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HomeMy WebLinkAboutCouncil Actions 06-01-98ROANOKE CITY CO UNCIL ROANOKE REDEVELOPMENT AND HO USING AUTHORITY June 1, 1998 12:20p. m. SOCL4L SER VICES CONFERENCE ROOM ROOM $06, MUNICIPAL NOR TH AGENDA Welcome. Mayor David A. Bowers. 0 Blessing. Council Member C. Nelson Harris. LUNCH 2 3. Opening Remarks. 'Chairman Willis M. Anderson. Summary of future Roanoke Redevelopment and Housing Authority programs. Executive Director John P. Baker. Comments by Housing Authority Commissioners and Council Members. At 1:40 p.m., the meeting was declared in recess until 2:00 p.m., in the City Council Chamber. ROANOKE CITY CO UNCIL REGULAR SESSION June 1, 1998 2:00p. m. CITY CO UNCIL CHAMBER ,4 GENDA FOR THE COUNCIL 1. Call to Order- Roll Call. All Present. Thz Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. 4 Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, June 4, 1998, at 7:00 p.m. ANNOUNCEMENTS: AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR cmz s w}io ll~ 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 A Proclamation designating the week of June 7 - 14, 1998 as United States Army Week. File A Proclamation designating June 13 and 14, 1998 as Flag Days. File #3-499 A Proclamation designating the week of June 1 - 6, 1998 as Habitat for Hmnm~iq Week. File 5 0 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 Minutes of the Financial Planning Session of Council held on Saturday, February 28, 1998; and the regular meetings of Council held on Monday, March 2, 1998, and Monday, March 16, 1998. RECOMMENDED ACTION: Dispense with the r~ding thereof and approve File #132 as recorded. C-2 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 (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #110-132 Executive Session. C-3 A communication from Mayor David A. Bowers with regard to a communication from the Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Cilrolit of V~nia. transmitting a report of the Board of EqualiTation for the tanabl~ year July 1, 1998, to June 30, 1999, inclusive. RECOMMENDED ACTION: Receive and file. File #79-162 6 C-4 C-5 C-6 A communication fi.om Gilbert E. Butler, Jr., Secretary, Roanoke City Electoral Board, requesting an indefinite relocation of the polling place for Lee Hi Precinct at the Covenant Presbyterian Church. RECOMMENDED ACTION: Authorize advertisement of a public hearing to File/t40 be held on Monday, July 20, 1998, at 7:00 p.m. A communication fi.om G. Scott Shackelford tendering his resignation as a member of the Mill Mountain Advisory Committee effective June 30, 1998. RECOMMENDED ACTION: Accept the resignation and receive and file the File #67-110 communication. A report of the City Attorney requesting an Executive Session to discuss and consider a matter of pending litigation, specifically a lawsuit brought against certain spec/fie City employees, pursuant to Section 2.1-344 (A) (7), Code of Virginia 0950), as amended. C-7 RECOMMENDED ACTION: Concur in request for Council to convene in File #83-132 Executive Session. Qualification of the following persons: Eva Darcel Walters as a member of the Roanoke Arts Commission for a term ending June 30, 1998; and File #15-110-230 John H. Parrott as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2002. 1~. #1~-110-247 RECOMMENDED ACTION: Receive and file. 7 REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: ao Request to address Council with regard to activities and programs of the Arts Council of the Blue Ridge. Susan Jennings, Executive Director, Spokesperson. (10 minutes) Received and filed. File #348 bo Request to address Council with regard to teacher recruitment strategies in the Roanoke City Schools. Dr. E. Wayne Hams, Superintendent of Schools, and Faye Pleasants, Executive for Human Resources. (10 minutes) Received and ~ed. File #467 4. PETITIONS AND COMMUNICATIONS: ao A communication from the Roanoke City School Board requesting appropriation of funds to certain school accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Ordinance Nos. 33853-060198 and 33854-060198. (7-0) File ~d)-467 ~ communication ~om the Roanoke City School Board requesting close- out of certain completed school grant accounts; and a report of the Director of Finance recommending that Council concur in the request. Concurred in the request. (7-0) File #60-467 8 5. REPORTS OF OFFICERS: a. CITY MANAGER: None. ITEMS RECOMMENDED FOR ACTION: A report recommending transfer of funds to cover current workers' compensation claims for fiscal year 1997-98. Adopted Ordinance No. 33855-060198. (7-0) Council Member White requested that the City Manager obtain comparable information with regard to workers' compensation claims of other Virginia localities. Council Member Swain requested a comparison of workers' compensation claims attributed to heart and lung disease and those associated with bodily injuries. File #60=63-184 A report recommending appropriation of funds in connection with environmental issues at the City's Public Works Service Center. Adopted Ordinance No. 33856-060198. (7-0) File 860-183 A report recommending approval of a three-lane design in connection with improvements to Tenth Street, N. W. Adopted Resolution No. 3385%060198. (7-0) File #7%514 9 A report with regard to appropriation of funds for the Department's portion of the Public Safety System. Adopted Ordinance No. 33858-060198. (7-0) File #5-60-472 Sheriff A report recommending appropriation of additional funds received fi.om the Governor's Employment and Training Department for the Fifth District Employment and Training Consortium. Adopted Ordinance No. 33859-060198. (7.0) File #60-246 b. DIRECTOR OF FINANCE: A financial report for the month of April, 1998. Received and fded. File #10 A report recommending transfer of funds for Interno! Services Fund charges. Adopted Ordinance No. 33860-060198. (7-0) File #60-355 A report recommending allocation of unemployment wages, termination leave wages and ICMA funds to General Fund department budgets. Adopted Ordinance No. 33861-060198. (7.0) File #18-60 l0 6. REPORTS OF COMMITTEES: ao A report of the Mill Mountain Advisory Committee with regard to proposed guidelines relating to use and illumination of the Mill Mountain Star. Carl H. Kopitzke, Chairperson. Concurred in the recommendation and referred the matter to the City Attorney for preparation of the proper measure. (6-0) (Vice- Mayor Wyatt voted no.) File #67 bo A report of the Bid Committee recommending execution of a contract with English Construction Company, Inc., in the amount of $3,058,597.70, for rehabilitation of the Hunter Viaduct Phase II project; execution of Amendment No. 4 to the City's agreement for en~neering services with Hayes, Seay, Mattem and Mattem, Inc.; and appropriation of funds in connection therewith. Council Member John H. Parrott, Chairperson. Adopted Ordinance Nos. 33862-060198 Resolution No. 33864-060198. (7-0) File #60-278-405 and 33863-060i98 and Co A report of the Bid Committee recommending execution of a contract with H. & S. Construction Company, in the amount of $443,488.25, for consUuction of the Cove Road and Peach Tree Drive Bridge replacement project; and U2nsfer of funds in connection therewith. Council Member John H. Parrott, Chairperson. ..Adopted Ordinance Nos. 33865-060198 and 33866-060198. (7-0) ~ ~4~-102 do eo A report of the Bid Committee recommending execution of a contract with H. & S. Construction Company, in the amount of $471,850.00, for construction of new concrete sidewalks, entrances and curb, Phase III; and transfer and appropriation of funds in connection therewith. Council Member John H. Parrott, Chairperson. Adopted Ordinance Nos. 3386%060198 and 33868-060198. (7-0) File #57-60 A report of the Bid Committee recommending execution of a contract with H. T. Bowling, Inc., in the amount of $1,054,305.00, for construction of the Peters Creek Detention Basin; and transfer of funds in connection therewith. Council Member John H. Parrott, Chairperson. Adopted Ordinance Nos. 33869-060198 and 33870=060198. (7-0) File #60=468 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 33838, on second reading, authori~.ing the City Manager to execute the Roanoke Valley Detention Commi~ion Service Agreement by and among the Commission, the City of Salem, and the Counties of Franklin, Roanoke and Botetourt, should Botetourt choose to participate, and to execute the necessary documents providing for the sale and conveyance of property owned by the City and commonly known as the Roanoke City Juvenile Detention Center in Botetourt County, upon ~ term~ and conditions. Adopted Ordinance No. 33838-060198 on second reading. (7-0) File #30~ 12 bo Ordinance No. 33839, on second reading, mending the City Code with regard to the regulation of swimming pools. Adopted Ordinance No. 33839-060198 on second reading. (7-0) File #24-256-289 do Ordinance No. 33843, on second reading, mending and reordaining subsection (a) of Section 22.1-44, Normal service retirement, Code of the City of Roanoke (1979), as amended, to provide for use #fa Rule of 70 for calculation of normal retirement age for lirefighters and deputized police officers and a Rule of 80 for calculation of normal retirement age for all other City employees; and providing for an effective date. Adopted Ordinance No. 33843-060198 on second reading. (7-0) File 060-184-429 Ordinance No. 33844, on second reading, amending and reordaining Section 22.1-3, Membersh/p generally, of Chapter 22.1, ~ R.o. tit.~0~, Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (c2) providing for a new window of opportunity during which members of the Employees' Retirement System may lxansfer to the Employees' Supplemental Retirement System. Adopted Ordinance No. 33844-060198 on second reading. (7-0) File 060-184-429 e# Ordinance No. 33849, on second reading, permanently vacating, discontinuing and closing an alley connecting properties located at 1911 and 1909 East Gate Avenue, N. E., identified as Official Tax Nos. 3341103 and 3341104. Adopltd Ordinance No. 33849-060198 on second reading. (7-0) File/PJ14 Ordinance No. 33850, on second reading, permanently vacating, discontinuing and closing a portion of Pineland Road, S. W., located adjacent to Official Tax Nos. 5010507 and 5010317. Adopted Ordinance No. 33850-060198 on second reading. (7-0) File #514 Ordinance No. 33851, on second reading, mending Section 36.1-710, Fees generally, of Division 6, Fees, of Article VII, Administration, of Chapter 36.1, Zolliag, of the Code of the City of Roanoke, (1979), as amended, by the addition of a new subsection (c), to authorize refunds of fees or charges under ce~ain justifiable circnmstances. Adopted Ordinance No. 33851-060198 on second reading. (7-0) File #24-51 Ordinance No. 33852, on second reading, rezoning a 2.82-acre tract of land located at 2013 Peters Creek Road, N. W., identified as Official Tax No. 6370306, fi.om RS-3, Residential Single-Family District, to C-2, General Commercial Dislrict, subject to certain conditions proffered by the petitioners. Adopted Ordinance No. 33852-060198 on second reading. (7-0) File #51 9. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquin'es and/or comments by the Mayor and Members of City Council. Council Member White commended the Planning Committee on the success of the First Regional Conference on Community Relations which was held on May 29, 1998, at The Hotel Roanoke. File #11-80-110 14 The matter of scheduling a joint meeting of Roanoke City Council and the Salem City Council was referred to the City Clerk File #132 Inasmuch as Council Member Harris will not be present for the June 15, 1998 Council meeting which will be the last official meeting of Council Member Parrott, Mr. Harris commended Mr. Parrot for his years of service as a Member of Roanoke City Council. File #80-132 The Mayor commended George C. Snead, Jr., Director of Public Safety, for his service as President of the Local Chapter, National Conference of Christians and Jews File #80 bo Vacancies on various authorities, boards, commissions and committees appointed by Council. 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. Mr. JeffArtis, 727 Highland Avenue, S. E., addressed Council with regard to gsm~ actiw'ty in southeast Roanoke; violence among young people, particularly in northwest Roanoke involving automatic weapons; and sale and distribution of drugs in public housing projects. The concerns were referred to the City Manager for response by appropriate City staff. File #5-76-178 The Mayor requested that Council be provided with a briefing on crime in the City of Roanoke. File #5 CERTIFICATION OF EXECUTIVE SESSION: (6-0) (Vice-Mayor Wyatt left the meeting following the Executive Session.) Todd St. Clair was reappointed as n member of the Youth Services Citizen Board for n term ending May 31, 2001. File #5-110-304 Gary J. Foutz was appointed, as a member of th.e Roanoke Neighborhood Partnership Steering Commnttee for a term ending November 30, 1998. File #5..110-488 The City Attorney presented a brief'.mg with regard to an investigation .by the City for buried drums and solid waste at the Public Works Service Center on Courtland Avenue. File #183 CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke this first day of June nineteen hundred and ninety-eight. WHEREAS, the United States Army was established by the Second Continental Congress on the 14th day of June, 1775; and WHEREAS, the United States Army remains the primary military service to project and establish land power in the defense of our citizens' freedoms and our nation's security interests; and vumy citizens of western and southwestern Virginia have served their nation and given the ultimate sacrifice in defense of our freedoms as members of the United States Army; and WHEREAS, . it is proper to recognize the United States Army annually on its birthday, and to thank those who have served and those who are presently serving to protect our nation and its freedoms; and WHEREAS, all citizens of the City of Roanoke are invited and encouraged to join the Virginia Army National Guar~ the Army Reserve and the components of the Active Army, along with the Thomas J. "Stonewall" Jackson Chapter of the Association of the United States Army by participating in their display and show of today's Army at the National Guard Armory and vicinity on Reserve Avenue during the/D'my Birthday Weekend of June 13 and 14, 1998. NO~, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, t~'irginia, take pride in recognizing the United States Army on the 223rd ~tmiversary of its establishment, and do hereby proclaim June 7- 14, 1998, throughout this great All-America City, as UNITED STATES ARMY WEEK. Mary F. Parker City Clerk David A. Bowers Mayor Office of the Mayor' CITY OF ROANOKE 1'0 ltlamalioll Given under our hands and the Seal of the City of Roanoke this first day of June nineteen hundred and ninety-eighr WHEREAS, by Act ~f Congress of the United States dated June 14, 1777, the first official Flag of the United States was adopte& and WHEREAS, by Act of Congress dated August 3, 1949, June 14 of each year was designated ax "NA T[ONAL FLAG DA Y;" and tf ItEREAS, on December 8, 1982, the National Flag Day Foundation was chartered to conduct educational programs and to encourage all Americans to PAUSE FOR THE PLEDGE OF ALLEGIANCE as part of the celebration of National Flag Day throughout the nation; and WHEREAS, by Act of Congress, dated June 20, 1985, Public Law 99-54 was passed to have the P,4USE FOR THE PLEDGE OF ALLEGIANCE as part of the celebration of National Flag Day throughout the nation; and WHEREAS, Flag Day celebrates our nation's symbol of unity, a democracy in a republic, and stands for our country's devotion to freedom to the rule o fall, and to equal rights for all. NO W, THEREFORE, I, David ,4. Bowers, Mayor of the City of Roanoke, Virginia, urge all citizens to pause at 7.'OO p. m. EDT on da'ne 14, 1998, for the Eighteenth Annual National PAUSE FOR THE PLEDGE OF ALLEGIANCE to the Flag of the United States of America, and do hereby proclaim Sunday, June 14, 1998, throughout this great ,4ll-America City as, ,4 ITEST: Mary F Parker Ci~ Clerk NATIONAL FLAG DAY. David A. Bowers Mayor CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke this first day of June nineteen hundred and ninety-eight. WItEREAS, the mission of Habitat for Humanity in the Roanoke Valley, Incorporated is to improve the lives of families in need by providing affordable quality homes in partnership with homeowners and volunteers for the enhancement of the community; and WHEREAS, families are chosen for a new Habitat home through a non-discriminatory selection process which identifies need willingness to partner, and ability to meet the low monthly mortgage payments; and WtlEREAS, houses are built with volunteer labor and donated materials when available to keep the cost as low as possible, and houses are purchased by selected families at no profit or interest, with a $500 down payment and a 20 year mortgage; and families must also assist with 400 or more hours of labor in the construction of their house or the houses of others; and the current estimated cost of a Habitat house is approximately $43,000; and the program is funded by donations from individuals, churches, businesses, foundations, organizations, and mortgage payments from those persons purchasing Habitat houses; and Habitat for Humanity will celebrate its 12th anniversary during the week of June 1 - 6, 1998, with 81 houses having been constructed in the Roanoke Valley. NO~, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim the week of June 1 - 6, 1998, throughout this great All-America City, as HABITAT FOR HUMANITY WEEK. ATTEST: .~- .....  , .,~ ~ _ '.2, M~ F. Parer :' D~id A. Bowers Ci~ Clerk M~or FINANCIAL PLANNING SESSION ........... ROANOKE CITY COUNCIL February 28, 1998 8:30 a.m. The Council of the City of Roanoke held its Financial Planning Session on Saturday, February 28, 1998, at 8:30 a.m., in the Buck Mountain Room, The Hotel Roanoke & Conference Center, 110 Shenandoah Avenue, N. E., City of Roanoke, with Mayor David A. Bowers presiding. PRESENT: Council Members C. Nelson Harris, John H. Parrott, Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers ................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; Mary F. Parker, City Clerk; Willard N. Claytor, Director of Real Estate Valuation; and Robert H. Bird, Municipal Auditor. OTHERS PRESENT: George M. McMillan, City Sheriff; Sherman A. Holland, Commissioner of the Revenue; Kit B. Kiser, Director, Utilities and Operations; William F. Clark, Director, Public Works; George C. Snead, Jr., Director, Public Safety; Glenn D. Radcliffe, Director, Human Development; Barry L. Key, Manager, Office of Management and Budget; Diane S. Akers, Budget Administrator; Deborah J. Moses, Assistant to the City Manager for Special Projects; Jesse A. Hall, Deputy Director of Finance; Sherman M. Stovall, Budget/Management Analyst; Phillip F. Parks, Chief, Economic Development; and Angelita Y. Plemmer, Public Information Officer. The invocation was delivered by Council Member Harris. BUDGET: The Director of Finance explained that the work session would focus on General Fund Revenues and Expenditures (sources, financial trends, current year status, fiscal year 1998-99 estimates) and fiscal issues facing the City of Roanoke in future years. Mr. Grisso stated that after reviewing the City's budget, certain financial data, and proposed future projects, it is requested that Council consider leaving the revenue base intact. Mr. Hall advised that state revenue makes up a significant portion of the City's revenue base, state changes can have a significant impact on the City's revenue, and almost all revenues from the state require some local match. He stated that annual growth of total General Fund revenues is 5.5 per cent for fiscal years 1992 - 1997, average annual growth over local revenues is 4.7 per cent compared to 8.3 per cent for intergovernmental revenues, intergovernmental revenues have grown at a higher rate over the past five years than local revenues primarily due to the increasing cost of detention and treatment programs such as the Jail and the Comprehensive Services Act program, and increased local revenue has been required to provide the local match portion of certain increased state mandated programs such as the Comprehensive Services Act program. Mr. Hall explained that 93 per cent of the City's revenue source comes from local taxes; i.e.: General Property 56.4 per cent, All Other - 6.9 per cent, Food/Beverage - 5.1 per cent, BPOL - 8.4 per cent, Utility Consumer - 9.3 per cent, and Sales - 13.9 per cent. He advised that in recent years the state has mandated two changes with regard to the Business License Tax, i.e.: The City was required to adopt a model ordinance in 1997 and in 1998 the City was mandated to eliminate the issuance fee from the Business License Tax which reduced the City's revenue. He called attention to current discussions to eliminate the personal property tax structure; and over the past several years, changes have occurred at the State level which affect the local tax structure. Mr. Hall reviewed the following revenue highlights in regard to local taxes: *The City of Roanoke has enjoyed a strong local economy with Iow inflation since the early nineties. *Local taxes have increased at an average rate of 4.6 per cent over the past five years. *Several tax initiatives have been implemented during this period to fund specific programs. *Real estate tax rate has been reduced during this period from $1.25 to $1.22 per $100 of assessed value to provide relief to homeowners. *Proposed legislation relating to certain local taxes will most likely have a financial impact on the City. *Some local tax revenue growth trends are expected to decline for fiscal year 1999. 2 Mr. Hall stated that the inflation rate over the past six years has been three per cent. There was discussion with regard to comparing the types of services that the City is required to deliver with those services required of surrounding jurisdictions. Also, it was suggested that there be a review of the demands placed on the $1.22 per $100.00 of assessed value on the City's real estate tax compared to the demands placed on the real estate tax collected by neighboring localities. BUDGET-LEGISLATION: Council Member White requested a briefing on House Bill 599 as to how the legislation will affect the City of Roanoke. (See Budget and Financial Planning Work Session Notebook, Pages 2 - 6, on file in the City Clerk's Office.) Mr. Grisso reviewed revenue highlights - local taxes, and pointed out that fiscal year 1998 revenue is on target with the budget; and the fiscal year 1999 estimate is based on an increase in property valuation due to reassessments and new construction. He stated that assessment growth does not directly translate into revenue growth; and tax rate reduction, tax freeze or exemption programs and uncollected revenue cause revenue growth to be less than assessment growth. He advised that the Elderly/Disabled Homeowner Tax Relief program was amended by Council, effective July 1, 1998, the income limit/net worth increased from $26,000~575,000 to $27,000~580,000, and the total cost of tax relief for fiscal year 1999 should increase somewhat due to the higher limits; and annual cost of tax relief for fiscal year 1999, including the real estate tax rate reduction from $1.25 to $1.22 from fiscal year 1994 to fiscal year 1998 is $1,095,402.00, with tax relief programs totaling $699,890.00, for a total annual cost of tax relief to the City of $1,795,292.00. (See Budget and Financial Planning Work Session Notebook, Pages 6 - 11.) BUDGET-TAXES: Council Member Swain requested information on the revenue impact as a result of the Elderly/Disabled Homeowner Tax Relief program, effective July 1, 1998, as a result of the increased limits. ($27,000/$80,000) Mr. Hall reviewed the following revenue highlights - local taxes regarding the personal property tax: *Personal property taxes have been the strongest performing local tax revenue source in recent years due to rapidly increasing vehicle values and more focused assessment and collection methods. 3 *Personal property tax revenue growth decreased from 9.74 per cent in fiscal year 1996 to 4.35 per cent in fiscal year 1997. This is the most significant decline in growth in several years. *Governor Gilmore's no car tax proposal will most likely increase the cost of administration of the program. *Sales tax is under-performing the budget for fiscal year 1998. Fiscal year to date growth over prior year revenue is .56 per cent. *Growth of the New River Valley shopping region and Wal-Mart Superstores in Salem, Giles, Rocky Mount, and Martinsville may be impacting Roanoke as a regional shopping destination. *Utility tax is slightly ahead of the budget for fiscal year 1998 due to a warm summer in 1997. *Business, Professional, Occupational License Tax is economy sensitive - there have been recent years of significant growth, but also years of zero or negative growth. *Primary factors influencing positive growth: -Strong economy and economic development over recent years; and -Focused efforts by the City and Commissioner of the Revenue to perform audits and assess all businesses equitably - business license auditor position was added several years ago. *Statewide "model" BPOL ordinance was adopted for fiscal year 1997. City Council amended the ordinance for fiscal year 1998 to eliminate the filing fee for businesses with gross receipts exceeding $100,000.00. This will reduce BPOL revenue by approximately $125,000.00 *Fiscal year 1998 revenue is expected to exceed budget. *Primary factors influencing growth with regard to the Prepared Food and Beverage Tax are: -Economic cycles - periods of growing economy produce growth in meals taxes. 4 -Economic development stimulates entertainment and restaurant growth that attracts residents and non- residents to spend discretionary income in Roanoke. *Cable Television Franchise tax has grown more than 100 per cent since 1991 due to expansion of subscribers and increased subscriber rates. Mr. Hall advised that state revenues are growing at a significantly faster pace than local revenues which means that the City is losing some discretionary control over local dollars, a lower inflation rate will keep growth down, and regional competition is having an impact on the City's status as a regional destination. BUDGET-TAXES: Some Members of Council requested a report on potential new sources of revenue to increase the City's revenue tax base; whereupon, the City Manager advised that information will be compiled for review by Council. Ms. Akers reviewed source of general fund expenditures and expenditure highlights. She pointed out that 25.2 per cent of total expenditures goes to the local share of education, 23 per cent of total expenditures for public safety, 14.2 per cent for public works, 13.8 per cent for health and welfare, 6.3 per cent for general government, 5.9 per cent for debt service, 4.7 per cent for transfers, 6.8 per cent for all other which includes Parks, Recreation and Cultural, Judicial, Community Development and Miscellaneous. It was explained that General Fund expenditures are monitored monthly by both department managers and the Office of Management and Budget; as of December 31, 1997, 50.62 per cent of the budget had been obligated; and most expenditures are on target for the fiscal year. She reviewed the General Fund revenue increase for fiscal year 1999 in the amount of $6,245,501.00 to be allocated as follows: City Schools State Targeted and Local Match Maintenance of Effort Priority Items $1,411,975.00 1,341,336.00 576,716.00 2,915,474.00 Ms. Akers also reviewed an analysis of expenditure increase and an analysis of the City School Budget. (See Budget and Financial Planning Work Session Notebook, Pages 19 - 31.) 5 BUDGET-POLICE DEPARTMENT: Council Member Swain inquired as to what consideration has been given to establishing police substations; whereupon, the City Manager advised that the new Chief of Police will assess the matter with a report to Council. BUDGET-POLICE DEPARTMENT: Vice-Mayor Wyatt requested that the new Chief of Police investigate the feasibility of applying for a Federal grant to provide funds to purchase a mobile police unit substation, complete with computer terminal at a cost of approximately $55,000.00. She advised that such a facility is used by the City of Philadelphia. BUDGET-CITY EMPLOYEES: Vice-Mayor Wyatt requested the following information: salary comparison, benefits package, and proposed salary increases for local government employees in all of the surrounding Roanoke Valley localities. Mr. Stovall reviewed the following unfunded School budget priorities, in the amount of $225,000.00: *Additional teacher scale raise of .1 per cent *Expanded teacher planning time at four elementary schools *Implementation of employee sick leave incentives *Additional contract time for school nurses. years:Mr' Grisso reviewed the following fiscal issues facing the City in upcoming *City Council authorized $39.03 million of General Obligation bonds as approved in the November 1997 Referendum to be issued on or after January 1, 2000. *$13.01 million of the authorized amount was issued in December 1997 with the remaining $26.02 million to be issued in fiscal year 2000 with the first payment due in fiscal year 2001. *Debt capacity resulting from the retirement of outstanding debt increases very slowly after the issuance of the $26.02 million in fiscal year 2000. (See Budget and Financial Planning Work Session Notebook, Pages 32 - 35.) 6 At this point, 10:15 a.m., Council Member Harris left the meeting. BUDGET-ROANOKE VALLEY RESOURCE AUTHORITY: Mr. Kiser reviewed a report on elimination of the tipping fee credit and increased expense for trash disposal. He pointed out that approximately 48,000 tons per year of trash is disposed of through the Roanoke Valley Resource Authority (RVRA) at the City of Roanoke's expense; current rate and fiscal year 1999 projected governmental disposal rate at the RVRA is $53.00 per ton; and after a tipping fee credit of $3.00 per ton, the net rate to the City for fiscal year 1998 is $50.00 per ton; RVRA has advised the member jurisdictions, viz: Roanoke City, Roanoke County, and the Town of Vinton, that the tipping fee credit will be reduced effective June 30, 1998, to $2.00 per ton and probably will be eliminated effective June 30, 1999; tipping fee credit was established by RVRA using funds transferred to RVRA from its predecessor, Roanoke Valley Regional Solid Waste Management Board, in the amount of $3,164,084.80 on or about September 30, 1993; and total credit through December is: Roanoke City Roanoke County Town of Vinton $1,710,006.00 1,225,852.00 114,249.00 $3,050,107.00 It was explained that the tipping fee credit fund is rapidly being depleted; loss of $1.00 per ton credit will result in annual expense for trash disposal to increase by approximately $48,000.00 in fiscal year 1999 and an additional $96,000.00 in fiscal year 2000, for a total increase of $144,000.00 in fiscal year 2000 over fiscal year 1998; and the result of the proposal to the City of Salem, which could result in a reduction of $3.00 - $5.00 to the member jurisdictions, may not be known until the summer or early fall months. In conclusion, Mr. Kiser advised that the fiscal year 1999 budget needs to include an additional anticipated expenditure of $48,000.00 for trash disposal and anticipate a further additional amount of $96,000.00 in fiscal year 2000. (See Budget and Financial Planning Work Session Notebook, Exhibit B-1 and B-2.) BUDGET-WATER RESOURCES-TAXES: Mr. Kiser reviewed water rates and advised that a periodic review and adjustment of service charges is a prudent business practice; Members of Council have suggested that water and sewage rates be reviewed as a part of the fiscal year 1998-99 budget study; water rate adjustments 7 were last approved on June 24, 1991, to pay for a capital improvement program estimated to cost $31,772,410.00 in 1990 dollars and five years of annual operating costs estimated to escalate at four per cent annually; and the water facilities major capital improvement program has been completed. Mr. Kiser further advised that a ten per cent increase in water charges phased in at five per cent effective July 1, 1998, and five per cent effective July 1, 1999, would have the following net effect: Produce an additional $870,000.00 annual revenue to the Water Fund, sufficient to prevent the deficit projected to occur within five years as well as being a step toward making up the revenue to be lost as Roanoke County cuts back on its usage under the bulk water sale contract. Bulk water rate to neighboring jurisdictions with whom the City has contracts also increases with the City customer rate increase. A ten per cent increase in water rates would have the following impact on the typical monthly residential bill: Current After Adjustment Compare to State Average $6.03 $ 6.63 $15.69 In conclusion, Mr. Kiser requested that Council consider a ten per cent increase in water fees and charges phased in over two years, e.g. five per cent effective July 1, 1998, and five per cent effective July 1, 1999, as part of Council's deliberation for the fiscal year 1999 budget. (See Budget and Financial Planning Work Session Notebook, Exhibit B-3 - B-8.) Mr. White requested that the City Manager review market rate pricing for water and sewer service which could provide a source of revenue to the City. Vice- Mayor Wyatt suggested that the City Manager review other items such as the prepared food and beverage tax and E-911 tax, etc., which will help to provide an overall picture of market rate pricing. BUDGET-WATER RESOURCES-SEWERS AND STORM DRAINS-TAXES: Mr. Kiser reviewed sewage rates and advised that a periodic review and adjustment of service charges is also a prudent business practice; Members of Council have suggested that water and sewage rates be reviewed as part of the fiscal year 1998-99 budget study; sewage rate adjustments were last approved on December 28, 1993, with rates phased in over three years, e.g. 16 per cent the first year, 14 per cent the second year and 14 per cent the third year; the typical residential expense increased 8 from $6.47 to $9.80; the rate increase was for the purpose of funding $15,770,000.00 as the City's then share of the sewage facilities expansion program, plus provide $650,000.00 annually for existing pipeline maintenance and $350,000.00 annually for increased plant operations and maintenance expenses; the sewage facilities expansion program is on-going and the City's share is now estimated to be increased from the 1993 estimate of $15,770,000.00 to $25,000,000.00 in 1998 dollars; and the increase in cost is due to inflation, more capacity at the sewage treatment plant and lowering the depth of the interceptor pipelines to avoid siphons at stream crossings. Mr. Kiser further advised that a ten per cent increase in sewage charges phased in at five per cent effective July 1, 1998, and five per cent effective July 1, 1999, would have the following net effect: Produce an additional $730,000.00 annual revenue to the Sewage Fund, sufficient to offset, over time, the deficit which is anticipated to begin next year and provide funding to continue the sewage pipe replacement and maintenance program. A ten per cent increase in sewage rates would have the following impact on the typical monthly residential bills: Current After adjustment Compare to state averaqe $9.80 $10.78 $19.56 Mr. Kiser explained that after a ten per cent increase in sewage and a ten per cent increase in water rates, the total monthly charge for water and sewer service would be less than one-half of the State average. In conclusion, Mr. Kiser requested that Council consider a ten per cent increase in sewage fees and charges phased in over two years, e.g. five per cent effective July 1, 1998, and five per cent effective July 1, 1999, as part of Council's deliberation for the fiscal year 1999 budget. (See Budget and Financial Planning Work Session Notebook, Exhibit B-9 - B-13.) BUDGET-POLICE DEPARTMENT-FIRE DEPARTMENT: Mr. Snead advised that in order for Public Safety to continue to provide a high level of service to citizens and businesses, quality facilities, functional fleet and technology enhancements must be provided; facility infrastructure improvements and enhanced technology capabilities are the most needed Public Safety enhancements; the Long Range Facilities Master Plan identifies the need for improvements for additional space for 9 the Police Department as the number one city space priority; the Long Range Facilities Master Plan indicates that the Police Department's current office space needs are 60,000 square feet of functional floor space; and the Master Plan also indicates that the present police building is not structurally suited for rehabilitation and is cost prohibitive to bring into compliance with the Americans with Disabilities Act. It was further advised that the approved five-year Capital Improvement Plan funds 3.94 million dollars to acquire the former IBM Building (on Campbell Avenue), to renovate the existing two floors and to add a third floor to the building, which capital project will create approximately 30,000 square feet for the Police Department, meeting 50 per cent of its space needs; and in addition, capital resources in future bond referendums will be considered to meet the total space needs of the Police Department. It was explained that the Roanoke Valley Society for the Prevention of Cruelty to Animals has notified Roanoke City, Roanoke County, Botetourt County, Craig County and the Town of Vinton that it wishes to sever its relationship with the municipalities regarding animal control and euthanasia services; a regional team of administrators and animal control staff will develop options for an animal control facility and determine options which are considered to be in the best interest of the City; the SPCA is scheduled to complete its construction project on the Humane facility in March 1999; the present facility will be available for the City's use until long range plans can be finalized and approved by City Council; and, in the interim, there may be a minor impact on the fiscal year 1998-99 budget. It was noted that the current five year Capital Improvement Plan funds one Fire/EMS station ($870,000) to be located along Peters Creek Road in southwest City; the preferred site is City-owned property across Peters Creek Road from the current location of the leased number four fire station; and a report to engage an architectural/engineering firm will be presented to Council in March 1998. Mr. Snead advised a key financial issue is the need for an improved jail records management and information system, which technology enhancement has been included in Public Safety automation projects; funding for the jail records management system will come from excess revenues from the Sheriff's recovered costs account from housing contract prisoners which will be available for appropriation prior to June 30, 1998; and Sheriff McMillan is also willing to expand the prisoner work force programs to provide more labor support for public works projects in the City. 10 Mr. Snead explained that Public Safety Automation Projects include Police Records Management System, Computer-Aided Dispatch System, and mobile data terminals in public safety vehicles; projected costs have been determined for automation projects and funding sources, including recent expansion of E-911 tax, CIS retained earnings, and potential grants have been identified; and until actual bids are received on the automation projects (late spring or early summer 1998), actual costs are not available. It was advised that the Roanoke City/Roanoke County cooperative trunked radio project has been approved by both City Council and the County Board of Supervisors and funded at 6.9 million dollars; purchase orders on the equipment have been issued and the system is projected to be operational in late fall or early winter 1998; and system acceptance testing will take place in December 1998 through February 1999. In conclusion, Mr. Snead explained that funding for a new police building and a new fire station is available from the Capital Improvement Plan; although funding is not currently identified to meet certain needs in the area of an animal control facility, there is time to evaluate options and to develop a funding mechanism, as well as the potential to continue to operate an animal control facility at the current site; and funding options exist for key Public Safety technology improvements. (See Budget and Financial Planning Work Session Notebook, Exhibit B-14 - B-16.) At 11:00 a.m., Council Member Parrott left the meeting. BUDGET-HOUSING/AUTHORITY: Mr. Clark reviewed the neighborhood revitalization strategy, and advised that strategy to address the conditions of housing in the City's older neighborhoods was called for in the Mayor's 1997 State of the City Address; a team of key City staff and the Executive Director of the Roanoke Redevelopment and Housing Authority proposed a process for developing a strategy which was shared with City Council in a communication dated October 27, 1997; the proposed strategy was shared with leaders of various organizations at a meeting, which was held on November 14, 1998; reaction from representatives was favorable and a coordinating committee was established to help guide the process at a follow-up meeting on November 2, 1997; the first meeting of the Roanoke Neighborhood Revitalization Strategy Coordinating Committee was held on November 21, 1997; and Committee members agreed to establish eight working groups focused on the following functional areas: (1) housing; (2) economic development; (3) social and human services; (4) transportation; (5) community development/infrastructure; (6) public safety and crime prevention; (7) education; and (8) leadership development. 11 It was further advised that eight functional working groups have been meeting actively over the past two months to review existing plans and studies, primarily City Council's recent visioning process and the 1994 Enterprise Community Grant application, and to begin the process of identifying strategies to address identified problems; emphasis is on identifying strategies that are tangible and realistic and can be accomplished within a fiVe-year time frame; and the Coordinating Committee and working groups are currently planning on holding forums to obtain additional public input regarding needs and proposed strategies during the months of February and March. Mr. Clark explained that no action is necessary at this time, and it is anticipated that budget requests to fund identified strategies will be submitted as a part of the 1998-99 budget process. (See Budget and Financial Planning Work Session Notebook, Exhibits B-17 - B-24.) BUDGET-PARKS AND RECREATION: Mr. Clark reviewed the Roanoke City Comprehensive Parks and Recreational Master Plan, which is a key element in meeting the recreational needs for residents of and guests to a community; to be successful, the Plan must be a citizen-driven guide that will be used, not only to assess the existing park system, but also to determine what recreational facilities and programs are needed, where they should be located, and when they should be provided; thus, the purpose of the document is to map out a plan of action for addressing City-wide recreational needs over an established period of time; in 1982, Council adopted the City's current Comprehensive Parks and Recreation Plan known as "Roanoke Parks Today and Tomorrow"; the planning document has been a valuable tool in guiding Roanoke's Parks Improvement Program for the past 16 years; and the City has effected improvements at 50 of the existing 68 park sites, which resulted in an $8.5 million investment in the City-wide park system. It was further advised that the 1982 Plan served the City well, however, many new issues have recently emerged which were not included in the previous plan, such as the future use of Victory Stadium and the impending development of greenways; consideration must be given to the changing demographics of the area, along with increasing emphasis on maximizing the local recreational resources for citizens and visitors of Roanoke; the City's Comprehensive Development Plan, "Roanoke Vision" and the "Vision" update recommended that the Parks Plan be updated in order to better evaluate and identify priority projects; Victory Stadium will be an important element of the City-wide plan, and given the finite resources, it is critical that this facility be evaluated in the context of the entire parks and recreation system; the Citizens Advisory Committee will be appointed by the City Manager and shall include leaders from the neighborhoods, recreation clubs and schools, representatives from the senior and handicapped population, greenway proponents 12 and professionals from the fields of planning, architecture or engineering; the Project Team will be composed of Citizens Advisory Committee Member(s), Parks and Recreation Department staff and representatives from the public schools, Fifth Planning District Commission, Engineering and Planning Departments, and the Office of Management and Budget; and a variety of technical teams will also be assembled to focus on specific issues related to developing the plan. It was explained that tasks needed to generate the Comprehensive Parks and Recreation Master Plan for the City of Roanoke include the following: Compile, review and interpret the demographic trends of the City of Roanoke, i.e. socioeconomic characteristics, age and sex distribution, income and educational levels, and occupation groups; Analyze and inventory in both text and map the existing public, quasi- public, private and school-based park and recreation facilities in Roanoke; Coordinate a City-wide needs assessment to determine current and projected demands for park and recreation facilities and programs; Analyze and explain the present and future needs for recreation programming and facilities; Present the final draft report to the Citizens Advisory Committee for further review and input; and Prepare the Comprehensive Parks and Recreation Master Plan in final form and present the Plan to the Roanoke City Planning Commission and Roanoke City Council for review, approval and adoption. In conclusion, it was advised that the goal of the Comprehensive Parks and Recreation Master Plan is to establish a preferred course of action for immediate and future decisions relative to makin,g_ improvements to facilities and programs so as to meet the needs of Roanokes citizens and guests; the effort required to successfully complete the City-wide plan utilizing City staff and community volunteers will be a challenging process; and the Parks and Recreation Department is confident that the results of the process will clearly reflect Roanoke's progressive emphasis on and commitment toward providing and maintaining safe, quality, recreational sites and opportunities for all persons who live in or visit the City. (See Budget and Financial Planning Work Session Notebook, Exhibit B-25 - B-36.) 13 BUDGET-BUILDINGS/BUILDING DEPARTMENT-CITY PROPERTY: Mr. Clark reviewed fund appropriations for Building Maintenance and advised that the Building Maintenance Department is responsible for maintaining City facilities except City Schools and the Airport, with a Facilities Maintenance Budget of $528,000.00; approximately $60,000.00 is used for facilities upgrades and remodeling, and the balance is used for preventive maintenance and repairs of equipment and facilities; the recommended amount set aside from various sources in the maintenance industry is 1.5 per cent to 2.0 per cent of the total value of assets; assets of City facilities are estimated to be valued at $300 million dollars, which would mean an appropriation of 4.5 to 6 million dollars; deferred maintenance has grown throughout the years as funding is required for emergency breakdowns and to comply with various State and Federal laws; it is estimated that deferred maintenance will grow six per cent annually at the present rate; and $250,000.00 of Capital Funds and CMERP funds of $1,213,704.00 were budgeted in FY 1997-98 for facilities maintenance which is not adequate to keep pace with emergency and planned maintenance. It was explained that aging equipment is less energy efficient and is unreliable causing more breakdowns and emergency repairs; aging facilities cannot be maintained in an aesthetically pleasing and useful condition without updating plumbing, roofing, painting and electrical service on a planned maintenance schedule; funding is not adequate for a planned schedule of maintenance, and maintenance is often deferred until it becomes an emergency. Mr. Clark advised that important issues include aging equipment and facilities that deteriorate for lack of painting, roof leaks, cost of repairs increase to meet architectural standards for historical buildings; facilities need to be modernized to meet changing interior design utilizing current trends in carpets, lighting, floor and wall appointments; addressing long range environmental concerns as to the removal of all asbestos in facilities, meeting clean air standards by upgrading air conditioning units to prevent leaks into the ozone, more effective and reduced energy usage in lighting such as replacing light ballasts containing PCB and more energy reducing light tubes, and addressing underground storage tanks to meet ever-changing laws; moving from "breakdown" emergency maintenance to planned maintenance, because often work is not done until severe damage has occurred creating more expensive repairs such as repairing leaking roofs, moisture penetrating through walls and ruining ceilings, plaster and carpets; units break more frequently, often at times when employees or services are not scheduled to be working; and careful planning cannot be utilized to make better use of funding, therefor, patchwork becomes the norm. 14 In conclusion, Mr. Clark explained that everything in the building industry has a "life expectancy"; i.e.: roofs - 11 years, air conditioning units - 15 years, carpet and wallpaper - 8 years, etc.; frequently, the City is unable to maintain such schedules to replace equipment and modernize facilities due to resource limitations; all too often City staff is performing breakdown repairs rather than preventive maintenance; and in recent years the City has begun to increase funding for facilities maintenance, and it is necessary to continue efforts to protect the public investment in the City's capital facilities. (See Budget and Financial Planning Work Session Notebook, Exhibit B-37 - B-68.) BUDGET-FLEET MAINTENANCE FUND: Mr. Clark presented a report on Fleet Replacement funding and advised that the Fleet Management Department currently owns 738 various types of motorized units that receive funds for replacement in the General Fund budget; Fleet Management replacement funding for the previous six years has averaged approximately 1.8 million dollars; five years ago, $650,000.00 was funded in Fleet Management's operating budget, and each year, the account has increased by $75,000.00, with a current fiscal year 1997-98 budget of $1,025,000.00; the Capital Maintenance and Equipment Replacement Program (CMERP) has supplemented replacement funds on an average of $1.1 million to $775,000.00 annually during the previous five years; and maintenance of vehicle expenditures, excluding labor and overhead, have averaged approximately $573,039.00 annually. It was pointed out that the current average life per vehicle according to industry standards is 9.75 years; replacement value of the 738 various types of motorized units is $22,250,000.00; funds needed on an annual basis to replace equipment in a timely manner should be $2,282,051.00; and current replacement funding levels are insufficient for timely replacement of the City's fleet. In conclusion, Mr. Clark advised that current equipment replacement funds need to be increased to allow using departments to perform the necessary community programs in a cost-effective manner as set forth by their department goals and objectives and to reduce maintenance expenditures on repairs to non- effective equipment. He stated that recommending no equipment during any budget year would cause an estimated 20-25 per cent increase in additional maintenance funds annually to maintain a safe and efficient fleet for City departments. (See Budget and Financial Planning Work Session Notebook, Exhibits B-69 - B-72.) BUDGET-HUMAN DEVELOPMENT-YOUTH: Mr. Radcliffe reviewed a report on the Comprehensive Services Act and advised that in 1992, the Comprehensive Services Act for At-Risk Youth and Families (CSA) was enacted by the General Assembly of Virginia; the Act created a collaborative interagency system of services 15 and funding which is child-centered, family-focused, and community-based when addressing the strengths and needs of troubled and at-risk youths and their families; the CSA required the consolidation of eight categorical funding streams from the Departments of Social Services, Education, Youth and Families, and Mental Health/Mental Retardation and Substance Abuse Services into a State Funds Pool which is distributed on a formula basis; the purpose of CSA is to provide greater flexibility in the use of funds to purchase services and to place authority for making program and funding decisions at the community level; and CSA State Funds Pool is expended for public or private residential or non-residential services for the targeted population of troubled youth and their families. It was further advised that the Comprehensive Services Act fiscal year 1997-98 projected net expenditures total $6,628,329.00; projected fiscal year 1997-98 net expenditures indicate a decrease of 7.07 per cent from net expenditures of fiscal year 1996-97; expenditures for the CSA program since its inception in 1993 have ranged from $4,597,576.00 in 1993-94, to $7,132,488.00 in 1996-97; and youth served have ranged from 378 in 1994-95 to 446 in 1996-97; during the 1997 budget process, the General Assembly added a requirement that all localities must incorporate utilization review of placements utilizing CSA funds in order to be considered for supplemental funding; the Roanoke Interagency Council (RIC) has assessed Roanoke's CSA utilization management needs and is proceeding to develop and implement a utilization management system; the RIC has developed a Request for Proposal for the development and implementation of long-term utilization management and anticipates that a contract award will be made in March; the goal of utilization management is to provide mechanisms for the appropriate placement and delivery of services to youth and families at the best cost possible; and the long-term impact will be better identification of services needed and development of services, as needed, to contain and reduce placement costs. In conclusion, Mr. Radcliffe explained that changes in the way local CSA programs are administered to improve program accountability, through a utilization management process, will have to be made; the Roanoke Interagency Council has begun the process to examine the present operation of the Comprehensive Services Act; the RIC has also developed a Request for Proposal to contract for a vendor to provide utilization management resources, to assist agency staff in the utilization management process, and to develop the technological system to monitor utilization management processes, as well as to provide for the required reports for operation of the CSA program; the goal of the utilization management process to be developed is to deliver the most appropriate, least restrictive services at the best possible cost; and the long- term impact of the utilization management process is the planning and development of locally based services to reduce the need to place youth in costly programs located out of the community. 16 (See Budget and Financial Planning Work Session Notebook, Exhibit B-73 - B-74.) BUDGET-HUMAN DEVELOPMENT: Mr. Radcliffe reviewed matters regarding Welfare Reform and advised that the City of Roanoke implemented Welfare Reform in October, 1997; those welfare recipients who are physically and mentally able must work either in the private sector or in Community Work Experience; and the problems for families on welfare are larger than Welfare Reform and include the following: where are the jobs and what do they pay, what skills are required, can heads of households with small children access the jobs and still meet society's requirement of protection and education of children, and what role does the whole community play in assuring that resources are available to help families with protection and education. Mr. Radcliffe reviewed the Virginia Institute for Social Services Training Activities (VlSSTA), and advised that VlSSTA is a collaborative effort between the Virginia Department of Social Services and Virginia Commonwealth University; currently, four regional training centers exist throughout Virginia: Southwest Area Training Center located in Scoff County, Northern Virginia Area Training Center located in Fairfax, Eastern and Central Training Center located in Hampton, and Piedmont Area Training Center located in Montgomery County; the Virginia Department of Social Services (VADSS) has requested the Roanoke City Department of Social Services to consider taking over the Piedmont Area Training Center for the VlSSTA program and relocating the office and staff to Roanoke City; and Roanoke area training sessions would be held in the local training room, which would bring regional participants to the area on a regular basis and could generate an economic bonus for Roanoke City. With regard to Juvenile Detention Home expansion, Mr. Radcliffe advised that the projected opening date is July 2000; the City is continuing with its plans to construct 22 additional beds and to renovate the existing 21 beds; discussion with the Counties of Franklin and Roanoke and the City of Salem are ongoing to add 38 beds to the Roanoke City facility based on the identified needs of those jurisdictions; and the inclusion of the jurisdictions of Franklin and Roanoke Counties and the City of Salem will have a construction and operational cost reduction for the City of Roanoke. (See Budget and Financial Planning Work Session Notebook, Exhibits B-75 - B-77.) BUDGET-ECONOMIC DEVELOPMENT: Mr. Sparks presented a report on economic development and advised that Capital Fund Undesignated Interest Earnings has been the primary source of funding for economic development projects; the Community Development Block Grant Fund has been another source of funding for economic development projects; the Commonwealth of Virginia 17 Governor's Opportunity Fund has provided a total of $460,000.00 for two projects, $350,000.00 for Vitramon and $110,000.00 for Maple Leaf Bakery U.S.A.; the Commonwealth of Virginia Transportation Board's Industrial Access Funds have provided approximately $1.3 million for street development at the Roanoke Centre for Industry and Technology (RClT) since 1982; $8.0 million in net revenue has been generated by the businesses at RCIT since November of 1991; and $1.7 million of net annual tax revenue is generated each year at RCIT. It was explained that cost of development at RCIT has increased significantly, with costs as high as $50,000.00 per acre for primary grading, and a 20-acre tract would cost $1.0 million; RCIT has only 100 acres left for development; redevelopment will increasingly become a priority with development costs ranging from $$0,000.00 - $75,000.00 per acre; and the Bureau of Economic Analysis, U. S. Department of Commerce, indicates that the Machine and Tools tax will level off in the City this year. In conclusion, Mr. Sparks advised that an economic development investment strategy should be established to fund current and future development/ redevelopment, the purpose of which would be to provide an adequate, reliable and ready source of funds to facilitate future development/redevelopment in the City of Roanoke; and the funds could be used as follows: acquisition of property, site preparation, expansion of public infrastructure, human development (job training), and any other project requirement not otherwise prohibited by law. (See Budget and Financial Planning Work Session Notebook, Exhibits B-78 - B-80.) BUDGET-VISION STATEMENT: Council Member Swain requested that Council be provided with a status report on the visioning process which started approximately two years ago. There being no further business, the Mayor declared the Financial Planning Session adjourned at 12:30 p.m. ATTEST: APPROVED Mary F. Parker City Clerk 18 David A. Bowers Mayor REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL March 2, 1998 12:15 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, March 2, 1998, at 12:15 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Re~lular Meetin~ls, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris and Mayor David A. Bowers .......................................... 5. ABSENT: Council Members John H. Parrott and Carroll E. Swain .............. 2. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; and Mary F. Parker, City Clerk. At 12:17 p.m., the Mayor declared the meeting in recess to be reconvened in the Emergency Operations Center Conference Room, Room 159, Municipal Building, for a joint meeting with the Vinton Town Council. A joint meeting of the Roanoke City Council and the Vinton Town Council was called to order on Monday, March 2, 1998, at 12:20 p.m., in the Emergency Operations Center Conference Room, Room 159, Municipal South, with Mayor David A. Bowers and Mayor Charles R. Hill presiding. ROANOKE CITY COUNCIL MEMBERS PRESENT: John H. Parrott, Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris and Mayor David A. Bowers .................................................................................. 7. ABSENT: None ..................................................................................... 0. ROANOKE CITY OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; Mary F. Parker, City Clerk; Willard N. Claytor, Director, Real Estate Valuation; Robert H. Bird, Municipal Auditor; George C. Snead, Jr., Director, Public Safety; William F. Clark, Director, Public Works; Kit B. Kiser, Director, Utilities and Operations; Glenn D. Radcliffe, Director, Human Development; Deborah J. Moses, Assistant to the City Manager for Special Projects; and Angelita Y. Plemmer, Public Information Officer. VINTON TOWN COUNCIL MEMBERS PRESENT: Robert R. Altice, C. Buford Barton, Joseph L. Bush, Jr., and Mayor Charles R. Hill ............ -4. VlNTON TOWN COUNCIL MEMBERS ABSENT: William E. Obenchain, Jr.