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HomeMy WebLinkAboutCouncil Actions 05-04-98WYATT 33797 R O/INOKE CITY CO UNCIL REGULAR SESSION May 4, 1998 12:lSp. m. CITY COUNCIL CHAMBER ,4 GEND,4 FOR THE COUNCIL Call to Order -- Roll Call. Council Members Parrott and Trout were absent. The Members of Council and City staff will participate in a tour of the New Century Venture Center, 1354 Eighth Street, S. W., Roanoke, Virginia. (To be reseheduled) Recess until 2:00 p.m. ROANOKE CITY CO UNCIL REGULAR SESSION May 4, 1998 2:00p. m. CITY COUNCIL CHAMBER ,4 GENDA FOR THE COUNCIL Call to Order -- Roll Call. A~ Present. The 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. W~l¢om~. Mayor Bowers. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, May 7, 1998, at 7:00 p.m. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, MUNICIPAL BUILDING, OR CALL 853-2541. PRESENTATIONS: Proclamation designating May 17-23, 1998 as Business Appreciation Week. File #3-450 Proclamation designating the month of May 1998 as Virginia Heritage Tourism Weeks. File #3-336 Presentation with regard to local preservation efforts. John R. Kern, Director, Roanoke Regional Preservation Office; Rusty Pritchett, President, Roanoke Valley Preservation Foundation; and Evelyn S. Lander, Acting Chief of Community Planning. Received and f'ded. File//216 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. TI-IERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. 3 C-1 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. Minutes of the meeting of the Audit Committee of Roanoke City Council held on Monday, April 20, 1998. RECOMMENDED ACTION: Receive and file. File #300 C-3 C-4 A communication from F. Wiley Hubbell tendering his resignation as a member of the Board of Trustees, City of Roanoke Pension Plan. RECOMMENDED ACTION: Receive and file the communication and accept File #110-429 the resignation. Qualification of S. Elaina Loritts-Duckett as a member of the Fair Housing Board for a term ending March 31,2001. RECOMMENDED ACTION: Receive and file File #15-110-178 4 REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: ao Request to address Council with regard to the City's current evaluation formula used for tax assessments on taxicabs. William E. Roberts, General Manager, Yellow Cab Services of Roanoke, Inc. (5 minutes) The matter was referred to the Commissioner of the Revenue and the City Attorney for report to Council. File//47-79 Request to address Council with regard to permanent pay increases for City of Roanoke retirees. Clarence R. Martin, President, Roanoke City Retirees Association. (5 minutes) File//18-60-429 The request was referred to 1998-99 budget study. Council Member Swain requested that the City Manager and the Director of Finance provide Council with their recommendation regarding a permanent pay increase for City retirees for fiscal year 1998-99. For consideration as a part of 1999-2000 budget study, Council Member Trout requested that the Director of Finance report to Council with regard to the steps that need to be taken to provide for an annual permanent pay increase for City retirees. Presentation with regard to student safety for Roanoke City Schools. Dr, E. Wayne Harris, Superintendent, Spokesperson. (10 minutes) Received and filed. File//467 5 0 PETITIONS AND COMMUNICATIONS: None. 5. REPORTS OF OFFICERS: a. CITY MANAGER: None. ITEMS RECOMMENDED FOR ACTION: A report recommending execution of a HOME Investment Partnership Agreement with the Blue Ridge Housing Development Corporation, and amendments thereto, if necessary, in connection with a project to construct two units of affordable housing for sale to eligible families. Adopted Resolution No. 33797-050498. abstained from voting.) File #178-200-236 (6-0) (Mr. White A report recommending execution of a lease agreement with the Commonwealth of Virginia Department of Historic Resources for use of office and laboratory space at Buena Vista Recreation Center. Adopted Ordinance No. 33798 on first reading. (7-0) File #216-373 A report recommending adoption of a resolution whereby the City agrees to accept responsibility for administration of the Virginia Institute for Social Services Training Activities (VISSTA) program, and authorization to execute an agreement with the State Department of Social Services in connection therewith. Adopted Resolution No. 33799-050498. (7-0) File #72 b. DIRECTOR OF FINANCE: A financial report for the month of March, 1998. Received and filed. File #1-10 6. REPORTS OF COMMITTEES: ae A report of the Roanoke Civic Center Commission recommending delegation of authority to the Commission to rent the Civic Center for productions or events on a long-term basis. J. W. Stephens, Chairperson, Roanoke Civic Center Commission. Adopted Ordinance No. 33800-050498. (7-0) File #24-192 be A report of the Bid Committee recommending execution of a contract with Allegheny Construction Company, Inc., in the amount of $163,780.00, for construction of Storm Water Management Improvements at the Roanoke Centre for Industry and Technology. Council Member John H. Parrott, Chairperson. Adopted Ordinance No. 33801-050498. Parrott abstained from voting.) File #27-60-183-237 (6-0) (Council Member 7 Co A report of the Bid Committee recommending execution of a contract with L. H. Sawyer Paving Company, Inc., in the amount of $1,524,258.00, for asphalt concrete overlays and pavement profiling of various streets within the City; and appropriation of funds in connection therewith. Council Member John H. Parrot't, Chairperson. Adopted Ordinance Nos. 33802-050498 and 33803-050498. (7-0) Council Member Trout requested that the matter of soliciting State funds for certain of the City's street paving needs be referred to the Legislative Committee for consideration asa part of the City's 1999 Legislative Program. File #60-137-514 de A report of the Bid Committee recommending execution of a lump sum contract with Alan L. Amos, Inc., in the amount of $152,839.00, for demolition and asbestos abatement of 26 homes in the Garden City area. Council Member John H. Parrott, Chairperson. Adopted Ordinance No. 33804-050498. (7-0) File #60-237 eo A report of the Water Resources Committee recommending execution of a new lease agreement with the State Department of Health for property located at 530 Eighth Street, S. W., (Health Department Annex) for a term of three years. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance No. 33805 on first reading. (7-0) File #22-166-373-468 A report of the Water Resources Committee recommending acquisition of property located at 348 Campbell Avenue, S. W., to address additional space needs of the Police Department; and appropriation of funds in connection therewith. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance Nos. 33806-050498 and 33807-050498. (7-0) File #2-5-60-373-468 A report of the Water Resources Committee recommending authorization to advertise for sale to the general public certain surplus City-owned property located on Nelms Lane, N. E. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Resolution No. 33808-050498. (7-0) File #2-166-468 ho A report of the Water Resources Committee recommending authorization to acquire the necessary property rights from the State Board for Community Colleges for the Colonial Avenue/McNeil Drive, S. W. Signalization Project. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance No. 33809-050498. (7-0) File #2-20-467-468 A report of the Water Resources Committee recommending execution of a lease agreement with First Campbell, L C, a Virginia Corporation, for use of office and classroom space located at 210 First Street, S. W., to meet the needs of the Virginia Institute for Social Services Training Activities (VISSTA) program and staff. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance No. 33810-050498. (7-0) File #72-373-468 A report of the Water Resources Committee recommending that the Caretaker's House for Mill Mountain Park be declared as surplus property, and authorization to sell the structure to House Movers of Roanoke Valley, Inc., for $100.00, or otherwise sell or demolish the structure. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance No. 33811 on first reading. (7-0) File #2-67-468 A report of the Water Resources Committee recommending execution of the appropriate lease agreement with the Times-World Corporation for an initial period of fifteen years, with the option to renew for five additional five-year terms, for use of the broadcast tower, building and other radio facilities located on Mill Mountain. Vice-Mayor Linda F. Wyatt, Chairperson. Adopted Ordinance No. 33812-050498. (7-0) File//67-227-373-468 A report of the Roanoke Valley Regional Cable Television Committee recommending approval of the City's share of the budget for the Government and Educational Access Cable Television Studio. Council Member John H. Parrott, Chairperson. Adopted Resolution No. 33813-050498. (7-0) File//60-448 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 33794, on second reading, authorizing a lease between the City of Roanoke and CHS, Inc. (the "Lessee"), for the lease of certain airspace over Crystal Spring Avenue, S. W., in the City, for a term of sixty (60) years. Adopted Ordinance No. 33794-050498 on second reading. (7-0) File #21-324-373-468-481 Ordinance No. 33795, on second reading, permanently vacating, discontinuing and closing a .06 acre parcel of land adjacent to Official Tax Nos. 1260321 and 1260118 located on Oakwood Drive, S. W., and a .04 acre parcel located adjacent to Official Tax No. 1260321, as shown on the Map of Oak Hill Subdivision. Adopted Ordinance No. 33795-050498 on second reading. (Mayor Bowers abstained from voting.) File #514 (6-0) Ordinance No. 33796, on second reading, permanently vacating, discontinuing and closing all of 10½ Street, S. W., and a 10 foot alley lying parallel thereto. Adopted Ordinance No. 33796-050498 on second reading. (7-0) File 11514 9. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor and Members of City Council. Vice-Mayor Wyatt commended the Director of Public Works on his prompt response to a situation with regard to flashing lights in one of the City's school zones. File//20-183-467 Council Member White requested that the following matters be referred to 1998-99 budget study: A review of the impact of the pre-school program conducted by the City of Roanoke and the Roanoke City Public Schools for three and four year old children, the feasibility of increasing funds, and the value of the return in terms of children served and dollars expended. (It was suggested that the matter should be discussed at a joint meeting of Council and the Roanoke City School Board on Thursday, May 7 at 8:30 a.m.) A review of the impact of increasing the $300,000.00 to $600,000.00 for Capital Funding as recommended in the proposed 1998-99 Supplemental Budget, or a dollar amount to be recommended by the City Manager, but greater than the proposed $300,000.00. File//60-122-217-467 As a part of 1998-99 budget study, Council Member Swain requested a report on the financial impact to the City of reducing the real estate tax rate by two cents. He also requested a summary of budget items that would have to be deleted in order to provide for a two cents reduction in the real estate tax rate. File #60-79 Council Member Swain referred to recent correspondence from the Director of Public Works in regard to installing curb and sidewalk from Lafayette Boulevard to Abbott Street, N. W., and from the end of the Home Depot construction along Cove Road to the first intersection; however, he stated that the correspondence did not address the remainder of Cove Road. The Director of Public Works advised that his letter was intended to provide a status report on two high priority locations, but .was not intended to suggest that it would be the end of consideration of the request for curb and sidewalk along the Hershberger Road/Cove Road Corridor. File #20-57 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 HE~. IT IS A TIME FOR CITIZENS TO SPEAK AND A TIME FOR COUNCIL TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. CERTIFICATION OF EXECUTIVE SESSION: (7-0) 12 John H. Parrott was reappointed as a Commissioner of the Hotel Roanoke Conference Center Commission for a term ending April 12, 2002. File #15-110-247 Eva Darcel Walters was appointed as a member of the Roanoke Arts Commission for a term ending June 30, 1998. File #15-110-230 The following Virginia Municipal League Policy Committee nominations were approved by Council: Environmental Quality Policy Committee - Kit B. Kiser Finance Policy Committee General Laws Policy Committee Human Development and Education Policy Committee Public Safety Policy Committee Transportation Policy Committee File #17 - James D. Grisso - James O. Trout - Vice-Mayor Linda F. Wyatt - George C. Snead, Jr. - Carroll E. Swain 13 APR.-30'98(THU) 14:47 CITY MANAGERS OFFICE RECEIV£?" CITY CLE?'.!~!-.;: !:[: ;;',' TEL:540 853 1138 P. O01 '98 /IPR 30 P3:02 May 4, 1998 Schedule of Events for 12:t5 City Council/Business Tour: Business: The New Century Venture Center Location: 1354 Eighth Street SW Roanoke, Virginia Tour Guide: Lisa Ison, President What is it? A small business incubator where businesses operate in one building with shared services (copier, conference room, secretary/receptionist, etc.), until they "graduate" or evolve into their own location. Ongoing counseling and business resources are also provided by the incubator. 14:58 540 853 1138 P.O1 Given under our hands and the Seal of the City of Roanoke this fourth day of May nineteen hundred and ninety-eight. WHEREAS, Roanoke, Virginia, is pleased to have a thriving base of business and industry to support the local economy; and WHEREAS, these.., businesses provide essential employment opportunities for the ci#~zens of Roanoke; and WHEREAS. these businesses provide local revenues from which the entire local citizenry benefit; and WHEREAS, these businesses also make significant contributions in our communities to promote educational opportunities for our children and a variety of activities which increase the quality of life of the area. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, in recognition and appreciation of our existing businesses, do hereby proclaim the week of May 17 - 23, 1998, throughout this great All-America City, as BUSINESS APPRECIATION WEEK. ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor CITY OF ROANOKE 1'0 i 1 1111 Given under our hands and the Seal of the Oty of Roanoke this fourth day of May nineteen hundred and ninety-eight. historic preservation is an effective tool for managing growth, revitalizing neighborhoods, fostering local pride and maintaining community character while enhancing livability; and WHEREAS, historic preservation is relevant for communities across the nation, both urban and rural, and for Americans of all ages, all walks of life and all ethnic backgrounds; and it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; and WHEREAS, "Celebrate Virginia" is the theme for Virginia Heritage Tourism Weeks during the month of May, and "Preservation Begins at Home" is the theme for National Preservation Week on May 10- 16; and WHEtOe.~tS, Heritage Tourism Weeks call for Virginians to recognize the cultural and economic benefits which come from saving our history and promoting historic sites visitation efforts, co-sponsored by the Roanoke Regional Preservation Office, the Roanoke Valley Preservation Foundation, and the Roanoke Valley Convention and Visitors Bureau. NOW, THEREFORE, I, David ,4. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim the month of May, 1998, throughout this great ,4ll-`4merica City, as VIRGINIA HERITAGE TOURISM WEEKS. ATTEST: Mary F Parker City Clerk David A. Bowers Mayor ROANOKE VAI J.EY PRES~VA~ON FOUNDATION ^pri 22, 1998 Ms. Mary Parker Roanoke City Clerk 215 Church Ave., SW Roanoke, VA 24011 Dear Ms. Parker: '98 /tPP,, 27 In the annual emphasis on preservation activities, National Preservation Week will be observed May 10-16 and Virginia Heritage Tourism Weeks has expanded into thc month-long "Celebrate Virginia" cultural tourism program, now extending through the entire month of May. Rusty Pritchctt, President This joint program of the National Trust for Historic Preservation and the Mary Beth Layman, Pres. Elect Department of Historic Resources and Tourism will focus attention on state and Evelyn S. Lander, Secretary Helen Roberts Hill, Treasurer TRUSTEES Doug Baker Michael B. Barber Evelyn D. Bethel Kent D. Chrisman Alison Blanton Nancy K. Carson Victoria Coogan Dr. Rupert Cutler Perry R. Downing Whitney Feldmann lohn D. Fulton, Jr. Leslie Giles Al Holland, Sr. Dr. Deedie Kagey George Kcglcy Dr. Mark F. Miller Dr. Warren L. Moorman Dr. Norma Jean Peters Darlene Richardson J. David Robbins June V. Shapiro William F. Trinkle Dan Vogt Jim Woltz local history and on the economic benefits of historic sites visitation. The Roanoke Regional Preservation Office, the Roanoke Valley Preservation Foundation and local preservation organizations will join in the commemoration of heritage tourism in our community. The theme of National Preservation Week is "Preservation Begins at Home." This is a time when we recognize the cultural and economic benefits of saving and enhancing the buildings in which we live and work and to celebrate the history of and promote visitation to our own hometown community. On behalf of the Regional Preservation Office and The Preservation Foundation, I ask for the opportunity to appear on the Roanoke City Council's agenda on May 4 at 2:00 PM. We would also request a proclamation by the Mayor and City Council for Virginia Heritage Tourism Weeks. A sample proclamation is enclosed and we would like to receive the proclamation at the May 4 Council meeting. Dr. John Kern, Director of the Regional Preservation Office; Ms Evie Lander, Roanoke Office of Commtmity Planning; Mr. Rusty Pritchett, President of RVPF and I would like to present a Certificate of Recognition for a local preservation effort. In addition, the Preservation Foundation will announce an Annual Valley Award for Governmental Excellence in Preservation. Thank you for your assistance. Sincerely, Governmental Relations Committee CC: Dr. ]ohn Kern Ms. Evie Lander Mr. Rusty Pritchett P. O. BOX 1558 ROANOKE, VA 24007 PROCLAMATION VIRGINIA HERITAGE TOURISM WEEKS WHEREAS, historic preservation is an effective tool for managing growth, revitalizing neighborhoods, fostering local pride and maintaining community character while enhancing livability; and WHEREAS, historic preservation is relevant for communities across the nation, both urban and rural, and for Americans of all ages, all walks of life and all ethnic backgrounds; and WHEREAS, it is important to celebrate the role of history in our fives and the contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; and WHEREAS, "Celebrate Virginia" is the theme for Virginia Heritage Tourism Weeks the month of May, and "Preservation Begins at Home" is the theme for National Preservation Week, May 10-16; and WHEREAS, Heritage Tourism Weeks calls for Virginians to recognize the cultural and economic benefits which come from saving our history and promoting historic sites visitation efforts, co-sponsored by the Roanoke Regional Presrvation Office and the Roanoke Valley Preservation Foundation. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, do hereby proclaim the month of May, 1998 as VIRGINIA HERITAGE TOURISM WEEKS and call upon our citizens to recognize and participate in this special observation. David A. Bowers, Mayor, City of Roanoke DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-244~ FAX: (540) 853-1145 May 4, 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. Sincerely, Mayor DAB:se MINUTES OF THE AUDIT COMMITTEE OF ROANOKE CITY COUNCIL RECE~VE~ CITY '~' ~-~'~ ~'~: · 'J L E. ~*, T ', .1 . April 20, 1998 '98 APR 27 AtO:30 CALL TO ORDER: The meeting of the Roanoke City Audit Committee was called to order at 11'15 a.m. on Monday, April 20, 1998, with Chairman, William White, Sr., presiding. · The roll was called by Ms. Barger Audit Committee Members Present: William White, Sr., Chairman Mayor David Bowers Carroll E. Swain C. Nelson Harris Others Present: Robert H. Bird, Municipal Auditor W. Robert Herbert, City Manager James D. Ritchie, Assistant City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance David C. Anderson, Treasurer Sherman A. Holland, Commissioner of Revenue Glenn D. Radcliffe, Director of Human Development Barry K. Agnew, Administrator Pay/Classification Nadine Harris, Payroll Supervisor Diane S. Akers, Budget Administrator Thomas F. Baldwin, Assistant Municipal Auditor Denise E. Stewart, Senior Auditor Evelyn W. Barger, Administrative Assistant Robert S. Renaud, Auditor Troy A. Harmon, Senior Auditor 2. FINANCIAL AUDITS Human Services Committee Cultural Services Committee Clerk of Circuit Court Mr. White ordered that the financial audit reports be received and filed. There were no objections to the order. Chairman White recognized Mr. Bird for comments. Mr. Bird recognized the in-charge auditors who summarized their reports. Mrs. Stewart briefed the Committee on the Human Services and Cultural Services audit reports. Mr. Swain requested that in the future, we add a column to the report which indicates which agencies have the same deficiencies repeated. Mr. Renaud briefed the Committee on the Clerk of Circuit Court audit report. There were no questions. Audit Committee Minutes Page 2 FINANCIAL RELATED AUDITS: A. Payroll Time Entry B. Records Management Mr. White ordered that the financial related audit reports be received and filed. There were no objections to the order. Mr. White recognized Mr. Bird for comments. Mr. Bird recognized the in-charge auditors who summarized their reports. Mr. Renaud briefed the Committee on the Payroll Time Entry audit report. Mr. Grisso informed the Committee that the results of the audit were minor exceptions and that Payroll and Personnel will be providing training to over the next year. Evelyn Barger briefed the Committee on the Records Management audit. Mr. White asked how the City was coming along with looking into have a centralized place to store records. Mr. Herbert informed the Committee that management was looking into using the old Nursing Home as a possible site. Mr. Herbert also said that Diane Smallwood would be requiring all City personnel responsible for records attend training in the very near future. e UNFINISHED BUSINESS: None. NEW BUSINESS: A. School Board Auditor Mr. White recognized Mr. Bird for comments. Mr. Bird informed the Committee that the School Board budget included audit services. Municipal Auditing will provide one full time equivalent of audit work to the School Board and will be responsible for hiring assistants who will be in the City's classified service. The School Board Audit Committee will receive the written reports. The reports will be available for the City's Audit Committee, but will not be presented for discussion at City Audit Committee meetings. Mr. Swain requested that the audit department look into the possibility of performing an analysis of vehicle usage for the City's fleet. Mr. White asked Mr. Bird to determine the scope of such an audit and report back at the June 1 meeting. Audit Committee Minutes Page 3 e ADJOURNMENT: There being no further business, the meeting adjourned at 11:50 a.m. William White, Sr., Chairman 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 May 11, 1998 File #110-429 SANDRA H. EAKIN Deputy City Clerk Mr. F. Wiley Hubbell 3712 Peakwood Drive, S. W. Roanoke, Virginia 24014 Dear Mr. Hubbell: Your communication tendering your resignation as a member of the Board of Trustees, City of Roanoke Pension Plan, effective June 30, 1998, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. On motion, duly seconded and unanimously adopted, your resignation was accepted with regret 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 Board of Trustees, City of Roanoke Pension Plan from December 8, 1975 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, CMCIAAE City Clerk MFP:Io Enclosure Robert E. Tonkinson, Jr, Vice-Chairperson, Board of Trustees, City of Roanoke Pension Plan, 1830 Belleville Road, S. W., Roanoke, Virginia 24015 James D. Grisso, Secretary-Treasurer, Board of Trustees, City of Roanoke Pension Plan Jamt ~ D. Grisso Secretary-Treasurer Joyce L. Sparks Retirement Administrator April 15, 1998 Honorable David A. Bowers, Mayor City of Roanoke 335 W. Church Avenue Roanoke, VA 24016 CITY OF ROANOKE LAN RECEIVED APR i 3 1998 MAYORS ~"'~:'' ~" Dear Mayor Bowers: As you know, my current term on the Board of Trustess of the City of Roanoke Pension Plan expires June 30, 1998. I came on the Board in February 1976 and have served as Chairman since July 1977. It's hard to believe that so much time has elapsed. The reason is that I have enjoyed the work on the Board, the people with whom I have worked and the results that have been achieved. We have been blessed by having an extremely favorable economic environment over the years, fine participation by Board members and an outstanding staff. Jim Grisso and his staff have been extremely helpful to me and Joel Schlanger made a major contribution, as well, in earlier years. As the saying goes "Nothing is forever" and I feel that it's time for me to step aside. We do have an outstanding young man who is currently Vice- Chairman of the Board, namely Rob Tonkinson, Vice President of Financial Planning and Budgeting, of Carilion. As a result of Rob's considerable experience with Carillon and his natural ability in financial matters, I would highly recommend him as my successor. While he has been on the Board he has proven to me that he would be an excellent chairman. 215 Church Avenue, Room 461, P.O. Box 1220 · Roanoke, Virginia 24006 · (540) 853-2062 · Fax: (540) 853-2940 Honorable David A. Bowers, Mayor April 15, 1998 Page 2 Let me finish by saying once again how much I have enjoyed working on this Board. It has given me an important opportunity to participate and make a fruitful contribution of my t/me. ~11 Chairman FWH:s c: James D. Grisso, Secretary-Treasurer MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 May 7, 1998 File #15-110-178 SANDRA H. EAKIN Deputy City Clerk G. David Nixon, Chair Fair Housing Board 920 Welton Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Nixon: This is to advise you that on April 20, 1998, S. Elaina Loritts-Duckett qualified as a member of the Fair Housing Board for a term ending March 31, 2001. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io pc: Delores C. Daniels, Secretary, Fair Housing Board Sandm H. Eakin, Deputy City Clerk N:~CI(LO1 ~N:~ENDAE~MAY4,W~) REOE~VED f.;fTY OLE?',';:,:" rji"F : I I Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, $. Eiaina Loritt~-Duckett, 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 Fair Housing Board for a term ending March 31, 2001, according to the best of my ability. So help me God. Subscribed and sworn to before me this ;~ day of/~C)d [ 1998. ARTHUR B. CRUSH, Ill, CLERK / BY ~ ~F)~~~DEPUTYCLERK 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-I145 May 13, 1998 File #47-79 SANDRA H. EAKIN Deputy City Clerk The Honorable Sherman A. Holland Commissioner of the Revenue Roanoke, Virginia Wilbum C. Dibling, Jr. City Attorney Roanoke, Virginia Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 4, 1998, William E. Roberts, General Manager, Yellow Cab Company, addressed Council with regard to a class distinction between taxicabs and personal vehicles which should be reflected in the City of Roanoke tax assessment. He called attention to Virginia Tax Code, Article I, Section 58.1-3503, which states that for the purpose of tax assessment, taxicabs are a separate category and should be assessed accordingly. He advised that the issue relates to the fair market value for taxicabs and Yellow Cab Company is of the opinion that taxicabs purchased with over 100,000 miles from the Virginia State Police, equipped, altered and painted for use as a taxicab, are not of the same value as a private vehicle of the same model and year. He requested that the City of Roanoke tax assessment reflect a fair percentage in assessing taxicabs. On motion, duly seconded and unanimously adopted, the matter was referred to you for study and report to Council. It having been alleged that there are conflicting tax laws, Vice-Mayor Wyatt requested that the City Attorney address the specific issue of which tax law takes precedence. Sincerely, Mary F. Parker, CMC/AAE City Clerk Ml~:lo pc: William E. Roberts, Manager, Yellow Cab Company, 200 Shenandoah Avenue, N. E., Roanoke, Virginia 24016 The Honorable Sherman A. Holland Wilburn C. Dibling Jr. May 13, 1998 Page 2 pc: W. Robert Herbert, City Manager 0~/23/1~8 1~: 1~ FRO~ ROANOKE ~IRPORT LIMOUSINE TO 8531145 P.81 '98 APR 23 P3:29 M~. Mary Parker Roanoke Cio/Clerk's Office Roanoke, VA Dear Ms. Parker, I, William E. Roberts, General lVlanag~ of Yellow Cab Services of Roanoke, would like to request time on the city counoil's agenda for thc May 4, 1998, 2:00 p.m. sessio~ The nature of our appearance relates to thc currant evaluation formula used for thc tax assessment of taxicabs by h~e City of Roanoke. If any additional information is ~ pt~ call m~ at 345-7710. Sincerely, Yellow Cab Servk~s of Roanoko, TOTAL APR-23-1998 15:18 1 ~3 362 8~6 92~ P.OI CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Mary F. Parker, CMCIAAE City Clerk May 7, 1998 File #18-60-429 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Gentlemen: James D. Grisso Director of Finance Roanoke, Virginia At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 4, 1998, Mr. Clarence R. Martin, 155 Huntington Blvd., N. E., addressed Council with regard to permanent pay increases for City of Roanoke retirees. On motion, duly seconded and unanimously adopted, the request was referred to 1998-99 budget study. For consideration as a part of 1999-2000 budget study, Council Member Trout requested that the Director of Finance report to Council with regard to the necessary actions to provide for an annual permanent pay increase for City retirees. Sincerely, ~~ Mary F. Parker, CMClAAE City Clerk MFP:Io pc: Clarence R. Martin, 155 Huntington Blvd., N. E., Roanoke, Virginia 24012 N:~CI~.O1 ~N3ENDAg~dAY4.WF~ REC£!VEE) CITY CLE~ii'L!': C :: :~.: '98 ~PR 20 P3:2~ Roanoke CITY City Public Schools Public Information Office · P.O. Box 13145, Roanoke, Virginia 24031 '98 / PR 24 P1:24 April 23, 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 Student Safety, 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, May 4, 1998. Miss Ann Harman, Executive for Student Services, will assist the Superintendent in the presentation. 