. The Act.was initially funded with a $3 million appropriation and $5 million from the Governor's Opportunities Fund. The 1997 General Assembly appropriated an additional $3 million to fund the Act. The 1998 General Assembly further increased funding to $16 million. During 1998, the State approved funding under the Act for the 5* Planning District. The $427,000 made available under the Act will provide much needed funds to support important regional incentives. The General Assembly is urged to continue to increase funding for the Regional Competitiveness Act to make it a stronger program. Additional funding is needed for local governments to be able to pursue substantive regional iniliatives. Sufficient and proportional funding should be provided to all regions of the state. FREEDOM OF INFORMATION ACT Cit~ Council supports the proposition that meetings should generally be open to the public and that public records should generally be accessible by the public. At the same time, it is recognized that there are a few ingtanc~ in which the public's interests would be damaged by open discussion of certain subject matters or public access to cert,_in records. The Virginia Press Association, Virginia Broadcasters' Association and Virginia Coalition for Open Government contend that there have been abuses of the Freedom of Information Act by public bodies in the Commonwealth. Almost all the anecdotal instances of abuse of the Act, however, constitute violations of the Act as it currently exists. Thus, rather than 9 substantial amendment of the current Act, the need seems to be for education of public bodies and enforcement of the current Act. In this regard, City Council looks favorably upon a state agency that would have the responsibility for educating public bodies and the public as to the requirements of the Act. City Council is, however, opposed to proposed amendments to the Act that would interfere with the ability of the City Council to receive confidential legal advice and to discuss real estate transactions while the acquisition or disposition of property is in the negotiation stage as well as other proposed amendments that would damage the public's interests by requiring premature disclosure of information. OTHER LEGISLATIVE PROPOSALS AND POSITIONS EDUCATION [To be supplied by School Board] GENERAL GOVERNMENT CULTURAL AGENCIES - STATE SUPPORT FOR Local cultural institutions are an important part of the character of a city. In addition to adding to the quality of life of its citizens, these important entities support the economic well being of the community. The City of Roanoke is fortunate to have several institutions such as the Center in the Square and its constituent agencies and the Virginia Museum of Transportation that attract visitors to downtown and are important to people of this region in understanding our heritage. City Council is very appreciative of the General Assembly's funding of these regional cultural institutions and asks for continued State support for these important organizations. YEAR 2000 PROBLEM In 1998, the General Assembly acted to specifically provide immunity to the Commonwealth with respect to failure of computers, software and other equipment due to the Year 2000 problem. See §8.01-195.3(8), State Code. The City and School Board are making vigorous efforts to insure that all equipment and systems are Year 2000 compliant and that there will be no interruption of services. Notwithstanding these best efforts, it is conceivable that a glitch will occur due to circumstances beyond the control of the City or School Board. 10 Under these circumstances, the City and School Board should not be required to expend limited resources in defending litigation. The cities, counties and towns and school boards of the Commonwealth should be accorded the same immunity that is available to the Commonwealth with respect to the Year 2000 issue. GOVERNMENTAL (SOVEREIGN] IMMUNITY In recent years, the General Assembly has considered proposals to eliminate or roll back governmental (sometimes referred to as sovereign) immunity for the Commonwealth's cities, counties and towns and official immunity for local government employees. These doctrines should be retained, and in fact strengthened, for, among others, the following reasons: Local governments would be forced by loss of immunity to eliminate or cut back high risk functions or services, such as operation of nursing homes, parks and playgrounds and athletic programs, and such action is not in the public interest. Frivolous suits would be encouraged. Local governments would be viewed as a "deep pocket" making them an easy target for plaintiffs who could bring suit without even attempting to identify the employee allegedly at fault. Cost of local government would increase rapidly at a time when localities can ill afford a new major drain on financial resources. Cost of defense of litigation may be a more serious problem than the obvious cost of paying judgments. When the City and an employee are sued, conflicts may require a separate attorney for each party. A recent authoritative study shows that, of every $4 paid out by local government in litigation, $3 goes to legal costs; only $1 actually goes to compensate plaintiffs. Threats of harassing lawsuits may make local government officials less likely to act decisively where courageous or difficult actions are in order. Good government is difficult to achieve when officials operate under constant fear of lawsuits. The cap on liability under the Vhginia Tort Claims Act is illusory. The $25,000 cap on liability under the Act was first raised to $75,000 and was more recently raised to $100,000. Constant pressure will keep the cap spiraling upward. The City is opposed to any dimiuishment to governmental immunity of the Commonwealth's cities, counties and towns or the official immunity of local government employees or the extension of the Virginia Tort Claims Act to localities. In fact, official immunity should be extended to certain groups of municipal employees and volunteers who are particularly vulnerable to suits which jeopardize the very existence of programs desired by the community, such as employees and volunteers serving as coaches and officials in youth athletic programs sponsored by the City. MENTAL HEALTH FUNDING With another round of deinstitutionalization apparently in the offmg, it is important that patients not be returned to localities without sufficient notification, planning, funding and techrfical support. Also, patients should be returned to their home communities to discourage concentration in urban areas and localities with facilities. It is State policy not to accept primary substance abusers in State facilities, but there is inadequate funding to provide needed local services. Adequate State funding should be provided for local treatment of substance abusers. Many people with traumatic brain injuries do not fall into the State's mental health, mental retardation or substance 'abuse categories and as a result do not receive necessary and appropriate treatment. Some end up in the criminal justice system or in facilities for the criminally insane. The State should expand its scope of mental health services to include those with traumatic brain injuries. Addressing the needs of this population unserved by the current system will reduce the impact on other local services. NOTICE OF CLAIMS Section 8.01-222, Code of Virginia (1950), as amended, requires that notice of personal injury and property damage claims against cities and towns be given in writing within six months atter the occurrence. Compliance with §8.01-222 is simple; a claimant merely needs to state the nature of the claim and the time and place at which the injury occurred. Bills have been introduced at several recent sessions of the General Assembly to repeal this valuable notice requirement. Although' compliance with §8.01-222 is simple, the notice requirement is vital to the Coinmonwealth's cities and towns. First, the notice provides the opportunity to correct any defect on public property which may have caused injury before another injury occurs. Second, the notice requirement affords the city or town a fair opportunity to investigate the facts and circumstances relating to a claim. The city has hundreds of miles of streets and sidewalks and usually becomes aware of a slip and fall or trip and fall only when notice is fried. Fresh notice is essential to the conduct of any meaningful investigation. If §8.01-222 is repealed, cities and towns will frequently first learn of a claim two years after the fact 12 when suit is filed. This will deny any reasonable opportunity to conduct an investigation of the facts and circumstances relating to the injury. In this regard, a locality is unlike a private property owner who is usually aware immediately of an injury on his property. The City believes that the notice requirement of §8.01-222 represents sound public policy and urges the defeat of any bill weakening or repealing §8.01-222. HEART. LUNG AND CANCER PRESUMPTIONS Police officers, deputy sheriffs and firefighters have the advantage of nearly irrebuttable presumptions that heart disease and hypertension are occupational diseases under the Workers' Compensation Act. Firefighters have additional presumptions with respect to lung disease and certain forms of cancer. The City has expended or reserved $6.7 million for 38 heart, hypertension, lung and cancer awards made to public safety officers as a result of the statutory presumptions. The City supports legislative action to restore balance to the rebuttal process for the heart, hypertension, lung and cancer presumptions as was the intent of the original legislation. Compensability should be determined by establishing whether work or nonwork related risk factors are more likely the primary cause of the claimant's condition. The City is further opposed to extension of the current presumptions to other categories of public employees. COLLECTIVE BARGAINING Any legislation authorizing collective bargaining for public employees in general or for any public employee group should be opposed. The City has strived to develop effective means of communication which permit public employees to voice their concerns. Collective bargaining would be a detriment to the progress which has been made. LIENS AGAINST REAl, ESTATE FOR UNPAID WATER I~H,L~q The City seeks an amendment to the State Code to clarify that it and other localities have the authority to place a lien against real estate for unpaid water bills. This amendment will aid in collection of these bills. It is clear from §15.2-2119 that the City already has the authority to place a lien for unpaid sewer service. Given that water and sewer service are billed together and that water service is a necessary adjunct of sewer service, it is logical to amend the State Code to clarify that the authority to place a lien extends to water service. 13 PROPOSALS TO COMBAT URBAN BUGHT TAX ABATEMENT FOR NEW RESIDENTIAL CONSTRUCTION IN CONSERVATION. REDEVELOPMENT AND REHABILITATION DISTRICTS The Constitution of Virginia authorizes the General Assembly to provide for a partial exemption from local real estate taxation for renovated or rehabilitated property. See Article 10, §6(7)(h). Acting pursuant to the foregoing constitutional authority, the General Assembly has enacted §§58.1-3220 and 58.1-3221 of the State Code, providing for partial exemption from real estate taxation of certain rehabilitated or renovated residential, commercial and industrial structures. The City of Roanoke has utilized this authority to provide for a ten year tax exemption for renovated residential, commercial and industrial property that is at least twenty-five years of age to the extent of the increase in value resulting from the renovation. This program has created a valuable incentive for the renovation of older properties in the City. In order to encourage new construction on vacant lots in inner City neighborhoods, a city should be allowed to partially abate real property taxes for new construction in conservation, redevelopment and rehabilitation districts. Such authority, which would require a constitutional amendment, would provide an incentive to property owners to construct on vacant lots and thereby improve the value of all properties in the neighborhood. VACANT BUILDINGS - REGISTRATION FEE Since 1993, the General Assembly has authorized localities to require the owners of vacant buildings to register such buildings on an annual basis and pay a registration fee not to exceed $25. See § 15.2-1127 of the State Code. It is important for reasons of public health, safety and welfare that local government authorities be aware of what buildings in the community are vacant. Vacant buildings impose inordinate demands on the police, fire, building and health resources of a community. While the concept behind this law is sound, the fee does not cover the costs incurred by a locality in administering the program. To render §15.2-1127 effective, the General Assembly should increase the fee to $500 to assist localities in addressing the additional costs of fire, police and inspection activities related to vadant properties. Such fee would also create a deterrent to property owners who might otherwise allow vacant properties to sit unproductive and deteriorate. INOPERABLE MOTOR VEltlCLES - AUTHORITY TO PROHIBIT KEEPING IN INDUSTRIAL ZONES Section 15.2-1905 of the State Code authorizes the City and certain other local governments to prohibit the keeping of inoperable motor vehicles on any property zoned for residential, commercial or agricultural purposes. The City, however, has many grandfathered properties 14 in industrial zones that continue to be used for residential purposes. Persons occupying residences in districts zoned for industrial purposes have no