----1. TOWN OF VlNTON OFFICERS PRESENT: B. Clayton Goodman, III, Town Manager; Riley R. Foutz, Police Chief; Kim D. Burgess, Finance Director/Treasurer; Carolyn S. Ross, Town Clerk; Anita J. McMillan, Planning Director; and Kevin S. Boggess, Associate Planner. OTHERS PRESENT: Amy C. Moore, Executive Director, Habitat for Humanity in the Roanoke Valley. Following lunch, the business session convened at 12:50 p.m. On behalf of the Council and City staff, Mayor Bowers welcomed the Vinton Town Council and staff. On behalf of the Town of Vinton, Mayor Hill extended an invitation to hold the next joint meeting at the Vinton War Memorial, following completion of renovations. HIGHER EDUCATION CENTER: Mr. Herbert advised that legislation has passed both Chambers of the General Assembly to add additional institutions to the Board of Trustees of the Roanoke Education Center Authority; i.e.: The College of Health Sciences, Roanoke College, Ferrum College, and Hollins College; and the Authority will take effect on July 1, 1998. He stated that currently both the House and Senate budgets contain $5,379,000.00 to address the State's share of the cost to create the Center; that between now and March 14, 1998, the City will continue to work vigorously to increase that share to the original $9,000,000.00 proposed by Governor Allen in his biennial budget; and the $9,000,000.00 represents 40 per cent of the original project cost of $22.4 million. He explained that currently, the state budget contains operating funds for the Roanoke Education Center Authority; there is $100,000.00 in the Senate version of the budget and $150,000.00 in the House version; and when the Authority takes effect on July 1, 1998, funds will be available to hire an Executive Director and to move forward on the project. Mr. Herbert advised that all prospective tenants have signed letters of intent to be part of the Education Center project; five public colleges and universities, seven private colleges and two workforce training organizations are committed to the project to date; Mayor Bowers announced $2.5 million of City support for the Center in his State of the City Address; and debt service for this commitment is currently being discussed as a part of 1998-99 budget study. Without objection by the two governing bodies, Mayor Bowers advised that the briefing would be received and filed. ANIMALS-POLICE DEPARTMENT: Mr. Goodman addressed the matter of a notice which was received from the Roanoke Valley Society for the Prevention of Cruelty to Animals to discontinue operation of the animal pound service at its new facility. He stated that the SPCA has advised Roanoke City, Roanoke County, Botetourt County and the Town of Vinton that it will construct a new facility within approximately one year and the organization is investigating different ways of operating the pound service. He explained that the Vinton Town Council is in support of a regional concept which will be more cost effective, and staffs of the respective governing bodies are reviewing the feasibility of a joint facility, with a proposed briefing to the governing bodies in approximately six to eight months. Mr. Snead advised that all Roanoke Valley jurisdictions have received written notification from the SPCA that it no longer wishes to provide animal control services and instead prefers to focus on the humane services and issues that deal with training and adoption of animals. He stated that all of the options will be discussed to determine the most feasible solution, and during initial meetings of the staffs of the various jurisdictions, it was agreed that a regional approach will be studied. He stated that the SPCA no longer plans to deal with the issue of euthanization of animals. Without objection by the two governing bodies, Mayor Bowers advised that the briefings would be received and filed. HABITAT FOR HUMANITY-HOUSING/AUTHORITY: Amy C. Moore, Executive Director, Habitat for Humanity in the Roanoke Valley, advised that Habitat for Humanity was established in 1986, and since that time the organization has constructed 74 houses in the Roanoke Valley. She explained that Habitat builds 12 - 14 houses per year, and called attention to the Perry Park Project between Tenth and Twelfth Streets, N. W., and Jackson and Norfolk Avenues, S. W., where development is taking place that has been in progress for the past two to three years while Habitat acquired the necessary land and studied various funding options, with actual construction to begin in April of 30 houses for Iow income citizens of the Roanoke Valley. She stated that Habitat for Humanity works with all of the Roanoke Valley localities; however, all Habitat houses to date have been constructed in Roanoke City, although Habitat would be receptive to constructing homes on property in other localities. Without objection by the two governing bodies, Mayor Bowers advised that the briefing would be received and filed. 3 TRAFFIC: Mr. Goodman addressed the issue of OPTICOM at the intersection of Gus Nicks Boulevard and King Street, N. E., which was discussed at the last joint meeting of the two governing bodies, and inquired about the status of the project. Mr. Snead advised that OPTICOM is in use at approximately 95 intersections in the City; Council has approved funding in the current years' Capital Maintenance and Equipment Replacement Program to install additional OPTICOM equipment and the Fire Department and Public Works Department are currently prioritizing intersections. He stated that the cost for the Gus Nicks Boulevard and King Street intersection will be approximately $14,000.00 and City staff is currently determining how this intersection ranks with other intersections in the City. Without objection by the two governing bodies, Mayor Bowers advised that the briefing would be received and filed. SEWERS AND STORM DRAINS: Mr. Goodman requested an update on the regional waste water treatment plant upgrade and improvements; whereupon, Mr. Kiser presented a history of the project dating back to 1985. He advised that the Water Pollution Control Plant is owned and operated by the City of Roanoke and provides wastewater treatment to the Roanoke region which includes the City of Roanoke, City of Salem, Town of Vinton and portions of Roanoke County and Botetourt County; in August 1985, the City commissioned the engineering firm of Malcolm Pirnie to prepare a Wastewater Facility Plan; the Facility Plan, completed in 1987, examined the adequacy of existing wastewater conveyance and treatment facilities, and the projected need for expanded, modified or new facilities through the year 2005 for the Roanoke Regional System; and current improvement plans exceed the recommendations of the 1987 Wastewater Facility Plan. Mr. Kiser further advised that the Wastewater Facility Plan concluded that the existing treatment plant could not meet long-term wastewater needs without modification or expansion; and recommended the most feasible solution to long term treatment and disposal of wastewater to be the upgrade and expansion of the existing Water Pollution Control Plant from 35 MGD to 36 MGD; the plan concluded that the major interceptors for the Roanoke River and the lower reach of Tinker Creek were inadequate with respect to projected flows; and further concluded that from an overall system perspective, it is not cost effective to remove infiltration and inflow, although it was noted that localized infiltration and inflow problems might be cost effective to resolve. Mr. Kiser noted that the City of Roanoke, in partnership with its neighboring jurisdictions, concluded that the Malcolm Pirnie recommendation would not provide enough capacity and has undertaken a $66 million project to replace the interceptor sewers and upgrade and expand the Water Pollution Control Plant to 62 MGD. 4 With regard to the Water Pollution Control Plant expansion, Mr. Kiser advised that the Plant has a current capacity of 35 MGD with an interim permit limit of 42 MGD and provides tertiary treatment of wastewater; under the upgrade and expansion project, the plant will be expanded to a total capacity of 62 MGD; the upgrade project includes a Biological Aeration Filter building and process, which filter provides 10 - 14 MGD secondary treatment, one new gravity thickener, and two new filters at the present filter building are included in the project; this addition provides tertiary treatment for the secondary treated effluent from the Biological Aeration Filter; the project also features two new fabric covers for the Secondary digesters, which will provide additional methane gas to increase the aerobic digestion of the sewage as it flows through the treatment plant; and the Water Pollution Control Plant upgrade and expansion is currently under construction and is approximately ten per cent complete, with a scheduled completion date of December 1999, at a total project cost of $21,334,514.00. With regard to the Tinker Creek Interceptor Sewer Replacement project, Mr. Kiser explained that the existing Tinker Creek Interceptor varies in capacity from 4.7 MGD at Orange Avenue to 16.3 MGD at the crossing of the Roanoke River; this interceptor sewer is being replaced in its entirety from Orange Avenue to the headworks of the Water Pollution Control Plant, a total length of 2.5 miles; the capacity of the interceptor is being increased from 26.8 MGD at Orange Avenue to 41.7 MGD at the plant headworks; and the interceptor replacement project is currently under construction and is approximately 70 per cent complete, with a scheduled completion date of July 8, 1998, at a cost of $8,256,095.00. With regard to the Roanoke River Interceptor Sewer Replacement Project, Mr. Kiser advised that the existing Roanoke River Interceptor varies in capacity from 11.8 MGD at the Salem City limit to 30.1 MGD; the interceptor is being replaced in its entirety from the Salem City limits to the Water Pollution Control Plant, a total length of approximately ten miles; the interceptor capacity is being increased to 34.5 MGD at the Salem City limits to 77.6 MGD at the plant; and the project is currently under construction and is scheduled to be completed by December 1999, at a cost of $36,437,070.00. Without objection by the two governing bodies, Mayor Bowers advised that the briefing would be received and filed. GREENWAY SYSTEM: Mr. Goodwin addressed the proposed greenway at Tinker Creek connecting the City of Roanoke with the Town of Vinton, and advised that the Town of Vinton would like to work with the City toward some type of connection. He explained that the Town is currently working on the greenway 5 project to the Blue Ridge Parkway in the western part of Roanoke County and the western part of Bedford County, and Vinton would like to work with the City on a possible tie-in along the Tinker Creek Interceptor. Mr. Clark advised that Council authorized City staff to plan for the future greenway in connection with the Tinker Creek Interceptor Project to insure that nothing was done to preclude a future greenway. He stated that consultants were hired and the plan has been prepared for a greenway that would extend from approximately Wise Avenue to the Roanoke River along Tinker Creek and could ultimately follow the alignment of the interceptor sewer; however, it is only a plan, there are no funds available for construction, and the City's top priority at this time has been to pursue the Mill Mountain Greenway from downtown Roanoke to the top of Mill Mountain. In summary, he stated that throughout the planning process, City staff wanted the assurance that nothing has been done in connection with construction of the Tinker Creek Interceptor that will preclude a future greenway following this alignment when funds are available. Without objection by the two governing bodies, Mayor Bowers advised that the briefing would be received and filed. There being no further business, at 1:40 p.m., Mayor Bowers declared the Roanoke City Council meeting in recess until 2:00 p.m., in the Roanoke City Council Chamber, fourth floor, Municipal Building North. At 2:00 p.m., on Monday, March 2, 1998, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members John H. Parrott, Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris and Mayor David A. Bowers ................................................................................... 7. ABSENT: None .................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by The Reverend Ken Atkins, Pastor, West End Presbyterian Church. 6 The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to two requests for Executive Session to discuss a matter with regard to acquisition of real property for public purposes, specifically certain real property that may be needed for public drainage purposes; and personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mr. White moved that Council concur in the request of the Mayor to convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. PURCHASE/SALE OF PROPERTY-CITY ATTORNEY-COUNCIL- SEWERS AND STORM DRAINS: A report of the City Attorney requesting that Council convene in Executive Session to discuss a matter with regard to acquisition of real property for public purposes, specifically ACTION: certain real property that may be needed for public drainage purposes, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the City Attorney to convene in Executive Session to discuss a matter with regard to acquisition of real property for public purposes, specifically certain real property that may be needed for public drainage purposes, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. HOUSING/AUTHORITY-GRANTS: A report of the City Manager advising of receipt of a communication from Joseph K. Aversano, Director, Community Planning and Development Division, U.S. Department of Housing and Urban Development (HUD), Richmond Office, who is responsible for overseeing the City's activities with respect to the Consolidated Plan, was before Council. It was explained that the Consolidated Plan is the document the City submits annually to HUD in order to receive approximately $3,000,000.00 in yearly entitlement grants under the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) program. The City Manager further advised that the letter recognizes the City's performance during the most recently completed fiscal year; among the results noted, hundreds of individuals received services ranging from emergency assistance to recreational programs and scores of homes were rehabilitated; and as the letter indicates, such achievements occurred while maintaining an admirable record of compliance with the regulatory requirements. It was noted that this record of positive results reflects the work of many groups within City government and the wider community with particular recognition of the Office of Grants Compliance which is 8 ACTION: responsible for planning, contracting, monitoring, and other central administrative functions associated with these funds; and the success of the City's CDBG and HOME programs is largely due to efforts of the Office of Grants Compliance. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. ZONING-GREENWAY SYSTEM-TRANSPORTATION SAFETY- OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: Joel W. Richert as a member of the Board of Zoning Appeals for a term ending December 31, 2000; Barry W. Baird as a member of the Roanoke Valley Greenways Commission for a term ending June 30, 1999; and ACTION: David A. Morgan as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2000. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. 9 REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ECONOMIC DEVELOPMENT: Elizabeth S. Doughty, Executive Director, Roanoke Valley Economic Development Partnership, presented a briefing on activities of the Roanoke Valley Economic Development Partnership for 1997. She advised that the Partnership fielded 765 inquiries on the Roanoke Valley, 42 prospects visited the Roanoke Valley, for an increase of 28 per cent over 1996, and the Partnership assisted with expansions and relocations representing $54.7 million in investment and created 300 direct new jobs encompassing seven projects, with the following expansions/relocations in Roanoke City: Maple Leaf USA - a $22 million food processing facility with 150 jobs, Empire Foods - a food processing facility with 25 jobs, and Advanced Machining Solutions - support to industry with 20 jobs. Ms. Doughty stated that Roanoke City has been a part of the Roanoke Valley Economic Development Partnership since 1983 and during this time, the Partnership has helped to create approximately 60 expansions and locations, one-half billion dollars in investments, and 16,000 new direct and indirect jobs, with approximately $224 million in annual payroll from these jobs. Without objection by Council, the Mayor advised that the report would be received and filed. COMPLAINTS-TAXES-COMMISSIONER OF REVENUE: Melanie J. Logan, representing Enterprise Rent-A-Car, appeared before Council to protest the wholesale business license tax on the sale of rental vehicles at its 4721 Melrose Avenue, N. W. location. She stated that Enterprise Rent-A-Car does not conduct business as a wholesale merchant, therefore, it should not be taxed as a wholesale merchant on the disposal of rental cars which could, in effect, cause the company to be triple taxed. Ms. Logan explained that Enterprise Rent-A-Car is a major source of tax revenue to the City of Roanoke; in 1997, it paid $107,093.63 in rental taxes; in the past three years, it has paid a total of 10 $29,238.83 in Business License Taxes for rental gross receipts from its three Roanoke locations, as well as additional amounts for Business License Tax on the purchase of new cars, personal property tax, and use tax. She explained that this disproportionate tax between revenue versus non-revenue activities suggests that the License Tax Code does not fairly address car rental companies, and Enterprise Rent-A-Car is of the opinion that to pay an additional $24,000.00 per year in Wholesale Business License Tax is an unfair tax burden; therefore, the company requests that the current Business License Tax Code be reviewed and that Enterprise Rent-A-Car be granted relief from the Wholesale Business License Tax through a special exception, or a reduction of the rate, or establishment of a threshold over which a tax should be paid. Inasmuch as the Business and Occupational License Tax is administered by the Commissioner of the Revenue, Mr. White moved that the matter be referred to the Commissioner of the Revenue in consultation with the City Attorney, and that the Members of Council be provided with a copy of the response to Enterprise Rent-A-Car. The motion was seconded by Mr. Parrott and unanimously adopted. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: BUDGET-FIRST UNION NATIONAL BANK-STREETS AND ALLEYS-ECONOMIC DEVELOPMENT: The City Manager submitted a written report advising that First Union National Bank received $337,335.50 in training funds from the City of Roanoke through the Enterprise Zone One Training Incentive Program in December 1994; an agreement between the City of Roanoke, First Union, and the Fifth District Employment and Training Consortium (FDETC) stated that the funds were contingent upon First Union maintaining 566 positions in Enterprise Zone One for a period of five years; a new agreement between the City of Roanoke, First Union, and the FDETC was entered into on August 26, 1997, stating that First Union would have to pay a penalty for reducing the number of jobs in Enterprise Zone One; First 11 Union reduced the number of jobs in Enterprise Zone One by 25 per cent, and now has 427 employees in Enterprise Zone One; therefore, the City will receive a check from First Union in the amount of $85,738.94 by February 27, 1998. The City Manager further advised that Salem Avenue's street- scape is in need of repair; the sidewalks from Wall Street to Jefferson Street on the south side of Salem Avenue are estimated to cost $52,950.00 which includes sidewalks and brick around eight planted trees and six street lights need to be installed; lighting, wiring, and excavation of pavement to install the conduit for the street lights is estimated to cost $32,788.94; and Salem Avenue is a front door for the Hotel Roanoke and Conference Center and the downtown market area. The City Manager recommended that Council appropriate the one-time revenue source from First Union of $85,739.00 to a capital improvement account to be established by the Department of Finance and designated for Salem Avenue street-scape improvements. Mr. Trout offered the following emergency ordinance: (#33733-030298) AN ORDINANCE amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. Mr. Trout moved the adoption of the ordinance. The motion was seconded by Mr. Harris. Mr. White expressed concern that a contractual obligation to repay the City $85,739.00 by First Union National Bank is recommended to be spent for sidewalks and other streetscape improvements, when it would have been more appropriate for the matter to be handled in two separate transactions. He stated that the City Manager is recommending streetscape improvements and repairs for Salem Avenue, however, citizens are told repeatedly to be patient and wait until their neighborhood reaches the top of the City's priority list. He inquired if this item is number one on the list of priorities that City staff refers to when citizens inquire about sidewalk, curb and gutter improvements. The City Manager advised that the $85,739.00 are economic development investment monies, not curb, gutter and sidewalk funds, and the approximately $4 million included in the bond referendum for 12 sidewalk, curb and gutter are primarily directed toward residential neighborhoods which are included on the City's priority list. He stated that the funds in question are separate monies that are intended to entice investment in the downtown area and the proposed improvements are Iocaled at Salem Avenue across from the First Union Tower; and curb, gutter, trees and lighting currently exist on the north side of the block, and it has been a priority of the economic development staff to complete improvements. Vice-Mayor Wyatt expressed concern that the funds were originally intended to secure employment, that a portion of the funds have been returned to the City, however the funds are proposed to be used for streets and sidewalks instead of jobs. She stated that she could not support the City Manager's recommendation because the funds were originally intended for economic development and not streetscape improvements. Ordinance No. 33733-030298, which was prepared as an emergency measure, was lost by the following vote: AYES: Council Members Parrott, Trout, White, and Harris ...... -4. NAYS: Council Members Swain, Wyatt and Mayor Bowers ...... 3. Mr. Trout moved that the following ordinance be placed upon its first reading: (#33733-030298) AN ORDINANCE amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations. The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Parrott, Trout, White and Harris ....... -4. NAYS: Council Members Swain, Wyatt and Mayor Bowers ...... 3. TRAFFIC-BUDGET: The City Manager submitted a written report advising that the City of Roanoke has 135 intersections controlled by traffic signals, and there are presently 19 intersections that qualify for traffic signalization in accordance with federal specifications found in 13 the Manual on Uniform Traffic Control Devices (MUTCD); and the 1997 General Obligation Bond referendum includes funding, in the amount of $700,000.00, for signalization of the following intersections: Hollins Road/Liberty Road, N. E., Brambleton Avenue/Overland Road, S. W., Shenandoah Avenue/Westside Boulevard, N. W., Tenth Street/Hunt Avenue, N. W., Williamson Road/Hildebrand Avenue, N. W., Orange Avenue/Lynn Brae Drive, N. E., and Plantation Road/Preston Avenue, N. E. The City Manager further advised that an advertisement for consultant services for the design of traffic signals was published in the November 16, 1997 edition of The Roanoke Times and the November 20, 1997 edition of the Roanoke Tribune; and Mattern & Craig, Inc., and Hayes, Seay, Mattern and Mattern, Inc., were selected to perform design services following review of consultant qualifications and interviews. The City Manager recommended that Council concur in the following actions: Award engineering services agreements, in forms approved by the City Attorney, to Mattern & Craig, Inc., and Hayes, Seay, Mattern & Mattern, Inc., in the amounts of $85,000.00 and $59,550.00 respectively; and Appropriate $194,550.00 from the 1997 General Obligation Bond proceeds to a new account to be established by the Director of Finance, entitled Seven New Traffic Signals, ($144,550.00 for engineering services agreements and $50,000.00 for miscellaneous equipment to be purchased as intersection plans are completed), which equipment can include traffic signal poles, mast arms, signals, and controllers to be ordered through the Office of Supply Management to be used only on the seven intersections identified above. (For full text, see report on file in the City Clerk's Office.) 14 ACTION: Mr. Trout offered the following emergency budget ordinance: (#33734-030298) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 384.) Mr. Trout moved the adoption of Ordinance No. 33734-030298. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#33735-030298) A RESOLUTION authorizing a contract with Mattern & Craig, Inc., and Hayes, Seay, Mattern & Mattern, Inc., for the preparation of plans and engineering services needed for new traffic signal systems at seven intersections within the City of Roanoke. (For full text of Resolution, see Resolution Book No. 60, page 385.) Mr. Trout moved the adoption of Resolution No. 33735-030298. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. CONSULTANTS REPORTS-WATER RESOURCES-COMMITTEES: The City Manager submitted a written report advising that on February 2, 1998, Council directed the City Manager to engage a consultant to conduct a Comprehensive Land Use Study of City owned Carvins Cove watershed property; and individuals, organizations, and the City Planning Commission have let it be known by various methods that they would like to be involved in the study, either through appointment to the Advisory Committee or public meetings. 15 The City Manager further advised that it is time to appoint members to the Ad Hoc Citizens Advisory Committee; and membership should be from the City of Roanoke in keeping with Council's policy that all appointments to City boards, committees, and commissions will be restricted to City residents, unless expressly waived by Council. The City Manager recommended that he be authorized to appoint a seven member Ad Hoc Citizens Advisory Committee to advise City staff, the consultant and the Water Resources Committee. (For full text, see report on file in the City Clerk's Office.) Mr. Parrott moved that Council concur in the recommendation of the City Manager and that the City Manager be authorized to appoint a seven member Ad Hoc Citizens Advisory Committee to advise City staff, the consultant, and the Water Resources Committee with regard to a Comprehensive Land Use Study for the Carvins Cove Watershed property. The motion was seconded by Mr. Swain. Vice-Mayor Wyatt offered an amendment to the motion that Council Members appoint the seven member Ad Hoc Citizens Advisory Committee. The amendment was seconded by Mr. White and adopted, Council Members Parrott, Swain and Mayor Bowers voting no. The motion, as amended, was adopted, Council Members Parrott, Swain and Mayor Bowers voting no. The Mayor requested that each Member of Council submit a nomination at the next regular meeting of Council on Monday, March 16, 1998. BUDGET-FIFTH PLANNING DISTRICT COMMISSION-BLUE RIDGE COMMUNITY SERVICES-DISABLED PERSONS: The City Manager submitted a written report advising that the Fifth 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; 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 and Allegheny County; and funds from the State Rehabilitative Services Incentive 16 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 been allocated to the Fifth District DSB for the second consecutive year by the State Department of Rehabilitative Services. The City Manager further advised that the DSB solicited proposals for the use of additional 1997-98 RSIF funds, three of which were 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 two of the three projects and has awarded the local DSB the following funding: Blue Ridge Community Services (home modifications, adaptive equipment, medical supplies, therapeutic services) - $4,372.00 Unified Human Services Transportation Systems, Inc., (client transportation) - $5,000.00 It was explained that Blue Ridge Community Services and Unified Human Services Transportation Systems, Inc., will provide local matching funds for the grant and no City funds will be required for the match; and funds from the State Rehabilitative Services Incentive Fund (RSlF), in the amount of $9,372.00, will be received by the Director of Finance as Fiscal Agent. The City Manager recommended that Council appropriate $9,372.00 to Grant Fund Expenditure Account No. 035-054-5196-2010, with a corresponding revenue estimate to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Swain offered the following emergency budget ordinance: (#33736-030298) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 386.) 17 ACTION: Mr. Swain moved the adoption of Ordinance No. 33736-030298. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of January 1998. (For full text, see Financial Report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the Financial Report would be received and filed. BONDS/BOND ISSUES: The Director of Finance submitted a written report with regard to the City's 1997 appropriation of 1997 bond funds. He recommended that Council appropriate $13,010,000.00 of 1997 bond proceeds to a Capital Projects Fund account, entitled "Public Improvement Bonds - Series 1997". He advised that to retain flexibility as to project needs, allocation of the proceeds to specific categories will be made as construction projects are approved by Council which will allow the City to avoid the payment of arbitrage while maximizing the use of bond proceeds to fund capital projects; appropriations of funding by category may not exceed the amounts approved in the November 4, 1997 bond referendum; and funding of $6,000,000.00 and $1,250,000.00 has been appropriated thus far in the Education and Building categories, respectively. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33737-030298) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 387.) 18 ACTION: Mr. Trout moved the adoption of Ordinance No. 33737-030298. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. REPORTS OF COMMITTEES: ROANOKE MEMORIAL HOSPITALS-AIR RIGHTS-STREETS AND ALLEYS-WATER RESOURCES: Council Member William White, Sr., Acting Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to overhead right-of-way encroachment on Crystal Spring Avenue, S. W., as requested by CHS, Inc. A staff report advised that CHS, Inc., is a subsidiary of Carilion Health System, that operates Roanoke Memorial Hospital; Roanoke Memorial Hospital has provided health care services from its present location at Belleview Avenue, S. E. and Jefferson Street since 1899; several expansions and auxiliary buildings have been constructed, but parking is limited in the area of the Cancer and Rehabilitation Centers, which are located in the block between Jefferson Street and Crystal Spring Avenue. It was further advised that a parking garage above Crystal Spring Avenue, between the Cancer and Rehabilitation Centers and the future medical office building is proposed in a parking study prepared by Sheretz Franklin Crawford Shaffner, Inc.; a request to lease air rights to allow the construction of a parking garage above Crystal Spring Avenue between McClanahan Avenue and Evans Mill Road has been received from CHS, Inc., for a term of 60 years; the bid for license payment is recommended to be a one-time fee of not less than $75,600.00, which value was established by applying 50 percent of the value per square foot of surrounding properties to the 270' x 80' footprint of the area to be leased; potential lease of air space must be advertised and the successful bidder will be required to reimburse the City for the full cost of advertising, which must be published once a week for four successive weeks in two newspapers with local circulation; a public hearing is required for lease of air rights over City right-of-way; and the City must advertise a public hearing on the 19 proposal once a week for two successive weeks, said hearing to be held not less than six nor more than twenty-one days after the date of the second advertisement. The Water Resources Committee recommended that Council authorize City staff to advertise for bids and to hold a public hearing regarding a lease for a term of 60 years for air rights over Crystal Spring Avenue to allow construction of a four level parking garage 16.5 feet above the street and extending upwards 25 feet between McClanahan Avenue and Evans Mill Road, for a one time consideration of not less than $75,600.00; the successful bidder shall prepare all appropriate legal documents in a form to be approved by the City Attorney, including provision for a performance bond to insure demolition of the structure if necessary, and authorizing award of the lease to the successful bidder, who shall also obtain the approval of the Board of Zoning Appeals; and the City reserves the right to reject all bids. ACTION: (For full text, see reports on file in the City Clerk's Office.) Mr. White moved that Council concur in the recommendation of the Water Resources Committee and authorize a public hearing to be held on Monday, April 20, 1998, at 7:00 p.m. The motion was seconded by Mr. Trout and unanimously adopted. Y.M.C.A.-JEFFERSON CENTER-LEASES-SCHOOLS-WATER RESOURCES: Council Member William White, Sr., Acting Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to extension of a lease with the Young Men's Christian Association for property known as the Jefferson High School Gymnasium. A staff report advised that the Jefferson High School Gymnasium has been leased to the YMCA since 1983; the lease was renewed for a term of five years pursuant to Ordinance No. 28902, adopted December 21, 1987, and for an additional term of five years pursuant to Ordinance No. 31331-020893, adopted February 8, 1993; and the lease contained a provision for renewal on a year-to-year basis for four additional one year terms, subject to the Lessor's concurrence, for a total of five years. 2O ACTION: It was further advised that the Roanoke City School Board has approved extension of the lease for an additional one year term, at the current rate of $1.00 per year; the lease provides for renewal for up to four additional one-year terms provided the Lessee gives the Lessor written notice at least 60 days prior to expiration of the lease, with the concurrence of the Lessor; and all other provisions of the original lease shall remain in effect. The Water Resources Committee recommended that Council authorize extension of the lease agreement with the YMCA for property known as the Jefferson High School Gymnasium, for a one-year term, with provision for renewal for up to four additional one-year terms, provided that the Lessee gives the Lessor written notice at least 60 days prior to expiration of the lease, at the rate of $1.00 per year, in a form to be approved by the City Attorney. (For full text, see reports on file in the City Clerk's Office.) Mr. White moved that the following ordinance be placed upon its first reading: (#33738) AN ORDINANCE authorizing the renewal of a lease agreement between the City, the School Board of the City of Roanoke, and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymnasium, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 389.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 21 ACTION: STREETS AND ALLEYS: Ordinance No. 33730 permanently vacating, discontinuing and closing that portion of 29th Street (formerly known as 8th Street), located between Carolina and Rosalind Avenues, S. W., having previously been before the Council for its first reading on Tuesday, February 17, 1998, read and adopted on its first reading and laid over, was again before the body, Mr. Parrott offering the following for its second reading and final adoption: (#33730-030298) AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 60, page 380.) Mr. Parrott moved the adoption of Ordinance No. 33730-030298. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. ZONING: Ordinance No. 33731 designating certain property located at 718-720 First Street, S. W., Official Tax No. 1020511, as H-2, Neighborhood Preservation District, in addition to the present C-3, Central Business District zoning, having previously been before the Council for its first reading on Tuesday, February 17, 1998, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33731-030298) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 102, Sectional 1976 Zone Map, City of Roanoke, to designate certain property within the City as H-2, Neighborhood Preservation District. (For full text of Ordinance, see Ordinance Book No. 60, page 382.) Mr. Trout moved the adoption of Ordinance No. 33731-030298. The motion was seconded by Mr. Harris and adopted by the following vote: 22 ACTION: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. CITY CODE-ZONING: Ordinance No. 33732, amending §36.1-228, Special exception uses, of Chapter 36.1, Zonincj, of the Code of the City of Roanoke (1979), as amended, to permit manufacturing establishments as a special exception use in the C-3, Central Business District, having previously been before the Council for its first reading on Tuesday, February 17, 1998, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33732-030298) AN ORDINANCE amending §36.1-228, Special exception uses, of Chapter 36.1, Zonincj, of the Code of the City of Roanoke (1979), as amended, to permit manufacturing establishments as a special exception use in the C-3, Central Business District. (For full text of Ordinance, see Ordinance Book No. 60, page 383.) Mr. Trout moved the adoption of Ordinance No. 33732-030298. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ZONING-COMPLAINTS-PUBLICWORKS-LANDMARKS/HISTORiC PRESERVATION: Council Member Harris inquired about the demolition of a structure in the 300 block of Elm Avenue, S. W., in the Historic District; whereupon, the Director of Public Works advised that he would investigate the matter and provide Council with a response no later than Friday, March 5, 1998. 23 ACTION: COUNCIL: Council Member White called attention to the Council's Financial Planning Session which was held on Saturday, February 28, 1998, and requested that the City Manager publish the highlights of the meeting on the City Page of The Roanoke Times and in any other publications he deems appropriate. CITY SHERIFF-REFUSE COLLECTION: Council Member Swain commended the program of the Sheriff's Department in which inmates are assigned the responsibility of picking up litter at the entrances and exits to 1-581. He spoke in support of a public education campaign to apprise persons of the consequences of littering and the cost to the taxpayers of the City of Roanoke to collect lifter. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. At 3:45 p.m., the Mayor declared the meeting in recess. At 4:12 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. COUNCIL: With respect to the Executive Session just concluded, Mr. Harris moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ............................................................ 7. NAYS: None ....................................................................... 0. OATHS OF OFFICE-COMMITTEES-YOUTH: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Marjorie S. Smithey, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Gwendolyn J. Lawrence. 24 There being no further nominations, Ms. Lawrence was appointed as a member of the Youth Services Citizen Board, for a term ending May 31, 2000, by the following vote: ACTION: FOR MS. LAWRENCE: Council Members Parrott, Swain, Trout, White, Wyatt, Harris and Mayor Bowers ......................................... 7. There being no further business, the Mayor declared the meeting adjourned at 4:15 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 25 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL March 16, 1998 12:15 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, March 16, 1998, at 12:15, the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Re.cjular Meetinqs, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H. Parrott and Mayor David A. Bowers---7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; William X Parsons, Assistant City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. STATE HIGHWAYS: Robert K. Bengtson, Traffic Engineer, presented a briefing with regard to the Highway Improvement Program. He advised that at the Council meeting on January 5, 1998, Mr. Trout requested a review of roadway improvements to Liberty Road and Burrell Street, N. W., from Williamson Road to Orange Avenue, and indicated that enhancements to these roads would provide an extension of the improvements recently completed on Gainsboro Road; it is believed that this would require a major roadway improvement project, and it is necessary to provide an overview of the highway improvement program, including the process by which Roanoke is able to add major roadway improvements in the Virginia Department of Transportation's Six-Year Improvement Program; and before a major roadway improvement project can be considered for State and Federal funding, the Virginia Department of Transportation (VDOT) requires that a formal resolution for the project be adopted by Council. It was explained that the Six-Year Improvement Program is VDOT's plan for identifying funds anticipated to be available for ports, airports, public transit and highway construction for this year and each of the next five years; all projects accepted by VDOT and included in the Six-Year Improvement Program are considered to be "programmed" projects, and are divided into two categories: Active, when a project has had previous funding or has an allocation in the first fiscal year of the six-year program. Proposed, when a project has had no previous funding and has no allocation in the first fiscal year of the six-year program. It was noted that the Six-Year Improvement Program is annually updated by VDOT to include eligible new projects that are requested by municipalities; each annual update makes the actual allocations for the current fiscal year and adjusts the projected allocations for the five remaining years as funding allows; funding is allocated to the City of Roanoke based on the City's proportion of population to the total population of all cities and towns in Virginia; current year's allocation is $6,893,000.00, and projections for the next five years range from $6,182,000.00 to $6,827,000.00. It was advised that the Roanoke City Thorou~lhfare Plan is an element of Roanoke Vision, the City's official comprehensive plan as adopted by Council on January 10, 1994; the Roanoke Valley Area Lon~j Rancje Transportation Plan (1995 - 2015) is developed by State and local agencies as part of a "continuing, comprehensive, and cooperative (3-C) transportation planning process" as required by the Federal Highway Act of 1962 for urban areas of 50,000 or more in population; and the plan, which is to be updated every five years, but can be amended at any time, includes a "fiscally-constrained" list of projects that are either in progress or have the potential to be constructed within 20 years. It was explained that the Six-Year Improvement Program funding is presently allocated for the completion of several ongoing projects and for the work to be done on the 10th Street and 13 Street/Hollins Road projects; however, VDOT is currently examining the possibility of including the Wonju Street Extension project in this year's update of the Six-Year Improvement Program; beyond that, projects such as the widening of Orange Avenue, N. E., and other priority projects are not expected to be included in this year's update; the next update of the Roanoke City Transportation Plan, which will likely be a two-year process, is being proposed for the Fifth Planning District's annual work program with a goal to reassess the current highway needs and thereby create a revised listing of projects which will serve as a guideline for future roadway improvements; and consideration will be given to improvement of all heavily traveled roadways, including the improvement of Liberty Road and Burrell Street from Williamson Road to Orange Avenue. At 12:55 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Monday, March 16, 1998, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. 2 PRESENT: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers .............................................................................................. 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; William X Parsons, Assistant City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by The Reverend George R. Pruitt, Jr., Supply Priest, St. Elizabeth's Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to one request for an Executive Session to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by Council. ACTION: COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Mayor to convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: 3 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. BLUE RIDGE COMMUNITY SERVICES-INDUSTRIES-OATHS OF OFFICE-COMMITTEES: The following reports of qualification were before Council: ACTION: Ann J. Francis as a City Representative to the Blue Ridge Community Services Board of Directors for a term ending December 31, 2000; and S. Deborah Oyler as a Director of the Industrial Development Authority of the City of Roanoke for a term ending October 20, 2001. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: None. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of $360,000.00 from the Capital Maintenance and Equipment Replacement Fund to be used for classroom/library furniture for Woodrow Wilson Middle School, was before Council. The School Board further requested appropriation of funds to the following grant accounts: 4 Grant No. 6246 - $80,308.00 for the Eisenhower Title II Professional Development Program to provide funds for innovative math, science and technology education program strategies to be developed to improve the teaching and learning of Virginia's Standards of Learning. This new program will be one hundred per cent reimbursed by federal funds. Grant No. 6796 - $14,039.00 for the Perkins Act Program to provide funds for vocational instructors and equipment. This continuing program will be one hundred per cent reimbursed by federal funds. Grant No. 6825 - $295.00 for the Arts Incentive Grant for Jackson Middle School. The funds will be used to help strengthen the arts program and to encourage innovative arts programs at the school. This new program was funded by federal funds. Grant No. 6974 - $5,000.00 for the Chess Program to pay for chess materials and tournament participation costs. This continuing program was funded by a private donation. Grant No. 6975 - $163,066.00 for the 1996 Goals 2000 Technology Program. The funds will be used to purchase classroom computers and related technologies at the middle school level. This new program will be one hundred per cent reimbursed by federal funds. Grant No. 6976 - $225,753.00 for the 1997 Goals 2000 Technology Program. The funds will be used to purchase classroom computers and related technologies at the middle school level. This new program will be one hundred per cent reimbursed by federal funds. Grant No. 6977 - $2,152.00 for the 1996 Goals 2000 Technology Support Program. The funds will be used for training in support of efforts to improve education in the schools through the provision of computers and related technology. This new program will be one hundred per cent reimbursed by federal funds. 5 ACTION: A report of the Director of Finance advising that this is the fifth appropriation of the School Board's fiscal year 1997 CMERP funding of $1,877,074.00 which will leave an unappropriated school CMERP balance of $412,401.00, and recommending that Council concur in the request of the School Board, was also before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33739-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 School and General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 389.) Mr. Trout moved the adoption of Ordinance No. 33739-031698. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. AIRPORT-BUDGET: A communication from Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport, requesting approval of the Airport Commission's 1998-99 proposed Operating and Capital Purchases budget, as well as a listing of proposed capital expenditures which are expected to exceed $100,000.00, was before Council. It was advised that in accordance with the requirements of the Roanoke Regional Airport Commission Act, and the Roanoke Regional Airport Commission Contract dated January 28, 1997, as amended, the Airport Commission's 1998-99 proposed Operating and Capital Purchase Budget, which was adopted by the Commission at its March 11, 1998 meeting, as well as a separate listing of a proposed capital expenditure which is expected to exceed $100,000.00 and is intended to benefit five or more future accounting periods, was submitted for approval. (For full text, see communication on file in the City Clerk's Office.) 6 ACTION: Mr. Trout offered the following resolution: (#33740-031698) A RESOLUTION approving the Roanoke Regional Airport Commission's 1998-1999 proposed operating and capital budget, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 60, page 392.) Mr. Trout moved the adoption of Resolution No. 33740-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: POLICE DEPARTMENT-HOUSING/AUTHORITY: The City Manager submitted a written report advising that grant monies totaling $80,000.00 were allocated and disbursed in the past two years by the Roanoke Redevelopment and Housing Authority to enhance Roanoke City Police C.O.P.E. (Community Oriented Policing Effort) activities on property managed by the Housing Authority, which money was disbursed at $10,000.00 per quarter for the years 1995-96 and 1996-97; a supplemental police service contract has been negotiated between the City and the Housing Authority to furnish police services in addition to baseline police services at selected Housing Authority locations; the purpose is to create a drug and crime-free environment and to provide for the safety and protection of the residents in public housing developments; services listed in the contract are currently being performed by C.O.P.E. officers; and additional services include acting as legal agents for the Housing Authority in the enforcement of Housing Authority rules and regulations for tenants and to assist or advise in the planning and implementation of other grant-funded security programs within the Housing Authority. 7 It was further advised that Council's approval is required to authorize the City to extend the contract with the Housing Authority for a period of one year, to expire on June 30, 1998; and an additional $40,000.00 of Housing Authority grant funds have been budgeted as both recovered costs and expenditures in connection with contract extension. ACTION: The City Manager recommended that he be authorized to execute the Service Contract with the Roanoke Redevelopment and Housing Authority, in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following resolution: (#33741-031698) A RESOLUTION authorizing an amendment to an agreement between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority to provide and enhance Roanoke City Police C.O.P.E. activities on property managed by the Authority. (For full text of Resolution, see Resolution Book No. 60, page 393.) Mr. White moved the adoption of Resolution No. 33741-031698. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Council Member Swain requested a status report as to when the new Police Chief will submit his recommendation regarding police sub- stations. Vice-Mayor Wyatt requested that City staff investigate the feasibility of purchasing a police mobile unit, similar to a unit which is used by the City of Philadelphia. BUDGET-CMERP-EQUIPMENT: The City Manager submitted a written report advising that the Capital Maintenance and Equipment Replacement Program has identified the need to provide for acquisition 8 of priority technology needs and enhancements; and it is necessary for Council to appropriate funds from CMERP and Prior Year Retained Earnings to provide for acquisition of the following items: Workstation requests Event Management System Trust Fund Accounting System HUD Planning & Mapping System Citizen Service Tracking System (Phases I & II) Real Estate System Study Meals Tax & Business Tax System Wide Area Network (WAN) Client-Server Technology Year 2000 Software Tools Imaging Project Central CD Tower Help Desk Software TOTAL: $272,145.00 $ 55,500.00 $ 10,000.00 $ 11,120.00 $126,000.00 $ 35,000.00 $ 5O,OOO.OO $115,140.00 $ 20,000.00 $ 2O,0O0.OO $ 60,0OO.O0 $ 10,000.00 $ 15,000.00 $799,905.00 Funds designated from Prior Year Retained Earnings Account: City Information Systems: GIS - Phase 11 Training Room E-Mail Licensing Enterprise Document Print/ Retrieval System Server Upgrades CIS Training Consultants and Temporary Staff $300,000.00 $ 33,500.O0 $ 15,000.00 $ 65,00O.0O $ 20,000.00 $ 10,000.00 $136,000.00 Utility Line Services: Utility Line Services' portion of Wide Area Network Total $ 16,020.00 $595,520.00 The City Manager recommended that Council appropriate $1,395,425.00 to accounts to be established by the Director of Finance as follows: 9 ACTION: $799,905.00 from current year Capital Maintenance and Equipment Replacement Program; $16,020.00 from Utility Line Services Prior Year Retained Earnings; and $579,500.00 from City Information Systems Prior Year Retained Earnings. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33742-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 General, Utility Line Services, and City Information Systems Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 393.) Mr. Trout moved the adoption of Ordinance No. 33742-031698. The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. STATE HIGHWAYS-ISTEA-GRANTS: The City Manager submitted a written report advising that the Intermodal Surface Transportation Efficiency Act (ISTEA), which requires state departments for transportation to set aside a minimum of ten per cent of the Surface Transportation Program (STP) allocation each year to be used for "hazard elimination" and "rail/highway grade crossings", was signed into federal law in December 1991; funding participation for approved projects is 90 per cent federal and ten per cent local; Virginia Department of Transportation (VDOT) project applications were submitted in June, 1997, including applications for two railroad grade crossing projects submitted by the City which were selected by staff based upon site review and citizen complaints; and the applications are 10 ACTION: for installation of gates and flashing lights at the railroad crossings on Cleveland Avenue (east of 18th Street, S. W.) and on 18th Street, S. W. (south of Campbell Avenue), which crossings are currently marked only with signage. The City Manager further advised that VDOT has approved both Roanoke City project applications which will be authorized by VDOT upon receipt of resolutions adopted by Council and will be included in this year's update of VDOT's Six-Year Improvement Program; and the local share of project cost is estimated to be $400.00 for the two projects. The City Manager recommended that Council request, by two separate resolutions, that VDOT program the two safety projects as urban highway projects; and indicate that if the City cancels one or more of the projects in the future for any reason, the City would pay 100 per cent of all costs associated with any work completed on the canceled project between the time of programming and the cancellation notice. (This type of statement is usual and typical of all highway project programming requests made by municipalities throughout Virginia.) (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: (#33743-031698) A RESOLUTION requesting the Virginia Department of Transportation to program a safety project, Cleveland Avenue, S. W., railroad grade crossing, as an urban highway project. (For full text of Resolution, see Resolution Book No. 60, page 397.) Mr. Trout moved the adoption of Resolution No. 33743-031698. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: 11 ACTION: (#33744-031698) A RESOLUTION requesting the Virginia Department of Transportation to program a safety project, 18th Street, S. W., railroad grade crossing, as an urban highway project. (For full text of Resolution, see Resolution Book No. 60, page 398.) Mr. Trout moved the adoption of Resolution No. 33744-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. BUDGET-VIRGINIA TRANSPORTATION MUSEUM-ISTEA: The City Manager submitted a written report advising that the Virginia Museum of Transportation (VMT) wishes to undertake certain renovations and construction improvements to the Transportation Museum which was included in the approved Capital Improvement Program for Fiscal Years 1994-1998; and total estimated cost of the renovation and construction project is $1,949,001.00 which includes the following three phases: Phase I - upgrading the front facade with paint and construction of a new front entry and installing two (2) signs on the Transportation Museum's roof. Phase II - building a cover/shed, with skylights, for the Transportation Museum's outside rail and road exhibits. Phase III - building and amphitheater. It was further advised that pursuant to Resolution No. 31900- 031494, Council requested funding from the Commonwealth Transportation Board in the Enhancement Program of the Virginia Department of Transportation (VDOT), pursuant to the Intermodal Surface Transportation Efficiency Act ("ISTEA") for Phase I of the Transportation Museum's renovations and construction project; VDOT included Phase 1 in the Enhancement Program in 1994 and awarded $228,000.00 of the $380,000.00 needed for Phase 1 in which the City commits to 20 per cent of Phase I cost; and an additional $40,000.00 was awarded by VDOT in 1997, bringing total federal funds available for the project to $268,000.00. 12 It was explained that a maximum of $813,000.00 of the 1996 General Obligation Bond Issue has been committed by the City for the total project; bond funds must be matched by funding generated by the Virginia Museum of Transportation to include cash, in-kind goods and services and ISTEA funding; the City anticipates spending up to $162,000.00 for Phase 1, $490,000.00 for Phase 11 and $171,000.00 for Phase III of the project totaling $813,000.00 which represents the City's total financial support to the Transportation Museum; and Council, at its meeting on November 13, 1995, authorized the City Manager to execute agreements with: VDOT for development and administration of Phase I, and The Virginia Museum of Transportation by which it shall fulfill all obligations undertaken by the City in its agreement with VDOT. It was noted that plans and specifications for Phase I were prepared for the Transportation Museum by Hayes, Seay, Mattern and Mattern; bids were publicly opened by the Virginia Museum of Transportation on January 21, 1998, after having been advertised in accordance with the Virginia Public Procurement Act; six bids were received and the Iow bid was submitted by Avis Construction Company, Inc., in the amount of $314,000.00; bids were reviewed by VDOT and the Iow bid was approved by the Commonwealth Transportation Board at its meeting on February 19, 1998; the City- State Agreement describes the cost sharing breakdown for the project; and Roanoke's share of $81,000.00 is available in the project account which represents a portion of the $152,000.00 that the City is prepared to provide to the Transportation Museum for Phase I. The City Manager recommended that Council take the following actions: Authorize the City Manager, in a form acceptable to the City Attorney, to execute the City-State Agreement on behalf of the City; 13 ACTION: Appropriate $40,000.00 of ISTEA funds (to be reimbursed by VDOT) to "Improvements to Virginia Museum of ransportat~on Account No. 008-052-9650-9007; ,ncrease the receivable in Account No. 008-1234 by the same amount; and Authorize the City Manager to execute amendments to prior City-State and City-Virginia Museum of Transportation agreements, in terms acceptable to the City Attorney, to provide for the increased ISTEA award of $40,000.00 to the Transportation Museum. (For full text, see report on file in the City Clerk's Office.) Mr. Parrott offered the following emergency budget ordinance: (#33745-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 399.) Mr. Parrott moved the adoption of Ordinance No. 33745-031698. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#33746-031698) A RESOLUTION authorizing execution of an agreement between the City and the Commonwealth of Virginia, Department of Transportation, said agreement relating to the renovation and construction improvements to the existing facade of the Virginia Museum of Transportation, Phase I - Project EN94-128-V20, C- 501 and Federal Project TEA-5128 (174); authorizing execution of amendments to prior agreements between the City and the 14 ACTION: Commonwealth of Virginia, Department of Transportation, and the City and Virginia Museum of Transportation, to provide for the increased ISTEA award to the Virginia Museum of Transportation; upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 60, page 400.) Mr. Trout moved the adoption of Resolution No. 33746-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. BUDGET-FIRE DEPARTMENT-CONSULTANTS REPORTS: The City Manager submitted a written report advising that an advertisement inviting architectural/engineering proposals for design, production of contract documents and contract administration for the fire station at Peters Creek Road corridor was publicly advertised on Sunday, October 19, 1997; requests for proposals were requested by ten firms, and the Selection Committee narrowed the ten submittals down to four firms which were deemed most qualified to be interviewed by the committee, with the firms of LMW, PC in association with DJG, Inc., having been chosen as the most qualified due to the number of fire stations it had designed and constructed; and the fire station will be similar in plan and function to Fire Station No. 14 with added space for Emergency Medical Services (EMS). It was noted that the firms have been interviewed and the most qualified firm has been selected, and the project needs to proceed; whereupon, the City Manager recommended that Council approve the following actions: Authorize the City Manager to execute an architectural/engineering full services contract, in form acceptable to the City Attorney, with LMW, PC, in association with DJG, Inc., for design, development and construction documents, construction administration and project inspection for the fire station for the Peters Creek Road Corridor, for the lump sum amount of $66,000.00. 15 Appropriate the following funding from the 1996 General Obligation Bond Proceeds to an account in the Capital Projects Fund to be entitled, "Peters Creek Road Fire Station": ACTION- Architectural/Engineering Fee Contingency Total $66,000.00 6,000.00 $72,O00.00 (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33747-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 401.) Mr. Trout moved the adoption of Ordinance No. 33747-031698. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following resolution: (#33748-031698) A RESOLUTION authorizing a contract with LMW, PC for design, development and construction documents, construction administration and project inspection for the fire station for the Peters Creek Road Corridor. (For full text of Resolution, see Resolution Book No. 60, page 402.) Mr. Trout moved the adoption of Resolution No. 33748-031698. The motion was seconded by Mr. Swain and adopted by the following vote: 16 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. CMERP-EQUIPMENT-BUDGET: The City Manager submitted a written report advising that the Capital Maintenance and Equipment Replacement Program (CMERP) and Prior Year Retained Earnings Account has identified operational needs for various City departments; and it is necessary for Council to appropriate funds from CMERP and Prior Year Retained Earnings to provide funds for the following: Neighborhood Maintenance: Improvement/Parks and Grounds Replace and upgrade fencing or backstops at various athletic fields Resurface four (4) basketball or tennis courts Upgrade sports lighting systems Chain-link fencing surrounding the City Cemetery on Tazewell Avenue Construction of skateboard facility at Wasena Park Repairs to Washington Park Neighborhood park equipment Neighborhood Park playground equipment for four sites Recreation $15,000.00 $14,000.00 $30,000.00 $30,000.00 $10,000.00 $15,700.00 $29,422.O0 $120,000.00 Roc Wood Adventure Cen~r expansion Games tables, sports recreational equipment and PA system $24,O0O.OO $25,000.00 17 Fire-EMS Operation equipment ambulances for new Building Maintenance Replace awnings over vendors' tables at the City Market Paint uprights and framing for awnings at the City Market Paint exterior of Public Works Service Center Building Repair and paint outbuilding at Recreation Center garage and other Mountain View Remove storage tank, replace with fiberglass tank at Municipal Building Cost associated with moving of the rocket from Wasena Park Make alterations to existing administrative offices for training staff $ 4,635.00 $ 30,000.00 $15,000.00 $25,000.00 $25,000.00 $20,000.00 $35,000.00 Total Funds designated from Prior Year Retained Earnings Account: Management Services Replacement of van for City courier $ 25,000.00 $12,000.00 $479,757.00 18 Utility Line Services One - 2 ton trunk Total $61,750.00 $86,750.00 The City Manager recommended that Council appropriate $566,507.00, as follows: $479,757.00 from CMERP to the following: $162,000.00 to Building Maintenance Account No. 001-052-4330-3056, $24,000.00 to Recreation Account No. 001- 052-7110-2066, $25,000.00 to Recreation Account No. 001- 052-7110-2035, $264,122.00 to Parks and Grounds Maintenance Account No. 001-052-4340-9015, and $4,635.00 to Fire-EMS Account No. 001-050- 3521-2010. $25,000.00 from Management Services Prior Year Retained Earnings to Account No. 015-002-1618-9010, and $61,750.00 from Utility Line Services Prior Year Retained Earnings Account 016-056-2626-9010. (For full text, see report on file in the City Clerk's Office.) Mr. Parrott offered the following emergency budget ordinance: (#33749-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 General, Management Services, and Utility Line Services Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 402.) 19 ACTION: Mr. Parrott moved the adoption of Ordinance No. 33749-031698. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. The Mayor suggested that information with regard to proposed CMERP projects be included on the City Page of The Roanoke Times. FIFTH PLANNING DISTRICT COMMISSION-REGIONAL COMPETITIVENESS ACT: The City Manager submitted a written report advising that in 1996, the Regional Competitiveness Act was adopted by the Virginia General Assembly whereby counties, cities and towns within a planning district were permitted to establish regional partnerships for the purpose of encouraging local governments to work together for their mutual benefit and for the benefit of the Commonwealth; on February 3, 1997, Council voted unanimously to join with the participating localities of the Fifth Planning District to establish an alliance under the Regional Competitiveness Act, known as the Fifth Planning District Regional Alliance; and the Regional Competitiveness Act permits localities to participate in regional partnerships outside of their planning district, provided that the governing body of that locality adopts a resolution of support and all participating local governments in the regional partnership agree to the addition. It was further advised that on May 20, 1997, the Franklin County Board of Supervisors adopted a resolution requesting permission to participate in both the West Piedmont Partnership and the Fifth Planning District Alliance; on February 4, 1998, the Fifth Planning District Alliance contacted all participating localities to consider expanding membership to include Franklin County; Regional Competitiveness Act incentive funding is distributed to qualifying regions on a per capita basis; the Franklin County Board of Supervisors has agreed to assign 50 per cent of their population base to the Fifth Planning District Alliance increasing the funding potential to this region; and in May, 1998, the Fifth Planning District Alliance will make application for Regional Competitiveness Act incentive funding which will be available on July 1, 1998. 20 ACTION: The City Manager recommended that Council endorse the participation of Franklin County in the Fifth Planning District Alliance. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#33750-031698) A RESOLUTION supporting participation of Franklin County in the Fifth Planning District Regional Alliance. (For full text of Resolution, see Resolution Book No. 60, page 404.) Mr. Harris moved the adoption of Resolution No. 33750-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS-WATER RESOURCES-EQUIPMENT: The Director of Finance submitted a written report advising that in 1984, the City of Roanoke purchased a utility billing software system from Network Computing Corporation (NCC), which software company is no longer in business and no upgrades have been made to the system; the system is not year 2000 compliant and will not be able to calculate water and sewer bills after December 31, 1999; and a parallel team, the Utility Information Team, was formed to select a new software system and to evaluate and re- engineer business practices. It was further advised that specifications were developed and requests for proposals were sent to approximately 30 vendors known to provide utility billing software; three proposals were received from Systems & Software, Inc., HTE, Inc., and Harris Computer Systems, Inc.; and after being evaluated in a thorough and consistent manner by representatives of the Utility Information System Team, HTE, Inc., was ranked as the technology solution which would best support the needs of the City. 21 ACTION: It was explained that the City purchased handheld meter reading devices to automate the meter reading process in 1990; in December, 1997, the City was notified by the handheld unit vendor that the brand of the City's handhelds had been discontinued and no maintenance contract will be offered; procurement of handheld units was not expected to exceed $30,000.00, therefore, the formal bid process was not legally required; a request for proposals for hardware needed to run the utility billing software system was issued on January 12, 1998; and on February 6, 1998, bids for hardware for the utility billing system were received from HTE, Inc., Computer Applications Specialists and Blue State Systems, Inc., and evaluated for final selection; and contract negotiations have been completed with the top ranked utility billing software vendor, hardware bids have been evaluated and handheld meter reading equipment and corresponding software have been evaluated and ranked. The Director of Finance recommended that Council authorize the award of a contract to HTE, Inc., in the amount of $302,185.00, for utility billing software and services; accept the bid of Computer Applications Specialists, for AS/400 Hardware and Operating System, in the amount of $56,602.00; accept the bid of Blue Star Systems, Inc., for the purchase of an AS/400 Central Processor in the amount of $75,100.00 and Laser printers in the amount of $11,600.00, for a total cost of $86,700.00, the lowest responsive bidders to the requirements of the specifications at bid prices listed; appropriate $1,200.00 for interface software; appropriate $41,690.00 for software and hardware maintenance costs; and appropriate $28,736.00 for handheld meter reading devices. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33751-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Water, Sewage Treatment, City Information Systems and Utility Line Services Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 405.) Mr. Trout moved the adoption of Ordinance No. 33751-031698. The motion was seconded by Mr. White and adopted by the following vote: 22 ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Trout offered the following emergency ordinance: (#33752-031698) AN ORDINANCE awarding a contract to HTE, Inc., for utility billing software and associated services, upon certain terms and conditions; authorizing the City Manager to execute the requisite contract; accepting the bids of Computer Application Specialist and Blue Star Systems, Inc., for the provision of certain other related equipment, upon certain terms and conditions; rejecting all other bids for said equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 407.) Mr. Trout moved the adoption of Ordinance No. 33752-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Council Member Swain requested information with regard to the addresses of successful bidders. PURCHASE/SALE OF PROPERTY-TAXES: The Director of Finance submitted a written report advising that in October 1997, Council approved the sale of certain real property for delinquent taxes and assessments by judicial sale; upon recommendation of the City Attorney, two law firms were selected from proposals by five firms to handle the sale; in most cases, legal fees will be paid by the property owners when the delinquent taxes or assessments are paid, or the fees will be paid out of sale proceeds at the time of sale; it is possible that all of the City's delinquent taxes and assessments may not be paid in full and costs of conducting the sale may exceed the purchase price of the property; however, the primary benefit of conducting the tax sale is to sell the property to a responsible landowner who will properly 23 maintain the property and pay future taxes; the City would then collect future real estate taxes and avoid incurring weed/trash abatement fees and demolition/board up fees; and as a result, the neighborhoods would benefit by having responsible property owners. It was further advised that fees including title searches, filing fees, advertising, service of process fees, and some attorney's fees for filing suits will be incurred and must be paid prior to the actual sale; approximately 130 properties were turned over to outside legal counsel in January 1998; and it is anticipated that the first auctions will begin in June 1998 and the judicial sale process will continue into fiscal year 1998-99. The Director of Finance recommended that Council appropriate $40,000.00 to Account No. 001-004-1232-2162 for expenses related to conducting the judicial sale for real property, with a corresponding increase in the delinquent real estate revenue estimate, 001-020-1234- 0102. ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33753-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 408.) Mr. Trout moved the adoption of Ordinance No. 33753-031698. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. CITY EMPLOYEES-PENSIONS: The Director of Finance submitted a written report advising that Council adopted Ordinance No. 27061 establishing the Employee's Supplemental Retirement System (ESRS), effective July 1, 1984; the new system, ESRS, was established in addition to the existing Employees Retirement System (ERS) and is 24 the only system available to employees hired or rehired on or after July 1, 1984; employees who were members of ERS as of June 30, 1984, had an option of remaining a member of ERS (existing system) or transferring their membership to ESRS (new system); and from July 1, 1984 through December 31, 1984, 877 of the 1,989 employees exercised their option to transfer to the new system; in 1994, Council adopted Ordinance No. 32271-121294 authorizing another "window" of opportunity for members of the ERS to transfer to the ESRS, and this option was chosen by 128 of the remaining 565 members of the ERS. It was further advised that there are a few employees with over 42 years of service who are members of ESRS; due to their long tenure, a more favorable pension benefit might be available to these employees under ERS; the pension calculation for members of ESRS is two per cent for each year of creditable service with a maximum of 60 per cent of their average final compensation, and the average final compensation is the average annual compensation during the 36 consecutive months yielding the highest average for members of £SRS; the pension calculation for members of ERS is one seventieth of their average final compensation multiplied by years of creditable service with no maximum, and the average final compensation for members of ERS is the annual compensation during the 12 consecutive months yielding the highest average; therefore, a member in ERS with 42 years of service would receive 60 per cent of their average final compensation. The Director of Finance recommended that all employees who were members of ERS on June 30, 1984, and who attain 42 or more years of creditable service at retirement receive their choice of the most favorable pension benefit under ERS or ESRS; the actuarial cost for this recommendation would have an immaterial financial impact on the trust fund; and that Council adopt an ordinance, effective March 16, 1998, authorizing the retirement administration to calculate pensions under ERS and ESRS for members of ESRS who have 42 years or more of creditable service which would allow the member to select the most favorable option. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency ordinance: 25 ACTION: (#33754-031698) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended by enacting new §22.1-4, Election of benefit under ERS or ESRS for members of ESRS havin~l 42 or more years of creditable service, to provide that certain members of the city plan who attain 42 or more years of creditable service shall have the right to be paid pension benefits under either ERS or ESRS pursuant to the member's election; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 409.) Mr. Trout moved the adoption of Ordinance No. 33754-031698. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Vice-Mayor Wyatt expressed concern with regard to certain inequities in the City's Pay Plan and benefits schedule, and requested that the City Manager review the feasibility of hiring an outside consultant to review pay plan/benefit issues. She suggested that a committee composed of City employees and citizens be appointed to work with the consultant. The City Manager advised that because of the time frame, a report could not be prepared prior to 1998-99 budget study, and suggested that the matter be discussed by Council during 1998-99 budget study to reach a consensus as to how Council would like to proceed. Without objection by Council, the Mayor advised that the matter would be referred to 1998-99 budget study for discussion. REPORTS OF COMMITTEES: SEWERS AND STORM DRAINS-BUDGET-WATER RESOURCES: Council Member John H. Parrott, Chairperson, Bid Committee, presented a written report on behalf of the Committee, in connection with bids received by the City for construction of the Roanoke River Interceptor Sewer Replacement, Contracts C, D and E. 26 The Bid Committee advised that the Roanoke River Interceptor Sewer Replacement is part of the renovation and expansion of joint use sewer facilities considered by Council at its meeting on December 13, 1993; the project replaces the existing interceptor sewer from the Water Pollution Control Plant to the Salem city limits; and Contracts C, D and E replace the existing Roanoke River interceptor from Wasena Park at Winchester Street to the Salem city limits. It was also advised that the project was advertised for bids as three separate contracts: Contracts C, D and E, with each contract including approximately the same amount of work, and bidders had the option of bidding each contract individually or all contracts together as a single contract, for a contract time of 540 calendar days; 12 bids were received from five contractors for the various project alternatives; the lowest bid was submitted by Casper Colosimo & Son, Inc. for Contracts C and D, and Mendon Pipeline, Inc., for Contract E; Mendon Pipeline, Inc., has requested that it be allowed to withdraw its bid due to an unintentional omission of work in the bid document which has been confirmed by documents submitted by Daniels Law Firm P.L.L.C., legal counsel to Mendon Pipeline, Inc.; and Casper Colosimo & Son, Inc., submitted the next lowest bid, in the amount of $12,931,078.00, for combined Contracts C, D, and E. It was noted that the City of Salem and Roanoke County share the cost of the project with the City of Roanoke and both have reviewed the project and bids and agree that the project should be constructed; the proposed construction will require the relocation of approximately 33 mobile homes located in the Hannah Court Trailer Park; and the estimated cost of relocation, including cost of easements, construction of replacement trailer pads and utilities, and relocation expenses, is $400,000.00, which is broken down as follows: Construction Contract Contingency Mobile Home Relocation Railroad Flagging & Construction Total $12,931,078.00 646,554.00 400,000.00 75,000.00 $14.052.632.00 Project cost is apportioned between the participating jurisdictions as follows: 27 City of Roanoke City of Salem Roanoke County 36.7% $ 5,157,316.00 33.7% 4,735,737.00 29.6% 4,159,579.00 Additional funding, in excess of the $15.7 million in bonds already committed to other projects is necessary; and funds are available for appropriation in Sewage Fund Retained Earnings. The Bid Committee recommended that Council approve the following actions: Grant the request of Mendon Pipeline, Inc., to withdraw its bid; Authorize the City Manager to execute a unit price contract for combined Contracts C, D and E, in a form approved by the City Attorney, with Casper Colosimo & Son, Inc., in the amount of $12,931,078.00, with 540 calendar days for completion of the work, and a project contingency of $646,554.00, $400,000.00 for mobile home relocations, and $75,000.00 for charges by Norfolk Southern Corporation for flagman services; Appropriate $5,157,316.00 from Sewage Treatment Fund Retained Earnings to an account to be established by the Director of Finance entitled, "Roanoke River Interceptor Contracts C, D, and E."; and appropriate $8,895,316.00 to the same account from funds to be provided by other jurisdictions and establish accounts receivable in the same amount. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Parrott offered the following emergency budget ordinance: (#33755-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Sewage Treatment Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 410.) 28 ACTION: Mr. Parrott moved the adoption of Ordinance No. 33755-031698. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. Mr. Parrott offered the following emergency ordinance: (#33756-031698) AN ORDINANCE allowing the withdrawal of a bid by Mendon Pipeline, Inc.; accepting the bid of Casper Colosimo & Son, Inc., for combined Contracts C, D and E of the Roanoke River Interceptor Sewer Replacement Project, upon certain terms and conditions, and awarding a contract thereof; 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. (For full text of Ordinance, see Ordinance Book No. 60, page 412.) Mr. Parrott moved the adoption of Ordinance No. 33756-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. SEWERS AND STORM DRAINS-EASEMENTS-WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to authorization for abandonment of a certain unused public easement for water and sewer located across property on Speedwell Avenue, N. W., identified as Official Tax No. 2270808. A staff report advised that Ordinance No. 12878, adopted by Council on October 29, 1956, vacated an undeveloped portion of Speedwell Avenue, N. W., approximately 175 feet in length, thereby creating a new lot identified as Official Tax No. 2270808; the current owner of the property has located a buyer for the lot who desires to 29 ACTION: construct a residence on the lot, however, the unused easement reserved by the City precludes the construction of a house on the lot; the current owner was not aware of the easement until it was discovered by the buyer's attorney prior to closing the real estate transaction; and both the buyer and the current owner, who has purchased another home, are anxious to complete the sale as quickly as possible. It was further advised that the property owner has requested that the City abandon the easement reserved by Ordinance No. 12878, Official Tax No. 2270808, which has never been utilized. The Water Resources Committee recommended that Council authorize abandonment of the public easement across property identified as Official Tax No. 2270808, in a form approved by the City Attorney. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: (#33757) AN ORDINANCE authorizing the abandonment of a certain unused public easement for water and sewer located across property identified by Official Tax No. 2270808, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 415.) The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 30 ACTION: STREET LIGHTS-SIDEWALK/CURB AND GUTTER-BUDGET- FDETC-FIRST UNION NATIONAL BANK: Ordinance No. 33733, appropriating $85,739.00 received from First Union National Bank to be used for streetscape improvements, having previously been before the Council for its first reading on Monday, March 2, 1998, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33733-031698) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations. (For full text of Ordinance, see Ordinance Book No. 60, page 388.) Mr. Trout moved the adoption of Ordinance No. 33733-031698. The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris and Parrott ........................................................................................ 6. NAYS: Mayor Bowers .......................................................... 1. Y.M.C.A.-JEFFERSON CENTER-LEASES-SCHOOLS: Ordinance No. 33738, authorizing the renewal of a lease agreement between the City, the School Board, and the Young Men's Christian Association for use of the Jefferson High School Gymnasium upon certain terms and conditions, as more fully set out in a report of the Water Resources Committee under date of March 2, 1998, having previously been before the Council for its first reading on Monday, March 2, 1998, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33738-031698) AN ORDINANCE authorizing the renewal of a lease agreement between the City, the School Board of the City of Roanoke, and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymnasium, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 389.) 31 ACTION: Mr. Trout moved the adoption of Ordinance No. 33738-031698. The motion was seconded by Mr. Parrott and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. CITY COUNCIL-YOUTH: Mr. Trout offered the following resolution changing the time and place of commencement of the regular meeting of City Council scheduled to be held at 12:15 p.m., on Monday, April 6, 1998, to 12:00 noon on Monday, April 6, 1998, in the Roanoke Ballroom at the Hotel Roanoke & Conference Center, 110 Shenandoah Avenue, N. W., with the 2:00 p.m. session to be held on the same date in the City Council Chamber, 215 Church Avenue, S. W.. (#33758-031698) A RESOLUTION changing the time and place of commencement of the regular meeting of City Council scheduled to be held at 12:15 p.m., on Monday, April 6, 1998. (For full text of Resolution, see Resolution Book No. 60, page 413.) Mr. Trout moved the adoption of Resolution No. 33758-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUDGET: With regard to the fiscal year 1998-99 budget process, Council Member Swain spoke in support of disseminating information to the citizens of Roanoke regarding the inflation rate, salary and fringe benefits improvements for City employees, equipment replacement, improvements to and updating of certain aspects of the City's infrastructure, sustaining and expanding quality of life 32 ACTION: ACTION: facilities/programs such as libraries, recreation centers, etc; and Council Member White requested that citizens be advised that the delivery of City services is driven by the tax base. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. At 3:10 p.m., the Mayor declared the meeting in recess. At 3:25 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. COUNCIL: With respect to the Executive Session just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. OATHS OF OFFICE-COMMITTEES-SPECIAL EVENTS: The Mayor advised that there is a vacancy on the Special Events Committee created by the resignation of Barbara D. Bethel, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Wanda English. There being no further nominations, Wanda English was appointed as a member of the Special Events Committee, for a term ending June 30, 1998, by the following vote: FOR MS. ENGLISH: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers .................................................. 7. 33 ACTION: ACTION: OATHS OF OFFICE-COMMITTEES-FLOOD REDUCTION/CONTROL: The Mayor advised that there is a vacancy on the Flood Plain Committee created by the resignation of Samuel J. Krisch, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of E. L. Noell. There being no further nominations, E. L. Noell was appointed as a member of the Flood Plain Committee, for a term ending June 30, 1998, by the following vote: FOR MR. NOELL: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ................................................. 7. OATHS OF OFFICE-COMMITTEES-AIRPORT: The Mayor advised that the term of office of Claude N. Smith as a member of the Roanoke Regional Airport Commission expired on March 9, 1998, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Claude N. Smith. There being no further nominations, Claude N. Smith was reappointed as a member of the Roanoke Regional Airport Commission, for a term ending March 9, 2002, by the following vote: FOR MR. SMITH: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers .................................................. 7. OATHS OF OFFICE-COMMITTEES-CONSULTANTS REPORTS- WATER RESOURCES: The Mayor advised that the Members of Council were in agreement with the appointment of the following persons to the Ad Hoc Citizens Advisory Committee - Carvins Cove Reservoir: Elizabeth T. Bowles, lan Webb, M. Rupert Cutler, James K. Cowan, Jr., William H. Lamson, Wesley Best, and Chauncey L. Logan. The Mayor further advised that it was the consensus of Council that Mrs. Bowles will serve as Chair of the Committee. At 3:35 p.m., the Mayor declared the meeting in recess until 7:00 p.m. 34 On Monday, March 16, 1998, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H. Parrott and Mayor David A. Bowers ................................................................. 7. ABSENT: None ................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Mayor Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Virginia Skyline Girl Scout Council Association No. 5. SCHOOLS: The Mayor advised that on July 1, 1998, there will be two vacancies on the Roanoke City School Board for terms of three years each, ending June 30, 2001. He stated that pursuant to Chapter 9, Education, Article II, Procedure for Election of School Trustee-% Section 9-19, Preliminary Screenincj of Candidate% of the Code of the City of Roanoke (1979), as amended, on or before March 31, Council, as a Committee of the Whole, shall, at a regular or special meeting, review and consider all candidates for the position of school trustee; whereupon, the matter was before the body. The Mayor further advised that as of 5:00 p.m., on March 10, 1998, which was the deadline for receipt of applications, the following persons had applied for the two vacancies: David W. Davis Harry F. Davis Daniel G. Oakey Melinda J. Payne Ruth C. Willson 35 ACTION: (See applications on file in the City Clerk's Office.) Mr. White moved that the applications be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 16, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Southern Lane Group, LLC, that ten tracts of land located on Southern Lane, Southern Hills Drive and Griffin Road, S. W., identified as Official Tax Nos. 5470108-5470115, inclusive, 5480701 and 5480704, be rezoned from RS- 3, Residential Single-family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, February 26, 1998, and Thursday, March 5, 1998, and in The Roanoke Tribune on Thursday, March 5, 1998. ACTION: (See publisher's affidavits on file in the City Clerk's Office.) Mr. Trout moved that the following ordinance be placed upon its first reading: (#33759) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 547 and 548, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. (For full text of Ordinance, see Ordinance Book No. 60, page 415.) The motion was seconded by Mr. Parrott. 36 A report of the City Planning Commission recommending that Council approve the request for rezoning, was before the body. (For full text, see report on file in the City Clerk's Office.) John R. Marlles, Chief, Community Planning, advised that the City Planning Commission has recommended that Council approve the request for rezoning; however, it should be noted that when considering a rezoning request, Planning staff and the City Planning Commission study a number of specific items which include reviewing the existing zoning pattern in the area, examining the existing land use of the site and surrounding area land use, insuring that there are sufficient utilities either existing or proposed to accommodate the proposed rezoning and determines if the proposed rezoning is in conformity with the Comprehensive Plan. He stated that after considering all of the above information, it was the opinion of the Planning staff and the Planning Commission that extending the C-2 zoning boundary which currently runs along Southern Hills Lane to Griffin Road down to Route 220 is a logical extension of the C-2 District. He advised that since the rezoning was first heard by Council at its meeting on December 15, 1997, City Planning staff has met with representatives from the Southern Hills Improvement Association on several occasions to answer questions and to bring citizens up to date on the status of neighborhood issues which have surfaced as a result of the process. Mr. Marlles stated that it is important for Council to separate the neighborhood issues from those issues that are related to the rezoning, and over the past two weeks City staff has met with representatives of the neighborhood group to discuss what is believed to be an innovative proposal to dedicate future tax revenues generated from the proposed new commercial development to the area for neighborhood infrastructure improvements. He explained that as currently structured, the proposal would dedicate $800,000.00 for new public improvements within the neighborhood, and the total amount of funds would be made available for infrastructure improvements following the issuance of certificates of occupancy for more than 40 per cent of the approved building sites. He further explained that instead of the City advising residents as to what improvements will be made with the $800,000.00, residents would be able to help identify and prioritize the public 37 improvements as part of a neighborhood planning process which has been included in the proposal to the neighborhood association. He stated that it is estimated that City Planning staff could begin preparation of the neighborhood plan within six months. With regard to the protection of the neighborhood, the City Attorney was requested to advise as to the legal parameters within which the City may operate; whereupon, the City Attorney advised that there are essentially two protections that any landowner has within the City in regard to the use of his or her property; i.e.: the zoning of the property and the Comprehensive Plan. He explained that when the Comprehensive Plan is strong in respect to the intended uses of a particular area, the Comprehensive Plan guides the zoning. He concurred in the statement of Mr. Marlles in regard to the neighborhood planning process and development of a strong comprehensive plan for the area. The Mayor inquired if there were persons present who would like to address Council with regard to the request for rezoning. Mary Ellen F. Goodlatte, Attorney, representing the petitioner, presented a site plan proposed by the developer and proffered conditions as a part of the rezoning. She explained that the site plan would create seven commercial sites, three along Franklin Road, four fronting on redesigned Southern Hills Drive and Southern Hills Lane, and a new entrance to Franklin Road with a traffic signal that would also serve the new Lowes development. She advised that new Southern Hills Drive would line up with existing Southern Hills and intersect with Griffin Road, and the development does not extend beyond Griffin Road. She stated that traffic to be generated by the development will be oriented toward Franklin Road, therefore, signalization is important to this commercial development, but it is also important to the residents who live in the Southern Hills neighborhood. She added that in dealing with concerns of residents with regard to Griffin Road serving as a line of demarcation, the developer has done everything it can within the rezoning request via proffers to strengthen the line of demarcation. She stated that when meeting with the residents of the area, not only did they discuss the proposed project, but there were many other issues that surfaced which are important to the neighborhood such as road issues, drainage issues, parks and betterment issues, and the neighborhood proper above Griffin Road. She noted that two things appear to be happening: (1) a land use decision over the 12 acres of land and, (2) the general concerns 38 expressed by the neighborhood and the City Manager has appointed a team of persons to address neighborhood issues with involvement by the neighborhood which will be a long term process. This evening, she requested that Council focus its attention on the rezoning of the 12 acres which consists of seven houses, three are abandoned and vacant, three are owner occupied, and one has been rented, and the main part of the neighborhood begins where these properties end at Griffin Road. She stated that this residential neighborhood is on the edge of a commercial corridor, Griffin Road, other neighborhoods face similar kinds of pressure; the City of Roanoke welcomes residential, commercial and industrial development; where different uses meet, the transition should be as smooth as possible by listening to the neighbors; by working with City Planning staff, the developer has imposed numerous proffers on the project to provide a good buffer for the residential neighborhood; and to be a good commercial neighbor, the developer has included use restrictions, sidewalks, screening, and neighborhood signage. She explained that the proposed project will not solve the problems of the neighborhood, but it will be a step in the right direction as the dialogue between the neighborhood and the City unfolds. She stated that the realignment of Southern Hills Drive and the installation of a traffic signal at the intersection of Franklin Road provides the residents with a safe and dependable entrance and exit onto Franklin Road, and requested that Council approve the conditional rezoning request. Mr. E. Wayne Gravely, 2202 Sherman Drive, N. W., property owner in the Southern Hills area, advised that the developer plans to improve the neighborhood and he did not understand why there is opposition by some property owners. He spoke in support of the proposed rezoning. Mr. Lincoln D. Barrett, 4268 Joplin Road, S. W., President, Southern Hills Neighborhood Association, advised that the $800,000.00 previously discussed has some components that are not in line with what the neighborhood is trying to achieve; and although the $800,000.00 would help to improve the neighborhood, funds in the range of $5 million are needed to achieve the goals of Southern Hills residents. He stated that inasmuch as it has been only two weeks since the City's proposal was presented to the neighborhood, he would request that Council table the matter to provide more time to meet with City officials to address the needs of Southern Hills in a more direct way. He further requested that the City's proposal be clarified and placed in writing before Council acts on the rezonings of the property. 39 Ms. Janice W. Vineyard, 4024 Griffin Road, S. W., expressed opposition to the development for commercial use. She stated that Southern Hills residents are hard working, taxpaying, voting citizens who believe that the City should not place the responsibility of making improvements to the neighborhood on a commercial developer whose interests do not extend beyond the proposed commercial property. She requested that Council continue the public hearing to enable further discussion by neighborhood representatives. Martin D. Jeffrey, President, Local Branch, N.A.A.C.P., advised that Southern Hills residents have not been privy to the kind of collective discussions that need to take place which involve the City, the developer and the residents. He stated that there are too many questions that remain unanswered in regard to how to deal with the neighborhood beyond the rezoning. He advised that the issues are clear and fundamental, it is clear that there have been decades of neglect of this neighborhood, there is a history of proportionate encroachment in this predominantly African-American neighborhood in the name of economic development, and the possibility of a pass through by 1-73 through 1-581 and the Route 220 corridor has caused many persons to jockey for positions of profit because the potential of 1-73 development will increase the value of the land. He added that it is clear that the age-old economic strategy of designing for the expected path of least resistance is alive and well in Roanoke and it is the right of Southern Hills residents to participate fully in the discussions that will determine the fate of their neighborhood, while enjoying the same rights that other neighborhoods enjoy. He stated that it is a question of whether Iow income minority neighborhoods should bear, disproportionately, the burden of cost of the City's economic exchange project. He advised that the neighborhood needs to be brought to the table with City representatives for a full discussion, and requested that Council defer action on the request for rezoning until all unanswered questions have been addressed. Mr. William D. Bestpitch, 381 Washington Avenue, S. W., advised that the debate is focused primarily on whether or not this development is good for the Southern Hills neighborhood, and asked that Council consider whether the project is good for the City of Roanoke as a whole. He suggested that the rezoning request is not in Roanoke's best interest because it further reduces the already limited amount of land available for future residential development and because the request fails to support the need to redevelop existing commercial property elsewhere in the City. He stated that with a moratorium on 40 annexation, a long term perspective requires City officials to guard those areas that could be used for future homes and neighborhoods. He referred to the Williamson Road community which needs commercial redevelopment at the present time, and advised that the Williamson Road Area Business Association has developed a comprehensive long range plan for the revitalization and redevelopment of the Roanoke Valley's commercial main street, and this project could be directed to Williamson Road to show support for those businesses and property owners. He noted that some people have suggested that denying the request for rezoning would cost the City millions of dollars in future tax revenues and that fear is realistic only if it is assumed that there are no other appropriate locations. He stated that a vote in favor of the request will send the message to the Williamson Road community and to other commercial areas that City Council cannot be relied upon to support redevelopment efforts as long as it is cheaper and easier to continue rezoning residential property, thereby leaving existing commercial properties to further deteriorate. He urged that Council vote for the long term interests of the City and deny the request for rezoning. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., requested that Council defer action on the request, because it appears that Roanoke City is delaying and neglecting black neighborhoods until it wants to use those neighborhoods for commercial development. She advised that the perception is that the black neighborhoods suffer from harassment from the City in that they do not receive the necessary infrastructure improvements until a decision is made for commercial development. She asked why infrastructure improvements should be linked to any percentage of occupancy; and if infrastructure improvements are linked to occupancy, will improvements start only. after the level of occupancy has been reached, and if the level of occupancy is reached on a specific date but later decreases, will infrastructure improvements be discontinued. She stated that the City seems to be interested in protecting the residential neighborhood beyond Griffin Road, but considering the statement of Mr. Marlles that it will take six months to begin work on the neighborhood plan, what type of protection will be afforded to residents before the City starts work on the comprehensive plan, and what happens ifa comprehensive plan is approved by the neighborhood, but following public hearing comments, the comprehensive plan is defeated. She cautioned Southern Hills residents to insist upon a written agreement and to insure that the agreement is legal and enforceable. She suggested that the rezoning be continued until all questions have been addressed. 41 Mr. Kevin S. Brown, 4030 Southern Lane, S. W., spoke in support of improving the neighborhood beyond Griffin Road. He called attention to drainage problems, vehicles exceeding the posted speed limit on Southern Lane, and the need for another entrance to Route 220. He stated that the entire neighborhood needs improvement, the proposed rezoning will provide a good start, and spoke in support of the proposed commercial development. Mr. Arthur Beckner, Jr., 2138 Southall Place, S. W., advised that if residents wish to sell their property they should be allowed to do so, and spoke in support of the proposed commercial development. The City Manager was requested to address the procedure used by City staff in arriving at the $800,000.00 figure for infrastructure improvements; whereupon, the City Manager advised that as a result of discussions by Council at the first public hearing which was held on December 15, 1997, it was his understanding that City staff was requested to address the following issues: (1) open storm drainage on Southern Hills Drive, (2) the possibility of developing a safe access to Route 220 South on Franklin Road, (3) to give confidence to the abutting neighborhood that theirs would be a line of demarcation which would be a part of the record on any rezoning, and (4) to develop a comprehensive plan for the neighborhood. Mr. Herbert stated that after negotiations with the developer, an offer was made, subject to approval of the rezoning by Council, that the City will provide $800,000.00 for infrastructure improvements which would benefit the public; i.e.: a roadway, storm drainage, curb and gutter, and a traffic signal at the intersection of the new proposed road to be aligned with the development currently taking place in Roanoke County. He advised that the $800,000.00 would be made available in a lump sum to be paid back to the City's General Fund in whatever period of time it takes to generate the revenues from the project. Question was raised of Mr. Barrett as to three specific items that the neighborhood would like to see as a result of future discussions on the project and a suggested time frame to continue discussions. He 42 stated that Southern Hills residents would like a written document that there will be no further encroachment into Griffin Road, that an additional $4.2 million be provided for neighborhood improvements with a specific time frame for completing improvements, and that the citizens of Southern Hills be convinced that the City cares about their neighborhood. Following further discussion, Mr. White offered an amendment to the motion that the public hearing be continued for a period of up to 90 days. The amendment was seconded by Ms. Wyatt and lost by the following vote: AYES: Council Members Harris, White and Wyatt ................... 3. NAYS: Council Members Swain, Trout, Parrott and Mayor Bowers ............................................................................ -4. Ordinance No. 33759 on its first reading, was adopted by the following vote: AYES: Council Members Swain, Trout, Parrott and Mayor Bowers ............................................................................ -4. NAYS: Council Members White, Wyatt and Harris ................... 3. SEWERS AND STORM DRAINS-COMMUNITY PLANNING- ROANOKE VISION, COMPREHENSIVE DEVELOPMENT PLAN-WATER RESOURCES: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 16, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider a proposed amendment to Roanoke Vision, Comprehensive Development Plan for Roanoke, Virginia, 1985 - 2005, to include the Roanoke Valley Regional Stormwater Management Plan, dated October, 1997, the motion was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, February 26, 1998, and Thursday, March 5, 1998, and in The Roanoke Tribune on Thursday, March 5, 1998. (See publisher's affidavits on file in the City Clerk's Office.) 43 A report of the City Planning Commission advising that Roanoke Vision, the City's official comprehensive plan, was adopted in 1986, and recommended the preparation of regional component plans to address such problems as flood control and storm water management; the Roanoke Valley Regional Stormwater Management Plan was a cooperative effort between the City of Roanoke, Roanoke County, the City of Salem and the Town of Vinton acting through the Fifth Planning District Commission to study existing and future flooding problems throughout the Roanoke Valley; and the overall focus of the plan, which was funded by a 50 per cent matching grant awarded in 1994 by the Federal Emergency Management Agency (FEMA) in cooperation with the Virginia Department of Emergency Services, is to implement policies and procedures which will reduce the danger and damage caused by flooding in the Roanoke Valley, was before Council. It was further advised that the following City watersheds were included in the plan: Barnhardt Creek, Cravins Creek (main channel, west fork), Glade Creek, Lick Run, Mudlick Creek, Murray Run, Ore Branch, Peters Creek (main channel, tributaries A, B, and C), Tinker Creek and Trout Run; the Plan includes mapping which shows the structures and roads that are currently in the flood plain and which structures and roads will be in the flood plain following future development; the Plan also identifies specific projects which would reduce existing flooding problems including costs, benefits and priority rankings; the structural projects identified in the Plan, which have an estimated cost of approximately $20 million, include bridge replacements, elevating roadways and regional detention basins; the City's current rating in the Community Rating System (CRS) administered by FEMA could be jeopardized if the proposed Plan is not adopted; and the Roanoke Valley Regional Stormwater Management Plan has been completed and is currently being considered by each of the participating jurisdictions. The City Planning Commission recommended that Roanoke Vision, the City's comprehensive plan, be amended to incorporate the R°anoke Valley Regional Stormwater Management Plan. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following resolution: 44 ACTION: ACTION: (#33760-031698) A RESOLUTION endorsing the Roanoke Valley Regional Stormwater Management Plan, and amending the City's Official Comprehensive Plan for Roanoke, an element of Roanoke Vision to include such plan. (For full text of Resolution, see Resolution Book No. 60, page 414.) Mr. Trout moved the adoption of Resolution No. 33760-031698. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. OTHER HEARING OF CITIZENS: CITY EMPLOYEES-POLICE DEPARTMENT-COMPLAINTS: Mr. Robert Gravely, 1521 Hanover Avenue, N. W., addressed Council with regard to pay increases for certain City employees, crime prevention, creation of job opportunities, and infrastructure improvements. COUNCIL: A report of the City Attorney requesting that Council convene in Executive Session to discuss a matter with regard to actual litigation pending against the City of Roanoke in a Circuit Court of the Commonwealth of Virginia, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request of the City Attorney to convene in Executive Session to discuss a matter with regard to actual litigation pending against the City of Roanoke in a Circuit Court of the Commonwealth of Virginia, pursuant to Section 2.1- 344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. 45 At 9:40 p.m., the Mayor declared the meeting in recess. At 10:05 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. ACTION: COUNCIL: With respect to the Executive Session just concluded, Mr. Harris moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ....................................................................... 0. There being no further business, the Mayor declared the meeting adjourned at 10:07 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 46 DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 2401!- 1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 June 1,1998 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. DAB:se Sincerely, 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 June 5,1998 File #79-162 SANDRA H. EAKIN Deputy City Clerk The Honorable Richard C. Pattisall, Judge Twenty-Third Judicial Circuit Roanoke, Virginia Dear Judge Pattisall: Your report transmitting a report of the Board of Equalization for the taxable year July 1, 1998, to June 30, 1999, inclusive, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. P~a er, CMC/AAE City Clerk MFP:Io pc: W. G. Light, Chair, Board of Equalization, 2066 Kenwood Boulevard, S. E., Roanoke, Virginia 24013 Rutledge W. Robertson, II, Vice-Chair, Board of Equalization, 5014 Bruceton Road, S. W., Roanoke, Virginia 24018 Randolph E. Harrison, Jr., Secretary, Board of Equalization, 2311 Westover Avenue, S. W., Roanoke, Virginia 24015 The Honorable Clifford R. Weckstein, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Jr., Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney H:~,GENDAgS~IUNEl.WPD DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 May 22, 1998 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Vice-Mayor Wyatt and Members of Council: Please find enclosed correspondence dated May 21, 1998, from Honorable Richard C. Pattisall, Judge of the Roanoke Circuit Court. Attached to Judge Pattisall's letter is a May 18, 1998, report from the Board of Equalization. As there appears to be no problems once again with the performance of this Board, I would ask that this report be included on the Consent Agenda for the next meeting of Council, and thereafter received and filed. On behalf of the Members of Council, I want to thank the Circuit Court and the Board of Equalization for their assistance in this process once again this year. Bill Light, Rutledge Robertson and Randolph Harrison, always provide exemplary service to the citizens of our great All-America City, for which we are very grateful. Sincerely, Mayor DAB: jsj pc: Honorable Richard C. Pattisall, Judge, Roanoke City Circuit Court, 315 Church Avenue, S. W., Room 333, Roanoke, Virginia 24016 W. G. ~Bill" Light, Chairman, Board of Equalization, 2066 Kenwood Boulevard, S. E., Roanoke, Virginia 24013 Rutledge W. Robertson, II, Vice-Chairman, Board of Equalization, 5014 Bruceton Road, S. W., Roanoke, Virginia 24018 Randolph E. Harrison, Jr., Secretary, Board of Equalization, 2311 Westover Avenue, S. W., Roanoke, Virginia 24015 RICHARD C. PATTISALL JUDGE ROANOKE CITY COURTHOUSE 315 CHURCH AVENUE. P.O. BOX 211 ROANOKE, VIRGINIA 24002-0211 (540) 853 2051 FAX (540) 853-1040 TX,VENTY-THIRD JUDICIAL OF VIRGINIA COMMONWEALTH OF VIRGINIA May 21,199g DISTRICT MAYOF:T$ CIRCUIT COURT FOR THE COUNTY OF ROANOKE CIRCUIT COURT FOR THE CIIY OF ROANOKE CIRCUIT COURT FOR THE CITY OF SALEM Honorable David A. Bowers, Mayor Members of City Council 215 Church Avenue S.W. Roanoke, Virginia 24011 RE: 1998 Report of the Board of Equalization Dear Mr. Mayor and Members of Council: I met with the members of the Equalization Board on May 20, 1998, at 9:00 a.m. and generally discussed its activities. Each of the members of the Board exhibited a positive attitude toward his work and the working relationship between the Equalization Board and the Roanoke City Administration. Each is willing to serve next year. I am enclosing a copy of the Report of the Board of Equalization in preparation for the taxable year July 1, 1998, to June 30, 1999, inclusive. The Board received 61 appeals. There were 8 commercial and industrial appeals considered with 3 affirmed value and 5 decreased value. There were 51 residential appeals considered with 20 affirmed value, 30 decreased value and 1 increased value. Two appeals were withdrawn before inspection. Orders dated May 13, 1998, were mailed on May 15, 1998, informing each taxpayer of the Board's decision. The Board was particularly grateful to Bob Herbert, City Manager, and his staff for providing private office space for the Board to meet with City taxpayers to perform the Board's duties. The Board also expressed thanks to Will Claytor and his staff for their cooperation in supplying property data and their time in meeting with the Board on accessed values. They trust this assistance will be available for future Equalization Boards. The Board recommends that future Equalization Boards continue to have access to the computer service in their work and strongly recommends that future Equalization Boards be provided with current office space that is private and separate from the Office of Real Estate Valuation. T~0(IENTY-THIR. D JUDICIAL ClR. CUIT OF VIR. GINIA Hon. David A. Bowers, Mayor -2- May21,1998 The Board further recommends that in order to accomplish their duties as members of the Board of Equalization of Real Estate Assessments for the City of Roanoke that it is critical to have safe, private space for the Board to meet with City taxpayers and that such space be provided. If you are aware of any problems, or if you wish to offer any suggestions for the improvement of the appointment process for the Equalization Board, please advise us. I am providing copies of this letter to those persons indicated below. I am enclosing a copy of the order appointing the present Board members. It has been a pleasure working with this Board. Please advise me ifI can be of further assistance or provide further information. RCP/cfp Enclosures Very truly yours, Richard C. Pattisall, Judge C: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney Honorable Clifford R. Weckstein Honorable Robert P. Doherty, Jr. Honorable Jonathan M. Apgar Mr. W.G. (Bill) Light, Chairman Mr. Rutledge W. Robertson, Il, Vice-Chairman Mr. Randolph E. Harrison, Jr., Secretary Ms. Mary F. Parker, City Clerk Ms. Pat Lam, Executive Secretary to the Board of Equalization May 1~, 1998 The Honorable Richard C. Pattisail Judge of the Circuit Court City of Roanoke · Roanoke, Virginia 24011 Dear Judge Pattisail: We wish to inform you that the Board of Equalization has completed its work for the taxable year July 1, 1998 to June 30, 1999. The Board received 61 Appeals. Ail properties were inspected with the following results: 61 Appeals were considered 8 Commercial and Industrial 3 Commercial and Industrial Affirmed Value 5 Commercial and Industrial Decreased Value 51 Residential 20 Residential Affirmed Value 30 Residential Decreased Value 1 Residential Increased Value 2 Appeals were withdrawn before inspection Orders dated May 13, 1998 were mailed on May 15, 1998 informing each taxpayer of our decision. The Office of Real Estate Valuation was very helpful and cooperative in meeting with the Board on various properties; and we trust that this assistance will be available for future Boards. It is recommended that future Equalization Boards continue to have access to the computer service in their work. Also, it is recommended that future Equalization Boards continue to have seperate office space from the Real Estate Valuation Office. We feel that in order to accomplish our duties as members of the Board of Equalization of Real Estate Assessments for the City of Roanoke, it is critical that proper, private space be provided to meet with City Taxpayers. The Honorable Richard C. Pattisall Page 2 ~ay 18, 1998 WGL/pl Should you have any questions, please contact us. Very truly yours, Board of Equalization of Real Estate Assessments for the City of Roanoke 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 June 5,1998 File ft.40 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Mr. Butler: Your communication requesting an indefinite relocation of the polling place for Lee Hi Precinct at the Covenant Presbyterian Church, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On motion, duly seconded and unanimously adopted, Council authorized a public hearing to be held on Monday, July 20, 1998, at 7:00 p.m. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Louella C. Thaxton, Registrar H:~kGEND^98~JUNEl,WPD '.c)8 I4~,'¢ 21 ~3 :l~oanokeCityElectoraI Board May 21, 1998 Charles T. Green, Chairman Frances V. Garland, Vice Chairman Gilbert E. Butler, Jr., Secretary Honorable David Bowers, Mayor, and Members of Roanoke City Council Municipal Building Roanoke, Virginia 24011 Re: Indefinite Relocation of Polling Place in Lee-Hi Precinct (City Code Sec. 10-59) Gentlemen and Ms. Wyatt: Copies are attached of Roanoke City Electoral Board's Resolution of March 2, 1998, along with a copy of the approval to use the Covenant Presbyterian Church regarding the above mentioned change for future elections. The Electoral Board had obtained previous approval on the temporary moved to Covenant Presbyterian Church. We now are asking for indefinite stay at the Covenant Presbyterian Church for future elections. This location has and will provide more accessiblity to the elderly and handicapped. The facility will also be more accommodating for our Officers of Election as well as the voters. Section 24.1-39 of the Code of Virginia requires that a notice of a proposed relocation of polling place be published in a newspaper of general circulation for two consecutive weeks and no changes can be made within 60 days next preceding any general election. The proposed change is in compliance with Section 24.1-36 and will require approval from the Department of Justice. The Electoral Board requests that City Council adopt the attached Ordinance temporarily changing the polling place for Lee-Hi Precinct to Covenant Presbyterian Church, 1831 Deyerle Road, S.W. GEB,JR/lct. d, Gilbert E. Buyer, Jr., Secretary Roanoke City Electoral Board Room 109, Municipal North 215 Church Avenue, $. W, Roanoke, Virginia 24011 P. O. Box 1095, Roanoke, Virginia 24005 (540) 981-2281 Fax (540) 224-3025 Roanoke City Electoral Board May 8, 1998 Charles T. Green, Chairman Frances V. Garland, V~e Chairman Gilbert E. Butler, Jr., Secretau. Covenant Presbyterian Church 1831 Deyerle Road, S.W. Roanoke, Virginia 24018 Att: Mr. Wilburn C. Dibling, Jr., Clerk of Session Dear Mr. Dibling: This letter is to confirm the use of the Fellowship Hall as Lee-Hi voting precinct for any election held in the City of Roanoke indefinitely. At the beginning of each year, we will send notice to you confirming the dates of each election to be held. The notice also will give details of dates our custodians will deliver voting machines and dates of pick up. The next election to be held in the City of Roanoke will be November 3, 1998. The custodians will be delivering machines on Monday, November 2, and will pick up the machines on November 4. We will compensate the church for use of its Fellowship Hall and telephone and we will compensate the person of your choice for the opening and closing of the church. If you hav~ any questions or if we can be of help to you, please give us a call. Thank you for your kindness and cooperation. Yo~ very truly, ~llbert E. B~., Secretary Roanoke City Electoral Board GEB,JR/lct. Room 109, Municipal North 215 Church Avenue, S. W, Roancv, e, Virginia 24011 P. O. Box 1095, Roanoke, Virginia 24005 (540) 981-2281 Fax (540) 22..t-3025 Covenant Presbyterian Church 1~1 OEYERLE ROAD. $.W. FIQANOKE. VIRGINIA 24018 Office (5,~ 989-3314 Fax (54G) 989-33~1 April 17, 1998 Gilbert E. Butler, Jr. Secretary, Roanoke City Electoral Board ?. O. Box 1095 Roanoke, VA 24005 Dear Gil: At its meeting of March 22. 1998, the Session of Covenant Presb~erian Church considered the Electoral Board's request, made by letter of February 24, 1998, that the Board be permitted to use the Church's Fellowship Hall as the polling place for the Lee-Hi Precinct indefinitely. Upon motion dui,,' made. seconded and adopted, the request of the Electeral Board was approved with the condition that permission may be withdrawn by the Church ur>on ~x~rten notice six months in advance of any etecticn. The Church looks forward to cooperating with the Board in making our facilities available for the voters of the Lee-Hi Precinct. Very trul,~/yours, ',~'ilburn C. Dibling, Jr. Clerk of Session cc: Dusty Fiedler Roanoke City Electoral Board ChaHes T. Green, Chai~ Frances V. Gadand, Vice ~-'%ain~ Gilbe~ E. Butler, Jr., S~ret~. Feb~Aary 24, 1998 Covenant Presbyterian Church 1831 Deyerle Road, SW. Roanoke, Virginia 24018 Attn: Clerk of Session The Electoral Board for the City of Roanoke would like to extend our sincere "thank you" for t_~e usa of your Fellowship Hall for r2~e November 4, 1997 General Election. We are still receiving compliments concerning yc~r facility being welcoming a_~d convenience for the voters in the Lee-Hi Precinct. We would like to ask, once ac. ain, for pe_--mission to allow the Lee- Hi Precinct to remain at the Covenant Presbyterian Church Fellowship Hall indefinitely. Tka current construction to Brandon Avenue and Aerial Way Drive area is still incomplete. indefinite stay would begin wi-_k the Nove~er 3, 1998 Gene~l Election, unless notification of adoption of a prima~ is filed with State Board of Elections. Please advise us of your decision in ~iting as soon as possible, as all po~ing place changes m~t be approved by Roanoke Ci~ Council and the Department of /ustice. We tha~ you for yc~ consideration and hope to a favo~ble reply from you soon. Yo~ very truly, ~i~ert E. Bu[ler, Jr., Secreta~3 Rc~oke City Electoral Board Room 109. Municipal No~h 215 Church Avenue, S. W, RoancKe, Virginia 24011 P. O. Box 1095, Roanoke, Virginia 24005 (540) 981-2281 Fax (540) 22-'-3025 RESOLUTION ROANOKE CITY ELECTORAL BOARD March 2, 1998 The Roanoke City Electoral Board met on March 2, 1998 and unanimously agreed to seek approval to allow the Lee-Hi Precinct to remain in the Covenant Presbyterian Church Fellowship hall indefinitely. A letter was drafted to send to the church Session. Temporary Change - Lee-Hi Precinct from No. 4 Fire Station to Covenant Presbyterian Church, 1831 Deyerle Road, S.W. This change is necessary due to the continuance construction work on Aerial Way Drive and no parking area for the voters. The City Attorney will be asked to prepare notice of this proposed change and seek approval from the Department of Justice in accordance with Section 24.1-36 and 24.1-39 so voting can be held in this location for an indefinitely periold for all elections. 