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 /il CC: Mr. James Ritchie Dr. E. Wayne Hams Miss Ann Harman Excellence in Education 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 Mary F. Parker, CMCIAAE City Clerk May 7, 1998 File # 178-200-236 Sandra H. F. akin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33797-050498 authorizing the appropriate City officials to enter into the 1997-98 HOME Investment Partnership Agreement with the Blue Ridge Housing Development Corporation, and any necessary amendments thereto, upon certain terms and conditions. The aboveraferanced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk Attachment Alvin L Nash, Executive Director, Blue Ridge Housing Development Corporation, 4220 Pinkard Street, Roanoke, Virginia 24014 James D. Grisso, Director of Finance William F. Clark, Director, Public Works Glenn D. Radcliffe, Director, Human Development Daniel H. Pollock, Jr., Coordinator, Housing Development Ila C. Fan'is, Senior Accountant, Finance Frank E. Baratta, Grants Monitor, Grants Compliance N:tCKLO1 ~AQENOAg~U~IAY4.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33797-050498. A RESOLUTION authorizing the appropriate City officials to enter into the 1997-98 HOME Investment Partnership (HOME) Program Agreement, and any necessary amendments thereto, with the Blue Ridge Development Corporation, dpon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, the 1997-98 HOME Investment Partnership (HOME) Program Agreement with the Blue Ridge Development Corporation, and any necessary amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's report dated May 4, 1998. ATTEST: City Clerk. I I:~RE~',R-I IC)~.t BRI I °98 /tPR 29 /~8:09 Roanoke, Virginia · ~3 ~.?~ May 4, 1998 ' ' 98-08 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: HOME Investment Partnerships (HOME) Program Agreement with the Blue Ridge Housing Development Corporation (BRHDC) Ao Each year since 1992, the City of Roanoke has received a HOME entitlement grant from the U.S. Department of Housing and Urban Development (HUD). HOME funds are used to increase the amount of affordable housing available to eligible families. Bo Of each HOME grant: 15 % must be reserved for CHDO pr~ects. A Community Housing Development Organization, or "CHDO," is a nonprofit agency certified by the City or the Commonwealth of Virginia as meeting specific HUD guidelines regarding purpose, structure and operations. An additional 5 % of each HOME grant received by the City. may be provided to CHDOs for their general operating expenses. C. BRHDC is a certified CHDO and has conducted housing projects since 1991, including a nearly completed CHDO project on the 600 block of Loudon Avenue. II. Current Situation: Ao BRHDC requested funds for construction costs and operating expenses in response to the City's 1997-98 HOME Request-for-Proposals (RFP). The funds would provide two units of affordable housing (one in Historic Gainsboro, the other in Southeas0 for sale to eligible families. City Council authorized $115,000 in CHDO funding for BRHDC as part of the 1997- 98 Consolidated Plan Annual Update (hereafter, "Annual Update") approved for submission to HUD on May 12, 1997, by Resolution No. 33402-051297. HUD's written approval of the plan was received July 3, 1997. The funding for BRHDC consists of $105.000 for construction costs and $10,000 for operating expenses. C. City Council must approve execution of an agreement with the BRHDC in order to implement this HOME project and permit payment to the BRHDC for costs incurred. Do HOME funds must be matched at a rate of 12,5 %, which does not apply to CHDO operating expenses. The match requirement for this BRHDC project will be $13,125. The Office of Grants Compliance has recorded the necessary match through program Members of Council Page 2 III. Issues: income from closed-out Urban Development Action Grant (UDAG) activities. Such program income, which is used to support portions of the City's HOME program, is credited toward the City's overall match requirement. No outlays of City funds will be needed for match purposes for this BRHDC project. A. Cost to the City. B. Progress in committing CHDO funds. C. Impact on neighborhood revitalization. D. Consistency with the Annual Update. IV. Alternatives: Ad Authorize the City Manager or the Assistant City Manager to execute, and the City Clerk to attest, a HOME Agreement with the BRHDC (similar in form and content to Attachment 1) and amendments thereto, if necessary, approved as to form by the City Attorney. Any such amendments shall be within the limits of the funds appropriated by City Council and the purposes set forth in the Agreement for the project. Cost to the City will be $115,000 in HOME funds; funding is available in the following accounts. 035-090-5305-5339 BRHDC CHDO Project $105,000 035-090-5305-5342 BRHDC CHDO Operating $10,000 Progress in committing CHDO funds will be achieved. Any CHDO funds not committed to projects within two years of award to the City may be withdrawn by HUD. This project completes the commitment of all CHDO funds which must be committed by June 30, 1999. Impact on neighborhood revitalization will be positive. Upon completion of the project, two properties will have been made available for homeownership. This will enhance the appearance, property values and stability of the neighborhoods, while increasing the City's stock of decent, affordable housing. Consistency with the Annual Update will be attained. The project and funding covered by this Agreement are specifically authorized in the 1997-98 Annual Update for implementation by the BRHDC. Members of Council Page 3 B. Do not authorize execution of this HOME A~,reement with the BRHDC. Cost to the City will not be an issue. Funding identified above will remain available. Progress in committing CHDO funds will be delayed and other CHDO projects would need to be developed to avoid withdrawal of funds by HUD. Impact on neighborhood revitalization would be negative in that the opportunities for added stability through homeownership will not be made available. Consistency with the Annual Update would not be attained, since the BRHDC is specifically identified as the agency which will conduct the project covered by this Agreement. V. Recommendation: Concur with Alternative A, authorizing the City Manager or the Assistant City Manager to execute, and the City Clerk to attest, a HOME Agreement with the BRHDC (similar in form and content to Attachment 1) and amendments thereto, if necessary, approved as to form by the City Attorney. Any such amendments shall be within the limits of the funds appropriated by City Council and the purposes set forth in the Agreement for the project. Respectfully submitted, W. Robert Herbert City Manager WRH:FEB Attachment C~ Assistant City Manager City Attorney Director of Finance Director of Public Works Director of Human Development Housing Development Coordinator Senior Accountant, Finance Department Office of Grants Compliance Executive Director, Blue Ridge Housing Development Corporation Attachment 1 AGREEMENT This Agreement is made and entered into this __ parties: day of__ ., 1998, by and between the following The Grantee City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 The Subgrantee Blue Ridge Housing Development Corporation, Inc. 4220 Pinkard Street Roanoke, Virginia 24014 WITNESSETH: WHEREAS, by Resolution No. 33432-061697 the Roanoke City Council approved the 1997 HOME Investment Partnerships (HOME) program and by Ordinance No. 33431-061697 appropriated funds therefor; and WHEREAS, by Resolution No. __ the Roanoke City Council approved the execution of a subgrant agreement between the Grantee and the Subgrantee; and WHEREAS, the Subgrantee has been certified by the Commonwealth of Virginia to be a bona fide Community Housing Development Organization CCHDO"), as defined by the U.S. Department of Housing and Urban Development ("HUD"); and WHEREAS, the Subgrantee is experienced in providing services to and on behalf of citizens of low and moderate income; NOW, THEREFORE, the parties hereto mutually agree as follows: 1. USE OF HOME FUNDS: ao Funds under this Agreement shall be used by the Subgrantee to newly construct or rehabilitate two single-family homes for sale to HOME-eligible families, as defined by HUD and described in paragraph 1.b. below. One property each shall be located in the "Historic Gainsboro" and the "Southeast" areas of the City. Expenditures may include acquisition of land and structures, title and recording, counsel's fees, property appraisal, surveying, construction labor and materials, or other project and CHDO operating expenses as may be necessary, reasonable and allowable under HUD regulations. Page 1 of 10 "HOME-eligible family" -- For the purposes of this Agreement, this term shall mean a family that will use the property being purchased as its principal residence and whose income, adjusted for family size, does not exceed 80% of the area median income established by HUD and in effect at the time of sale. The Subgrantee shall prepare and retain with records of the project documentation that it has determined each homebuyer family's income. Such documentation shall include the names, ages, and the sources and amounts of income anticipated for the succeeding twelve months for each individual related by birth, marriage or adoption living in the same household at the time of the determination. In the event the sale of the property to the family does not occur within six months of the income determination, a new income determination shall be made to ensure the family meets the income criteria in effect at the time of sale. Co Period of this Agreement -- This Agreement shall be effective as of__ amended, shall end June 30, 1999. __, 1998, and, unless d. Schedule -- By June 30, 1999, the Subgrantee shall have completed construction of the properties and closed on their sale. eo Match -- Funds drawn from the Grantee's HOME Investment Trust Fund must be matched in accordance with the requirements of 24 CFR 92.218 through 92.222. The Grantee's Office of Grants Compliance shall be responsible for determining the amount and ensuring crediting of matching funds required pursuant to this Agreement. The Subgrantee shall report regularly to the Grantee all activities which may be credited against the HOME match requirement. fo B_aflg~ -- The total HOME funds to be provided by the Grantee under this Agreement is $115,000. Of these funds, not more than $10,000 may be used for eligible CHDO operating expenses. In addition, up to $5,000 of the funds may be used for downpayment and closing cost assistance to the homebuyers. At the Grantee's sole discretion, any funds remaining unexpended at the end date of this Agreement or the completion of construction of the properties and closing on their sale, whichever occurs sooner, may be deobligated from the Agreement and made available for other HOME or HOME/CHDO projects, as appropriate. The award of funds under this Agreement does not commit the Grantee to award any other funding to the project. AFFORDABILITY: a. The Subgrantee shall ensure that the property(ies) assisted under this Agreement comply with the affordability requirements at 24 CFR 92.254, including, but not limited to, the following: (1) The homebuyers shall be HOME-eligible families, as described in paragraph 1.b. above; (2) The initial purchase price of each property shall not exceed $127,750; and (3) For a period of up to 15 years, depending on the total amount of HOME funds invested, each property shall be available for purchase only by a HOME-eligible family; otherwise up to the full HOME investment shall be repaid to the Grantee. These restrictions will be enforced pursuant to paragraph 12 of this Agreement. Page 2 of 10 b The Subgrantee shall monitor all HOME-assisted properties to ensure maintenance of their affordability for the minimum period. Monitoring procedures of the Subgrantee must be in accordance with HUD regulations. 3. REQUESTS FOR DISBURSEMENTS OF FUNDS: Disbursement of funds under this Agreement shall not be requested until the funds are needed for payment of eligible costs. The amount of each disbursement request must be limited to the amount needed. bo Requests for disbursement of funds shall be submitted to the Grantee's Office of Grams Compliance and shall include copies of the invoices from contractors, businesses or other entities for the work performed or CHDO operating expenses incurred. Upon approval of the request by the Office of Grants Compliance and the Grantee's Project Manager, if any, the Grantee shall disburse the funds to the Subgrantee. Co All requests for disbursements with respect to costs incurred during the period of this Agreement, as set forth in part 1.c., must be received by the Grantee within 60 calendar days of the ending date of this Agreement. The Grantee shall not be bound to honor requests for disbursements received after this 60-day period has elapsed. 4. PROJECT REQUIREMENTS: In addition to the affordability provisions described in paragraph 2. above, the Subgrantee shall comply with other applicable project requirements set forth in Subpart F of 24 CFR part 92, in accordance with the type of project assisted. Such other requirements include, but are not necessarily limited to, the following. Maximum per-unit subsidy amount -- The total amount of HOME funds invested shall not exceed $58,028 for a one-bedroom unit, $70,562 for a two-bedroom unit, $91,283 for a three-bedroom unit, and $100,200 for a unit with four or more bedrooms. be Property. standards -- All housing assisted under this agreement must, upon project completion, meet the property standards and lead-based paint requirements in 24 CFR 92.251 and 92.355, respectively, as well as local Building Code standards. Conditions for religious organizations -- The Subgrantee shall not grant or loan any HOME funds to primarily religious organizations for any activity including secular activities. In addition, HOME funds may not be used to rehabilitate or construct housing owned by primarily religious organizations or to assist primarily religious organizations in acquiring housing. In particular, there shall be no religious or membership criteria for tenants or buyers of any HOME-assisted properties. 5. OTHER PROGRAM REQUIREMENTS: The Subgrantee shall carry out each activity in compliance with all federal laws and regulations Page 3 of 10 described in subpart H of 24 CFR 92, except that the Subgrantee does not assume the Grantee's responsibilities for environmental review in 92.352 or the intergovernmental review process in 92.357. In particular, the following provisions apply to the project described in paragraph I of this Agreement: ao Equal Opportunity and Fair Housing -- (1) No person in the United States shall on the grounds of race, color, national origin, religion, or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with HOME funds. (2) To the greatest extent feasible, contracts for work to be performed in connection with any project under this Agreement shall be awarded to business concerns which are located, or owned in substantial part by persons residing, in the Roanoke metropolitan area. (3) To the greatest extent feasible, minority business enterprises and women business enterprises shall be used when possible in the procurement of property and services. bo Minimizing Displacement -- The Subgrantee must ensure that it has taken all reasonable steps to minimize the displacement of persons (families, individuals, businesses, nonprofit organizations, and farms) as a result of the activities in paragraph 1 above. To the extent feasible, any existing residential tenants of the property(ies) identified in paragraph 1 above must be provided reasonable opportunity to purchase the rehabilitated property, if the existing tenants are qualified as low-income home buyers, if the property is affordable to the existing tenants after rehabilitation, and if the existing tenants can obtain mortgage financing for the purchase. Co Historic Review -- As part of the Grantee's environmental review responsibilities, all proposals for HOME-assisted rehabilitation or demolition in the City shall be submitted to the Grantee for determination of the structure's eligibility for inclusion on the National Register of Historic Places. If a property is historically eligible, all project plans and specifications will be submitted to the Grantee for review as to compliance with Section 106 of the National Historic Preservation Act. lead-based Paint -- Housing assisted with HOME funds constitutes HUD-associated housing for the purpose of the Lead-Based Paint Poisoning Prevention Act (42 U.S.C. 4821, et seq.) and is, therefore, subject to 24 CFR Part 35. In accordance with these regulations, the Subgrantee shall comply with the Grantee's Lead-Based Paint Abatement policies and procedures, and in no case shall use lead-based paint in the construction or rehabilitation of the property(ies) assisted under this Agreement. eo Debarment and Suspension -- The Subgrantee will submit to the Grantee's Office of Grants Compliance all names of contractors and subcontractors hired, to determine if such contractors or subcontractors are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in federal transactions. fo ~ -- As part of the Grantee's environmental review responsibilities, the Grantee's Office of Grants Compliance will review all proposed HOME-assisted projects to determine if they are located in a flood hazard area. If a project is located in a flood hazard area, the Subgrantee shall ensure that flood insurance under the National Flood Insurance Program is obtained and maintained for the duration of this Agreement. Page 4 of 10 6. PROGRAM INCOME AND REPAYMENTS: a. Payment of Proceeds from Sale: (1) Upon the Subgrantee's sale of the property(ies) cited in paragraph 1, gross proceeds shall be distributed as follows: first, private lending institutions shall be repaid; second, the Subgrantee shall recover its funds invested in the project; third, the Subgrantee shall retain a developer's fee, as defined in subparagraph (2) below; and fourth, the Grantee's HOME Investment Trust Fund shall be repaid any funds remaining. Should the gross proceeds be insufficient to allow the Subgrantee to recover its invested funds and/or retain a developer's fee, the Grantee shall not be liable for the deficiency. (2) Where the gross proceeds from the sale of the property(ies) cited in paragraph 1. permit, the Subgrantee shall receive a developer's fee for each property. This fee shall be deemed in compensation for the effort expended by the Subgrantee associated with conducting the project. The amount of the fee shall be 7.5 % of the "adjusted project budget," as defined in subparagraph (3) below, up to a maximum of $5,000. For projects involving more than one property, the base for computing each developer's fee shall be the adjusted project budget divided by the number of properties to be sold to low-income homebuyers under the project. (3) For the purposes of this paragraph, the "adjusted project budget" shall mean the total project budget minus any amounts budgeted as CHDO operating funds or any amounts designated under this or any other Agreement for use by other entities to provide for relocation of current tenants of the property(ies), downpayment/closing cost or other homebuyer assistance, or other forms of assistance not directly associated with the production of the housing. In the event this project is terminated before completion, any HOME funds disbursed to the Subgrantee pursuant to this Agreement, whether or not expended, shall be repaid by the Subgrantee to the Local HOME Investment Trust Fund. For the purposes of this Agreement, the phrase "terminated before completion" shall mean that the Subgrantee discontinues efforts on the project prior to completing construction of the properties to the satisfaction of the Grantee, closing on their sale and submitting to the Grantee of all required documentation such as, but not limited to, covenants executed and recorded to ensure maintenance of affordability. c. All repayments, interest and returns on the investment of HOME funds shall be returned to the Grantee within 15 days of receipt by the Subgrantee. 7. RECORDS AND REPORTS: The Subgrantee agrees to submit such reports as may be requested by the Grantee concerning the activities conducted under this Agreement. Further, the following shall apply to financial and project records pertaining to this Agreement: Page 5 of 10 a. Records to be maintained -- At a minimum, the Subgrantee shall maintain financial and project documents and records which comply with the applicable requirements of 24 CFR 92.508. bo Period of record retention -- The Subgrantee shall retain financial and project documents and records pertaining to this Agreement in compliance with the applicable requirements of 24 CFR 92.508(c). Access to records -- The Grantee and other entities shall have access to financial and project documents and records pertaining to this Agreement in compliance with the applicable requirements of 24 CFR 92.508(d). 8. UNIFO~ ADMINISTRATIVE REQUIREMENTS: As an entity operating independently from the Grantee, the uniform administrative requirements in 24 CFR 92.505 (including those related to procurement of goods and services) and the conflict of interest provisions found in 24 CFR 85.36 and OMB Circular A-110 do not apply to the Subgrantee. However, at a minimum, the Subgrantee must have financial accountability standards which conform to OMB Circular A-133 and to the "Standards for Financial Management Systems" as detailed in OMB Circular A-110. 9. MONITORING: The Subgrantee shall monitor progress of the HOME-funded project covered by this Agreement, and shall submit appropriate reports to the Grantee's Office of Grants Compliance. Not less than annually, the Grantee shall monitor the Subgrantee for records retention and compliance with the regulations of 24 CFR Part 92, as referenced herein. 10. ANNUAL AUDIT: As an entity receiving less than $300,000 in federal funding from the Grantee, the Subgrantee shall not be required by the Grantee to undergo an annual independent audit of the HOME expenditures under this Agreement. Furthermore, no expenditures with respect to any such audit undertaken at the Subgrantee's own initiative shall be chargeable to the funds under this Agreement. 11. THIRD-PARTY CONTRACTS; The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 12. ENFORCEMENT OF THE AGREEMENT; ao In the event the Subgrantee materially fails to comply with any term of the agreement, the Grantee may suspend or terminate, in whole or in part, this Agreement or take other remedial action in accordance with 24 CFR 85.43. Page 6 of 10 In the event the Subgrantee terminates this project prior to completion, as defined in paragraph 6.b. above, without the prior written approval of the Grantee's Office of Grants Compliance, the Subgrantee shall be liable for repayment of any HOME funds expended. Co The affordability provisions referenced in paragraph 2 of this Agreement shall be enforced by a written covenant between the Subgrantee and the homebuyer as a condition of sale, and recorded with the property deed. The covenant shall provide that the Grantee be notified of any pending resale of the property for the applicable period of affordability. Such covenant shall be approved as to form by the Grantee. If affordability provisions are not met upon resale of the property, up to the full HOME investment, as applicable, shall be repaid by the Subgrantee or homebuyer, as applicable, to the Grantee in accordance with paragraph 6. of this Agreement. 13. INDEMNITy The Subgrantee agrees and binds itself and its successors and assigns to indemnify, keep and hold the Grantee and its officers, employees, agents, volunteers and representatives free and harmless from any liability on account of any injury or damage of any type to any person or property growing out of or directly or indirectly resulting from any act or omission of the Subgrantee including: (a) the Subgrantee's use of the streets or sidewalks of the Grantee or other public property; (b) the performance under this Agreement; (c) the exercise of any right or privilege granted by or under this Agreement; or (d) the failure, refusal or neglect of the Subgrantee to perform any duty imposed upon or assumed by Subgrantee by or under this Agreement. In the event that any suit or proceeding shall be brought against the Grantee or any of its officers, employees, agents, volunteers or representatives at law or in equity, either independently or jointly with the Subgrantee on account thereof, the Subgrantee, upon notice given to it by the Grantee or any of its officers, employees, agents, volunteers or representatives, will pay all costs of defending the Grantee or any of its officers, employees, agents, volunteers or representatives in any such action or other proceeding. In the event of any settlement or any final judgement being awarded against the Grantee or any of its officers, employees, agents, volunteers or representatives, either independently or jointly with the Subgrantee, then the Subgrantee will pay such settlement or judgement in full or will comply with such decree, pay all costs and expenses of whatsoever nature and hold the Grantee or any of its officers, employees, agents, volunteers or representatives harmless therefrom. 14. INDEPENDENT CONTRACTOR: Services performed under this agreement shall be performed on an independent contractor basis and under no circumstances shall this agreement be construed as establishing an employee/employer relationship. The Subgrantee shall be completely responsible for its activities in performing services hereunder. 15. SUCCESSORS; This Agreement shall be binding upon each of the parties, and their assigns, purchasers, trustees, and successors. Page 7 of 10 16. AMENDMENTS: The Grantee, from time to time, may require changes in the obligations of the Subgrantee hereunder, or its City Council may appropriate further funds for the implementation of this HOME project. In such event or events, such changes which are mutually agreed upon by and between the Grantee and the Subgrantee shall be incorporated in written amendment to this Agreement. 17. GOVERNING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. 