protection from the blight of inoperable motor vehicles. City Council requests the General Assembly to amend §15.2-1905 to provide for its application on any property zoned for "or used for" residential purposes. If amended as suggested, the City's authority to prohibit inoperable motor vehicles would not extend to property used for industrial purposes or to any licensed automobile dealer, salvage dealer, or scrap processor. DELINOUENT TAX SALE PROCESS: WAIVER OF TAXES AND LIENS The escheat process, conducted by escheators appointed by the Governor, was formerly available to transfer abandoned properties to more responsible grantees who received such properties free and clear of encumbrances. In 1996, the General Assembly eliminated abandonment as grounds for escheat. Currently, the cumbersome, cosily and time- consuming delinquent tax sale process, carried out by local governments, is the only method available to transfer real property on which taxes have not been paid to more responsible ownership. The Commonwealth should streamline the legal process applicable to sale of properties on which delinquent taxes are owed so that these properties can be transferred to responsible ownership more expeditiously and less expensively. One option would be to permit a locality, with circuit court approval, to appoint a special commissioner to sell property in a manner analogous to foreclosure by a trustee under a deed of trust as set forth in §55-58, et ~ of the State Code. Currently, inner city properties are frequently forced into delinquent tax sale process because taxes and liens on the properties far exceed their fair market value rendering the properties unmarketable. For example, in Roanoke, demolition costs currently average about $8,000, but the typical value of the vacant lot left is only about $2,500. In addition to the lien for demolition, there may also be liens for taxes and removal of weeds and trash. Weed and trash hens (§ 15.2-901) and demolition liens (§15.2-906) have the status of taxes, and neither the taxes nor the liens may be waived by the locality. Local government should have the authority to waive these liens as to a purchaser who is unrelated to the current owner of the prol~ty and who will combine the property with adjoining property that he or she owns or will develop the property by construction of a residence or commercial or industrial structure. The taxes and costs of weed and trash abatement and demolition would remain a personal obligation of the former owner of the property. 15 TAXATION; REVENUE STATE-LOCAL TAX STRUCTURI~. A sound state and local tax structure is vital to the long-term fiscal vitality of the Commonwealth and its local governments. Virginia is a low-tax state. Only four states in the country have a lower combined state-local tax burden than Virginia (per $1,000 of personal income). Virginia's state-local tax structure should be reexamined in light of economic and demographic changes such as the emergence of new indus~es, the shift from a goods-based economy to a service-based economy and the effect of an aging population. Another reason to reexamine Virginia's state-local tax structure is to determine whether it is producing sufficient revenue to fund the level of services citizens want. Examples of increased demands for services include school construction, education technology, human services programs, juvenile programs and environmental initiatives. The State's tax structure should provide sufficient resources to local governments so that they are able to deliver the services required by the State. LOCAL FUNDING ISSUES Local governments must retain conlxol of their existing revenue sources so that they have a reliable revenue base to meet the needs of their citizens. This is essential in light of local governments' historical experience with state funding commitments. Examples include inadequate state funding for education, failure to share lottery revenues, erosion of HB 599 funding and erosion of funding for constitutional officers and juvenile block grant funding. The General Assembly should not reduce or narrow the taxing authority of local governments. This includes the elimination or alteration of any existing taxes or fees, the imposition of caps and any other restrictions on existing local revenue sources. The erosion of local revenue sources increases local governments' reliance on the property tax. Thg state should permit local governments maximum flexibility in their sources of local revenue. Local officials know the needs of their residents and businesses and are therefore best able to make judgements about local tax policies. Likewise, local governments are more easily held accountable by residents and businesses for their local tax decisions. BUSINESS. PROFESSIONAL AND OCCUPATIONAL LICENSE IBPOL] TA~V The 1996 Session of the General Assembly undertook major reform of the local business, professional and occupational license (BPOL) tax. In spite of this major reform of the BPOL 16 tax, a small segment of the business community continues to agitate for elimination of the tax. Elimination of the BPOL tax would reduce the stability and diversification of the local revenue base. As to the alternatives, most local governments already rely heavily on the property tax, and many local governments have seen sales tax revenue decline. BPOL revenue cannot realistically be replaced by other local taxes or fees. Therefore, City Council opposes any efforts to repeal the BPOL tax or restrict its application. COMPREHENSIVE SERVICES ACT The costs of the Comprehensive Services Act (CSA) for at-risk youth and their families should be fully funded in the State's base budget. The State should give local governments maximum flexibility in service deliver, and use of funds, and allow localities to maximize the use of other funding sources. SALES TAX - ELIMINATION OF TAX ON FOOD PRODUCTS FOR HOME CONSUMPTION It has been proposed to eliminate the 1% sales tax returned to localities based on point of sale as to food products for home consumption. Elimination of this tax would cost the City revenue of $1.5 million. If the General Assembly chooses to eliminate this revenue source, then it should provide to localities a replacement source that (1) ensures that local revenues will not decrease, (2) produces the same level of revenue growth over time and (3) is not vulnerable to future State reductions. It has also been proposed to eliminate the 1% sales tax earmarked for public education as to food products for home consumption. Applying the City's composite index to the revenue generated by the 1% sales tax earmarked for public education, loss of this revenue source would cost the City's schools nearly $600,000. If the General Assembly opts to eliminate this revenue source, it should modify the SOQ funding formula to ensure that local governments are not required to increase their spending as a result of the lost sales tax revenue.. -I'RANSPORI'ATION TRANSPORTATION (INCLUDING MASS TRANSIT). FUNDIN~ Mass transit is critical to a large number of citizens of the Roanoke Valley. These citizens require mass transit for transportation to their jobs, medical and professional appointments and for doing their shopping. Not only is mass transit critical to those citizens who utilize it, but it is also vital to large employers whose work forces rely on Valley Metro for 17 transportation to the workplace and to retail businesses and medical facilities whose customers and patients patronize Valley Metro. Studies of the Commonwealth's tmmportation needs and funding sources confirm that there is a widening gap between needs and the funding available to meet those needs. The State's current transportation program simply cannot keep up with growing needs statewide. Adequate funding is critical to keep Virginia's transportation system viable and responsive to increasing economic development, workforce, tourism, and quality of life issues. Funding for new initiatives should be made in addition to existing funding arrangements to meet intermodal and inter-regional needs. While increased federal funding may narrow the gap somewhat, it is clear that the state must re-examine and adjust its funding sources and commitments as well. Public-private initiatives must play a role as well. Ensuring adequate funding and planning for Virginia's growing needs may be accomplished through a number of means, including the following: Adjusting fund sources, such as the motor fuels tax, to keep pace with inflation; Imposing moderate increases in state transportation-related taxes and fees, including the motor fuels tax, the road use tax, the motor vehicle sales and use tax, motor vehicle license fees and motor vehicle rental tax; Authorizing more options for using long-term financing for major transportation projects; Authorizing, at the request of regions, the creation of regional transportation districts with the ability to impose, without referendum, up to two percent motor fuels tax, dedicated to transportation funding; Seeking equity among various road users by ensuring that trucks pay their proportionate share of road costs; Promoting mass transit solutions on a regional and statewide basis. INTERSTATE 73 The Intermodal Surface Transportation Efficiency Act of 1991 ("ISTEA") authorized the development of a national highway system to serve major population centers and major travel 18 destinations. ISTEA identifies the Interstate 73 comdor from Charleston, South Carolina, to Detroit, Michigan, as being a high priority. The City supports an alignment of 1-73 following the right-of-way of U. S. 460 from the West Virginia line, then following the rights-of-way of the proposed "Smart Highway", Interstate 81 and Interstate 581 in the City of Roanoke, and then generally following the right-of-way of U. S. Route 220 from Roanoke to the North Carolina line. This alignment would provide access to the largest population center in Virginia west of Charlottesville, the medical and financial centers of Southwestern Virginia, the largest airport in Southwestern Virginia and one of the State's major universities. The City's preferred alignment would strengthen both interstate and intrastate commerce and provide direct economic benefits to the Commonwealth. SMART ROAD - IMPROVED ACCESS TO BLACKSBURG/VIRGINIA TECH Direct access between the Roanoke Valley and Blacksburg/Virginia Tech is important to economic development efforts in Southwest Virginia. The State Transportation Commission has already recognized that a direct link from Blacksburg to I-81 is a different project from solving traffic congestion on U.S. Route 460 in Montgomery County, and its importance was high-lighted when it was placed in the State's 6-year plan. Recently, the Virginia Department of Transportation has begun construction on the "Smart Road" Project. The City applauds the commencement of construction and supports State funding for this important regional project which will be a catalyst for the creation of new jobs in the Roanoke and New River Valleys. INTERSTATE 66 A new transportation link between Tidewater, Virginia, and central California, via mid- America, has been proposed. This project is sometimes known as the Interstate 66 or the Transcontinental Highway Project. An east-west interstate serving the southern part of Vkginia, including Lynchburg and Roanoke would be a boon to the economic vitality of the Commonwealth. Therefore, the City supports an alignment of this important transportation link that would take it from Norfolk to Richmond, then follow the U. S. 460 corridor through Lynchburg and Roanoke, and then on to West Virginia. EXTENSION OF PASSENGER RAIl, SERVICE City Council has previously urged support for the extension of AMTRAK rail service from New York to Atlanta via Roanoke. See Resolution No. 31374-030893. More recently, the Virginia Department of Rail and Public Transportation has completed Phase I of a study of passenger rail service between Washington, D. C. and Bristol, and/or between Richmond and 19 Bristol. Roanoke would be a station along both proposed routes. Phase I of the study concludes that the proposed passenger rail service is feasible. Phase II of the study is now being conducted to consider in more detail the preliminary conclusions of Phase I. New passenger rail service would provide badly needed transportation access and act as a catalyst to development of local economies. Passenger rail service to downtown Roanoke would provide additional support and increased visibility to such local economic development projects as the Hotel Roanoke and Conference Center, the Historic City Market, the Virginia Museum of Transportation, Center in the Square, Henry Street and other attractions and businesses in downtown Roanoke. City Council endorses the proposal to extend AMTRAK service between New York and Atlanta via Roanoke and urges completion of the Bristol Rail Passenger Study by the Virginia Transportation Board. HIGHWAY MAINTENANCE Interstate 581 is a heavily traveled portion of the interstate system and a major entrance into the City. Many visitors to the City get their first impression of the City from the appearance ofi-581. Unfortunately, 1-581 is not mowed frequently enough, nor is litter kept in control. Furthermore, there is little landscaping to improve the aesthetics of this major entrance into the City. The General Assembly is urged to insure th&t the Virginia Department of Transportation provides regular maintenance of 1-581, both as to mowing and litter control, and that adequate landscaping is provided to improve the aesthetics of this major interstate corridor through the heart of Roanoke. 