0 ~C (DC ~'0 O~ I i 8ARNHILL I-- C'rTY OF ROANOKE INTERDEPARTMENT COMMUN?CATION '98 I 2¥ 21 ,a, 8:1,5 TO: FROM: DATE: SUBJECT: Mary F. Parker, City Clerk C. Thaxto~neral Registrar Louella May 20, 1998 Changes in Polling Place The Roanoke City Electoral Board is proposing a indefinite change in the following voting precinct: (See resolution attached) I~DEFINITE C~A~GE - Lee-Hi Precinct from No. 4 Fire Station to Covenant Presbyterian Church at 1831 Deyerle Road, S.W. Section 24.2-306 of the Code of Virginia requires that notice of precinct changes shall be published in a newspaper having general circulation in such election precinct once a week for two successive weeks. Please schedule these dates and let me know when this matter will be placed on Council's agenda. Thank you for your usual cooperation and if you have questions or suggestions, please call us a X2281. LCT: Attachment Roanoke City Electoral Board May 21, 1998 Charles T. Green, C, hairm[~ Frances V. Garland, Vice ~'~airrna~ Gilbert E. Butler, Jr., Secretarf .Honorable David Bowers, Mayor, and Members of Roanoke City Council Municipal Building Roanoke, Virginia 24011 Re: Indefinite Relocation of Polling Place in Lee-Hi Precinct (City Code Sec. 10-59) Gentlemen and Ms. Wyatt: Copies are attached of Roanoke City Electoral Board's Resolution of March 2, 1998, along with a copy of the approval to use the Covenant Presbyterian Church regarding the above mentioned change for future elections. The Electoral Board had obtained previous approval on the temporary moved to Covenant Presbyterian Church. We now are asking for indefinite stay at the Covenant Presbyterian Church for future elections. This location has and will provide more accessiblity to the elderly and handicapped. The facility will also be more accommodating for our Officers of Election as well as the voters. Section 24.1-39 of the Code of Virginia requires that a notice of a proposed relocation of polling place be published in a newspaper of general circulation for two consecutive weeks and no changes can be made within 60 days next preceding any general election. The proposed change is in compliance with Section 24.1-36 and will require approval from the Department of Justice. The Electoral Board requests that City Council adopt the attached Ordinance temporarily changing the polling place for Lee-~i Precinct to Covenant Presbyterian Church, 1831 Deyerle Road, S.W. GEB,JR/lct. d, Gl£Dert E. Buyer, Jr., Secretary Roanoke City Electoral Board Room 109, Municipal North 215 Church Avenue, S. W, RoanoKe, Virginia 24011 P. O. Box 1095. Roanoke, Virginia 24005 (540) 981-2281 Fax (540) 22'.5-3025 Roanoke City Electora] Boar'J May 8, 1998 Charles T. Green. ~--'hairrr~n Frances V. Gadand, V'me ~"~ai~ Gilbert E. Butler, Jr_ Secrets.-; Covenant Presbyterian Church 1831 Deyerle Road, S.W. Roanoke, Virginia 24018 Att: Mr. Wilburn C. Dibling, Jr., Clerk of Session Dear Mr. Dibling: This letter is to confirm the use of the Fellowship Hall as Lee-Hi voting precinct for any electicn held in the City of Roancke indefinitely. At the beginning of each -3ear, we will send notice to confirming the dates of each alec-;ion to be held. The notice also will give details of datas our custodians will deliver vot~2_ng machines and dates of pick up. The next election to be held Lq the City of Roanoke will De November 3, 1998. The custodians will be delivering machines on Monday, November 2, and will pick up the machines on November 4. We will compensate the churc~ for use of its Fellowship Hall a~nd telephone and we will compensate =he person of your choice f~r t2~e opening and closing of the ckurch. If you have any questions or if ~e can be of help to you, please give us a call. Thank you for ycur kindness and cooperation. Your3 very truly, ~e=~ ~. B~=, ~=., Sec=e~a~ GEB,JR/lct. ~oorn 10g. Municipal North 215 Church Avenue, S. ,¥. Roa.mJ~. Virginia 24011 P. O. Box; CS--5, Roa~r~e, Virginia 24005 (540) 981-2281 Fax (540) 22~-.3025 Covenant Presbyterian Church 1831 DEYERLE ROAD. S.W. ROANOKE. VIRGINIA 24018 Co-Pastors: Dusty K. ~-~edler Robert A,. F~edler Office (540) 989-3314 Fax (540) 989-3331 April 17, 1998 Gilbert E. Butler, Jr. Secretary, Roanoke City Electoral Board P. O. Box 1095' Roanoke, VA 24005 Dear Gil: At its meeting of March 22, 1998, the Session of Covenant Presbyterian Church considered the Electoral Board's request, made by letter of Februar3' 24, 1998, that the Board be permitted to use the Church's Fellowship Hall as the polling place for the Lee-Hi Precinct indefinitely. Upon motion duly made, seconded and adopted, the request of the Electoral Board was approved with the condition that permission may be withdrawn by the Church upon written notice six months in advance of any election. The Church looks forward to cooperating xvith the Board in making our facilities available for the voters of the Lee-Hi Precinct. Very truly yours, Wilburn C. Dibling, Jr. Clerk of Session cc: Dusty Fiedler Roanoke City Electoral Board Chades T. Green, Chairman Frances V. Gadand, Vice Chairman Gilbert E. Butler, Jr., Secretary Feb~lary 24, 1998 Covenant Presbyterian Church 1831 Deyerle Road, SW. Roanoke, Virginia 24018 Attn: Clerk of Session The Electoral Board for the City of Roanoke would like to e~end our sincere "thank you" for tlne usa of your Fellowship Hall for rdue November 4, 1997 General Elecnion. We are still receiving compliments concerning your facility being welcoming a_~d convenience for the voters Ln the Lee-Hi Precinct. We would like to ask, once again, for pe_~mission to allow the Lee- Hi Precinct to remain at ~he Covenant Presbyterian Church Fellowship Hall indefinitely. Tke current construction to Brandon Avenue and Aerial Way Drive area is still incomplete. ~e indefinite stay would begin wi-L/ the November 3, 1998 Gene_~-al Election, unless notification of adoption of a primary is filed with State Board of Elections. Please advise us of your decision in writing as soon as possible, as all polling place changes must be approved by Roanoke C±~y Council and the Department of Justice. We thank you for ycLLr consideration and hope to a favorable reply from you soon. Yo~.'~v~ry tru%y, ~iLbert E. B , Jr., Secretary. Roanoke City Electoral Board Room 109, Municipal Norlh 215 Church Avenue, S. W, Roano<e, Virginia 24011 P. O. Box 1095, Roa'x)l<e, Virginia 24005 (540) 981-2281 Fax (540) 22,~-3025 RESOLUTION ROANOKE CITY ELECTORAL BOARD March 2, 1998 The Roanoke City Electoral Board met on March 2, 1998 and unanimously agreed to seek approval to allow the Lee-Hi Precinct to remain in the Covenant Presbyterian Church Fellowship hall indefinitely. A letter was drafted to send to the church Session. Temporary Chanqe - Lee-Hi Precinct from No. 4 Fire Station ~o Covenant Presbyterian Church, 1831 Deyerle Road, S.W. This change is necessary due to the continuance construction work on Aerial Way Drive and no parking area for the voters. The city Attorney will be asked to prepare notice of this proposed change and seek approval from the Department of Justice in accordance with Section 24.1-36 and 24.1-39 so voting can be held in this location for an indefinitely periold for all elections. ~., Secretary BARNHI L L ' 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 June 5,1998 File ~7-110 SANDRA H. EAKIN Deputy City Clerk Mr. G. Scott Shackelford 2919 Wycliffe Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Shackelford: Your communication tendering your resignation as a member of the Mill Mountain Advisory Committee, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On motion, duly seconded and unanimously adopted, your resignation was accepted and the communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Mill Mountain Advisory Committee from July 10, 1995 to June 30, 1998. Please find enclosed a Certificate of Appreciation and an aerialview photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Carl H. Kopitzke, Chair, Mill Mountain Advisory Committee, Boulevard, N. E., Roanoke, Virginia 24012 Lynnis B. Vernon, Secretary, Mill Mountain Advisory Committee Sandra H. Eakin, Deputy City Clerk 4581 Oakland H:~AGENDA98~JUNEl.WPD HAY 27 / 10:59 May 27, 1998 David A. Bowers, Mayor Room 452, Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 Dear Mayor Bowers: For the past three years I have served on the Mill Mountain Advisory Committee as a representative of the Fishburn family. Neither I nor any other family member will be available to serve on the committee in the immediate future. However, the family wishes that Richard (Dick) L. Clark represent it and fill my place as the new term begins this summer. Dick, along with Betty Field, is perhaps the most knowledgeable person about the mountain in the Valley and has already rendered enormous service to the committee in the renovation of the hiking trails on the mountain. The work of our committee is of the utmost importance to Dick, and his judgment regarding future planning would be immensely valuable. I respectfully ask you and the members of City Council to give thoughtful consideration to Dick Clark for membership on the Advisory Committee. (For the record, Dick has a Talent Bank Form on file with the Clerk's Office.) Sincerely, cc: members of City Council G. Scott Shackelford WILBURN C. DIBLING, JR. CITY AWI'ORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL:cityatty @ci.roanoke.va.us June 1, 1998 RECEIVED t:ITY CL c!~, ..... STEVEN J. TALEVI GLADYS L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Re: Request for Executive Session Dear Mayor Bowers and Members of Council: This letter is to request that Council convene in Executive Session for the purpose of discussing and considering a matter of pending litigation, specifically a lawsuit brought against certain specific City employees, pursuant to §2.1-344.A. 7., Code of Virginia (1950), as amended. Sincerely yours, ~Jr. City Attorney WCD/Isc cc: W. Robert Herbert, City Manager George C. Snead, Jr., Director Public Safety Chief A. L. Gaskins, Roanoke City Police Department Mary F. Parker, 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 June 5,1998 File #15-110-230 SANDRA H. EAKIN Deputy City Clerk Brook E. Dickson, Chair Roanoke Arts Commission 523 Highland Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Dickson: This is to advise you that on May 20, 1998, Eva Darcel Walters qualified as a member of the Roanoke Arts Commission for a term ending June 30, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Lanell Otey, Secretary, Roanoke Arts Commission Sandra H. Eakin, Deputy City Clerk H:~AGENDA98~JUNEl.WPD Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Eva Darcel Walters, 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 Roanoke Arts Commission for a term ending June 30, 1998, according to the best of my ability. So help me God. Subscribed and sworn to before me this~J~ day of /~ 1998. ARTHUR B. CRUSH, III, CLERK ,.i~PUTY CLERK H:LRQENDAg~MAY4.WPO 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 June 5, 1998 File #15-110-247 SANDRA H. EAKIN Deputy City Clerk Raymond D. Smoot, Jr., Secretary Hotel Roanoke Conference Center Commission c/o Virginia Tech 312 Burruss Hall Blacksburg, Virginia 24061 Dear Mr. Smoot: This is to advise you that on May 18, 1998, John H. Parrott qualified as a member of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2002. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc Sandra H. Eakin, Deputy City Clerk Deborah J. Moses, Assistant to the City Manager for Special Projects N:\CKLOl~AGENDAgSMUNE1 .WPD Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, John H. Parrott, 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 Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2002, according to the best of my ability. So help me God. SUbscribed and sworn to before me this J~' day ofL'~ ~ 1998. ARTHUR B. CRUSH, III, CLERK BY ,L~j~(..,j-~. ~ ,y~ ~ (,~../~/. DEPUTY CLERK H:~AGENDAg6~MAY4.WPO THE A TS COt_ C L O F T H E B L U E R I D G~ HAY 26 P 3:3.5 Ms. Mary Parker City Clerk Roanoke City 215 Church Avenue Roanoke VA 24011 May 26, 1998 Dear Ms. Parker: On behalf of The Arts Council of the Blue Ridge, I would like to request a ten minute appearance before Roanoke City Council on Monday, June 1 1998. The purpose of my visit would be to update the members of City Council on the activities and programs of The Arts Council, including the recent Downtown Living Now! tour of urban residences of which the City of Roanoke was a major sponsor. I have asked Doug Chittum, a member of the Board of Directors of The Arts Council to introduce me to City Council. I appreciate your attention to my request. Should you have questions, my direct office line is 342-5791. Sincerely, Executive Director 20 East Church Avenue · Roanoke, Virginia 24011 · (540) 342-5790 Remarks to City Council on June 1,1998 Susan Jennings, Executive Director of The Arts Council of the Blue Ridge Honorable Mayor, members of City Council and Mr, Herbefl, on behalf of The Arts Council board I want to thank you for your support of Downtown Living ~Vov,,/This project was successful beyond our wildest dreams on many fronts: 1. It brought over 1,000 people'into downtown Roanoke on a March weekend to tour living spaces 2. It received widespread media coverage that demonstrated the possibilities of revitalizing old buildings into dynamic residences. 3. DRI has received numerous calls from individuals interested in living downtown. 4, As Doug mentioned his office has received calls from individuals interested in developing downtown property into housing $. It raised much needed funds for The Arts Council to support our programs and services I would like to share an anecdote with you that demonstrates the wide reaching success of this project. A Councilman from Chattanooga visiting Roanoke picked up a copy of the March issue of the l~oanoker Magazine. When he returned home, he called the I[oanoker and asked for 25 extra copies. He was so impressed with the insert on Downtown Living that he wanted to shsre this with other council members and leaders in Chattanooga. They hope to emulate whst Roanoke has done with downtown housing. As one of the individuals who attended the leadership trip to Chattanooga and admired their downtown revitalization, this was particularly gratifying to me. The Downt~ Living Nowl project is just the type of fund raiser The Arts Council strives to produce - a project with broad benefits to the community. I would like to take a moment now to tell you about The Arts Council and a few of our programs and services that Downtown living Now! will support. The Arts Council of the Blue Ridge is a very diverse organization and I mean this in several ways: First, We have a diverse board of directors. We are aware of the ditist image that many have ofarts organizations. As an advocate for arts and culturc it is imperative that The Arts Council set the trend by assuring that our board, our programs and those we serve represent a broad segment of thc community. Second, We serve a diverse membership ofover 70 cultural organizations. While the majority are located in Roanoke City, we do have member organizations within an eight county area surrounding Roanoke. Third, We serve a diverse body of performing, visual and liternry artists in the region -close to 500 listed in our registry. 6-- 4--98 THU 13 : 25 JIM RO~ERT$OH P. O2 Fourth, Wc olTtr diverse programs and strviees to the community, our member orsanizations and these artists. Finally, We have worked bani to diver~ify our funding base bringin8 in two major grants from outside the state to support our education programs - the National Endowment for the Arts and the National GE Fund~ These two national funds have supported educ~ttion prosrams aimed at serving students from iow to moderate ~ocio economic backgrounds whose arts experiences arc limited. These education programs are based on local and national research. Locally, in 1994 The Arts Council coordinated the regions first community cultural plan, Blueprint 2000 which Roanoke City has endorsed. That process demonstrated the need for arts education programs that reach out to underserved children by taking programs into the conununities where they live. National research demonstrates the importance of arts education in develol~ critical thinking skills, creativity, raising SAT scores and training future members of the work force. To hil~[ght a few of these education programs: 1. I have given you a copy of our t~ewly published Arts and Culture Educational Direttory. W'~h the tisht budsets of many school systems, the arts often are relel~ated to activities outside the rel~ular classroom. This guide heil~ teacber~, PTA leaders and parents find activities to use in thc schools to supplement arts and cultural education. It also serve the area's mists by letting the public know about available programs. 'fhe printin$ of the directory wa~ supported by the grant from the GE Fund and will be distributed free to every school and library in the v~. On May 2 we also held the area's first Showcase of l~erforming and C~'eatlve Arts wher~ many of the artists in the directory offered samples of their work. This showcase demonstr&ted the wide variety of experiences available in om' area - from the Men of Distinction performing African American work songs and spirituals to Dr. Red Hawk, a native American storyteller. 2. In sprin8 of 1997, The Arts Council began en after school arts program at Hurt Park Elementary Sthool. The goal ofthis program is to give students who might not otherwise have the opportunity, a variety of arts experiences. It also provides a safe and productive niter school experience. Each semester twenty fii~h graders are identified by the school to take part in the Art~ at the Park Prolp~n. They work hands on with regional artists in n wide variety of activities. The picture on the front of the annual report I have given you shows the first graduating cla~s in rehearsal for a puppet performahce they wrote and produced for the entire school. Through a grant from the Virginian Commission for the Arts, we have also been ~le to bring several artists in who performed for the entire student body and then worked in the after school program with our twenty students. Hurt Park was identified as the school most in need of this program because over 95% of the students qualify for free lunch. We hope to be able to secure funding to eventua]~ expand this program to otho' schools. 3. Several years ago The Arts Council developed a scholarship fund for hish school students who wish to expand their study ofthe literary, performing or visual arts but need financial assistance. Either the arts classes they want are not available at their high schools or their schedules are so full of required subjects that they have to relesate their arts classes to al~er school. We encourage the students to create their own experience - some take classes, other purchase equipment. This is the JUN-04-1998 15: 37 703~7E~26 93Y. P. 02 6-- 4--98 THU 15:24 JIM RO~£RT$ON P.05 only arts s~holarship fund aimed specifically at current high school students. Two years ago upon the retirement of Laban Johnson as Director of Special Evems for Roanoke City we renamed the fund the Laban Johnson Arts Scholarship Fund in honor of our former board member and supporter of The Arts Council and the arts in the Roanoke Valley. Last year The Arts Council took over the administration of the annual High Sehool Art Show which was formerly a project of thc Roanoke City Arts Commission. This project grew to where this all volunteer body needed administrative help and for two years now we have partnered with the Arts Commission to produce the event. This year 14 high schools participated and 84 students have work on display, Ii'you would like to see a sampling of.work of these talented students, the show can be viewed in Olin Hall at Roanoke College through June 5. These education prosrams - the Edu~onal Director% the after school arts program at Hurt Park, the Laban Johnson Arts Scholarships and the High School Art Show are a few ofthe ways The Arts Council of the Blue Ridge is workin8 to make valuable ~ences in the arts accessible to all thc Valley's children. As Dou~ mentioned we are also involved in economic development and tourism. Downtown l..ivingNow! is one example ofthat, We also partnered with cultural and tourism organizations to produce the area's fa'st Star Card offering discounts at cultural attractions. Thc goal was to encourage supporters of one cultural attraction to try out another. : Each of'you received a copy in the mail recendy of. our latest economic/education impact report. The t'acts speak for themselves. The 16 cultural organizations taking part in the survey supported 539 jobs, $28.4 million in total economic impact and served over 268,000 children. The A;ts Council and indeed all the arts and cultural organizations in the valley are your partners in economic development. ] continually hear from visitors to our city, as I am sure you do, how fortunate we are to have so many cultural opportunities. It is not just the number of arts and cultural attractions but the diversity of* those ofl'erinSS that is so impressive. Ten minutes does not allow enough time for me to mention all the programs and services of The Arts Council of the Blue Ridse so I hope you will read through the copy oflast year's annual report which I have distributed to you. Thank you for your time. your support of The Arts Council and Downtown Livin8 Now and please call on The Arts Council if you need our assistance on any city project concenfin8 arts and cultural issues. We are ready to serve. JUN-04-1998 15: 38 70377G~?.6 9J~. P. 03 Roanoke [;ITY t";:L E R i";'~ City Public Schools '98 Public Information Office * P.O. Box 13145, Roanoke, Virginia 24031 flR¥ 15 t0:36 May 12, 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 Teacher Recruitment Strategies, 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, June 1, 1998. Miss Faye Pleasants, Executive for Human Resources, will assist the Superintendent in the presenta- tion. If agreed as Part 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 /jl CC; Mr. James Ritchie Dr. E. Wayne Harris Miss Faye Pleasants Excellence in Education MARY lv. 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 June 5,1998 File g60-467 SANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2030 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: I am enclosing copy of Ordinance No. 33854-060198 amending and reordaining certain sections of the 1998-99 School Fund Appropriations, providing for appropriation of $71,075.00 for compensation of elementary school teachers. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools W. Robert Herbert, City Manager James D. Grisso, Director of Finance Ila C. Farris, Senior Accountant, Grants, Department of Finance H:~AGENDAgS~IUNEl,WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33854-060198. AN ORDINANCE to amend and reordain certain sections of the 1998-99 School 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 School Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A~3oropriations Education Instruction (1) .............................................. Revenue Education Grants-in-Aid Commonwealth (2) .............................. 1) Elementary Teachers (030-060-6001-6000-0121) $ 71,075 2) Basic State Aid (030-060-6000-0631) 71,075 $92,134,256 69,524,922 $92,152,990 44,223,O64 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. 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 June 5,1998 File ff60-467 SANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2030 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: I am enclosing copy of Ordinance No. 33853-060198 amending and reordaining certain sections of the 1997-98 School Fund Appropriations, providing for appropriation of $40,000.00 for transportation salaries for additional runs for special education and magnet programs. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools W. Robert Herbert, City Manager James D. Grisso, Director of Finance Ila C. Farris, Senior Accountant, Grants, Department of Finance H:~,GENDA98~JUNE1 .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33853-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 School 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 1997-98 School Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Ar)oroDdations Education Special Education Assistive Technology 97-98 (1) ................. Title I School Improvement Grant 97-98 (2) ...................... Carilion Health GED Program 97-98 (3-6) ....................... Transportation (7) .......................................... Revenue $113,336,073 1,000 20,688 3,014 3,011,343 Education Special Education Assistive Technology 97-98 (8) ................. Title I School Improvement Grant 97-98 (9) ...................... Carilion Health GED Program 97-98 (10) ........................ Grants-in-Aid Commonwealth (11 ) ............................. $110,688,456 1,000 20,688 3,014 40,606,586 1 ) Equipment 2) Professional Development 3) Instruction and Assessment 4) Social Security 5) Textbooks 6) Instructional Materials 7) Bus Drivers (030-060-6545-6129-0821) $ 1,000 (030-060-6160-6014-0332) 20,688 (030-060-6703-6334-0129) 1,796 (030-060-6703-6334-0201 ) 393 (030-060-6703-6334-0613) 300 (030-060-6703-6334-0614) 525 (030-060-6003-6676-0171 ) 40, 00 8) Federal Grant Receipts 9) Federal Grant Receipts 10) Fees 11 ) Basic State Aid (030-060-6545-1102) (030-060-6160-1102) (030-060-6703-1103) (030-060-6000-0631 ) $146,816 20,688 3,014 40,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. DEPARTMENT OF FINANCE CITY OF ROANOKE, VA. June 1, 1998 TO: Honorable Mayor and Members of City Council FROM: James D. Grisso, Director of Finance SUBJECT: School Board Request for the Appropriation of School Funds We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funds for Fiscal Year 1997-1998 and Fiscal Year 1998-1999. This will be accomplished by submitting two budget ordinances. BUDGET ORDINANCE FY 97-98: This report will appropriate funding for three grants in the School Fund. These grants are funded with federal funds and fees. This report will also increase revenue estimates $40,000 for additional state basic aid resulting from an enrollment gain. These funds will be appropriated to transportation salaries for additional runs for special education and magnet programs. BUDGET ORDINANCE FY 98-99: This report will appropriate $71,075 for elementary teachers compensation. This is accomplished by increasing the state revenue estimates for the basic state aid funding per an increase in average daily membership (ADM) based on March 31, 1998 actual ADM and for composite index no loss funds. We recommend that you concur with this request of the School Board. JD~l/ICF/pac Director-~f ~:in-a~ce Attachments c: Ila Farris, Senior Accountant ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Special Education Assistive Technology 97-98 6545 030-060-6545-6129-0821 Appropriation Unit X57 Equipment $ 1,000.00 100.0% 030-060-6545-1102 Federal Grant Receipts $ 1,000.00 100.0% The 1997-98 Special Education Assistive Technology program will provide funds for the purchase of equipment and software to assist students with disabilities. The program will be reimbursed one hundred percent by federal funds and will end September 30, 1998. This is a new program. May 12,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Transportation Salaries 030-060-6003-6676-0171 Appropriation Unit ZA3 Bus Ddvers $ 40,000.00 100.0% 030-060-6000-0631 State Basic Aid Revenue $ 40,000.00 100.0% The appropriation of additional state basic aid resulting from enrollment gain will provide for the increase in transportation costs which resulted from additional runs for special education and magnet programs. May 12,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Title I School Improvement Grant 97-98 6160 030-060-6160-6014-0332 Appropriation Unit X14 Professional Development $ 20,688.00 100.0% 030-060-6160-1102 Federal Grant Receipts $ 20,688.00 100.0% The Title I School Improvement Grant funds will provide professional development services to school support teams at eight Title I schools. The program is one hundred percent reimbursed by federal funds and will end September 30, 1998. This is a new program. May 12, 1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Carillon Health GED Program 97-98 6703 030-060-6703.6334-0129 030-060-6703-6334-0201 030-060-6703-6334-0613 030-060-6703-6334-0614 Appropriation Unit X7P Instruction and Assessment Social Security Textbooks Instructional Materials $ 1,796.00 59.6% 393.00 13.0% 3OO.OO 10.0% 525.00 17.4% 3,014.00 100.0% 030-060-6703-1103 Fees $ 3,014.00 100.0% The 1997-98 Carilion Health GED program will provide assessment and instruction toward completion of the GED (General Educational Development) program for Cadlion Health System employees. The program would be housed at one of Carilion's facilities for employees of the food service, laundry and housekeeping departments. Funding for the program will be provided through the assessment of fees to Carilion Health Systems. This is a new program. May 12,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia SUPPLEMENTAL APPROPRIATION REQUEST General Fund Revenue, FY 1998-99 030-060-6000-0631 030-060-6001-6000-0121 State Basic Aid Revenue Elementary Teachers $ 71,075.00 100.0 % $ 71,075.00 100.0 % The above supplemental appropriation request will adjust FY 1998-99 revenue to reflect the reduction in the City's Sales Tax revenue estimate for the Schools and to increase the state revenue estimate for an increase in ADM based on the March 31, 1998 actual ADM and for additional state revenue for composite index no loss funds. The reduction in revenue required a reduction in the expenditure budget in the same amount to balance the City's version of the School budget. The request will reconcile the FY 98-99 General Fund budget based on final FY 98-99 General Fund budget action by Roanoke City Council on the Schools' original budget submission of March 12, 1998. May 12,1998 '~~l Marsha W. Ellison, Chairman Melinda J. Payne, Vice Chairman Harry F. Davis ,,-Roanoke City School Board Charles W. Day F. B. Webster Day Sherman P. Lea P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 May 19, 1998 Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H. Ramsuer, Clerk of the Board Fax: 540-853-2951 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 May 12 meeting, the School Board requests the following appropriations: $1,000.00 for the 1997-98 Special Education Assistive Technology program to provide funds for the purchase of equipment and software to assist students with disabilities. This is a new program and it will be reimbursed one hundred percent by federal funds. $40,000.00 in additional state basic aid resulting from enrollment gain to provide for the increase in transportation costs which resulted from additional runs for special education and magnet programs. $20,688.00 for the Title I School Improvement Grant to provide professional development services to school support teams at eight Title I schools. This is a new program and it will be reimbursed one hundred percent by federal funds. $3,014.00 for the 1997-98 Carilion Health General Education Development (GED) program to provide assessment and instruction toward completion of the GED program for Carilion Health System employees. This is a new program and the funding will be provided through the assessment of fees to Carilion Health Systems. Excellence in Education Members of Council Page 2 May 19, 1998 $71,075.00 in a supplemental appropriation request to adjust FY1998-99 revenue to reflect the reduction in the City's Sales Tax revenue estimate for the Schools and to increase the State revenue estimate for an increase in average daily membership (ADM) based on the March 31, 1998 actual ADM and for additional state revenue for composite index no loss funds. This action will reconcile the Schools' FY98-99 General Fund Budget based on the FY98-99 budget appropriation adopted by Roanoke City Council on May 11, 1998. The Board appreciates the approval of these requests. 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 Mrs. Ila Farris (with accounting details) Sincerely, Cindy H. lee, Clerk 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 June 5,1998 File ~60-467 SANDRA H. EAKIN Deputy City Clerk Marsha W. Ellison, Chair Roanoke City School Board 2030 Knollwood Road, S. W. Roanoke, Virginia 24018 Dear Ms. Ellison: A report requesting close-out of certain completed school grant accounts was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On motion, duly seconded and unanimously adopted, Council concurred in the request. Sincerely, /~~ Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelly, Assistant Superintendent for Operations, Roanoke City Public Schools W. Robert Herbert, City Manager James D. Grisso, Director of Finance Ila C. Farris, Senior Accountant, Grants, Department of Finance H:~AGENDA98~JUNE1 .WPD DEPARTMENT OF FINANCE CITY OF ROANOKE. VA. June 1, 1998 '98 28 p2:33 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Requests for Cioseout of Grants We have reviewed the attached request to close out fifty school grants for the School Board. This request is to close out grant programs that have been completed. We recommend that you concur with this request of the School Board. ~~irector of Finance JDG/ICF/pac Attachments c: Ila Farris, Senior Accountant ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANTS The fifty grants listed below have been completed and should be closed. Total outlays for the grants amounted to $11,214,638.35. Federal funds in the amount of $5,815,755.64, state funds in the amount of $2,368,290.09, fees and donations in the amount of $1,117,942.62, and local match in the amount of $1,912,650.00 provided revenue for the grants. Grant Appr. Page Number DescfiplJon Unit Amount Number 030-060-61~ 030-060-6151 030-060-6154 030.060-6155 030-060-6156 030-060-6157 ~40 030-060-6241 030-O60-63O6 030-06(063~ 03O-O60-6309 030-060-6310 030-060-6312 03O-O60-6452 030-060-6534 0'3O-O6(O6,537 030-O60-6780 030-060-6784 030-060-6785 030-060-6786 030-060-6787 030-060-6788 030-060-6789 030-060-6790 030-060-6791 030-060-6792 T'~e I Program Improvement 96 XIY T~le I Local Delinquent 96 XIZ Title I Winter 124-97-1 (Changed to 6144) Xll Title I Local Delinquent 97 X12 T'(fle I Summer 124-97-2 Xl 1 Title I Canyover 124-97-3 Xll TitJe IV 97 X2G Eisenhower 97 X2H Praise for Girls 95 X3F Govemo~s School 96 X3H Magnet School 96 ×31 Govemo~s School 97 X3J Reduce Truancy 97 X3J Summer Youth Employment 97 X41 Flow Through 97 X5W Child Development Clinic 97 X5X Child Specialty Services 97 X5Y Juvenile Detention Home 97 X5Z Preschool Incentive 97 X51 Adult Education in Jails 96 X73 Adult Basic Education 97 X76 Appre~ip 97 X77 Perldns Act 97 X78 Regional Adult Educ. Spedalist 97 X79 Adult Education in Jails 97 X7A Regional Adult Literacy (TAP) 97 X7B GED Testing 97 X7C Opportunity Knocks 97 X7D Vocational Technology 97 X7E 19510.45 70 270.00 2,175 109.55 67 232.00 130 197.60 291 100.86 137,515.38 65,905.70 42,765.82 921,829.00 869,595.00 189,751.00 65,973.84 941,125.00 60,576.80 5724023 107,578.38 112,952.80 22,501.62 125,905.07 114,326.43 313,754.00 30,145.16 28,996.74 83,787.53 5,255.56 2,745.00 6,196.00 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 May 12, 1998 Page I Gmnt Appr. Page Number Unit Amount Number 030-O60-6793 030-060-6824 030-060-6825 030-060-6911 030-060-6929 030-060-6932 030-060-6933 030-060-6934 0,30-060-6937 030-060-6938 030-060-6941 O30-O60-6942 030-06O-6944 030-O60-6945 03O060-6948 030-060-6947 030-060-6948 030-060-6949 030-O60-6952 030-060-6955 O30-O60-6965 Vocational Instructional Improvement 97 Arts Incentive- Westside Ads Incentive - Jackson Adolescent Health Partnemhip 95-96 Let's Talk 95 Southem Regional Education Pad~ship Bright Stars Planning Grant DnJg Free Schools 96 Grants I~n~gement g~ T~'tors for Success Chess Program 96 Regional Science Fair 96 Project YES 97 Alternative Education 97 Drug Frae Schools 97 School Instructional Technology 97 Homeless Assistan~ 97 Grants Management 97 Truancy Project 97 Mentor-Teacher 97 Thurman Foundation for Children Total X7F X8R X8S X94 X9M X9P X9Q X9R X9U X9V X9Y X9Z X92 X93 X94 X95 X96 X97 X9A X9D X9M 1,900.7g 300.00 295.00 443,859.00 1,000.00 25,000.00 2,903.26 50,088.00 60,854.00 4,700.00 15,000.00 3,072.51 256,296.00 1,229,673.48 49,177.00 842,000.00 53,968.00 93,776.00 12,326.00 9,254.79 11,214,638.35 32 33 34 35 36 37 38 39 40 41 42 43 44 45 48 47 48 49 20 51 52 May 12,1998 Page 2 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Program Improvement 96 6150 The Title I Program Improvement grant for fiscal year 1995-96 expended federal funds in the amount of $18,351.17 and local match in the amount of $1,159.28 to meet the needs of educationally deprived children at targeted Title I schools through staff training and parental involvement. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit XIY should be closed. May 12, 1998 Page 3 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Local Delinquent 96 615t The Title I Local Delinquent program for fiscal year 1995-96 expended federal funds in the amount of $70,270.00 to provide transition services to youth exiting the Juvenile Detention Center and youth entedng Youth Haven. Services included drop-out prevention, coordination and referral for drug abuse, adolescent health and mental health, and placement services in appropriate and unique educational programs designed for youth at risk of school failure. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit XIZ should be closed. May 12,1998 Page 4 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Winter 124-97-1 61~4 The Title I Winter program for fiscal year 1996-97 expended federal funds in the amount of $2,175,109.55 to provide reading, language arts and mathematics instruction for students in targeted schools. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit Xll should be closed. (Please note that the odginal organization 6154 was changed to 6144 at the end of the 1996-97 fiscal year.) May 12,1998 Page 5 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Local Delinquent 97 6155 The Title I Local Delinquent program for fiscal year 1996-97 expended federal funds in the amount of $67,232.00 to provide transition services to youth exiting the Juvenile Detention Center and youth entedng Youth Haven. Services included drop-out prevention, coordination and referral for drug abuse, adolescent health and mental health, and placement services in appropriate and unique educational programs designed for youth at dsk of school failure. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit X12 should be closed. May 12, 1998 Page 6 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Summer 124-97-2 6156 The Title I Summer program expended federal funds in the amount of $130,197.60 to provide reading, language arts and mathematics instruction for students during the summer session. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit Xll should be closed. May 12, 1998 Page 7 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title I Carryover 124-97-3 6157 The Title I Carryover program for fiscal year 1996-97 expended federal funds in the amount of $291,100.86 to provide reading, language arts and mathematics instruction for students in targeted schools. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit Xll should be closed. May 12, 1998 Page 8 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Title IV 1997 624O The Title IV program for fiscal year 1996-97 expended federal funds in the amount of $96,310.72 and local match in the amount of $41,204.66 to provide for the improvement of instructional services in the school district and to provide funds for visiting teacher salaries. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X2G should be closed. May 12,1998 Page 9 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Eisenhower Title II 98 6252 The Eisenhower Title II program for 1996-97 expended federal funds in the amount of $65,903.70 and local match in the amount of $2.00 to provide for activities to improve the skills and knowledge of mathematics, science and technology teachers and to facilitate greater communication and collaboration between disciplines and ac, mss grade levels. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X2H should be closed. May12,1998 Page 10 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Praise for Gills 96 6306 The Project: R_oanoke's A_wareness In Science E._ducation (PRAISE) for Girls program expended federal funds in the amount of $37,850.00 and local match in the amount of $4,915.82 to provide for the involvement and increase of females in studies and career fields related to mathematics, science and technology. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X3F should be closed. May 12, 1998 Page 11 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Governor's School 95-96 6308 The 1995-96 Govemor's School program expended state funds in the amount of $335,249.00, fees from other divisions in the amount of $273,980.00 and local match in the amount of $312,600.00 to provide science and math instruction to high school students from the area surrounding and including Roanoke City. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X3H should be closed. May 12, 1998 Page 12 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Magnet Schools 96 6309 The 1995-96 Magnet School program expended federal funds in the amount of $869,595.00 to provide for the operation of the Magnet School programs at Huff Lane MicmVillage and at Lincoln Terrace Saturn Network. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X31 should be closed. May12,1998 Page 13 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Governor's School 96-97 6310 The 1996-97 Govemor's School program expended state funds in the amount of $335,040.00, fees from other divisions in the amount of $277,300.00 and local match in the amount of $323,012.00 to provide science and math instruction to high school students from the area surrounding and including Roanoke City. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X3J should be closed. May12,1998 Page 14 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Reduce Truancy Now 96-97 6312 The Reduce Truancy Now program for 1'996-97 expended federal funds in the amount of $189,751.00 to provide support for the Roanoke City attendance effort with an emphasis on drug and violence prevention in the schools. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X3J should be closed. May 12, 1998 Page 15 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Summer Youth Employment 1997 6452 The 1997 Summer Youth Employment program expended federal funds in the amount of $65,973.84 to provide training and hands-on experience for building trades students. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X41 should be closed. May 12, 1998 Page 16 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Flow Through 96-97 6533 The 1996-97 Flow Through program expended federal funds in the amount of $841,125.00 and state funds in the amount of $100,000.00 to provide aid for the education and guidance of handicapped students. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant am equal. Appropriation Unit X5W should be closed. May 12, 1998 Page 17 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Child Development Clinic 96-97 6534 The 1996-97 Child Development Clinic ,program expended state funds in the amount of $60,576.80 to provide for the salary and expenses of the educational coordinator at the clinic. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X5X should be closed. May12,1998 Page 18 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Child Specialty Services 96-97 6535 The 1996-97 Child Specialty Services program expended state funds in the amount of $57,240.23 to provide for the salary and expenses of the consultant at the bureau. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X5Y should be closed. May 12, 1998 Page 19 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Juvenile Detention Home 96-97 6536 The 1996-97 Juvenile Detention Home program expended state funds in the amount of $107,578.38 to provide for the salary and expenses of the two consultants at the home. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X5Z should be closed. May 12,1998 Page 20 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Preschool Incentive Program 96-97 6537 The 1996-97 Preschool Incentive program expended federal funds in the amount of $112,952.80 to provide orientation and evaluation for handicapped students entering the school system. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X51 should be closed. May 12, 1998 Page 21 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adult Education in Jails 95-96 6780 The 1995-96 Adult Education in Jails program expended federal pass-through funds in the amount of $22,501.62 to provide instruction to inmates in the Roanoke City and Roanoke County Jails to aid in their acquisition of the GED certificate. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X73 should be closed. May 12,1998 Page 22 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adult Basic Education 96-97 6784 The 1996-97 Adult Basic Education program expended federal funds in the amount of $81,784.00 and local match in the amount of $44,121.07 to provide for adult basic education for persons who have not completed high school and for the instruction of adults using recorded tapes accessed by telephone. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X76 should be closed. May 12, 1998 Page 23 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Apprenticeship 96-97 6785 The 1996-97 Apprenticeship program expended state funds in the amount of $46,295.88 and fees in the amount of $68,030.55 to provide on-the-job and classroom vocational instruction for students in the apprenticeship program. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X77 snould be closed. May12,1998 Page 24 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Perkins Act 96-97 6786 The 1996-97 Perkins Act program expended federal funds in the amount of $302,974.15 and state funds in the amount of $10,779.85 to provide for vocational instructors and the purchase of vocational equipment. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X78 should be closed. May12,1998 Page 25 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Adult Education Specialist 96-97 6787 The 1996-97 Regional Adult Education Specialist program expended state funds in the amount of $30,145.16 to provide for the costs of the regional Adult Education Specialist program. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X79 should be closed. May 12,1998 Page26 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adult Education in Jails 96-97 6788 The 1996-97 Adult Education in Jails program expended federal pass-through funds in the amount of $28,996.74 to provide instruction to inmates in the Roanoke City and Roanoke County Jails to aid in their acquisition of the GED certificate. The program ended December 31, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X7A should be closed. May 12, 1998 Page 27 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Adult Literacy (TAP) 96-97 6789 The 1996-97 Regional Adult Literacy~ (TAP) program expended federal funds in the amount of $83,787.53 to provide for the administration of adult literacy programs in surrounding localities as subcontracted through Total Action Against Poverty (TAP). The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X7B should be closed. May 12,1998 Page 28 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT GED Testing 96-97 6790 The 1996-97 GED Testing program expended fees in the amount of $5,255.56 to provide for the administration of the GED examinations. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X7C should be closed. May12,1998 Page 29 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Opportunity Knocks GED 96-97 6791 The 1996-97 Opportunity Knocks program expended fees in the amount of $2,745.00 to provide instruction for the General Educational Development (GED) examination for young adults. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation unit X7D should be closed. May 12, 1998 Page 30 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Vocational Technology 96-97 6792 The 1996-97 Vocational Technology program expended state funds in the amount of $3,096.00 and local match funds in the amount of $3,100.00 to provide funds for the purchase of microcomputer hardware and software used to report vocational and occupational data to the State Department of Education. The program ended September 30, 1997. Appr(~priations, expenditures and revenues for the grant are equal. Appropriation Unit X7E should be closed. May 12,1998 Page 31 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Vocational Instructional Improvement 97 6818 The 1996-97 Vocational Instructional Improvement program expended state funds in the amount of $1,900.79 to provide for the purchase of automotive program equipment and instructional software designed to assist vocational teachers to improve instruction in the classroom. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation unit X7F should be closed. May 12,1998 Page 32 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Arts Incentive - Westside 97-98 6824 The 1997-98 Arts Incentive program - Westside expended federal funds in the amount of $300.00 to strengthen the arts program at Westside Elementary Magnet School and to encourage innovative arts programs at the school. The program ended Apdl 30, 1998. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X8R should be closed. May 12,1998 Page 33 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Arts Incentive - Jackson 97-98 6825 The 1997-98 Arts Incentive program -~Jackson expended federal funds in the amount of $295.00 to strengthen the arts program at Stonewall Jackson Middle School and to encourage innovative arts programs at the school. The program ended April 30, 1998. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X8S should be closed. May 12, 1998 Page 34 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Adolescent Health Partnership 95-96 6911 The 1995-96 Adolescent Health Partnership expended fees in the amount of $443,859.00 to provide medical services to the Roanoke City Schools in conjunction with Carillon Health Systems and the Roanoke City Health Department. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X94 should be closed. May 12,1998 Page 35 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Let's Talk 95 6929 The Let's Talk program expended fees in the amount of $1,000.00 to provide enrichment for economically disadvantaged students through educational field trips. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9M should be closed. May 12, 1998 Page 36 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Southern Regional Education Program 6932 The Southern Regional Education Program expended donations in the amount of $25,000.00 to provide leadership training to members of the School Board and administration to assist the distdct in accomplishing its long-term educational goals. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9P should be closed. May 12,1998 Page 37 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Bright Stars Planning Grant 6933 The Bright Stars Planning Grant expended federal funds in the amount of $2,903.26 to assist the distdct with the planning and design of a comprehensive preschool program for at-dsk four-year-old children. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9Q should be closed. May 12, 1998 Page 38 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Drug Free Schools 96 6934 The 1995-96 Drug Free Schools program expended federal funds in the amount of $50,088.00 to provide funding for two student assistance counselors at the secondary level to work with substance abuse issues. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9R should be closed. May 12,1998 Page 39 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Grants Management 95-96 6937 The 1995-96 Grants Management program expended federal funds in the amount of $60,854.00 to provide for the salary and fringe benefit costs of the Director of Grants. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9U should be closed. May 12,1998 Page 40 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Tutors for Success 95-96 6938 The 1995-96 Tutors for Success program expended donations in the amount of $4,700.00 to provide academic support to educationally at-dsk students at Forest Park New ^medcan School. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9V should be closed. May 12,1998 Page 41 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Chess Program 95-96 6941 The 1995-96 Chess Program expended donations in the amount of $15,000.00 to provide chess supplies, materials and tournament participation fees for students. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9Y should be closed. May 12,1998 Page 42 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Regional Science Fair 96 6942 The 1995-96 Regional Science Fair program expended fees in the amount of $1,072.51 and local match in the amount of $2,000.00 to provide funds for regional fair, which is hosted by Roanoke City Schools. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9Z should be closed. May12,1998 Page 43 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Project YES 96-97 6944 The 1996-97 Project YES expended state funds in the amount of $256,296.00 to identify, assess, evaluate and provide assistance for at-risk students who were potential dropouts. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation unit X92 should be closed. May 12,1998 Page 44 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Alternative Education 96-97 6945 The 1996-97 Alternative Education program expended state funds in the amount of $73,653.00 and local match in the amount of $1,156,020.48 to provide alternative curriculum and training for high dsk students at the Noel C. Taylor Learning Academy. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X93 should be closed. May12,1998 Page 45 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Drug Free Schools 97 6946 The 1996-97 Drug Free Schools program expended federal funds in the amount of $49,177.00 to provide funding for two student assistance counselors at the secondary level to work with substance abuse issues. The program ended December 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X94 should be closed. May 12,1998 Page 46 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT School Instructional Technology Funds 96-97 6947 The 1996-97 School Instructional Technology program expended state funds in the amount of $842,000.00 to purchase school instructional technology equipment and software. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X95 should be closed. May12,1998 Page 47 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Homeless Assistance Program 96-97 6948 The 1995-96 Homeless Assistance program expended federal funds in the amount of $40,500.00 and local match in the amount of $13,468.00 to provide instructional services to homeless students. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X96 should be closed. May 12,1998 Page 48 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Grants Management 96-97 6949 The 1996-97 Grants Management program expended federal funds in the amount of $59,871.10 and local match in the amount of $4,128.90 to provide for the salary and fringe benefit costs of the Director of Grants. The program ended December 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X97 should be closed. May 12,1998 Page 49 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT State Truancy Project 96-97 6952 The 1996-97 State Truancy Project expended state funds in the amount of $93,776.00 to provide support for the Roanoke City attendance effort. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9A should be closed. May 12,1998 Page 50 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Mentor-Teacher Program 96-97 6955 The 1996-97 Mentor-Teacher program expended state funds in the amount of $6,163.00 and local match in the amount of $6,163.00 to provide training for experienced teachers to act as mentors to newly hired teachers dudng the new teachers' initial year of employment. The program ended September 30, 1997. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9D should be closed. May 12, 1998 Page 51 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANT Thurman Foundation for Children 97 6965 The Thurman Foundation for Children program expended donations in the amount of $8,500.00 and local match in the amount of $754.79 to support the activities of the Partners for Success program. The program ended March 31, 1998. Appropriations, expenditures and revenues for the grant are equal. Appropriation Unit X9M should be closed. May 12, 1998 Page 52  Marsha W. Ellison, Chairman Charles W. Day Melinda J. Payne~¥i,c~ ~ ~h~rman F.B. Webster Day Harry F. Davis ~,I~i~'~' .~:!"-i~' ~ Sherman P. Lea /Roanoke School Board ~onnoke, Virginin ~40~] Brian J. Wishneff Dr. E. Wayne Harris, Superintendent Cindy H. Ramsuer, Clerk of the Board · 540-853-2381 · Fax: 540-853-2951 May 19, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official action at its meeting on May 12, 1998, the Board respectfully requests City Council to close out fifty school grants that have been completed. Total outlays for the grants amounted to $11,214,638.35. Revenue for the grants was provided as follows: Federal Funds- State Funds - Fees/Donations - Local Match - $5,815,755.64 $2,368,290.09 $1,117,942.62 $1,912,650.00 The Board thanks you for your approval of this request. Sincerely, Cindy H. Lee, Clerk re cc: Mrs. Marsha W. Ellison Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. James D. Grisso Mrs. Ila Farris (with accounting details) Excellence in Education Mary F. Parker, CMCIAAE c~y C~rk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File ~0-63-184 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33855-060198 amending and reordaining certain sections of the 1997-98 General Fund Appropriations, providing for appropriation of $820,000.00, in connection with current workers' compensation claims for fiscal year 1997- 98. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 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 H:~AGENDAgS',JUNEI.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33855-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General 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 1997-98 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: AooropHations General Fund (1-47) ...................................... 1) Worker's Comp Wages (001-004-1232-1135) $ 13,915 2) Worker's Comp Wages (001-024-3310-1135) 20,961 3) Worker's Comp Wages (001-050-3113-1135) 89,915 4) Worker's Comp Wages (001-050-3114-1135) 70 5) Worker's Comp Wages (001-050-3213-1135) 98,770 6) Worker's Comp Wages (001-050-3521-1135) 579 7) Worker's Comp Wages (001-052-3410-1135) 486 8) Worker's Comp Wages (001-052-4110-1135) 11,712 9) Worker's Comp Wages (001-052-4160-1135) 2,655 $ 171,824,411 10) Worker's Comp Wages 11 ) Worker's Comp Wages 12) Worker's Comp Wages 13) Worker's Comp Wages 14) Worker's Comp Wages 15) Worker's Comp Wages 16) Worker's Comp Wages 17) Worker's Comp Medical 18) Workers Comp Wages 19) Worker's Comp Medical 20) Worker's Comp Medical 21) Worker's Comp Medical 22) Worker's Comp Medical 23) Worker's Comp Medical 24) Worker's Comp Medical 25) Worker's Comp Medical 26) Worker's Comp Medical 27) Worker's Comp Medical 28) Worker's Comp Medical 29) Worker's Comp Medical 30) Worker's Comp Medical 31) Worker's Comp Medical (001-052-4210-1135) (001-052-4211-1135) (001-052-4220-1135) (001-052-4330-1135) (001-052-4340-1135) (001-054-1270-1135) (001-054-3320-1135) (001-054-5314-1135) (001-004-9110-1135) (001-002-1263-1140) (001-004-1231-1140) (001-004-1232-1140) (001-010-1310-1140) (001-024-2140-1140) (001-024-3310-1140) (001-028-2111-1140) (001-050-3113-1140) (001-050-3213-1140) (001-050-3520-1140) (001-050-3521-1140) (001-050-4130-1140) (001-052-3410-1140) 5,305 1,805 4,219 333 7,827 18,778 3,144 26O 350,000) 2,444 135 12,995 212 36 75,460 14 119,476 128,073 101 2,317 65 9,404 32) Worker's Comp Medical (001-052-4110-1140) $ 33,976 33) Worker's Comp Medical (001-052-4160-1140) 20,605 34) Worker's Comp Medical (001-052-4210-1140) 15,289 35) Worker's Comp Medical (001-052-4211-1140) 1,591 36) Worker's Comp Medical (001-052-4220-1140) 2,426 37) Worker's Comp Medical (001-052-4310-1140) 141 38) Worker's Comp Medical (001-052-4330-1140) 2,809 39) Worker's Comp Medical (001-052-4340-1140) 33,084 40) Worker's Comp Medical (001-052-7110-1140) 607 41) Worker's Comp Medical (001-052-8110-1140) 387 42) Worker's Comp Medical (001-054-1270-1140) 74,908 43) Worker's Comp Medical (001-054-3320-1140) 1,841 44) Worker's Comp Medical (001-054-5314-1140) 812 45) Worker's Comp Medical (001-072-2110-1140) 58 46) Worker's Comp Medical (001-004-9110-1140) (350,000) 47) Jail Recovered Costs (001-024-3310-8110) (120,000) BE IT FURTHER ORDAINED that, an emergency existing, this ordinance shall be in effect from its passage. ATTEST: City Clerk. Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File ~60-63-184 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending transfer of funds to cover current workers' compensation claims for fiscal year 1997-98, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Council Member White requested that you obtain comparable information with regard to workers' compensation claims of other Virginia localities. Council Member Swain requested a comparison of workers' compensation claims attributed to heart and lung disease and those associated with bodily injuries. MFP:Io Sincerely, Mary F. er, CMC/AAE City Clerk N:~CKLO1~AGENDAgS~JUNE1 .WPD '98 26 H2:03 June 1, 1998 #98-11 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Funding for Workers' Compensation Wage and Medical Accounts Dear Mayor Bowers and Members of Council: I. Background on the subject in chronological order is as follows: Workers' Compensation is defined as "exclusive remedy, under law, for all covered employees for compensating injuries and occupational diseases arising in the course of and within the scope of employment." B. The City is currently self-insured for Workers' Compensation liability with excess insurance above the $1,000,000 (per occurrence) level. C. Funding has been budgeted for the current fiscal year to cover workers' compensation wage and medical payments. D. These types of fringe benefits are budgeted as a lump sum in the non-departmental category because annual charges for each department are difficult to accurately project. I1. Current Situation is: A. Workers' compensation expenditures for FY 1997-98 are projected to be approximately $820,000. This information is based on actual expenditures through April 1998, and projected expenditures for May and June, 1998 (see Attachment A). Workers' compensation expenditures for the Police and Fire Department and Jail are greater for these departments due to State law (Heart & Lung Bill) and are based on the presumption that heart, hypertension and lung disabilities affecting these public safety employees are job-related. Also, this bill now includes certain cancer for firefighters. 2. Workers' compensation claims are carried over from year to year. State law requires employers to pay workers' compensation wages for up to 500 weeks or until the employee either returns to work or is eligible for retirement. The City is liable for workers' compensation medical expenses (which are the consequence of the original on-the-job injury) for the lifetime of the retired employee. Honorable Mayor and Members of City Council OFFICE OF RISK MANAGEMENT Page 2 June 1, 1998 Funding to cover FY 1997-98 Workers' Compensation claims is available in the following accounts and needs to be allocated to departmental accounts from the non-departmental categories: Funding Sources: Account Number Amount Workers' Compensation - Wages Workers' Compensation - Medical Jail- Recovered Costs 001-004-9110-1135 001-004-9110-1140 001-024-3310-8005 $350,000 350,000 120.000 Total $820,000 III. Issues in order of importance are: A. Mandated Program B. Funding Availability IV. Alternatives in order of feasibility are: A. City_ Council authorize the transfer of funding to cover current workers' compensation claims during the current fiscal year. 1. Program is mandated by State and Federal regulations for the City of Roanoke to provide workers' compensation benefits to its workers. 2. Funds are available in the General Fund to provide for this recommendation. B. City Council not authorize the transfer of funding to cover workers' compensation claims during the current year. 1. Program is mandated by State and Federal regulations for the City of Roanoke to provide workers' compensation benefits to its workers. 