18. AVAILABILITY OF FUNDS: HOME funding to be made available by the Grantee under this Agreement is contingent upon necessary appropriations by the U.S. Congress. In the event that sufficient funds are not appropriated, at the sole discretion of the Grantee, this Agreement may be terminated in whole or in part. 19. ANTI-LOBBYING: To the best of the Subgrantee's knowledge and belief, no federal appropriated funds have been paid or will be paid, by or on behalf of it, to any persons for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Agreement, the Subgrantee will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year hereinabove written: ATTEST: FOR THE GRANTEE: By By Mary F. Parker, City Clerk City Manager/Assistant City Manager Page 8 of 10 ATTEST: FOR THE SUBGRANTEE: By Jerry Dunnavant, Secretary By Alvin Nash, Executive Director APPROVED AS TO HOME ELIGIBILITY APPROVED AS TO FORM Office of Grants Compliance Assistant City Attorney APPROVED AS TO EXECUTION APPROPRIATION AND FUNDS REQUIRED FOR THIS CONTRACT CERTIFIED Assistam City Attorney Date Account # Director of Finance 035-090-5305-5342 $10,000 (Oper.) 035-090-5305-5339 $105.000 (Pro_i.) Page 9 of 10 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Mary F. Parker, CMC/AAE City Clerk May 8, 1998 File #72 8andra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33799-050498 whereby the City agrees to accept responsibility for administration of the Virginia Institute for Social Services Training Activities (VlSSTA) program, and authorizing the City Manager to execute an agreement with the Virginia Department of Social Services, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk Attachment pc: James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Corinne B. Gott, Superintendent of Social Services Diane S. Akers, Budget Administrator, Office of Management and Budget N:~CKLO1 ~ENOA~MAY4.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th'day of May, 1998. No. 33799-050498. A RESOLUTION whereby the City agrees to assume the responsibility for administration of the Virginia Institute for Social Services Training Activities (VISSTA) Program, and authorizing the City Manager to execute the necessary agreement with the Virginia Department of Social Services, upon certain terms and conditions. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The City does hereby agree to assume the responsibility for administration of the VISSTA Program. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with the Virginia Department of Social Services for implementation of the VISSTA Program, in accordance with the recommendations contained in the City Manager's report to this Council dated May 4, 1998. 3. The form of the agreement shall be approved by the City Attorney. ATTEST: City Clerk. H:%RES\R-VISSTA. IA Roanoke, Virginia May 4, 1998 #98-7O9 '98 /~?R30 /~9:07 The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: VISSTA - The Virginia Institute Social Services Training Activities I. BACKGROUND: VISSTA is a collaborative effort between the Vireinia Department of Social Services and Virginia Commonwealth University ~vhich coordinates and provides training activities for Social Services employees. It also offers training for members of Comprehensive Services Act (CSA) which includes personnel from Court Services Unit, mental health departments, health departments, public schools and Community agencies. Bo The Virginia Department of Social services has asked Roanoke City Deparhnent ~ to take over Administration of the Piedmont Area Training Center for the VISSTA Program and to relocate the office and staffto Roanoke City to be effective July 1, 1998. II. CURRENT SITUATION In order to relocate the Piedmont Area Training Center currently located i,, Montgomery_ County to Roanoke City, the City needs to execute an agreement with the State Department of Social Services for Administrative responsibilities for the VISSTA Program. .VISSTA will have a positive economic impact for the City. Trainees will come from a wide area and will need accommodations such as meals and lodging. The State will reimburse the City at 100% of costs of the Program, plus the cost of Administrative oversight. The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia May 4, 1998 #98-709 Page Two III. ISSUES IV. A. Budget. C. Economic development. ALTERNATIVES City Council adopt a resolution by which the City agrees to accept responsibility for Administration of the vISSTA Program and execute an agreement with the State Department of Social Services Budget - The City will not incur any local costs for the program. The VISSTA Program is included as a recommended supplemental in the FY/1998-99 Budget. Mandated training will be located more conveniently for Social Services staff. b. Training room may be a resource for other City training. 3. Economic development - Training activities will bring trainees to the City who will need meals and lodging. Do not adopt a resolution to assume responsibility for Administration of the VISSTA Program. 1. Budget - No impact. 2. Service delivery - Social Services will have limited resources for training. o Economic development - City will lose a resource bringing additional revenue to the City. The Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia May 4, 1998 #98-709 Page Three V. RECOMMENDATION City Council adopt a resolution by which the City a~ees to accept responsibility for Administration of the VISSTA Program and authorize the City Manage~ to execute an agreement with the State Department of Social Services for the Administration of the VISSTA Proeram~ CC Respectfully submitted, W. Robert Herbert City Manager Wilbum C. Dibling, City Attorney James D. Grisso, Director of Finance Glenn D. Radcliffe, Director of Human Developmem Corinne B. Gott, Superintendent of Social Services Diane S. Akers, Budget Administrator Mary F. Parker, City Clerk Department of Finance City of Roanoke, Virgima May 4, 1998 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance March Financial Report This financial report covers the first nine months of the 1997-98 fiscal year. The following narrative discusses revenues and expenditures to date. REVENUE General Fund revenues reflect an increase of 3.73% or $3,546,000 compared to FY97. Variances in specific categories of revenues are as follows: General Property Taxes rose 5.97% or $1,980,000. Leading this growth are real estate taxes, which increased 4.83% or $1,562,000. The FY98 budget projected a 3.41% increase due to increased assessments and new construction. A portion of the 4.83% increase through March 31 is attributable to timing differences. The second real estate tax installment is due on or before April 5, 1998. More revenue was received during March of FY98 than during March of FY97. Public service tax and personal property tax have also increased slightly through March 31. Other Local Taxes are up 2.33% or $813,000. Business and professional occupational license (BPOL) tax rose $184,000 or 1.99% and has exceeded the estimate for the year. Electric service utility tax, E911 telephone surcharge, and prepared food and beverage tax are also up. Sales tax revenue increased only $74,000 or .69%, well below the 3.43% increase projected for FY98. These increases are partially offset by decreases in telephone utility tax and gas utility tax. The decrease in telephone utility tax is caused by timing differences. Revenue from Use of Money and Property increased $113,000 or 17.76% due to growth in interest revenue resulting from higher average daily cash balances in the General Fund. This increase is partially offset by a decrease in property rental. Grants-in-Aid Federal Government is down $9,400 or 21.72% due to a decrease in FEMA revenue. Charges for Services are up $159,000 or 6.73% due to increased billings for weed cutting and demolitions and EMS services. Circuit Court Clerk Fees also increased. Miscellaneous Revenue is down $281,000 or 68.30%. 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. Honorable Mayor and Members Roanoke City Council May 4, 1998 Page 2 Internal Services rose $119,000 or 9.98% due to a billing of $134,000 by Occupational Health Services to the Risk Management Fund to help fund the operation of the employee health clinic. FY98 is the first year for such billings. Airport Safety billings also increased slightly, while billings by Street Maintenance and Building Maintenance declined. EXPENDITURES AND ENCUMBRANCES Expenditures and encumbrances in the General Fund have increased 3.72% or $4,457,000 since FY97. Variances in individual expenditure categories are discussed as follows: Judicial Administration expenditures rose 9.17% or $265,000. 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. These increases are partially offset by a decrease in personal service costs of the Juvenile & Domestic Relations Court. Public Works expenditures increased 4.17% or $756,000. This is largely due to the purchase of approximately 36,000 automated refuse containers and an increase in landfill disposal fees paid by the Solid Waste Management Department. Paving Program expenditures are up, while expenditures by Streets and Traffic decreased slightly. Parks, Recreation and Cultural expenditures are up $209,000 or 7.04% 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 $615,000 or 9.84% due to increases in transfers to the CIS and Risk Management Funds which are partially offset by a decrease in transfers to the Nursing Home Fund. The increase in transfers to CIS Fund results from 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. I would be pleased to answer any questions which City Council may have regarding the monthly financial statements. JDG/TLH/pac Attachments CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE MARCH 31, 1998 Balance July 1,1997 Ordinance Number Department CMT004 Recreation 33556 Transfer to Grant Fund CMT006 Virginia Cooperative Extension Se~ce 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 Balance March 31, 1998 Purpose Music for Americans and Blues and Jazz Feslival Local Funding of Office on Youth Local Share of Funding Boxing Program Supplies Advertising for Public Hearing on Modified Election District 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 Coyoer Spdngs 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 Contribution to 1998 CityArt Show $367,576 (5,000) (4,642) (1,657) (2,213) (6,700) (5,0oo) ('~5,ooo) (14,700) (5,000) (1,55O) (6,080) (3,000) (2,421) (7,670) (1,893) (1,700) (2,000) (1,400) $279,960 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July I - Mar 31 July I - Mar 31 Percentage Revenue Estimate Revenue Source 1996-97 1997-98 of Change Estimates Received General Property Taxes $33,173,619 $35,153,210 5.97 % $65,860,500 53.38% Other Local Taxes 34,8~,571 35,711,829 2.33 % 50,179,922 71.17% Permits, Fees and Licenses 521,085 516,378 (0.90) % 5~0,977 87.38% Fines and Forfeitures 801,227 764,521 (4.58)% 925,000 82.65% Revenue from Use of Money and Property 637,3g9 750,604 17.76 % 1,061,776 70.69% Grants-in-Aid Commonwealth 21,122,882 21,816,379 3.28 % 38,176,596 57.15% Grants-in-Aid Federal Government 43,490 34,043 (21.72)% 33,970 100.21% Charges for Services 2,366,854 2,526,211 6.73 % 3,287,020 76.85% Miscellaneous Revenue 411,989 130,612 (68.30)% 302,200 43.22% Internal Services 1,197,103 1,31 6,524 9.96 % 1,912,000 68.86% Total $95,174,219 $98,720,311 3.73 % $162,329,961 60.81% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period July I - Mar 31 July I - Mar 31 Percentage Unencumbered Expenditures 1996-97 1997-98 of Change Balance General Government $7,379,335 $7,607,942 3.10 % $3,435,147 Judicial Administration 2,687,745 3,152,552 9.17 % 1,253,g07 Public Safety 26,556,983 27,512,592 3.60 % 11,584,310 Public Works 18,123,353 18,879,640 4.17 % 6,848,100 Health and Welfare 14,144,633 14,457,299 2.21% 8,663,481 Parks, Recreation and Cultural 2,966,246 3,175,217 7.04 % 1,187,1 75 Community Development 2,139,551 2,055,058 (3.95) % 756,850 Transfer to Deb~ Service Fund 9,310,800 9,510,800 2.15 % Transfer to School Fund 30,004,682 31,003,997 3.33 % 10,126,532 Nondepartmental 6,252,840 6,867,853 9.84 % 1,900,471 Total $119,766,168 $124,222,950 3.72 % $45,755,973 Current Fiscal Year Percent of Revised Budget Appropriations Obligated $11,043,089 68.89% 4,406,459 71.54% 39,096,902 70.37% 25,727,740 73.38% 23,120,780 62.53% 4,362,392 72.79% 2,811,908 73.08% 9,510,800 100.00% 41,130,529 75.38% 8,768,324 78.33% $169,978,923 73.08% 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-Mar 31 July 1-Mar 31 Percentage 1996-97 1997-98 of Change $5,344,163 $5,257,083 (1.63) % 23,070,902 23,442,820 1.61 % 1,345,011 1,470,462 9.33 % 2,209,738 1,991,239 (9.89) % 30,004,682 31,003,997 3.33 % 7,270,786 6,138,105 (15.58) % $69,245,282 $69,303,706 0.08 % Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $7,740,411 67.92% 32,826,175 71.42% 2,473,172 59.46% 2,994,806 66.49% 41,130,529 75.38% 8,504,159 N/A $95,669,252 72.44% 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 July 1-Mar 31 1996-97 $44,370,734 1,962,927 1,960,270 6,632,125 2,699,749 2,393,316 3,242,618 7,670,689 July l-Mar 31 1997-98 $46,510,772 2,205,880 2,115,018 6,790,836 2,819,018 2,352,479 3,606,368 8,504,159 Percentage of Change 4.82 % 12.38 % 7.89 % $70,932,428 $74,904,530 2.39 % 4.42 % (1.71)% 11.22 % 10.87 % 5.60 % Current Fiscal Year Unencumbered Balance $17,724,177 999,395 858,125 Revised Appropriations $64,234,949 3,205,275 2,973,143 Percent of Budget Obligated 72.41% 68.82% 71.14% 2,759,908 995,135 75,599 $23,412,339 9,550 744 3,814 153 2,352 479 3,681 967 8,504 159 $98,316869 71.10% 73.91% 100.00% 97.95% N/A 76.19% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF MARCH 31, 1998 Expenditures Unexpended Outstanding Unobligatecl Budget To Date Balance Encumbranoes Balance General Government $13,118,021 $8,700,608 $4,417,413 $502,419 Public Safety 362,350 1,088 361,262 1,000 Educa0on 27,898,284 22,383,502 5,514,782 2,646,124 Community Development 1,081,000 82,269 998,731 958,731 Recrealion 908,375 365,235 543,140 271,502 Streets and Bddges 21,599,513 13,630,305 7,969,208 6,411,182 Sanital~on Projects 1,083,427 565,840 517,587 395,337 Traffic Engineering & Communica~ons 2,323,764 1,595,671 728,093 35,293 Other Infrastructure Projects 14,486,422 4,643,271 9,943,151 4,043,725 Capital Improvement Reserve 15,317,044 - 15,317,044 - Total $98,178,200 $61,867,789 $46,310/111 $15,265,313 $3,914,994 360,262 2,868,658 40,000 271,638 1,558,026 122,250 692,800 5,899,426 15,317,044 $31,046,098 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 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 $2,295,619 2,143,349 167,586 16,988 1,035,876 3,633 402,465 6,065,516 1,015,616 2,488,245 1,043,182 4,547,043 1,518,473 315,517 15,511 31,007 (1,167,433) (172,371 ) (233,446) (1,211,215) $307,258 1997 $2,377,664 2,113,106 178,098 17,557 1,390,760 4,268 298,937 6,380,390 1,014,835 2,544,076 705,293 4,264,204 2,116,186 210,507 2,186 57,323 (1,187,145) (1,194) (918,323) $1,1 97,863 5 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 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 Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expense) Interest on Investments Miscellaneous Revenue Transfer to ClS Fund Transfer to Capital Projects Fund Net Nonoperating Revenues Net Income 1998 $5,315,891 698,706 133,035 618,982 85,935 155,028 47,830 7,055,387 1,235,644 3,518,555 721,274 5,475,473 1,579,914 420,846 13,725 (172,371 ) (37,071) 225,129 $1,805,043 1997 $5,463,309 672,734 196,815 645,990 91,042 111,440 66,192 7,247,522 1,211,950 3,365,202 710,771 5,287,923 1,959,599 316,170 10,253 326,423 $2,286,022 6 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1998 Operating Revenues Rentals Parking Fee 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 (Loss) 1998 $383,897 167,289 117,270 5,873 145,165 237,710 43,648 1,100,852 752,037 864,134 296,879 1,913,050 (812,198) 1,037,162 38,266 7,593 1,083,021 $270,823 1997 $421,406 167,611 122,325 1,525 165,887 220,233 40,055 1,139,042 844,059 1,005,653 303,772 2,153,484 (1,014,442) 929,771 26,839 6,641 963,251 ($51,1 91 ) 7 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 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 Depreciation 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 Revenues Net Income 1998 $205,770 305,783 124,152 286,359 183,934 71,777 1,177,775 595,598 405,268 1,000,866 176,909 1,097,773 (4oo,ooo) (29,682) 29,212 (436,386) 2,343 $440,169 1997 $225,714 323,710 117,952 306,190 166,700 72,474 1,212,740 625,140 392,443 1,01 7,583 195,157 1,001,133 (4oo,ooo) (822) (548,313) 6,822 58,820 $253,977 8 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1998 Operating Revenues Private 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 Total Nonoperating Revenues Net Income (Loss) 1998 26,201 150,036 176,237 246,497 57,666 11,723 315,886 (139,649) 12,426 12,426 ($127,223) 1997 $3,296 231,897 702,198 937,391 937,396 383,448 12,748 1,333,592 (396,201) 545,022 29,508 574,530 $178,329 9 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1998 Operating Revenues Commission Conference Center Total Operating Revenues Operating Expenses Commission Conference Center Depreciation Expense Total Operating Expenses Net Operating Income (Loss) Nonoperating Revenues (Expenses) City Contribution Virginia Tech Contribution Proceeds from Bdck Sales Interest on Investments Conference Center Net Nonoperating Revenues (Expenses) Net Income (Loss) COMMISSION (1) FY1998 FY 1997 CONFERENCE CENTER (2) TOTAL $ - $ - $ 2,069,959 2,069,959 1,601,124 2,069,959 2,069,959 1,601,124 60,719 - 60,719 62,633 - 1,822,530 1,822,530 1,427,933 348,741 41,201 389,942 376,590 409,460 1,863,731 2,273,191 1,867,156 (409,460) 206,228 (203,232) (266,032) 131,250 131,250 175,000 131,250 131,250 175,000 572 - 572 150 20,277 - 20,277 7,365 - (107,937) (107,937) (78,947) 283,349 (107,937) 175,412 278,568 ($126,111) $98,291 ($27,820) $12,536 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 9 MONTHS ENDING MARCH 31, 1998 Operating Revenues Charges for Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Nonoperating Revenues (Expenses) Interest Revenue Gain on Sale of Trigon Common Stock Transfer from Other Funds Transfer to Other Funds Net Nonoperating Revenues (Expenses) Net Income (Loss) TOTALS City Information Materials Management Utility Line Fleet RJsk Systems Control Services Services Management Management 1998 1997 $2,059,792 $133,952 $132,891 $2,456,187 $2,386,0~7 $3,783,326 $10,951,335 $11,575,631 2,059,792 133,052 132,891 2,456,187 2,386,087 3,783,326 10,951,335 11,575,631 1,071,591 78,604 18,041 1,627,525 852,538 122,025 3,768,324 3,772,378 355,226 23,718 59,834 381,665 662,493 5,156,141 6,619,077 6,113,983 490,430 1,372 23,194 138,531 1,121,169 1,774,696 1,592,207 1,917,247 101,694 101,069 2,127,721 2,636,200 5,278,166 12,162,097 11,478,566 142,545 31,358 31,822 328,466 (260,113) (1,494,840) (1,210,762) 97,065 85,152 (3,096) 9,706 62,655 71,193 388,607 614~17 535,674 276,713 276,713 1,553,867 830,007 250,000 2,S33,S74 1,154,703 - (13,471) (386,219) (69,478) (4,804) (473,972) 50,000 1,639,019 (3,096) (3,765) (323,564) 831,722 910,516 3,05 _n,L~__ 1,740,377 $1,781,564 $26,262 $28,057 $4,902 $581,609 ($5-"4.,324) $1,840,070 $1,837,442 11 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED MARCH 31, 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 MARCH 31, 1998. BALANCE AT BALANCE AT BALANCE AT FUND FEB 28, t998 RECEIPTS DISBURSEMENTS MAR 31, 1998 MAR 31, 1997 ($10,048,934.52) $24,005,495.12 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 i RISK MANAGEMENT i PENSION 'SCHOOL FUND FDETC GRANT TOTAL 6,200 117.23 19,853.801.37 1,085 672.60 768 282.36 44,452 434.24 85 166.51 853 904.05 9,849 392.96 2,534 462.48 (69,730.24) 256,096.13 1,918,983.91 2,810,069.31 (9,245,636.11 ) 9,445,777.80 361,823.34 6,154,298.35 188,512.60 $13,844,932.09 $111,628.51 591,772.00 164,264.17 6,627,625.06 2,296,623.86 2,563,639.48 19,586,785.75 301,646.39 261,847.69 1,125,471.30 189,833.39 480,889.15 477,226.60 440,870.34 2,035,869.57 42,857,435.01 0.00 3,218.67 81,947.84 2, 391.28 10,379.12 845,916.21 1,428,857.85 166,341.30 11,111,909.51 121,311.96 168,781.45 2,486,992.99 106,292.36 133,558.10 (96,995.98) 12,437.39 8,271.51 260,262.01 3,942.73 78,985.44 1,843,941.20 285.72 1,498,177.69 1,312,177.34 12,443,387.96 12,547,986.01 (9,350,234.16) 448,030.19 521,610.63 9,372,197.36 467,350.79 767,629.54 61,544.59 6,167,645.91 6,130,770.23 6,191,174.03 107,774.01 249,339.37 46,947.24 334,936.33 309,969.55 $49,648,871.53 $41,971,427.54 131,974.60 512,922.28 $87,586,468.97 $2,960,382.04! 6,119,726.54 22,565,987.13 591,702.48 11,955.80 27,211,857.60 816,650.53 350,372.95I 9,078,109.60! 2,136,967.08 (146,320.32)! 220,900.64 1,418,741.24 1,234,814.97 (8,580,890.31), 9,111,647.87 728,830.63 6,387,560.78 97,522.32 447,060.02 $95,263,912.96 $82 763 579.59~ 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 MARCH 31, 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 $72,036.68 1,256,405.09 6,745,000.00 8,960,893.33 30,000,000.00 9,462,005.56 38,767,572.30 $95,263,912.96 DATE: APRIL 15, 1998 12 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 9 MONTHS ENDING MARCH 31, 1998 Revenue 1998 1997 Contributions Investment Income Gain on Sale of Investments Bond Discount Amortization Total Revenue $4,150,172 5,819,290 9,866,726 2,218 $19,838,406 $4,524,355 5,249,551 11,719,468 182,014 $21,675,388 Expenses Pension Payments Fees for Professional Services Bond Premium Amortization Active Service Death Benefits Administrative Expense Total Expenses Net Income $6,688,555 444,896 228,441 21,621 215,722 7,599,235 $12,239,171 $6,133,945 506,908 369,616 204,120 7,214,589 $14,460,799 13 CITY OF ROANOKE PENSION PLAN BALANCE SHEET MARCH 31, 1998 Assets Cash Investments: (market value: Other Assets Total Assets 1998 $298,262,455 1997 $227,711,501) Liabilities and Fund Balance Liabilities: Due to Other Funds Total Liabilities Fund Balance: Fund Balance, July 1 Net Income - Year to Date Total Fund Balance Total Liabilities and Fund Balance 1998 $60,296 223,413,613 18,000 $223,491,909 $748,881 748,881 210,503,857 12,239,171 222,743,028 $223,491,909 1997 $715,450 187,638,925 18,000 $188,372,375 $698,615 698,615 173,212,961 14,460,799 187,673,760 $188,372,375 14 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 May 8, 1998 File #24-192 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 3,3800-050498 amending and reordaining subsection (a) of §24-26, Rates for use and terms of the Code of the City of Roanoke (1979), as amended, redesignating current subsection (b) to subsection (c), adding new subsection (b) of §24-26, and repealing current subsection (c) of §24-26, providing that the Roanoke Civic Center Commission shall establish fees, rentals, rates, charges, and terms for the use of the civic center for events at the civic center and that the civic center manager may negotiate and execute contracts, licenses, or leases for the use of the civic center under certain conditions; amending and reordaining subsection (a) (2) of §24-48, ~ttbg. d~, providing that the Roanoke Civic Center Commission shall have authority to establish fees, rentals, rates, charges, and terms for the use of the civic center as provided for in §24-26 of this Code. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: James W. Stephens, Chair, Roanoke Civic Center Commission, 2130 Deyerle ROad, S. W., Roanoke, Virginia 24018 H:~t~3ENI3Ag~MAY4.WI~) W. Robert Herbert May 8, 1998 Page 2 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. Al)gar, 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 The Honorable Arthur B. Crush, III, Clerk, Circuit Court 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 Kit B. Kiser, Director, Utilities and Operations James M. Evans, Manager, Civic Center Vivian D. Nelson, Secretary, Roanoke Civic Center Commission H:~A~y4.wPo IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33800-050498. AN ORDINANCE amending and reordaining subsection (a) of {}24-26, Rates for use arid terms, of the Code of the City of Roanoke (1979), as amended, redesignating current subsection (b) to subsection (c), adding new subsection (b) of {}24-26, and repealing current subsection (c) of {}24- 26, providing that the Roanoke Civic Center Commission shall establish fees, rentals, rates, charges, and terms for the use of the civic center for events at the civic center and that the civic center manager may negotiate and execute contracts, licenses, or leases for the use of the civic center under certain conditions; amending and reordaining subsection (a) (2) of {}24-48, Authority_. providing that the Roanoke Civic Center Commission shall have authority to establish fees, rentals, rates, charges, and terms for the use of the civic center as provided for in §24-26 of this Code; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (c) of {}24-26, Rates for use and terms_ of the Code of the City of Roanoke (1979), as amended, is hereby repealed and replaced as hereafter set forth. 2. Section 24-26, Rates for use and term.,;, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read as follows: §24.26. Rates for use and terms. (a) The Roanoke Civic Center Commission shall establish from time to time a current schedule of fees, rentals, rates, charges, and terms to be required for use of the civic center and, subject to such limits and guidelines as the commission may impose, authorize the civic center manager to vary the fees, rentals, rates, charges, and terms in certain instances for events at the civic center, including, without limitation, concerts, plays, sporting events, circuses or ice shows. as amended, is (b) The civic center manager may negotiate and execute contracts, licenses, or leases for the use of the civic center for single or multiple date events, with the approval of the city manager or his designee, that occur during any period of time of less than 12 months. Furthermore, the civic center manager may negotiate and execute contracts, licenses, or leases for the use of the civic center for multiple date events, with the concurrence of the city manager or his designee, that occur over a time period of 12 months or more, but less than 60 months, with the approval of the Roanoke Civic Center Commission. (c) A cash deposit or certified check equal to one-half of the rent shall be deposited with the city six (6) months in advance of the event or with the return of the contract, whichever is later. The balance of the rent shall be paid upon completion of the event unless otherwise agreed. In the case of a public ticket sale where monies from ticket sales on deposit in the civic center box office would equal or exceed the balance of the rent, this requirement may be waived by the civic center manager. In negotiating contracts for use of the civic center, the civic center manager may, with the written approval of the city manager and for good cause appearing to the city manager, reduce, waive or enlarge any of the requirements set forth in this subparagraph. (d) Civic, religious and charitable organizations, the incomes of which are exempt from taxation under the United States Internal Revenue Code, may apply to the civic center manager for a civic rate, as established by the Roanoke Civic Center Commission, to conduct a nonprofit activity at the civic center, where the proceeds do not accrue to the benefit of an individual, business or commercial entity. The civic center manager may authorize the use of a civic rate, where such rate has been established by the Roanoke Civic Center Commission. Subsection (a) (2) of §24-48, ~, of the Code of the City of Roanoke (1979), hereby amended and reordained to read and provide as follows: §24-48. (a) The commission shall be the policy making arm of the civic center and, to that end, is hereby delegated and shall exercise authority in the following matters: (2) To establish fees, rentals, rates, charges, and terms for the use of the civic center as provided for in §24-26 of this Code. 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. '98 PR28 A9:4 May 4, 998 Report No. 98-339 Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Delegation of Authority to Civic Center Commission I. Backqround: no Section 24-26, (a) of the City Code provides that the Civic Center Commission shall establish a schedule of fees, rentals, rates and charges, etc. for concerts, plays, sporting events, etc. The Civic Center Manager may, subject to limits and guidelines imposed by the Commission, vary such fees, rentals, rates and charges for traveling, for-profit productions. o City Charter provides that the City may lease lands, buildings, etc. for a period of up to five years without bidding. C. It is apparent that: Subject to guidelines of the Commission, the Civic Center Manager can enter into a contract to rent Civic Center facilities for a single traveling production. o City Council can rent or lease any City facility for a period of five (5) years without bidding. II. Current Situation: Authority is requested to rent the Civic Center to productions or events on a long term basis. III. Issues: A. Deleqation of authority B. Clarification of responsibilities Honorable Mayor and City Council May 4, 1998 Page 2 Vo IV. Alternatives: no City Council amend City Code Section 24-26 to provide that: the Civic Center Manager may negotiate and execute contracts or leases for multiple date events with the approval of the City Manager or his/her designee, for any period of time less than 12 calendar months, and ii. the Civic Center Manager may negotiate and execute contracts or leases for multiple date events that occur during a period of 12 months but not more than 60 months with the approval of the City Manager or his/her designee, and with the approval of the Civic Center Commission. Deleqation of authority is provided and is explicit. 