2O CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE Cay Cklrk November 19, 1998 Sandra H. Eakin Deputy cay c~rk File #137-467 Marsha W. Ellison, Chair Roanoke City School Board 2130 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: A communication from the Roanoke City School Board transmitting the Schools' Legislative Issues, and recommending approval and incorporation into the City's Legislative Program, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. On motion, duly seconded and unanimously adopted, Council concurred in the request. Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: William White, Sr., Chair, Legislative Committee Wilbum C. Dibling, Jr., City Attorney W. Robert Herbert, City Manager Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools Thomas A. Dick, Legislative Liaison, 2227 Early Settlers Road, Richmond, Virginia 23235 '~~t Marsha W. Ellison, Chairman F.B. Webster Day Melinda J. Payne, Vice Chairman Sherman P. Lea Charles W. Day Ruth C. Willson x-Roanoke City School Board P.O. Box 13145, Roanoke, Virginia24031 · 540-853-2381 Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H, ~Le, e, .Clerk of the Board ° Fa~854e"853:2~.~51 p/1 b4 ~ ~ November 11, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: The School Board at its November 10 meeting approved the Schools' Legislative Issues for the FY1998-2000 Biennium. City Council is respectfully requested to approve the Schools' Legislative Issues and incorporate them into the City's Legislative Program to be adopted in December. The priorities for the Schools' Legislative Package are for the State: [] To improve its share of funding public education. [] To maintain local governance over K-12 educational and administrative issues. [] To require the State Department of Taxation to properly record a locality's reported personal adjusted gross income. [] To address student safety and discipline issues through additional funding and program support. [] To enhance funding of school capital outlay projects. The Board is looking forward to its joint meeting on December 7 with Council and our legislators to discuss legislative issues. Sincerely, Cindy H. Lee, Clerk re Enc. CC~ Mrs. Marsha W. Ellison Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. W. Robert Herbert Mr. Wilburn C. Dibling Preparing Students for Success ROANOKE CITY PUBLIC SCHOOLS LEGISLATIVE ISSUES, 1998-2000 BIENNIUM STATE VISION The State Department of Education has launched an aggressive program to implement new Standards of Learning by substantially revising the Standards of Accreditation in order that all students will reach their highest potential. The new accreditation standards include a rigorous testing program that will be used to hold schools accountable for the success of their students. The State initiatives are profound and they will have dramatic effects on the delivery of education services during the next decade. ROANOKE CITY SCHOOLS' EXPECTATIONS The Roanoke City Public Schools legislative program for the 1998-2000 Biennium emphasizes the implementation of these new State initiatives in conjunction with the accomplishment of the educational objectives the School Board has set for the schools. Our legislative agenda highlights a number of concerns with the new State initiatives that must be addressed by the Governor and General Assembly if we are to be successful in meeting the public's expectations for elementary' and secondary education. The Roanoke City School Board and Superintendent have established higher expectations and standards for schools and students to achieve during the Biennium. The objectives include: 1) Improving student achievement by 4% annually; 2) Increasing the student attendance rate by 10% each year; 3) Improving physical education scores on the State test by 7% annually; 4) Decreasing the student drop-out rate by I% each year; and 5) Increasing staff accountability for student performance. 2 The Board has raised local teacher salaries to the national average and it plans to continue to maintain teacher salaries at or above the national average. During the first year of the current Biennium, area legislators were able to promote and adopt legislation that has greatly assisted the School Board in the accomplishment of its priorities and objectives. Roanoke Valley legislators are to be commended on their exceptional work in securing additional State funds for education and channeling these funds into student learning initiatives. The Roanoke City Schools will receive $6.0 million more in new State funds during the current Biennium in order to implement and enhance local educational programs. Additional State funds are being provided to: l) Further reduce class size at the primary grade level; 2) Raise teachers salaries; 3) Reduce student absenteeism and truancy; 4) Provide remediation and teacher training to meet the new State Standards of Learning (SOLs); and 5) Assist with the cost of renovating and modernizing older school facilities. The Roanoke City School Board's legislative package for the 1998-2000 Biennium asks that the General Assembly continue to provide the funding and program support necessary to make the State's vision for public education a reality in the Commonwealth. EDUCATIONAL PRIORITIES The legislative priorities of the Roanoke City School Board are for the State: To improve its share of funding public education To maintain local governance over K-12 educational and administrative issues 4 To require the State Department of Taxation to properly record a locality's reported personal adjusted gross income 3 4 To address student safety and discipline issues through additional funding and program support, and ~ To enhance funding of school capital outlay projects As stated in the Report of the Governor's Commission on Virginia's Future, education should be the highest priority of the Commonwealth. Yet, the Report notes that Virginia has not honored fully its commitment to fund public education. State education funding has declined from 50.6% of the State budget in the 1968-70 Biennium to 36.8% during the 1996-98 Biennimn. Actions taken by the State during the first year of the current Biennium have helped to reestablish education as a funding priority. Such legislative attention must continue. Public surveys, both at the State and local levels, indicate the public believes the legislature should continue this emphasis on educational initiatives and funding. The School Board urges the General Assembly to examine State funding for the new Standards of Learning. State 'funding for implementing the new standards is inadequate in the areas of instructional materials and equipment, student testing and remediation, teacher inservice, and technology. The State has made significant progress in the first year of this Biennium in addressing these funding needs. The General Assembly should continue its emphasis on reducing disparity as it relates to student performance. State incentive programs for reducing class size and educating preschool age children should be expanded. Roanoke City has taken advantage of both these State incentive programs. All 19 of its 21 elementary schools eligible to participate in the primary class size initiative are participating in the program, while ten preschool classes have been added in the last four years. Teacher salary data for FY96-97 shows that Virginia's average teacher salary is about $1,775 less than the national average. In order to attraCt and retain the best teaching talent, the State should set a goal of reaching the national average teacher salary by the end of the next Biennium. To meet the goal would require that State funding for teacher salaries increase by an additional 5% in addition to the nominal increases in teacher salaries funded by the State during the current Biennium. Accountability for school and student performance has become an issue of vital importance to the State and locality. The School Board has adopted a school incentive program that relates its objectives to measurable standards for schools and students. The State Department of Education has adopted new accreditation standards based on student test performance that will result in substantial additional costs to localities. The General Assembly is encouraged to ensure the new testing and accreditation standards are fully funded. The composite index is the prime determinant in calculating the amount of State educational funds each locality receives. The value of the composite index for urban localities may be too high relative to suburban localities because of errors by the State Department of Taxation in recording the residence of taxpayers. The State Department of Taxation is allocating personal adjusted gross income from residents in cities and counties with overlapping zip codes to the city where in many cases the resident actually resides in the neighboring county. The General Assembly is requested to adopt legislation to require the State Department of Taxation to correct the errors in recording adjusted gross income and to hold localities harmless for any loss of State revenue during the current and next Biennia. The inadequacy of State funding for school construction needs is readily apparent in Roanoke City. The City Schools need about $32.5 million in capital funds to meet school capital needs during the next five years. These capital projects include school renovation, additional classrooms and physical education facilities, instructional technology enhancements, and air conditioning improvements. State capital funds through the State Literary Loan Fund are available to fund only 51% of the total requirement. 5 Statewide over $4.0 billion in unfunded school capital requirements exist with only about $110 million available annually from the Literary Fund to meet these needs. This does not include the potential need for additional classroom space ff the State continues to fund further reductions in class size. The General Assembly should adopt legislation to create a school construction fund to finance direct grants for school construction needs, particularly for school districts that must add classroom space to implement class size initiatives. STANDARDS OF LEARNING The State Department of Education has adopted a comprehensive set of learning standards for students and new accreditation standards for schools. The new standards of learning, combined with the standards of accreditation are the basis for a system of school and student accountability. The General Assembly should review these standards to address the following issues: School improvement should be evaluated over time based on continuous progress with additional funding assistance provided to schools based on the need for teacher professional development and student remediation services. School accreditation should be based on a combination of factors which at a minimum should include mastery of the standards of learning (SOL) and compliance with standards that are actually funded by the State. The new standards of learning and accreditation must be adequately funded by the General Assembly to include teacher training, instructional materials and textbooks, testing services, and instructional equipment and technology. 6 PUPIL SERVICES Legislative actions related to pupil services issues must be oriented to improving student achievement and reducing educational disparity. Localities must retain flexibility in dealing with issues regarding student placement and a student's school attendance. Issues of concern during the next legislative session include: The State should not impose new mediation standards for special education students in excess of Federal IDEA regulations. State funding for truancy, and absenteeism programs should be expanded and additional alternative education sites funded throughout the State to include multiple sites within a school district. Alternative education funding provided by the State should recognize the high cost of transportation and facility services needed to support the program. State funding must be provided for the assignment of a school resource officer to every secondary school. Localities must retain flexibility in the educational placement required by the State for suspended or expelled students. The State should fund student health related services on the basis of one nurse for every 1,000 pupils in membership. CONSTRUCTION AND TECHNOLOGY The maintenance and construction of school facilities has reached a crisis situation in Virginia with over 65% of all buildings being over 25 years old. Local funds to resolve the crisis are not readily available and State funding through the Literary Fund does not have the capacity to support the immediacy of the requirement. Technology dictated by the new Standards of Leaming requires a massive infusion of new equipment and retooling of facility infrastructures. Additional technology personnel are required to assist schools with technology operations and training. The General Assembly is urged to address construction and technology issues as follows: 7 The funding capacity of the Literary Fund must be restored and protected over the next two Biennia in order that additional capital funds may be loaned to localities. The State maintenance fund should be continued and increased from its present level by $10 per pupil for each year of the next two Biennia. The present level of funding is $15 per pupil. A school construction fund should be created to provide direct construction grants to schools in order to address the current crisis for building modernization and to provide for the additional classrooms required by State initiatives for smaller classes. Student technology requirements required by the new Standards of Learning should be incorporated into the Standards of Quality in order that funding may be secured for these requirements. The Standards of Quality should include a minimum of one technology assistant for every school. State funding and assistance should be furnished to local school districts in order to help them resolve Y2K technology problems. SCHOOL OOVERNANCg Local control and flexibility in school operations is a priority for school boards ff the State expects accountability standards to be meaningful and achievable by schools and students. Such flexibility involves management of school finances without mandates to relinquish control to the local governing body. Governance issues of legislative concern during the next legislative session include: The local school board should have control over the school calendar and the opening and closing dates for the school year. The present system of State waivers for school accreditation standards should be retained and expanded. Local school boards must maintain control over the establishment and operation of charter schools as provided for in legislation adopted during the first year of the Biennium. Drug testing of students and school personnel should be a local option and not mandated by the State. 