2. Funds available during the fiscal year in the General Fund would not be expended for actual workers' compensation expenses. Honorable Mayor and Members of City Council OFFICE OF RISK MANAGEMENT Page 3 June 1, 1998 V. Recommendation: A. City Council concur with Alternative "A" and authorize the transfer of funds to cover workers' compensation claims in the amount of $820,000 to departmental workers' compensation accounts (see Attachment A) from the following sources: Funding Sources: Account Number Amount Workers' Compensation - Wages Workers' Compensation - Medical Jail- Recovered Costs 001-004-9110-1135 001-004-9110-1140 001-024-3310-8005 $350,000 35O,00O 120,000 Total $820,000 WRH:GA Attachment CC: City Attorney City Clerk Director of Finance Budget Administrator Respectfully submitted, City Manager ATTACHMENT A WORKERS COMPENSATION ANALYSIS BUDGET ADJUSTMENTS FOR WORKERS' COMPENSATION Expended Estimated Fund Agency Organization Object Department Name Thru Exp. for Budget April, 1998 May & June Adjustment WlC - Wa es 001 004 1232 1135 iBIIlings &Collections $11,315 $2,600 $13,915 001 024 3310 1135 Jail 16,961 4,000 20,961 O01 050 3113 I 135 Police - Patrol 69,915 20,000 89,915 O01 050 3114 I 135 Police Services 70 0 70 o01 050 3213 I 135 Fire - Operations 78,770 20,000 98,770 001 050 3521 I 135 Emergency Mledical Services 579 0 579 001 052 3410 1135 Building Inspections 486 0 486 001 052 4110 1135 Streets & Traffic 8,712 3,000 I 1,712 001 052 4160 I 135 Traffic Engineering 2,655 0 2,655 001 052 4210 I 135 Solid Waste Mlana~ement - Refuse 5,005 300 5,305 001 052 421 I I 135 Solid Waste Mlanagement - Recycling 1.805 0 1,805 001 052 4220 II 35 Custodial Services 4,219 0 4,219 001 052 4330 1135 Building Maintenance 333 0 333 001 052 4340 II 35 Parks/Grounds Maintenance 6,727 1,100 7,827 001 054 1270 I 13S Director of Human Development 6,778 12,000 18,778 001 054 3320 I 135 uvenile Detention Home 3,144 0 3,144 001 054 5314 I 135 Sodal Services - Services 260 0 260 001 004 9110 II 35 Residual Fringe Benefits (350,000 W/C - Medical 001 002 1263 1140 Occupational Health Clinic $1,944 $500 $2,444 001 004 1231 1140 Finance 135 0 135 001 004 1232 I 140 Billings & Collections 12,324 671 12,995 001 010 1310 I 140 Electoral Board 212 0 212 001 024 2140 1140 Sheriff 36 0 36 001 024 3310 I 140 ail 75.460 0 75,460 001 028 2111 1140 Clerk of Circuit Court 14 0 14 001 050 3113 I 140 Police - Patrol 108,476 I 1,000 I 19,476 001 050 3213 1140 Fire- Operations 108,073 20,000 128.073 001 0S0 3520 1140 Emergency Services 101 0 101 001 050 3521 I 140 Emergen~ Medical Services 2.317 0 2,317 001 050 4130 I 140 Communications 65 0 65 001 052 3410 I 140 Building Inspections 7,904 1,500 9,404 001 052 4110 1140 Streets & Traffic 26,976 7,000 33,976 001 052 4160 1140 Traffic Engineering 20,305 300 20,605 001 052 4210 I 140 Solid Waste ManaJJement - Refuse 13,689 1,600 I S,289 001 052 421 I I 140 5olid Waste Management - Recycling 1,091 500 1,59 I 001 052 4220 I 140 Custodial Services 2,376 50 2,426 001 052 4310 I 140 Engineering 141 0 14 I 001 052 4330 I 140 Building Maintenance 2,809 0 2.809 001 052 4340 1140 Parks/Grounds Maintenance 29,484 3,600 33,084 001 052 7110 1140 Recreation 607 0 607 001 052 8110 1140 Communit7 Plannin~ 387~ 0 387 001 054 1270 1140 Director of Human Development 25,508 49,400 74,908 001 054 3320 1140 uvenile Detention Home 1.841 0 1,841 001 054 5314 I 140 Sodal Services - Services 662 150 812 001 072 2110 1140 Circuit Court 58 0 58 001 004 91 I 0 I 140 Residual Fringe Benefits (350,000 SUBTOTAL $120,000 00, 10241 33 0 I8il0 JJaiI-RecoveredCosts (120.000 TOTAL ($0) Mary F. Parker, CMCIAAE City Clerk CITY OF R OANOKE Office of the City Clerk June 5,1998 File f~0-183 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33856-060198 amending and reordaining certain sections of the 1997-98 General and Capital Projects Funds Appropriations, providing for appropriation of $450,000.00, in connection with environmental issues at the City's 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, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc; W. Robert Herbert, City Manager William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations H:~AGENDA~JUNEI.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33856-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General and 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 1997-98 General and Capital Projects Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Fuds (1) ................................. $ 60,812,035 60,181,482 Public Safety Jail (2) ................................................... 38,711,902 7,850,385 Capital Proiects Fund Appropriations General Government Market Building - Renovations (3) .............................. Environmental Issues - Public Works Service Center (4) ............. $15,281,119 60,000 450,000 Capital Improvement Reserve Capital Improvement Reserve (5) ............................... $13,505,776 450,498 1) Transfer to Capital Projects Fund (001-004-9310-9508) $ 385,000 2) Reimbursements (001-024-3310-8005) (385,000) 3) Appropriated from General Revenue 4) Appropriated from General Revenue 5) Buildings and Structures (008-052-9555-9003) (008-052-9670-9003) (008-052-9575-9173) $ (65,000) 300,000 150,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage, ATTEST: City Clerk. RECEtvEi? CITY C,_:.~.-,tqS ',;.: ;:".i': "98 ~/~Y 27 P4:26 June 1, 1998 Council Report No. 98-127 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia II. Dear Mayor Bowers and Members of City Council: SUBJECT: Environmental Issues Public Works Service Center The Virginia Department of Environmental Quality (DEQ) notified the City of Roanoke in late July 1997 of a report of possible unauthorized disposal of waste materials at the City's Public Works Service Center property on Courtland Road, N. W. B= Subsequent investigations determined some buried drums of paint-like and tar-like products and solvents, and also quantities of inorganic material (broken pipe, guardrails, etc.) which has been classified by the DEQ as solid. Current Situation: Excavated materials have been removed from the site and sent to proper disposal locations. The City continues to work with DEQ and the federal Environmental Protection Agency (.EPA) to complete investigations and develop a mutually acceptable plan for addressing all issues which have arisen during the course of this matter. It is expected to be at least a number of months until this matter is brought to a close. Approximately $280.000 has been expended through April 1998 for environmental studies, legal services, disposal fees, consultant and expert fees, and related expenses. Expenditures have been made from various existing operating accounts. From an accountability standpoint, it is desirable to accumulate these expenditures into a projects account. Additionally, funds are needed to pay the costs estimated to be incurred during the remainder of this fiscal year. Page 2 III. IV. Issues: A. Fiscal Accountability B. Funding C. Legal Compliance Ao City_ Council appropriate $300,000 to Capital Projects Fund Account 008-052-9670-9003 Environmental Issues - Public Works Service Center for environmental studies, legal services, consultant and expert fees, and related expenses; and appropriate $150,000 to the Capital Improvement Reserve - Buildings Account (008-052-9575-9173) to replenish funding that was temporarily provided for such expenses. Fiscal Accountability_ will be ensured as one account will be used to disperse all funds related to this environmental issue. Funding is available in Account 008-052-9555-9003 (CMERP), $65,000 and Jail Recovered Costs, Account 001-024-3310-8005, $385,000. Legal Compliance with the requirements of DEQ and EPA will continue as the City works with these agencies to resolve all issues. B° City Council not appropriate $450,00 to an account to be established by the Director of Finance entitled Environmental Issues - Public Works Service Center. Fiscal Accountability will be more difficult as several sources of expenditures will need to be tracked in monitoring costs associated with this matter. Eventually, appropriations will be necessary as existing operating accounts will not have sufficient funds to pay anticipated expenditures. 2. Funding will remain available in accounts. Legal Compliance with the requirements of DEQ and EPA will still continue as the City is committed to resolve all issues to mutual satisfaction of the City and these agencies. Page 3 V. Recommendation: City_ Council concur with Alternative A and appropriate $300,000 to Capital Projects Fund Account 008-052-9670-9003 Environmental Issues - Public Works Service Center, for environmental studies, legal services, disposal fees, consultant and expert fees, and related expenses; and a.D.Dro.priate $150.000 to the Capital Improvement Reserve - Buildings Account (008-052-9575-9173) to replenish funding that was temporarily provided for such expenses. Respectfully submitted, W. Robert Herbert City Manager WRH:WFC:pr CC Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities & Operations 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 June 5, 1998 File #77-514 Marvin R. Ta~ Urban Programs Engineer Virginia Department of Transportation 4330 Thirlane Road, N. W. Roanoke, Virginia 24019 Dear Mr. Tart: I am enclosing copy of Resolution No. 33857-060198 approving a three-lane design in connection with improvements to Tenth Street, N. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, 7~~,,~' Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosing pc: Ms. E. Jeannette Manns, Washington Park Alliance, 1826 Tenth Street, N. W., Roanoke, Virginia 24017 The Reverend Clinton Scott, Washington Park Alliance, 1317 Tenth Street, N. W., Roanoke, Virginia 24017 H:~AGENDA98~JUNE1 .WPD Marvin R. Tart June 5, 1998 Page 2 pc: Ms. Margaret Scott, Washington Park Alliance, 1317 Tenth Street, N. W., Roanoke, Virginia 24017 Mr. Daniel Burgh, 926 Moorman Road, N. W., Roanoke, Virginia 24017 Mr. Randall Eakin, WRAF, 2535 Bowman Street, N. W., Roanoke, Virginia 24017 Mr. Chris Griffith, 2415 Tenth Street, N. W., Roanoke, Virginia 24017 Mr. Larry Hamlar, 1837 Grayson Road, N. W., Roanoke, Virginia 24017 Mr. Scott Martin, 2408 Tenth Street, N. W., Roanoke, Virginia 24017 Williamson Road Area Business Association, 3312 Williamson Road, N. W., Roanoke, Virginia 24012 Mr. Gerald Sayles, 1008 Gilmer Avenue, N. W., Roanoke, Virginia 24017 W. Robert Herbert, City Manager James D. Grisso, Director of Finance William F. Clark, Director, Public Works Barry L. Key, Manager, Office of Management and Budget Charles M. Huffine, City Engineer Evelyn $. Lander, Acting Chief, Planning and Community Development Robert K. Bengtson, Traffic Engineer H:~AGENDA98~JUNEl.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33857-060198. A RESOLUTION concurring in the Virginia Department Transportation's proposed improvements to 10th Street, N.W. of WHEREAS, the Virginia Department of Transportation ("VDOT") was requested to include improvements to 10th Street, N.W., for project funding in VDOT's Six-Year Plan; WHEREAS, various public information meetings seeking comment on proposed improvements where held throughout a two-year period and the consensus of the ad-hoc group of neighborhood representatives was not opposed to the three-lane design concept; and WHEREAS, the Virginia Department of Transportation is seeking the City's concurrence and recommendation for this project in connection with its Six-Year Plan. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That this Council concurs in the development of a three- lane design for 10th Street, N.W., at a cost to the City and upon such terms as otherwise set out in the Council report dated June 1, 1998, and its attachments. 2. That the City Clerk is directed to forthwith transmit attested copies of this resolution to the Virginia Department of Transportation. ATTEST: City Clerk. '98 HAY 27 A9:16 June 1, 1998 No. 98-139 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: lOth Street Improvement Project I. Background Improvements to 10th Street have been included in long-range transportation plans dating back to 1963. In 1973, 10th Street was widened to four (4) lanes from Patterson Avenue to Gilmer Avenue, which included a new bridge over the railroad tracks. A proposal to continue improvements to 10th Street from Gilmer Avenue to Williamson Road, a distance of 1.7 miles, has been a City of Roanoke priority since November 4, 1974, when City Council approved a resolution requesting the Virginia Department of Transportation (VDOT) to program the project for funding in VDOT's Six- Year Improvement Program. Co Earlier transportation plans envisioned that 10th Street could be directly linked to 1-581 with an interchange. This is no longer a consideration. Likewise, the 1-581 interchange now under construction in the vicinity of Valley View Mall does not include an extension for vehicular traffic to 10th Street. Such a vehicular connection was deleted from the current Roanoke City Thoroughfare Plan by City Council on April 15, 1996 (Resolution No. 32892-041596). VDOT Six-Year Plan includes two (2) phases for proposed improvements to 10th Street. Phase I begins at Gilmer Avenue and ends at Andrews Road. Total estimated cost of $7,300,000 is for a four-lane improvement. Any reduction in the number of lanes will reduce the cost accordingly. Projected start date for construction is January, 2002. Phase II begins at Andrews Road and ends at Williamson Road. Total estimated cost of $7,349,000 is for a four-lane improvement. Any reduction in the number of lanes will reduce the cost accordingly. Projected start date for construction is July, 2002. No. 98-139 Page 2 June 1, 1998 I1. Existing 10th Street has a pavement width that varies between 22 feet and 30 feet. The speed limit is posted at 25 mph from Gilmer Avenue to Williamson Road. Average daily traffic volumes in 1995 were 13,475 vehicles per day along the segment from Orange Avenue to Hunt Avenue, which is projected to increase to 16,000 vehicles per day by the year 2020. A traffic volume of 8,955 was recorded for the segment from Hunt Avenue to Williamson Road. This is projected to grow to 10,600 by the year 2020. Current Situation Several meetings have taken place over the past 24 months involving citizens from the 10th Street area and City staff. A list of those meetings is included in Attachment A. Three (3) of those meetings are described in further detail below: Community participation meeting on May 21, 1996 attended by approximately 90 citizens generated requests to develop alternative 10th Street improvement plans. Options included a two-lane improvement (enhance existing roadway), a three-lane improvement (one lane in each direction plus middle lane for left turns), and a four- lane improvement. 10th Street from Gilmer to Staunton Avenue would need to be widened to four-lanes under any of the three (3) options due to the short distance between the current four-lane portion and the intersection at Orange Avenue. Citizen requests for specific design details included new curb, gutter, sidewalk, drainage facilities, landscaping, traffic signals, sight distance improvements and truck restrictions. Community participation meeting on May 20, 1997, attended by approximately 60 citizens, offerecl preliminary plans of each alternative for public review. Following presentation of these plans, citizens were allowed to vote on each of the three alternatives in the order of their preference. The weighted results of this voting (3 points for top choice, 2 points for second choice, 1 point for third choice) indicate that the three-lane concept placed first (81 points), two-lane concept placed second (73 points) and four-lane concept third (50 points). It should be noted that first place votes for the two-lane option were greater than the three-lane option by a vote of 18 to 15. However, second place votes for the three-lane option exceeded the No. 98-139 Page 3 June 1, 1998 II1. IV. two-lane option by a vote of 16 to 4. Attachment B summarizes how certain design features are affected by each of the three options. City staff met with an ad hoc group of neighborhood representatives (including Washington Park Alliance, Williamson Road Action Forum, Williamson Road Area Business Association, residents at-large and business owners) on August 6, 1997, to consider the results of the community meeting. The consensus of these representatives was that they will not oppose a three-lane design, but would strongly oppose a four-lane design. While not opposing a three-lane project, there are concerns about the loss of front yard area. There are approximately 110 houses along the proposed three-lane portion of 10th Street (north of Staunton Avenue). As a result of widening, approximately 90 of these homes would be less than ten (10) feet closer to the new 10th Street pavement. Thirteen (13) houses would actually be 15 to 20 feet further away from the new 10th Street pavement, while 9 houses along this segment would need to be moved or demolished. Another related concern had to do with ability to access driveways. The three-lane plan allows a center lane for storage until opposing traffic clears. It was noted that projected traffic growth will likely occur regardless of the design that is implemented. VDOT is prepared to proceed with detailed engineering plans when advised by the City of the preferred option. Issues A. Neighborhood input B. Traffic and safety C. City financial participation D. Timing Alternatives City Council concur in development of a three-lane design for loth Street N. W. No. 98-139 Page 4 June 1, 1998 Neighborhood input at May 20, 1997, Community Participation meeting favors this option. Likewise, the consensus of the ad-hoc group of neighborhood representatives does not oppose the three- lane design. Traffic and safety improvements are acceptable and can be accomplished including new curb and sidewalk, storm drains, sight distance improvements at intersections, and a new traffic signal at Hunt Avenue. Three-lane improvements would be made from Staunton Avenue to Williamson Road while four-lane improvements would still be needed from Gilmer Avenue to Staunton Avenue. City financial participation would be at 15% of engineering costs and 2% of right-of-way and construction costs. Preliminary project estimate is $7,300,000 for Phase I (Gilmer Avenue to Andrews Road) and $7,349,000 for Phase II (Andrews Road to Williamson Road) for a total of $14,649,000 for a four-lane improvement. A three-lane improvement is expected to cost approximately $11,000,000 which is 7__~5 percent of the four-lane figures. These projects were included in the Fiscal Year 1998-2002 Capital Improvement Program. The City share was included in the approved 1997 Bond Referendum estimated to be $400,000. Timing is expected to follow VDOT's Six-Year plan schedule. Phase I is projected to begin construction in January, 2002, with Phase II projected to begin in July, 2002. City Council concur in development of a two-lane design for loth Street N. VV. Neighborhood input at May 20, 1997, Community Participation meeting ranked this option as the second choice. Traffic and safety improvements are unacceptable and can only be accomplished with VDOT involvement on portions of the project area. VDOT would still need to design a four-lane improvement from Gilmer Avenue to Staunton Avenue, as well as isolated intersection improvements on 10th Street at Andrews Road, at Hunt Avenue, and at Williamson Road. The remainder of 10th Street from Staunton Avenue to Williamson Road would be designed for two No. 98-139 Page 5 June 1, 1998 lanes. VDOT will not participate in new sidewalk, curb, gutter, storm drains, and sight distance improvements for a two-lane design. Such items would be left for possible implementation by the City (at 100% City expense). City financial participation would be at 15% of engineering costs and 2% of right-of-way and construction costs. Preliminary project estimate is $6,100,000 for VDOT work. The City's cost to provide curb, gutter, sidewalk and storm drainage at areas not improved by VDOT is preliminarily estimated at $2,000,000 and would be dependent on City financing, the source of which is not known. Timing for improvements by VDOT is expected to follow VDOT's Six- Year plan schedule and begin in January, 2002. City Council concur in development of a four-lane design for 10th Street N. W. Neighborhood input at May 20, 1997, Community Participation meeting ranked this option last. The ad hoc group of neighborhood representatives is strongly opposed to this option due to its impact on adjoining properties. Traffic and safety solutions are highly desirable and improvements can be accomplished including new curb and sidewalk, storm drains, sight distance improvements at intersections, and a new traffic signal at Hunt Avenue. City financial participation would be at 15% of engineering costs and 2% of right-of-way and construction costs. Preliminary project estimate is $7,300,000 for Phase I (Gilmer Avenue to Andrews Road) and $7,349,000 for Phase II (Andrews Road to Williamson Road). Timing is expected to follow VDOT's Six-Year Plan schedule. Phase I is projected to begin construction in January, 2002, with Phase II projected to begin July, 2002. City Council concur in making no roadway improvements and leave 10th Street at its current width. No. 98-139 Page 6 June 1, 1998 1. Neighborhood input for improving 10th Street would be disregarded. Traffic and safety conditions would remain the same. Needed sidewalks and curbing, traffic signals and storm drain improvements would be dependent on City financing. City financial participation would not be an issue. However, VDOT would expect Roanoke to reimburse 100% of all VDOT costs incurred to'date. Of the $524,806 incurred to date, City has paid $78,721 to VDOT as the City's share, leaving $446,085 as the balance to repay VDOT. 4. Timing would not be an issue. V. Recommendation is that City Council approve Alternative A and advise VDOT of its concurrence in development of a three-lane design for 10th Street, N.VV. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe copy: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget City Engineer Chief, Planning & Community Development Traffic Engineer Marvin R. Tart, Urban Programs Engineer, Virginia Department of Transportation E. Jeannette Manns, Washington Park Alliance, 1826 10th Street, N.W. Rev. Clinton Scott, Washington Park Alliance, 1317 10th Street, N.W. Margaret Scott, Washington Park Alliance, 1317 !0th Street, N.W. Daniel Brugh, 926 Moorman Road, N.W. Randall Eakin, WRAF, 2535 Bowman Street, N.W. Chris Griffith, 2415 10th Street, N.W. Larry Hamlar, 1837 Grayson Road, N.W. Scott Martin, 2408 10th Street, N.W. Williamson Road Area Business Association, 3312 Williamson Road, N.W. Gerald Sayles, 1008 Gilmer Avenue, N.W. ATTACHMENT A SUMMARY OF MEETINGS FOR 10TH STREET IMPROVEMENT PROJECT May 21, 1996: Community participation meeting at Lincoln Terrace Elementary School attended by approximately 90 citizens which generated requests to develop alternative 10th Street improvement plans. September 23, 1996: Meeting to update 10th Street area representatives on status of next steps. December 3, 1996: Meeting of City staff and VDOT staff with a group of representatives from organizations in the 10th Street area to help ensure that the suggestions of citizens were accurately presented to VDOT. March 27, 1997: Meeting at Addison School to give 10th Street area representatives an opportunity to get a close-up preview of alternative 10th Street plans. May 20, 1997: Community participation meeting at Lincoln Terrace Elementary School attended by approximately 60 citizens which provided residents with an opportunity to review, comment and vote on the alternative 10th Street plans. August 6, 1997: Meeting with 10th Street area representatives to consider the results of the May 20th community meeting. May 15, 1998: Meeting with l0th Street area representatives to again review the project status and design features and to address any additional questions or concerns. ATTACHMENT B DESIGN FEATURE COMPARISON Design Feature 4-Lane 3-Lane 2-Lane Construction of new curb, gutter, sidewalk and drainage facilitiesEntire project Entire project Limited locations Replace bridge over Lick Run to reduce impact of flooding Yes Yes No Traffic signal at 10th Street and H u nt Ave nue Yes Yes Yes Improved sight distance at various intersections Yes Yes Yes 37 Residential 21 Residential 21 Residential Demolition of buildings 3 Commercial 2 Commercial 1 Commercial Acquisition of private property for public right-of-way Maximized Reduced Minimized Design Speed 35 mph 35 mph 25 mph Posted Speed 25-30 mph 25-30 mph 25 mph Only with VDOT On-Street parking along approval for non- 10th Street peak traffic hoursNone None At a limited number of Landscaped medians None locations None Other: Under all options, the City will continue to work with VDOT and citizens to consider: Additional width for bicycles Additional landscaping How to best define the location for the Lick Run greenway crossing Through truck restrictions Possible traffic signalization at 10th Street at Grayson Avenue and 10th Street at Staunton Avenue Keeping access to and from all streets intersecting with 10th Street (preliminary plans had suggested no access to Madison Avenue, McDowell Avenue and Hanover Avenue from 10th Street). RECEIVE[', CITY C L E~ i,;,, ~. r'., ,:,, , ~JI:i H~,Y 29 P3:43 Office of the City Manager May 26,1998 The Honorable David A. Bowers, Mayor and Members of City Council Dear Mayor Bowers and Members of Council: Subject: Detailed Map - 10th Street Improvements The agenda for Roanoke City Council's June 1, 1998, meeting includes a report recommending certain future improvements along 10th Street, N.W., from Gilmer Avenue to Williamson Road. A small vicinity map will be posted on the wall of Council chambers for reference. However, the detailed map for this project, which includes the preliminary location of this roadway and the location of structures that will likely need to be demolished or relocated, is too large to post on the walls of Council chambers. Therefore, if any member of Council is interested in reviewing this map, I have arranged for its display on June 1 at 1:30 p.m. in Council's conference room. Mr. Bill Clark and Mr. Bob Bengtson will be available at that time to review the map with you and answer any questions you may have. WRH/RKB/gpe c: City Clerk City Attorney Director of Finance Director of Public Works Traffic Engineer Respectfully submitted, W. Robert Herbert City Manager Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-159] (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci,roQnoke.va.u$ Mary F. Parker, CMCIAAE c~y clerk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File #5-60-472 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33858-060198 amending and reordaining certain sections of the 1997-98 General and City Information Systems Funds Appropriations, providing for appropriation of $300,000.00, in connection with the Sheriff Department's portion of the Public Safety System. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: The Honorable George M. McMillan, Sheriff W. Robert Herbert, City Manager William F. Clark, Director, Public Works Barry L. Key, Manager, Office of Management and Budget H:~AGENDAg~JUNEI.WPD James D. Grisso June 5, 1998 Page 2 pc: D. Darwin Roupe, Manager, Supply Management Archie W. Harrington, Manager, City Information Systems H:~,GENDAg81,JUNE1 ,WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33858-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General and City Information Systems 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 1997-98 General and City Information Systems Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Funds (1) ............................ Public Safety Jail (2) .............................................. City Information Systems Fund Appropriations Capital Outlay Police and Jail Systems (3) .............................. Revenue Nonoperating Other (4) ............................................. 1) Transfer to City Information Systems Fund (001-004-9310-9513) $ 300,000 2) Reimbursements (001-024-3310-8005) (300,000) $ 60,727,035 60,096,482 38,796,902 7,935,385 $ 3,982,164 550,000 $ 1,858,867 1,858,867 3) Law Enhancements (013-052-9801-9203) $ 300,000 4) Transfer from General Fund (013-020-1234-1037) 300,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECE~VEO CITY C! ~'?~,'c r'~-~![ '98 MAY 28 P1:51 Roanoke, Virginia June 1, 1998 98-340 Honorable David A. Bowers, Mayor and Members of City Council Dear Mayor Bowers and Members of Council: SUBJECT: Fund Appropriation for Sheriff's portion of Public Safety System I. B c__~.k_q[Q.M.D~ on the subject in chronological order is: I1. III. A City of Roanoke Public Safety System has been identified as a priority project by the City's Information Technology Committee. The project will consist of new Computer Assisted Dispatch, Police Records Management, Mobile Computers, and Jail Management Systems. Funding for the project is to be provided from City Sheriff's account, City Information Services Retained Earnings account and a potential Federal Grant. Current Situation is: The Proposed Funding amount for the Jail Management System is an estimate of $450,000. Two-thirds ($300,000) of that Funding is available in the City Sheriff's current year budget. The balance of that Funding is designated in the City Sheriff's 1998-'99 budget. ~ for City Council to appropriate Funds from City Sheriff's account to City Information Systems account to provide for the Sheriff's portion of the Public Safety System. A report of recommendation will be submitted to Council regarding actual purchase once bids have been received. Alternatives in order of feasibility are: .~,~tY_.~_~f~[I appropriate $300,000 from City Sheriff's account 001-024- 3310-8005 to City Information Systems Capital account 013-052-9801- 9203. Fund Appropriation for Public Safety System Page 2 CC: Need for this project has been determined to be essential. ~ for this appropriation currently exist in City Sheriff's Reimbursement account. Timing is essential in that existing Funds will not be available in the previously noted account after the end of the budget year. ~ not appropriate requested Funding for Sheriff's portion of the Public Safety System. 1. Need for the project would continue to be essential. ~ currently available in City Sheriff's account would not be utilized for this project. .Timing for this appropriation would not be a factor with this alternative. Recommendation is that City Council concur with Alternative "A" and appropriate $300,000 from City Sheriff's account 001-024-3310-8005 to City Information Systems Capital account 013-052-9801-9203. Respectfully Submitted, W. R;51~ert Herbert, City Manager City Attorney Director of Finance City Clerk Director of Public Works Management & Budget Manager, Supply Management Manager, City Information Systems City Sheriff Attachment 1 Public Safety_ System Components System Department Computer Aided Dispatch (CAD) Communications Receive 911 calls Dispatch appropriate Police/Fire/EMS based on call type & district Sends records of calls to appropriate system Monitors activity of public safety mobile units for support purposes Keeps history of calls Interfaces to hazardous material files and geographical files Estimated Cos_ 515,000 Records Management System Police 377,500 Complete Police reporting capability from office or vehicle Keep records of arrestees, victims, offenses, arrests, traffic summons Interfaces to State & Federal agencies Geographic Crime Analysis Pawn records Property Records Warrants Interface with Jail Management System Display/retrieve computer photo images of arrestees and any distinguishing scars, marks or tattoos Full reporting capability Mobile Computing (Wireless) Communications 1,237,500 Police Sheriff's Office Fire/EMS Fully functioning laptop workstation in public safety vehicle including E-mail interface, car to car messaging, access to Police Records Management System, interfaces to State & Federal agencies, offense reporting capability Jail Management System Sheriff's Office 450,000 All facets of inmate intake processing including: Booking, identification (photo & finger printing), classification, cell assignments, medical screening, etc. Visitation Commissary Inmate tracking & scheduling Interface to Police Record s Management System Miscellaneous Services Proposed Funding: · Sheriff's Office · CIS retained earnings · Potential Federal Grant $450,000 1,550,000 1,000,000 60,000 360,000 $3,000,000 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk June 5, 1998 File ff60-246 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33859-060198 amending and reordaining certain sections of the 1997-98 Consortium Fund Appropriations, providing for transfer of $25,000.00, in connection with additional funds received from the Governor's Employment and Training Department for the Fifth District Employment and Training Consortium. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Vickie L. Price, Administrator, Fifth District Employment and Training Consortium H:~,AGENDA98~UNEl.WP13 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33859-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 Consortium 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 1997-98 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Fifth District Employment and Training Consortium FY97-98 Title II - B (1-20) ........................................... Title III- 40% (21) ......................................... Title III (22-24) .......................................... Title II - A (25-27) ........................................ Revenue Fifth District Employment and Training Consortium FY97-98 Title II - B (28) ............................................ Title III- 40% (29) ......................................... 1 ) Administrative Wages (034-054-9865-8350) 2) Administrative Fringes (034-054-9865-8351) 3) Administrative Travel (034-054-9865-8352) 4) Administrative Communications 5) Administrative Supplies 6) Administrative Insurance (034-054-9865-8353) (034-054-9865-8355) (034-054-9865-8356) 13,400 3,500 1,500 750 1,500 1,000 $1,911,197 499,822 395,900 348,497 403,485 $1,911,197 499,822 395,900 7) Administrative Equipment 8) Administrative Miscellaneous 9) Training Wages 10) Training Fringes 11) Training Travel 12) Training Communications 13) Training Supplies 14) Training Insurance 15) Training Equipment 16) Miscellaneous and Summer Instruction 17) Roanoke City Schools 18) Dabney S. Lancaster Community College 19) TAP 20) Roanoke County Schools 21) Retraining - Tuition 22) Wages 23) Fringes 24) Retraining - Tuition 25) Wages 26) Fringes 27) Retraining - Tuition 28) Title II - B Revenue 29) Title III - 40% Revenue (034-054-9865-8359) (034-054-9865-8360) (034-054-9865-8050) (034-054-9865-8051 ) (034-054-9865-8052) (034-054-9865-8053) (034-054-9865-8055) (034-054-9865-8056) (034-054-9865-8059) (034-054-9865-8060) (034-054-9865-8231 ) (034-054-9865-8232) (034-054-9865-8233) (034-054-9865-8239) (034-054-9882-8500) (034-054-9881-8350) (034-054-9881-8351 ) (034-054-9881-8500) (034-054-9861-8350) (034-054-9861-8351 ) (034-054-9861-8500) (034-034-1234-9865) (034-034-1234-9882) $ 2,500 3,816 25,100 6,750 1,000 75O 1,500 1,000 1,500 4,300 91,892 57,903 90,268 89,937 20,000 4,000 1,000 20,000 (4,000) (1,ooo) (20,000) 399,866 20,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECE~VE~ (.',IT'1' ¢.' '-'"'~'" '" i":',- June 1,1998 # 98-712 '98 ~¥ 26 ~_:07 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Funding for the Fifth District Employment and Training Consortium BACKGROUND The Fifth District Employment and Training Consortium (FDETC) administers the federally funded Job Training Partnership Act (JTPA) for the Fifth Planning District. o The FDETC serves eligible residents in the counties of Alleghany, Botetourt, Craig and Roanoke as well as the cities of Clifton Forge, Covington, Roanoke and Salem. C. This agency serves two primary client populations: dislocated workers who have been laid off from employment through no fault of their own (under Title III), and the economically disadvantaged as determined by income guidelines set by the U.S. Dept. of Labor (under Title II-A, II-C and the Summer Youth Employment Program). Do The City of Roanoke is the grant recipient for FDETC funding. City Council must appropriate the funding for all grants and other monies the FDETC receives. Honorable Mayor and Members of City Council Page 2 June 1, 1998 II. CURRENT SITUATION Ao Governor's Employment and Training Department (GETD) has sent to the Consortium Notices of Award for programs which include on-the-job training, work experience, occupational skills training, classroom training, job placement activities, and remedial education in the following amounts: 1. Title II-B Summer Youth Employment Program. Notice of Award - 98-03-11, for $399,866.00 Will be used to cover costs associated with the 1998 Summer Youth Employment program which will provide remedial education, academic enrichment, work experience with payment of wages, training, counseling, and other benefits for youth. o Title III-F (Dislocated Workers) - $25,000.00 (Notice of Award - 98-03-09) allocation from the Title II-A (Economically Disadvantaged) grant. Funds will be used to provide training and supportive services to workers dislocated through no fault of their own because of plant closures, downsizing, layoff, etc. ( This increase in the FY98 Title III-F allocation is the result of a transfer of Funds from Title II-A to Title III-F. There will be no change in the total amount appropriated by the city.) m o Virginia Employment Commission has awarded the Consortium an additional $20,000 to operate a Governor's Regional Project for PY 97. These funds will be used to serve dislocated workers. Honorable Mayor and Members of City Council Page 3 June 1, 1998 III. .ISSUES IV. A. Program Operations B. ~unding C. Timing ALTERNATIVES Ao Appropriate the FDETC's additional funding totalin9 $419,866.00 and increase the revenue estimate by $419,866.00, in accounts to be established by the Director of Finance. Transfer $25,000 from Title II-A to Title III-F. o .Program Operations - Existing activities will continue and planned programs will be implemented. ~ Funds are available from the Grantor agency and other sources as indicated at no cost to the City. Timing - Immediate action will allow programs to be implemented and completed within planned time frames. Do not appropriate the FDETC's funding totaling $419,866.00 nor transfer $25,000.00 of funding from Title II-A to Title III-F. ° ° Program Operations - Planned programs to serve participants would be delayed or never initiated. ~ - Funds currently available to operate these programs may be rescinded and redistributed to other localities. Tim_~D~ - Delay will cause late or failed start- up of programs and possible under expenditure of available funds. Honorable Mayor and Members of City Council Page 4 June 1, 1998 Vo ,RECOMMENDATION Approve Alternative A: Ao Appropriate the FDETC's funding totaling $419,866.00, and increase the revenue estimate by $419,866.00, in accounts to be established in the Consortium fund by the Director of Finance. B. Transfer $25,000.00 from Title II-A To Title III-F. Respectively submitted, W. Robert Herbert City Manager WRH/VLP:wc cc: Director of Finance City Attorney Director of Human Development FDETC Executive Director Department of Finance City of Roanoke, Virginia June 1, 1998 RECEIVE9 ........ TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance April Financial Report This financial report covers the first ten months of the 1997-98 fiscal year. The following narrative discusses revenues and expenditures to date. REVENUE General Fund revenues reflect an increase of 3.00% or $3,959,000 compared to FY97. Variances in specific categories of revenues are as follows: General Property Taxes rose 1.06% or $646,000. Growth in real estate taxes, offset by a reduction in personal property levies, leads this April 30th performance. Real estate taxes have grown nearly 3.5% over those of FY97 and have met the budget of $39,923,000. Personal property taxes are due June 1, 1998, but are recorded as revenue when levied. The current year levy reflects a decline since FY97 due to a decrease in new car sales, decreased assessments on business personal property, and a change in assessment book used. Public service tax and penalties and interest have increased approximately $165,000 combined. Other Local Taxes are up 3.16% or $1,206,000. Business and professional occupational license (BPOL) tax rose $184,000 or 1.97% and has exceeded the estimate for the year. Electric service utility tax and E911 telephone surcharge are also up. Sales tax revenue increased only $176,000 or 1.48%, well below the 3.43% increase projected for FY98. Cellular telephone tax, which became effective September 1, 1997, generated revenue of $143,000 through April 30. Fines and Forfeitures decreased 5.93% or $53,000 due to a decline in General District Court fines. Revenue from Use of Money and Property increased $155,000 or 21.40% due to growth in interest revenue resulting from higher average daily cash balances in the General Fund. Grants-in-Aid-Commonwealth rose 7.54% or $1,978,000. This is a result of timing differences in the receipt of welfare and jail block grant revenue. Revenues from the Virginia Juvenile Community Crime Control Act and street construction and maintenance funding have also increased. Grants-in-Aid Federal Government is down $9,400 or 21.72% due to a decrease in FEMA revenue. Charges for Services are up $222,000 or 8.73% due to increased billings for weed cutting and demolitions and EMS services. Honorable Mayor and Members Roanoke City Council June 1, 1998 Page 2 Miscellaneous Revenue is down $232,000 or 56.10%. This decrease is caused by the receipt of nearly $200,000 in FY97 in connection with Trigon's settlement regarding discounts not properly deducted fi.om claims costs of its subscribers. A decline in proceeds from the sale of surplus property and other miscellaneous revenues also contributed to this decrease. The surplus property sale scheduled for May 30 will bring additional revenues to this category by fiscal year end. EXPENDITURES AND ENCUMBRANCES Expenditures and encumbrances in the General Fund have increased 3.89% or $5,226,000 since FY97. Variances in individual expenditure categories are discussed as follows: Judicial Administration expenditures rose 9.50% or $316,000. Personal services costs in the Sheriff, Clerk of Circuit Court and Commonwealth Attorney's departments increased. The purchase of various office equipment and increased binding expenses during FY98 also contributed to the increase in Clerk of Circuit Court expenditures. Parks, Recreation and Cultural expenditures are up $197,000 or 5.87% as a result of increased expenditures and a decline in reimbursements received by the Recreation department. Library expenditures are also up due to equipment purchases. Nondepartmental expenditures rose $728,000 or 10.37% due to increases in transfers to the Capital Projects, CIS and Risk Management Funds which are partially offset by a decrease in transfers to the Nursing Home and Fleet Management Funds. The increase in transfers to the CIS Fund results fi.om the appropriation of $779,000 of CMERP funds for various technology projects. A transfer of $250,000 designated for self-insured claims as of June 30, 1997 was made to the Risk Management Fund. The increase in transfers to the Capital Projects fund is due to the appropriation of funds for the regional radio project. I would be pleased to answer any questions which City Council may have regarding the monthly financial statements. JDG/TLH/pac irector of Finance Attachments CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE APRIL 30, 1998 Balance July 1,1997 Ordinance Number Department CMT0O4 Recreation 33556 Transfer to Grant Fund CMT006 Virginia Cooperative Extension Service CMT008 Recreation CMT014 City Clerk CMT027 Human Development CMT028 City Attorney 33661 City Treasurer CMT036 Office of Grants Compliance CMT038 City Council CMT042 Engineering CMT083 City Manager CMT045 Office of Management and Budget CMT047 Building Inspections CMT051 Community Planning CMT053 Juvenile Detention Home CMT055 City Manager CMT146 City Manager 33763 Snow Removal CMT061 City Clerk Balance April 30, 1998 Purpose Music for Americans and Blues and Jazz Festival Local Funding of Office on Youth Local Share of Funding Boxing Program Supplies Advertising for Public Hearing on Modified Election Dis~ict System Repair Single Room Occupancy External Counsel Expenses Additional Bonding for City Treasurer Funding for Roanoke Neighborhood Development Corporation Equipment for Mayor's Office Asbestos Survey for Coyner Springs Funding for School Sports Program Funding for 1997 United Way Campaign Equipment for New Building Inspector Purchase of Historical Marker - McClanahan Cemetery Purchase of Equipment Training and Development Expenditures Con~ibution to 1998 CityArt Show Additional funding for Snow Emergency Operations Purchase of Computer Hardware for Mayor's Office $367,576 (5,000) (4,642) (1,657) (2,213) (6,700) (5,000) (15,ooo) (14,700) (5,000) (1,550) (6,080) (3,000) (2,421) (7,670) (1,893) (1,700) (2,000) (1,400) (62,918) (1,50o) $215,532 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July 1 - Apr 30 July I - Apr 30 Percentage Revenue Estimate Revenue Source 1996-97 1997-98 of Change Estimates Received General Property Taxes $60,863,542 $61,5G9,416 1.06 % $65,860,500 93.39°/0 Other Local Taxes 38,141,226 39,347,150 3.16 % 50,179,922 78.41% Permits, Fees and Licenses 581,0~5 588,903 1.34 % 590,977 99.65% Fines and Forfeitures 887,001 834,426 (5.93) % 925,000 90.21% Revenue from Use of Money and Property 722,342 876,902 21.40 % 1,061,776 82.59% Grants-in-Aid Commonwealth 26,227,164 28,205,396 7.54 % 38,176,596 73.88% Grants-in-Aid Federal Government 43,4,90 34,043 (21.72)% 33,970 100.21% Charges for Services 2,548,745 2,771,235 8.73 % 3,287,020 64.31% Miscellaneous Revenue 413,588 181,567 (56.10)% 302,200 60.08% Internal Services 1,326,775 1,384,812 2.87 % 1,912,000 71.38% Total $131,754,968 $135,713,850 3.00 % $162,329,961 83.60% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period July I - Apr 30 July I - Apr 30 Percentage Unencumbered Expenditures 1996-97 1997-98 of Change Balance General Government $8,426,767 $8,635,051 2.47 % $2,429,657 Judicial Administration 3,322,720 3,638,302 9.50 % 768,157 Public Safety 30,357,155 31,425,466 3.52 % 7,671,437 Public Works 20,191,016 20,962,010 3.82 % 4,886,086 Health and Welfare 16,838,974 17,198,865 2.14 % 5,901,795 Parks, Recreation and Cultural 3,363,331 3,560,5:~6 5.87 % 801,797 Community Development 2,413,529 2,455,462 1.74 % 356,446 Transfer to Debt Service Fund 9,310,800 9,510,800 2.15 % Transfer to School Fund 33,256,419 34,592,008 4.02 % 6,751,021 Nondepartmental 7,017,724 7,745,718 10.37 % 1,833,738 Total $134,498,435 $139,724,277 3.89 % $31,400,134 Current Fiscal Year Percent of Revised Budget Appropriations Obligated $11,064,708 78.04% 4,406,459 82.57% 39,096,902 80.38% 25,848,096 81.10% 23,100,651 74.45% 4,382,392 81.62% 2,811,908 87.32% 9,510,800 100.00% 41,343,029 83.67% 9,579,456 80.86°,4, $171,124,411 81.65% 2 CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE Revenue Source State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total Year to Date for the Period July 1-Apr 30 July l-Apr 30 Percentage 1996-97 1997-98 of Change $5,868,257 $5,879,402 0.19 % 25,350,521 26,394,480 4.12 % 1,866,513 1,768,853 (5.23) % 2,482,154 2,470,128 (0.48) % 33,256,419 34,592,008 4.02 % 7,845,190 8,230,041 4.91% $76,669,054 $79~334,912 3.48 % Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $7,740,411 75.96% 32,826,175 80.41% 2,648,172 66.80% 2,994,806 82.48% 41,343,029 83.67% 9,506,847 N/A $97,059,440 81.74% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures Instruction General Support Transportation Operation and Maintenance of Plant Food Services Facilities Other Uses of Funds Special Purpose Grants Total Year to Date for the Period Current Fiscal Year July 1-Apr 30 July 1-Apr 30 Percentage Unencumbered Revised 1996-97 1997-98 of Change Balance Appropriations $52,251,404 4.59 % 2,364,955 9.34 % 2,453,432 7.52 % 7,563,329 1.70 % 3,206,360 6.68 % 2,549,283 3.50 % 3,611,967 8.58 % 9,506,847 10.97 % $49,959,577 2,163,035 2,281,909 7,436,886 3,005,647 2,463,174 3,326,674 8,566,971 $83,507,577 5.43 % $79,203,873 $11,975,946 84O,320 517,911 1,987,013 782,793 17,496 78,001 $64,227,350 3,205,275 2,971,343 9,550,342 3,989,153 2,566,779 3,689,968 9,506,847 Percent of Budget Obligated 81.35% 73.78% 82.57% 79.19% 80.38% 99.32% 97.89% N/A $16,199,480 $99,707,057 83.75% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF APRIL 30, 1998 Expenditures Unexpended Outstanding Unobligatad Budget To Date Balance Encumbrances Balance General Government $14,226,119 $8,824,512 $5,401,607 $498,727 Public Safety 362,350 1,088 361,262 1,000 Educalion 28,173,732 22,941,318 5,232,414 4,423,269 Community Development 1,081,000 82,269 998,731 958,731 Recrealion 1,085,375 412,697 672,678 241,346 Streets and Bridges 21,828,613 13,658,937 8,169,676 6,377,003 Sanitaaon Projects 1,333,427 720,871 612,556 222,821 Traffic Engineering & Communica~ons 2,323,764 1,620,551 703,213 35,284 Other Infrastructure Projects 14,486,590 5,195,661 9,290,929 4,055,778 Capital Improvement Reserve 14,175,776 14,175,776 $4,902,880 360,262 809,145 40 000 431 332 1,792 673 389 735 667 929 5,235 151 14,175,776 Total $99,076,746 $63/157,904 $46,618,842 $16,813,969 $28,804,883 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Commercial Sales Domestic Sales Industrial Sales Town of Vinton County of Roanoke City of Salem Customer Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest on Investments Rent Miscellaneous Revenue Interest Expense Miscellaneous Expense Transfer to ClS Fund Transfer to Capital Projects Fund Net Nonoperating Expenses Net Income 1998 $2,528,612 2,350,207 186,682 18,879 1,144,082 3,633 447,465 6,679,560 1,183,759 2,692,558 1,157,125 5,033,442 1,646,118 343,134 17,011 41,353 (1,289,204) (172,371 ) (233,446) (1,293,523) $352,595 1997 $2,621,998 2,320,017 197,159 19,749 1,527,576 6,180 329,152 7,021,831 1,174,939 2,718,939 783,659 4,677,537 2,344,294 237,068 2,186 71,293 (1,319,050) (1,194) (1,009,697) $1,334,597 5 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Sewage Charges - City Sewage Charges - Roanoke County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depredation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest on Investments Miscellaneous Revenue Transfer to ClS Fund Transfer to Capital Projects Fund Net Nonoperating Revenues Net Income 1998 $5,816,841 797,929 140,770 731,889 97,937 181,999 51,339 7,818,704 1,431,556 3,757,274 800,694 5,989,524 1,829,180 472,200 14,366 (172,371 ) (37,071) 277,124 $2,1 O6,3O4 1997 $5,977,274 747,968 207,645 722,640 92,980 125,950 66,192 7,940,649 1,403,536 3,594,452 789,745 5,787,733 2,152,916 356,234 15,355 371,589 $2,524,505 6 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Rentals Parking Fees Event Expenses Advertising Admissions Tax Commissions Novelty Fees Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenues Transfer from General Fund Interest on Investments Miscellaneous Total Nonoperating Revenues Net Income 1998 $424,870 202,940 126,651 5,873 170,530 237,710 50,025 1,218,599 908,410 920,931 329,378 2,158,719 (940,120) 1,037,162 43,801 8,234 1,089,197 $149,077 1997 $502,128 192,622 144,760 1,775 206,648 274,121 68,231 1,390,285 981,855 1,057,210 337,524 2,376,589 (986,304) 1,027,798 30,303 7,264 1,065,365 $79,061 7 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenues Operating Expenses Operating Expenses Depredation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Transfer from General Fund Operating Subsidy for GRTC Transfer to Capital Projects Fund Interest on Investments Interest Expense Miscellaneous Net Nonoperating Expenses Net Income 1998 $222,128 340,180 139,397 321,751 207,145 80,008 1,310,609 610,467 449,582 1,060,049 250,560 1,097,773 (750,000) (29,682) 31,211 (487,736) 2,881 (135,553) $115,007 1997 $256,883 357,640 129,621 338,538 173,616 78,622 1,334,920 677,119 436,048 1,113,167 221,753 1,001,133 (400,000) (684) (609,237) 6,936 (1,852) $219,901 8 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Pdvate Patient Fees Medicaid Patient Fees Medicaid Reimbursements Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depredation Total Operating Expenses Operating Loss Nonoperating Revenues Transfer from General Fund Interest on Investments Miscellaneous Revenue Total Nonoperating Revenues Net Income (Loss) 1998 26,201 150,903 177,104 221,106 55,115 3,936 280,157 (103,053) 7,280 7,280 ($95,773) 1997 $3,296 259,965 806,004 1,069,265 1,077,111 416,756 14,165 1,508,032 (438,767) 545,022 32,776 9,760 587,558 $148,791 9 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Commission Conference Center Total Operating Revenues FY1998 FY1997 CONFERENCE COMMISSION (1) CENTER (2) TOTAL $ $ $ $ - 2,328,374 2,328,374 1,877,851 2,328,374 2,328,374 1,877,851 Operating Expenses Commission Conference Center Total Operating Expenses 77,488 - 77,488 71,262 - 2,044,298 2,044,298 1,637,663 77,488 2,044,298 2,121,786 1,708,925 (77,488) 284,076 206,588 168,926 Net Operating Income (Loss) Nonoperating Revenues (Expenses) City Contribution Virginia Tech Contribution Proceeds from Brick Sales Interest on Investments Conference Center 175,000 175,000 175,000 175,000 175,000 175,000 572 572 225 23,885 23,885 8,848 (109,473) (109,473) (79,824) 374,457 (109,473) 264,984 279,249 Net Nonoperating Revenues (Expenses) Net Income (Loss) Before Depreciation 296,969 174,603 471,572 448,175 Depredation Expense/Replacement Revenue 387,490 46,368 433,858 420,432 $128,235 $37,714 $27,743 Net Income (Loss) ($90,521) Notes to Financial Statement: (1) The column entitled "Commission" represents Commission activity in the City's financial records. (2) The column entitled "Conference Center" represents actual revenue and expenses of the Conference Center, as provided by Doubletree Management. 10 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1998 Operating Revenues Charges for Services Total Operating Revenues Operating Expenses TOTALS city Information Materials Management Utility Line Fleet Risk Systems Control Services Services Management Management 1998 1997 $2.304,274 $146,175 $146,971 $2,709,359 $2.685.769 $4,681.506 $12,674,374 $12,819,541 2,304,274 146,175 146,971 2,709,359 2,685,789 4,681,806 12,974,374 12,819,541 Personal Services 1,226,056 88,434 20,948 1,557,303 992,685 141,404 4,356,622 4,354,149 Operating Expenses 430,442 25,376 69,791 412,728 741,096 5,660,059 7,339,492 6,659,494 Depreciation 532,845 1,523 24,996 152,553 1~64,579 1,976,496 1,769,11~ Total Operating Expenses 2,189,355 115,333 115,735 2,452,584 2,998,340 5,801, -a6~-- 13,672,810 12,782,761 Operating Income (Loss) 114,919 30,842 31,236 256,775 (312,551) (1,119,657) (968,436) 35, _7~_n Nonoperating Revenues (Expenses) 97,966 (3,517) 10,723 69,695 76,057 428,964 676,558 597,141 276,713 276,713 1,553,557 830,007 250,000 2,633,874 1,768,469 (13,471) (386219) (69,478) (4,804) (473,972) 1,551,833 (3,517) (2,748) (316,524) 836,586 950,873 3,116,__~O3 2,365,610 $1,768,752 $27,325 $28,488 ($59,749) $524,055 ($168,784) $2,118,067 $2,492,3£~ Interest Revenue Gain on Sale of Trigon Common Stock Transfer from Other Funds Transfer to Other Funds Net Nonoperating Revenues (Expenses) Net Income (Loss) 11 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED APRIL 30, 1998 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED APRIL 30, 1998. ! BALANCE AT BALANCE AT BALANCE AT · FUND MAR 31, 1998 RECEIPTS DISBURSEMENTS APR 30, 1998 APR 30, 1997 GENERAL WATER SEWAGE CiViC CENTER 'TRANSPORTATION CAPITAL PROJECTS NURSING HOME !CONFERENCE CENTER i DEBT SERVICE CITY INFORMATION SYSTEMS MATERIALS CONTROL MANAGEMENT SERVICES UTILITY LINES SERV FLEET MANAGEMENT PAYROLL RISK MANAGEMENT i PENSION !SCHOOL FUND ~ FDETC GRANT TOTAL $111,628.51 $20,603,913.39 $15,182,560.28 $5,532,981.62 6,627,625.06 71,802.76 70,056.53 6,629,371.29 19,586,785.75 1,772,882.59 4,649,937.01 16,709,731.33 1,125,471.30 106,877.67 183,068.11 1,049,280.86 477,226.60 133,612.89 416,635.35 194,204.14 42,857,435.01 1,392,977.60 1,416,121.58 42,834,291.03 81,947.84 22,044.04 5,764.56 98,227.32 845,916.21 42,027.46 11,684.64 876,259.03 11,111,909.51 136,608.70 53,131.94 11,195,386.27 2,486,992.99 1,469,212.33 207,950.05 3,748,255.27 (96,995.98) 97,385.59 72,308.06 (71,918.45) 260,262.01 15,618.61 39,698.75 236,181.87 1,843,941.20 704.32 35,989.93 1,808,655.59 1,312,177.34 35,875.58 325,206.08 1,022,846.84 (9,350,234.16) 12,854,236.77 15,592,584.44 (12,088,581.83) 9,372,197.36 873,586.94 438,683.48 9,807,100.82 61,544.59 472,661.23 750,446.51 (216,240.69) 6,191,174.03 6,289,122.58 3,969,635.77 8,510,660.84 46,947.24 166,284.64 80,381.96 132,849.92 ___ 3~09,960.55 448,329.13 409,853.35 $95,263,912.96 $47,005,764.82 $43,911,698.38 $8,347,557.68 .! 6,293,564.39 23,095,296.16 ~ 638,425.041 30,979.92 i 27,514,890.84 824,713.38 338,545.87 9 119,246.68 2,296,822.28 (129,836.53 213,921.69 1,579,692.87 1,779,773.68 (7,955,951.05 9,365,753.69 708,820.24 9,732,369.14 96,158.33 348,436.33 631,712.86 ~ $98,357_,97_9.40 $94,~522,457.16 ! CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED APRIL 30, 1998. THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: OVERNIGHT INVESTMENT COMMERCIAL PAPER REPURCHASE AGREEMENTS U. S. TREASURY NOTES VIRGINIA AIM PROGRAM (U. S. SECURITIES) TOTAL $21,209.97 533,981.41 9,453,000.00 7,965,653.34 38,000,000.00 9,462,005.56 32,922,129.12 _ $98,~357,979.40 DATE: MAY 12, 1998 12 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 10 MONTHS ENDING APRIL 30, 1998 Revenue 1998 1997 Contributions Investment Income Gain on Sale of Investments Bond Discount Amortization $4,618,326 6,091,360 12,111,671 2,218 $5,249,667 5,658,932 11,257,994 186,975 Total Revenue $22,823,575 $22,353,568 Expenses Pension Payments Fees for Professional Services Bond Premium Amortization Active Service Death Benefits Administrative Expense $7,431,672 653,640 228,441 21,621 216,281 $6,827,362 516,075 394,312 230,727 Total Expenses 8,551,655 7,968,476 Netlncome $14~271~920 $14,385~092 13 CITY OF ROANOKE PENSION PLAN BALANCE SHEET APRIL 30, 1998 Assets 1998 1997 Cash Investments: (market value: Due from Other Funds Other Assets Total Assets 1998 $300,842,886 1997 $236,827,331) ($425,036) 225,926,081 40 18,000 $225,519,085 $708,414 187,565,368 914 18,000 $188,292~696 Liabilities and Fund Balance Liabilities: Due to Other Funds Accounts Payable Total Liabilities Fund Balance: $743,117 191 743,308 $694,643 694,643 Fund Balance, July 1 Net Income - Year to Date Total Fund Balance Total Liabilities and Fund Balance 210,503,857 14,271,920 224,775,777 $225,519,085 173,212,961 14,385,092 187,598,053 $188~292~696 14 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE C~y Ck, rk June 5, 1998 File ~0-355 · andra H. Eakin Deputy c~ C~rk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33860-060198 amending and reordaining certain sections of the 1997-98 General Fund Appropriations, providing for transfer of $6,284,970.00, in connection with appropriations/transfers between departments to provide sufficient funds for Internal Services for the remainder of the fiscal year. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. 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 H:~AGENDAgSUUNE1 .