2. Clarification of responsibilities is provided. B o City Council refrain from amending City Code section to clarify responsibility. 1. Deleqation of authority is not explicit. 2. Clarification of responsibility is not provided. Recommendation: The Civic Center Commission, during its April 20, 1998 meeting, voted to recommend that Council approve Alternative A, thereby amendinq Section 24-26 t~ provide that: ao The Civic Center Manaqer may neqotiate and execut~ contracts or leases for multiple date events, with the approval of the City Manager or his/her designee, that occur during any period of time extending for less than a 12 month period. o The Civic Center Manaqer may neqotiate and executa contracts or leases for multiple date events, with the concurrence of the City Manager or his/her designee, Honorable Mayor and City Council May 4, 1998 Page 3 that occur over a 12 month but not beyond a 60 month period with the approval of the Civic Center Commission. Civic Center Commission JWS:KBK:afm cc: Members, Civic Center Commission City Clerk City Manager City Attorney Director of Finance Director of Utilities & Operations Civic Center Manager 'uS 28 Pi:23 Office of the City Manager April 27, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: SUBJECT: May 4 Report from Civic Center Commission Chairman Commission Chairman Bill Stephens broached the subject of authority to approve long-term, multiple date, event contracts at the April 20, 1998, Commission meeting. City Attorney has recently ruled that only City Council can execute long-term contracts. As more recently discussed with City Council in executive session during the discussion of an extension vs. a new long-term contract for the hockey franchise, City Council may delegate that authority to the Civic Center Commission. It does appear to me, as recommended by Mr. Stephens, that the Civic Center Manager should have the authority, with my concurrence, to execute multiple date event contracts up to a period of one year and that your appointed Civic Center Commission should be empowered to approve contracts for a period of 1 - 5 years. The Commission voted unanimously to seek this approval on April 20, 1998. Sincerely, W. Robert Herbert City Manager WRH:KBK:afm cc: J. W. Stephens, Chairman, Civic Center Commission Wilburn C. Dibling, Jr., City Attorney Room 364 Municipal South 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (540) 853-2333 FAX (540) 853-1138 CityWeb:www. ci.roanoke.va.us 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 May 8, 1998 File #27-60-183-237 Terry E. Reed, President Reed Excavating Contractors, Inc. Route 2, Box 260 Floyd, Virginia 24091 William R. Hedrick, President Corte Construction Co., Inc. P. O. Drawer 1089 Bluefield, Virginia 24605 Gentlemen: I am enclosing copy of Ordinance No. 33801-050498 accepting the bid of Allegheny Construction Company, Inc., in the amount of $163,780.00, for construction of Storm Water Management Improvements at the Roanoke Centre for Industry and Technology, upon certain terms and conditions; 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, May 4, 1998. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, MFP:Io Enclosure Mary F. Parker, CMCIAAE City Clerk H:~M3ENO&g~MAY4.WI~) 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 May 8,1998 File #27-60-183-237 SANDRA H. EAKIN Deputy City Clerk John W. Douthat, Vice-President Alleghany Construction Company, Inc. 2830 Nicholas Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Douthat: I am enclosing copy of Ordinance No. 33801-050498 accepting the bid of Allegheny Construction Company, Inc., in the amount of $163,780.00, for construction of Storm Water Management Improvements at the Roanoke Centre for Industry and Technology, upon certain terms and conditions; 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, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure W. Robert Herbert, City Manager The Honorable Sherman A. Holland, Commissioner of the Revenue James D. Grisso, Director of Finance 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 Diane S. Akers, Budget Administrator, Office of Management and Budget H:~ENDAg~MAY4.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33801-050498. AN ORDINANCE accepting the bid of Allegheny Construction Company, Inc., for the construction of the storm water management improvements at the Roanoke Centre for Industry and Technology, 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 Allegheny Construction Company, Inc., in the total amount of $163,780, for the construction of the storm water management improvements at the Roanoke Centre for Industry and Technology, as is more particularly set forth in the May 4, 1998, report 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. RECEi¥~_D CITY CL ..... ~'~:-?I~. May 4, 1998 Council Report No. 98-131 APR 29 P4:32 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. arroll E. Swa~n William F. Clark JHP/PCS/bs 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 May 4, 1998 Council Report No. 98-131 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 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/PCS/bs 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 May 4, 1998 Council Report No. 98-131 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 Background on the subject in chronological order is as follows: Public infrastructure consisting of a 180,000 cubic foot capacity_ storm water detention basin is proposed. The basin will provide storm water detention for all present and future development in the western portion of the Roanoke Centre for Industry and Technology. (See attached vicinity map.) City Council appropriated $1,055,000 on April 7, 1997 to construct the Blue Hills Drive extension ($600,000), a sanitary sewer extension ($175,000) and a detention basin ($280,000). The sanitary sewer and Blue Hills Drive extensions were completed in 1997. I1. Current situation is as follows: Pro!ect was advertised on Sunday, March 15, 1998, and bids were publicly opened and read aloud by D. Darwin Roupe, Manager of Supply Management, on Tuesday, April 7, 1998. Three (3) bids were received for the project with Allegheny Construction Company, Inc., 2830 Nicholas Avenue, Roanoke, Virginia 24012 submitting the apparent Iow bid in the amount of $163,780 for the contract. C. The Iow bid was 19.1 percent below the engineer's estimate of $202.690. II1. Issues in order of importance are as follows: A. Pro!ect Schedules B. Funding Honorable Mayor and Members of City Council BID COMMITTEE REPORT STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 May 4, 1998 Page 2 IV. Alternatives in order of feasibility are as follows: Authorize the City Manager to execute a unit price contract, in a form approved by the City Attorney, with Allegheny Construction Company. Inc., in the amount of $163.780, to construct the Storm Water Management Improvements, Roanoke Centre for Industry and Technology, Project Number 6367, Bid Number 98-3-30. Project schedule will be satisfied. Project will be completed within 180 days of the Notice to Proceed. Funding is available in the RCIT Infrastructure Extension account (008-052-9632) to fund the contract. Do not authorize the City Manager to execute a contract with Allegheny Construction Company, Inc. 1. Project will not be completed. 2. Funding would remain available. Recommendation is as follows: City Council concur in alternative "A" and take the following action: Ao Authorize the City Manager to execute a unit price contract, in a form approved by the City Attorney, with Allegheny Construction Company, Inc., in the amount of $163.780, to construct the Storm Water Management Improvements, Roanoke Centre for Industry and Technology, Project Number 6367, Bid Number 98-3-30. Honorable Mayor and Members of City Council BID COMMITTEE REPORT STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 May 4, 1998 Page 3 WRH/PCS/bs Attachment: Bid Tabulation 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 TABULATION OF BIDS STORM WATER MANAGEMENT IMPROVEMENTS ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY PROJECT NUMBER 6367 BID NUMBER 98-3-30 Bids were opened by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, April 7, 1998, at 2:00 p.m. Corte Construction Co., Inc. $163,780.00 192,594.66 331,630.00 Estimated Cost: $202,690 Office of the City Engineer Roanoke, Virginia May 4, 1998 PROJECT LOCATION MAP BLUE HILLS SITE GOLF COURSE MASON MILL ~ BL UF.__. '~ LOCATION MAP NO SCALE 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 May 8, 1998 File ~0-137-514 SANDRA H. EAKIN Deputy City Clerk Samuel R. Carter, III, COB/CEO L. H. Sawyer Paving Company, Inc. 496 Glenmore Drive Salem, Virginia 24153 Dear Mr. Carter: I am enclosing copy of Ordinance No. 33803-050498 accepting the bid of L. H. Sawyer Paving Company, Inc., in the amount of $1,524,258.00, for asphalt concrete overlays and pavement profiling of various streets within the City; 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, May 4, 1998. Sincerely, Mary F. P~a er, CMCIAAE City Clerk MFP:Io Enclosure pc: W. Robert Herbert, City Manager James D. Gdsso, Director of Finance William F. Clark, Director, Public Works Diane S. Akers, Budget Administrator, Office of Management and Budget Charles M. Huffine, City Engineer Robert K. Bengtson, Traffic Engineer Ellen S. Evans, Construction Cost Technician D. Darwin Roupe, Manager, Supply Management HNM~OAe~AAY4.WI~3 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 8, 1998 File ~60-137-514 SANDRA H. EAKIN Deputy City Clerk Gary W. Wright Executive Vice-President Adams Construction Company 523 Rutherford Avenue, N. E. Roanoke, Virginia 24016 M. Wayne Hylton, Jr. Vice-President S. R. Draper Paving Company, Inc. 4742 Old Rocky Mount Road, S. W. Roanoke, Virginia 24014 Gentlemen: I am enclosing copy of Ordinance No. 33803-050498 accepting the bid of L. H. Sawyer Paving Company, Inc., in the amount of $1,524,258.00, for asphalt concrete overlays and pavement profiling of various streets within the City; 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, May 4, 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. City Clerk CMC/AAE MFP:Io Enclosure H:~ENOAg~MAY4.WI=O IN THE COUNCIL OF ~ CITY OF ROANOKE, VIRGINIA The 4th day of May, 1998. No. 33803-050498. AN ORDINANCE accepting the bid ofL. H. Sawyer Paving Company, Inc., for paving and profiling of various streets, 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 ofL. H. Sawyer Paving Company, Inc., made to the City in the total amount of $1,524,258 (base bid plus Alternate No. 1), for paving and profiling of various streets within the City of Roanoke, as is more particularly set forth in the report to this Council dated May 4, 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, 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 8, 1998 File t~60-137-514 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33802-050498 amending and reordaining certain sections of the 1997-98 General Fund Appropriations, providing for appropriation of $350,000.00, in connection with a contract with L. H. Sawyer Paving Company, Inc., for asphalt concrete overlays and pavement profiling of various streets within the City. The abovereferencecl measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMC/AAE City C~erk MFP:Io Attachment pc: W. Robert Herbert, City Manager William F. Clark, Director, Public Works Diane S. Akers, Budget Administrator, Office of Management and Budget Charles M. Huffine, City Engineer Robert K. Bengtson, Traffic Engineer Ellen S. Evans, Construction Cost Technician D. Darwin Roupe, Manager, Supply Management H:~A~ENI:N~,~MAY4.W130 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of May, 1998. No. 33802-050498. 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: Armropriations Public Works $ 26,140,658 Paving Program (1) ............................. · ........... 1,584,241 Fund Balance Reserved for CMERP - City (2) ................................. $ 1,055,403 1) 2) Fees for Professional Services Reserved for CMERP - City (001-052-4120-2010) (001-3323) $350,000 (350,000) 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 May 8, 1998 File ~60-137-514 SANDRA H. EAKIN Deputy City Clerk William White, Sr., Chair Legislative Committee 3698 Partridge Lane, N. W. Roanoke, Virginia 24017 Dear Mr. White: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 4, 1998, Council Member Trout requested that the matter of soliciting State funds for certain of the City's street paving needs be referred to the Legislative Committee for consideration as a part of the City's 1999 Legislative Program. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io pc: Wilbum C. Dibling, Jr., City Attorney H:~~Y4.Wl~) '98 /~PR 29 P1:0~1 May 4, 1998 No. 98-132 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Bid Committee Report Asphalt Concrete Overlays and Pavement Profiling Of Various Streets Within the City of Roanoke Bid Committee Report attached is for paving and profiling of various streets within the City of Roanoke. The 37,070 tons of asphalt will pave approximately 67 lane miles. -- City street paving program's current ten-year average is shown on Attachment I. The average number of lane miles paved during this ten-year period is 68.5 which is greater than the 57 lane-miles desired each year. Recommendation is that City Council approve the recommendations of the Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe Attachments copy: City Attorney Director of Finance Director of Public Works Budget Administrator City Engineer Traffic Engineer Construction Cost Technician Manager, Supply Management May 4, 1998 No. 98-132 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Bid Committee Report Asphalt Concrete Overlays and Pavement Profiling of Various Streets Within the City of Roanoke Background Ao Bids were received in the Supply Management office on April 14, 1998. These bids were publicly opened and read aloud for Asphalt Concrete Overlays and Pavement Profiling of various streets within the City of Roanoke. Three (3) bids were received and referred to the Bid Committee for review and report back to City Council. The Iow bid, in the amount of $1,410,508.00, was submitted by L. H. Sawyer Paving Company, Inc. (of Salem, Virginia). Alternate No. I (raising manholes) was bid at $113,750.00, resulting in a total bid of $1,524,258.00. City Council has directed the Administration to give "every consideration" to maintaining a 20-year paving cycle on City streets. The 20-year paving cycle requires that 57 lane-miles be paved each year within the City of Roanoke. (See Attachment I.) Street conditions investigated by Streets & Traffic Department indicates that 78 lane-miles of streets are rated in the "A" category. This category includes streets which are identified as being in the greatest need of resurfacing. These determinations are based upon professional field judgement which examines the extent of various types of pavement deterioration such as cracking, rutting and raveling. Based upon funds available at the time of project advertisement, 67 lane-miles were included in the work advertised for bids. Funding sources totaling $1,547,112.00 are listed on Attachment II and would provide a unit price contract of $1,524,258.00 for 37,070 tons of asphalt and $22,854 contingency for replacement of vehicle detectors (wire loops embedded in the pavement surface at signalized intersections) that will be destroyed as a result of the pavement profiling needed under this paving No. 98-132 Bid Committee Report Page 2 May 4, 1998 II II1. program. The paving contract will enable the resurfacing of 67 lane-miles of streets at prices contained in the Iow bid shown on Attachment III. One of the funding sources is the Fiscal Year 1998-99 Paving Program monies in the amount of $1,197,112.00. Therefore, the proposed contract is based upon funds included in the Fiscal Year 1998-99 budget to be adopted on May 11, 1998. The remaining funding of $350,000 is provided by CMERP and will be sufficient to cover contract expenditures prior to June 30, 1998. Issues: A. Compliance of the bidders with the requirement of contract documents. B. Amount of the Iow bid. C. Funding for construction. D. Time of completion. Alternatives: Award the contract to L. H. Sawyer Paving Company, Inc., in the amount of $1,524,258.00 (base bid plus Alternate No. 1) for paving, and establish a contingency in the amount of $22,854.00 for a total of $1,547,112.00, in a form acceptable to the City Attorney. Compliance of the bidder with the requirements of the contract documents was met. Amount of the Iow bid is acceptable. The $29.30 price per ton of asphalt is slightly less than last year's price of $29.39. 3. Funding for the project is available in the accounts listed in Attachment II to pave 67 lane-miles. 4. Time of completion of the project is 180 days. Award the contract to L. H. Sawyer Paving Company, Inc., in the amount of $1,768,018 (Increased base bid plus Alternate No. 1) for paving, and establish a contingency in the amount of $25,000.00 for a total of $1,793,018, in a form acceptable to the City Attorney. No. 98-132 Bid Committee Report Page 3 May 4, 1998 IV Compliance of the bidder with the requirements of the contact document was met. Amount of the Iow bid is acceptable. The .~29.30 price per ton of asphalt is slightly less than last year's price of $29.39. Contract amount, which will allow the City to pave 78 lane miles, is $243,760.00 more than the Iow bid total (including Alternate No. 1). The Streets and Traffic Department can increase the appropriate quantities, as bid on a unit price basis. Project specifications state that the City reserves the right to add to or to decrease the quantities listed in the Bid Form in an amount that would not exceed 35 percent of the total accepted Base Bid, without renegotiation of the unit prices. Funding is not available for the additional $245,906.00 (for increased quantities and increased contingency) that would be needed to pave an additional 11 lane-miles, thereby paving all 78 lane-miles of A- rated streets. Time of completion of the project would be increased by 30 days to a new total of 210 days. C. Reject all bids and do not pave the City streets this year. Compliance with requirements of the contract documents would not be an issue. Amount of the bid price would probably be higher if re-bid at a later date. 3. Funding would not be spent at this time. Time would become a factor in the deterioration of streets that need paving now. Recommendation is that City Council concur in Alternative "A" and take the following specific actions: Award the contact to L. H. Sawyer Paving Company, Inc., in the sum of $1,524,258.00, and establish a contingency in the amount of $22,854.00 for a total of $1,547,112.00 in a form acceptable to the City Attorney. No. 98-132 Bid Committee Report Page 4 May 4, 1998 Ap~)roDriate $350,000 in CMERP funding to Street Paving Account No. 001- 052-4120-2010. Reiect the other bids received. itted, ~l~n H. Pai(ro~an William F. Clark WVVsr/RKB/gpe Attachments: copy: 10 Year Summary (Attachment I) Funding Sources (Attachment II) Tabulation of Bids (Attachment III) Street Paving/Profiling List Street Paving Map City Attorney Director of Finance City Manager Budget Administrator City Engineer Traffic Engineer Construction Cost Technician Manager, Supply Management ATTACHMENT I CITY OF ROANOKE STREET PAVING PROGRAM 10 YEAR PERIOD Approximate COST TOTAL YEAR Lane Miles per ton CONTRACT 1989 98 24.61 $1,641,000.00 1990 57 24.61 $ 901,532.60 1991 70 21.77 $1,071,723.00 1992 75 20.23 $ 951,807.05 1993 60 24.61 $ 985,000.00 1994 57 26.15 $1,462,488.30 1995 76 26.49 $1,411,105.40 1996 67 26.37 $1,379,883.00 1997 57 29.39 $1,394,532.80 1998' 67 29.30 $1,524,258.00 TOTAL 685 $12,723,321.15 Ten-Year Avg. 68.5 *Paving Program proposed by this report ATTACHMENT II FY 1998 - 1999 PAVING PROGRAM I TOTAL FUNDING REQUIRED .................................. $1,547,112.00 Funding Sources: PART A (Fiscal Year 1998) Capital Maintenance and Equipment Replacement Program · General Fund 350,000.00 PART B (Recommended Fiscal year 1999 Budget) Annual Paving Program (001-052-4120-2010) 1,197,112.00 $1,547,112.00 ATTACHMENT III TABULATION OF BIDS FOR ASPHALT CONCRETE OVERLAYS AND PAVEMENT PROFILING OF VARIOUS STREETS WITHIN THE CITY OF ROANOKE Bids opened Tuesday, April 14, 1998, 2 p.m. Names of Bidding Companies ................ L.H. Sawyer Paving Adams Construction S.R. Draper Paving Company, Inc. Company Company, Inc. PROPOSAL UNIT TOTAL UNIT TOTAL UNIT TOTAL BID ITEM QUANTITIES PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT Type SM-2A Bituminous Concrete 26,110 Tons 29.30 765,023.00 34.17 892,178.70 33.75 881,212.50 Type SM-2A Bituminous Concrete (non-polishing°) 5,260 Tons 37.00 194,620.00 35.80 188,308.00 37.65 198,039.00 Type SM-2B Bituminous Concrete (non-polishing) 3,000 Tons 36.00 108,000.00 34.25 102,750.00 35.80 107,400.00 Type $M-2C Bituminous Concrete (non-polishing) 2,700 Tons 36.00 97,200.00 35.18 94,986.00 37.95 102,465.00 Tack Coat 13,000 Gal. 0.97 12,610.00 0.86 11,180.00 1.00 13,000.00 Asphalt profiling 1" thick Type "A" 6,000 S.Y. 2.88 17,280.00 2.81 16,860.00 2.85 17,100.00 Asphalt profilin~ 1" thick Type "B' 74,120 S.Y. 1.65 122,298.00 1.67 123,780.40 1.67 123,780.40 Asphalt profilinoo 1" thick Type "D" 36,680 S.Y. 2.15 78,862.00 2.14 78,495.20 2.17 79,595.60 Concrete profilinoo 1" thick Type "D" 3,700 S.Y. 3.95 14,615.00 3.84 14,208.00 4.00 14,800.00 SUB-TOTAL (Base Bid) $1,410,508.00 $1,522,746.30 $1,537,392.50 TOTAL ALTERNATE NO.1 Raising Manholes (before paving) 650 ea. $175.00 $113,750.00 $156.56 $101,764.00 $167.00 $108,550.00 TOTAL ALTERNATE NO.2 Raising Manholes (after paving) 650 ea. $195.00 $126,750.00 $175.10 $113,815.00 $187.00 $121,550.00 TOTAL BID (does not include Alternate No. 2) $1,524,258.00 $1,624,510.30 $1,645,942.50 Engineer's Estimate $1.398,925 (base bid only) gt ~I. ~'/~RROTT, CHAIRMAN WILLIAM F CLARK Northeast LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. LOCATION FROM TO FEET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS Blue Hills Drive I Orange Chip 5300 54 2700 SM-2C;NP King Street I Atherly Belle 3200 2t 650 NP Richard Avenue II Mecca Brattonlawn 3500 20 660 Cannaday Road II Mecca Dead End 1200 16 200 Jack Street II Belle Richard 500 14 100 Shull Road III Hollins Radford 1650 22 460 Radford Road III Rex Dead End 1050 22 220 Rex Street III Schull Radford 200 22 50 M=_~on Mill Road I Ho#ins Tinker Creek BHdge 2600 24 780 2" OveHay Monterey Avenue II Oliver Northridge t100 34 360 B 1,700 Ho,_,~_ton Avenue II Northridge Dead End 1800 34 600 B 2,800 Alamo Circle II Houston Dead End 300 34 100 B 500 Palmer Avenue III Lela Tacoma 1800 16 280 Tacoma Street III Lela Palmer 460 16 60 Preston Avenue III Lela Bridge 350 36 120 /~l= Avenue III Tacoma Palmer 1500 16 230 Frontier Rna'" II Link Oliver 746 34 250 D 2,600 Fleming Avenue II Oakland Plantation 2500 36 850 A 6,000 Bright'#=;; Street II Fleming Wentworth 350 30 100 Oliver Ro=," II Fleming Trinkle 700 25 170 Fleming Avenue II Plantation Drew 700 28 190 Drew Avenue II Plantation Dead End 500 26 130 Kennedy Street III Liberty Fugate 1350 30 400 B t,000 Northwest (1 of 2) LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. LOCATION FROM TO FEET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS Peach Tree Drive II Showalter Northwood 1600 21 320 Showalter Road II Peach Tree Northwood 2000 30 600 B 1500 Northwood Drive II Showalter West Dead End 2750 20 530 B t60 Youngwood Drive II Northwood West Dead End 2000 21 400 Sigmon Road II Northwood Showalter 1300 23 300 Barnett Road II Northwood Youngwood 320 22 90 Syracuse Avenue III 17~ 19~ 550 34 t80 D 2100 17~ Street II Grayson Syracuse 500 30 150 B 800 Grayson Avenue II Rugby 17~ 1900 30 540 B 3000 14= Street II Rugby Gmyson 100 30 30 B 160 Hoback DHve III Femcliff Hemhberger Park 900 30 260 5~ Street I Bridge over RR 25' N. of bridge 30 48 20 D 320 NP;2" Rockland Avenue II 10~ East Dead End 1100 21 220 Forest Park Boulevard II Melrose Aspen 2550 37 900 B 4000 Alder Street III Forest Park Dead End 200 24 50 NP Palm Avenue II Melrose Forest Park 11t0 30 320 B 1800 Lombardy Avenue II Forest Park Golfside 1050 30 300 B 1600 Palmetto Street II Melrose Lombardy 1270 30 360 B 2000 Shenandoah Avenue I 22"~ 24~ 740 36 250 B 1200 B 5600 NP (300 tons) at north end Old Stevens Road II Salem Turnpike Shenandoah 3600 44 1500 D 2000 Leslie Lane II Old Stevens Dead End 400 34 130 B 600 Northwest (2 of 2) LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. LOCATION FROM TO FEET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS Red Fox Drive II Salem Turnpike Dead End 2170 34 700 B 3400 Troutland Avenue II Westside Old Stevens 1200 38 430 B 1900 Maury Street II Long Meadow Red Fox 320 33 100 B 500 D 6O Westside Boulevard Melrose Salem Turnpike 3440 24 960 Woodleigh Road Westside Dead End 950 27 250 Southeast LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. LOCATION FROM TO 'EET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS I TaT. c~-.-cll Avenue III 16th Street 18th Street 800 28 220 B 660 Chumh Avenue III West Dead End 17th Street 1160 27 300 15th Street III Kirk Avenue South Dead End 350 27 100 16th Street III Tazewell Ave. Stewart Ave. 300 27 t00 16th Street III Church Tazewell 200 27 50 17th Street III Church Tazewell 250 24 70 18th S~-eet III Taz=w=~'. Wise t300 26 330 D 500 NP Mountain Avenue II 4th Street 6th Street 800 24 200 B 1300 B 6500 Campbell Avenue I Willismson 12th Street 3700 40 1400 D 5000 B t'00 Wise Avenue III Norfolk 14th Street 800 34 270 D 600 12th S~,-eet III ~ Campbell 100 10 10 D t00 C;;.[~n II Greenbrier Vernon t000 19 180 Dale Avenue (EB) I 13th Street Railroad BHdge 4000 25 1000 B 6300 Benningten Street I 200' S. of Riverdale RiveHand 4000 22 860 Mt. P!e=_$=__qt Blvd. I 2226 Mt. Ple=__~=_nt City Limits 2700 22 570 NP Southwest (1 of 2) LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. FEET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS LOCATION FROM TO Brambleton Avenue I Brandon W. City Limits 10,150 30 3000 B 7850 SM-2B,NP Bluefleld Boulevard II Persinger Dead End 1640 34 530 B 2550 Thorndale Street II Bluefleld n,~=d End 530 34 170 B 850 Brighton Road I Wasena Sherwood 2500 30 710 B 800 NP Sherwood Avenue I Canterbury Main 900 30 270 B 1400 Oak Park Street II Hamilton Howbert 300 30 100 Valley Avenue II Oak Park 10= t430 22 300 B 1100 Gatewood Avenue II McV'~ty Norwood 900 21 180 Greenfield Street II Norwood Deed End 1150 20 220 O=_k!eigh Avenue II Greenfield Greenfield 700 21 140 Cravens Creek Road III Deyerle Crestmoor 2800 18 480 ~_d,~ood Street 500' N. of Brandon Memorial 3500 33 1100 B 1600 NP Men~orial Avenue I Fauquier Grandin 3000 30 850 D 15,500 ShiHey Avenue II Grandin Arden 1250 25 300 B 300 Southwest (2 of 2) LINEAL AVERAGE APPROX. ACTUAL PROFILING APPROX. LOCATION FROM TO =EET WIDTH TONNAGE TONNAGE TYPE SQ. YDS. COMMENTS Winbome Street II ~e,~orial Windsor t430 30 410 B 2300 'W==tover Avenue II Grandin Winbome 400 27 100 B 600 _~d_!~burgh Street III ~ Franklin 20 42 10 D 200 Pave % of ~-~; NP; coordl~ =ranklin Road I Brsndon D==chwood 5400 3t 1580 B 4200 with waterline project No~o~k Avenue III 3~ S~ee~ 5~ Street 1060 24 240 B 800 3~ S;=-~t I I~loi~olk Franklin t450 33 450 D 5400 Church Avenue I 2~ S~ii{ 3~ Street 300 35 100 D t200 1 ~ S~eet $=_!em Church 700 30 200 B t t00 $=_!em Avenue Jefferson 1% Street 900 37 320 D (conc.) 3700 Conch=;= milling 3~ Street III Elm 150' S. of Franklin 450 24 100 D 1200 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 May 8, 1998 File ~60-237 SANDRA H. EAKIN Deputy City Clerk Gregory C. Hale, Vice-President Hico, Inc. P. O. Box 5009 Christiansburg, Virginia 24068 Rebecca T. Meadows, President Strahle Construction Company, Inc. 6000 Goodview Road Goodview, Virginia 24095 Dear Ms. Meadows and Mr. Hale: I am enclosing copy of Ordinance No. 33804-050498 accepting the bid of Alan L. Amos, Inc., in the amount of $152,839.00, for demolition and asbestos abatement of 26 homes in the Garden City area; 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, May 4, 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:~AGENDA~MAY4.