8 Local school boards should retain the right to regulate the use of non-prescription drugs by students on school property. A State study should be conducted on increasing the length of the school year in conjunction with the feasibility of extending the school year as a local option. State funding should be continued for the Standards of Quality regarding elementary guidance counselors and reading teachers where the State Department of Education has revised the mandate. The State should not provide tax credits to parents of children enrolled in private schools or tax credits for donations to fund scholarships for the attendance of children at private schools. GOVERNOR'S SCHOOL PROGRAM A total of nine Governor's Schools now serve 3,350 students statewide. Prior to the 1998-2000 Biennium, State funding for ongoing Governor's Schools had been frozen since 1992 at $2,765 per pupil. During the first year of the current Biennium, per pupil funding for ongoing Governor's Schools was increased to $2,900. It is imperative that the State continue to increase per pupil funding at an annual rate of increase equivalent to the annual rate of increase in per pupil cost as computed for the State Standards of Quality. The Governor's Schools also are penalized during the second year of the Biennium 'since State funding is based on enrollments for the first year of the Biennium. Enrollment growth during the second year has not been budgeted by the State. The General Assembly should include additional funding in the second year of the Biennium budget to account for enrollment growth. Mary F. Parker, CMC/AAE C~y Ck~rk CITY OF ROANOKE Office of the City Clerk November 19, 1998 File #184-429 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 34075-111698 amending and reordaining the definition of "creditable service', as set out in Section 22.1-2, ~ and amending and reordaining subsection (a) of Section 22.1-52, J.U133E...~lJE~, Code of the City of Roanoke (1979), as amended, to provide for a maximum retirement allowance of sixty- three (63) percent and to conform the lump sum distribution rule to the provisions of the Internal Revenue Code of 1986, as amended, effective January 1, 1999. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, November 2, 1998, and also adopted by the Council on second reading on Monday, November 16, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: The Honorable Clifford R. Weckstein, Chief Judge, Twenty-Third Judicial Circuit of Virginia James D. Grisso November 19, 1998 Page 2 pc: The Honorable The Honorable of Virginia The Honorable Virginia The Honorable Virginia The The The The The Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia Honorable Julian H. Raney, Jr., Chief Judge, General District Court Honorable George W. Harris, Jr., Judge, General District Court Honorable Vincent A. Lilley, Judge, General District Court Honorable William D. Broadhurst, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 William M. Dowd, Principal, Slabaugh, Morgan, White and Associates, 7204 Glen Forest Drive, Suite 304, Richmond, Virginia 23226 W. Robert Herbert, City Manager Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Joyce L. Sparks, Retirement Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34075-111698. AN ORDINANCE amending and reordaining the definition of"creditable service", as set out in §22.1-2, ~, and amending and reordaining subsection (a) of §22.1-52, ~, Code of the City of Roanoke (1979), as amended, to provide for a maximum retirement allowance of sixty-three (63) percent and to conform the lump sum distribution nde to the provisions of the Internal Revenue Code of 1986, as amended; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The definition of"creditable service" as set out in §22.1-2, ~, Code of the City of Roanoke (1979), as amended, is amended and reordained to read and provide as follows: §22.1-2. Creditable service shall mean membership service plus prior service. For a member who has unused extended illness leave pursuant to section 2-55 of this Code. and the regulations established by the city manager pursuant to section 2-$3(b) and section 2-SS(a) of this Code, seventy-five (75) percent of such member's unused extended illness leave balance upon the date of retirement shah be converted to creditable service not to exceed one (1) year of creditable service; provided no member shall use conversion of extended illness leave to meet vesting requirements of ESRS or ERS, and no retirement allowance for any member converting extended illness to creditable service shall exceed sixty-three (63) percent of average final compensation. Subsection (a) of §22.1-52, ~, Code of the City of Roanoke (1979), as amended, is amended and reordained as follows: §22.1-52. (a) Monthly benefits of fifty dollars ($50.00) or less shah be paid in the form of lump sums. Except as provided in subsection (c), monthly benefits of more than fifty dollars ($50.00) shall not be paid in the form of a lump sum. Notwithstanding the above, monthly benefits of fifty dollars ($50.00) or less whose lump sum value is above the amount as shall be from time to time established by §411(a)(ll), internal Revenue Code of 1986, as amended, shah require member consent before a lump sum is paid. Any beneficiary shall be required to receive a lump sum distribution of the amount as shah be from time to time established by §41 l(a)(11), Internal Revenue Code of 1986, as amended, or less. This ordinance shall be in full force and effect on Janumy 1, 1999. ATTEST: City Clerk. JAMES D. GRISSO Director of Finance November 2, 1998 CITY OF DEPARTMENT OF 215 Church Avenue, S.W., Room 461 Roanoke, Virginia 24006-122'0- Telephone: (540) 853-2821 Fax: (540) 853-2940 JESSE A. HALL Deputy Director Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: City Council on Monday, October 19, 1998, adopted Ordinance No. 34055 on first reading to increase the multiplier for members of the Employees' Supplemental Retirement System {ESRS) from 2.0% to 2.1% of average final compensation for each year of creditable service, with a maximum of 63%. Section 22.1-2 of the Code of the City of Roanoke (1979), as amended, Definitions, "Creditable Service", should also reflect the increase in the maximum of average final compensation from 60% to 63% with an effective date of January 1, 1999. Another housekeeping amendment involves lump sum distributions. The Taxpayer Relief Act of 1997 authorized an increase in the amount of a lump sum distribution form $3,500 to $5,000 which will be automatically paid to the recipient. We recommend that the City Pension Plan's automatic lump sum distributions be tied to the amount periodically approved by Federal regulations. The attached ordinance is recommended for your approval. Finance JDG:s Attachment c: W. Robert Herbert, City Manager Wilbum C. Dibling, dr., City Attorney Mary F. Parker, City Clerk doyce L. Sparks, Retirement Administrator CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE c~ Ck, rk 8andra H. Eakin Deputy C~y C~rk November 19, 1998 File #144 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 16, 1998, Council Member White referred to the City's automated residential refuse collection program and advised that it has been reported that the City is hiring part- time employees because of deficiencies in the program. He requested that the City Manager, pdor to the Financial Planning Workshop in January 1999, provide Council with a report in connection with actual cost savings compared to those calculations contained in a report of the study committee. He further requested that the City Manager engage the assistance of the Municipal Auditor to verify financial data. Council Member Wyatt requested that the City Manager's report include information on the number of temporary employees and the financial impact to the City. Council Member Trout requested that the City Manager report to Council as expeditiously as possible regarding the alleged hiring of temporary employees. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Robert H. Bird, Municipal Auditor William F. Clark, Director, Public Works James A. McClung, Manager, Fleet Management Barry L. Key, Manager, Office of Management and Budget Diane S. Akers, Budget Administrator, Office of Management and Budget Mary F. Parker, CMClAAG city Cb~k CITY OF ROANOKE Office of the City Clerk November 19, 1998 File ~53-207 · andra H. Eakin Deputy city c~rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 16, 1998, Council Member White referred to interest earnings on general obligation bonds and called attention to an unwritten policy of previous City Councils to use accumulated bond interest earnings for economic development projects. He requested that future monthly financial reports of the City contain information on the amount of accumulated bond interest, bonds that have been authorized and issued, and those bonds that have not been issued. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io pc: W. Robert Herbert, City Manager Diane S. Akers, Budget Administrator, Office of Management and Budget H:~A~16.Wl=O COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 16th day of November, 1998, DAVID COLLINS was appointed as a member of the Economic Development Commission for a term ending June 30, 2001. Given under my hand and the Seal of the City of Roanoke this 19th day of November, 1998. City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the 16th day of November, 1998, JOHN M. STROUD was appointed as a member of the Economic Development Commission for a term ending June 30, 2001. Given under my hand and the Seal of the City of Roanoke this 19th day of November, 1998. City Clerk CITIZEN OF THE YEAR MONDAY, NOVEMBER 16, 1998 - 7:00 P.M. ROANOKE CITY COUNCIL MEETING MAYOR DAVID A. BOWERS THE CITY OF ROANOKE IS BLESSED WITH MANY CITIZENS WHO GIVE OF THEIR TIME AND TALENT TO MAKE ROANOKE AN ALL- AMERICA CITY. AND, IT IS ALWAYS A DIFFICULT TASK FOR THE MEMBERS OF CITY COUNCIL TO SELECT THE CITIZEN OF THE YEAR BECAUSE THERE ARE SO MANY DESERVING PERSONS IN OUR STAR CITY. THIS EVENING, IT IS MY PLEASURE ON MEMBERS OF THE ROANOKE CITY COUNCIL, ROANOKE'S 1998 CITIZEN OF THE YEAR. BEHALF OF THE TO INTRODUCE OUR HONOREE INSTALLED AMERICAN FLAGS ON DOWNTOWN STREETS FOR 22 YEARS, FROM 1961-1983, AS A REPRESENTATIVE OF THE ROANOKE UNITED CENTRAL LABOR COUNCIL. YOU'VE PROBABLY GUESSED BY NOW, CITIZEN OF THE YEAR IS JAMES E. ROBERTSON. ROANOKE'S 1998 I WOULD LIKE TO INVITE JIM TO JOIN ME AT THE PODIUM... JIM HAS SERVED HIS CITY AS A MEMBER OF THE FOLLOWING ORGANIZATIONS: STADIUM ADVISORY COMMITTEE (1971-1973) ROANOKE CITIZENS ADVISORY COMMITTEE (1968-1976) ROANOKE CITY SCHOOLS VOCATIONAL EDUCATION ADVISORY COUNCIL (1984-1989) ROANOKE CONSORTIUM FOR MANPOWER SERVICES, PRIVATE INDUSTRY COUNCIL COMMITTEES OF MANPOWER PLANNING, BY-LAWS, YOUTH PLACEMENT COUNCIL AND MONITORING COMMITTEE (1981-1988) BOARD OF DIRECTORS OF OPPORTUNITIES INDUSTRIALIZATION CENTER (1966-1983) BOARD OF DIRECTORS OF THE ROANOKE NEIGHBORHOOD ALLIANCE (1982-1983) CHAIRPERSON, SENIOR EMPLOYMENT ADVISORY COUNCIL, LEAGUE OF OLDER AMERICANS (1985-1991) JIM IS THE POVERTY AWARD RECIPIENT OF THE TOTAL ACTION AGAINST FOR OUTSTANDING CONTRIBUTIONS TO THE CONTINUAL WAR ON POVERTY (JANUARY, 1988). HE ALSO RECEIVED THE CATAWBA HOSPITAL OUTSTANDING VOLUNTEER SERVICE AWARD (1987-1997)AND, HE IS CURRENTLY SERVING ON THE BOARD SECOND OF THE OF COMMISSIONERS OF THE SOUTHWEST VIRGINIA HARVEST FOOD BANK AND THE BOARD OF DIRECTORS VIRGINIA STATE COUNCIL OF SENIOR CITIZENS. AS OF THIS EVENING, JIM'S NAME WILL JOIN THE RANKS OF OTHER OUTSTANDING ROANOKERS WHO HAVE BEEN HONORED BY THE MEMBERS OF THE ROANOKE CITY COUNCIL, AND THE CITIZENS OF THE CITY OF ROANOKE, FOR THE SIGNIFICANT CONTRIBUTIONS THEY HAVE MADE TO THE TOTAL LIFE OF THE ROANOKE COMMUNITY BY DEMONSTRATING A PERSONAL CONCERN FOR THE CITY'S WELL-BEING AND PROGRESSIVE DEVELOPMENT ON A VOLUNTARY BASIS. PAST HONOREES ARE: 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 ROBERT W. WOODY DOROTHY L. GIBBONEY HAZEL B. THOMPSON GEORGE B. CARTLEDGE, SR. G. FRANK CLEMENT WILLIAM "HAM" FLANNAGAN LEWIS W. PEERY CLAY H. TURNER GEORGE F. POLLASH FLORINE L. THORNHILL GEORGE W. SANDERSON JOSEPH W. GAITHER PEARL FU SlGMUND E. "SlG" DAVIDSON CHARLES W. HANCOCK F. WILEY HUBBELL PATRICIA TONEY THE INVESTMENT OF TIME AND DEDICATION THAT JIM HAS MADE AS A CITIZEN OF ROANOKE AND AS A SOUTHWEST COMMUNITY IS IMMEASURABLE. DEDICATED, AND COOPERATIVE. SHARING OF HIS TIME TO MAKE BETTER PLACE TO LIVE HAS NOT GONE UNNOTICED BY HIS MANY FRIENDS AND THE CITY OF ROANOKE. RESIDENT OF THE HE IS INFORMED, HIS DEVOTION AND UNSELFISH THE ROANOKE COMMUNITY A JIM, I AM HONORED THIS EVENING TO UNVEIL OUR CITIZEN OF THE YEAR PLAQUE, WHICH DISPLAYS YOUR PHOTOGRAPH AS ROANOKE'S 1998 CITIZEN OF THE YEAR. THIS PLAQUE WILL BE ON DISPLAY IN THE LOBBY OF THE MUNICIPAL BUILDING FOR ALL TO OBSERVE THE HIGH HONOR THAT YOUR CITY HAS BESTOWED UPON YOU. ALSO, I WOULD LIKE TO PRESENT YOU WITH YOUR OWN PERSONALIZED PLAQUE. AND FINALLY, IT IS MY PLEASURE ON BEHALF OF THE MEMBERS OF THE ROANOKE CITY COUNCIL TO PRESENT YOU WITH THE HIGHEST GIFT THAT THE CITY HAS TO BESTOW, OUR "KEY TO THE STAR CITY". ON BEHALF OF THE MEMBERS OF COUNCIL, I WOULD LIKE TO EXTEND A CORDIAL INVITATION FOR YOU TO JOIN US AT THE ANNUAL VOLUNTEER RECEPTION ON TUESDAY, NOVEMBER 24 AT 7:00 P.M. AT THE JEFFERSON CENTER. WE CONGRATULATE YOU AND EXPRESS OUR HEARTFELT APPRECIATION FOR ALL THAT YOU DO TO MAKE OUR CITY A BETTER PLACE TO LIVE AND TO WORK. Office of the Mayo r CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke this fifteenth day of November nineteen hundred and ninety-eight. WHEREAS, public schools are the backbone of democracy, providing young people with the tools necessary to maintain the nation's precious values of freedom, civility, and equality; and WHEREAS, by equipping young Americans with both practical skills and broader intellectual abilities, schools provide hope for, and access to, a productive future; and WHEREAS, education employees work to serve children and communities with care and professionalism; and WHEREAS, the National Education Association and the American Legion cosponsored the first observance of American Education Week in 1921; and WHEREAS, the purpose of American Education Week is to inform the public of the accomplishments and needs of the public schools and to secure the cooperation and support of the public in meeting those needs. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proClaim November 15 - 21, 1998, throughout this great All-America City, as AMERICAN EDUCATION WEEK. ATTEST: Mary F. Pa~k~ .... ' ........ City Clerk David A. Bowers Mayor MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 19, 1998 File #79-137-165 SANDRA H. EAKIN Deputy City Clerk Estelle H. McCadden, President Melrose/Rugby Neighborhood Forum, Inc. 1730 Orange Avenue, N. W. Roanoke, Virginia 24017 The Honorable Sherman A. Holland Commissioner of the Revenue Roanoke, Virginia The Honorable David C. Anderson Treasurer Roanoke, Virginia Dear Ms. McCadden and Gentlemen: I am enclosing three copies of Resolution No. 34093-111698 supporting tax exemption of certain property in the City of Roanoke owned by Melrose/Rugby Neighborhood Forum, Inc., located at 1730 Orange Avenue, N. W., and used by it exclusively for charitable or benevolent purposes on a non-profit basis. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. The abovereferenced measure shall be in full force and effect at such time as a copy, duly signed by an authorized agent of Melrose/Rugby Neighborhood Forum, Inc., has been filed with the City Clerk. It is the responsibility of the Melrose/Rugby Neighborhood Forum, Inc., to obtain a patron to introduce the bill for tax exempt status at the 1999 Session of the General Assembly. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure Estelle H. McCadden The Honorable Sherman A. Holland The Honorable David C. Anderson November 19, 1998 Page 2 pc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget H:~AGENDA98~K)V16.WI=O IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34093-111698. A RESOLUTION supporting tax exemption of certain property in the City of Roanoke owned by Melrose/Rugby Neighborhood Forum, Inc. and used by it exclusively for charitable or benevolent purposes on a non-profit basis. WHEREAS, Melrose/Rugby Neighborhood Forum, Inc., (hereinafter "the Applicant") has petitioned this Council for support of a bill to be introduced at the 1999 Session of the General Assembly to exempt certain property of the Applicant from taxation pursuant to Article X, §6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 16, 1998; WHEREAS, the provisions of subsection B of §30-19.04, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the property to be exempt from taxation is certain re.al estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 2221501, commonly known as 1730 Orange Avenue, N.W., and owned by the Applicant (the "Property"), providing the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Resolution and Council's support of a bill hereinafter described in Paragraph 1 to be introduced on behalf of the Applicant at the 1999 Session of the General Assembly, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council supports a bill to be introduced at the 1999 Session of the General Assembly whereby Melrose/Rugby Neighborhood Forum, Inc., a non-profit organization, seeks to be classified and designated a charitable or benevolent organization within the context of §6(a)(6) of Article X of the Constitution of Virginia, and whereby certain real estate, including the land and any building locatedthereon, identified by Roanoke City Tax Map No. 2221501, commonly known as 1730 Orange Avenue, N.W., and owned by the Applicant, which is used by it exclusively for charitable or benevolent purposes on a non- profit basis, shall be exempt from State and local taxation. 2. In consideration of Council's adoption of this Resolution and Council's support of the bill described in Paragraph 1 of this Resolution to be introduced at the 1999 Session of the General Assembly, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty percent (20%) of the City of ROanoke real estate tax levy, which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. In adopting this Resolution, the Council has examined and considered the provisions of Subsection B of§30-19.04, Code of Virginia (1950), as amended, and pursuant to Subsection C of the same section, Council recognizes that the Property is currently assessed at $25,900.00, representing a real property tax liability of $315.98 for the 1998-99 tax year, and Council recommends to the General Assembly that the specific classification shall be benevolent or charitable. 4. The City Clerk is directed to forward an attested copy of this Resolution to the Commissioner of the Revenue and the City Treasurer for purpose of assessment and collection, respectively, of the service charge established by this Resolution, and to Mrs. Estelle H. McCadden, President, of Melrose/Rughy Neighborhood Forum, Inc. 5. This Resolution shall be in full force and effect at such time as a copy, duly signed by an authorized officer of the Applicant, has been filed with the City Clerk. ATTEST: City Clerk. ACCEPTED, AGREED TO and EXECUTED by Melrose/Rugby Neighborhood Forum, Inc., this day of ,19 MELROSE/RUGBY NEIGHBORHOOD FORUM, INC. By (SEAL) Title '98 November 16, 1998 ITM -4 #98-34 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Request for Support for 'Fax Exempt Status from Melrose/Rugby Neighborhood Forum, Inc. I. Background: Melrose/Ruqby Neighborhood Forum, Inc. is the owner of certain real property located at 1730 Orange Ave., NW (Tax Map Number 2221501). This property has a real estate assessed value for 1998/99 of $25,900, with a real estate tax assessment of $315.98. Melrose/Rugby Neighborhood Forum, Inc. petitioned City Council on Auqust 19, 1998, requesting adoption of a Resolution in support of the organizatior~ obtaining tax exempt status from the General Assembly on property located in the city of Roanoke. Melrose/Rugby Neighborhood Forum, Inc. does not own any other property in the city of Roanoke. II. III. IV. Current Situation: City Council adopted Resolution No. 30884-021892 on February 18, 1992, to establish guidelines for organizations seeking support for exemption from taxation. (See Attachment A) Notification of a Public Hearinq to be held on November 16, 1998, was advertised in the Roanoke 77rnes on Sunday, November 1, 1998. Issues: A. Compliance with City Policy. B. Cost to City. C. Determination by Commissioner of the Revenue Alternatives: City Council grant the request of Melrose/Rugby Neighborhood Forum, Inc. for Council support of Melrose/Rugby Neighborhood Forum, Inc.'s request to the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia. Members of City Council November 16, 1998 Page 2 Compliance with City Policy has been met through the filing of their petition (See Attachment B). Cost to the City will be $252.78 in property taxes. The actual tax, before exemption, would be $315.98. A twenty percent (20%) service charge will be levied by the City in lieu of real estate taxes. The 20% service charge for Fiscal Year 1998/99 will be $63.20. The difference between the actual tax and the service charge levied is the cost to the City. Commissioner of Revenue, Sherman Holland, has determined that the organization is not currently tax exempt by classification or designation under the Code of Virginia. City Council deny request of Melrose/Rugby Neighborhood Forum, Inc. for Council support of Melrose/Rugby Neighborhood Forum, Tnc.'s request to the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)6 of the Constitution of Virginia. Compliance with City Policy has been met through the filing of the petition (See Attachment B). 2. Cost to the City will not be an issue. 3. Determination by Commissioner of Revenue. will remain unchanged. Recommendation: City Council concur in Alternative "A" to grant the request of Melrose/Rugby Neighborhood Forum, 1nc. for Council support of their request to the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a) 6 of the Constitution of Virginia. attachment C: Diane Akers, Management and Budget David Anderson, Treasurer Wil Dibling, City Attorney .lim Grisso, Director of Finance Sherman Holland, Commissioner of Revenue .Jim Ritchie, Assistant City Manager Respectfully submitted, W. Robert Herbert City Manager Attachment "A" IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th Day of February, 1992. No. 30884-021892. A RESOLUTION establishing the policy of the City with respect to supporting requests of certain non-profit organizations to exempt certain property from taxation pursuant to Article X, S6(a)(6) of the Constitution of Virginia. WHEREAS, this Council from time to time, has been requested to adopt a resolution in support of a non-profit drganizations request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, this Council has not heretofore adopted any policy with respect to those organizations requests and the terms and conditions under which Council 'will support an organizations request for tax-exempt status; WHEREAS, a written policy will assist Council in considering whether an organization should be given Council's support of its request for tax exempt status, and a written policy also will help to insure that all similarly situated organizations are treated uniformly; THEREFORe, BE IT RESOLVED by the Council of the City of Roanoke as follows= 1. That effective March 1, 1992, as a condition to receiving a resolution from Council supporting its request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) organizations must= of the Constitution of Virginia, all (a) request a written determination from the Commissioner of revenue whether the organization is tax-exempt by classification or designation under the Code of Virginia; (b) notify the City Clerk, in writing, of the organization's intent to seek new or additional space for its activities, such notice shall be given 45 days prior to the organization's entering into any contract for the purchase of real property for which it intends to seek tax-exempt designation; (c) agree to pay to the City an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy, which would be applicable to the real property of the organization, in the City of Roanoke, were the organization not exempt from such taxation, for so long as the organization's real property is exempted from State and local taxation; (d) (e) submit to the City Manager detailed answers to the questions set forth in subsection B of $30-19.04 of the Code of Virginia (1950), as amended, such answers must be submitted no later than November 15 in order to receive a resolution to be considered by the next session of the General Assembly; and file a petition for tax-exempt status with City Council at least sixty (60) days in advance of the first day of the next session of the General Assembly. 2. If the Council adopts a resolution supporting an organization's request of the General Assembly, and the request is granted~ (a) the value of all exempted taxes shall be deducted from any funding provided by the City to the organization~ and (b) the Commissioner of Revenue and the Office of Real Estate Valuation will monitor the tax-exempt status of the property through the use of= (1) biennial application for tax-exemption; and (2) regular use compliance checks by the Office of Real Estate Valuation. ATTEST: City Clerk. Attachment "B" VIRGINIA IN THE COUNCIL OF THE CITY OF ROANOKE PETITION FOR A RESOLUTION SUPPORTING THE EXEMPTION FROM TAXATION OF CERTAIN PROPERTY PURSUANT TO ARTICLE X, SECTION 6(a)(6) OF THE CONSTITUTION OF VIRGINIA. TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: 1. Your Petitioner, Melrose/Rugby Neighborhood Forum, Inc., 1730 Orange Avenue,Roanoke, Virginia 24017, a Virginia, non-stock, not-for-profit corporation, is the owner of the property at 1730 Orange Avenue, in the City of Roanoke,Virginia. 2. Your Petitioner desires to be an organization designated by a section within Article 4, Section 58.1-3650 et seq. of the 1950 Code of Virginia as amended, in order that the referenced real estate, to be used exclusively for charitable and benevolent purposes in responding to the needs of working families, be exempt from taxation under the provisions of Article X, Section (a)(6) of the Constitution of Virginia so long as your Petitioner is operated not-for-profit and the property so exempted is used in accordance with the purpose for which your Petitioner is classified. 3. Your Petitioner agrees to pay to the City of Roanoke an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke tax levy, which is applicable to this real estate, were our organization not be tax exempt, for so long as this exemption continues. 