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33860-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General 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 1997-98 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Fund (1-220) .......................................... $ (171,824,411 ) 1 ) City Information Systems (001-001-1110-7005) $ 187 2) CIS - PC Rental (001-001-1110-7007) 1,433 3) Risk Management Overhead (001-001-1110-7017) 158 4) City Information Systems (001-001-1120-7005) ( 935) 5) CIS - PC Rental (001-001-1120-7007) 2,614 6) Risk Management Overhead (001-001-1120-7017) ( 373) 7) City Information Systems (001-002-1211-7005) ( 2,604) 8) CIS - PC Rental (001-002-1211-7007) 3,053 9) Fleet Management (001-002-1211-7026) 1,658 10) Fleet Rental (001-002-1211-7027) 284 11 ) City Information Systems (001-002-1212-7005) 14,613 12) CIS - PC Rental (001-002-1212-7007) 1,316 13) Risk Management Overhead (001-002-1212-7017) 367 14) City Information Systems (001-002-1261-7005) ( 5,948) 15) CIS - PC Rental (001-002-1261-7007) 3,441 16) Risk Management Overhead (001-002-1261-7017) ( 602) 17) City Information Systems (001-002-1263-7005) (617) 18) CIS - PC Rental (001-002-1263-7007) ( 500) 19) Risk Management Overhead (001-002-1263-7017) 1,906 20) CIS - PC Rental (001-002-8120-7007) 1,774 21) Risk Management Overhead 22) Fleet Management 23) City Information Systems 24) ClS - PC Rental 25) Contingency 26) City Information Systems 27) ClS - PC Rental 28) Risk Management Overhead 29) City Information Systems 30) ClS - PC Rental 31) Risk Management Overhead 32) City Information Systems 33) ClS - PC Rental 34) Risk Management Overhead 35) Fleet Management 36) Fleet Rental 37) City Information Systems 38) ClS - PC Rental 39) Risk Management Overhead 40) City Information Systems 41) ClS - PC Rental 42) Risk Management Overhead 43) City Information Systems 44) ClS - PC Rental 45) Risk Management Overhead 46) City Information Systems 47) ClS - PC Rental 48) Risk Management Overhead 49) City Information Systems 50) ClS - PC Rental 51) Risk Management Overhead 52) Fleet Management 53) City Information Systems 54) ClS - PC Rental 55) Risk Management Overhead 56) Risk Management Claims 57) Fleet Management 58) City Information Systems 59) ClS - PC Rental 60) Risk Management Overhead 61) City Information Systems 62) ClS - PC Rental (001-002-8120-7017) (001-002-8120-7025) (001-002-8123-7005) (001-002-8123-7007) (001-002-9410-2199) (001-003-1220-7005) (001-003-1220-7007) (001-003-1220-7017) (001-004-1231-7005) (001-004-1231-7007) (001-004-1231-7017) (001-004-1232-7005) (001-004-1232-7007) (001-004-1232-7017) (001-004-1232-7025) (001-004-1232-7027) (001-005-1240-7005) (001-005-1240-7007) (001-005-1240-7017) (001-010-1310-7005) (001-010-1310-7007) (001-010-1310-7017) (001-020-1234-7005) (001-020-1234-7007) (001-020-1234-7017) (001-022-1233-7005) (001-022-1233-7007) (001-022-1233-7017) (001-023-1235-7005) (001-023-1235-7007) (001-024-2140-7017) (001-024-2140-7025) (001-024-3310-7005) (001-024-3310-7007) (001-024-3310-7017) (001-024-3310-7018) (001-024-3310-7025) (001-026-2210-7005) (001-026-2210-7007) (001-026-2210-7017) (001-028-2111-7005) (001-028-2111-7007) $ ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( 345 3,475 632) 1,730 72,189 1,046) 3,868 181 74,338) 4,845 196 57,469) 8,776 894 4,080) 412 711) 2,722 135 3,269) 1,242 186) 11,326 6,644 14,316) 51,226) 8,068 107 1,851 6,300 1,500 344) 34,471 16,194 3,038 2,437) 3,866) 21,686) 7,986 825 13,375) 3,770) 63) Risk Management Overhead 64) CIS - PC Rental 65) ClS - PC Rental 66) Risk Management Overhead 67) Fleet Management 68) Fleet Rental 69) Risk Management Overhead 70) Fleet Management 71) Fleet Rental 72) Risk Management Overhead 73) Risk Management Claims 74) Fleet Management 75) Fleet Rental 76) City Information Systems 77) Risk Management Overhead 78) Fleet Management 79) Fleet Rental 80) Risk Management Overhead 81) Fleet Management 82) Fleet Rental 83) City Information Systems 84) ClS - PC Rental 85) Fleet Management 86) Risk Management Overhead 87) Fleet Management 88) Fleet Rental 89) Risk Management Overhead 90) Risk Management Claims 91) Fleet Management 92) Fleet Rental 93) City Information Systems 94) ClS - PC Rental 95) Fleet Management 96) City Information Systems 97) ClS - PC Rental 98) Fleet Management 99) Fleet Rental 100) Risk Management Overhead 101 ) Fleet Management 102) Fleet Rental 103) City Information Systems 104) ClS - PC Rental (O01 (001 (OOl (OOl (OOl (OOl (OOl (OOl (OOl (OOl (OOl -028-2111-7017) -050-1260-7007) -050-3111-7007) -050-3111-7017) -050-3111-7025) -050-3111-7027) -050-3112-7017) -050-3112-7025) -050-3112-7027) -050-3113-7017) -050-3113-7018) (001-050-3113-7025) (001-050-3113-7027) (001-050-3114-7005) (001-050-3114-7017) (001-050-3114-7025) (001-050-3114-7027) (001-050-3115-7017) (001-050-3115-7025) (001-050-3115-7027) (001-050-3211-7005) (001-050-3211-7007) (001-050-3211-7025) (001-050-3212-7017) (001-050-3212-7025) (001-050-3212-7027) (001-050-3213-7017) (001-050-3213-7018) (001-050-3213-7025) (001-050-3213-7027) (001 (001 (001 (001 (001 (001 (001 (001 (OOl (OOl (001 (OOl -050-3520-7005) -050-3520-7007) -050-3520-7025) -050-3521-7005) -050-3521-7007) -050-3521-7025) -050-3521-7027) -050-3530-7017) -050-3530-7025) -050-3530-7027) -050-4130-7005) -050-4130-7007) $ ( ( ( ( ( ( ( ( ( ( ( ( 498 910 36,865 2,653 3,122) 545 570) 3,147 6,618 4,040 5,919) 57,449) 12,979 18,715 1,132 2,800) 235) 1,347 780) 1,731 4,752) 13,506 751 899 11,684) 7,659) 1,472) 5,465) 36,683 22,543 3,142) 2,592 2,146 4,855) 2,617 2,066 1,514 158 8,969 2,057 5,756 5,624 105) 106) 107) lO8) 109) 110) 111) 112) 113) 114) 115) 116) 117) 118) 119) 120) 121) 122) 123) 124) 125) 126) 127) 128) 129) 130) 131) 132) 133) 134) 135) 136) 137) 138) 139) 140) 141) 142) 143) 144) 145) 146) Risk Management Overhead Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Claims Fleet Management Fleet Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental Risk Management Overhead Fleet Management City Information Systems CIS - PC Rental Risk Management Overhead Fleet Management Fleet Rental City Information Systems (001-050-4130-7017) (001-050-4130-7025) (001-050-4130-7027) (001-050-1260-7005) (001-050-1260-7007) (001-052-1280-7017) (001-052-1280-7025) (001-052-1280-7027) (001-052-3410-7005) (001-052-3410-7007) (001-052-3410-7017) (001-052-3410-7025) (001-052-3410-7027) (001-052-4110-7005) (001-052-4110-7007) (001-052-4110-7017) (001-052-4110-7018) (001-052-4110-7025) (001-052-4110-7027) (001-052-4160-7005) (001-052-4160-7007) (001-052-4160-7017) (001-052-4160-7018) (001-052-4160-7025) (001-052-4160-7027) (001-052-4210-7005) (001-052-4210-7007) (001-052-4210-7018) (001-052-4210-7025) (001-052-4210-7027) (001-052-4211-7017) (001-052-4211-7018) (001-052-4211-7025) (001-052-4211-7027) (001-052-4220-7017) (001-052-4220-7025) (001-052-4310-7005) (001-052-4310-7005) (001-052-4310-7017) (001-052-4310-7025) (001-052-4310-7027) (001-052-4330-7005) 764 (2,972) 844 164 1,007 ( 120) 1,033 1,118 ( 8,100) ( 400) 1,057 4,484 ( 1,460) ( 509) 1,690 1,059 (12,499) (21,524) 9,432 ( 987) 2,278 315 ( 4,366) (12,023) 12,074 ( 2,570) 3,724 3,222 33,057 (94,855) 480 ( 2,660) 29,787 16,300 465 229 480 15,388 288 ( 3,723) 1,064 296 147) 148) 149) 150) 151) 152) 153) 154) 155) 156) 157) 158) 159) 160) 161) 162) 163) 164) 165) 166) 167) 168) 169) 170) 171) 172) 173) 174) 175) 176) 177) 178) 179) 180) 181) 182) 183) 184) 185) 186) 187) 188) ClS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental Risk Management Overhead Fleet Management Fleet Rental City Information Systems CIS - PC Rental City Information Systems CIS - PC Rental City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental CIS - PC Rental Risk Management Overhead City Information Systems CIS - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental City Information Systems CIS - PC Rental (O01 (001 (OOl (001 (OOl (001 (001 (OOl (OOl (OOl (OOl (001 (OOl (OOl (001 (OOl (OOl (OOl (OOl (OOl (001 (OOl (OOl (OOl (OOl (001 (OOl (OOl (OOl (OOl (OOl (OOl (001 (OOl (OOl (OOl (001 (OOl (OOl (001 (001 (OOl -052-4330-7007) -052-4330-7017) -052-4330-7018) -052-4330-7025) -052-4330-7027) -052-4340-7005) -052-4340-7007) -052-4340-7017) -052-4340-7018) -052-4340-7025) -052-4340-7027) -052-7110-7005) -052-7110-7007) -052-7110-7017) -052-7110-7018) -052-7110-7025) -052-7110-7027) -052-8110-7005) -052-8110-7007) -052-8110-7017) -052-8110-7025) -052-8110-7027) -054-1270-7005) -054-1270-7007) -054-2150-7005) -054-2150-7007) -054-3320-7005) -054-3320-7007) -054-3320-7017) -054-3320-7018) -054-3320-7025) -054-3320-7027) -054-3330-7007) -054-3330-7017) -054-3350-7005) -054-3350-7007) -054-3350-7017) -054-3350-7018) -054-3350-7025) -054-3350-7027) -054-3360-7005) -054-3360-7007) $ ( ( ( ( ( ( ( ( ( ( ( ( 2,388 437 3,612) 4,938 4,507 742 2,352 2,087 6,737) 29,289) 306) 5,481) 8,978 845 2,128) 10,760 4,763 2,300 3,844 3,584 6,406) 2,787 168 2,485 346) 1,407 319) 4,630 2,182 6,672 5,174 3,498 1,519 323 386) 2,063 204 589) 1,278 870 438) 3,085 189) Risk Management Overhead (001-054-3360-7017) $( 384) 190) Fleet Management (001-054-3360-7025) 2,705 191 ) Fleet Rental (001-054-3360-7027) 656 192) City Information Systems (001-054-5110-7005) ( 752) 193) ClS - PC Rental (001-054-5110-7007) 1,699 194) City Information Systems (001-054-5311-7005) (28,897) 195) ClS - PC Rental (001-054-5311-7007) 10,202 196) Risk Management Overhead (001-054-5311-7017) 717 197) Risk Management Overhead (001-054-5312-7017) 760 198) Risk Management Overhead (001-054-5313-7017) 1,199 199) Risk Management Overhead (001-054-5314-7017) 792 200) Risk Management Claims (001-054-5314-7018) 3,100 201 ) Fleet Management (001-054-5314-7025) 5,565 202) Fleet Rental (001-054-5314-7027) ( 1,345) 203) Risk Management Overhead (001-054-5316-7017) 294 204) Fleet Management (001-054-5316-7025) ( 1,500) 205) Risk Management Overhead (001-054-5317-7017) 509 206) City Information Systems (001-054-7310-7005) (17,919) 207) ClS - PC Rental (001-054-7310-7007) 7,165 208) Risk Management Overhead (001-054-7310-7017) 736 209) Fleet Management (001-054-7310-7025) 4,066 210) Fleet Rental (001-054-7310-7027) 194 211 ) ClS - PC Rental (001-054-8170-7007) 1,114 212) City Information Systems (001-056-1237-7005) (57,972) 213) ClS - PC Rental (001-056-1237-7007) 2,342 214) Risk Management Overhead (001-056-1237-7017) ( 141) 215) ClS- PC Rental (001-056-1250-7007) 800 216) Fleet Management (001-056-1250-7025) ( 409) 217) Fleet Rental (001-056-1250-7027) ( 930) 218) Risk Management Overhead (001-072-2110-7017) 241 219) City Information Systems (001-076-2130-7005) (104) 220) ClS - PC Rental (001-076-2130-7007) 382 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. DEPARTMENT OF' FINANCE CITY OF' ROANOKE. VA. June 1,1998 TO: Honorable Mayor and Members of City Council FROM: James D. Grisso, Director of Finance SUBJECT: Appropriations Transfer of Internal Service Funds Charges The City of Roanoke's Internal Service Funds account for certain services provided to departments of the General Fund. The Internal Service Funds recover their costs by charging the receiving departments for services provided. Budgeted funds for internal services are allocated in each fiscal year's budget throughout various departments based on estimated usage. Usage usually varies from the original estimates. Each fiscal year, at this time, it is necessary to make appropriations transfers between departments to provide sufficient funds for internal services for the fiscal year. This ordinance makes such transfers. The transfers do not increase the overall General Fund budget, but only reallocate amounts between departments, transferring unallocated amounts to the General Fund Contingency. A summary of the total transfers in the attached budget ordinance is as follows: Computer Information Systems Computer Information Systems - PC Rental Risk Management Overhead Risk Management Claims Fleet Management Fleet Rental Contingency Total Budget Amount Before Transfers Revised Transfers Budget In/Out Amount $2,501,839 $(280,313) 142,331 219,990 490,784 21,553 72,147 (33,419) 1,91 5,776 - 0- 1,025,000 - 0 - 137,093 72,189 $6,284,970 $ -0- $2,221,526 362,321 512,337 38,728 1,915,776 1,025,000 209,282 $6.284.970 The attached budgeto~inancewillaccomplishtherequiredtrans~rs. Irecommendit ~ryour appmval. Di~/C~or of Finance JDG/DLG:s Attachment CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE c~y Ck~rk June 5, 1998 File #18-60 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33861-060198 amending and reordaining certain sections of the 1997-98 General Fund Appropriations, providing for transfer of $508,557.00, in connection with transfer of appropriations for employee fringe benefits. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, City Clerk MFP:Io Attachment pc: W. Robert Herbert, City Manager Diane S. Akers, Budget Administrator, Office of Management and Budget H:~AGENDA98~JUNE1.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33861-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General 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 1997-98 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Fund (1-104) ........................................ $171,824,411 1) ICMA Match (001-001-1120-1116) $ 410 2) ICMA Match (001-002-1211-1116) 547 3) Termination Leave Wages (001-002-1211-1150) 816 4) ICMA Match (001-002-1212-1116) 650 5) ICMA Match (001-002-1261-1116) 1,255 6) ICMA Match (001-002-1263-1116) 240 7) ICMA Match (001-002-8120-1116) 695 8) Contingency (001-002-9410-2199) ( 72,189) 9) ICMA Match (001-003-1220-1116) 640 10) ICMA Match (001-004-1231-1116) 2,340 11) Termination Leave Wages (001-004-1231-1150) 14,713 12) ICMA Match (001-004-1232-1116) 1,600 13) ICMA RC Retirement (001-004-9110-1115) (173,000) 14) Unemployment Wages (001-004-9110-1145) (35,000) 15) Termination Leave Wages (001-004-9110-1150) ( 91,275) 16) ICMA Match (001-005-1240-1116) 665 17) Termination Leave Wages (001-005-1240-1150) 1,864 18) Unemployment Wages (001-010-1310-1145) 108 19) ICMA Match (001-020-1234-1116) 1,350 20) Termination Leave Wages (001-020-1234-1150) 312 21 ) ICMA Match (001-022-1233-1116) 1,205 22) Termination Leave Wages (001-022-1233-1150) 3,838 23) ICMA Match (001-023-1235-1116) 1,425 24) Termination Leave Wages (001-023-1235-1150) 6,286 25) ICMA Match (001 26) Termination Leave Wages (001 27) ICMA Match (001 28) Termination Leave Wages (001 29) ICMA Match (001 30) ICMA Match (001 31) ICMA Match (001 32) ICMA Match (001 33) ICMA Match (001 34) Termination Leave Wages (001 35) ICMA Match (001 36) ICMA Match (001 37) Termination Leave Wages (001 38) ICMA Match (001 39) Termination Leave Wages (001 40) ICMA Match (001 41) ICMA Match (001 42) ICMA Match (001 43) Termination Leave Wages (001 44) ICMA Match (001 45) Termination Leave Wages (001 46) ICMA Match (001 47) ICMA Match (001 48) ICMA Match (001 49) ICMA Match (001 50) Termination Leave Wages (001 51) ICMA Match (001 52) ICMA Match (001 53) Termination Leave Wages (001 54) ICMA Match (001 55) Unemployment Wages (001 56) Termination Leave Wages (001 57) ICMA Match (001 58) Unemployment Wages (001 59) ICMA Match 60) Unemployment Wages 61 ) Termination Leave Wages 62) ICMA Match 63) Termination Leave Wages 64) ICMA Match 65) Unemployment Wages 66) ICMA Match 67) Termination Leave Wages 68) ICMA Match 69) Termination Leave Wages -024-2140-1116) -024-2140-1150) -024-3310-1116) -024-3310-1150) -026-2210-1116) -026-2211-1116) -028-2111-1116) -050-1260-1116) -050-3111-1116) -050-3111-1150) -050-3112-1116) -050-3113-1116) -050-3113-1150) -050-3114-1116) -050-3114-1150) -050-3115-1116) -050-3211-1116) -050-3212-1116) -050-3212-1150) -050-3213-1116) -050-3213-1150) -050-3520-1116) -050-3521-1116) -050-3530-1116) -050-4130-1116) -050-4130-1150) -052-1280-1116) -052-3410-1116) -052-3410-1150) -052-4110-1116) -052-4110-1145) -052-4110-1150) -052-4160-1116) -052-4160-1145) (001-052-4210-1116) (001-052-4210-1145) (001-052-4210-1150) (001-052-4211-1116) (001-052-4211-1150) (001-052-4220-1116) (001-052-4220-1145) (001-052-4310-1116) (001-052-4310-1150) (001-052-4330-1116) (001-052-4330-1150) 2,325 19,188 10,230 34,131 1,945 140 2,580 280 280 12,616 4,050 12,030 25,580 3,160 3,816 650 980 1,345 3,166 25,825 7,212 260 2,925 770 2,570 3,781 280 2,005 3,349 2,890 269 413 2,240 3,118 2,140 4,460 3,540 880 2,318 2,510 505 2,695 106 4,625 4,852 70) ICMA Match (001-052-4340-1116) $ 7,500 71 ) Unemployment Wages (001-052-4340-1145) 11,921 72) Termination Leave Wages (001-052-4340-1150) 4,598 73) ICMA Match (001-052-7110-1116) 1,105 74) Unemployment Wages (001-052-7110-1145) 2,182 75) ICMA Match (001-052-8110-1116) 1,870 76) ICMA Match (001-054-1270-1116) 280 77) Unemployment Wages (001-054-1270-1145) 3,557 78) ICMA Match (001-054-3320-1116) 1,640 79) Unemployment Wages (001-054-3320-1145) 598 80) Termination Leave Wages (001-054-3320-1150) 2,063 81 ) ICMA Match (001-054-3330-1116) 395 82) Termination Leave Wages (001-054-3330-1150) 4,001 83) ICMA Match (001-054-3350-1116) 1,105 84) ICMA Match (001-054-3360-1116) 814 85) Unemployment Wages (001-054-3360-1145) 126 86) Termination Leave Wages (001-054-3360-1150) 206 87) ICMA Match (001-054-5311-1116) 2,185 88) Termination Leave Wages (001-054-5311-1150) 1,270 89) ICMA Match (001-054-5312-1116) 140 90) ICMA Match (001-054-5313-1116) 6,770 91 ) Termination Leave Wages (001-054-5313-1150) 10,974 92) ICMA Match (001-054-5314-1116) 6,285 93) Unemployment Wages (001-054-5314-1145) 6,163 94) Termination Leave Wages (001-054-5314-1150) 7,448 95) ICMA Match (001-054-5316-1116) 1,625 96) Termination Leave Wages (001-054-5316-1150) 1,584 97) ICMA Match (001-054-5317-1116) 140 98) ICMA Match (001-054-7310-1116) 3,865 99) Termination Leave Wages (001-054-7310-1150) 6,620 100) ICMA Match (001-054-8170-1116) 140 101) ICMA Match (001-056-1237-1116) 520 102) ICMA Match (001-056-1250-1116) 280 103) ICMA Match (001-072-2110-1116) 610 104) Termination Leave Wages (001-072-2110-1150) 4,895 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. DEPARTMENT OF FINANCE: CITY OF ROANOKE. VA. June 1,1998 '98 H~,Y 28 P2:31 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance Transfer of Appropriations for Employee Fringe Benefits The fiscal year 1997-98 General Fund budget included funds in the nondepartmental category for ICMA retirement, unemployment wages and termination (vacation) leave wages. These fringe benefits are budgeted at estimated amounts in the nondepartmental category because annual charges for each department are difficult to project. Actual costs are charged to departments in anticipation of budget transfers to cover the costs. The attached budget ordinance transfers funds from the nondepartmental category to the applicable departmental budgets. Additionally, the ordinance transfers funds from the General Fund Contingency to departments to provide necessary funding for termination leave wages. The transfers do not increase the General Fund budget in total, but only reallocate amounts between departments. A summary of the total transfers in the attached budget ordinance is as follows: ICMA Match Unemployment Wages Termination (Vacation) Leave Wages Contingency Total Budget Amount Trans~rs Be~re Trans~rs In/(Out) $ 173,000 $ (30,097) 35,000 (1,993) 91,275 104,279 209,282 (72,189) $ 508,557 $ -0- Revised BudqetAmount $ 142,903 33,007 195,554 137,093 $ 508.557 The attached budget ordinance will accomplish the required transfers. approval. ctor of Finance" JDG/DLG:s Attachment I recommend it for your CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE c~y C~rk June 5, 1998 Sandra H. Eakin Deputy City Clerk File ~7 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: A report of the Mill Mountain Advisory Committee with regard to proposed guidelines relating to use and illumination of the Mill Mountain Star, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On motion, duly seconded and adopted, the matter was referred to you for preparation of the proper measure. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Brenda Altman, State President, Mothers Against Drunk Driving, 5232 Dresden Lane, N. W., Roanoke, Virginia 24012-8575 Carl H. Kopitzke, Chair, Mill Mountain Advisory Committee, 4581 Oakland Boulevard, N. E., Roanoke, Virginia 24012 W. Robert Herbert, City Manager James D. Grisso, Director of Finance William F. Clark, Director, Public Works John W. Coates, Manager, Parks and Recreation Lynnis B. Vernon, Parks Planner N:~,CKLOI~AGENDA98~JUNE1 .WPO ROANOKE CITY MILL MOUNTAIN ADVISORY COMMITTEE RECE~\,'£O '98 HAY 27 P2:57 June 1, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, Virginia Subject: Proposed guidelines directing the use and illumination of the Roanoke Star Dear Mayor and Members of Council: On November 18, 1996, Roanoke City Council voted to continue the "Keep the Star White" campaign pending receipt of a report from the Mill Mountain (Development) Advisory Committee with regard to the Committee's short and long term vision for Mill Mountain. Although this committee has been busy with many matters the past seventeen months, the task of recommending guidelines for the use and illumination of the Star has remained a priority issue. The Mill Mountain Advisory Committee (Committee) wants city Council to know that every member has the utmost regard for the diligent and valuable service of the Mothers Against Drunk Driving and totally support their efforts. However, based upon the proposed guidelines being offered to Roanoke City Council for consideration, the Committee recommends that the "Keep the Star White" campaign not to be continued. Research revealed that, over the last 25 years, city staff have received a variety of requests to have the Roanoke Star turned various colors. These events have included birthdays, weddings, holidays (s. uch as green for St. Patrick's Day), employee appreciation week(s) and for numerous magazine p~ctures. The star has been used proudly as a symbol of recognition for the nation's bicentennial and most recently for the All-America City Award along with the period of time during the Gulf War in honor of armed service personnel. The Committee hereby offer the following thoughts, suggestions, and preliminary set of guidelines concerning the general use, and more specifically, the illumination of the Roanoke Star on Mill Mountain. The need for such comments and suggested guidelines is a result of a proposal to utilize the alternative red illumination of the Star to convey the message that there has been an automobile fatality due to the use of drugs or alcohol. Given the sponsoring agency's petition to City Council for the use of the alternative red illumination for this specific purpose on an ongoing (permanent) basis, and City Council's decision to develop its response to this proposal only after experimenting with the use of such alternative illumination for this purpose, the Committee respectfully recommends that these guidelines be considered concerning the display and illumination of the Star. Mayor and Members of Council June 1, 1998 Proposed guidelines Roanoke Star Page 2 The Committee, has in previous communications, expressed its belief that the use of the Star's alternative red illumination for this public reminder purpose is an inappropriate symbolic use of the Star. The question of what constitutes an appropriate symbolic use of the Star is at the heart of the development of guidelines for the use and illumination of the Star. The Committee wishes to offer the use of an analogy as a conceptual basis for determining what constitutes an appropriate symbolic use of the Star. Just as this country's flag is respected and recognized as its most prominent, unifying, and positive symbol, the Roanoke Star should be an equivalent symbol for all of the positive and unifying attributes and goals held dear by the City and all of its constituents. In fact, as implied by the sponsoring agency's proposed use, the Star has become a regional symbol for even a larger geographic and, practically speaking, more diverse community of interests. Our flag represents the entire country with all of its various publics and their individually focused goals and ideals. So must the Star with respect to Roanoke and the region. From the broad national perspective, the flag is held high above all symbols of individual interests in its display and symbolic use as a constant reminder of the highest positive attributes and values which all persons are and have been guided by during the best or worst of times. The Roanoke Star should serve as an equivalent symbolic role with respect to the broader interest of the City, and even more importantly, the larger surrounding region. The flag is not used in a manner to support any single or individual activity, interest, or set of values of our country. The use of the Star should similarly focus on an all encompassing and unifying theme which uplifts the whole fabric of our valley. It is within the context of this analogy that a few observations come to mind concerning guidelines for the appropriate symbolic use of the Star. In general terms, the use or illumination of the Star should not be (or at a minimum, on a very limited basis) used to support any single group's interest, goals, or messages, regardless of the perceived worth of the message or goals. This observation is guided by several factors. First, the ability to select which 'public good' message should be supported and which should not be supported would eventually be a monumental task, requiring substantial resources and time; the likely outcome of which will surely be aggrieved by some group or cause. Second, since the Star is, as a practical matter, "owned "by all who view it; its use for selectively conveying individual messages is inconsistent with the broad 'public good' of it. Essentially, this is the same issue as denying any individual or group the ability to convey its thoughts or messages in an offensive or disruptive manner, i.e., loud music, such that another's right to the public good of peace and tranquillity is eliminated. Mayor and Members of Council June 1, 1998 Proposed guidelines Roanoke Star Page 3 The Star should not be utilized, illuminated, or displayed in any manner which diminishes its overall positive symbolism. It should be a constant symbol of the positive goals and attributes of the City and the surrounding region. Except for occasional situations involving significant national or regional issues or events, the Star should not be displayed or permitted to be used as a symbol to convey a negative message. The premise of the current campaign of"Keep the Star White" is misleading. The Star should be white regardless of the actions of anyone. We do not say, "keep the flag flying at full staff' -- that is its rightful place to begin with and does not have to be earned. We occasionally deviate from that lofty symbol only to show respect or to mourn the loss of a national figure. The white Star on Mill Mountain is the continuing symbol of the highest expectations for the City and its Citizens. The Mill Mountain Advisory Committee hopes that the above proposed guidelines will be a helpful tool for City Council to adopt and apply in determining the future use and illumination of the Roanoke Star. The Committee stands ready to respond should there be any questions or a need for clarification. CHK/LBV/lc Respectfully submitted, Carl H. Kopi~ Mill Mountain Advisory Committee pc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk William F. Clark, Director, Public Works John W. Coates, Manager, Parks and Recreation Lynnis B. Vernon, Parks Planner Members of the Mill Mountain Advisory Committee Mary F. Parker, CMCIAAE c~y Ck~rk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File ~0-278-405 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 3,3864-060198 authorizing execution of Amendment No. 4 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for construction administration and full-time construction inspection services for the Hunter Viaduct, Phase II Project, in the amount of $247,000.00, for a total contract amount of $563,830.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: Hayes, Seay, Mattem & Mattem, Inc., 1315 Franklin Road, S. W., Roanoke, Virginia 24016 The Honorable Sherman A. Holland, Commissioner of the Revenue William F. Clark, Director, Public Works H:~AGENDAgS~JUNE1,WPD W. Robert Herbert June 5, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~AGENDA98~,JUNE1 ,WPD IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINI& The 1st day of June, 1998. No. 33864-060198. A RESOLUTION authorizing the execution of an amendment to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for construction administration and full-time construction inspection services for the Hunter Viaduct Phase II Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager is hereby authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment Number 4 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., dated September 21, 1989, for construction administration and full-time construction inspection services for the Hunter Viaduct Phase II Project, as set forth in the report to this Council dated June 1, 1998. 2. The cost of these additional services shall be $247,000, which will increase the contract amount from $316,830 to $563,830. 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 June 5, 1998 File ~0-278-405 SANDRA H. EAKIN Deputy City Clerk John M. Jordan, Jr., Senior Vice-President English Construction Co., Inc. P. O. Box P-7000 Lynchburg, Virginia 24505 Dear Mr. Jordan: I am enclosing copy of Ordinance No. 33863-060198 accepting the bid of English Construction Co., Inc., for rehabilitation of the Hunter Viaduct, Phase II Project, in the amount of $3,058,597.70, and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc; The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDA98~JUNEl.WPD John M. Jordan, Jr. June 5, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~,GENDAg~JUNE1 .WPD 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 June 5,1998 File ~0-278-405 SANDRA H. EAKIN Deputy City Clerk David R. Graham, Vice-President Fairfield Bridge Co., Inc. P. O. Box 479 Fishersville, Virginia 22939 John W. Douthat, Vice-President Allegheny Construction Co., Inc. 2830 Nicholas Avenue, N. E. Roanoke, Virginia 24012 William R. Hedrick, President Fort Chiswell Construction Corporation Drawer 1089 Bluefield, Virginia 24605 Curtis A. Johnson, Vice-President Branch Highways, Inc. P. O. Box 40004 Roanoke, Virginia 24022-0004 Gentlemen: I am enclosing copy of Ordinance No. 33863-060198 accepting the bid of English Construction Co., Inc., for rehabilitation of the Hunter Viaduct, Phase II project, in the amount of $3,058,597.70; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 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, CMC/AAE City Clerk MFP:Io Enclosure N:~:::KLOl~AGENDA96~JUNE1 .WPD IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINI& The 1st day of June, 1998. No. 33863-060198. AN ORDINANCE accepting the bid of English Construction Company, Incorporated., for the rehabilitation of the Hunter Viaduct, upon certain terms and conditions, and awarding a 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 of the City of Roanoke as follows: 1. The bid of English Construction Company, Incorporated in the total amount of $3,058,597.70 for the rehabilitation of the Hunter Viaduct, as is more particularly set forth in the City Manager's report dated June 1, 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 shall be in full force and effect upon its passage. ATTEST: City Clerk. Mary F. Parker, CMCIAAE c~y C~.rk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File ft60-278-405 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33862-060198 amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, appropriating funds in connection with a contract with English Construction Co., Inc., for rehabilitation of the Hunter Viaduct, Phase II Project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMCIAAE City C~erk MFP:Io Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~,~GENDAgSMUNEI.WPD James D. Grisso June 5, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:tAGEND.a~8~JUNEI.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33862-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 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 1997-98 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropdations Other Infrastructure Hunter Viaduct Removal- Engineering (1-2) .................... Capital Improvement Reserve Public Improvement Bonds - Series 1996 (3) ................... Revenue Due from Third Parties (4) ................................... $ 1) Appropriated from Bond Funds 2) Appropriated from Third Party 3) Bridges 4) Norfolk Southern - Hunter Viaduct (008-052-9636-9001) (008-052-9636-9004) (008-052-9701-9190) (008-1261) 3,104,671 865,983 (3,104,671) 865,983 $ 18,457,244 4,571,8O9 $ 10,251,105 4,743,736 950,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECEI;,,EO ¢:ITY ~ .... ' ITM '98 28 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 June 1, 1998 Council Report No. 98-140 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. Really su~~, J/6hn/H. Parrott, Chairman Carroll E. William F. Clark Charles M. Hu~ffine JGB/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 June 1, 1998 Council Report No. 98-140 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 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/JGB/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 June 1, 1998 Council Report No. 98-140 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 J~ on the subject in chronological order is as follows: Pro!ect was properly advertised and bids were _Dubliclv opened and read aloud by D. Darwin Roupe, Manager, Office of Supply Management, on Thursday, April 30, 1998, for rehabilitation of Hunter Viaduct. Five {5) bids were received with English Construction Company, Incorporated, Lynchburg, Virginia, submitting the Iow bid in the amount of $3.058.597.70. On September 22, 1997 Council entered into an agreement with Norfolk and Western for their contribution of $950,000 of which $84,017 was previously appropriated (Ordinance No. 33582-92297) leaving a balance to be appropriated of $865,983. Norfolk and Western Railway will require and provide on a force account basis utility adjustments, watchman service and flagman protection they deem necessary for the safety of the Railway operations at an estimated cost of 14_~6__~?~!~. This agreement was authorized by Council on September 22, 1997. II. Current situation is as follows: A. Bridge oroiect has been bid and now needs to be constructed. Pro!ect consists of total rehabilitation of the bridoe and aoDroache~, removal of the remaining Jefferson Street leg, addition of a right turn lane onto Salem and new lighting. Two lanes of traffic will be maintained throughout the project. III. Issues in order of importance are as follows: A. Cost B. Funding Honorable Mayor and Members of City Council BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 June 1, 1998 Page 2 IV. Alternatives in order of feasibility are as follows: A. Authorize the City Manager to: Execute a unit price contract, in a form approved by the City Attorney, with English Construction Company, Incorporated, Lynchburg, Virginia, in the amount of JL3~ and 540 calendar days for completion, with a project contingency $350,000 of which $40.000 will be for American Electric Power (AEP) to install the lighting. a. Cost is 23.6% below the Engineer's estimate. Fundino will be provided by the 1996 Public Improvement Bonds and Norfolk and Western's contribution. Execute Amendment No, 4 in the amount of $247,000 for construction administration and full-time construction inspection to the Agreement for Engineering Services with Hayes, Seay, Mattern and Mattern, Inc. dated September 21, 1989 (Ordinance No. 29764-91189) in a form suitable to the City Attorney. Cost of fee has been established according to the task to be performed. b. Funding will be provided by the 1996 Public Improvement Bonds. 8. Do not authorize the City Manager to: 1. Execute a contra~;t with English Construction Company, Inc. a. Cost would be based on future bids. bo Funding would remain in the 1996 Public Improvement Bonds account. Execution of Amendment No. 4 with Hayes, Seay, Mattern & Mattern, Inc. would not be required at this time. a. Cost would not be an issue. Fundino would remain in the 1996 Public Improvement Bonds account. Honorable Mayor and Members of City Council BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 June 1, 1998 Page 3 Recommendation is as follows: City Council concur in alternative "A" and take the following actions: Authorize the City Manager to execute a unit orice contract with EnQlish Construction Company, Incorporated for the rehabilitation of Hunter Viaduct in the amount of $3,058,597.70. Authorize a oro!ect contingency of $350,000 (estimate of $40,000 to AEP for lighting.) Authorize the City ManaQer to execute Amendment No. zl in the amount of $247.000 for construction administration and full-time construction inspection services to the Agreement for Engineering Services with Hayes, Seay, Mattern & Mattern, Inc. Dated September 21, 1989 (Ordinance No. 29764-91189) in a form approved by the City Attorney. Fund the agreement with Norfolk Southern Railway authorized bv Cit_v Council on September 22, 1997 to provide utility adjustments, watchman service and flagman protection in the amount of ~ and anticipated other expenses related to the project. Fundino to be established as foll0ws' Hunter Viaduct account exists with funding of $299,15~) from previous appropriations. AD_DroDriate the remaining contribution from Norfolk Southern in the amount of $865,9t]3 to the Hunter Viaduct account no. 008-052-9636- 9004. Establish a receivable in the same amount. ADDro_Driate $3,104,671 from the 1996 Public Improvement Bond~ account no. 008-052-9701-9190 to Hunter Viaduct 008-052-9636- 9001. F. Re!ect the other bids received. JGB/fm Attachment: Bid Tabulation Honorable Mayor and Members of City Council BID COMMITTEE REPORT HUNTER VIADUCT PHASE II BID NO. 98-3-51 June 1, 1998 Page 4 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 TABULATION OF BIDS REHABILITATION OF HUNTER VIADUCT BID NO. 98-3-51 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Thursday, April 30, 1998, at 2:00 p.m. CONTRACTOR BID AMOUNT English Construction Company, 3,058,597.70 Incorporated Branch Highways, Inc. 3,145,284.25 Fairfield Bridge Co., Inc. 3,352,782.80 Fort Chiswell Construction Corp. 3,566,673.20 Allegheny Construction Co., Inc. 4,418,305.10 Engineer's Estimate: $4.002.852 HSMM, Inc. 1315 Franklin Road, S.W. Roanoke, VA 24016 Office of the City Engineer Roanoke, VA Mary F. Parker, CMCIAAE city C~erk CITY OF ROANOKE Office of the City Clerk June 5, 1998 File ~60-102 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33865-060198 amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, providing for transfer of $505,488.00, in connection with a contract with H. & S. Construction Company, for construction of the Cove Road and Peach Tree Drive Bridge replacement project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDAg~JUNEI.WPD James D. Grisso June 5, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~GENDAgS~JUNEl.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33865-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 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 1997-98 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Aooropfiations Streets and Bridges Three Bridge Replacements (1) .............................. Capital Improvement Reserve Public Improvement Bonds - Series 1997 (2) ................... $ 22,334,101 646,341 $ 12,850,288 3,248,862 1) Appropriated from Bond Funds (008-052-9551-9001) $ 505,488 2) Bridges (008-052-9706-9190) (505,488) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. 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 June 5, 1998 File ~60-102 SANDRA H. EAKIN Deputy City Clerk William D. Gee, President H & S Construction Company P. O. Box 6226 Roanoke, Virginia 24017 Dear Mr. Gee: I am enclosing copy of Ordinance No. 33866-060198 accepting the bid of H. & S. Construction Company, for construction of the Cove Road and Peach Tree Drive Bridge replacement project, in the amount of $443,488.25; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDA96%JUNEl.WPO William D. Gee June 5,1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~AGENDA98~JUNE1.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 June 5,1998 File ~60-102 SANDRA H. EAKIN Deputy City Clerk John W. Douthat, Vice-President Allegheny Construction Co., Inc. 2830 Nicholas Avenue, N. E. Roanoke, Virginia 24012 John M. Jordan, Jr., Senior Vice-President English Construction Co., Inc. P. O. Box P-7000 Lynchburg, Virginia 24505 William R. Hedrick, President Fort Chiswell Construction Corporation Drawer 1089 Bluefield, Virginia 24605 Gentlemen: I am enclosing copy of Ordinance No. 33866-060198 accepting the bid of H. & S. Construction Company, for construction of the Cove Road and Peach Tree Drive Bridge replacement project, in the amount of ?,~,3,488.25; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 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, CMC/AAE City Clerk MFP:Io Enclosure H:'~AGENDAgS~,JUNE1 .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINI& The 1st day of June, 1998. No. 33866-060198. AN ORDINANCE accepting the bid of ri. & S. Construction Company for the replacement of the Cove Road bridge over Peters Creek and the Peach Tree Drive bridge over Peters Creek, upon certain terms and conditions, and awarding a 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 of the City of Roanoke that: 1. The bid of ri. & S. Construction Company, made to the City in the total amount of $443,488.25 for the replacement of the Cove Road bridge over Peters Creek and the Peach Tree Drive bridge over Peters Creek as is more particularly set forth in the report to this Council dated June 1, 1998, 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 shall be in full force and effect upon its passage. ATTEST: City Clerk. RECEF',"EO '98 t~,'( 26 P 3:06 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT COVE ROAD AND PEACH TREE DRIVE BRIDGE REPLACEMENT PROJECT BID NO. 98-3-91 June 1, 1998 Council Report No. 98-141 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. R~e,~tfully subm)~Led, fo/~n-~. P~rrott, ~'hairman William F. Clark Charles M. Huffine JHP/JGB/fm Attachment: Bid Committee Report C: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to the City Manager for Community Relations City Engineer Construction Cost Technician Budget Administrator Manager, Office of Supply Management Commissioner of the Revenue June 1, 1998 Council Report No. 98-141 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT COVE ROAD AND PEACH TREE DRIVE BRIDGE REPLACEMENT PROJECT BID NO. 98-3-91 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/JGB/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 June 1, 1998 Council Report No. 98-141 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT COVE ROAD AND PEACH TREE DRIVE BRIDGE REPLACEMENT PROJECT BID NO. 98-3-91 II. III. ~ on the subject in chronological order is as follows: City of Roanoke Bridoe Insoection Program identifies replacement and maintenance needs. B. Two {2) bridges with the highest Drioritv need to be replaced. They are: 1. Cove Road #8024 over Peters Creek 2. Peach Tree Drive #8027 over Peters Creek Pro!ect was properly advertised and bids were publicly opened and read aloud by D. Darwin Roupe, Manager, Office of Supply Management, on May 5, 1998, for the Cove Road and Peach Tree Drive Bridge Replacement Project. Four (4) bids were received with H.&S. Construction Company, Roanoke, Virginia submitting the Iow bid in the amount of _~. Current situation is as follows: A. Bridge reDlacement proiect has been bid and now needs to be constructe~l. Pro!ect consists of replacing two ~2) bridoes over Peters Creek. One bridge is on Cove Road and the other is on Peach Tree Drive. Both streets will be closed to traffic during construction. Alternate routes into and through the neighborhoods are available. Detours will not be required. Issues in order of importance are as follows: A. Cost B. Funding Honorable Mayor and Members of City Council BID COMMITTEE REPORT COVE ROAD AND PEACH TREE DRIVE BRIDGE REPLACEMENT PROJEC BID NO. 98-3-91 June 1, 1998 Page 2 IV. ~ in order of feasibility are as follows: Authorize the City Manager to execute a unit _orice contra~;I., in a form approved by the City Attorney, with H.&S. Construction Company, Roanoke, Virginia, in the amount of ~ and 120 calendar days for completion, with a project contingency of ~. (~ is for inspection and construction administration.) 1. Cost is 1.5% below the Enoineer's estimato and was competitively bid. 2. Funding is available from the 1997 bond issue. Do not authorize the Citv Manager to execute a contracl with H.&S. Construction Company, Roanoke, Virginia. 1. Cost would be based on future bids. 2. Funding would remain in the 1997 bond issue accounts. Recommendation is as follows: City Council concur in alternative "A" and take the following: Authorize the City Manaoer to execute a unit orice contracl with H.&S. Construction Company, Roanoke, Virginia for the Cove Road and Peach Tree Drive Bridge Replacement in the amount of .~~ and authorize a project contingency of ~. ( 17_~__~Z~?,_0~ is for inspection and construction administration.) Transfer $505,488 from the 1997 bond Droceed.~ account 008-052-9706- 9190 to account number 008-052-9551-9001 Three Bridge Replacements. C. Reiect the other bids received. JGB/fm Attachment: Bid Tabulation Honorable Mayor and Members of City Council BID COMMITTEE REPORT COVE ROAD AND PEACH TREE DRIVE BRIDGE REPLACEMENT PROJEC BID NO. 98-3-91 June 1, 1998 Page 3 O' 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 TABULATION OF BIDS COVE ROAD & PEACH TREE DRIVE BRIDGE REPLACEMENT PROJECT BID NO. 98-3-91 Bids were opened by D. Darwin Roupe, Manger, Office of Supply Management, on Tuesday, May 5, 1998, at 2:00 p.m. CONTRACTOR BID AMOUNT H.&S. Construction Co. $443,488.25 English Construction Co. $482,304.00 Allegheny Construction $ 502,705.00 Fort Chiswell Construction Corp. $564,253.00 Estimated Cost: $450.000 Mattern & Craig, Inc. 701 First Street, S.W. Roanoke, Virginia 24016 Office of the City Engineer Roanoke, Virginia 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 June 8, 1998 File #57-60 M. Wayne Hylton, Jr., Vice-President S. R. Draper Paving Company 4742 Old Rocky Mount Road, S. W. Roanoke, Virginia 24014 Dear Mr. Hylton: I am enclosing copy of Ordinance No. 33868-060198, accepting the bid of H. & S. Construction Company, for construction of new concrete sidewalks, entrances, and curbs throughout the City, upon certain terms and conditions, in the amount of $471,850.00; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. On behaff 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 H:~AGENDA98~JUNE1 .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 June 8, 1998 File #57-60 SANDRA H. EAKIN Deputy City Clerk William D. Gee, President H. & S. Construction Company P. O. Box 6226 Roanoke, Virginia 24017 Dear Mr. Gee: I am enclosing copy of Ordinance No. 33868-060198, accepting the bid of H. & S. Construction Company, for construction of new concrete sidewalks, entrances, and curbs throughout the City, upon certain terms and conditions, in the amount of $471,850.00; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDAgS~JUNEI .WPD William D. Gee June 8, 1998 Page 2 pc: 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:~,GENDAgSMUNEl.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33868-060198. AN ORDINANCE accepting the bid of H. & S. Construction Company, for the construction of new concrete sidewalks, entrances, and curbs throughout the City, upon certain terms and conditions, and awarding a 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 of the City of Roanoke as follows: 1. The bid of ri. & S. Construction Company, made to the City in the total amount of $471,850, for the construction of new concrete sidewalks, entrances, and curb improvements throughout the City of Roanoke, as is more particularly set forth in the report to this Council dated June 1, 1998, 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 shall be in full force and effect upon its passage. ATTEST: City Clerk. Mary F. Parker, CMCIAAE c~y Cbrk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #57-60 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Gdsso: I am attaching copy of Ordinance No. 33867-060198 amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, providing for appropriation and transfer of funds, in connection with a contract with H. & S. Construction Company, for construction of new concrete sidewalks, entrances and curb, Phase III, in the total contract amount of $471,850.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, City Clerk CMC/AAE MFP:Io Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer Ellen $. 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:~,GEND^gSUUNEI .WPD IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33867-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 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 1997-98 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Improvement Reserve Public Improvement Bonds - Series 1996 (1) ................... Public Improvement Bonds - Series 1997 (2) ................... Streets and Bridges Sidewalks and Curbs Phase III (3-4) ......................... 1) Streets and Sidewalks (008-052-9701-9191 ) $ (181,300) 2) Streets and Sidewalks (008-052-9706-9191 ) (240,550) 3) Appropriated from Bond Funds (008-052-9542-9001) 421,850 4) Appropriated from General Revenue (008-052-9542-9003) 100,000 $12,933,926 7,667,107 3,513,800 $22,350,463 521,850 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. June 1, 1998 Council Report No. 98-142 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III BID NUMBER 98-4-35 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/JGB/fm Attachment: Bid Committee Report CI 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 June 1, 1998 '98 ~,¥ 2d ? ~ :~,(; Council Report No. 98-142 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III BID NUMBER 98-4-35 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. ~q~l~n Parrott, Chairman H. William F. Clark Charles M. Huffine JHP/JGB/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 Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue June 1, 1998 Council Report No. 98-142 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III BID NUMBER 98-4-35 I. Background on the subject in chronological order is as follows: New concrete sidewalks, entrances, curb. and gutter improvements are to be constructed throu_ohout the city as part of the 1996 & 1997 Bond Issues. B. Ph~ I construction is completed. C. Phase II construction is nearing comDletion. 92,000,000 was aDDroved in the 1997 Bond Referendum for curb/sidewalk. Future projects in 1999, 2000 and beyond are anticipated. Proj~t~ in the $250.000 - 9500.000 ran_oe can be bid more competitively by local contractors. II. Cvrrent situation is as follows: Ao Bids for Phase III improvements have been advertised and were _publicly opened and read aloud by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, May 12, 1998. Two 12) bids were received with H. & S. Construction Company, Roanoke, Virginia submitting the Iow bid in the amount of $471.850. Pro!ect consists primarily of constructing 23,000 square feet of sidewalk and 12,000 linear feet of curb. (See Attachment A.) Street selection was developed from various surveys (neighborhood questionnaires, staff recommendations) and the new process for evaluating citizens' requests. III. Issues in order of importance are as follows: A. Cost B. Funding Honorable Mayor and Members of City Council BID COMMITTEE REPORT NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III Bid No. 98-4-35 June 1, 1998 Page 2 IV. Alternatives in order of feasibility are as follows: Authorize the City Manager to execute a unit price contract with H. & $, Construction ComD~iny, Roanoke, Virginia, in a form approved by the City Attorney, in the amount of $471.850 with 365 calendar days for completion, with a project contingency of $50.000. 1. Cost is 7.4% above the Engineer's estimate, but is considered reasonable. Funding is available from the proceeds of the 1996 Bond Issue in account number 008-052-9701-9191, the 1997 Bond Issue in account number 008-052-9706-9191, and in the Transfer to Capital Projects Fund account number 001-004-9310-9508. Do not authorize the Cit_v Manaoer to execute a contract with H. & S. Construction Comoanv. 1. Cost would be based on future bids. Funding would remain in the anticipated bond proceeds of the 1996, 1997 Bond Issue and in Capital Projects Fund Balance. R~(~mmendation is as follows: City Council concur in alternative "A" and take the following specific actions: Authorize the City Manager to execute a unit _price contract with H, & $. Construction Company, Roanoke, Virginia for the New Concrete Sidewalks, Entrances and Curb - Phase III Project in the amount of $471.85Q and authorize a project contingency of $50.000. Transfer $181.300 from the Public Improvement Bonds - Series 1996 Streets and Sidewalks Account number 008-052-9701-9191 to an account to be established by the Director of Finance in the Capital Projects Fund entitled "Sidewalk and Curbs Phase II1." Co Transfer $240.550 from Public Improvement Bonds - Series 1997 Streets and Sidewalks account number 008-052-9706-9191 to the same "Sidewalk and Honorable Mayor and Members of City Council BID COMMITTEE REPORT NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III Bid No. 98-4-35 June 1, 1998 Page 3 Curbs Phase II1" account. A_oDrooriate $100.000 from Transfer to Capital Projects Fund account number 001-004-9310-9508 to the same "Sidewalk and Curbs Phase II1" account. E. Re!ect the other bid received. JGB/kh 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 TABULATION OF BIDS NEW CONCRETE SIDEWALKS, ENTRANCES AND CURB - PHASE III ROANOKE, VIRGINIA PROJECT NO. 6080-D BID NO. 98-4-35 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, May 12, 1998, at 2:00 p.m. COMPANY AMOUNT H. & S. Construction Company $471,850 S. R. Draper Paving Company $473,410 Estimated Cost: $436,900 Office of the City Engineer Roanoke, Virginia June 1, 1998 EXHIBIT "A" PROJECT LOCATIONS CURB Edison Street, N.E. Liberty Road to Fugate Road King Street (south side) Ceylan to Atherly Main Street (west side) Existing to Existing on Windsor Stephenson Avenue, S.W. 2500 and 2600 Block Fill-ins Leon Street, N.W. 1300 and 1400 Block Fill-ins Cornell Drive & Eden Drive Existing to 4531 Eden Drive CURB AND SIDEWALK Orange Avenue, N.W. (south side) 1800 Block Fill-Ins Loudon Avenue, N.W. 12th Street to 14th Street Moorman Road, N.W. (north side) Existing to 12th Street 12th Street, N.W. (west side) Moorman to Melrose Burrell Street, N.W. (west side) Orange Ave. to Entrance to Tennis Courts Pechin Avenue, $.E. 1100 Block Fill-Ins SIDEWALK Main Street, S.W. (east side) 1506 to Floyd Ave. Main Street, S.W. (east side) Weldon to Windsor Woods Ave., S.W. (south side) Existing to Franklin Road FILL-INS 1524 Tazewell Ave., S.E. 90' sidewalk 1032 Woodrow Ave., S.E. 40' curb and sidewalk 1017 Woodrow Ave., S.E. 80' curb 323 Preston Ave., N.E. 85' curb 2118 Mercer Ave., N.W. 2418 Westover Ave., S.W. 2423 Westover Ave., S.W. 50' curb 75' curb and sidewalk 60' curb 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 June 8, 1998 File ~60-468 SANDRA H. EAKIN Deputy City Clerk Richard P. Gordon, Secretary H. T. Bowling, Inc. 6629 Hickman Cemetery Road Radford, Virginia 24141 Dear Mr. Gordon: I am enclosing copy of Ordinance No. 33870-060198, accepting the bid of H. T. Bowling, Inc., for construction of the Peters Creek Detention Basin, in the amount of $1,054,305.00; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue W. Robert Herbert, City Manager William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDAg~JUNE1 .WPD Richard P. Gordon June 8, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~AGENDA981JUNE1.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 June 8, 1998 File ~60-468 SANDRA H. EAKIN Deputy City Clerk John W. Douthat, Vice-President Allegheny Construction Co., Inc. 2830 Nicholas Avenue, N. E. Roanoke, Virginia 24012 Larry G. Conner, Sr., President A. J. Conner, Inc. P. O. Box 6068 Roanoke, Virginia 24017 Gentlemen: I am enclosing copy of Ordinance No. 33870-060198, accepting the bid of H. T. Bowling, Inc., for construction of the Peters Creek Detention Basin, in the amount of $1,054,305.00; and rejecting all other bids made to the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 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 H:'~AGENDA98MUNE1 .WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINI& The 1st day of June, 1998. No. 33870-060198. AN ORDINANCE accepting the bid ofH. T. Bowling Inc., for the construction of the Peters Creek Detention Basins, upon certain terms and conditions, and awarding a 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 of the City of Roanoke as follows: 1. The bid of H.T. Bowling Inc., for the construction of the Peters Creek Detention Basins in the total amount of $1,054,305, as is more particularly set forth in the City Manager's report dated June 1, 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 shall be in full force and effect upon its passage. ATTEST: City Clerk. Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File ~0-468 Sandra H. Eakin Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33869-060198 amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, providing for transfer of $1,160,000.00, in connection with a contract with H. T. Bowling, Inc., for construction of the Peters Creek Detention Basin. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 1, 1998. Sincerely, Mary F. Parker, CMC/AAE 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 Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer H:~AGENDAgS~JUNE[1 .WPD James D. Grisso June 8, 1998 Page 2 pc: Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Darwin Roupe, Manager, Supply Management H:~AGENDA98MUNEl.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of June, 1998. No. 33869-060198. AN ORDINANCE to amend and reordain certain sections of the 1997-98 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 1997-98 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Other Infrastructure Peters Creek Detention Basin (1) ............................. Capital Improvement Reserve Public Improvement Bonds - Series 1992A (2) ................... $ 15,646,590 1,710,000 $ 12,195,776 292,521 1) Appropriated from Bond Funds (008-056-9656-9001) $ 1,160,000 2) Storm Drains (008-052-9700-9176) (1,160,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. June 1, 1998 Council Report No. 98-143 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subiect: BID COMMITTEE REPORT PETERS CREEK DETENTION BASINS BID NO. 98-4-48 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/JGR/jgr 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 RECE'ivE.D CITY C' ~': '98 H/ Y 27 P4:25 June 1, 1998 Council Report No. 98-143 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT PETERS CREEK DETENTION BASINS BID NO. 98-4-48 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. R~3~ful!y submitted, //~ Jo~.~F~. Parrott, Chai~'man- , ~rroll E. Sw/~ William F. Clark JHP/JGR/jgr 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 June 1, 1998 Council Report No. 98-143 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT PETERS CREEK DETENTION BASINS BID NO. 98-4-48 Background on the subject in chronological order is as follows: Peters Creek is a multi-iurisdictional watershed that flows in a southward direction from its headwaters located north of Interstate 81. The watershed is located in the extreme northwest quadrant of the City and extends into Roanoke County. Bo Approximately 120 residential and business structures are located in the 100- year floodplain of Peters Creek and its tributaries. The 1992 Bond Issue included $4,000,000 to address flooding problems in the Peters Creek watershed. Do A four phase flood reduction plan was prepared by City staff in coordination with the consulting engineer, Mattern & Craig, Inc. The four phases are as follows: Phase I: Channel widening and replacement of four culverts. Provided for approximately one mile of channel widening, 0.8 miles of clearing debris and the replacement of four roadway culverts. Project Cost: $1,088,498 Phase Ih Channel clearing and sna.q.q n.q. Provided for clearing del~ris from approximately 5.7 miles of channel. Project Cost: $253,000 Phase IIh Construct two re.qional detention basins. Provide for the construction of two regional detention basins which are designed to store excess runoff and release it at a reduced rate. Both basins are located in Roanoke County. Engineer's Estimated Cost: $1,600,000 Phase IV: Floodproofin.q pro.qram. Provide assistance to homeowners and businesses to provide floodproofing improvements. Project funds available for this phase will be limited to the remaining project funds following completion of the first three project phases. H:\USER\ENC~COUNCIL\PETERS.WPD Honorable Mayor and Members of City Council PETERS CREEK DETENTION BASINS June 1, 1998 Page 2 Phases I and II were completed in 1993 and have provided some reductions in flood levels to area residents. Phase III is now needed to further reduce flood levels in the Peters Creek area. Fo Followin.q proper advertisement for Phase III (Peters Creek Detention Basins), bids were publicly opened and read aloud by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, May 12, 1998, at 2:00 p.m. Go Three (3) bids were received with H. T. Bowling, Inc., 6629 Hickman Cemetery Road, Radford, VA 24141, submitting the Iow bid in the amount of $1,054,305. ~ II. Current situation is as follows: A. Project has been bid and a contract needs to be executed. III. Issues in order of importance are as follows: A. Amount of the Iow bid B. Fundin.q C. Time of completion IV. Alternatives in order of feasibility are as follows: Award a lump sum contract to H. T. Bowlin.q Inc., in the amount of $1,054,305 and 240 consecutive calendar days for completion, with a project contingency of $105,695, for a total of $1,160,000. Amount of the Iow bid is 34% below the engineer's estimate, which is acceptable. Funding is available in Public Improvement Bond Series 1992A, account number 008-052-9700-9176. Contract Amount Contingency Total Project Amount Time of completion is 240 days. $1,054,305 $ 105,695 $1,160,000 B. Reject the bids and do not award a contract at this time. 1. Amount of the Iow bid could increase at a later date. E: \ US ER \ ENGGJR\ COUNC I L\ PETERS . WPD Honorable Mayor and Members of City Council PETERS CREEK DETENTION BASINS June 1, 1998 Page 3 2. Funding would not be encumbered at this time. 3. Time of completion would be extended. Mo Recommendation is as follows: City Council concur in alternative "A" and take the following actions: Ao B° Authorize the Cit Mana er to enter into a contractual a reement, in a form ~approved by the City Attorney, with H. T. BowlinR Inc., in the amount o[ $1 054 305 and 240 consecutive calendar days for completion, with a project contingency of $105,695, to construct the Peters Creek Detention Basins. Transfer $1,160,000 from Public Improvement Bonds Series 1992A, account number 008-052-9700-9176, to the account entitled Peters Creek Detention Basins, account number 008-056-9656-9001. Respectfully submitted, W. Robert Herbert City Manager WRH/JGR/jgr Attachment: Tabulation of Bids C: 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 H:\USER\E~k?,C~\COL~NCIL\PETERS.WPD TABULATION OF BIDS PETERS CREEK DETENTION BASINS BID NO. 98-4-48 Bids were opened by D. Darwin Roupe, Manger, Office of Supply Management, on Tuesday, May 12, 1998, at 2:00 p.m. TOTAL BID CONTRACTOR BID BOND AMOUNT H. T. Bowling, Inc. Yes $1,054,305 Allegheny Construction Co., Inc. Yes $1,170,065 A. J. Conner, Inc. Yes $1,335,827 Engineer's Estimated Cost: $1,600,000 H:\USER\~NGGJR\COUNCIL\PETERS.WPD Mary F. Parker, CMCIAAE c~y C~rk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #305 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33838-060198 authorizing you to execute the Roanoke Valley Detention Commission Service Agreement by and among the Commission, the City of Salem, and the Counties of Franklin, Roanoke and Botetourt, should Botetourt choose to participate, and to execute the necessary documents providing for the sale and conveyance of property owned by the City and commonly known as the Roanoke City Juvenile Detention Center in Botetourt County. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: Rebecca S. Camache, Regional Administrator, Department of Juvenile Justice, 5427 Peters Creek Road, Suite 300, Roanoke, Virginia 24019-3889 H:~AGENDAgS~JUNEI.WPD W. Robert Herbert June 8, 1998 Page 2 pc: Elmer C. Hodge, Administrator, Roanoke County, Roanoke County Administration Center, 5204 Bernard Drive, S. VV., Roanoke, Virginia 24018 Macon C. Sammons, Jr., County Administrator, Franklin County, 40 East Court Street, Rocky Mount, Virginia 24151 Randolph M. Smith, City Manager, City of Salem, P. O. Box 869, Salem, Virginia 24153 Gerald A. Burgess, County Administrator, Botetourt County, Courthouse Complex, Main and Roanoke Streets, Fincastle, Virginia 24090 James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety Glenn D. Radcliffe, Director, Human Development Jack E. Trent, Superintendent, Youth Haven I H:~AGENDAgS~JUNEI.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33838-060198. AN ORDINANCE authorizing the City Manager to execute the Roanoke Valley Detention Commission Service Agreement by and among the Commission, the City of Salem, and the Counties of Franklin, Roanoke and Botetourt, should Botetourt choose to participate, and to execute the necessary documents providing for the sale and conveyance of property owned by the City and commonly known as the Roanoke City Juvenile Detention Center in Botetourt County, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager, or his designee, and the City Clerk, are authorized, for an on behalf of the City, to execute the Roanoke Valley Detention Commission Service Agreement and other necessary documents by and among the Commission, the City of Salem, and the Counties of Franklin, Roanoke and Botetourt, should Botetourt choose to participate, to govern the parties' respective obligations before, during and after renovation and expansion of the Juvenile Detention Center, upon the terms and conditions more particularly set forth in the City Manager's report dated May 18, 1998, and upon any other terms and conditions deemed necessary and appropriate by the City Manager. 2. The City Manager, or his designee, and the City Clerk, are authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the sale of City-owned property located in Botetourt County, including the building known as the Roanoke City Juvenile Detention Center, approximately 8.5 acres of land surrounding the Center and the personal property used at the Center, to the Roanoke Valley Detention Commission, for the sum of $700,000, upon the terms and conditions more particularly set forth in the City Manager's report and attachments dated May 18, 1998. e Attorney. Ail documents shall be in form approved by the City ATTEST: City Clerk. II ,()RI)'.OS-JI)I I I Mary F. Parker, CMCI/~AE c~y Ck~rk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #24-256-289 · andra H. Eakin Deputy C~y Ck~rk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33839-060198 amending Article II. Swimming po01~, of Chapter 15, Health and Sanitation Generally, of the Code of the City of Roanoke (1979), as amended, by amending §15-22 - Definition~ §15-23, Violations of article, §15-24, Insoection to enforce article: submission of records to health de0artment, §15-25, Certain 0ools declared 0ublic nuisance~ §15-26, Rules and regulations for design, construction, etc., § 15-27, Permit to construct, alter or o_oer~lt~, §15-28, Su0ervisory 0ers0nnel, and by adding new §15-29, Safety_ and rescue eo_uipment and code standards: other safety features, and §15-30, General safety orovisions and security, to provide for consistent regulations among the localities; amending the City's Fee Compendium to provide for an application fee for a swimming pool permit; and providing for an effective date. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force on and after July 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io N:~:;KLOI~AGENDAgS~JUNE1 .WPD W. Robert Herbert June 8, 1998 Page 2 Attachment pc~ The Honorable Clifford R. Weckstein, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The 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 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 Bobby D. Casey, Office of the Magistrate James D. Grisso, Director of Finance Dr. Molly L. Rutledge, Health Director, Health Department George C. Snead, Jr., Director, Public Safety John W. Coates, Manager, Parks and Recreation Ronald H. Miller, Building Commissioner H:~,GENDA98MUNEl.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33839-060198. AN ORDINANCE amending Article II. Swimming pools, of Chapter 15, Health and Sanitation Generally, of the Code of the City of Roanoke (1979), as amended, by amending §15-22 - Definition, §15- 23, Violations of article, §15-24, Inspection to enforce article; submission of records to health department, §15-25, Certain pools declared public nuisance, S15-26, Rules and regulations for design, construction, etc., §15-27, Permit to construct~ alter or operate, §15-28, Supervisory personnel, and by adding new ~15-29, Safety and rescue equipment and code standards; other safety features, and §15-30, General safety provisions and security, to provide for consistent regulations among the localities; amending the City's Fee Compendium to provide for an application fee for a swimming pool permit; and providing for an effective date. WHEREAS, this Council desires to ensure that all swimming pools are constructed, operated, and maintained in a manner which does not adversely affect the public welfare, health, and safety; WHEREAS, this Council deems it necessary for an owner or his agent to secure a permit for construction or extensive remodeling of a swimming pool; WHEREAS, this Council desires to guide the owner or his agent in the day-to-day operation of the swimming pool; and WHEREAS, this Council deems it necessary to enact swimming pool regulations to coincide more closely with such regulations adopted by surrounding localities. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 15-22, Definitions, S15-23, Violations of article, 15-24, Inspection to enforce article; submission of records to health department, §15-25, Certain pools declared public nuisance, §15-26, Rules and regulations for design, construction, etc., §15-27, Permit to construct, alter or operate, §15-28, Supervisory personnel, of Article II. Swimming pools, of Chapter 15, Health and Sanitation Generally, of the Code of the City of Roanoke (1979), as amended, be, and are hereby, amended and reordained to read and provide as follows: Article II. Swimming Pools. Sec. 15-22. Definitions. Agent - shall mean a legally authorized representative of the owner. Disinfectant - shall mean a chemical which disinfects by inhibiting, neutralizing, or destroying the growth of harmful microorganisms. Health Director - shall mean the Health Director of the City of Roanoke or his authorized representative. Lifeguard - shall mean any individual who is currently certified as a lifeguard in accordance with standards promulgated by the American Red Cross or The National Recreation and Park Association. Operator - shall mean any individual who is currently a certified pool operator in accordance with standards promulgated by the National Swimming Pool & Spa Institute Foundation, or the National Recreation and Park Association. Owner - shall mean any person who owns, leases, or proposes to own or lease a swimming pool, or his legally authorized representative, intended only for the use of the owner and their guests. Public Swimming Pool - shall mean any swimming pool intended to be used by more than one (1) person for swimming, diving or recreational bathing, and operated by any person, whether as owner, lessee, operator or concessionaire, for which any fee or consideration is charged directly or indirectly for such use. The term Public Swimming Pool includes, but is not limited to, swimming pools maintained and operated for persons at permanent residence facilities such as apartment houses or condominiums, private clubs, or temporary residence facilities such as hotels, motels, schools, or universities, but shall not include pools at private residences which are intended only for the use of the owner and his guests. Swimming Pool - shall mean any man-made structure, basin, chamber, or tank located either indoors or outdoors, containing a body of water which is intended to be used for swimming, diving, or recreational bathing, and which has a depth of two feet or more at any point. Wading Pool - shall mean any structure, basin, chamber, or tank, located either indoors or outdoors, containing an artificial body of water intended to be used by children for recreational bathing and having a water depth not greater than two feet at the deepest point. Sec. 15-23. Violations of article. Any owner, agent, or operator violating any of the provisions of this article shall be deemed guilty of a Class 4 Misdemeanor. Sec. 15-24. Entry, inspections~ and records. (a) The Health Director, or his designee, shall have the right to enter any property to conduct inspections and to ensure compliance with this article. (b) Records and forms shall be maintained up-to-date and shall be available for inspection at all times while the public swimming pool is in use. Sec. 15-25. Enf6rcement, public nuisance. When the Health Director finds the provisions of this article are not met or that any condition exists that endangers the life or safety of the users of any public swimming pool, he may order the facility closed until said conditions are corrected. When the Health Director finds that any provision of this article is not met, he shall give written notice to the owner of the specific section(s) of this article which is being violated and afford the owner an opportunity to respond to such notice. Any swimming pool constructed, operated or maintained contrary to the provisions of this article is hereby declared to be a nuisance dangerous to public health. Sec. 15-26. Rules and regulations for design, construc- tion, and equipment of public swimminq pools (a) The Department of Health shall have the power to promulgate, adopt and enforce, rules and regulations, not inconsistent with this article and other ordinances, governing the design, construction, equipment, and operation of all swimming pools. (b) Any public swimming pool constructed, reconstructed, or extensively altered after the effective date of this article shall meet the following requirements: Ail equipment shall be maintained in a satisfactory operating condition during the operation of the public swimming pool. The recirculation system shall be equipped with a filtration system that consists of a pump or pumps, piping, a filter or filters, chemical feeding equipment, rate of flow meter, or other accessory equipment that will filter the entire contents of the pool at a rate of at least every six to eight hours. The filtration system shall have sufficient clarifying capacity so as to permit the main drain to be clearly visible from the pool deck. All filters shall be designed and installed so as to provide easy accessibility for back washing, operation, maintenance, and servicing. A permanent placard shall be conspicuously displayed on or adjacent to the filter and shall be adequately lighted and readily legible. The following information shall be included on the placard: name of facility; owner's name and street address; date of construction; capacity in gallons; water surface area in square feet or meters; turnover rate in hours; rate of flow in gallons per minute; and maximum swimming pool capacity. Said placard should also set forth pool operating procedures, which shall include instructions on proper operation of pumps and filters; instructions on proper back washing procedures; and instructions for emergency procedures to be followed in case of contact with hazardous chemicals. An anti-vortex drain cover must be provided for all public swimming pool and wading pool drains. Sec. 15-27. Rules and regulations for operation of public swimming pools. (a) When in operation, a public swimming pool shall be disinfected continuously by a chemical disinfectant which imparts a residual effect and shall be maintained in a non-acidic condition. (b) When in operation, a public swimming pool shall be disinfected using a chemical feeding device capable of maintaining a disinfectant residual that is easily measured. No harsh or irritating chemical in concentrated form shall be added manually and directly to any pool water during hours of operation, except under emergency conditions. Whenever it is necessary to add any harsh or irritating chemical in concentrated form directly into the water of any pool, use of the pool shall be precluded or stopped until such time as the chemical is dissolved completely in, and is diffused thoroughly throughout, the pool water. (c) No chemical other than chlorine, bromine, sodium hypochloride, calcium hypochloride, muriatic acid, lime, soda ash, sodium, bicarbonate, aluminum sulfate, calcium chloride, sodium bisulfate, and cyanuric acid shall be used to treat public swimming pool water without express, written permission from the Health Director. 5 (d) Free chlorine, combine chlorine, bromine, and pH values shall be continuously maintained within the following ranges: Minimum Ideal Maximum Free chlorine residual 2.0 (PPM) Bromine (PPM) 2.0 2.0-3.0 5.0 2.0-4.0 4.0 pH 7.2 7.4-7.6 8.0 Cyanuric Acid (PPM) 20PPM 20-40PPM 60PPM (e) Free chlorine or bromine residual or other approved disinfectant chemical residual and pH test results shall be recorded at least twice daily while the pool is in operation. (f) Other disinfectant agents or methods may be used after they have been demonstrated to provide the equivalent disinfection of chlorine, are readily measurable, and are expressly approved, in writing, by the Health Director. (g) Test kits for the easy measurement of all required water chemistry levels in this article shall be provided and maintained at each pool. The test kits shall be capable of measuring the disinfectant residuals accurately to within five-tenths (0.5) parts per million. (h) Any public swimming pool may commence operation each year only after being inspected by the Health Director, or his designee, receiving a permit from the Health Director for the operation of the same, and after complying with all other licensing requirements of the city. The Health Director is authorized to require each owner to complete and submit an application on an annual basis which is on such form approved by the Health Director. Each application shall be accompanied by a fee as set forth in the Fee Compendium. A permit issued pursuant to this article may be suspended or revoked by the Health Director for a violation of the provisions of this article. Any public swimming pool which operates continuously for twelve (12) months shall receive a new annual permit before May 1 of each calendar year. Sec. 15-28. Personnel. (a) Each owner or operator of a public swimming pool shall cause such pool to be operated under the supervision of a person certified by the Health Director as being qualified in the fields of filter operation and pool sanitation as defined in Section 15-22 of this ordinance. The Health Director shall establish reasonable standards for determining whenever a person is qualified in filter operation and pool sanitation. (b) Ail public swimming pools must conspicuously post a legible sign which contains the following language: 1. Warning: No Lifeguard on Duty. Children under 14 years of age are not allowed to use the pool, unless accompanied by an adult. No one under the age of eighteen (18) years shall be allowed to be in the pool alone. Swimming is not permitted when thunder is heard, or lighting is observed, or within 15 minutes afterwards. (c) The provisions of section 15-28(b) notwithstanding, any public swimming pool which provides a lifeguard or lifeguards in accordance with the following provisions, need not comply with the provisions of section 15-28(b) of this article: (1) A minimum of one lifeguard shall be present and observing swimmers at all times during operation of the pool; (2) Lifeguards must be of sufficient number and placement, including through the use of elevated chairs, to maintain an unobstructed view of all areas of the pool; and (3) Lifeguards shall be required to possess a current certification meeting the current standards for a lifeguard as recommended by the American Red Cross, or The National Recreation and Park Association. (d) Ail public swimming pools shall be operated in accordance with the following requirements: (1) While on the premises of the public swimming pool, children under eight years of age must be accompanied by an adult; (2) When no lifeguard is present, children under 14 years of age must be accompanied by an adult; (3) A bound log shall be maintained by the swimming pool operator on the premises,, and shall be retained for a period of twelve (12) months, which shall contain the times and dates of the chemical tests performed, the results of those tests, the quantity of all chemicals added to the public swimming pool, the performance of all significant maintenance operations, including backwashing and vacuuming, the disinfectant levels, pH level, the addition of stabilizer, the total alkalinity and calcium hardness, the identity of all lifeguards on duty for each shift, and the initials of the persons who performed the necessary testing; (4) Disinfectant levels shall be recorded at least twice daily, the pH balance of the pool shall be recorded a minimum of twice daily, and the level of the stabilizer and the total alkalinity and calcium harness shall be recorded at least weekly; (5) Swimmer load shall not exceed a density of one (1) person per twenty-seven (27) square feet of pool surface area; and (6) Animals, fowl or pets, except working dogs, such as seeing eye dogs, shall not be permitted within the pool area. 2. Article II. Swimminq Pools, of Chapter 15, Health and Sanitation General, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by the addition of new §15-29, Safety and rescue equipment and code standards; other safety features, and §15-30, General safety provisions and security, to read and provide as follows: 8 Sec. 15-29. Safe~y and rescue equipment and code standards; other safety features (a) Every public swimming pool shall be equipped with the following aids to safety and rescue which shall be readily accessible at all times: (1) One (1) or more light but strong pole(s), not less than 12 feet in length, with blunted ends or a shepherds crook; (2) (3) (4) One or more approved throwing buoys with sufficient attached line which shall reach one and one-half times the width of the pool and which shall be of sufficient size and strength to offer an appropriate handhold and to support loads normally imposed by a swimmer; A first aid kit which shall be kept filled; Elevated lifeguard chairs, if the pool size, design and occupancy, require such in order to maintain an unobstructed view of all areas of the pool; (5) A lifeline which shall be provided at the break in grade between the shallow and deep portions of the pool, with its position marked by visible floats at not greater than seven foot intervals, which shall be securely fastened to wall anchors of corrosion resistant material and of a type which shall be recessed or have no projection which shall constitute a hazard when the line is removed, and which shall be of sufficient size and strength to offer a good handhold and support loads normally imposed by swimmers; (6) (7) Numbers and letters marking the depth of water in a pool at every one (1) foot increment of depth and at least every twenty (20) feet on both the horizontal and vertical surfaces of the pool wall, at least five (5) inches high, and contrasting with the pool walls and deck; A posted, permanent, and easily read set of rules covering such matters as age restrictions, hours of operations, activity restrictions, allowance of glass containers of alcohol or drugs, and such other rules as are appropriate for the safety of all pool users; 9 (8) A telephone, or some other device approved in writing by the Health Director, in the immediate vicinity for summoning aid in emergencies; and (9) Lighting fixtures of such number, design and location as to light all parts of the pool, the water therein, and the entire deck area, for when the pool is used after dark, said fixtures to be maintained so as to create no hazard to the swimmers and so that lifeguards can clearly see every part of the swimming pool including decks, diving boards, and other appurtenances without being blinded by glare. (b) Pumps, filters, and other mechanical and electrical equipment for pools shall be enclosed in such a manner so as to be accessible only to authorized persons. Drainage shall be such as to avoid the entrance and accumulation of water in the vicinity of electrical equipment. (c) The crossing of outdoor swimming facilities by overhead electrical conductors is prohibited, except as permitted by the National Electrical Code, as the same is updated and amended from time to time. (d) Ail metal fences or railings on which a broken electrical conductor might fall shall be effectively grounded according to the National Electrical Code, as the same is updated and amended from time to time. (e) Ail lighting fixtures shall be prohibited directly above the water surface area, except as permitted by the National Electrical Code, as the same is updated and amended from time to time, and shall be protected in a manner which will prevent broken glass from falling on any surface within the pool area. All electrical switches and receptacles shall be ~of weather-proof construction and resistant to corrosion. (f) Lights shall be prohibited directly above or within three (3) feet horizontally of the pool rim in any indoor or covered swimming pool, except as permitted in the National Electrical Code, as the same is updated and amended from time to time. (g) Access to the pool area shall be unobstructed to provide access to the pool area for emergency service vehicles and emergency attendants. 10 Sec. 15-30. General safety provisions and security. (a) Ail chemicals, cleaning compounds, and similar materials shall be stored in a cool, dry, and well ventilated place, out of reach from children, and in a locked space. All chemicals used in pool water treatment shall be stored in their original containers. (1) There shall be no smoking in any areas where pool chemicals are stored; (2) Ail persons while handling pool chemicals which may be strongly acidic or basic, or which may be strong oxidizing agents, shall wear protective eyewear and other protective clothing as deemed necessary by the Health Director or as recommended by the chemical manufacturer; (3) Ail persons before handling pool chemicals shall read thoroughly the manufacturer's recommendations for proper use and adhere to those recommendations; and (4) Disinfectants and oxidizing chemicals shall be stored in a physically separate manner from other chemicals such as acids or base compounds. (b) Swimming facilities shall be maintained in a manner which will not create a nuisance or hazard to the public safety and well-being, and the pool area shall be adequately secured against unauthorized entry by the public in general. The impounded water shall, at all times, be treated in a manner which will prevent the growth of algae and the breeding of mosquitoes or other vermin. (c) All swimming pools which are located outdoors shall be protected by a fence, wall, building, or other enclosure, or any combination thereof, which completely encloses the swimming pool area such that all the following conditions are complied with: (1) Constructed of materials which are impenetrable by children under the age of three years; (2) A four-foot minimum height is entirely around the swimming pool; provided 11 (3) The horizontal space between vertical members of the enclosure shall not exceed two inches; (4) The height of any opening under the bottom of the enclosure shall not exceed two inches; (5) Ail gates and doors shall be equipped with self-closing and positive self-catching closures and mechanisms which shall be located at a height at least three feet, and shall be equipped with permanent locking devices. (6) Swimming shall not be permitted when lightning is seen, or thunder is heard, or within fifteen (15) minutes after such times. 3. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect a $50.00 application fee for a swimming pool permit. 4. This ordinance shall be in full force and effect upon July 1, 1998. ATTEST: City Clerk. 11 ORI)-C^ ()-S%VI%I-R 21~ 12 '98 HAY14 P2:55 Honorable Mayor David Bowers and Members of City Council Roanoke, Virginia Mayor and Members of Council: May 18, 1998 Report # 98-703 Subject: Swimming Pool Ordinance Revision L Back~,round: IV. Roanoke City Code, Section 15-26~ set out in Attachment 1 gives the Department of Health the power to adopt and enforce the rules and regulations governing the design, construction, equipment, and operation of all public swimming pools. Bo Health permits are required before any person can construct, reconstruct, extensively alter, or operate a public swimming pool in Roanoke City. Current Situation: The Virginia Department of Health has nonspecific rules governing public swimming pools permitted in tourist establishments, but does not have rules governing other public swimming pools. Roanoke County and the City 9f Salem have adopted similar ordinances as set out in Attachments 2 and 3. Adoption of these recommended additions to the Roanoke City Code would make regulations consistent among localities. Issues: B. C. D. Nonspecific Regulations Public Health Protection Customer Service Budgetary Impact Alternatives: Recommend repealing Article II, Swimming Pools, of Chapter 15, Health and Sanitation Generally, Code of City of Roanoke (1979), as amended, and enacting a new Article II to ensure that public swimming pools in Roanoke City are constructed, operated, and maintained in an approved manner. 2 1. Nonspecific Regulations Approximately 50 public swimming pools would be permitted and inspected using nonspecific requirements to ensure that all public pools are constructed, operated, and maintained in a manner that is consistent with all applicable rules and regulations. 2. Public Health Protection These proposed additions and revisions would ensure that all public swimming pools are constructed, operated, and maintained in a manner which more effectively protects the public welfare, health, and safety. 3. Customer Service Improved customer service would be given as these proposed additions will give all public pool owners and operators in Roanoke City and surrounding localities consistent requirements necessary to construct, remodel, and operate a public swimming pool. 4. Budgetary Impact Approximately $2,500 would be generated from the $50 permit fee to partially reimburse the health department for the cost of the inspection. Keep current Article 11, Swimming Pools, Chapter 15, Roanoke City Code, which governs the design, construction, operation, and permitting of public swimming pools. 1. Nonspecific Regulations o The Roanoke City Health Department will continue regulating public swimming pools with nonspecific regulations. Public Health Protection The Roanoke City Health Department will continue to ensure that public swimming pools are constructed, operated, and maintained in a manner that protects the public welfare, health, and safety. Customer Service Customer service would remain at the current level, which continues to give public pool owners and operators in Roanoke City regulations that are inconsistent with surroundin~ localities. Budgetary Impact There would be no change to the current budget Recommendation: City Council concur in implementation of Alternative A and repealing Article II, Swimming Pools, of Chapter 15, Health and Sanitation Generally, Code of City of Roanoke (1979), as amended, and enacting a new Article II to ensure that public swimming pools in Roanoke City are constructed, operated, and maintained in a manner that protects the public welfare, health, and safety. Respectfully Submitted, City Manager James Grisso, Director of Finance Wilburn C. Dibling, City Attorney Glenn D. Radcliffe, Director of Human Development Dr. Molly Rutledge, Health Director Attachments CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMCIAAE City Clerk June 8, 1998 File ~60-184-429 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33843-060198 amending and reordaining subsection (a) of Section 22.1-44, Normal servic.,e retirement, Code of the City of Roanoke (1979), as amended, to provide for use of a Rule of 70 for calculation of normal retirement age for firefighters and deputized police officers and a Rule of 80 for calculation of normal retirement age for all other City employees. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect on and after July 1, 1998. Sincerely, p~,,~,.. Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: The Honorable Clifford R. Weckstein, Chief Judge, Twenty-Third Judicial Circuit of Virginia H:~AGENDA~8~JUNEI.WPO W. Robert Herbert June 8, 1998 Page 2 pc: The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The 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 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 William M. David, Principal, Slabaugh, Morgan, White and Associates, 7204 Glen Forest Drive, Suite 304, Richmond, Virginia 23226 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Bobby D. Casey, Office of the Magistrate James D. Grisso, Director of Finance Joyce L. Sparks, Retirement Administrator, Department of Finance George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief of Police James Grigsby, Fire-EMS Chief Kenneth S. Cronin, Manager, Personnel H:~AGENDAg~JUNEI.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33843-060198. AN ORDINANCE amending and reordaining subsection (a) of §22.1-44, Normal service retirement, Code of the City of Roanoke (1979), as amended, to provide for use of a Rule of 70 for calculation of normal retirement age for firefighters and deputized police officers and a Rule of 80 for calculation of normal retirement age for all other City employees; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (a) of §22.1-44, Normal service retirement, Code of the City of Roanoke (1979), as amended, is amended and reordained as follows: §22.1-44. Normal service retirement. (a) Eligibility. A member who remains an active member until his normal retirement age shall bc eligible to receive a normal retirement benefit commencing on thc first day next following the date of his termination of employment. Normal retirement ages are: (1) For firefighters and deputized police officers the earlier of (i) attainment of age sixty-five (65) and five (5) years of creditable service, (ii) the attainment of age fifty (50) and twenty-five (25) years of creditable service, or (iii) the attainment of age forty- five (45) and any combination of age and years of creditable service that equals not less than the sum of seventy (70). Only service as a firefighter or deputized police officer shall be credited to determine eligibility; provided, however, should any firefighter or deputized police officer become disabled for his regular duties as a firefighter or deputized police officer as a result of an accident occurring in the line of duty or as a result of an occupational disease and such firefighter or deputized (2) (3) police officer is transferred to another position in the city service, then such employee shall continue to accrue creditable service as a firefighter or deputized police officer and shall remain subject to the normal retirement age established by this subsection as if he had remained a fu-efighter or deputized police officer. Any member employed on December 1, 1997, as a firefighter who was employed by the city in an emergency medical services capacity prior to October 30, 1995, shall receive credit under this subpart for service from the later of (i) July 1, 1989, or (ii) the date on which the employee became a member working in an emergency medical services capacity. For all other members not described in (1) above the earlier of (i) the attainment of age sixty-five (65) and five (5) years of creditable service, (ii) the attainment of age fifty-five (55) and thirty (30) years of creditable service, or (iii) the attainment of age fifty (50) and any combination of age and years of creditable service that equals not less than the sum of eighty (80). With respect to any person employed after having attained the age of sixty (60) years, normal retirement age shall be such person's age upon employment increased by five (5) years. This ordinance shall be in full force and effect on and after July 1, 1998. ATTEST: City Clerk. JAMES D. GRISSO Director of I=ln~lce May 18, 1998 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Chumh Avenue, S.W., Room 461 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 5.b.2. RECEIVED ~.:ITY ~""'~'~' n':~, '98 HAY 14 P4:04 JESSE A. HALL Deputy Director Honorable Mayor and Members of Ctty Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: City Council, on Monday, May 11, 1998, tentatively approved the following enhancements to the City of Roanoke Pension Plan for the Employee Supplemental Retirement System (ESRS): 1. Calculate the basic benefit by applying the Rule of 70 for public safety employees with a minimum age of 45, and the Rule of 80 for general employees with a minim,_tm_ age of 50. tThis new definition of normal retirement age for public safety employees would be any combination of age and years of service equal 70 and for general employees would be any combination of age and years of service equal 80.) The effective date is July 1, 1998. 2. A period of two months be available for members of the Employees Retirement System (ERS) to have the opportunity to transfer to the ESRS (July I - August 31, 1998). Employees of the City of Roanoke and members of the City of Roanoke Pension Plan who retire on or after July 1 with twenty (20) years of creditable service will receive a $159 a month supplement. This benefit would cease upon the retiree attaining age 65. Employees of the ERS and ESRS are eligible for this benefit. The attached ordinances and resolution are recommended for your approval. Sincerely, Director of Finance JDG:s Attachments Honorable Mayor and Members of City Council May 18, 1998 Page 2 C: W. Robert Herbert, City Manager Wllburn C. Dlbling, Jr., City Attorney Mary F. Parker, City Clerk Joyce Sparks, Retirement Administrator Mary F. Parker, CMCIAAE c~y C~rk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File f~60-184-429 8andra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33844-060198 amending and reordaining Section 22.1-3, Membershio generally, of Chapter 22.1, Pensions and Retirement. Code of the City of Roanoke (1979), as amended, by the addition of new subsection (c2) providing for a new window of opportunity during which members of the Employees' Retirement System may transfer to the Employees' Supplemental Retirement System. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect on and after July 1, 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 H:',AGENDAgS~JUNE1.WPD W. Robert Herbert June 8, 1998 Page 2 pc: The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The 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 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 William M. David, Principal, Slabaugh, Morgan, White and Associates, 7204 Glen Forest Drive, Suite 304, Richmond, Virginia 23226 Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Bobby D. Casey, Office of the Magistrate James D. Grisso, Director of Finance Joyce L. Sparks, Retirement Administrator, Department of Finance George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief of Police James Grigsby, Fire-EMS Chief Kenneth S. Cronin, Manager, Personnel H:~AGENDA~6~JUNEI.WI:~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33844-060198. AN ORDINANCE amending and reordaining §22.1-3, Membership generally, of Chapter 22.1, Pensions and Retirement Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (c2) providing for a new window of opportunity during which members of the Employees' Retirement System may transfer to the Employees' Supplemental Retirement System. BE IT ORDAINED by the Council of the City of Roanoke as follows: Section 22.1-3, Membership generally, Chapter 22.1, Pensions and Retirement. Code of the City of Roanoke (1979), as amended, is amended and reordained by the addition of a new subsection (c2) as follows: §22.1-3. Membership generally. (c2) Members of the ERS who are employees of the City on July 1, 1998, and who wish to transfer to the ESRS and cease participation in the ERS may do so by properly completing and filing a Letter of Intent to Transfer between July 1, 1998, and August 31, 1998, inclusive. A member may revoke his Letter of Intent to Transfer within twenty-eight (28) days of its filing by making a written revocation request to the Board of Trustees. Each Letter of Intent to Transfer must be made in writing on forms supplied by the Board of Trustees and must be properly filed with the Board. Unless a member revokes his Letter of Intent to Transfer within twenty-eight (28) days after the date of its filing the transfer shall be effective twenty-nine (29) days after the date it is received by the Board of Trustees. 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 June 8,1998 File #514 SANDRA H. EAKIN Deputy City Clerk Ms. Michelle Powell 1911 East Gate Avenue, N. E. Roanoke, Virginia 24012 Dear Ms. Powell: I am enclosing copy of Ordinance No. 33849-060198 permanently vacating, discontinuing and closing an alley connecting properties located at 1911 and 1909 East Gate Avenue, N. E., identified as Official Tax Nos. 3341103 and 3341104. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: Ms. Sharon Woods, 1909 East Gate Avenue, N. E., Roanoke, Virginia 24012 W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director, Real Estate Valuation Nancy J. Brown, Appraiser Aide, Real Estate Valuation Kit B. Kiser, Director, Utilities and Operations N:~CKLO1~AGENDA98UUNE1 .WPD Michelle Powell June 8, 1998 Page 2 pc: William 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 Martha P. Franklin, Secretary, City Planning Commission N:tCKLO1 ~,GENDAg8~JUNE1 .WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33849-060198. AN ORDINANCE permanently v~cating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. WHEREAS, Michelle Powell filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on May 18, 1998, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience Will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That portion of an undeveloped public alley situated between Official Tax Nos. 3441104 and 3441103, between 1911 and 1909 East Gate Avenue, N.E., be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. 2 BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FINALLY ORDAINED that if the above conditions have not been met within a period of six (6) months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. ATTEST: City Clerk. I I:~,OR I )-(' L( ~,"'; (.)-POWI{I,L. I 4 ~CHARTERED 882~ 8 APR !0 P2'-~I~an°ke city Planning commission May 18, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Michelle Powell that an undeveloped public alley situated between Official Tax Nos 3341104 and 3341103, between 1911 and 1909 East Gate Avenue, N.E., be permanently vacated, discontinued and closed. I. Background: Alley as requested for closure is 12' wide and approximately 125' long. Alley has never been developed (paved) by the City for public use (see attached Map A). Bo Building at 1911 East Gate Avenue and pavement of a private driveway at 1909 East Gate Avenue both encroach upon and within the public right-of-way of the alley being requested for closure (see attached Map B). Co Location of the alley and use of the structures encroaching therein have been the subject of numerous disputes between the abutting property owners. II. Current Situation: Bo III. Issues: Application states that both of the abutting property owners are in agreement on the proposed closure and vacation. Application has been reviewed by all affected City agencies. City has no objections to the proposed closure and vacation. B. C. D. Neighborhood impact. Traffic impact. Utilities within the public right-of-way. Creation of a dead-end alley. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of Council Page 2 E. Land use. F. Relationship to the comprehensive plan. Alternatives: IV. A. Approve the applicant's request to close and vacate the described section of public alley subject to certain conditions outlined in Part V. of this report. 1. Neighborhood impact. Closure will have a positive effect on the neighborhood as it will establish a definitive property line between the properties at 1909 and 1911 East Gate Avenue, N.E. 2. Traffic impact. Closure will have no effect on traffic in the area. 3. Utilities within the public right-of-way: a. City has no utilities within the public right-of-way. b. Easement will be retained for any private utilities that may be located within the public right-of-way. Creation of a dead-end alley. Closure will not create a dead-end alley. Land use: Bo Vacation of the alley will create a 12' wide by 125' long parcel of private property. Under City zoning regulations this would e an illegal or substantial lot. Subdivision plat should be required to ensure that the land within the vacated alley is combined with the abutting properties in an appropriate manner. 6. Relationship to the comprehensive plan: Request is consistent with the intent of the comprehensive plan that available land shall be used in the most appropriate manner. bo Abutting property owners could use the land within the vacated alley in a more efficient manner. Deny the applicant's request to close and vacate the described public alley. 1. Neighborhood impact would not be an issue. Members of Council Page 3 2. 3 4. 5. Traffic impact would not be an issue. Utilities within the public right-of-way would not be an issue. Creation of a dead-end alley would not be an issue. Land use. Vo a. Undeveloped alley will remain in its idle and unproductive status. Property owners will continue to have problems associated with the use of the alley area. Co Properties will remain encumbered by the existing encroachments within the alley. Relationship to the comprehensive plan. Denial would be inconsistent with the intent of the comprehensive plan that available land should be used in the most appropriate manner. Recommendation: Planning Commission, by a vote of 6-0 (Mr. Hill absent) recommends that City Council approve Alternative A, thereby approving the applicant's request to close and vacate the described public alley subject to the following conditions: The applicant shall submit to the Agent for the Planning Commission, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of egress and ingress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. Bo The applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. Co The applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, in said Clerk's Office, Members of Council Page 4 file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. Do If the above conditions have not been met within a period of six months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission ERT:mpf attachments cc: Assistant City Attorney Petitioner IN RE: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA '98 FEB18 ~9:06 Application of Michelle Poweil for closing of the alley connecting the properties of 1911 East Gate and 1909 East Gate Ave. MEMBERS OF COUNCIL: Michelle Powell applies to have an undeveloped public alley situated bem,'een official tax parcel numbers 3341104 and 3341103, being at 1911 East Gate and 1909 East Gate Ave. in the City of Roanoke, Virginia, permanently closed, vacated and discontinued, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979) as amended. This alley section is more particularly described on the map anached and is as follows: The mentioned alley consists of a driveway, trees, and shrubbery and has a total width of twelve feet betv,'een both properties. ' Michelle Powell states that the grounds for this application are as follows: 1) Applicant's residence encroaches into this alley right-of-way. 2) The alley is underdeveloped, used as a personal driveway and is maintained by the abutting property, owners. 3) The other abutting property owner at 1909 East Gate Ave., is in aggreement with this proposal for closure and vacation. WHEREFORE, Michelle Powell respectfully request that the above descnbed alley be closed, vacated and discontinued by the Council of the City of Roanoke, Virginia, in accordance with the Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectively submitted, NAME OF 15ETITIONER TAX NUMBER: 3341104 OWNER: MICHELLE POWELL ADDRESS: 1911 EAST GATE AVE., N.E. TAX NUMBER: 3341103 OWNER: SHARON WOODS ADDRESS: 190~,,~G'~ A~%, N.E. ~. ~) ~,,~' ~" ~ ~ T~ ABOVE LIS~D ~ ~ O~V PROPERTY O%~RS THIS ~QUEST ~ ~ T~ ~PLIC~TS. ~-.~/-o/~ AFFECTED BY RO ~ I ! I I ! £Y ~ &/ 4¢ 4) ' -. I ,~ I I o.o MAP A I LOT TO r~ ~T~tEL~r 85.00' EAST GATE AV~'N u E', I",J. MAP B 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 April 29, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Ms. Michelle Powell 1911 East Gate Avenue, N. E. Roanoke, Virginia 24012 Dear Ms. Powell: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on your request that an alley connecting properties located at 1911 and 1909 East Gate Avenue, N. E., identified as Official Tax Nos. 3341103 and 3341104, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of the public hearing, an Ordinance and a report of the City Planning Commission with regard to the matter. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning and Community Development, at 853-2344. It will be necessary for you, or your representative, to be present at the May 18 public hearing. Failure to appear could result in a deferral of the matter until a later date. Mary F. Parker, CMCIAAE City Clerk H:~ST~=I= 1'~TWELL.WI~ Michelle Powell April 29, 1998 Page 2 MFP:Io Enclosure pc: Ms. Sharon Woods, 1909 East Gate Avenue, N. E., Roanoke, Virginia 24012 The Roanoke Times Ad Number: 775997 'Publisher's Fee: $122.40 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 Times-World Cor- poration, 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: 04/30/98 FULL RUN - Thursday 05/07/98 FULL RUN - Thursday Witness, this llth day of May 1998 Authorized Signature NOTICE OF PUBUC HEARING TO WHOM IT MAY CONCERN: *l~e Council of the City of Roanoke will hold a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., er es ~oon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on an application to permanently abendon~ vacate, discontinue and close, to the extent the City has any legal interest In said public right-of-way, the following public fight-of-my: That.pu~ldn of an undeveloped public alley situated between Of~clal T~x Nos. 3441104 and 3441103, between 1911 and 1909 East Gate Avenue, N.E. A copy of said proposal Is ava#aMe for public In~pentlun in the Office of the City Clerk, Room 456, Municipal Building. All par'des In Interest may appear on the above date an.d be heard on the question. GIVEN uoder:rny hand this 28th day of Apr,, 1998. Mep/F. Parker, City C~ed~. (?T5997) NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on an application to permanently abandon, vacate, discontinue and close, to the extent the City has any legal interest in said public right-of-way, the following public right-of-way: That portion of an undeveloped public alley situated between Official Tax Nos. 3441104 and 3441103, between 1911 and 1909 East Gate Avenue, N.E. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this day of , 1998. Mary F. Parker, City Clerk. l I:\NIgTIf.'I~\NA- POW I:'l ,. 1 NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CiTY PLANNING COMMISSION '~ MAR 12 P3"57 TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, April 1, 1998, 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Michelle Powell that an undeveloped public alley situated between Official Tax Nos. 3341104 and 3341103, between 1911 and 1909 East Gate Avenue, N.E., be permanently vacated, discontinued and closed. A copy of said application is available for review in the Department of Planning and Community Development, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, March 17 and 24, 1998 Please bill and send affidavit of publication to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) TO THE CITY CLERK OF THE CITY OF ROANOKE, PERTAINING TO THE STREET AND ALLEY CLOSURE__ ......__'P'P~QU~5~)F:/~9 Michelle Powell to close an alley between 1911 and 1909 East Gate Avenue, N.E. COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) ) )Affidavit The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of March, 1998, notices of a public hearing to be held on the 1st day of April, 1998, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name Mailing Address 3341103 Sharon Woods P. O. Box 5934 Roanoke, VA24012 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of March, 1998. My Commission expires:/~, c_f///¢;~-/'7 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 February 24, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from Michelle Powell requesting that an alley connecting properties located at 1911 and 1909 East Gate Avenue, N. E., identified as Official Tax Nos. 3341103 and 3341104, be permanently vacated, discontinued and closed. Sincerely, FO.~.J,,~-- Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Ms. Mir, helle Powell, 1911 East Gate Avenue, N. E., Roanoke, Virginia 24012 Ms. Sharon T. Woods, 1909 East Gate Avenue, N. E., Roanoke, Virginia 24012 John R. Marlles, Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~'TR~ELLWI=O RECEIVED CITY CLEP~(S 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA '98 FEB18 AP:06 Application of Michelle Powell for closing of the alley connecting the properties of 1911 East Gate and 1909 East Gate Ave. MEMBERS OF COUNCIL: Michelle Powell applies to have an undeveloped public alley situated between official tax parcel numbers 3341104 and 3341103, being at 1911 East Gate and 1909 East Gate Ave. in the City of Roanoke, Virginia, permanently closed, vacated and discontinued, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979) as amended. This alley section is more particularly described on the map attached and is as follows: The mentioned alley consists of a driveway, trees, and shrubbery and has a total width of twelve feet between both properties. Michelle Powell states that the grounds for this application are as follows: 1) Applicant's residence encroaches into this alley right-of-way. 2) The alley is underdeveloped, used as a personal driveway and is maintained by the abutting property owners. 3) The other abutting property owner at 1909 East Gate Ave., is in aggreement with this proposal for closure and vacation. WHEREFORE, Michelle Powell respectfully request that the above described alley be closed, vacated and discontinued by the Council of the City of Roanoke, Virginia, in accordance with the Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectively submitted, NAME OF I~ETITIONER TAX NUMBER: 3341104 OWNER: MICHELLE POWELL ADDRESS: 1911 EAST GATE AVE., N.E. TAX NUMBER: 3341103 OWNER: SHARON WOODS ADDRESS: 1909 EAST GATE AVE., N.E. THE ABOVE LISTED ARE THE ONLY PROPERTY OWNERS THIS REQUEST AND ARE THE APPLICANTS. AFFECTED BY I I I I I ! I I ~5 ..t,! // /o 31 sr. 21' )N D, IVI$10N 2- M.'8.1, PG. 15~8 ,I I I I /,'1 I I I Mary F. Parker, CMCIAAE c~y C~rk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #514 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33850-060198 permanently vacating, discontinuing and closing a portion of Pineland Road, S. W., located adjacent to Official Tax Nos. 5010507 and 5010317. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MfP:lo Attachment pc: Mr. and Mrs. Joseph C. Kepley, 3201 Pineland Road, S. W., Roanoke, Virginia 24018 Mr. Neil Schlossberg, 3202 Pineland Road, S. W., Roanoke, Virginia 24018 Mr. and Mrs. Donald Wolthuis, 2116 Circle Drive, S. W., Roanoke, Virginia 24018 H:~GENDAg61,JUNEl.WPO W. Robert Herbert June 8, 1998 Page 2 pc: Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director, Real Estate Valuation Nancy J. Brown, Appraiser Aide, Real Estate Valuation Kit B. Kiser, Director, Utilities and Operations William 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 Martha P. Franklin, Secretary, City Planning Commission H:~AGENDAg61JUNE1 .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33850-060198. AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. WHEREAS, the City of Roanoke filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by S30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on May 18, 1998, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That undeveloped portion of Pineland Road, S.W., located adjacent to lots bearing Official Tax Nos. 5010507 and 5010317, be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right~of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 3 BE IT FINALLY ORDAINED that if the above conditions have not been met within a period of six (6) months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. ATTEST: City Clerk. | I :\0 R.I)'(J 1,135 O- I~IN I'.'I,A I ~ RECF_~¥ED CITY" "~"~' ..... L.L['_?: ".,), r!,r';:' "'7' '98 APR-9 P4:54 Roanoke City Planning Commission May 18, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from the City Manager to close and vacate a certain portion of Pineland Road, S.W.,as defined on the City's Official Appraisal Map Sheet No. 501 and Map A as attached to this report I. Background: Ad Pineland Road, S.W., prior to February 27, 1995, was a developed (paved) street from its intersection with Deyerle Road, S.W., to a point of dead-end, approximately 150 feet west of Circle Drive, S.W. (See attached Map A) Bo Owner of a parcel of land situated beyond the developed (paved) portion of Pineland Road, S.W., requested that City Council open and develop (pave) an additional section of Pineland Road to provide public street access and thereby facilitate the construction of his new home at that location. Co City Council, by ordinance adopted on February 27, 1995, authorized the City Manager to take certain actions to open, extend and develop a limited section (approximately 100 feet) of Pineland Road, S.W., with said section to be terminated with a cul-de-sac turnaround. Do City action in opening and developing this additional section of Pineland Road, S.W., has since resulted in the construction of two new upper scale income homes ($250,000 or more) on lots that had lain idle, vacant and unproductive for many years. Ordinance also authorized the City Manager to file with the Ci_ty Clerk an application to close, vacate or otherwise alter the remaining residual section of Pineland Road. II. Current Situation: Ad Room 162 Pineland Road, S.W., as currently developed (paved) now extends from Deyerle Road, S.W., to a point approximately 50 feet west of Circle Drive, S.W. Any additional extension of this street would result in a connection with Circle Drive, S.W. Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of Council Page 2 Questions conceming the possibility of opening and constructing Pineland Road to a connection with Circle Drive have, over the years, been raised by various individuals. Co Owners of properties abutting Pineland Road have on each occasion voiced numerous objections to any possibility of connecting these streets. City traffic engineer advises that a connection between these two residential streets would be undesirable as it would result in future cut-through traffic problems. Portion of Pineland Road, S.W., as currently requested for closure and vacation has remained in an undeveloped, idle and unproductive status for many years. mo City has no current or future plans to open, extend or otherwise utilize this undeveloped portion of Pineland Road, S.W. Fo Residents of Pineland Road, S.W., have previously requested that this undeveloped section of their street be closed and vacated to prevent the future possibility of this street being opened as a traffic connection to Circle Drive, S.W. Owners of all properties abutting Pineland Road, S.W. from its intersection with Eastview Drive to its intersection with Circle Drive, S.W. were notified on September 30, 1997, of this proposal to close and vacate the subject section of Pineland Road, S.W. III. Issues: A. Neighborhood impact. B. Traffic impact. C. Utilities within the public right-of-way. D. Creation of a dead-end street. E. Land use. F. Relationship to the comprehensive plan. IV. Alternatives: Approve the request to close and vacate the described section of Pineland Road, S.W., subject to certain conditions outlined in Part V. of this report. Neighborhood impact. Closure and vacation of this portion of Pineland Road, S.W., should have a positive effect on the immediate neighborhood by eliminating any future possibility that this undeveloped street section could Members of Council Page 3 be developed and opened to allow a traffic connection between Pineland Road and Circle Drive, S.W. Traffic impact. Closure and vacation of this section of Pineland Road will have no effect on current traffic and no effect on future traffic needs in the immediate area. 3. Utilities within the public right-of-way: City has public sewer and water facilities within this section of Pineland Road, S.W. City has storm drainage facilities within this section of Pineland Road, S.W. c. Appropriate easements for these utilities will be retained by the City. 4. Creation of a dead-end street: Street pavement of Pineland Road currently terminates at a point approximately 50 feet from the westerly right-of-way boundary of Circle Drive. This street section has been a dead-end street for many years. bo Ordinance adopted by City Council on February 27, 1995, provided for the grading and paving of a public turnaround (cul-de-sac) at the new terminus of the street. 5. Land use: Land within this undeveloped section of Pineland Road, S.W., has remained in an undeveloped, idle and unproductive state for many years. bo Abutting property owners can utilize the land within this undeveloped street section in a more efficient and productive manner. If vacated, the land within this undeveloped street section would return to the City's real estate tax rolls. o Relationship to the comprehensive plan. Closure and permanent vacation of the described section of public right-of-way would be consistent with the intent of the comprehensive plan that available land should be utilized in the most appropriate manner. Deny the City Manager's request to close and vacate the described section of Pineland Road, S.W. Members of Council Page 4 Neighborhood impact. It is the opinion of staff that denial of the request would have a negative effect on the owners of properties abutting this section of Pineland Road. Traffic impact: Denial would have no effect on current traffic in the immediate area. 3. Utilities within the public right-of-way would not be an issue. 4. Creation of a dead-end street would not be an issue. Land use. Land within this undeveloped section of public street right-of-way will remain in an idle and unproductive state. o Relationship to the comprehensive plan. Denial would be inconsistent with the intent of the comprehensive plan in that available land should be utilized in the most appropriate manner. V. Recommendation: Approve Altemative A thereby approving the City Manager's request to close and permanently vacate the described section of Pineland Road, S.W., subject to the following conditions: mo The applicant shall submit to the Agent for the Planning Commission, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. The applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. Co The applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. Members of Council Page 5 Do The City Engineer shall, upon receiving the afore-mentioned Clerk's receipt, mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of-way is shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. If the above conditions have not been met within a period of six months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission ERT:mpf attachment cc: Assistant City Attorney Application of the City of Roanoke ) to close and permanently vacate a ) portion of Pineland Road, S.W., as ) the same is defined on Map Sheet No. ) 501 of the City's Official Appraisal ) Maps and Map A as attached to this ) report ) CITY '98 FEB 24 P3:40 Application for altering, closing and vacating a portion of a public street, pursuant to Section 30-14 of the Code of the City or Roanoke, 1979, as amended To the Honorable Mayor and Members of City Council: The City of Roanoke hereby applies, pursuant to a motion adopted by the City Council on February 27, 1995, to close and permanently vacate a certain portion of Pineland Road, S.W. pursuant to Section 30-14, of the Code of the City of Roanoke (1979), as amended. The applicant states that the grounds for this application are as follows: Authorization for the filing of this application was granted by City Council on February 27, 1995, in the course of its approval for the extension and termination of the paved surface of Pineland Road, S.W., at a new, fixed and permanent location. All owners of property on Pineland Road, S.W., have been notified of the proposed closure and vacation (see attached example letter of notification). No property owner has expressed any opposition to the proposal. The City of Roanoke has no current or future plans to open or utilize this section of street as a connector to Circle Drive, S.W., and the abutting property owners have maintained (mowed grass, etc.) this section of street for many years. The location and dimensions of the subject section of Pineland Road, S.W., is defined on the City's Official Appraisal Map No. 501 and Map A as attached to this report. A list of the names and addresses of all property owners affected by this proposed closure and vacation are attached hereto. Wherefore, the City of Roanoke, Virginia, respectfully requests that the above-described section of Pineland Road, S.W., be closed and permanently vacated in accordance with the provisions set forth in Section 30-14 of the Code of the City of Roanoke (1979), as amended. W. Robert Herbert, City Manager ADJOINING PROPERTY Ox3,WERS Joseph Charles Kepley Betty F. Kepley- Trustees 3201 Pineland Road, SW Roanoke, VA 24018 5010507 Neil Schlossberg 3202 ?ineland Road, SW Roanoke, VA 24018 5010320 Donald and Patricia Wolthuis 2116 Circle Drive, SW Roanoke, VA 24018 5010317 J/J¥ Ot~IVE Ad Number: 776015 Publisher's Fee: $122.40 ROANOKE CITY CLERK'S OFF ATT: MARY PARKER, CLERK 215 CHURCH AVE SW RM 456 ROANOKE, VA 24011-1536 The Roanoke Times STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, 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: 04/30/98 FULL RUN - Thursday 05/07/98 FULL RUN - Thursday Witness, this llth day of May 1998 Authorized Signature NOTICE OF PUBUC HEARING TO WHOM IT MAY COI~ERN: The Council of'the ~ of ] Roanoke will hold a PulXic Healing on Monday, May 18, 1998, at 7:00 p.m., or as sram be heard, in the Council Chamber in the Municipal Buildle~ 215 Church A~ne, S.W., on an aoplicatlen to permanently abandon, vacate, dlscontinne and close', to the extant the City has any"lelial Interest in said public right-of-way, the following public r~ht-of-way: Rat undeveloped portion of Ploaland Road, S.W., located acljacant to lots baadng Offlc~l Tax Nos. 5010507 and 50:10317. A copy of this proposal is available for public im~pectlen In the Office of the CIW Clad<, Room 456, MunicipaJ Building. All bartles in Interest may appear on the above date and be baard on the question. GIVEN under my hand this 28th day of A~I, 199~. Mary F. Parke~, City Clerk (776O15) 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 April 29, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Mr. and Mrs. Joseph C. Kepley Mr. Neil Schlossberg Mr. and Mrs. Donald Wolthuis Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on the request of the City of Roanoke that a portion of Pineland Road, located adjacent to Official Tax Nos. 5010507 and 5010317, be permanently vacated, discontinued and closed. The City Planning Commission, has recommended approval of the request, subject to the following condition: The applicant shall submit to the Agent for the City Planning Commission, receive approval thereof, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over same, for installation and maintenance of any and all existing utilities that may be located within the right-of-way. If you would like to receive a copy of the City Planning Commission's report, please call the City Clerk's Office at 853-2541. This letter is provided for your information as an interested property owner and/or an adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning and Community Development at 853-2344. Mr. and Mrs. Joseph C. Kepley Mr. Neil Schlossberg Mr. and Mrs. Donald Wolthuis April 29, 1998 Page 2 MFP:Io Sincerely, PO..~,~.---- /~ ~,~. Mary F. CMC/AAE City Clerk NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on an application to permanently abandon, vacate, discontinue and close, to the extent the City has any legal interest in said public right-of-way, the following public right-of-way: That undeveloped portion of Pineland Road, S.W., located adjacent to lots bearing Official Tax Nos. 5010507 and 5010317. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this day of , 1998. Mary F. Parker, City Clerk. !I:\NOTICE\NA-PINEL.I NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, April 1, 1998, 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from W. Robert Herbert, City Manager. that an undeveloped portion of Pineland Road, S.W., located adjacent to lots bearing Official Tax Nos. 5010507 and 5010317, be permanently vacated, discontinued and closed. A copy of said application is available for review in the Department of Planning and Community Development, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. *Iartha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, March 17 and 24. 1998 Please bill and send affidavit of publication to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA ~:£ C [~ i ',,' ~ [; CITY Ct ~ !~-'~ ~-~!::-~; PERTAINING TO THE STREET AND ALLEY CLOSURE REQUEST OF: '98 HAR 24 / 9:24 City of Roanoke to close a portion of Pineland Road, S.W. )Affidavit COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of March, 1998, notices of a public hearing to be held on the 1 st day of April, 1998, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 5010507 Owner's Name Joseph Charles Kepley Betty Kepley- Trustees Mailing Address 3201 Pineland Road, SW Roanoke, VA 24018 5010320 Neil Schlossberg 3202 Pineland Road, SW Roanoke, VA 24018 5020317 Donald and Patricia Wolthuis 2116 Circle Drive, SW Roanoke, VA 24018 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of March, 1998. My Commission expires: 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 February 24, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from the City of Roanoke requesting that a portion of Pineland Road, S. W., be permanently vacated, discontinued and closed. Sincerely, Mary F. er', CMC/AAE City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council W. Robert Herbert, City Manager John R. Marlles, Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~TE~.WPD Application of the City of Roanoke ) to close and permanently vacate a ) portion of Pineland Road, S.W., as ) the same is defined on Map Sheet No. ) 501 of the City's Official Appraisal ) Maps and Map A as attached to this ) report ) RECEI \, Eli CITY C,_~ ..~,.