~ 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 May 8, 1998 File ~t60-237 SANDRA H. EAKIN Deputy City Clerk Alan L. Amos, President Alan L. Amos, Inc. 915 Pocahontas Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Amos: I am enclosing copy of Ordinance No. 33804-050498 accepting the bid of Alan L. Amos, Inc., in the amount of $152,839.00, for demolition and asbestos abatement of 26 homes in the Garden City area; 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, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure W. Robert Herbert, City Manager The Honorable Sherman A. Holland, Commissioner of the Revenue James D. Grisso, Director of Finance William F. Clark, Director, Public Works Delores C. Daniels, Assistant to the City Manager for Community Relations Charles M. Huffine, City Engineer Ellen S. Evans, Construction Cost Technician Diane S. Akers, Budget Administrator, Office of Management and Budget D. Danvin Roupe, Manager, Supply Management IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33804-050498. AN ORDINANCE accepting the bid of Alan L. Amos, Inc., for the demolition and asbestos abatement of 26 houses for the Garden City Demolition Project, 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 Alan L. Amos, Inc., in the total amount of$152,839 for the demolition and asbestos abatement of 26 houses for the Garden City Demolition Project, as is more particularly set forth in the City Manager's report dated May 4, 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. RECEi'v£~ '98 APR 29 A8:10 May 4, 1998 Council Report No. 98-133 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT GARDEN CITY DEMOLITION PROJECT BID NO. 98-2-24 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. ~ ~l,y~bm~~. J~ i~/.~arrott, Chairman Carroll E. Swain · William F. Clark 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 H:~USER\ENGGJR\BCR\GCDEMO2.BCR May 4, 1998 Council Report No. 98-133 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT GARDEN CITY DEMOLITION PROJECT BID NO. 98-2-24 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 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 H:\USER\ENGGJR~BCR\GCDEMO2.BCR May 4, 1998 Council Report No. 98-133 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT GARDEN CITY DEMOLITION PROJECT BID NO, 98-2-24 Background on the subject in chronological order is as follows: In November, 1996, the City was awarded a Hazard Mitigation Grant to Durchase 39 flood Drone homes in the Garden City area. Under this program, the City is re(~uired to remove any homes which are purchased and return the pro0ertv to open space. The City has currently purchased 26 homes under this program and is ready to begin demolition. Co Bids for this Dro!ect were _~reviouslv received by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, March 31, 1998. Due to a required change in the project specifications, all bids were rejected by Council Report No. 98-130 at the Roanoke City Council meeting on April 20, 1998. Following the revision of pro!ect specifications and proper advertisement, revised bids for the demolition and asbestos abatement of these 26 houses were publicly oDened and read aloud by D. Darwin Roupe, Manager, Office of Supply Management, on Tuesday, April 21, 1998. Three (3) bids were received for the demolition and asbestos abatement on each of the 26 houses included in this pro!ect. Bids were evaluated based on the Iow bid for each individual house as follows: Bidder Number Total Contract of Houses Amount Time with Iow bid of bid 1. Alan L. Amos Inc., (Roanoke, VA) 26 $152,839 240 2. HICO, inc., (Christiansburg, VA) 0 $224,687 3. Strahle Construction Company, Inc. 0 $342,183 (Goodview, VA) II. Current situation is as follows: A. Project has been bid and contract needs to be executed. ~:\USER\E/~GGJR\BCR\GCDEMO2.BCR Honorable Mayor and Members of City Council BID COMMITTEE REPORT GARDEN CITY DEMOLITION PROJECT BID NO. 98-2-24 May 4, 1998 Page 2 III. IV. Issues in order of importance are as follows: A. Amount of the Iow bid B. Fundina C. Time of completion Alternatives in order of feasibility are as follows: A. Award a lump sum contract to Alan L. Amos, Inc., in the amount $152.839.00 and 240 consecutive calendar days for completion. 1. Re!ect 1. 2. 3. of Amount of the Iow bid is 16% below the engineer's estimate, which is acceptable. Funding is available in account number 008-052-9696. Ordinance 33264-020397 appropriated funding from FEMA, the Virginia Department of Emergency Services, and CMERP to this project. Part of the project included the removal of existing structures following the purchase of properties. Time of completion is quoted at 240 days, which is acceptable. the bids and do not award a contract at this time. Amount of the Iow bid could increase at a later date. Funding would not be encumbered at this time. Time of completion would be extended. Recommendation is as follows: City Council concur in alternative "A" and take the following actions: Ao Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Alan L. Amos, Inc., in the amount of $152.839.00 and 240 consecutive calendar days, for the demolition and asbestos abatement of 26 homes in the Garden City area. ~:\USER~ENGGJR\BCR~GCDEMO2.BCR Honorable Mayor and Members of City Council BID COMMITTEE REPORT GARDEN CITY DEMOLITION PROJECT BID NO. 98-2-24 May 4, 1998 Page 3 JGR/kh Attachment: Bid Tabulation 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 H:\USER\ENGGJR\BCR\GCDEMO2.BCR BID TABULATION 4/22/98 Garden City Demolition Project Bid No. 98-2-24 Bid No.: 98-2-24 Garden City Demolition Project Bid Date: April 21, 1998 I I I Contractor: ~ Alan L. Amos, Inc. Hico Inc. Strahle Constr. Bid No. Street Address Bid Bid Bid 1 2502 Garden City Blvd. $ 9,415.00 $ 10,949.00 $ 18,386.00 2 2508 Garden City Blvd. $ 8,580.00 $ 10,712.00 $ 17,673.00 3 ~1314 Findlay Blvd. $ 7,514.00 $ 9,806.00 $ 18,247.00 4 1320 Findlay Blvd. $ 10,810.00 $ 12,561.00 $ 33,223.00 5 1016,Tipton Ave. $ 7,475.00 $ 8,770.00 $ 17,973.00 6 2402 Garden City Blvd. $ 4,718.00 $ .... 6,285.00 $ 5,~82.00 7 2667 Garden City Blvd. $ 3,940.00 $ 6,131.00 $ 10,233.00 8 --' 2673 Garden City Blvd. $ 6,307.00 $ - 8,563.00 $ 13,325.00- 9 13201Thomason Rd. $ 4,240.00 $ 6,179.00 $ 9,879.00 10 131~ Craig Robertson Rd. $ 7,260.00 $ 9,219.00 $ 14,270.00 11 1014 Ray Rd. $ 7,700.00 $ 15,384.00 $ 23,586.00 12 2310 Garden City Blvd. $ 3,050.00 $ 4,9§1.00 $ 9,763.00 13 .... 2328 Garden City Blvd. $ 5,500.00 $ 12,156.00 $ 10,319.00 14 2336 Garden City Blvd. $ 5,500.00 $ 7,624.00 $ 9,956.00 15 2340 Garden City Blvd. $ 3,040.00 $ 5,235.00 $ 5,362.00 16 2662 Garden City Blvd. $ 7,200.00 $ 11,819.00 $ 12,876.00 -' 17 13011Rose Ave. $ 3,600.00 $ 5,245.00 $ 9,759.00 18 1319 Thomason Rd. $ 5,750.00 $ 8,042.00 $ 8,796.00 19 1311 Findlay Blvd. $ 6,125.00 $ 12,772.00 $ 13,492.00 20 2907 Bonlyn Circle $ 5,325.00 $ 7,190.00 $ 7,138.00 21 2912 Bonlyn Circle $ 5,340.00 $ 6,759.00 $ 8,624.00 22 2913 Bonlyn Circle $ 5,800.00 $ 8,275.00 $ 9,314.00 23 1004 Ethel Rd. $ 3,800.00 $ 5,418.00 $ 10,336.00 24 1018 Ethel Rd. $ 4,900.00 $ 6,943.00 $ 21,346.00 25 2314 Garden City Blvd. $ 3,80~.00 $ 5,816.00 $ 8,433.00 26 1315 RoseAve. $ 6,150.00 $ 11,853.00 $ 13,892.00 Total: $ 152,839.00 $ 224,687.00 $ 342,183.00 No. of Houses: 26 Houses i Contract Time: 240 Days gcdmotab2 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 May 8, 1998 File #2-5-60-373-468 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33807-050498 providing for acquisition of property located at 348 Campbell Avenue, S. W., to address additional space needs of the Police Department; setting a limit on the consideration to be offered by the City; and providing for the City's acquisition of the property by condemnation, under certain circumstances. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:Io Attachment pc; Kit B. Kiser, Director, Utilities and Operations George C. Snead, Jr., Director, Public Safety A. L. Gaskins, Chief of Police Charles M. Huffine, City Engineer Delores C. Daniels, Assistant to the City Manager for Community Relations Glenn A. Asher, Risk Management Diane S. Akers, Budget Administrator, Office of Management and Budget Sarah E. Fitton, Engineering Coordinator Wilburn C. Dibling, City Attorney Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33807-050498. AN ORDINANCE providing for the acquisition of certain real property, and the improvements thereon, needed by the City for additional space for the Roanoke City Police Department; setting a limit on the consideration to be offered by the City; providing for the City's acquisition of such property by condemnation, under certain circumstances; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. To provide adequate space for the Roanoke City Police Department, the City wants and needs certain real property, and the improvements thereon, bearing Official Tax No. 1011306, located at 348 Campbell Avenue, S.W., as set forth in the report and attachments thereto of the Water Resources Committee dated May 4, 1998. The proper City officials are authorized to acquire this property for such consideration as the City Manager may deem appropriate, subject to the limitation set out below and subject to applicable statutory guidelines. All requisite documents shall be upon form approved by the City Attorney. 2. A public necessity and use exists for the acquisition of said property and immediate acquisition by purchase or condemnation is necessary and expedient. 3. The City Manager is directed to offer on behalf of the City to the owner of the property such consideration as he deems appropriate; provided, however, the total consideration offered or expended and any and all necessary closing costs, including title search fees, attorney's fees, and recordation costs, shall not exceed $820,000.00 without further authorization of Council. Upon the acceptance of an offer and upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the consideration to the owner of the interest conveyed, certified by the City Attorney to be entitled to the same. 4. Should the City be unable to agree with the owner of the property to be acquired as to the compensation to be paid or other terms of purchase or settlement, or should the owner be a person under disability lacking capacity to convey said property rights or should the whereabouts of the owner be unknown, the City Attorney, is authorized and directed to institute condemnation or legal proceedings to acquire for the City the appropriate property rights. 5. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make motion on behalf of the City for a right of entry pursuant to §25-46.8 of the Code of Virginia (1950), as amended, for the purpose of commencing the project. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to draw and pay into Court the appropriate sums in connection with such proceedings. 6. 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 H:\ORD\O-ACQ-AL. 1 A 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 8,1998 File ~2-5-60-373-468 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33806-050498 amending and reordaining certain sections of the 1997-98 Capital Projects Fund Appropriations, providing for appropriation of $820,000.00, in connection with acquisition of property located at 348 Campbell Avenue, S. W., to address additional space needs of the Police Department. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment W. Robert Herbert, City Manager Kit B. Kiser, Director, Utilities and Operations George C. Sneed, Jr., Director, Public Safety A. L. Gaskins, Chief of Police Charles M. Huffine, City Engineer Delores C. Daniels, Assistant to the City Manager for Community Relations Glenn A. Asher, Risk Management Diane S. Akers, Budget Administrator, Office of Management and Budget Sarah E. Fitton, Engineering Coordinator H:~4~3ENDAg~J~%Y4.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of May, 1998. No. 33806-050498. 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 General Government Capital Projects $ Proposed Police Facility (1) ................................. Capital Improvement Reserve $ Public Improvement Bonds - Series 1997 (2) ................... 14,905,521 895,000 13,605,944 4,004,350 1) Appropriated from Bond Funds (008-052-9564-9001) $ 820,000 2) Buildings (008-052-9706-9183) (820,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. (;ITY 01 :~::i717 (:~::: May 4, 1998 Report No. 98-329 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Acquisition of Property - 348 Campbell Avenue, S.W. The attached staff report was considered by the Water Resources Committee at its regular meeting on April 20, 1998. The Committee recommends that Council take the following actions in accordance with conditions stated in the attached report: Authorize the acquisition of the property at 348 Campbell Avenue, Tax Map No. 1011306. Said property may be acquired by negotiation or eminent domain. Appropriate $820,000 from 1997 Bond proceeds account #008-052-9706- 9183 to account #008-052-9564-9001 - Proposed Police Facility, to provide funds for title reports, appraisals, recordation costs, surveys, testing, and acquisition of property rights, etc. o Authorize the City Manager or the Assistant City Manager and the City Clerk to execute and attest, respectively, the necessary documents, in a form approved by the City Attorney, to acquire this property. Respectfully submitted, Linda F. Wyatt, Chairperson Water Resources Committee LFW:KBK:afm Attachment cc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations George C. Snead, Director of Public Safety A. L. Gaskins, Chief of Police Charles M. Huffine, City Engineer D. D. Daniels, Assistant to the City Manager for Community Relations Glenn A. Asher, Manager, Risk Management Diane S. Akers, Budget Administrator Sarah E. Fitton, Engineering Coordinator Report No. 98-329 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: April 20, 1998 TO: FROM: BemberstWater Resources Committee · Kiser, Direct_or,,, Utilities and Operations thru W. Robert Herb~~ Manager SUBJECT: Acquisition of Property - 348 Campbell Avenue, SW Background in chronological order is as follows: A. Increased space requirements of the Roanoke City Police Department has been a growing concern for a number of years. B. The 1997 Bond Referendum included $3,940,000 in funding to acquire and remodel a building in the 300 block of Campbell Avenue. One property located at 348 Campbell Avenue, SW, Tax Map No. 1011306, has been identified as the best site to acquire to address the need for additional space. II. Current Situation is as follows: The owner of this property, The Allegheny Company, has been contacted (see attached letters), and has indicated an interest in selling the property to the City of Roanoke. As of this writing, the property owner has not accepted the City's offer. The property is assessed for tax purposes at a value of $780,000· There are currently accrued taxes and penalties on the property of $82,019. The building will require significant renovation in order to adapt it to the needs of the Police Department. Members, Water Resources Committee April 20, 1998 Acquisition of Property 348 Campbell Avenue, SW Page 2 III. Issues in order of importance are: A. Need B. Timing C. Funding IV. Alternatives in order of feasibility are: Water Resources Committee recommends that City Council authorize the City Manager to take appropriate action in order to accomplish the acquisition of the property at 348 Campbell Avenue, Tax Map No. 1011306, by negotiation or eminent domain. Need of the requested property for the expansion of the Police Department is met. 2. Timing to acquire the property as soon as possible is met. Funding is available from the sale of $1,000,000 1997 public improvement bonds and may be appropriated to account #008-052- 9564-9001 - Proposed Police Facility. Water Resources Committee does not recommend that City Council authorize the City Manager to take appropriate action in order to accomplish the acquisition of the property at 348 Campbell Avenue, Tax Map No. 1011 306. Need of the requested property for the expansion of the Police Department is not met. 2. Timing to acquire the property as soon as possible is not met. 3. Funding would not be appropriated at this time. Members, Water Resources Committee April 20, 1998 Acquisition of Property 348 Campbell Avenue, SW Page 3 Water Resources Committee's Recommendation is that City Council approve Alternative "A", and take the following actions: Authorize the acquisition of the property_ at 348 Campbell Avenue, Tax Map No. 1011306. Said property may be acquired by negotiation or eminent domain. Appropriate $820,000.00 from 1997 Bond proceeds account #008-052- 9706-9183 to account #008-052-9564-9001 - Proposed Police Facility, to provide funds for title reports, appraisals, recordation costs, surveys, testing, and acquisition of property rights, etc. Authorize the City Manager or the Assistant City Manager and the City Clerk to execute and attest, respectively, the necessary documents, in a form approved by the City Attorney, to acquire this property. WRH/KBK/SEF Attachments CC; City Attorney Director of Finance Director of Public Safety Director of Utilities and Operations Chief of Police Assistant to City Manager for Community Relations City Engineer Risk Manager Engineering Coordinator Budget Administrator Director of Utilities & Operations NEW FAX NO. f$40~ CERTIFIED MAIL January 30, 1998 The Allegheny Company c/o Mr. Robert A. Posner 515 Madison Avenue 20th Floor New York, NY 10022-5403 The Allegheny Company c/o Mr. S. Paul Posner 277 Park Avenue 27th Floor New York, NY 10172-2799 Dear Mr. Posner: Re: City of Roanoke's Offer to Purchase Two-Story Office Building Located at 348 Campbell Avenue, S.W., Tax Map No. 1011306 This letter constitutes an offer by the City of Roanoke to purchase the above listed property for $750,000, free and clear of all liens and encumbrances. The property was appraised by an independent appraiser at a value of $656,000, copy of letter of transmittal is enclosed. The City has the property assessed for taxes at a value of $780,000. Our asbestos survey indicates the need to spend an estimated extra $40,000 for asbestos removal due to the type of pipe fitting insulation, floor tile and roofing material encountered. I believe the asbestos detracts from the value to the City since our use anticipates remodeling which will require removal of the asbestos· This offer is subject to Council approval and the deduction of $82,019.00 of accrued taxes and penalties or such amount that is outstanding at the time of settlement. Please advise of your acceptance of this offer at your earliest opportunity. Respectfully, · Kiser, Director Utilities & Operations KBK:JMB:afm Attachment cc: John M. Bowman, Real Estate AcquisitionAgent Room 354 MuniCll:~al Builc~ 215 Churc~ Avel~e. S.W. ~, ~ 24011 (703) 981-2602 Director of U~ilities & Opera,ions NEW TEZ. EPHONE NO. 040) 855-2602 NEW FAX NO. 040) CERTIFIED MAIL The Allegheny Company c/o Mr. Robert A. Posner 515 Madison Avenue 20th Floor New York, NY 10022-5403 March 6, 1998 ,~~y Company \ ~.~l~~~aul Posner ~h~J~--"-277 Park Avenue 27th Floor New York, NY 10172-2799 Gentlemen: Re: 348 Campbell Avenue Property It has been in excess of 30 days since my offer to you on behalf of the City per letter of January 30, 1998, copy attached. While I have spoken to you and met with your attorneys since that time, I have not received a formal reply to the January 30 offer. Time is becoming an issue. I prefer to arrive at a mutually agreeable purchase agreement rather than to recommend that the City pursue acquisition through the condemnation process. Please let me know if my offer is agreeable. I will make a decision by April 1, 1998, as to whether to recommend to City Council that it purchase the property at a price we have agreed upon or to ask for authorization to proceed to acquire the property through the condemnation process. Thank you for your attention to this matter. Respectfully, Ki~B.~K~ er~, Director Utilities & Operations KBK:afm Attachment CC: Gladys Yates, Assistant City Attorney G. Michael Pace, Jr., Attorney Charles H. Osterhoudt, Attorney .~John M. Bowman, Real Estate Acquisition Agent Room 354 Municil:~l Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2b02 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 8, 1998 File #2-166-468 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33808-050498 declaring City. owned property located on Nelms Lane, N. E., identified as Official Tax Nos. 7390713 and 7400500, to be surplus property and authorizing its advertisement for sale to the general public. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations Charles M. Huffine, City Engineer Delores C. Daniels, Assistant to the City Manager for Community Relations Jesse H. Perdue, Jr., Manager, Water Department D. Darwin Roupe, Manager, Supply Management Diane S. Akers, Budget Administrator, Office of Management and Budget Sarah E. Fitton, Engineering Coordinator H:~ENDAg~MAY4.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33808-050498. A RESOLUTION declaring certain City-owned real estate, identified by Official Tax Nos. 7390713 and 7400500, to be surplus property and authorizing its advertisement for sale to the general public. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council does hereby declare two tracts of City-owned real estate, located at the end of Nelms Lane, N.E., bearing Official Tax Nos. 7390713 and 7400500, as more particularly shown on an attachment to the Water Resources Committee report to this Council dated May 4, 1998, as surplus property. 2. The City Manager, or his designee, is authorized to advertise this property for sale to the general public in a newspaper with general circulation, in accordance with the provisions in the Water Resources Committee report to this Council dated May 4, 1998. ATTEST: City Clerk. '98 24 , ,, ~,F1 :t 4 May 4, 1998 Report No. 98-331 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Surplus City-owned Property Tax Nos. 7400500 & 7390713 The attached staff report was considered by the Water Resources Committee at its regular meeting on April 20, 1998. The Committee recommends that Council authorize the advertisement of Tax Map Nos. 7390713 containing approximately .25 acres and 7400500 containing approximately .37 acres for sale by quitclaim deed to the general public, in accordance with conditions stated in the attached report. Respectfully submitted,  Chair~ ~Lin~da F. Wyatt,/ Water Resources Committee LFW:KBK:afm Attachment Wilburn C. Dibling, Jr., City Attorney James D. Crrisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations Charles M. Huffine, City Engineer D. D. Daniels, Assistant to the City Manager for Community Relations Jesse H. Perdue, Jr., Manager, Water Department D. D. Roupe, Manager, Supply Management Diane S. Akers, Budget Administrator Sarah E. Fitton, Engineering Coordinator Report No. 98-331 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: April 20, 1998 Members, Vyater Resources Committee · ~,iser, Dir,ec~! tUtilities and Operations thru W. Robert Her~Manager Surplus City-owned Property Tax Nos. 7400500 & 7390713 II. Background in chronological order is as follows: A. Properties are located in Roanoke City at the end of Nelms Lane, NE Properties were acquired by the City in 1980 as a part of the private Monterey North Water System. City has since extended water service to this area and dismantled the private water system. Office of Real Estate Valuation has established the following values for tax purposes: 1. Tax No. 7390713 is valued at $11,000.00. 2. Tax No. 7400500 is valued at $100.00. Current Situation is as follows: Property is no longer needed by the City and may be sold as surplus property. Bo City Policy requires surplus property to be advertised and sold to the highest bidder if that property can be used to construct a separate structure. Members, Water Resources Committee Surplus City-Owned Property April 20, 1998 Page 2 III. Issues in order of importance are: A. Need IV. B. Cost to City C. Income to City Alternatives in order of feasibility are: Water Resources Committee recommends that City Council authorize the advertisement of Tax Map Nos. 7390713 containing approximately .25 acres and 7400500 containing approximately .37 acres for sale to the general public. Purchaser to be responsible for all surveying, plat preparation, and legal documents in a form acceptable to the City Attorney. Need no longer exists for this property acquired as part of the private Monterey North Water System Cost to City will be the price of newspaper advertisement, estimated to be $200.00. Income to City is the sale price of lot. Minimum sale price to be stated at $1,000 for Tax No. 7400500 and $10,000 for Tax No. 7390713. Bo Water Resources Committee does not recommend that City Council authorize the advertisement of Tax Map Nos. 7390713 containing approximately .25 acres and 7400500 containing approximately .37 acres for sale to the general public. Purchaser to be responsible for all surveying, plat preparation, and legal documents in a form acceptable to the City Attorney. Need will still not exist for this property acquired as part of the private Monterey North Water System 2. Cost to City will be the cost of mowing the property. 3. Income to City will be zero. Members, Water Resources Committee Surplus City-Owned Property April 20, 1998 Page 3 Water Resources Committee's Recommendation is that City Council authorize the advertisement of Tax Map Nos. 7390713 containing approximately .25 acres and 7400500 containing approximately .37 acres for sale by quitclaim deed to the general public, in accordance with Alternative "A". WRH/KBK/SEF Attachments cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Manager, Water Department Manager, Office of Supply Management Budget Administrator Engineering Coordinator 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 8, 1998 File #2-20-467-468 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33809-050498 authorizing acceptance of certain property dghts from the Commonwealth of Virginia, State Board for Community Colleges, in connection with the Colonial/McNeil Signalization project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, p~,,~.&..... Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations Charles M. Huffine, City Engineer Delores C. Daniels, Assistant to the City Manager for Community Relations Robert K. Bengtson, Traffic Engineer Diane S. Akers, Budget Administrator, Office of Management and Budget Sarah E. Fitton, Engineering Coordinator Dr. Charles L. Downs, Virginia Western Community College, P. O. Box 14007, Roanoke, Virginia 24038 H:~.QENDAB~M. AY4.W~O IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33809-050498. AN ORDINANCE authorizing acceptance of certain property rights from the Commonwealth of Virginia, State Board Colleges, in connection with the Colonial/McNeil Project; and providing for an emergency. for Community Signalization BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City authorizes the appropriate City officials to take the necessary action to accept the conveyance of certain property rights from the Commonwealth of Virginia, State Board for Community Colleges, in connection with the Colonial/McNeil Signalization Project upon its property located on Colonial Avenue, S.W., on the northerly campus of the Virginia Western Community College, such conveyance to be by instrument approved by the City Attorney and to contain certain indemnification language, as more particularly set forth in the report of the Water Resources Committee to this Council dated May 4, 1998. 2. 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. H:\ORD\O-V%VCC. 1 A RECEI\'ED CITY n' "':~ ~ '98 ~,.ss ,~ , ,. ,;.4,~?'q,, .' 'I' -~ '~ May 4, 1998 Report No. 98-333 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Property Rights Acquisition Colonial/McNeil Signalization Project The attached staff report was considered by the Water Resources Committee at its regular meeting on April 20, 1998. The Committee recommends that Council authorize the proper City officials to take the necessary action to accept the necessary property rights from the State Board for Community Colleges, in a form acceptable to the City Attorney, conditions stated in the attached report. LFW:KBK:afm Attachment in accordancewith Respectfully submitted, Chairperson Water Resources Committee cc: Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations Charles M. Huffine, City Engineer D. D. Daniels, Assistant to the City Manager for Community Relations Robert K. Bengtson, Traffic Engineer Diane S. Askers, Budget Administrator Sarah E. Fitton, Engineering Coordinator Report No. 98-333 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: I1. April 20, 1998 K~i~embers. Water Resources Committee Kit B. Kiser, Dire,ct~r~LUtilities and Operations thru W. Robert Herbe[~aEy Manager Property Rights Acquisition Colonial/McNeil Signalization Project Background in chronological order is as follows: Ap Ord. No. 33541-080497, adopted by City Council on August 4, 1997, authorized the acquisition of certain property rights required for the above referenced project. State Board for Community Colleges has agreed to permit the installation of the traffic signal control equipment on their property. Current Situation is as follows: The proposed deed, which was prepared by the State, donates to the City the necessary property rights for the signal equipment. The deed contains indemnification language, which must be approved by City Council (see attached Deed of Easement). II1. Issues in order of importance are: A. Need B. Timing C. Funding Members, Water Resources Committee Property Rights Acquisition Colonial/McNeil Signalization Project April 20, 1998 Page 2 IV. Alternatives in order of feasibility are: Ao Water Resources Committee recommends that City_ Council authorize the proper City officials to take the necessary action to accept the necessary property rights from the State Board for Community Colleges, in a form acceptable to the City Attorney. 