4. Your Petitioner respectfully request that the Council of the City of Roanoke adopt a resolution in accordance with the requirements of Section 30-19.04 (B) of the 1950 Code of Virginia, as amended, at, er holding a public hearing with the respect thereto where citizens shall have an opportunity to be heard in order that legislation involving the designation of property to be exempted from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia may be presented to the General Assembly of Virginia. In Compliance with Section 30-19.04 (B) the following questions are submitted for consideration: 1. Whether the organization is exempt from tax pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954. (A) Your Petitioner is exempt from taxation pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954. 2. Whether a current annual alcoholic beverage license for serving alcoholic beverage has been issued by the Alcohol Beverage Control Board to such organization for such use on such property. (A) No alcoholic beverage license has been or will be requested or issued for use on referenced property. 3. Whether any director or officer of the organization has been paid compensation in excess of reasonable allowances for salaries or other compensation for personal services which such director or officer actually renders. (A) No officers or directors of your Petitioner are paid salaries or compensation for personal services rendered. 4. Whether any part of the net earnings of such organization inures to the benefit of any individual and whether any significant portion of the services provided by such organization is generated by funds received by donations, contributions of local, state or federal grants. As used in this subsection donations shall include the providing of personal services or the contribution of in kind or other material services. (A) No part of the net earnings of your Petitioner inures to the benefit of any individual and only a modest portion of the service provided by your Petitioner is generated by local, state or federal grants. Your Petitioner provides services primarily through the generation of donations and contributions. 5. Whether the organization provides for the common good of the public. (A) Your Petitioner provides services for the common good of the public in as much as it provides community services for area in which located. 6. Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting, to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office. (A) Your Petitioner is not involved in propaganda, influencing legislation or any political campaign on behalf of any candidate for public office. 7. No, rule, regulation, policy or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. (A) No, rule, regulation, policy or practice of your Petitioner discriminates on the basis of race, religious conviction, color, sex or national origin. 8. The revenue impact to the locality and its taxpayers of exempting the property. (A) No significant impact is anticipated as a result of the exemption. 9. Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. (A) Your Petitioner provides the community with vital services such as crime prevention, revitalization of neighborhood, and programs that benefit the aged. Therefore, your Petitioner, Melrose/Rugby Neighborhood Forum, Inc., respectfully requests to the Council of the City of Roanoke. 1. That a resolution be adopted pursuant to Section 30-19.04 of the Code of Virginia stating the provisions of subsection B of that Code section have been examined and considered in conjunction with this petition seeking the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a)(6) of the Constitution of Virginia at a public heating at which citizens have had an opportunity to be heard. 2. That a recommendation be made to the General Assembly of Virginia that this real property of your Petitioner be designated by a Section within Article IV, Section 58.1-3650 et.seq. exempting this real property of your Petitioner from taxation so long as your Petitioner is operated not-for-profit and the property so exempted is used for particular purposes of providing services to community. Respectfully Submitted this 19th day of August, 1998. Melrose/Rugby Neighborhood Forum, Inc. By' Estelle H. McCadden, President AD Number: 1006130 Publisher's Fee: $88.62 ROANOKE CITY CLERK'S OFF ATT: MARY PARKER, CLERK 215 CHURCH AVE SW RM 456 ROANOKE, VA 24011-1536 STATE OF VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBLICATION I, (the undersigned), an authorized representative of the Roanoke Times, which corporation is publisher of The Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: 11/01/98 FULL RUN - SUNDAY Wimess, this 1 lth day of November, 1998 (Authorized Signature) NOTICE OF PUBUC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular megflng to be held on November 16, 1998, commencing at 7:00 p.m., in the Com~ll 'Chembe~s, 4th iRoor, Municipal Bnild~n~ 215 Church Avenue, S.W., Roanoke, Virginia on the qeas- pursuant to §30-19.04, Code of Virgl~a (1950), as amend- ed, ~on the requests of Melrose/Rughy Neighborhood Forum, Inc., and Blue Rkt~ Housing Deve;opme~t Coq~om- to be exempted from taxnd(~. ~he real estate assessed value for 1998/99 on the Melroea/Ru~by Neighborhood Fomru, Inc.'s real proper~y is s25,900.00, with real estate tax esuessment of s315.98. The real estate assessed vsiue for 1998/99 on Blue Ridge Housing Development Co,'pora- tion's real property is ~64,300.00, with · real estate tax essessment of ~784.46. Citizens shell here the nity to be heard and express their opinions on said matter. GIVEN under my hand this day of November, 1998. Mmy F. Parker, City Clmk~ (1006130) NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on November 16, 1998, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia on the question of adoption of resolutions pursuant to {}30-19.04, Code of Virginia (1950), as amended, on the requests of Melrose/Rugby Neighborhood Forum, Inc., and Blue Ridge Housing Development Corporation for designation of property to be exempted from taxation. The real estate assessed value for 1998/99 on the Melrose/Rugby Neighborhood Forum, Inc.'s real property is $25,900.00, with real estate tax assessment of $315.98. The real estate assessed value for 1998/99 on Blue Ridge Housing Development Corporation's real property is $64,300.00, with a real estate tax assessment of $784.46. Citizens shall have the opportunity to be heard and express their opinions on said matter. GIVEN under my hand this 1st day of November ., 1998. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Sunday, November 1, 1998. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 H:LNOTICE'~N-TAXEX CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE city Ck, rk 8andra H. Eakin ~puty city October 21, 1998 File #79-137-165 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending that a public hearing be scheduled for Monday, November 16, 1998, at 7:00 p.m., to consider the request of the Melrose/Rugby Neighborhood Forum to obtain tax-exempt status from the General Assembly of Virginia on certain real property located in the City of Roanoke, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, October 19, 1998. On motion, duly seconded and unanimously adopted, Council concurred in the recommendation and scheduled a public hearing to be held on Monday, November 16, 1998, at 7:00 p.m., in the City Council Chamber. It will be necessary for a representative of the Melrose/Rugby Neighborhood Forum to be present at the November 16 public hearing to respond to questions. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: Mrs. Estelle H. McCadden, President, Melrose/Rugby Neighborhood Forum, Inc., 2128 Mercer Avenue, N. W., Roanoke, Virginia 24017 Phillip F. Sparks, Chief, Economic Development W. Robert Herbert October 21, 1998 Page 2 pc: Lisa J. Fain, Economic Development Specialist Gladys L. Yates, Assistant City Attorney '98 O~T 15 75:00 October 19, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, VA Dear Mayor Bowers and Council Members: Please schedule a public hearing for Monday, November 16, 1998, at 7:00 PM to discuss the request for tax-exempt status for the Melrose/Rugby Neighborhood Forum. Respectfully submitted, W. Robert Herbert City Manager VIRGINIA IN THE COUNCIL OF THE CITY OF ROANOKE PETITION FOR A RESOLUTION SUPPORTING THE EXEMPTION FROM TAXATION OF CERTAIN PROPERTY PURSUANT TO ARTICLE X, SECTION 6(a)(6) OF THE CONSTITUTION OF VIRGINIA. TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: 1. Your Petitioner, Melrose/Rugby Neighborhood Forum, Inc., 1730 Orange Avenue,Roanoke, Virginia 24017, a Virginia, non-stock, not-for-profit corporation, is the owner of the property at 1730 Orange Avenue, in the City of Roanoke,Virginia. 2. Your Petitioner desires to be an organization designated by a section within Article 4, Section 58.1-3650 et seq. of the 1950 Code of Virginia as amended, in order that the referenced real estate, to be used exclusively for charitable and benevolent purposes in responding to the needs of working families, be exempt from taxation under the provisions of Article X, Section (a)(6) of the Constitution of Virginia so long as your Petitioner is operated not-for-profit and the property so exempted is used in accordance with the purpose for which your Petitioner is classified. 3. Your Petitioner agrees to pay to the City of Roanoke an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke tax levy, which is applicable to this real estate, were our organization not be tax exempt, for so long as this exemption continues. 4. Your Petitioner respectfully request that the Council of the City of Roanoke adopt a resolution in accordance with the requirements of Section 30-19.04 (B) &the 1950 Code of Virginia, as amended, after holding a public hearing with the respect thereto where citizens shall have an opportunity to be heard in order that legislation involving the designation of property to be exempted from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia may be presented to the General Assembly of Virginia. In Compliance with Section 30-19.04 (B) the following questions are submitted for consideration: 1. Whether the organization is exempt from tax pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954. (A) Your Petitioner is exempt from taxation pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954. 2. Whether a current annual alcoholic beverage license for serving alcoholic beverage has been issued by the Alcohol Beverage Control Board to such organization for such use on such property. (A) No alcoholic beverage license has been or will be requested or issued for use on referenced property. 3. Whether any director or officer of the organization has been paid compensation in excess of reasonable allowances for salaries or other compensation for personal services which such director or officer actually renders. (A) No officers or directors of your Petitioner are paid salaries or compensation for personal services rendered. 4. Whether any part of the net earnings of such organization inures to the benefit of any individual and whether any significant portion of the services provided by such organization is generated by funds received by donations, contributions of local, state or federal grants. As used in this subsection donations shall include the providing of personal services or the contribution of in kind or other material services. (A) No part of the net earnings of your Petitioner inures to the benefit of any individual and only a modest portion of the service provided by your Petitioner is generated by local, state or federal grants. Your Petitioner provides services primarily through the generation of donations and contributions. 5. Whether the organization provides for the common good of the public. (A) Your Petitioner provides services for the common good of the public in as much as it provides community services for area in which located. 6. Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting, to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office. (A) Your Petitioner is not involved in propaganda, influencing legislation or any political campaign on behalf of any candidate for public office. 7. No, rule, regulation, policy or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. (A) No, rule, regulation, policy or practice of your Petitioner discriminates on the basis of race, religious conviction, color, sex or national origin. 8. The revenue impact to the locality and its taxpayers of exempting the property. (A) No significant impact is anticipated as a result of the exemption. 9. Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. (A) Your Petitioner provides the community with vital services such as crime prevention, revitalization of neighborhood, and programs that benefit the aged. Therefore, your Petitioner, Melrose/Rugby Neighborhood Forum, Inc., respectfully requests to the Council of the City of Roanoke. 1. That a resolution be adopted pursuant to Section 30-19.04 of the Code of Virginia stating the provisions of subsection B of that Code section have been examined and considered in conjunction with this petition seeking the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a)(6) of the Constitution of Virginia at a public hearing at which citizens have had an opportunity to be heard. 