~, F'F?i~;]: '98 FEB 24 P3:40 Application for altering, closing and vacating a portion of a public street, pursuant to Section 30-14 of the Code of the City or Roanoke, 1979, as amended To the Honorable Mayor and Members of City Council: The City of Roanoke hereby applies, pursuant to a motion adopted by the City Council on February 27, 1995, to close and permanently vacate a certain portion of Pineland Road, S.W. pursuant to Section 30-14, of the Code of the City of Roanoke (1979), as amended. The applicant states that the grounds for this application are as follows: Authorization for the filing of this application was granted by City Council on February 27, 1995, in the course of its approval for the extension and termination of the paved surface of Pineland Road, S.W., at a new, fixed and permanent location. All owners of property on Pineland Road, S.W., have been notified of the proposed closure and vacation (see attached example letter of notification). No property owner has expressed any opposition to the proposal. o The City of Roanoke has no current or future plans to open or utilize this section of street as a connector to Circle Drive, S.W., and the abutting property owners have maintained (mowed grass, etc.) this section of street for many years. The location and dimensions of the subject section of Pineland Road, S.W., is defined on the City's Official Appraisal Map No. 501 and Map A as attached to this report. A list of the names and addresses of all property owners affected by this proposed closure and vacation are attached hereto. Wherefore, the City of Roanoke, Virginia, respectfully requests that the above-described section of Pineland Road, S.W., be closed and permanently vacated in accordance with the provisions set forth in Section 30-14 of the Code of the City of Roanoke (1979), as amended. W. Robert Herbert, City Manager Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #24-51 Sandm H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33851-060198 amending Section 36.1-710, Fees ne~, of Division 6, Fees, of Article VII, Administration, of Chapter 36.1, Zoning, of the Code of the City of Roanoke, (1979), as amended, by the addition of a new subsection (c), to authorize refunds of fees or charges under certain justifiable circumstances. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect ten days following the date of its second reading. 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 H:~,GENDA96~JUNE1 .WPO W. Robert Herbert June 8, 1998 Page 2 pc: The Honorable Roy B. Willett, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The 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 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Ronald S. ^lbright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Bobby D. Casey, Office of the Magistrate James D. Grisso, Director of Finance Evelyn S. Lander, Acting Chief, Planning and Community Development Martha P. Franklin, Secretary, Planning and Community Development H:~.GENDA98~JUNEl.WPD RECEI 'v !-i I_~ CITY Cl_E[ti'.~ 5!:!:i '98 ll/ Y 12 / 9:29 May 1B, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Zoning Ordinance Amendment Refund of Certain Fees I concur in the attached recommendation from the Planning Commission related to the refund of certain fees and charges which may be collected in error, or when an applicant requests withdrawal prior to city personnel performing any substantial services. Respectfully, W. Robert Herbert City Manager WRH:WFC:pr Attachment CC: Mary F. Parker, City Clerk James D. Ritchie, Assistant City Manager Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works John R. Marlles, Chief of Planning & Community Development RECEiVELq '98 APP-, 27 May18,1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: Subject: Request to amend Section 36.1-710, Zoning, Code of the City of Roanoke, Virginia (1979), as amended, by adding a new subsection (c) to provide for the reimbursement or refund of certain fees and charges under certain conditions. I. Background: mo Department of Planning and Community Development is the initial and primary point of contact for the general public in the filing of a wide variety of applications. Bo Applications for zoning permits, zoning (rezonings) amendments, certificates of appropriateness from the Architectural Review Board and heatings before the Board of Zoning Appeals are all authorized by Chapter 36.1, Zoning, of the City Code (1979), as amended. Co Ordinance as set forth in Chapter 36.1-710(a) requires the payment of certain fees as enumerated in the City's Fee Compendium for the provision of the above-cited services and further mandates that "(a) The schedule of fees and charges shall be as set forth in the fee compendium of the City and shall be available in the Office of the Zoning Administrator and City Clerk and may be altered or amended only by City Council." Do Section 36.1-710(b) further provides that: "No action will be initiated on any application, appeal, or amendment and no permit, certificates, special exception, variance, interpretation or amendment will be processed or granted unless and until either payment of the prescribed fees, charges and expenses has been made in full, or payment is delayed pursuant to a city deferred payment agreement executed by, or on behalf of, a person seeking a permit, certificate, special exception, variance, interpretation, amendment or services." Applicants on occasion, decide for various reasons to withdraw their applications (prior to the City's initiation of any action on such applications), and on some rare Members of Council Page 2 occasions human error or oversight is involved in the overall transaction of fee prescription, assessment or collection. Fo Request for a refund of a street and alley closure fee was submitted to City Council on July 16, 1993. City Council referred the request to the City Manager for appropriate disposition. Both the City Manager and City Council were without authority to waive or refund any such prescribed fee or charge without first amending the City Code. Go Request was reviewed by the Planning Commission at its regular meeting on March 4, 1998. There was no one present to speak either in favor of or in opposition to the proposed amendment. II. Current Situation: mo Department of Planning and Community Development as a City department under the direction of the City Manager, needs a legal process under which necessary refunds can be made in justifiable cases. Bo City has no written authority, procedures, or guidelines for refunding of fees and charges under certain circumstances once such fees or charges have been paid to the City. III. Issues: A. Necessary_ authority in the provision of public services. B. Administrative efficiency. IV. Alternatives: mo Recommend that City Council approve the proposed amendment to Chapter 36.1- 710 by adding a new subsection (c) to authorize the City Manager or his designees to refund fees or charges under certain circumstances. Necessary authority in the provision of public services. Amendment will provide the City Manager with necessary authority to adjust by means of refund any inequity, error or oversight in the prescription, assessment or collection of fees and charges. Administrative efficiency. Amendment will increase administrative efficiency by providing a clear procedure for the prompt correction and appropriate adjustment of routine transactional inequities. Members of Council Page 3 B. Deny the proposed amendment to Chapter 36.1-710. Necessary_ authority in the provision of public services. The Department of Planning and Community Development will continue to prescribe, assess and collect City fees and charges without access to an appropriate authority to adjust by refund in whole or in part, any fee or charge prescribed, assessed or collected in error or by oversight. Administrative efficiency. Administrative efficiency will not be improved. Refund problem will continue to arise from time to time. V. Recommendation: The Planning Commission, by a vote of 4-0 (Messrs. Dowe, Hill and Manetta absent) recommends that City Council approve Alternative A thereby adopting the proposed amendment to Chapter 36.1, Zoning of the Code of the City of Roanoke, Virginia (1979), as amended, to authorize the City Manger or his designee to refund fees or charges under certain circumstances. ERT:mpf attachments cc: Assistant City Attomey City Clerk Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission Members of Council Page 4 Amend the Section 36.1-710. Fees generally, of the Zoning Ordinance by adding the following subsection: (c) Subsections (a) and (b) notwithstanding, in any transaction involving the imposition of any fee or charge required by this chapter, a refund may be approved by the city manager, when any fee or charge has been erroneously or incorrectly imposed by city personnel, or when an application for a specific service or specific services is withdrawn by an applicant prior to the performance of any substantial services by city personnel in the processing of such application. Ad Number: 775992 ?ublisher~s Fee: $163.20 ROANOKE CITY CLERK'S OFF ATT: MARY PARKER, CLERK 215 CHURCH AVE SW RM 456 ROANOKE, VA 24011-1536 The Roanoke Times STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, 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: 04/30/98 FULL RUN - Thursday 05/07/98 FULL RUN - Thursday Witness, this llth day of May 1998 Authorized Signature t--NOTIC£~- OF PUBLIC HEARING /T~ WHOM IT MAY CONCERN: Pursuant to the provisions of (1950), as amended, the Council of the City of Roanoke Monday, May ~8, t99~, at 7:00 p.m.,i or aa soon · thereafter as the matter may be heard, in the Council Chamber in the Municipal julldlng, 21~ Church Avonoe, , ~W,, ~ ~ to consider an ,~M ~ of R0~nohe (t979), as ~posed amendment ''~vo"fd amend the foliowln~ sec~l~)n of Chapter. 36.3., ZOnin& of the Coda of the City ~X Roanoke (3.950), as amerind: t35.1-710, Fees ~ene~lly, to authorize re,md of ~es or cherges under certain justifiable rd~r~umsmn~e~ A cop~ of s~d ~oposed amendment is t~ble for review in the ~'~.~ Municipal Building. '~t~ pmpased regulation ~ d ~i~e directed to me o~ce of '~%~'t~'m u n i t y Planning, 853-2344. .~.11 pa~ies in Interest may appeM on the above date and GI~ under my hand this 28th NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of S15.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., in order to consider an amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following section of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1950), as amended: §36.1-710, Fees generally, to authorize refund of fees or charges under certain justifiable circumstances. A copy of said proposed amendment is available for review in the Office of the City Clerk, Room 456, Municipal Building. Questions about the content of the proposed regulation should be directed to the Office of Community Planning, 853-2344. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this day of , 1998. Mary F. Parker, City Clerk. I I:\NOTIC I{\N -?~1:1!1~$. I A ~CHARTERED 17~2~ (.',il Y C! [P.?:, i ~-~-~ '98 19 P 4. :00 Roanoke City Planning Commission April 20, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: Subject: Request to amend Section 36.1-710, Zoning, Code of the City of Roanoke, Virginia (1979), as amended, by adding a new subsection (c) to provide for the reimbursement or refund of certain fees and charges under certain conditions. I. Background: mo Department of Planning and Community Development is the initial and primary point of contact for the general public in the filing of a wide variety of applications. Bo Applications for zoning permits, zoning (rezonings) amendments, certificates of appropriateness from the Architectural Review Board and hearings before the Board of Zoning Appeals are all authorized by Chapter 36.1, Zoning, of the City Code (1979), as amended. Ordinance as set forth in Chapter 36.1-710(a) requires the payment of certain fees as enumerated in the City's Fee Compendium for the provision of the above-cited services and further mandates that "(a) The schedule of fees and charges shall be as set forth in the fee compendium of the City and shall be available in the Office of the Zoning Administrator and City Clerk and may be altered or amended only by City Council." Do Section 36.1-710(b) further provides that: "No action will be initiated on any application, appeal, or amendment and no permit, certificates, special exception, variance, interpretation or amendment will be processed or granted unless and until either payment of the prescribed fees, charges and expenses has been made in full, or payment is delayed pursuant to a city deferred payment agreement executed by, or on behalf of, a person seeking a permit, certificate, special exception, variance, interpretation, amendment or services." Applicants on occasion, decide for various reasons to withdraw their applications (prior to the City's initiation of any action on such applications), and on some rare Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of the Commission Page 2 occasions human error or oversight is involved in the overall transaction of fee prescription, assessment or collection. Fo Request for a refund of a street and alley closure fee was submitted to City Council on July 16, 1993. City Council referred the request to the City Manager for appropriate disposition. Both the City Manager and City Council were without authority to waive or refund any such prescribed fee or charge without first amending the City Code. Go Request was reviewed by the Planning Commission at its regular meeting on March 4, 1998. There was no one present to speak either in favor of or in opposition to the proposed amendment. II. Current Situation: Ao Bo III. Issues: Department of Planning and Community Development as a City department under the direction of the City Manager, needs a legal process under which necessary refunds can be made in justifiable cases. City has no written authority, procedures, or guidelines for refunding of fees and charges under justifiable circumstances once such fees or charges have been paid to the City. A. Accountability in the provision of public services. B. Administrative efficiency. C. Accounting safeguard. IV. Alternatives: Ao Recommend that City Council approve the proposed amendment to Chapter 36.1- 710 by adding a new subsection (c) to authorize the City Manager or his designees to refund fees or charges under certain circumstances. Accountability in the provision of public services. Amendment will provide the City Manager with necessary authority and accountability to adjust by means of refund any inequity, error or oversight in the prescription, assessment or collection of fees and charges. Administrative efficiency. Amendment will increase administrative efficiency by providing a clear procedure for the prompt correction and appropriate adjustment of routine transactional inequities. Members of the Commission Page 3 o Accounting safeguards. Amendment provides an appropriate safeguard against any excess or abuse of the proposed refund process. Amendment requires that a detailed description of all refunds be filed with the City Auditor on an annual basis. B. Deny the proposed amendment to Chapter 36.1-710. Accountability in the provision of public services. The Department of Planning and Community Development will continue to prescribe, assess and collect City fees and charges without access to an appropriate authority to adjust by refund in whole or in part, any fee or charge prescribed, assessed or collected in error or by oversight. Administrative efficiency. Administrative efficiency will not be improved. Refund problem will continue to arise from time to time. 3. Accounting safeguard will not be an issue. V. Recommendation: The Planning Commission, by a vote of 4-0 (Messrs. Dowe, Hill and Manetta absent) recommends that City Council approve Alternative A thereby adopting the proposed amendment to Chapter 36.1, Zoning of the Code of the City of Roanoke, Virginia (1979), as amended, to authorize the City Manger or his designee to refund fees or charges under certain justifiable circumstances. Respectfully submitted, Gilbert E. Butler, Chairman Roanoke City Planning Commission ERT:mpf attachments cc: Assistant City Attorney City Clerk Members of the Commission Page 4 Amend the Section 36.1-710. Fees generally, of the Zoning Ordinance by adding the following subsection: (c) Subsections (a) and (b) notwithstanding, in any transaction involving the imposition of any fee or charge required by this chapter, a refund may be approved by the city manager, when any fee or charge has been erroneously or incorrectly imposed by city personnel, or when an application for a specific service or specific services is withdrawn by an applicant prior to the performance of any substantial services by city personnel in the processing of such application. The Roanoke Times Ad Number: 756402 Publisher's Fee: $153.00 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 Times-World Cor- poration, 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: 04/02/98 FULL RUN - Thursday 04/09/98 FULL RUN - Thursday Witness, this 16thday of April 1998 Authorized Signature NOTICE OF PUBUC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of §15.2-2204, Code of Virginia (1950), as amended, the Coun- cil of the City of Roanoke will hold a Public Hearing on Moo- day, April 20, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Bu#dlr~, 215 Church Avenue, S.W., in order to con- sider an amendment and revi- sion to Chapter 36.1, Zoning, Code of the Cit~ of Roanoke (1979), as amended. The proposed amendment would amend the following sec. tion of Chapter 36.1,.Zonln& of the Code of the City of Roanoke (1950), as emended: §36.1-710, Fees generally, to authorize refund, of fees or cher~es under certaid justifi- aide circumstencas. A copy of said proposed amendment is available for review In the Of[I. ce of the City Clerk, Room 456, Municipal Building. Ques- tions about the content of the proposed regulation should be directed to the or, ce of Com- munity Planning, 853.2344. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 2nd day of April, 1998. Mary F. Parker, City Clerk. (756402) NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of §15.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, April 20, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, $.W., in order to consider an amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following section of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1950), as amended: §36.1-710, Fees generally, to authorize refund of fees or charges under certain justifiable circumstances. A copy of said proposed amendment is available for review in the Office of the City Clerk, Room 456, Municipal Building. Questions about the content of the proposed regulat~.cn should be directed to the Office of Community Planning, 853-2349. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 2nd day of ^pri] , 1998. Mary F. Parker, City Clerk. H:XNOTICE~q-Z-FEES RECEI~EO CITY CLE?.,~S OFF' ~'~i:' '98 FEB 17 P.3:30 NOTICF_, OF PUBLIC i-~,ARiNG BF. FORE, ~ ROANOKF_, CITY P]..,ANN]~G COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, March 4, 1998, 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request to amend Section 36.1-710, Zoning, Code of the City of Roanoke (1979), as amended, by adding a new subsection (c) to provide for the reimbursement or refund of certain fees and charges under certain conditions. A copy of said application is available for review in the Department of Planning and Community Development, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please prini, in newspaper on Tuesday, February 17 and 24, 1998 Please bill and send affidavit to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) 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 June 8,1998 File #51 SANDRA H. EAKIN Deputy City Clerk Edward A. Natt, Attorney Osterhoudt, Ferguson, Natt, Aheron & Agee P. O. Box 20068 Roanoke, Virginia 24018-0007 Dear Mr. Natt: I am enclosing copy of Ordinance No. 33852-060198 rezoning a 2.82-acre tract of land located at 2013 Peters Creek Road, N. W., identified as Official Tax No. 6370306, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1998, also adopted by the Council on second reading on Monday, June 1, 1998, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure pc: Rocky Ridge Properties, L. L. C., c/o Cycle Center, 406 East Fourth Street, Salem, Virginia 24153 Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney VVillard N. Claytor, Director, Real Estate Valuation Nancy J. Brown, Appraiser Aide, Real Estate Valuation H:~,GENDAg~JUNEI.WPD Edward A. Natt June 8, 1998 Page 2 pc: Kit B. Kiser, Director, Utilities and Operations William 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 Martha P. Franklin, Secretary, City Planning Commission N:~CKLOI ~AGENDAgS~JUNE1 .WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 1998. No. 33852-060198. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 637, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Mark Firebaugh and Rocky Ridge Properties, LLC, have made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to'certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on May 18, 1998, after due and timely notice thereof as required by §36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 637 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain 2.82-acre tract of land located at 2013 Peters Creek Road, N.W., and bearing Official Tax No. 6370306, subject to the proffers contained in the Fourth Amended Petition filed in the Office of the City Clerk on May 20, 1998, and that Sheet No. 637 of the Zone Map be changed in this respect. ATTEST: City Clerk. 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 May 22, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a Fourth Amended Petition from Edward A. Naif, Attomey, representing Mark Firebaugh and Rocky Ridge Properties, L. L. C., petitioners, requesting that a parcel of land lying on the east side of Peters Creek Road, N. W., approximately 288.5 feet south of the Peters Creek Road intersection with Woodbridge Avenue, described as Official Tax No. 6370306, located at 2013 Peters Creek Road, be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. Sincerely, P~I~~- Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure Gilbert E. Butler, Jr. May 22, 1998 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Edward A. Naif, Attorney, Osterhoudt, Ferguson, Naif, Aheron & Agee, 1919 Electric Road, S. W., Suite 1, Roanoke, Virginia 24018-0007 Rocky Ridge Properties, L. L. C., c/o Cycle Center, 406 E. 4th Street, Salem, Virginia 24153 Evelyn S. Lander, Acting Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~J~I=7ONIN(3.~et.~3CKY~ID,WpO OSTERHOUDT. FERCI_ISON. NATT. AHERON g ACEE A PR. OFES$1ONAL CORPOI~ATION CHARLES H. OSTERHOUDT IgI9 ELECTR. IC P. OAD, SUITE I MICHAEL S. FERGUSON EDWARD A. NATT P.O. BOX 20068 MICHAEL J. AHERON ROANOKE. Vt RGI N IA MARI~ D. KIOD KRISTEN KONRAD JOHNSTONE May 19, 1998 TELEPHONE 540-774'1197 FAX NO, 540-774-0961 Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE 215 Church Avenue, S.W., Room 456 Roanoke, VA 24011-1536 RE: Rocky Ridge Properties, L.L.C. 2013 Peters Creek Road, N.W. Official Tax No. 6370306 Dear Ms. Parker: Enclosed please find the Fourth Amended Petition which includes the changes approved by City Council at its meeting held on May 18, 1998. I am also providing a copy to Ms. Lander in the Planning Department. If you need anything further, please advise. Very truly yours, Edward A. Natt EAN/csb Enclosure pc (w/enc) : pc (w/o enc) : Evelyn S. Lander Rocky Ridge Properties, L.L.C., c/o Lury Goodall Mark Firebaugh Craig Balzer, Balzer & Associates, Inc. pc (w/encl.) Wilburn C. Dibling, Jr., Esq. rlSTERHOUDT. F*ERGUSrlN, NATT, AHERON & AGEE ATTO R N EYS-AT-LAW ROANrlKE, VIRGINIA 24018'1699 FOURTH AMENDED PETITION TO REZONE THE COUNCIL OF THE CITY IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to commercial zoning district C-2 General Conunercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYOR ANDMEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3, file this Amended Petition to Rezone. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties are so utilized. FISTERH G U DT, FERGUSONo NATT, AHERDN & AGEE ATTO R N EY5 -AT- LAW RI3ANDKE, VIRGINIA 24018-1699 The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.," which was prepared by Balzer and Associates under date of February 3, 1998, revised March 17, 1998, and further revised May 18, 1998, a copy of which is attached hereto as Exhibit "2", subject to any changes that may be required as part of development plan review.. 2. That there will be no access to Kay Street or Tellico Road from the subject property. 3. That the following uses are excluded from the C-2 uses permitted on said property: (a) neighborhood and highway convenience stores; (b) outdoor advertising; and (c) fast food restaurants. Attached as Exhibit "3" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. 2 DGT£RHDUDT. F£RGUGnN. NATT. AHERDN & AGEE ATI'Q R N EYS-AT°LAW RnANQK£, VIRGINIA 24n18-1699 Respectfully submitted this 18th day of May, 1998. MARK FIREBAUGH ROCKY RIDGE PROPERTIES, L.L.C. Member Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WP50\CAROL\ZON I NG\ROCKY. PET: [ al05/19/98 3 Ad Number: 776002 Publisher's Fee: $132.60 OSTERHOUDT FERGUSON NATT ATTN: MIKE AHERON P.O. BOX 20068 ROANOKE, VA 24018 The Roanoke Times STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, 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: 04/30/98 FULL RUN - Thursday 05/07/98 FULL RUN - Thursday Witness, this llth day of May 1998 Authorized Signature NOTICE OF PU~BUC HEARING T.O WHOM ~!' MAy CONCERN: ~'ursuant to the provisions of ~ VII of C~apte~ 36.1, ~ (19T~, as amended, the Council Of the City of Roanoke will hoid a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council' Chamber in the Municipal Buiid/ng, 215 Church Avenue, S.W., on the question of rezoning from RS*3, Single Family Residential District, to C-2, General Commercial District, subject to certain proffered conditions, the following pro~. Rat certain 2.82-as~e tract of land located at 2013 Peters I Creek Road, N.W., and bemlng Official Tax No. 6370306. A copy of said proposal is 'available for public inspection in the Office of the City Clerk, Room 456, Mun/cll~J Building. All parties in Interest may appear on the above date and be heard on the question. GIVEN under .my hand this 28th day of Ap~l, 1998. Mary F. Parker, City Clerk. (776002) RECE~VEO RoanoJ~ Cit/~ a!,r~1 in g~ q ~qission May 18, 1998 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Mark Firebaugh and Rocky Ridge properties, LLC, represented by Edward A. Natt, attorney, that property located at 2013 Peters Creek Road, N. W. Official Tax No. 6370306, be rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Background: mo Petition to rezone property from RS-3 to C-2 was filed on 2/4/98. After discussions with the planning staff regarding the proposed development of the property, an Amended Petition to Rezone was filed on 3/17/98, a Second Amended Petition was filed on 3/24/98, and a Third Amended Petition on 4/7/98, following the Planning Commission meeting. The proffered conditions of the rezoning are: That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, LLC" which was prepared by Balzer and Associated under date of February 3, 1998, revised March 17, 1998, a copy of which is attached hereto as Exhibit 2, subject to any changes that may be required by the City as part of development plan review. That there will be no access to Kay Street or Tellico Road from the subject property. o That the following uses are excluded from the C-2 uses permitted on said property: (a) (b) (c) neighborhood and highway convenience stores; outdoor advertising; and fast food restaurants. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of Council Page 2 Do Bo That there will be no separate signage for the use conducted in the relocated house. Purpose of the rezoning request is to construct and operate a motorcycle sales and service center and offices. Previous rezonings from residential to commercial have occurred in the area. These include: In 1986, nearby Tax Numbers 6370206 and 6370207 at the comer of Peters Creek Road and Woodbridge Avenue (approximately 1 acre) were zoned from RS-3 to C-2 with proffered condition that it would be used for only for those uses permitted within the C-1 District. In 1988, nearby Tax Numbers 6370106 and 6370107 fronting on Peters Creek Road, between Woodbridge Avenue and Cove Road (approximately 17 acres) were rezoned from RM-2 to C-2 with conditions that include the use of the property for motor vehicles, buffeting of adjacent residential properties, storm water management, and deceleration lane. o In 1992, adjacent Tax Numbers 6380101 and 6380102 (approximately 5 acres) were zoned from RS-3 to C-2 with proffered conditions for a motorcycle dealership. Nine conditions were proffered, including those dealing with use of the property, external lighting, buffeting of residential uses, outdoor storage or display, repair, and landscaping and building design. The rear portion of the property remained zoned RS-3. Planning Commission public heating was held on 4/1/98. Mr. Ed Natt, attorney for the petitioner, addressed the Commission and explained the proposed rezoning and development of the property, noting that the area was commercial in nature and that his client wanted to move and reuse an existing house on the property to avoid its demolition. Mrs. Evelyn Lander, city planner, advised the Commission that she was supportive ofrezoning the property to commercial, but was concerned about the density of development on the property and the amount of grading proposed. She advised that most of the existing natural buffer between the residential neighborhood and Peters Creek Road would be lost. She noted, however, that additional landscape buffering would be required. She also expressed concern with regard to moving the existing house and the potential for future issues related to the need for signage, additional parking, etc. There was discussion among the Commission members relative to the commercial nature of the property and the degree of development that was proposed. Mr. Rife advised that he felt that the proposed development was too intensive for the property. Mr. Natt verbally proffered that there would be no separate signage for the use conducted in the relocated house. The Commission voted 5-1 to approve the rezoning request (Messrs. Butler, Chrisman, Dowe, Manetta and Mrs. Members of Council Page 3 Duerk voted in favor of the request; Mr. Rife opposed the request; Mr. Hill was absent.) II. Current Situation: Bo Co Do Eo Zoning of the property is presently RS-3. This zoning pattern extends north to Woodbridge Avenue, where it then transitions to conditional and unconditional C-2 along Peters Creek Road. Typically, most of the property fronting on both sides of Peters Creek Road is zoned C-2. The conditional zoning changes have been done in the past twenty years. Residential RS-3 zoning is located approximately 200 - 400 feet behind Peters Creek Road. Land use of the subject property and the adjacent properties to the north and the rear are residential. The adjacent property to the south is a motorcycle dealership. Property across Peters Creek Road is a car dealership. There is a substantial amount of undeveloped land, commercially zoned land to the north of the subject property. Utilities for water and sewer are available to the property from Peters Creek Road. Storm water management along Peters Creek and the Peters Creek Road corridor have been an issue for many years, especially directly across the street in vicinity of Meadowbrook Road. The 1997 Roanoke Valley Regional Stormwater Management Plan recommends a regional storm water detention pond upstream of the area between Cove Road and North Lakes Drive. The facility is presently being designed and is expected to be constructed in the near future. Access to the subject property would be from Peters Creek Road. Median crossovers are located at Woodbridge Avenue, Northwood Drive (across from the subject property), and at Appleton Avenue. Topography of the property is steep, ranging from an elevation of 1040 at Peters Creek Road to 1110 at the rear of the site. Adjacent properties have a similar topography. Proffered development plan would require substantial grading of the property. A proposed grading plan has been submitted. Buffering of adjacent residential properties would be required under the city zoning ordinance. A twenty foot side yard is required and a twenty-five foot rear yard, as well as a ten-foot wide dense, evergreen screen or six-foot high fence. When the adjacent property was rezoned, the proffered development plan set aside a 90~foot undisturbed buffer from the residential area and retained the rear 300 feet of the property as RS-3 zoning. Members of Council Page 4 III. Go There is no established neighborhood organization for this area. A neighborhood planning effort for the Hershberger Hills neighborhood was undertaken in 1989 and recommended that: Development of vacant land in the neighborhood and future growth along Peters Creek, Cove, and Hershberger Roads should be well planned in a comprehensive manner to protect neighborhood values and address such issues as pedestrian and traffic safety, drainage, and buffering of residences. Storm water rtmoff should be better managed along Peters Creek to reduce flooding. H. Comprehensive Plan recommends that: Development of new or existing commercial areas in the city should be carefully planned and designed to promote quality development and good land use. Promoting, encouraging, maintaining or enhancing environmental quality and the appearance of the city should be a key objective of public services and private initiatives in Roanoke. Alternatives: A. City Council approve the rezoning request. Zoning of the property would become C-2 with conditions which proffer the development of the property and no access to the adjacent residential streets. Land use of the property would become commercial. With the exception of fast food restaurants, convenience stores, and outdoor advertising, most uses permitted in the C-2 district could be operated on the property, provided the development was in accordance with the proffered development plan, which provides for two buildings on the property. o Utilities for water and sewer are available to serve the property. Storm water management on the site will be a challenge because of the topography and the grading that is proposed. Underground detention and piping to an existing system is proposed. Access to the property from Peters Creek Road will require a deceleration lane, which is shown on the revised, proffered development plan. A median cross over in Peters Creek Road currently exists across from the entrance to the proposed development. Members of Council Page 5 Bo o Topography of the property and the proffered development of the property has been studied since the initial plan was submitted for rezoning. The building has been moved closer to the street and the side and rear wall of the building would serve as a retaining wall. A maneuvering area for tractor-trailer trucks is needed for the user that would require grading at the rear of the property; however, most of the rear area between the residential neighborhood and the development will be planted and left undeveloped. o Buffering of the adjacent residential properties will be planted at the rear and sides of the development. Grading of the property would result in loss of a large part of the natural vegetation, although there is 25 feet along the rear of the property that will be undisturbed. o Neighborhood meeting of adjacent property owners was held by the petitioners on 2/23/98. Staff has been advised that residents generally are not opposed to the development, but have expressed some concern with regard to possible noise from users, and loss of natural vegetation and wildlife habitat. Hershberger Hills neighborhood plan recommends commercial development along Peters Creek Road, provided it is comprehensive, well planned and sensitive to drainage, buffering, and adjacent residential uses. 8. Comprehensive Plan could be followed under the proposed development plan. City Council deny the rezoning request. Zoning remains RS-3. Vacant, C-2 zoned property is available in the immediate vicinity. Land use is restricted to those uses permitted in the RS-3 district. A house currently exists on the property. Adjacent land uses include residential properties. o Utilities are available. Storm water management is less of an issue with continued residential use of the property. Access to the property continues to be from Peters Creek Road, Future access to other residential streets may be possible. Topography of the property would be suitable for residential development or a less intensive development that proposed. 6. Buffering of the adjacent neighborhood and residential uses not an issue, Members of Council Page 6 IV. 7. Neighborhood plan could be followed. 8. Comprehensive plan followed. Recommendation: The Planning Commission recommends approval of the rezoning request by a vote of 5-1 (Mr. Rife voted in opposition and Mr. Hill was absent.) The subject property fronts on Peters Creek Road and is more appropriate for commercial development. While less grading is desirable, the conditions proffered by the petitioner address the development issues discussed by the Commission. GEB:ESL attachments cc: Assistant City Attorney Attorney for the Petitioner Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission ?5TERHOUDT, FERGUSON, NAT'r, AHERON & AGEE ATT 0 R N EYS 'AT' LAW ROANOKE, VIRGINIA 24018-1699 THIRD AMENDED PETITION TO REZONe, IN THE COUNCIL OF T~ CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to coa~ercial zoning district C-2 General Commercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYORANDMEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3, file this Amended Petition to Rezone. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject' to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties are so utilized. '5TERHOUDT, F'ERGUSrlN, NATT, AHERDN & AGE£ ATTORNEYS-AT-LAW R DAN"'IKE, VIRGINIA 24018-t&99 The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.,', which was prepared by Balzer and Associates under date of February 3, 1998, revised March 17, 1998, a copy of which is attached hereto as Exhibit "2", subject to any changes that may be required as part of development plan review.. 2. That there will be no access to Kay Street or Tellico Road from the subject property. 3. That the following uses are excluded from the C-2 uses permitted on said property: (a) neighborhood and highway convenience stores; (b) outdoor advertising; and (c) fast food restaurants. 4. That there will be no separate signage for the use conducted in the relocated house. Attached as Exhibi~ "3" are the names, addresses and tax numbers of the owners q~ owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. 2 Respectfully submitted this 17th day of March, 1998. MARK FIREBAUGH ROCKY R~ID~ PROPERTIES, L.L.C. Member Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WPSO\CAROL\ZON I NG\ROCKY. PET: [ a f 0&/03/90 ~GTERHOUOT, FERGUGON, NATT, ANERON & AGEE ATTORNEYS-AT-LAW ROANOKE, VIRGINIA 24DIB-I&g9 ~$7010& .4¢ ,A,sT~ZO; ~ 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 April 29, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Edward A. Natt, Attorney Osterhoudt, Ferguson, Natt, Aheron & Agee P. O. Box 20068 Roanoke, Virginia 24018-0007 Dear Mr. Natt: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, May 18, 1998, at 7:00 p.m., or aa soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building 215 Church Avenue, S. W., on the request of Mark Firebaugh and Rocky Ridge Properties, L. L. C., that a 2.82-acre tract of land located at 2013 Peter~ Creek Road, N. W., identified aa Official Tax No. 6370306, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. For your information, I am enclosing copy of a notice ofthe public hearing an Ordinance and a report of the City Planning Commission with regard to the matter. Please review the documents and if you have questiom, you may contact Steven J. Talevi, Assistant City Attorney, at 853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning and Community Development at 853-2344. It will be necessary for you, or your representative, to be present at the May 18 public hearing. Failure to appear could result in a deferral of the matter until a later date. sin e y, Mary F. Parker, CMC/AAE City Clerk MFP:lo Enclosure 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 April 29, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Ronald T. Hartman Mr. Aubrey E. Hartman Mr. Stephen R. Hartman Ms. Ferne Y. Eddins Mr. and Mrs. L. D. Shifter Mr. Brent M. Wilson Diversified Investors Paul A. Duncan & Gary A. Duncan Partnership Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, May 18, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., on the request of Mark Firebaugh and Rocky Ridge Properties, L. L. C., that a 2.82- acre tract of land located at 2013 Peters Creek Road, N. W., identified as Official Tax No. 6370306, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. The City Planning Commission has recommended approval of the request for rezoning. If you would like to receive a copy of the City Planning Commission's report, please call the City Clerk's Office at 853-2541. This letter is provided for your information as an interested property owner and/or an adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning and Community Development at 853-2344. H:~REZONINO.~DCt~(YI~D.WI~3 Mr. Ronald T. Hartman Mr. Aubrey E. Hartman Mr. Stephen R. Hartman Ms. Feme Y. Eddins Mr. and Mrs. L. D. Shifter Mr. Brent M. Wilson Diversified Investors Paul A. Duncan & Gary A. Duncan Partnership April 29, 1998 Page 2 MFP:Io Sincerely, Mary F. Parker, CMCIAAE City Clerk NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 18, 1998, at 7:00 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to certain proffered conditions, the following property That certain 2.82-acre tract of land located at 2013 Peters Creek Road, N.W., and bearing Official Tax No. 6370306. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 28th day of April , 1998. Mary F. Parker, City Clerk. H:94OTIC~N-ROC KYR. 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 April 8, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a Third Amended Petition from Mark Firebaugh and Rocky Ridge Properties, L. L. C., petitioners, requesting that a parcel of land lying on the east side of Peters Creek Road, N. W., approximately 288.5 feet south of the Peters Creek Road intersection with Woodbridge Avenue, described as Official Tax No. 6370306, located at 2013 Peters Creek Road, be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure H:~REZONINQ.g~%ROC~YRID.WlaO Gilbert E. Butler, Jr. April 8, 1998 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Edward A. Natt, Attorney, Osterhoudt, Ferguson, Natt, Aheron & Agee, 1919 Electric Road, S. W., Suite 1, Roanoke, Virginia 24018-0007 Rocky Ridge Properties, L. L. C., c/o Cycle Center, 406 E. 4th Street, Salem, Virginia 24153 John R. Marlles, Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~,~EZONINQ. ge~,~:)CKyIqlD,~ OGTERHOUDT, FERGUSON, NATT, AHERON & AGEE ATTO R N EYG-AT- LAW ROANOKE, VIRGINIA 2401G-1G99 THIRD AMENDED PETITION TO REZONR IN THE COUNCIL OF THE CITY O~SRO~, IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to commercial zoning district C-2 General Commercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYOR ANDMEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3, file this Amended Petition to Rezone. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties are so utilized. nSTERHnUDT, FERGUSnN, NATT, AHERE]N & AGEE ATT O R N EYS -AT- LAW ROANOKE, VIRGINIA 24018-1699 The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.," which was prepared by Balzer and Associates under date of February 3, 1998, revised March 17, 1998, a copy of which is attached hereto as Exhibit "2", subject to any changes that may be required as part of development plan review.. 2. That there will be no access to Kay Street or Tellico Road from the subject property. 3. That the following uses are excluded from the C-2 uses permitted on said property: (a) neighborhood and highway convenience stores; (b) outdoor advertising; and (c) fast food restaurants. 4. That there will be no separate signage for the use conducted in the relocated house. Attached as Exhibit "3" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. 2 1'15TERHDU DT, F*ERGUSGH, NATT, AHERDN & AGEE ATTO R N EYG-AT-LAW ROANOKE, VIRGINIA 24018-1699 Respectfully submitted this 17th day of March, 1998. MARK FIREBAUGH ROCKY R~ID~PROPE~TIES, L.L.C. BY Member Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WP50\CAROL\ZON I NG\ROCKY. PET: l. af04/03/98 3 CHARL'--~$ H. OSTERHOUDT MICH^E~.. S. ~'£RGU$ON EDWARD A. NATT Evelyn S. Lander, Secretary Architectural Review Board CITY OF ROANOKE Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 2401L LAW OFFICES OSTEI{HOUDT. FEP. GUSON, NATT, AHER. i~BiYgDAGEE (IT'~ ^ ,.,~OFESS,o,~^~.co,u'o,~^r,o,,, -;---' -- ~ .... ~mg £L'~CT,.~C ~OAO. SUi'r~ , ROANOKE, VIRGINIA ~~ 24Ol$-OOO7 March 18, 1998 FAX NO, ~40'774'0g~[ Dear Evie: Enclosed please find the Amended Petition To Rezone for the Rocky Ridge property on Peters Creek Road. I am enclosing the original and one copy. I am not sure whether you get the original or whether it is delivered to Mary Parker. If the original needs to go to Mary Parker, I would appreciate your seeing that it is delivered to her. If you need anything further from me, please let me know. With best personal regards, I am Very truly yours, Edward A. Natt EAN/csb Enclosures pc: Lury Goodall Pat Miley, Balzer & Associates 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 March 26, 1998 File ~51 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition from Mark Firebaugh and Rocky Ridge Properties, L. L. C., petitioners, requesting that a parcel of land lying on the east side of Peters Creek Road, N. W., approximately 288.5 feet south of the Peters Creek Road intersection with Woodbridge Avenue, described as Official Tax No. 6370306, located at 2013 Peters Creek Road, N. W., be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure Iq~TERHOUOT, FERGU~ON, NATT, AHERDN & AGEE ATTO R NEY~q-AT- LAW ROANOKE, VIRGINIA 24018-1699 SECOND AMENDED PETITION TO REZONE IN THE COUNCIl. OF THE CIT SO , f O iI%IRGINIA IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to coA~-Lercial zoning district C-2 General Commercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3, file this Amended Petition to Rezone. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties are so utilized. r'IGTERHDUDT, FERGUSDN, NATT, AHERrlN & ABEE ATTO R N EY5-AT-LAW ROANOKE, VIRGINIA 2401G-1699 The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.," which was prepared by Balzer and Associates under date of February 3, 1998, revised March 17, 1998, a copy of which is attached hereto as Exhibit "2", subject to any *by the City changes that may be requiredAas part of development plan review.. 2. That there will be no access to Kay Street or Tellico Road from the subject property. 3. That the following uses are excluded from the C-2 uses permitted on said property: (a) neighborhood and highway convenience stores; (b) outdoor advertising; and (c) fast food restaurants. Attached as Exhibit "3" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 17th day of March, 1998. MARK FIREBAUGH 2 rlSTERHOUDT, FERGUSnNo NATT, AHERDN & AEEE ATTD R N EYSoATo LAW RDANnKE, VIRGINIA 24D18-1699 ROCKY RIDGE PROPERTIES, L.L.C. Member Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WP50\CAROL\ZON I NG\ROCKY. PET: I af 03/23/98 ~" :1" ~.,,~:~y E.~XH!BIT "1"/ ~'~' "" Z I ,-~.~¥~ i. · / ~~ / '. . ' ' ' .... !~ ~'~ ~ ~3' ~ ~ _' , I [. i,I'[;Ai, Ri'~'I~I~I'~iE: DI~I%D i~K 97~ ['~(:E 797 J 2. TAX ~l' NUF1Blq~ : 6370306 1 S 19 41 ~ 3. I'RO['I~R'I~ I.S .IN II.U.D. I)EFIN~ M~D I~RD ZONE C 2 S'73 25'12" E 50.00' ~ 4. HI:H'F2$ AND B(~.INi)S DI~,SCR/FrlON. ~ND IN D~ ~K 975, ] I'A(;E 797 AT 'HIE GIR(~[T (DUIIIM OFFICE OF R~O~ ~ ('Z][I~IY IDI.tS ~Yl' CI.DSE BY 39'.1 ~I'[ %Ills SURV~ ~ II, lg:'[,FL:rS '[lle FI. NI)i. NGS ~ I~TED IN 'I1.1[ FiEf. ~D I 5. SEE I)EI~) I~K 639, PAGE ].93 ~R DE~ OF D~I~'i1ON EXHIBIT "t" I I I t CONDITIONAL , ,"~C.~ XHIB~ iI / EXHIBIT "3" PROPERTY OWNERS Name Ronald Troy Hartman and Aubrey Emory Hartman Stephen Ronald Hartman Ferne Y. Eddins L.D. & Kathy L. Shiffer Brent Martin Wilson Diversified Investors Paul A. Duncan & Gary A. Duncan Partnership Address Tax Nos. 1722 Victoria Street Salem, VA 24153 6370303 4402 Woodbridge Ave., N.W. Roanoke, VA 24017-1631 6370305 4356 Tellico Road, N.W. Roanoke, VA 24017-1638 6370307 1925 Peters Creek Road, NW Roanoke, VA 24017-1612 6380101 1905 Kay Street, N.W. Roanoke, VA 24017 6370401 1944 Peters Creek Road, NW Roanoke, VA 24017 6140712 P.O. Box 8 Blacksburg, VA 24603 6140612 Z:~WP50[LISA~ZONING~ROCKY.PET:laf03/17/98 DGTERHOUDT, F'ERGUGON, NATT, AHERDN & AGEE ATTO R N EYS-AT-LAW ROANOKE, VIRGINIA 2401G-1699 AMENDED PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to commercial zoning district C-2 General Commercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3, file this Amended Petition to Rezone. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties are so utilized. FISTERHDUDT, FERGUSON. NATT, AHERDN & AGEE ATT O R NEY 5 -AT-/AW ROANOKE, VIRGINIA 24018-1699 The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.," which was prepared by Balzer and Associates under date of February 3, 1998, revised March 17, 1998, a copy of which is attached hereto as Exhibit "2" 2. That there will be no access to Kay Street or Tellico Road from the subject property. 3. That the following uses are excluded from the C-2 uses permitted on said property: (a) neighborhood and highway convenience stores; (b) outdoor advertising; and (c) fast food restaurants. Attached as Exhibit "3" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 17th day of March, 1998. MARK FIREBAUGH 2 QSTERHrlUDT, FERGUSON, NATT, AHERDN & AGEE ATTD R N EY5 -AT- LAW RrlANOKE, VIRGINIA P*4DIG-1699 ROCKY RIDGE PROPERTIES, L.L.C. Member Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WP50\CAROL \ROCKY. PET: [ al03/17/98 ~JO e l',"tA l&V, IUJ J'tJ STREBT CURB 1. J ROAD FRONTAGE VA. S 'c. yeT z'. //7' i','~'; f ':'. i,I,[;AI, Ri,I M,I~(.,i.,. 131~1!;1.,) IkX)K 975, I.'N,W, 797 '['AX MAP NUIqlW. R : 63?0306 I'I{OPI~.RTY 1.$ .IN II.U.D. I)EFINFD FLOOD IIAZ~RD ZONE C MMJ'ES AND 13()I.INI)S I)I?,,gCRiFL'IC)N FOUND IN DF.~ED BOOK 975~ I'A(';E 797 A'J' 'IllE CIR[3J[T (~0UR'I'S OFFLCE OF ROANOKE COUN'I¥ IX31.LS NOT CI.DSE BY 39'.! FFJS',I': 'III[S SURVEY Rlff'[.F.C:rS '[]IE FI. NI)I. NGS AS LDC,~TED IN 'lliE FIELD. SF.E I)EF.D BOOK 63.?, I'^GF, 1.93 FOR DE'---~ OF DED1CA'I'ION OF TEI,LiGO RD. AND [(AY S'['. TO 'I_llE BOARD OF S[,I EI,V [S,.)I,, , [',C. Ah~)KE COUNI¥. LiNE BEARING DISTANCE 1 S'19 41'22" W 25.05' 2 $'73 25'12" E 50.00' LEGEND $URV. EYED PROPERTY LINE --' "' DEF~D. LIME . o~_.,.. OVERHEAD SURVi;.'Y ["'()l,l .~. ,, ~, OVERHEAD TELEPHONE .~' /"//C6zT~,'~lf'~2c, Ox' /-.5, '~ UTILITY POLE ~EXHIBIT ' CONDITIONAL LL.t~ EXHIBIT "2" EXHIBIT "3" PROPERTY OWNERS Name Ronald Troy Hartman and Aubrey Emory Hartman Stephen Ronald Hartman Ferne Y. Eddins L.D. & Kathy L. Shiffer Brent Martin Wilson Diversified Investors Paul A. Duncan & Gary A. Duncan Partnership Address Tax Nos. 1722 Victoria Street Salem, VA 24153 6370303 4402 Woodbridge Ave., N.W. Roanoke, VA 24017-1631 6370305 4356 Tellico Road, N.W. Roanoke, VA 24017-1638 6370307 1925 Peters Creek Road, NW Roanoke, VA 24017-1612 6380101 1905 Kay Street, N.W. Roanoke, VA 24017 6370401 1944 Peters Creek Road, NW Roanoke, VA 24017 6140712 P.O. Box 8 Blacksburg, VA 24603 6140612 Z:~WP50~LISA~ZONING~ROCKY.PET:laf03/17/98 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE STREET AND ALLEY CLOSURE REQUEST OF: Mark Firebaugh and Rocky Ridge Properties, LLC, 2013 refers creek Road, N.W., Tax No. 6370306, from RS-3 to C-2, conditional COMMONWEALTH OF VIRGINIA ) ) CITY OF ROANOKE ) TO-WIT: / 9):24 )Affidavit The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of March, 1998, notices of a public heating to be held on the 1st day of April, 1998, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 6370303 6370305 6370307 6380101 6370401 6140712 6150612 Owner's Name Ronald Troy Hartman Aubrey Emory Hartman Stephen Ronald Hartman Ferne Y. Eddins L. D. and Kathy 1. Shifter Brent Martin Wilson Diversified Investors Paul A. Duncan Gary A. Duncan Mailing Address 1722 Victoria Street Salem, VA 24153 4402 Woodbridge Avenue Roanoke, VA 24017 4356 Tellico Road, NW Roanoke, VA 24017 1925 Peters Creek Road Roanoke, VA 24017 1905 Kay Street Roanoke, VA 24017 1944 Peters Creek Road Roanoke, VA 24017 P. O. Box 8 Blacksburg, VA 24063 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of March, 1998. Notar~Publi/c My Commissionexpires: d~t~t.J/j /c~J~ TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: '98 Mark Firebaugh and Rocky Ridge Properties, LLC, 2013 Peters Creek Road, N.W., Tax No. 6370306, from RS-3 to C-2, conditional COMMONWEALTH OF VIRGINIA ) ) CITY OF ROANOKE ) TO-WIT: RECEIVED FEt 23 / 9:28 ) )AFFIDAVIT The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of February, 1998, notices ora public hearing to be held on the 4th day of March, 1998, on the rezoning captioned above to the owner or agent &the parcels listed below at their last known address: Parcel 6370303 6370305 6370307 6380101 6370401 6140712 6140612 Owner's Name Ronald Troy Hartman Aubrey Emory Hartman Stephen Ronald Hartman Ferne Y. Eddins L. D. and Kathy L. Shifter Brent Martin Wilson Diversified Investors Paul A. Duncan Gary A. Duncan Martha Pace Franklin Mailing Address 1722 Victoria Street Salem, VA 24153 4402 Woodbridge Avenue Roanoke, VA 24017 4356 Tellico Road, NW Roanoke, VA 24017 1925 Peters Creek Road Roanoke, VA 24017 1905 Kay Street, NW Roanoke, VA 24017 1944 Peters Creek Road, NW Roanoke, VA 24017 P. O. Box8 Blacksburg, VA 24063 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of February, 1998. _ Notary 16ubl~/ My Commission expires: ~~ RECEIVED CITY CLER!'{fi O~:F:',~il NOTICE OF PUBLIC HEARING BEFORE ~ RO~O~ CITY PLUG CO~SSION ~ ~B13 P5:t3 TO ~OM IT ~Y CONCE~: The Roanoke City Planning Commission will hold a public heating on Wednesday, March 4, 1998, 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request fi.om Mark Firebaugh and Rocky Ridge Properties, LLC, represented by Edward A. Natt, attorney, that property located at 2013 Peters Creek Road, N.W., Official Tax No. 6370306, be rezoned fi.om RS-3, Single Family Residential District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Department of Planning and Community Development, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke Ci~Commission Please print in newspaper on Tuesday, February 17 and 24, 1998 Please bill: Edward A. Natt Osterhoudt, Ferguson, Natt, Aheron and Agee 1919 Electric Road, S.W., Suite 1 Roanoke, VA 24018 774-1917 Please send affidavit to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1230 (fax) 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 February 6, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am attaching copy of a petition from Edward A. Natt, Attorney, representing Rocky Ridge Properties, L. L. C., requesting that a parcel of land lying on the east side of Peters Creek Road, N. W., approximately 288.5 feet south of Peters Creek Road intersection with Woodbridge Avenue, N. E., described as Official Tax No. 6370306, located at 2013 Peters Creek Road, N. W., be rezoned from RS-3, Residential Single Family District to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, D Mary F. P'~arker, CMCIAAE City Clerk MFP:Io Attachment H:~REZC~IINQ .g~ROCKYRIO.WI:~ Gilbert E. Butler, Jr. February 6, 1998 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Edward A. Naif, Attorney, Osterhoudt, Ferguson, Naif, Aheron & Agee, 1919 Electric Road, Suite 1, Roanoke, Virginia 24018-0007 Rocky Ridge Properties, L. L. C., c/o Cycle Center, 406 E. 4th Street, Salem, Virginia 24153 John R. Marlles, Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~REZONING.gS~ROCKYRID.WPO DSTERHDUDT, FERGU5rlN, NATT. AHERON & AGEE ATTO RN EYS-AT-LAW ROANOKE, VIRGINIA 24018-1699 RECEfV£D (:IT'¢ r,, F,,'-, .... -,-~,,~ PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a parcel of land lying on the east side of Peters Creek Road, N.W., approximately 288.5 feet south of Peters Creek Road's intersection with Woodbridge Avenue, designated as Tax Map 6370306, known as 2013 Peters Creek Road, from residential zoning district RS-3 to commercial zoning district C-2 General Cox~mLercial District, such zoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Mark Firebaugh, Owner, and Rocky Ridge Properties, L.L.C., a Virginia Limited Liability Company, contract purchaser, of land in the City of Roanoke containing 2.82 acres, more or less, located at 2013 Peters Creek Road, N.W. (Tax Map No. 6370306), said tract is currently zoned residential district RS-3. A map of the property to be rezoned is attached as Exhibit "1" Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the said property be rezoned from residential district RS-3 to commercial zoning district C-2, subject to certain conditions set forth below, for the purpose of construction of and operation of a motorcycle sales and service center and offices. The Petitioners believe the rezoning of said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will enable the use of a parcel of land located on Peters Creek Road to be used for general commercial purposes as similar adjoining properties rIGTERHOUDT, FERGU5ON, NATT. AHERrlN & AGEE ATTO R N EYS-AT- LAW ROANOKE, VIRGINIA 2401a-lGgg are so utilized. The Petitioners hereby proffer and agree that if the said tract is rezoned as requested, the rezoning will be subject to, and that the Petitioners will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the development plan entitled "Site Plan for Rocky Ridge Properties, L.L.C.," which was prepared by Balzer and Associates under date of February 3, 1998, a copy of which is attached hereto as Exhibit "2" 2. That there will be no access to Kay Street or Tellico Road from the subject property. Attached as Exhibit "3" are the names, addresses and tax numbers of the owners or owners of all lots or property immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioners request that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~ day of February, 1998. MARK FIREBAUGH ROCKY RIDGE PROPERTIES, L.L.C. Member DqTERHOUDT, FERGUgDN. NATT, AHERrlN & AGEE ATT a R N EYS -AT- LAW RDANOKE, VIRGINIA 24D18-1699 Edward A. Natt, Esquire OSTERHOUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, S.W., Suite 1 Roanoke, Virginia 24018 (540) 774-1197 (540) 774-0961 (facsimile) VSB #1104 Z: \WP50\CAROL\ROCKY. PET: [ af02/03/98 JAM-lB-98 TUE 10'33 AM AJ$ LLC FAX NO, 703 345 4544 P, 5 7. 'lAX I~P NUIqlIFJ{ : 6370306 3. I'i{OPF, I{'I'Y I.S .IN II.Ll.D. I)EF,LNI~ 1'7J3OI.) IIAZARD ZONE C t'II~U'I::S ^NI) BOI,INI)S I)I,;~c;CRI. PTION FOUND IN DEED BOOR 97~ I'^111,: 797 AT 'IllE {;IRCULT CDUR'I'cj OFFICE OF ROANOKE C(ltlN'I¥ IJOl.~ NOT Cti)SI,.' BY 39'.! FF.~4': '1IIE$ SURVEY 5. SF, I.;, DI:~I~) IAX)K 639., PAGF. 1.93 FOg DEED OF DgB1cA'r~ON OF TI;;I.LIOO RI}. ^ND KAY ST. TO '].lIE BOARD OF LiNE BF. ARI~ DISTANCE 1 S'19 41'22" W 25.05' 2 $'73 25'12" E 50.00' LF~; 'END ------SURV. EYED PROPERTY LINg ---' -- DF.,F~. LINE ., o~_.., OVERHEAD 'gT.gc'r~lc o~__ OVERHEAD TELEPHONE ,,o, UTILITY POLE EXHIBIT "1" P.(~ i ~ONDITIONAI. TIONAL ,' b ~?~ZO~ ~.LIC EXHIBfT "2" // EXHIBIT "3" PROPERTY OWNERS Name Ronald Troy Hartman and Aubrey Emory Hartman Stephen Ronald Hartman Ferne Y. Eddins L.D. & Kathy L. Shiffer Brent Martin Wilson Diversified Investors Paul A. Duncan & Gary A. Duncan Partnership Address Tax Nos. 1722 Victoria Street Salem, VA 24153 6370303 4402 Woodbridge Ave., N.W. Roanoke, VA 24017-1631 6370305 4356 Tellico Road, N.W. Roanoke, VA 24017-1638 6370307 1925 Peters Creek Road, NW Roanoke, VA 24017-1612 6380101 Lot 1, Block 4, Section 6 West View 6370401 1944 Peters Creek Road, NW Roanoke, VA 24017 6140712 P.O. Box 8 Blacksbur9, VA 24603 6140612 Z:\WP50\LISA~ZONING\ROCKY.PET:laf01/30/98 ~ ~^~ o~,c~s RECEI~'~ E~!~' OSTE RH O U DT. F ERG U SON, N AWI~,Y ~=.~l~iR.'O~f'-~0 AG E E A PROFESSIONAl CORPORATION "'CH^ELCH^"'ESS. "'FERG=soN°sTER'°=DT 'O'' "LEC' 'C kO^=. FEB --5 gl0:59 EDWARD A. NATT P.O. BOX 200~8 MICHA~k J, AH~RON O. STgV~N AOg~ ~OANOKE. VIRGINIA ~A"~..~oo 24018-0007 KRISTEN KONRAD JOHNSTONE February 4, 1998 TELEPHONE 540-774'1197 FAX NO. 540'774'0961 HAND - DEL I VERED Mary Parker, City Clerk 456 Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 RE: Rocky Ridge Properties, L.L.C. 2.82 acres - 2013 Peters Creek Road - Tax Map #6370306 Dear Ms. Parker: Enclosed please find original and one copy of Petition to Rezone for Rocky Ridge Properties, L.L.C. I am this day providing a copy to the Roanoke City Planning Department. Also find enclosed my firm's check in the amount of $330.00 to cover the cost of filing the same. am Thanking you in advance for your attention to this matter, I EAN/csb Enclosures Very truly yours, Edward A. Natt pc: Erie Lander, Roanoke City Planning Department (Hand-Delivered) Rocky Ridge Properties, L.L.C. Mary F. Parker, CMCIAAE city C~rk CITY OF ROANOKE Office of the City Clerk June 8, 1998 File #5-76-178 Sandra H. Eakin Deputy City Clerk W. Robert Hebert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 1, 1998, Mr. Jeff ,N'tis, 727 Highland Avenue, S. E., addressed Council with regard to gang activity in southeast Roanoke; violence among young people, particularly in northwest Roanoke involving automatic weapons; and sale and distribution of drugs in public housing projects. The concerns were referred to you for response by appropriate City staff. The Mayor requested that Council be provided with a briefing on crime in the City of Roanoke. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io pc: Mr. Jeff ,N'tis, 727 Highland Avenue, S. E., Roanoke, Virginia 24016 A. L. Gaskins, Chief of Police George C. Snead, Jr., Director, Public Safety H:~AGENDAg~JUNEI.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 June 8,1998 File #5-110-488 SANDRA H. EAKIN Deputy City Clerk Mr. Gary J. Foutz 102 Hounds Chase Lane, S. W., #16 Roanoke, Virginia 24014 Dear Mr. Foutz: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 1, 1998, you were appointed as a member of the Roanoke Neighborhood Partnership Steering Committee for a term ending November 30, 1998. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were appointed. Pursuant to Section 2.1-341.1, Code of Virginia (1950), as amended, I am also enclosing copy of the Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Neighborhood Partnership Steering Committee. J"~ ~ "~'Sincerely, Mary F. Parker, CMC/ME City Clerk MFP:Io H:~.GENDA98~JUNE1.WPD Gary J. Foutz June 8, 1998 Page 2 Enclosure pc: William E. Skeen, Chair, Roanoke Neighborhood Partnership Steering Committee, 1938 Avon Road, S. W., Roanoke, Virginia 24015 Elizabeth A. Watson, Secretary, Roanoke Neighborhood Partnership Steering Committee Sandra H. Eakin, Deputy City Clerk H:~GENDAg~JUNE1.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 June 8,1998 File #5-110-304 SANDRA H. EAKIN Deputy City Clerk Mr. Todd St. Clair 1004 Caldwell Street, N. W. Roanoke, Virginia 24017 Dear Mr. St. Clair: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 1, 1998, you were reappointed as a member of the Youth Services Citizen Board for a term ending May 31, 2001. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.1-341.1, Code of Virginia (1950), as amended, I am also enclosing copy of the Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Youth Services Citizen Board. Sincerely, p Mary F. Parker, CMCIAAE City Clerk MFP:Io H:~,GENDA98~JUNEl.WPD Todd St. Clair June 8, 1998 Page 2 Enclosure pc: Thomas M. Winn, III, Chair, Youth Services Citizen Board, 2615 Cornwallis Avenue, S. E., Roanoke, Virginia 24014 Marion A. Vaughn-Howard, Secretary, Youth Services Citizen Board Sandra H. Eakin, Deputy City Clerk H:~GENDA98~JUNE1.WPO