1. Need for site to locate traffic signal equipment is met. Timing to acquire property rights to avoid delay of construction is critical. 3. Indemnification of the State by the City is required. Water Resources Committee does not recommend that City Council authorize the proper City officials to take the necessary action to accept the necessary property rights from the State Board for Community Colleges, in a form acceptable to the City Attorney. 1. Need for site to locate traffic signal equipment is not met. 2. Timing of construction project will be delayed. Indemnification will not be an issue. An alternative site will have to be identified and acquired, adversely affecting construction schedules. Water Resources Committee recommends that Cit_v Council authorize the proper City officials to take the necessary action to accept the necessary property rights from the State Board for Community Colleges, in a form acceptable to the City Attorney, in accordance with Alternative "A". WRH/KBK/SEF Members, Water Resources Committee Property Rights Acquisition Colonial/McNeil Signalization Project April 20, 1998 Page 3 Attachment CC: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations Budget Administrator Traffic Engineer City Engineer Engineering Coordinator UTILITY EASEMENT Tract Number 286-00002 This Deed of Easement, made this day of , 1998, by and between the Commonwealth of Virginia, State Board for Community COlleges, called Grantor, and the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, hereinafter called Grantee. WITNESSETH That for the sum of one dollar ($1.00) and other valuable consideration, receipt of which is hereby acknowledged, and in accordance with Section 2.1-504.4, Code of ~ (1950) as amended, Grantor grants unto Grantee, its successors and assigns the perpetual right, privilege, and easement of right-of-way 35 feet in width by 35 feet in length to lay, erect, construct, operate, and maintain traffic signal and all equipment, accessories and appurtenances necessary in connection therewith, herewith, hereinafter called facilities, for the purpose of construction and maintenance over, under upon and across the lands of the Grantor situated in the campus of Virginia Western Community College, City of Roanoke, Virginia, said easement being a portion of Roanoke City Official Tax Map No. 1380201 containing 1225 square feet more or less, as more particularly shown on Roanoke City Plan No. 6345-F, dated July 1 l, 1997, prepared by Mattern & Craig, which is attached to and made part of this Deed of Easement; being part of that same real estate acquired by deed dated July l, 1966, recorded in the Clerk's Office, Circuit Court of Roanoke, Virginia in Deed book 1212 Page 408; said easement being further described, to wit: A 35 feet by 35 feet Permanent Signal Easement located on the northerly portion of the Virginia Western Community College campus, adjacent to Colonial Avenue, S.W., south of the intersection with McNeil Drive, S.W., and being more particularly described as follows: Beginning at a point on the southern Right-of-Way line of Colonial Avenue, S.W., said point being located S29°03' 16"E 80.00 feet fi.om the intersection of the northerly Right-of-Way line of Colonial Avenue, S.W., and the easterly Right-of- Way line of McNeil Drive, S.W.. Thence; with the southerly Right-of-Way line of Colonial Avenue, S.W., N60 °56'44"E 35.00 feet. Thence; with three (3) new easement lines through the property: S29°03' 16"E 35.00 feet to a point S60°56'44"W 35.00 feet to a point N29°03' 16"W 35.00 feet to the Point of Beginning of this description and containing 1,225 square feet, more or less. This easement is subject to any existing easements or fight-of-way of record, and further subject to the following conditions: A. The facilities constructed shall remain the property of Grantee. Grantee shall have the right to inspect rebuild, remove, repair, improve, and make such changes, alteration, additions, to or extensions of its facilities within the boundaries of said easement as are consistent with all applicable laws, ordinances, codes and regulations. B. Grantee shall restore premises as nearly to its original condition as practicable, including backfilling of trenches, reseeding or resodding of lands, replacement of equipment and facilities of Grantor, removal of trash and debris, and removal of any equipment, accessories or appurtenances not consistent with the construction, maintenance or operation of said facilities or the exercise of any rights or privileges expressed herein. Grantee shall maintain said easement and facilities in such repair as not to endanger or otherwise limit the enjoyment and use of adjacent properties. C. Grantee shall have the right to trim, cut and remove trees, shrubbery or other obstructions which interfere with or threaten the efficient and safe operation, construction and maintenance of said facilities. All trees and limbs cut by Grantee shall remain the property of Grantor. All brush, branches, and other debris resulting from any cutting, trimming, or clearing of easement shall be removed from lands of Grantor for disposal. D. Grantee shall have the right of ingress to and egress from said easement over the lands of Grantor. Grantee shall exercise such right in such manner as shall not occasion injury and inconvenience to Grantor. Grantee shall at Grantor's election pay for or repair any injury any of Grantor's land, structures, roads, fences, and other improvements caused by Grantee, its employees, agents or constructors. Grantee shall notify Grantor immediately of any such injury and shall make said payment or repair within thirty (30) days after such injury occurs. E. Grantor, its successors and assigns, may use said easement for any purpose not inconsistent with the rights hereby granted, provided such use does not interfere with the safe and efficient construction, operation or maintenance of said facilities, and further provided that such use is not inconsistent with any laws, ordinances or codes pertaining to the construction, operation or maintenance so said facilities. F. To the extent provided by law, Grantee covenants and agrees to indemnify, defend and hold Grantor harmless from and against any claims of injury to any persons or property resulting from the installation, operation, maintenance, replacement, repair, removal or use of any of Grantee's facilities or the connection to other utility facilities on or adjacent to said easement, or in any way arising out of Grantee's exercise of any fights herein granted. G. If Grantee at any time discontinues use of all or any portion of the easement herein conveyed for a period for a period of one year, all of the Grantee's rights and interest in said easement or portion thereof shall terminate and revert to Grantor, its successors and assigns, and Grantee shall at its expense remove any facilities and restore property as nearly to its original condition as practicable, and on written request by Grantor, Grantee shall quit-claim and release same. H. If Grantor at any time deems it necessary or advisable to relocate for Grantor's convenience any of Grantee's facilities installed and used pursuant to this Deed of Easement, Grantee shall relocated such facilities to a route or place mutually agreed upon between Grantor and Grantee, provided Grantor for no additional consideration shall grant unto Grantee such easement as may be necessary to effect such relocation subject to the same rights, privileges and conditions, as hereinafter set forth, and Grantor shall reimburse Grantee the costs of such relocation. Upon relocation of any the facilities from any portion of the easement hereby granted, that portion of the easement shall automatically terminate, and all right, title and interest therein shall revert to Grantor. I. Approval of this Deed of Easement as to form by the City Attorney or Assistant City Attorney and recordation of this deed constitutes Grantee's acceptance of the easement conveyed herein. WITNESS written. the following signatures and seals all as of the day and year first above State Board for Community Colleges Susan M. Ragsdale, Assistant Vice Chancellor for Facilities Management Services State of Virginia, City/County of , to-wit: aforesaid, certify that the day , a Notary Public in and for the jurisdiction foregoing instrument was acknowledged before me this of , 19 ., by My commission expires Notary Public Approved as to form: Approved as to form: Alton A. Martin Assistant Attorney General (Name) (Title) Recommend Approval: Recommend Approval: Director, Department of General Services Director, Div. Of Engineering and Buildings Pursuant to Section 2.1-504.4 of the Code of Virginia (150), as amended, and by the authority vested in me to act for and on behalf of the Governor of Virginia under Executive Order Thirty-one (94), dated October 25, 1994, I hereby approve this easement and the execution of this insmmaent. Secretary of Administration Date 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 May 8, 1998 File #72-373-468 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33810-050498 authorizing the City Manager to enter into an agreement with First Campbell LC, for the leasing of office and classroom space on the Fourth Floor of the First Campbell Square Building located at 210 First Street, S. W., to house the Virginia Institute for Social Services Training Activities (VISSTA) Program and staff, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Attachment pc: James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations Glenn D. Radcliffe, Director, Human Development Corinne B. Gott, Superintendent of Social Services Charles M. Huffine, City Engineer Delores C. Daniels, Assistant to the City Manager for Community Relations Sarah E. Fitton, Engineering Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33810-050498. AN ORDINANCE authorizing the City Manager to enter into an agreement with First Campbell LC, for the leasing of office and classroom space on the Fourth Floor of the First Campbell Square Building located at 210 First Street, S.W., to house the Virginia Institute for Social Services Training Activities (VISSTA) Program and staff, upon certain terms and conditions; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, the appropriate lease agreement with First Campbell, LC, for the lease of 2,250 square feet of office and classroom space on the Fourth Floor of the First Campbell Square Building located at 210 Campbell Avenue, $.W., to house the VISSTA Program and staff; said lease shall be for a term of not more than five years; the annual lease rate is $11.90 per square foot of space; said lease shall be upon such other terms and conditions as more particularly described in the Water Resources Committee report to this Council dated May 4, 1998. 2. 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. H:\ORD\O-LE-VIS. I A RECE~¥~ ~ CITY ._q!..E?i:,? F!r''' '98 24 :t4 May 4, 1998 Report No. 98-334 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: VISSTA Program Office and Classroom Space The attached staff report was considered by the Water Resources Committee at its regular meeting on April 20, 1998. The Committee recommends that Council authorize the execution of a Lease Agreement, as summarized in the attached report and in form approved by the City Attorney. Respectfully submitted, Linda F. Wyatt, Chairperson Water Resources Committee LFW:KBK:afm Attachment CCi Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations Glenn D. Radcliffe, Director of Human Development Corinne B. Gott, Superintendent of Social Services Charles M. Huffine, City Engineer Delores D. Daniels, Assistant to City Manager for Community Relations Sarah Fitton, Engineering Coordinator Report No. 98-334 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: April 20, 1998 Mem~.r~,.ater Resources Committee K~t ;. Kiser, Director, Utilities and Operations thru W. Robert Herber~~nager VISSTA Program Office and Classroom Space Background on the subject in chronological order is as follows: VISSTA (Virginia Institute for Social Services Training Activities) is a joint effort between the Virginia Department of Social Services and Virginia Commonwealth University to provide training through regional centers located throughout Virginia. Bo Roanoke City's Department of Social Services has been asked to take over the Piedmont Area Training Center for the VISSTA program and relocate the office and staff to Roanoke City. Insufficient space in Social Services necessitates the procurement of leased space to accommodate the VISSTA program. I1. Current situation is as follows: A. Sufficient space has been located in the office building known as First Campbell Square, 210 First Street, SW, to meet the needs of the VISSTA program and staff. B. The terms of a lease agreement are as follows: 1. Number of Square Feet 2,250 2. Term of Lease Five years Members, Water Resources Committee VISSTA Program Office and Classroom Space April 20, 1998 Page 2 Do Eo Availability of Funding Lessor agrees that lessee is bound only to the extent that funds are appropriated by the State 4. Annual Lease Rate $11.90/square foot 5. Intended Use Office, classroom, & storage space 6. Location Fourth Floor of First Campbell Square, 210 First Street, SW 7. Utilities Provided by landlord 8. Janitorial and Maintenance Provided by landlord Proposed lease requires the City to indemnify and hold harmless the Lessor and Sawyer Properties, Inc. from all suits, actions, damages, liability, and expense arising from or out of any occurrence in, upon, at or from the premises or the occupancy or use by the City of the premises, and occasioned wholly or in part by any act or omission of the City, its agents, contractors, employees, invitees, licensees, or visitors, in connection with the leased premises. Proposed lease will be for a period of five years, at a rate of $2,231.25 per month, which calculates to be $11.90 per square foot per year including utilities and custodial service. This is considered a very competitive price for finished office space. City will also make a lump sum payment for the cost of furnishing and installing a folding partition to divide the training room, which will be reimbursed 100% by the State. Proposed lease agreement between the City and First Campbell, LC, a Virginia Corporation, must be approved by City Council. Members, Water Resources Committee VISSTA Program Office and Classroom Space April 20, 1998 Page 3 III. IV. Issues in order of importance are as follows: A. Need B. Timing C. Cost Alternatives in order of feasibility are as follows: A. Water Resources Committee recommends that City Council authorize the execution of a Lease Agreement, as summarized above and in form approved by the City Attorney. 1. Need of VISSTA Program for office and classroom space is met. 2. Timing to allow relocation of program prior to expiration of current lease on June 30, 1998, will be met. 3. Cost will be $2,231.25 per month for office and classroom space. Funding for this program is recommended in the 98-99 budget, and will be reimbursed 100% by the State. B. Water Resources Committee does not recommend that City Council authorize the execution of a Lease Agreement, as summarized above and in form approved by the City Attorney. 1. Need of VISSTA Program for office and classroom space is not met. 2. Timing to allow relocation of program prior to expiration of current lease on June 30, 1998, will not be met. 3. Cost is zero. Water Resources Committee recommends that City Council authorize the execution of a Lease Agreement, as summarized above and in form approved by the City Attorney, in accordance with Alternative "A". WRH/KBK/SEF Members, Water Resources Committee VlSSTA Program Office and Classroom Space April 20, 1998 Page 4 cc~ City Attorney City Clerk Director of Finance Director of Human Development Director of Utilities and Operations Superintendent, Department of Social Services Assistant to City Manager for Community Relations City Engineer Engineering Coordinator 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 May 8, 1998 File ~67-227-373-468 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33812-050498 authorizing and directing the proper City officials to enter into a lease agreement between Times-World Corporation and the City, for the City's use of the broadcast tower, building and the other facilities located on Mill Mountain for public purpose communications, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: ampbe 11 James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations George C. Snead, Jr., Director, Public Safety D. Darwin Roupe, Manager, Supply Management Charles M. Huffine, City Engineer Barry L. Key, Manager, Office of Management and Budget Joe D. Slone, Communications Manager Sarah E. Fitton, Engineering Coordinator Walter Rugaber, President and Publisher, Roanoke World-Times Avenue, S. W., Roanoke, Va 24010 Corporation, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33812-050498. AN ORDINANCE authorizing and directing the proper City officials to enter into a lease agreement between Times-World Corporation and the City, for the City's use of the broadcast tower, building and the other facilities located on Mill Mountain for public purpose communications, upon certain terms and conditions; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City of Roanoke, in form approved by the City Attorney, a lease agreement between Times-Word Corporation and the City, for the City's use of the broadcast tower, building and the other facilities located on Mill Mountain for public purpose communications, as more particularly set forth in the report of the City Manager dated May 4, 1998. 2. The term of said lease agreement shall be for an initial period of 15 years commencing on April 1, 1998, and ending March 31, 2013, and thereafter, at the option of the City for five renewable five-year terms upon the same rental terms, conditions and reservations, as more fully contained in the draR lease agreement attached to said report. 3. The City shall pay to Times-Word Corporation as rent on or before April 10, 1998, and on April 10 of each succeeding year in which this lease agreement is in effect the sum of $1,200 plus the then current year's property taxes, on such tower assessed against Times-World Corporation. 4. Such lease shall contain such other terms and conditions as are substantially similar to the drat~ lease agreement attached to said report and approved by the City Attorney. 5. 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. '98 ~PR24 A10:14 May 4, 1998 Report No. 98-406 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Mill Mountain Radio Facilities Lease Renewal Times-World Corporation The attached staff report was considered by the Water Resources Committee at its regular meeting on April 20, 1998. The Committee recommends that Council authorize the City Manager to execute the appropriate lease agreement with the Times-World Corporation, in a form approved by the City Attorney, in accordance with conditions stated in the attached report. Respectfully submitted, Linda F. Wyatt, Chairperson Water Resources Committee LFW:KBK:afm Attachment Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations George C. Snead, Director of Public Safety D. D. Roupe, Manager, Supply Management Char/les M. Huffine, City Engineer Bar/y L. Key, Manager, Management and Budget Joe D. Slone, Communications Manager Sarah E. Fitton, Engineering Coordinator Report No. 98-406 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: April 20, 1998 Members Water Resources Committee ~'~B. Kis'er,~DDirect~,~,,~Ut~ties and Operations thru W. Robert Herbe~Jtl~Manager Mill Mountain Radio Facilities Lease Renewal Times-World Corporation Back ro~ in chronological order is as follows: Ao Contract of Lease between Times-World Corporation and City of Roanoke dated February 14, 1969, which was not recorded, was entered into for use of the broadcast tower, building, and other facilities located on a tract on Mill Mountain (Tax Map No. 4050306A) for essential public safety communications. B. Current Lease has expired and needs to be renewed. Current city public safety radio communications systems are using the tower and building. II. Current situation is as follows: New lease with Times-World Corporation has been negotiated for an initial period of fifteen years commencing on April 1, 1998, and ending on March 31,2013, with an option to renew for five additional five-year terms. Annual rent will be $1,200.00 plus the then current year's property taxes assessed against Times-World on account of its ownership of the tower and associated property. Property is currently assessed at $214,800, which yields an annual tax of $2,620.56. Members, Water Resources Committee Mill Mountain Radio Facilities Lease Renewal Times-World Corporation April 20, 1998 Page 2 Regional Radio Pro_iect (800 MHZ trunking) for public safety is currently being implemented. The Mill Mountain tower and building for this joint project are vital to the health, safety, and welfare of the citizens in the Valley. III. Issues in the order of importance are: A. Timing B. Funding C. Public Safety IV. Alternatives in order of feasibility are: Water Resources Committee recommends that City Council authorize the City Manager to execute the appropriate lease agreement with the Times-World Corporation, in a form approved by the City Attorney. The lease provides for an initial term of fifteen years with the option to renew for five additional five-year terms with the same rental terms, conditions and reservations. However, either party may terminate the lease after the initial fifteen year term by giving the other party 180 days written notice. The lease further provides that Roanoke will maintain the premises at its cost, provide insurance, provide indemnity to Times-World, and that Times-World can use the premises for its own use or lease part of the premises to others under certain conditions. A copy of the proposed lease is attached hereto. Timing to ensure that Public Safety communication systems are not interrupted and to allow the implementation of the Regional Radio Project is critical. Funding is available in the Communications Department account 001-050-4130-2021. The lease payments are $1,200.00 per year, plus annual real estate taxes. 3. Public safety will be maintained for citizens and field personnel. Members, Water Resources Committee Mill Mountain Radio Facilities Lease Renewal Times-World Corporation April 20, 1998 Page 3 Water Resources Committee does not recommend that City Council authorize the City Manager to execute the appropriate lease agreement with the Times-World Corporation, in a form approved by the City Attorney. Timing to allow sufficient time to locate alternative antenna sites to accommodate the present and proposed 800 MHZ trunking public safety radio communications systems is critical. Funding would increase. A new site, tower and associated building would cost an estimated one to two million dollars. A source of funding would have to be found for this alternative. Public safety of citizens and field personnel would be jeopardized if reliable communications are not maintained. Water Resources Committee recommends that City Council authorize the City Manager to execute the appropriate lease agreements with the Times-World Corporation, in a form approved by the City Attorney, in accordance with Alternative "A". WRH/KBK/SEF Attachment CC: City Attorney City Clerk Director of Finance Director of Utilities and Operations Director of Public Safety Management and Budget Manager of Supply Management City Engineer Manager, Communications Engineering Coordinator COPY LEASE AGREEMENT THIS LEASE made and entered into this __ day of , , by and between the TIMES-WORLD CORPORATION, a Virginia Corporation ("Times-World"), party of the first part and the CITY OF ROANOKE, a municipal corporation, existing in the Commonwealth of Virginia ("Roanoke"), party of the second part. WITNESSETH WHEREAS, Times-World is the present owner of certain specific broadcasting fights on certain parcels of land containing 136 + acres on Mill Mountain which were conveyed by the late Junius B. Fishbum and Grace P. Fishburn, his wife, by deeds dated February 19, 1941, and March 19, 1942, of record in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in Deed Book 663, Page 191 and Deed Book 674, Page 158, respectively, which rights were conveyed to Times-World by deed dated April 15, 1942, of record in the aforesaid Clerk's Office in Deed Book 1136, Page 380; and WHEREAS, by April 15, 1964, Agreement Fixing Boundary of Reserved Easement (Exhibit 1) of record in the aforesaid Clerk's Office in Deed Book 1155, Page 42, Roanoke recognized, granted and conveyed unto Times-World, its successors and assigns, certain rights, privileges and easements into and on the property known as "lVfill Mountain Park" on Mill Mountain in the City of Roanoke, Virginia, and into and on an 80 foot by 70 foot plot of land referenced therein (the "Tract"); and WHEREAS, Times-World and Roanoke entered into an unrecorded Contract of Lease dated February 14, 1969, (attached as Exhibit 2) pursuant to Ordinance No. 18551 of the City of Roanoke; and WHEREAS, Times-World desires to act in the best interest of the community and the public to assist in the provision of public purpose communications for the public, health, safety and welfare of the residents of the Roanoke Valley and surrounding area; and WHEREAS, Roanoke and Times-World wish to enter into an agreement whereby Roanoke may use the broadcast tower, building and the other facilities located on the Tract for public purpose communications subject to the rights and privileges of Times-World and other parties that have or may obtain an interest in the Tract or its improvements. NOW THEREFORE, in consideration of the premises and the mutual covenants and agreements contained herein and $10.00 cash in hand paid, the receipt of which is hereby acknowledged, the parties do agree as follows: 1. Demise and Term. Times-World hereby leases to Roanoke and Roanoke hereby rents from Times-World that certain tract or parcel of land more fully described hereafter as the Demised Premises, including the broadcasting tower, lighting equipment and structures located thereon, at the rental and upon the terms and agreements hereinafter more fully set forth for a period of 15 years commencing on April 1, 1998, and ending March 31, 2013, and thereafter, at the option of Roanoke, for five renewable five-year terms upon the same rental terms, conditions and reservations herein contained. Provided, however, that either party hereto shall have the right to terminate this Lease Agreement after the initial 1 $ year term by giving the other party 180 days written notice of its intention to do so. However, if the Demised Premises is no longer needed or suitable for public purpose communications, either Times-World or Roanoke may terminate this Lease Agreement and all obligations under it at any time by giving the other party 180 days prior written notice of such termination. H:~AGMTS~TIME$ 2 2. Demised Premis~, The property hereby demised and leased to Roanoke consists of that certain tract or parcel of land located at or near the top of Mill Mountain, in the City or' Roanoke, Commonwealth of Virginia, consisting of a rectangular parcel of land 80 x 70 feet, with a one-story brick building and a transmitter tower which is more particularly located, defined and designated on that certain plat entitled "Location Survey of Transmitter Tower on Top of Mill Mountain," prepared by the Office of the City Engineer, Roanoke, Virginia, dated December 19, 1963, (Exhibit 3) to which plat reference is hereby made, said tract of land with improvements located thereon being herein sometimes in the aggregate referred to as the "Demised Premises." 3. Ownership of Buildin_~. Times-World and Roanoke hereby recognize and agree that Times-World is the owner of the one-story brick building presently located on the Demised Premises. 