2. That a recommendation be made to the General Assembly of Virginia that this real property of your Petitioner be designated by a Section within Article IV, Section 58.1-3650 et.seq. exempting this real property of your Petitioner from taxation so long as your Petitioner is operated not-for-profit and the property so exempted is used for particular purposes of providing services to community. Respectfully Submitted this 19th day of August, 1998. Melrose/Rugby Neighborhood Forum, Inc. By: Mrs. Estelle H. McCadden, President Office of Economic DeveloDmen? October 1, 1998 Ms. Estelle H. McCadden President Melrose/Rugby Neighborhood Forum, Inc. 2128 Mercer Avenue NW Roanoke, VA 24017 Dear Ms. McCadden: I have been given your petition to process requesting Roanoke City Council adopt a resolution supporting tax exempt status for the Melrose/Rugby Neighborhood Forum, Inc. Roanoke City Council will likely vote on the petition at the October 19 meeting. However, before this meeting, I need a signed and revised petition from you. The odginal petition filed with the City Clerk has not been signed by you as the President of the organization. In order to process the petition, the city needs a signed copy. Also, the last page of the petition has several inconsistencies, which are highlighted on the attached sheet. Please revise and sign the petition and provide a copy to me at the address on this letterhead. I will make sure that the City Clerk's office gets a copy as well. If you have any questions, contact me at 853-2717. In the meantime, I will continue processing the request. Sincerely, Lisa J. Fain Economic Development Specialist attachment Room 357 Municipal Building 215 Church Avenue, S.W., Roanoke, Virginia 24011 ($40) 853-2715 Fax: (540) 853-12!3 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 November 19, 1998 File #79-137-178 SANDRA H. EAKIN Deputy City Clerk Alvin Nash, President Blue Ridge Housing Development Corporation 145 Campbell Avenue, S. W. Roanoke, Virginia 24016 The Honorable Sherman A. Holland Commissioner of the Revenue Roanoke, Virginia The Honorable David C. Anderson Treasurer Roanoke, Virginia Gentlemen: I am enclosing three copies of Resolution No. 34094-111698 supporting tax exemption of certain property in the City of Roanoke owned by Blue Ridge Housing Development Corporation, located at 510 11th Street, N. W., and used by it exclusively for charitable or benevolent purposes on a non-profit basis. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. The abovereferenced measure shall be in full force and effect at such time as a copy, duly signed by an authorized agent of Blue Ridge Housing Development Corporation, has been filed with the City Clerk. It is the responsibility of the Blue Ridge Housing Development Corporation, to obtain a patron to introduce the bill for tax exempt status at the 1999 Session of the General Assembly. MFP:Io Enclosure Sincerely, Mary F. Parker, CMC/AAE City Clerk H:~.GENDAg~'~K:)V 16.WPO Alvin Nash The Honorable Sherman A. Holland The Honorable David C. Anderson November 19, 1998 Page 2 pc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget H:~GENDAg~IINOVl 6.Wi~) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 1998. No. 34094-111698. A RESOLUTION supporting tax exemption of certain property in the City of Roanoke owned by Blue Ridge Housing Development Corporation and used by it exclusively for charitable or benevolent purposes on a non-profit basis. WHEREAS, Blue Ridge Housing Development Corporation, (hereinafter "the Applicant") has petitioned this Council for support of a bill to be introduced at the 1999 Session of the General Assembly to exempt certain property of the Applicant from taxation pursuant to Article X, §6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 16, 1998; WHEREAS, the provisions of subsection B of §30-19.04, Code of Virgini~ (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the property to be exempt from taxation is certain real estate, including the land and any buildings located thereon, identified by Roanoke City Tax Map No. 2110105, commonly known as 510 Eleventh Street, N.W., and owned by the Applicant (the "Property"), providing the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Resolution and Council's support of a bill hereinafter described in Paragraph 1 to be introduced on behalf of the Applicant at the 1999 Session of the General Assembly, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy for the Property, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council supports a bill to be introduced at the 1999 Session of the General Assembly whereby Blue Ridge Housing Development Corporation, a non-profit organization, seeks to be classified and designated a charitable or benevolent organization within the context of §6(a)(6) of Article X of the Constitution of Virginia, and whereby certain real estate, including the land and any buildings located thereon, identified by Roanoke City Tax Map No. 2110105, commonly known as 510 Eleventh Street, N.W., and owned by the Applicant, which is used by it exclusively for charitable or benevolent purposes on a non-profit basis, shall be exempt from State and local taxation. 2. In consideration of Council's adoption of this Resolution and Council's support of the bill described in Paragraph 1 of this Resolution to be introduced at the 1999 Session of the General Assembly, the Applicant agrees to pay to the City of Roanoke on or before October 5'of each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy for the Property, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. In adopting this Resolution, the Council has examined and considered the provisions of Subsection B of §30-19.04, Code o fVirginia (1950), as amended, and pursuant to Subsection C of the same section, Council recognizes that the Property is currently assessed at $64,300.00, representing a real property tax liability of $784.46 for the 1998-99 tax year, and Council recommends to the General Assembly that the specific classification shall be benevolent or charitable. 4. The City Clerk is directed to forward an attested copy of this Resolution to the Commissioner of the Revenue and the City Treasurer for purpose of assessment and collection, respectively, of the service charge established by this Resolution, and to Mr. Alvin Nash, President of Blue Ridge Housing Development Corporation. 5. This Resolution shall be in full force and effect at such time as a copy, duly signed by an authorized officer of the Applicant, has been filed with the City Clerk. ATTEST: Corporation, this City Clerk. ACCEPTED, AGREED TO and EXECUTED by Blue Ridge Housing Development day of ., 19 . BLUE RIDGE HOUSING DEVELOPMENT CORPORATION By. (SEAL) Title November 16, 1998 l:': -4. ~':~ "' ~"-" -Report #98-35 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Request for Support for Tax Exempt Status from Blue Ridge Housing Development Corporation I. Background: Blue Ridge Housing Development Corporation is the owner of certain real property located at 510 Eleventh Street, NW (Tax Map Number 2110105). This property has a real estate assessed value for 1998/99 of $64,300, with a real estate tax assessment of $784.46. Blue Ridge Housing Development Corporation petitiOned City Council on September 4, 1998, requesting adoption of a Resolution in support of the organization obtaining tax exempt status from the General Assembly on property located in the city of Roanoke. Blue Ridge Housing Development Corporation owns additional property in the city of Roanoke which has not been requested to be exempted from real property taxes. The properties owned by Blue Ridge Housing Development Corporation with the following tax maps numbers will not be exempted from real estate taxes: 2010129, 2012009, 2012016, 2110105, and 3011430. II. Current Situation: City Council adopted Resolution No. 30884-021892 on February 18, 1992, to establish guidelines for organizations seeking support for exemption from taxation. (See Attachment A) Notification of a Public Hearing to be held on November 16, 1998, was advertised in the Roanoke 77roes on Sunday, November 1, 1998. III. Issues: A. Compliance with City Policy. B. Cost to City. C. Determination by Commissioner of the Revenue. IV. Alternatives: City Council grant the request of Blue Ridge Housing Development Corporation for Council support of Blue Ridge Housing Development Corporation's request to Members of City Council November 16, 1998 Page 2 the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia. Compliance with City Polio/has been met through the filing of their petition (See Attachment B). Cost to the City will be $627.57 in property taxes. The actual tax, before exemption, would be $784.46. A twenty percent (20%) service charge will be levied by the City in lieu of real estate taxes. The 20% service charge for Fiscal Year 1998/99 will be $156.89. The difference between the actual tax and the service charge levied is the cost to the City. Commissioner of Revenue, Sherman Holland, has determined that the organization is not currently tax exempt by classification or designation under the Code of Virginia. City Council deny request of Blue Ridge Housing Development Corporation for Council support of Blue Ridge Housing Development Corporation's request to the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)6 of the Constitution of Virginia. Compliance with City Polio/has been met through the filing of the petition (See Attachment B). 2. Cost to the City will not be an issue. 3. Determination by Commissioner of Revenue will remain unchanged. V. Recommendation: City Council concur in Alternative "A" to grant the request of Blue Ridge Housing Development Corporation for Council support of their request to the 1998 General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a) 6 of the Constitution of Virginia. Respectfully submitted, W. Robert Herbert City Manager Attachment c: Diane Akers, Management and Budget David Anderson, Treasurer Wil Dibling, City Attorney .lim Grisso, Director of Finance Sherman Holland, Commissioner of Revenue ~lim Ritchie, Assistant City Manager Attachment "A" IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th Day of February, 1992. No. 30884-021892. A RESOLUTION establishing the policy of the City with respect to supporting requests of certain non-profit organizations to exempt certain property from taxation pursuant to Article X, S6(a)(6) of the Constitution of Virginia. WHEREAS, this Council from time to time, has been requested to adopt a resolution in support of a non-profit 6rganizations request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, this Council has not heretofore adopted any policy with respect to those organizations requests and the terms and conditions under which Council will support an organizations request for tax-exempt status; WHEREAS, a written policy will assist Council in considering whether an organization should be given Council's support of its request for tax exempt status, and a written policy also will help to insure that all similarly situated organizations are treated uniformly; THEREFORe, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That effective March 1, 1992, as a condition to receiving a resolution from Council supporting its request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) organizations must= of the Constitution of Virginia, all (a> request a written determination from the Commissioner of revenue whether the organization is tax-exempt by classification or designation under the Code of Virginia; (b) notify the City Clerk, in writing, of the organization's intent to seek new or additional space for its activities, such notice shall be given 45 days prior to the organization's entering into any contract for the purchase of real property for which it intends to seek tax-exempt designation; (c) agree to pay to the City an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy, which would be applicable to the real property of the organization, in the City of Roanoke, were the organization not exempt from such taxation, for so long as the organization's real property is exempted from State and local taxation~ (d) submit to the City Manager detailed answers to the questions set forth in subsection B of S30-19.04 of the Code of Virginia (1950), as amended, such answers must be submitted no later than November 15 in order to receive a resolution to be considered by the next session of the General Assembly; and (e) file a petition for tax-exempt status with City Council at least sixty (60) days in advance of the first day of the next session of the General Assembly. 2. If the Council adopts a resolution supporting an organization's request of the General Assembly, and the request is granted~ (a) the value of all exempted taxes shall be deducted from any funding provided by the City to the organization; and the Commissioner of Revenue and the Office of Real Estate Valuation will monitor the tax-exempt status of the property through the use of= (1) biennial application for tax-exemption; and (2) regular use compliance checks by the Office of Real Estate Valuation. ATTEST: City Clerk. VIRGINIA: Attachment "B" IN THE COUNCIL OF THE CITY OF ROANOKE PETITION FOR A RESOLUTION SUPPORTING THE EXEMPTION FROM TAXATION OF CERTAIN PROPERTY PURSUANT TO ARTICLE X. SECTION 6(a)(6) OF THE CONSTITUTION OF VIRGINIA TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: 1. Your Petitioner, Blue Ridge Housing Development Corporation, P.O. Box 20708, Roanoke, Virginia 24018, a Virginia, non-stock, not for profit corporation has purchased a certain real property located at 510 11t~ Street, N.W., in the City of Roanoke, Virginia, which property is City of Roanoke Tax Map ID # 2110105. After significant rehabilitation, the building will be used for the purpose of housing the administrative offices of your Petitioner. 2. Your Petitioner desires to be an organization designated by a section within Article Section 58.1-3650 et seq. of the Code of Virginia, as amended, in order that the referenced real estate, to be used exclusively for charitable and benevolent purposes in responding to the housing needs of low to moderate income individuals and families, be exempt from taxation under the provisions of Article X, Section 6 (a)(6) of the Constitution of Virginia so long as your Petitioner is operated not for profit and the property so exempted is used in accordance w/th the purpose for which the Petitioner is classified. 3. Your Petitioner agrees to pay to the City of Roanoke, an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke tax levy, which would be applicable to this real estate, were our organization not be tax exempt, for as long as this exemption continues. 4. Your Petitioner respectfully requests that the Council of the City of Roanoke adopt a resolution in accordance with the requirements of Section 30-19.04 (B) of the 1950 Code of Virginia, as amended, after holding a public hearing with respect thereto where citizens shall have an opportunity to be heard in order that legislation involving the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a)(6) of the Constitution of Virginia may be presented to General Assembly of Virginia. In Compliance with Section 30-19.04 (B) the following questions are submitted for consideration: (Q): Whether the organization is exempt from taxation pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954. (A): Your Petitioner was granted exemption from taxation pursuant to Section 501 (c)(3) of the Internal Revenue Code of 1954 on March 24, 1992. (Q): Whether a current alcoholic beverage license for serving alcoholic beverages has been issued by the Alcohol Beverage Control Board to such organization for such use on such property. (A): No alcoholic beverage license has been, or will be, requested or issued to your Petitioner for such use on such property. (Q): Whether any director or officer of the organization has been paid compensation in excess of reasonable allowances for salaries or other compensation for personal services which such director or officer actually renders. (A): No officers or directors of your Petitioner are paid compensation in excess of reasonable allowances for salaries or other compensation for personal services actually rendered. Your Petitioner has three salaried employees, none of whom is an officer or director. (Q): Whether any part of the net earnings of such organization inures to the benefit of any individual and whether any significant portion of the services provided by such organization is generated by funds received by donations, contributions or local, state or federal grants. As used in this subsection donations shall include the providing of personal services or the contribution Note: of in-kind or other material services. (A): No part of the net earnings of your Petitioner inures to the benefit of any individual and only a modest portion of the service provided by your Petitioner is generated by local, state or federal grants. Your Petitioner provides services primarily through the generation of developer fees and service contracts with other organizations. (Q): Whether the organization provides services for the common good of the public. o (A): Your Petitioner provides services for the common good of the public in as much as it produces quality affordable housing, and provides home ownership education and prequalifying assistance to low and moderate income individuals and families. (Q): Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting, to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office. o (A): Your Petitioner is not involved in propaganda, influencing legislation or any political campaign on behalf of any candidate for public office. (Q): No rule, regulation, policy of practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. (A): No role, regulation, policy or practice of your Petitioner discriminates on the basis of religious conviction, race, color, sex or national origin. (Q): The revenue impact to the locality and its taxpayers of exempting the property. (A): No significant impact is anticipated as a result of the exemption, indeed the homes we build and rehabilitate will be additions to the current tax roles of the City of Roanoke and this will enhance the tax revenue of the City of Roanoke. (Q): Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. (A): Your Petitioner provides affordable housing for low to moderate income individuals and families; A copy of this Petition is being delivered this day to the City Manager of the City of Roanoke, Virginia. THEREFORE, your Petitioner, Blue Ridge Housing Development Corporation, respectfully requests to the Council of the City of Roanoke (1) that a resolution be adopted pursuant to Section 30-19.04 of the Code of Virginia stating that the provisions of subsection B of that Code section have been examined and considered in conjunction with this petition seeking the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a)(6) of the Constitution of Virginia at a public hearing at which citizens have had an opportunity to be heard and (2) that a recommendation be made to the General Assembly of Virginia that this real property of your Petitioner be designated by a Section within Article IV, Section 58.1-3650 et seq. exempting this real property of your Petitioner from taxation so long as your Petitioner is operated not for profit and the property so exempt is USed for the particular purposes of producing quality affordable hoUSing, and providing home ownership education and prequalifying assistance to low and moderate income individuals and families.. Respectfully submitted this 4th day of September, 1998 BLUE RIDGE HOUSING By: ~~f President 4 AD Number: 1006130 Publisher's Fee: $88.62 '98 ,~'i :/ 13 t::17:48 ROANOKE CITY CLERK'S OFF ATT: MARY PARKER, CLERK 215 CHURCH AVE SW RM 456 ROANOKE, VA 24011-1536 STATE OF VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBLICATION I, (the undersigned), an authorized representative of the Roanoke Times, which corporation is publisher of The Roanoke Times, a daily newspaper published in Roanoke, in fl~e State of Virginia, do certify that thc annexed notice was published in said newspapers on the following dates: 11/01/98 FULL RUN - SUNDAY Witness, this 1 lth day of November, 1998 (Authorized Signature) ~ ~ $.w;,' for, 199~199 on the Cream. reel 'property NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on November 16, 1998, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia on the question of adoption of resolutions pursuant to {}30-19.04, Code of Virginia (1950), as amended, on the requests of Melrose/Rugby Neighborhood Forum, Inc., and Blue Ridge Housing Development Corporation for designation of property to be exempted from taxation. The real estate assessed value for 1998/99 on the Melrose/Rugby Neighborhood Forum, Inc.'s real property is $25,900.00, with real estate tax assessment of $315.98. The real estate assessed value for 1998/99' on Blue Ridge Housing Development Corporation's real property is $64,300.00, with a real estate tax assessment of $784.46. Citizens shall have the opportunity to be heard and express their opinions on said matter. GIVEN under my hand this 1st day of November ., 1998. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Sunday, November 1, 1998. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 H:'uNOTICEUq-TAXEX CITY OF ROANOKE Office of the City Clerk Ma~y F. Parker, CMC/AAE c~y c~ September 23, 1998 8andra H. Eakin - t~puty c~y Cbrk #79-178 'W. Robert Herbert City Manager Roanoke, Virginia Wu'bum C. Diblin& Jr. City Attorney Roanoke, ~rtrsinia ~t_~nc!?~ copy.of a CO .m~.. 'cati°n from Alvin Nash, President, Blue Ridge Housi~ . olxnent c;orporanon, transmitting a petition requestin~ adovtion of a resolution in~11'~'~l'~'~e the organization's request to obtain tax-ex*mm status ~om the'r'---~, ---~,-~-- -,,~7'~'.~'. .... ................. --'-r- ,o~m .,'u~m~noiy OI vtrglftla on certain rem property locatea at ~ lu ~ ~ ta Street, N. W., which communication was before the Council of the City of Roanoke at a regular meetin~ which was held on Monday, September 21, 1998. me cny Anomey mr sttmy, report and recommendation to Council. It was also requested that the following information be provided within 90 days: What is tim funding source(s) of nkm Rid~ Housin8 Development Corporation? What is the total number of tax exempt properties located within the City of Roanoke; and the number of tax exempt properties in the City compared with cities of comparable size? What is the cost to the City of Roanoke to provide exemptions ~om the real property tax? o Is th~ 20 perc~ paymem in lieu of taxes ~d~t to cover lost revenue? W. Robert Herbert W'dburn C. Dibling, Jr. September 23, 199S Page 2 Mary F. Parker, CMC/AAE City Clerk MFP:Io Alvin Naslg President, Blue Ridge Housing Development Corporation, 145 Campbell Avenue, S. W., Roanoke, Vhginia 24011 MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1 $36 Telephone: ($40) 853-2541 Fax: (540) 853-1145 November 19, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk G. Michael Pace, Jr., Attorney Gentry, Locke, Rakes & Moore P. O. Box 40013 Roanoke, Virginia 24038-0013 Dear Mr. Pace: Your request to table the public hearing on the request of C & C Development Properties, Inc., that five tracts of land located near the intersection of Hershberger Road and Wilhamson Road between Hershberger Road and Curtis Avenue, N. W., identified as Official Tax Nos. 2190906-2190908, inclusive, 2190918 and 2190919, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, November 16, 1998. On motion, duly seconded and adopted, the matter was tabled until the regular meeting of Council on Tuesday, January 19, 1999, at ?:00 p.m., in the City Council Chamber, 215 Church Avenue, S. W., Roanoke, Virginia. MFP:Io Sincerely, Mary F. Parker, CMC/AAE City Clerk pc: Mr. and Mrs. Robert Baldwin, 1016 Curtis Avenue, N. W., Roanoke, Xrirglnia 24012 Mr. Alton D. Deisher, 1010 Curtis Avenue, N. W., Roanoke, Virginia 24012 Mr. Archie Taylor Hodges, Ir., 1008 Curtis Avenue, N. W., Roanoke, Virginia 24012 G. Michael Pace, Jr. November 19, 1998 Page 2 pc.' Ms. Doris E. Taylor, 1004 Curtis Avenue, N. W., Roanoke, Virginia 24012 Mr. and Mrs. James P. Godsey, 1007 Hershberger Road, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Michael Kuger, 1003 Hershberger Road, N. W., Roanoke, Virginia 24012 Tahi H. Ha and Tharh X. Pham, 1019 Hershberger Road, N. W., Roanoke, Virginia 24012 Mr. Michael L. Golden, 5005 Williamson Road, N. W., Roanoke, Virsjnia 24012 PWC, LLC, P. O. Box 19419, Roanoke, Virginia 24019 Ms. Beth L. Dunman, 1017 Curtis Avenue, N. W., Roanoke, Virginia 24012 NationsBank of VA, c/o Easiey, McCaleb & Associates, 3609-C Chain Bridge Road, McLean, Virginia 22030 Aujla Enterprises, Inc., 5754 Club Lane, Roanoke, Virginia 24018 Virginia Society for Crippled Children and Adults, 309 W. Ridgeway Street, Clit~on Forge, Virginia 24422 V"fllage Investors, Inc., c/o M. E. Ir_der, 7007 Northway Drive, Roanoke, Virginia 24019 Mr. James D. Fralin, P. O. Box 5037, Roanoke, Virginia 24012 Mr. and Mrs. Larry Sessee, 1033 Hershberger Road, N. W., Roanoke, Virginia 24012 W. Robert Herbert, City Manager Wflburn C. Diblin~, Jr., City Attorney Steven $. Talevi, Assistant City Attorney W'dlard N. Claytor, Director, Real Estate Valuation Kit B. Kiser, Director, Utilities and Operations W'dliam F. Clark, Director, Public Works Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner Gilbert E. Butler, Jr., Chair, City Planning commission, 3406 Exeter Street, S. W., Roanoke, Virginia 24014 Evelyn D. Dorsey, Zoning Administrator Manha P. Franklin, Secretary, City Planning Commission H:~N3ENQAg~NOV16,W1=~ MARY E PARKER, CMC./AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4:56 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: ($40) 853-1145 Deputy City Clerk November 19, 1998 File #51 Michael K. Smeltzer, Attorney Woods, Rogers & Hazlegrove P. O. Box 14125 Roanoke, Vh'sinia 24038-4125 Dear Mr. Smelizer: Your request to table the public hearing on the request of RIA, LIE, that a tract of land located on the west side of Hollins Road, N. E., idmfifled as a portion of Official Tax No. 3140301, be rezoned from HM, Heavy ~ DisUicm, to LM, Lisht ~ District, was before the Council of tim City of Roanoke at a resular meetin~ which was held on Monday, November 16, 1998. On motion, duly seconded and adopted, tl~ matter was tabled and referred back to the City Plannin8 Commission for the purpose ofilin8 an amended petition Ma~ F. Parker, CMC/AAE City l~'P:lo Waddell Brothers Company, 3409 Hollins Road, N. E., Roanoke, V'u,sinia 24019 Mr. Larry T. Sluss, 3121 Hollins Road, N. E., Roanoke, V'u'ginia 24012 Ms. Pamela S. Barser, 1036 Dear Run Drive, V'mton, V'trsinia 24179 Mr. $oseph A. Murty, 2810 Guilford Avenue, S. W., Roanoke, V'u'ginia 2401 $ Singer Furniture Company, P. O. Box 5337, Roanoke, V'uxinia 24012 Mr. lerry L. Ballard, 3351 Hoilin, Road, N. E., Roanoke, lfu~nia 24012 Mr. Robert P. Boothe, Route 1, Box 996, Wh-tz, V'trsinia 24184 Michael K. 5meltzer November 19, 1998 Page 2 Roanoke Mental Hygiene Services, 301 Elm Avenue, S. W., Roanoke, V'trginia 24016 Mr. Michael L. Isom, 719 Anna Avenue, N. E., Roanoke, V'u'~da 24012 Mr. and Mrs. $ohnnie Dempsey, 1122 Oakview Cour~ Moneta, V'u'ginia 24121 Ms. Lois L. King, 721 Anna Avenue, N. E., Roanoke, Vh'ginia 24012 Ms. Sacquelyn Foley Divers, 722 Pearl Avenue, N. E., Roanoke, Vh'ginia 24012 Industrial Development Authority, c/o Halmode Apparel, P. O. Box 13325, Roanoke, Vh-gini~ 24033 ~orfolk and West~-n Railway Corp., 110 Franklin Road, S. W., Roanol~e, Vh'ginia 24011 w. Rob W'~n ¢. Dialing, Sr., C~ A~omey St~'en $. Tal~i, A~istant City Attorney W'~ll~rd N. Cl~ytor, Dir~tor, R~al Estat~ Valuation Kit B. Ki~, Di~tor, Utiliti~ ~! Ol~ation~ W'~liam F. ~ Dir~tor, Publi~ Wori~ Ronald H. ]~dl~', Bu~ld~ Commi~on~' Gilbert E. Butl~', Sr., Ch~, City Planning Co--'on, 3406 Ex~' Str~,t, S. W., Roanoke, Vh'gini~ 240 14 Evelyn D. Dots,, Zoni~ ~o~ Martha P. Frankl~ S~'et~y, C~ty Planning Commi~on