4. Ownership of Antennas and Related Equipment. The parties agree that any antennas or related equipment currently on the tower or in the building or on the Demises Premises are owned by and shall continue to be the property of the entity that has legal ownership of such items. The parties further agree that any additional antennas, related equipment, or removable buildings that may be placed on the tower or the Demises Premises by Roanoke or by others will remain the property of Roanoke or the other entity placing such items on the Demised premises, unless otherwise agreed to by the parties, and in the case of any third parties, by the agreement of such third party. Provided however, any expansion, remodeling, replacement, upgrading, or addition of another building on the Demised Premises by Roanoke that becomes a part of the tower or the one- story brick building in such a way that the item or piece of equipment or building cannot be reasonably removed without causing substantial damage to the Demised Premises will become part of the H:~AGM'r~'I'I~ES 3 Demised Premises and the property of Times-World at the termination of the Lease Agreement. By way of example only, this would mean that any antennas or antenna dishes placed on the tower by Roanoke or others would not become part of the Demised Premises, but would be able to be removed by Roanoke or the other entity placing such items on the tower. However, the repair or the replacement of the roof on the one-story brick building by Roanoke would not be able to be easily removed and therefore would become part of the Demised Premises and the property of Times-World as part of the one-story brick building. Futhermore, any party removing any item from the Demised Premises will restore the area of the Demised Premises from which the item was removed to a condition as nearly as practicable as it was before the addition of the item being removed, reasonable wear and tear excepted. 5. Use of Demised Premises by Roanoke. It is agreed by the parties that Roanoke's right to use and the use of the Demised Premises by Roanoke and its sublessees is for the purpose of providing public purpose communications, such as police, fire, rescue, public works, and 911 calls for the public health, safety, and welfare of the residents of the Roanoke Valley and surrounding area. Such use shall be accomplished in the physical space currently used by Roanoke, which includes the use of and placement of any and all antennas and related equipment Roanoke determines to be needed on the part of the transmitter tower currently used by Roanoke and the use of the one-story brick building and placement of communications equipment on or in the part of the building currently used by Roanoke. Such use may also include the possible expansion, remodeling, or replacement of the one-story brick building or the addition of another building or use of additional space on the tower or on the Demised Premises as may be consented to by Times-World, such consent not to be unreasonably withheld. H:~AGM'r~'rlMES 4 6. Sublease by Roanoke. This Lease Agreement and the rights and privileges granted herein shall not be assignable by Roanoke except as set forth herein. Subject to the rights, conditions and reservations contained in this Lease Agreement, and with the prior written approval of Times- World, such approval not to be unreasonably withheld, Roanoke may sublet, in whole or in part, the use of the Demised Premises as follows: (1) To a public service corporation as defined by Section 56-1 of the Code of Virginia 1950, as amended, which provides public communication services under license from the Federal Communications Commission. (2) To any federal, state, governmental or other public service entity or agency for their own communication facilities and functions or combined facilities and functions with other federal, state, or governmental entity or agency so long as such use is for a public purpose (for example, police, fire, 911, etc.). 7. Use of'Demised Premises by Time-World. Times-World reserves the right to use the Demised Premises for its own purposes, to allow WDBJ-TV to use the Demised ?remises for an antenna and related equipment for a Channel 4 TV translator to serve residents of the Garden City and Southwest Roanoke areas, and to commercially lease space to third parties. Part of this reservation includes the right of Times-World, at its own expense and cost, to attach and install radio, communications equipment on the Demised Premises for its own television, broadcasting, or communications needs. 8. Leasing of Excess SPace by Times-World. For the purpose of this Lease Agreement, the term "Current User" shall mean and include only the following: Times-World, H:~AGMTS~TIME$ 5 Roanoke, WDB~I-TV, Roanoke City School Board, Roanoke City Sheriff, Valley Metro Bus System, and Western Virginia EMS (Emergency Medical Services) Council. The term "then Current Users" shall mean and include: Times-World, Roanoke and any other entity using with proper authorization the Demised Premises at the time in question. Times-World reserves the fight to lease or sell excess broadcast or communications space that may be available on the Demised Premises to private broadcasters or third parties for commercial purposes so long as they are required not to cause interference with a then Current User's use of the Demised Premises. Excess broadcast or communications space for the purposes of this Lease Agreement is defined as only that additional physical space that may be available on the tower or in the one-story brick building or on the Demised Premises that is not actually being used as of the date of this Lease Agreement by Times-World, Roanoke, or WDBJ-TV and provided fiarther that such use of any excess space can be safely accomplished without placing too much stress or weight on the tower or otherwise interfering with a then Current User's then use of the Demised Premises. 9. Priority_ of IJse. Times-World and Roanoke agree that Roanoke and any federal, state, governmental, or other public service entity or agency that sublets the Demised Premises fi.om Roanoke as set forth in Section 6 (collectively referred to as Governmental Entity) will have primary priority of use of the Demised Premises for purposes of providing public purpose communications for the public health, ~af'ety, and welfare of the residents of the Roanoke Valley and surrounding area, subject to use by Times-World for its own purposes. At the time of the execution of this Lease Agreement the use of the Demised Premises by Times-World, WDBJ-TV, Roanoke, and the other governmental and commercial entities which have communications equipment on the Demised Premises does not currently cause interference with or displacement of the use of the Demised H:'~AGMT~TIME$ ~ Premises by Roanoke or by any other Current User. The parties acknowledge that Roanoke is in the process of expanding its communications facilities on the Demised Premises, which expansion will include a cooperative effort for a regional communications system with Roanoke County and perhaps other governmental entities in the area in order to better serve the residents of the Roanoke Valley. In order to accomplish this, Roanoke is in the process of obtaining new communications equipment that will need to be placed on the Demised Premises over a three to four year period or longer and may require the relocation and/or removal of some of the equipment currently on the Demised Premises, with the approval of Times-World. Times-World desires to allow itself, WDBJ-TV, and other Current Users to be able to continue to use the Demised Premises. Accordingly, Roanoke agrees that it will not interfere with the then current Use of the Demised Premises by Times-World at such time as Roanoke expands or modifies its communications system and will make reasonable efforts in its expansion or modifications of its communications system to avoid interference with the then current use of the Demised Premises by WDBJ or other then Current Users. If Roanoke' s expansion or modification of its communications system results in interference with the then current use of the Demised Premises by Times-World, Roanoke will modify its expansion or modifications to eliminate such interference. IfRoanoke's expansion or modification of its communications system results in interference with the then current use of the Demised Premises by WDBJ or other then Current Users and Roanoke and Times-World cannot mutually agree on how to resolve such interference, Roanoke may continue its current use of the Demised Premises for public purpose communications and any such dispute will be submitted to a panel of three mediators consisting of a representative from Roanoke, Times-World and a third person to be chosen by the two representatives. These three individuals will reach a nonbinding agreement on the use of such H:~GM~'rlM~ 7 equipment or use of the Demised Premises after hearing the parties at an impartial hearing at which the parties shall be entitled to present evidence and argument. Should either party disagree with the recommendation of the panel, they may proceed to a court of equity to have the dispute resolved, with each party bearing their own costs and attorney's fees. However, Roanoke reserves the fight to proceed with condemnation proceedings at any time, but if condemnation proceedings are undertaken, this Lease Agreement will not be considered for valuation purposes in such proceedings and either party may, at its option, terminate the Lease Agreement on 60 days written notice to the other party. 10. Future Users of Demised Premises. Any Current User that alters, modifies or changes its use of or the equipment it uses on the Demised Premises after the date of this Agreement or any entity that becomes a User of any part of the Demised Premises af~er the date of this Agreement shall be deemed a "Future User." However, once a Future User begins using the Demised Premises and continues to do so for a period of 90 consecutive days without causing interference or displacement to the then Current Users, such Future User will be considered as a then Current User as to other Future Users from that point forward. 11. Lower Priority User. All entities, other than Times-World and Roanoke or its sublessees, shall be considered lower priority users. 12. Interference Study. Any then Current User that alters, modifies, or changes its use of the Demised Premises or the equipment it Uses on the Demised Premises or any Future User of the Demised Premises will be required to provide Times-World and Roanoke with an appropriate interference study. Such study by a then Current User will show to the satisfaction of both Times- World and Roanoke the modified use of the Demised Premises by the then Current User of the Demised Premises and that such User's facilities do not and will not interfere with any other then H:~AGMT~TIMES 8 Current User's use of the Demised Premises and that the Demised Premises can safely and adequately accommodate the use being requested without interfering with or jeopardizing the integrity or safety of any pan of the Demised Premises. Any Future Users of the Demised Premises will also be required to provide an appropriate interference study to the satisfaction of both the Times-World and Roanoke that the future requested use of the Demised Premises will not interfere with any then Current Users' use of the Demised Premises and that the Demised Premises can safely and adequately accommodate the use being requested without interfering with or jeopardizing the integrity or safety of any pan of the Demised Premises. If either the Times-World or Roanoke is not reasonably satisfied with the study presented by any then Current or potential Future Users of the Demised Premises, either party may reject the study and prohibit the proposed modified or additional use of the Demised Premises by that User. 13. Conditions to be Imposed on Future Users of the Demised Premises. Subject to the provisions of Section 9, Times-World and Roanoke agree that in allowing any use of the Demised Premises by any Future User they will condition such use on the requirement that such use does not interfere with or displace the use of the Demised Premises by any then Current User and that if any such use by any Future User causes interference or displaces any then Current User's then current use of the Demised Premises, such use will be terminated unless the interference can be eliminated by such Future User. All Current Uses, then Current Users and Future Users shall also be required to meet the same electrical grounding standards that Roanoke uses and to comply with all applicable federal, state, and local laws, ordinances, rules and regulations. 14. Correction of Interference with use of Demised Premises. ff any Current User, then Current User or Future User causes interference with or displacement of the use of the Demised H:~.GM'I~TIME$ 9 Premises by a then Current User, the then Current User affected by such interference or displacement shall immediately notify the interfering User of such interference or displacement. The User causing such interference or displacement shall immediately take whatever action may be necessary to correct such interference or displacement. The interfering or displacing User will be allowed to continue operation for 48 hours while it takes corrective action only if such interference or displacement does not endanger the health, safety, or welfare of the residents of the Roanoke Valley or the surrounding area. ffsuch continued operation causes interference with or displacement of use by Roanoke or a Governmental Entity that endangers the health, safety, or welfare of the residents of the Roanoke Valley or the surrounding area, the interfering or displacing User shall immediately terminate its use of the Demised Premises until such problems are corrected. However, if such interfering User does not immediately terminate its use of the Demised Premises or cannot be contacted, Roanoke may take whatever actions are necessary to terminate the interfering User's use of the Demised Premises until such problems are corrected by the interfering User. 15. Displacement of Lower Priority_ User. The parties agree that Roanoke may request and Times-World, in response to such request or on its own, may require any lower priority user of the Demised Premises to remove any and/or all of its antennas or other equipment or property from any part or all of the Demised Premises or to relocate it, if appropriate, all at the lower priority user's sole cost, if Roanoke or Times-World determines that such action is needed to allow Roanoke or a Governmental Entity or Times-World more space on the tower or in the building or on the Demised Premises or in order to relocate, consolidate, repair, upgrade, replace, add to, or otherwise use Roanoke's or a Governmental Entity's or Times World's antennas or equipment on the Demised Premises, subject to the consent of Times-World, which consent shall not be unreasonably withheld. 16. Limitation of Liability. The parties agree that Times-World, Roanoke, their officers, agents, or employees shah not to be liable to any other Users of the Demised Premises or to any other entity for any damages of any type or loss or imerruption of any broadcasting business or telecommunications services caused by any acts, omissions, or actions of Times-World, Roanoke or their officers, agents, or employees in connection with Times-World's or Roanoke's maintenance or use of the Demised Premises or any actions that may be taken to terminate or suspend the use of the Demised Premises by another User who is causing interference with or displacement of a Governmental Emity's use of the Demised Premises and that such other Users will be required to consent to this Limitation of Liability provision. 17. Rent, Roanoke shall pay to Times-World as rent for the Demised Premises on or before April 10, 1998, with respect to the first year's term, and on April 10 of each succeeding year in which this Lease is in effect the sum of $1,200.00 plus the then current year's property taxes assessed against Times-World on account of its ownership of the Demised Premises and the exclusive easement in and to the Demised Premises and on account of its ownership of the transmitter tower and accessories attached, affixed or appurtenant thereto. 18. Maintenance, As further consideration from Roanoke for use of the Demised Premises, Roanoke shah at all times during the term of the Lease properly maintain the Demised Premises, to include the tower and building, and keep same in good condition and repair, to include the cost of compliance with all present and furore federal, state, and local laws and regulations, including the Rules and Regulations of the Civil Aeronautics Administration which may affect the Demised Premises, the tower or any other improvement to the Demised Premises and, upon the termination or expiration of this Lease Agreement shall deliver possession of the Demised Premises, to include the tower and building to Times-World in good condition and repair and in compliance with all such laws. and regulations then in effect, ordinary wear and tear excepted. The parties acknowledge and agree that in light of the age of the tower, technological advances, and the changing regulatory environment, identical repair or replacement of the tower or other parts of the Demised Premises may not be possible or practicable. Therefore, the maintenance, repair, or replacement obligations under this section is to complete such obligation as nearly as practicable under the circumstances then existing. Provided, however, that each owner of any antennas or related equipment on the tower or Demised Premises shall be responsible for properly maintaining those items and all related costs thereto, including their compliance with all present and future federal, state, and local laws and regulations. 19. Insurance. Roanoke, during the term of this Lease and any extensions or renewals thereof, shall procure and maintain in force and effect, either by self insurance or with one or more companies qualified to do business in Virginia, property insurance with broad form extended coverage and waiver of subrogation rights against Times-World, insuring the Demised Premises in such amounts and against fire and such other risks as shall be necessary to restore the Demised Premises as nearly as practicable for any loss for physical damage to the tower and the one-story brick building of not less than $250,000, and shall procure and maintain with such companies comprehensive liability insurance, with Times-World endorsed as an additional named insured of not less than $5,000,000, and workers' compensation insurance for Roanoke providing coverage against such risks and in such amounts as Roanoke from time to time carries in respect to similar operations or as is otherwise required by law. Provided, however, Roanoke may provide for such coverage through self insurance. Except as set forth above, each Current User, then Current User and Future User shall be required to carry its own comprehensive general liability insurance, property coverage insurance, and workers' compensation insurance to protect itself and any of its property located on the Demised Premises with Times-World and Roanoke compensation coverage. 20. Indemnification. as additional insurers on all such policies, except for workers' Roanoke hereby assume~ and agrees to the extent permitted by law to indemnify and save harmless Times-World, its employees, officers, directors, successors and assigns against any and all claims, demands, suits, judgments, sums of money, including attorneys' fees, whatsoever in connection with any injury to or death of any person or persons, including Roanoke's employees or contractors, or loss or damage to property or to the Demised Premises, caused by or in any way connected with Roanoke's use or control of the Demised Premise. 21. Advertisements. No advertising signs shall to be placed upon the Demised Premises other than an appropriate identification sign to be approved by Times-World and Roanoke. 22. Coooeration. Each party agrees to cooperate with the other in executing any documents or taking any action necessary to carry out the intent and purpose of this Lease Agreement. 23. SeverabiliO/. If any term of this Lease Agreement is found to be void or invalid, such invalidity shall not affect the remaining terms of this Lease Agreement, which shall continue in full force and effect. The parties intend that the provisions of this Lease Agreement be enforced to the fullest extent permitted by applicable law. Accordingly, the parties agree that if any provisions are deemed not enforceable, they shall to be deemed modified to the extent necessary to make them enforceable. 24. Countemarts. This Lease Agreement may be executed in counterparts, each of which shall to be deemed an original, but all of which together shall constitute a single instrument. 25. Successors and Assinns. The terms, conditions, provisions, and undertakings of this Lease Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assigns. 26. ~ The headings to the various sections of this Lease have been inserted for purposes of reference only and shall not limit or define the express terms and provisions of this Waiver. Each party agrees that either party's waiver or failure to enforce or require performance of any terms or condition of this Lease Agreement or either party's waiver of any particular breach of this Lease Agreement by the other party extends to that instance only. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions of this Lease Agreement or a waiver of any other breaches of the Lease Agreement by a party and does not bar the nondefaulting party from requiring the defaulting party to comply with all the terms and conditions of the Lease Agreement and does not bar the nondefaulting party from asserting any and all rights or remedies the nondefaulting party has or might have against the defaulting party under this Lease Agreement or by law. 28. Entire Agreement. This Lease Agreement constitutes the entire agreement and understanding of the parties and supersedes all offers, negotiations, and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendments to this Lease Agreement must be in writing and executed by both parties. IN WITNESS WHEREOF, the parties hereto have affixed their signatures, by their respective officers or officials duly authorized to sign this Lease Agreement. WITNESS: TIMES-WORLD CORPORATION By: Its: Corporate Seal ATTEST: CITY OF ROANOKE Mary F. Parker, City Clerk By: Its: Approved as to Form: Approved as to Execution: City Attorney City Attorney APPROPRIATION OF FUNDS REQUIRED FOR THIS CONTRACT CERTIFIED: Director of Finance Date Account No. H:~as~rs~Mss 15 THIS CONTRACT OF LEASE, made and entered into this 14th day of February, 1969, by and between TIMES-WORLD CORPORATION, a Virginia corporation (Times-World), party of the first part, and CITY OF ROANOKE, a municipal corporation existing in the State of Virginia (Roanoke), party of the second part, W I T N E S S E T H: THAT, WHEREAS, by Ordinance No. 18551, the City of Roanoke authorized and directed the City Manager to execute on behalf of Roanoke this Contract of Lease; NOW, THEREFORE, FOR AND IN CONSIDERATION of the prem- ises, it is mutually covenanted and agreed as follows: 1. Times-World hereby rents and hires to Roanoke that certain tract or parcel of land hereinafter more fully described, together with that certain broadcasting tower and lighting equip- ment now installed thereon, at the rental and upon the agreements hereinafter more fully set forth, for a period of one year, com- mencing as of January 1, 1969, and, thereafter, at the option of Roanoke, for four successive one-year terms upon the same rental, terms, conditions and reservations herein contained, provided, however, that either party hereto shall have the right to term- inate this Contract of Lease at the end of any one-year term by giving to the other party 30 days' written notice of its intentio~ so to do. 2. The property hereby demised and leased to Roanoke consists of that certain tract or parcel of land located at or near the top of Mill Mountain, in the City of ~oanoke, State of Virginia, consisting of a rectangular parcel of land 80 x 70 feet, EX 2 I on which there are presently located a one-story brick building and a transmitter tower, such tract or parcel of land being more particularly located, defined and designated on that certain plat entitled "Location Survey of Transmitter Tower on Top of Mill Mountain," prepared by the Office of City Engineer, Roanoke, Vir- ginia, dated 12/19/63, to which plat reference is hereby made, said tract of land and tower located thereon being hereinafter sometimes in the aggregate referred to as "demised premises". 3. Times-World hereby recognizes and agrees that Roanoke is the owner of the one-story brick building located on the demised premises, and, in the event of the expiration, can- il cellation or termination of this C°ntract °f Lease' R°an°ke shall have and possess the right to remove said building on the demised premises during the six-month period immediately succeeding the date of any such expiration, cancellation or termination. If Roanoke does not exercise such right, the ownership of said build. ing shall thereupon vest in Times-World. 4. This Contract of Lease and the rights herein shall not be assignable by Roanoke. Roanoke is, however, granted the right to sublet, subject to the rights and reservations herein contained, the tower and the building comprising part of the demised premises, in whole or in part, to: (a) A public service corporation, as defined by Section 56-1 of the Code of V£rginia of 1950, as amended to date, which provides public communication service under license from the Federal Communications Con,mission; and (b) To any federal, state or governmental agency for such agency's own communications functions. 5. Roanoke shall have the right to mount such elec - 2 o equipment on said tower as it may desire, provided it does not damage said tower. 6. Roanoke shall properly maintain said tower and keep it in good condition and repair, and upon the termination or expiration of this Contract of Lease shall deliver possession thereof to Times-World in good condition and repair, ordinary wear and tear excepted. 7. Roanoke shall maintain the said tower and the light ing thereon in accordance with the rules and regulations of the Civil Aeronautics Administration. 8. Roanoke shall bear all loss and any liability on account of its use of said tower and shall carry or pay in full the premium for adequate all-risk or physical damage insurance on said tower, and shall carry or pay the premium for at least $100,000.00 per person and $200,000.00 per accident comprehensive liability insurance on said tower. 9. Roanoke shall pay to Times-World as rent hereunder for the demised premises on or before July 1, 1969, with respect to-the first year's term, and on July 1 of any succeeding year in which this Contract of Lease is extended, a sum equal to the then current year's property taxes assessed against Times-World on account of its exclusive easement in and to the tract of land hereinabove described and referred to and on account of its own- ership of the transmitter tower and accessories thereon attached or affixed. 10. Times-World reserves the right to use the demised premises jointly with Roanoke and the permitted sublessees and at its own cost and expense to attach and install any of its o~ radio or television broadcasting or communications equipment on said tower, provided that such use does not seriously interfere with Roanoke's %-~ of the demised premises; provided, however, that in the event interference of Roanoke's use of the demised premises would necessarily result from any such use by Times-World Times-World reserves the right to terminate this Contract of Lease at the end of any calendar month during any term or renewal here- of, upon giving to Roanoke not less than 120 days' notice in writing of its intention to so terminate this Contract of Lease. 11. In the event Times-World is precluded from using its television transmitter site on Poor Mountain (its present lo- cation) by the Federal Communications Commission or any court having proper jurisdiction, Times-World, after first giving 60 days' written notice to Roanoke, shall have the right to fully repossess the demised premises, free and discharged of all the terms of this Contract of Lease, except the right of Roanoke to remove, within six months thereafter, the one-story brick building located thereon. 12. No advertising signs shall be placed upon the said tower other than an appropriate identification sign to be approved by the parties hereto. IN WITNESS WHEREOF, the parties hereto have affixed their signatures, by their respective officers or officials duly authorized so to do, on the day and year first hereinabove writter TIMES-WORLD CORPORATION By ~ ' Pr CITY OF ROANOKE City Manager -4 - 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 8, 1998 File ~60-448 SANDRA H. EAKIN Deputy City Clerk John H. Parrott, Chair Roanoke Valley Regional Cable Television Committee 714 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Mr. Parrott: I am attaching copy of Ordinance No. 33813-050498 approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 1998-99 for the operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding in the amount of $116,230.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, May 4, 1998. /~ ~'~ ~'Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: Gretchen Shine, General Manager and Vice President, Cox Communications, 5400 Fallowater Lane, S. W., Roanoke, Virginia 24018 Mary H. Allen, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018-0798 Carolyn S. Ross, Clerk, Town of Vinton, P. O. Box 338, Vinton, Virginia 24179 H:~N3ENOAg~MAY4.WPO John H. Parrott May 8, 1998 Page 2 pc: Elaine B. Simpson, Station Manager, RVTV, 541 Luck Avenue, S. W., 145, Roanoke, Virginia 24016 Angelita Y. Plemmer, Public Information Officer Diane S. Akers, Budget Administrator, Office of Management and Budget Sandra H. Eakin, Deputy City Clerk Suite IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of May, 1998. No. 33813-050498. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 1998-99 for the operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 1998-99 for the operation of RVTV and has requested that the City of Roanoke approve that budget; and WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; and WHEREAS, said jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount orS116,230.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget for Fiscal Year 1998-99 for the operation of the regional government and regional educational access station, RVTV, as set forth in a report to this Council dated May 4, 1998, is hereby approved. 2. The amount orS116,230.00 will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 1998-99 as requested in the report to this Council dated May 4, 1998. ATTEST: City Clerk. '98 I'I),Y -1 P 1:3.3 May 4, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia SUBJECT: Budget for Government and Educational Access Cable Television Studio Dear Mayor and Members of City Council: The city of Roanoke, Roanoke County and the town of Vinton jointly operate Roanoke Valley Television (RVTV). The initial equipment and facilities for the television studio were funded through a capital grant from Cox Communications in the amount of $480,000. The studio is located at the Jefferson Center, and currently employs four full-time staff members. The staff produces videos and shows for the local governments and school systems that are cablecast along with government meetings on Cox Communications Channel 3. On June 8, 1992, City Council approved the Roanoke Regional Cable Television Committee Agreement. In addition to determining the primary purposes of the Committee, the agreement states that the operating budget for RVTV must be approved by the governing bodies of the City, County and Town. Funding for the operating budget is provided by the three governments, based on the proportion of Cox customers located in each jurisdiction. City Council has formally agreed to provide up to 20 percent of the franchise fee paid by Cox Communications to fund the operations of the facility. During 1997, RVTV has produced the following for the city: nine departmental videos, 11 City Shows, 25 live Council meetings, and has also provided upkeep of the Message Board. Additionally, RVTV has covered several major events in the city, including press conferences, training sessions and ceremonies. Overall, programming increased 55% in the last year, as the staff continues to work toward the goal of increasing the use of Channel 3. This is particularly impressive, considering that RVTV's staff was reduced to two people for several months during the year, due to illness and turnover. The Cable Television Committee recently approved the purchase of an automated playback system, which will greatly increase the number of hours per day that programming can be played on Channel 3, without increasing staff time to do so. This piece of equipment should become operational later in the spring. The Honorable David A. Bowers, Mayor and Members of City Council May 4, 1998 Page Two The Roanoke Valley Cable Television Committee approved the attached RVTV operational budget for Fiscal Year 1998-99 at its meeting on March 4. The recommended budget of$197,670 is a three percent increase over the current year's budget of $190,995. The budget includes the following highlights: Reinstatement of the Assistant Station Manager position. When the Assistant Station Manager position became vacant due to an internal promotion, it was reclassified to a television producer position. Since that time, with the current compliment of four full-time staff members and the increasing demands for programming, the Cable Television Committee approved the reclassification of the position back to its original grade. The starting salary is $25,115. Addition of a part-time production assistant at a cost of $8,320. Adding an additional part- time employee will allow coverage in the station during cablecasts of live Council meetings, and provide for additional assistance in the video production area. The part-time position also can assist with the data entry that will be needed for the new automated playback system. RVTV staff is carded on the County's payroll and benefit system and will receive the same increase as County employees. The proposed budget included 3% for raises for the staff, but actual raises will be at the County rate. The total budget increase is 3%, due to savings in salaries from turnover. Employees entering a new position earn less than those who left the position, holding the increase for this year to a small amount. Cox Communications paid a five percent franchise fee to the three local governments in 1997, totaling $1,288,556. The city's share of the franchise fee was approximately $757,671. The 20 percent of the franchise fee allocated for the operation of RVTV is approximately $151,534. Accordingly, the current budget is about $35,000 below the available funding. The Honorable David A. Bowers, Mayor and Members of City Council May 4, 1998 Page Three The proposed RVTV budget is $197,670. The total cost is broken down by locality as follows: Locali _ty % of Cable Customers/Budget Cost Roanoke 58.8% $116,230 Roanoke County 33.8% $66,812 Vinton 7.4% $14,628 On behalf of the city's representatives to the Cable Television Committee, and as City Council's representative, I am pleased to recommend that City Council approve the proposed RVTV budget in the amount of $197,670, with the city's share totaling $116,230. Funding has been included in the City Manager's Rec°mmended BUd~rel 7 ~ ott, Chairman "-'"Roanoke Valley Cable Television Committee JHP/ayp Attachment CC.' W. Robert Herbert, City Manager Angelita Y. Plemmer, Public Information Officer Wilbum C. Dibling, City Attorney Gary Tegenkamp, Assistant City Attorney Diane S. Akers, Budget Administrator Mary Parker, City Clerk Sandy Eakin, Deputy City Clerk Gretchen Shine, General Manager and Vice President, Cox Communications RVTV Proposed 1998-99 Budget 1010 1020 2100 2200 2300 2310 2400 3013 3202 3209 3503 3610 5210 5230 5235 5305 5308 5410 5420 5501 5504 5520 5540 5801 6010 6013 6014 6080 6202 Regular Part-Time FICA - Employer Contribution Retirement - VRS Group Health Insurance Group Dental Insurance Life Insurance - VSRS Professional Services - Other Repairs (Office Equipment) Repairs (Other Equipment) Printed Forms Advertising Postage Telephone Car Phones Motor Vehicle Insurance General Liability Insurance Lease/Rent of Equipment Lease/Rent of Buildings Travel (Milage) Travel (Convention & Conf) Dinner Meetings & Luncheons Training & Education Dues & Association Membership Office Supplies - General Small Equipment & Supplies Video Supplies Gas, Oil & Grease Subscriptions Total Budget 106,719.00 0 8,162.00 12,603.00 7,864.00 724.00 373.00 7,500.00 500.00 1,000.00 500.00 0 250.00 2,000.00 300.00 1,600.00 1,100.00 500.00 26,600.00 250.00 1,000.00 500.00 3,750.00 700.00 1,000.00 0 2,500.00 500.00 2,500.00 190,995.00 Proposed 103,060.00 8320.00 8,521.00 13,150.00 6,078.00 280.00 361.00 7,500.00 500.00 1,000.00 500.00 500.00 250.00 2,600.00 300.00 1,600.00 1,100.00 500.00 26,600.00 250.00 1,000.00 500.00 6,000.00 700.00 1,000.00 1,000.00 3,000.00 50O.00 1,000.00 197,670.00 Increase over last year: $6,675 or 3% MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 May 8, 1998 File #21-324-373-468-481 SANDRA H. EAKIN Deputy City Clerk Thomas L. Robertson, President Carillon Health System Legal Department 1212 Third Street, S. W. Roanoke, Virginia 24016 Dear Mr. Robertson: I am attaching copy of Ordinance No. 33794-050498 authorizing a lease between the City of Roanoke and CHS, Inc., (the "Lessee"), for the lease of certain airspace over Crystal Spdng Avenue, S. W., in the City, for a term of sixty (60) years, commencing on May 14, 1998 and ending on May 13, 2058, for a one-time rental payment of $75,600.00, to be paid prior to May 14, 1998, and upon certain terms and conditions set out in the lease. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, April 20, 1998, also adopted by the Council on second reading on Monday, May 4, 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 Attachment pc: Robert B. Manetta, General Counsel, Carillon Health System, Legal Department, 1212 Third Street, S. W., Roanoke, Virginia 24016 H:~AG ENDA~AY4.WPO Thomas L. Robertson May 8, 1998 Page 2 pc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance William F. Clark, Director, Public Works Kit B. Kiser, Director, Utilities and Operations Delores C. Daniels, Assistant to the City Manager for Community Relations Glenn A. Asher, Manager, Risk Management Tom T. Tasselli, Development Review Coordinator, Planning and Community Development Evelyn D. Dorsey, Zoning Administrator, Planning and Community Development Charles M. Hurfine, City Engineer Sarah E. Fitton, Engineering Coordinator Evelyn S. Lander, Acting Chief, Planning and Community Development Mariam K. Alam Stacy, Coordinator, Neighborhood Partnership Ronald H. Miller, Building Commissioner H:~AGENDAge~IF. AY4.Wi:~O IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33794-050498. AN ORDINANCE authorizing a lease between the City of Roanoke and CHS, Inc. (the "Lessee"), for the lease of certain airspace over Crystal Spring Avenue, S.W., in the City, for a term of sixty (60) years. WHEREAS, the City has, by advertisement published once a week for four consecutive weeks in a paper of general circulation published in the City, publicly invited bids for lease of certain airspace over Crystal Spring Avenue, S.W., in the City for a term of sixty (60) years; WHEREAS, one bid for the lease of such airspace was received when bids were publicly opened at the Council meeting held on April 20, 1998; WHEREAS, the bid of Lessee, to lease such airspace for a term of sixty (60) years commencing on May 14, 1998 and ending on May 13, 2058, for a one-time rental payment in the total amount of $75,600.00, and upon other terms and conditions set out in the lease incorporated by reference in the bid, was publicly opened at the Council meeting on April 20, 1998; and WHEREAS, at such Council meeting, a public hearing was held at which all persons were accorded a full and fair opportunity to comment, with respect to the proposed lease of such air rights; and WHEREAS, Council found the bid of Lessee was the highest and best bid made to the City for such airspace, and Council is desirous of accepting this bid. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Lessee to lease certain airspace over Crystal Spring Avenue, S.W., in the City, such airspace being more particularly described in the Public Notice and Advertisement for Bids, a copy of which is on file in the Office of the City Clerk, for a term of sixty (60) years, commencing on May 14, 1998 and ending on May 13, 2058, for a one-time rental payment of $75,600.00, to be paid prior to May 14, 1998, and upon certain other terms and conditions set out in the lease and incorporated by reference and the bid of Lessee is hereby ACCEPTED. 2. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute a written lease between the City and Lessee for such airspace, such lease to be in a form approved by the City Attorney. 3. The City Clerk is directed to forward an attested copy of this ordinance to Lessee at the address indicated on Lessee's bid. ATTEST: City Clerk. II:',OR D~O-AIR-t 'R I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE authorizing a lease between the City of Roanoke and ~~- ~d~'(the "Lessee"), for the lease of certain - / airspace over Crystal Spring Avenue, S.W., in the City, for a term of sixty (60) years. WHEREAS, the City has, by advertisement published once a week for four consecutive weeks in a paper of general circulation published in the City, publicly invited bids for lease of certain airspace over Crystal Spring Avenue, S.W., in the City for a term of sixty (60) years; WHEREAS, one bid for the lease of such airspace was received when bids were publicly opened at the Council meeting held on April 20, 1998; WHEREAS, the bid of Lessee, to lease such airspace for a term of sixty (60) years commencing on ~ /~, 1998 and ending on ~ ~3 , 2058~ for a one-time rental payment in the total amount of $ ~ ~00',~'and upon other terms and conditions set out in the lease incorporated by reference in the bid, was publicly opened at the Council meeting on April 20.. 1998; and WHEREAS, at such Council m~eting, a public hearing was held at which all persons were accorded a full and fair opportunity to comment with respect to the proposed lease of such air rights; and WHEREAS, Council found the bid of Lessee was the highest and best bid made to the City for such airspace, and Council is desirous of accepting this bid. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Lessee to lease certain airspace over Crystal Spring Avenue, S.W., in the City, such airspace being more particularly described in the Public Notice and Advertisement for Bids, a copy of which is on file in the Office of the City Clerk, for a term of sixty (60) years, commencing on ~ /~ , 1998 ending on ;~ /~ , 2058, for a one-time rental payment of and $ ~3 ~.~ to be paid prior to ~ /~, 1998, and upon certain other terms and conditions set out in the lease and incorporated by reference and the bid of Lessee is hereby ACCEPTED. 2. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute a written lease between the City and Lessee for such airspace, such lease to be in a form approved by the City Attorney. 3. The City Clerk is directed to forward an attested copy of this ordinance to Lessee at the address indicated on Lessee's bid. ATTEST: City Clerk. II:\(3RI)',O-AIR-('R IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE authorizing a lease between the City of Roanoke and , for the lease of certain airspace over Crystal Spring Avenue, S.W., between McClanahan Avenue, S.W., and Evans Mill Road, S.W., in the City, for a term of sixty (60) years. WHEREAS, the City has, by advertisement published once a week for four consecutive weeks in a paper of general circulation published in the City, publicly invited bids for lease of certain airspace over Crystal Spring Avenue, S.W., in the City for a term of sixty (60) years; WHEREAS, bids for the lease of such airspace was received when bids were publicly opened at the Council meeting held on April 20, 1998; WHEREAS, the bid of to lease such airspace for a term of sixty (60) years commencing on , 1998 and ending on , 2058, for a one-time rental payment in the total amount of $ , and upon other terms and conditions set out in the lease incorporated by reference in the bid, was publicly opened at the Council meeting on April 20, 1998; and WHEREAS, at such Council meeting, a public hearing was held at which all persons were accorded a full and fair opportunity to comment with respect to the proposed lease of such air rights; and WHEREAS, Council found the bid of was the highest and best bid made to the City for such airspace, and Council is desirous of accepting this bid. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of airspace over Crystal to lease certain Spring Avenue, S.W., between McClanahan Avenue, S.W., and Evans Mill Road, S.W., in the City, such airspace being more particularly described in the bid of , a copy of which is on file in the Office of the City Clerk, for a term of sixty (60) years, commencing on , 1998 and ending on , 2058, for a one-time rental payment of $ , to be paid prior to , 1998, and upon certain other terms and conditions set out in the lease and incorporated by reference and the bid of , is hereby ACCEPTED. 2. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute a written lease between the City and for such airspace, such lease to be in a form approved by the City Attorney. 3. The City Clerk is directed to forward an attested copy of this ordinance to . ATTEST: City Clerk. H:~ORD~OA$-I:ORIS, I. I PUBLIC NOTICE AND ADVERTISEMENT FOR BIDS Lease of air rights located in Roanoke City over a portion of Crystal Spring Avenue between McClanahan Avenue and Evans Mill Road At the direction of the Roanoke City Council, notice is hereby given that the City of Roanoke, a Virginia municipal corporation, proposes to grant by ordinance the air rights located in Roanoke City over a portion of Crystal Spring Avenue for a term of sixty years to provide sufficient area and space for a parking garage. Such area being described as follows: That portion of hereinafter-described plane lying within the confines of the right-of-way of Crystal Spring Avenue as extended upward sixteen and one-half (16 1/2) feet from the surface thereof, the said plane being more particularly described as follows: STARTING at the intersection of the northerly right-of- way line of McClanahan Street S.W. and the easterly right-of-way line of Crystal Spring Avenue, S.W.; thence with the easterly right-of-way of Crystal Spring Avenue, S.W. and the property of Roanoke Hospital Association (Tax Appraisal No: 1041003) N 31o 34' E. 140.00 feet to the ACTUAL PLACE OF BEGINNING; thence leaving the property of Carillon Medical Center (formerly Roanoke Memorial Hospitals) and the easterly right-of-way of Crystal Spring Avenue, S.W. and crossing said right-of- way N 58o 28' W. 80.00 feet to a point; said point being on the westerly right-of-way of Crystal Spring Avenue, S.W.; thence with the westerly right-of-way of Crystal Spring Avenue, S.W. and the property of CHS, Inc. (DB 1723 Pg. 85, Tax Appraisal No. 1040905) N. 31o 34' E 270.00 feet to a point; thence leaving the property of CHS, Inc. and the westerly right-of-way of Crystal Spring Avenue, S.W. and crossing said right-of-way S. 58o 26' E 80.00 feet to a point, said point being on the easterly right-of-way of Crystal Spring Avenue, S.W.; thence with the easterly right-of-way of Crystal Spring Avenue, S.W. and the property of Carillon Medical Center (formerly Roanoke Memorial Hospitals) (DB 1494 Pg. 610, Tax Appraisal No. 1041004) S. 31o 34' W., 47.46 feet to a point, said point being the southwesterly corner of Tax Appraisal No. 1041004; thence continuing with the easterly right-of-way of Crystal Spring Avenue, S.W. and the property of Carillon Medical Center (formerly Roanoke Memorial Hospitals) (Tax Appraisal No. 1041003) S. 31o 34' W 222.54 feet to the point of BEGINNING, said air space right-of-way and easement beginning sixteen and one-half (16 1/2) feet above the plane herein described and extending upward therefrom for a distance of twenty five (25) feet. A copy of the full text of said proposed ordinance is on file in the Office of the City Clerk, Room 456, Municipal Building, 215 Church Avenue, $.W., Roanoke, Virginia 24011. A public hearing on the proposed ordinance will be held at 7:00 p.m., on April 20, 1998, in the Council Chambers. All parties in interest and citizens may appear on the above date and be heard on this issue. Any interested party is hereby invited to submit a written bid for the air rights proposed to be granted. Bids will be received in the Office of the City Clerk until 4:30 p.m., local time, Monday, April 20, 1998. All bids so received will be held by the City Clerk, unopened, until 7:00 p.m., local time, on the same date, at which time all bids so received will be delivered to the Roanoke City Council Chamber, Room 450, Municipal Building, Roanoke, Virginia, and then publicly opened and read aloud before the Roanoke City Council. The necessary bid documents, including a proposed lease of air space and bid form, may be obtained from the City Clerk's Office on and after Monday, March 23, 1998. The bidder shall give notice in writing of his claim of right to withdraw his bid within two days after the conclusion of the bid opening consistent with the procedure set forth in Part (1) of Section 11-54.A of the Code of Virginia (1950), as amended. Within sixty days after the deadline for receipt of bids, the City of Roanoke may award a lease of air space agreement to the highest responsible and responsive bidder who will provide the best combination of value of proposed improvements to the property and annual rental fee for privileges and rights to be granted pursuant to the terms of the lease of airspace. The City expressly reserves the right to reject any and all bids, to waive any informality or irregularity in the bids received, and to accept the bid which is deemed to be in the best interest of the City. Mary F. Parker City Clerk Note to Publisher: Please publish in the following Sunday editions: March 22, March 29, April 5, and April 12 1998 (four advertisements total). Please forward the bill to the City Clerk, Room 456, 215 Church Avenue, S. W., Roanoke, Virginia 24011. ! I:\NOTICE',NAR-CARI. 1 A BID FORM Lease of air rights located in Roanoke City over a portion of Crystal spring Avenue, S.W. between McClanahan Avenue, S.W., and Evans Mill Road, S.W., Date: Submitted by: (Firm Name) Roanoke City council c/o City Clerk's office Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 proposes and agrees, if this Bid (Firm name) is accepted, to enter into and be bound by the Lease of Air Space. A copy of said lease is on file in the office of the City Clerk. Bid: one-time payment for rent as set forth in paragraph 2 of the DOLLARS ($_ -) Lease of Airspace - , 1998, (date can be Bid: 60-year term commencing on no sooner than 10 days after City council adopts the ordinance on second reading authorizing the Lease of Air Space) State the complet~ firm name, exactly as it is recorded with the State Corporation Commission. EXACT FIRM NAME: By: (Type name) Title: (Type title) DELIVERY ADDRESS: MAILING ADDRESS: CITY: STATE: ZIP CODE: - TELEPHONE:( ,,) FAX: (~) DIRECTIONS FOR MAILING BIDS: If bids are sent by mail, they shall be sent by certified mail, return receipt requested. Opaque envelopes - containing bids must be sealed, marked, and addressed as follows: Roanoke City Council c/o City Clerk Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Place in lower left-hand corner of the envelope the following: "Lease of Air Rights" H:\LEASE\BID-AIR.I LEASE OF AIR SPACE THIS LEASE, entered into this day of ,1998, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation, hereinafter referred to as "Lessor", and , a corporation, hereinafter referred to as "Lessee"; WITNESSETH: WHEREAS, pursuant to applicable statutes and ordinances, the City Council for the City of Roanoke, Virginia adopted Ordinance No. on the day of ,1998, authorizing the execution of a lease covering the premises hereinafter described on the terms and conditions hereinafter set forth; and WHEREAS, said ordinance was adopted after due advertisement and public hearing held on the ~ day of ,1998, after which Council determined that the bid of the Lessee, was the highest and best bid therefor and should be accepted by the Lessor. NOW, THEREFORE, IN CONSIDERATION of the rental payments hereinafter set forth and in further consideration of the faithful performance of the mutual covenants, conditions and undertakings of the parties as set forth herein, the Lessor does hereby LEASE and DEMISE unto the Lessee certain air space over a portion of Crystal Spdng Avenue, located in the City of Roanoke, Virginia, and more particularly described on Exhibit A attached hereto and made a part hereof. This Lease is made upon the following terms and conditions: -1- TERM: This Lease shall be for a term of sixty (60) years beginning on the day of ,1998, and ending on the day of ,2058. RENT: Lessee shall pay to the Lessor a one-time rental payment in the total amount of Dollars ($ payment shall cover the rent for the entire term of this Lease. payment shall be made by the Lessee to the Lessor prior to the ,19~ ), which This one-time day of RENEWAL: Upon expiration of the initial term of this Lease, this Lease may be renewed and extended upon the mutual agreement of the Lessor and the Lessee, provided that both parties agree in writing to the extension of this Lease at least 120 days prior to the termination of the Lease. The term of any renewal shall be determined at the time of the renewal. Any extension of this Lease shall be as authorized by the Constitution of the Commonwealth of Virginia and all other applicable statutes, and shall be under such terms and conditions as may be agreed upon by the Lessor and Lessee at the time of said extension. MAINTENANCE: Lessee shall be responsible for the complete maintenance of any and all structures which are built within the Leased Air Space. Maintenance shall include, but not be limited to, the structural integrity of the structure, all aesthetic aspects of the structure, and the general cleaning and upkeep of all elements of the structure. All maintenance work, ordinary as well as extraordinary, and structural as well as non-structural, shall be made promptly, as and when necessary. All repairs and replacements shall be in a quality and class at least equal to the odginal work. o UTILITIES: Lessee shall pay the charges for all utility services furnished to the structure erected in the Leased Air Space, including all hook-up and installation -2- charges, deposits, and similar charges that may be incurred in connection with the utility services. Lessee, at no expense to the Lessor, shall also make proper provisions for the relocation and/or installation of any existing utilities which pass through the leased air space, including the securing of approval and consent from any affected company and other appropriate agencies. LIGHTING: Lessee shall be responsible for the installation and maintenance of any and all lighting which may be required under or on the structure to be built in the Leased Air Space in order to provide adequate lighting for that portion of Crystal Spring Avenue, which passes under the Leased Air Space. All lighting shall be equal to or exceed any specifications set by the Lessor or any other governmental agency, including all standards set by the Virginia Department of Highways and Transportation for underpasses and similar structures, and shall be operated during any and all periods as may be required by the Lessor. In addition, in case of outages, Lessee agrees to replace or repair such outages at its own expense within seventy-two (72) hours after notification of the outage is given to Lessee. All charges incurred in connection with the use and operation of said lighting, including charges for electrical power or other energy sources, shall be the responsibility of the Lessee. APPROVAL OF PLANS: Prior to construction of any structure in the Leased Air Space, Lessee agrees to submit the plans for such structure to the City Manager and Building Commissioner for review and approval. Lessor agrees that review of the plans will be accomplished within fifteen (15) business days after submission and that approval will not be unreasonably withheld. -3- o COMPLIANCE WITH STATUTES, ETC.: The Lessee shall comply with all applicable City, State and Federal laws, ordinances, regulations, statutes and codes, including all relevant building and safety codes, in connection with the construction, maintenance and operation of the structure being placed in the Leased Air Space. The Lessee shall further comply with all applicable City, State and Federal Laws, ordinances, rules and regulations affecting or respecting the Leased Air Space, or the use or occupancy of same, including the business at any time thereon transacted by the Lessee therein. TAXES AND ASSESSMENTS: The Lessee shall pay any and all property taxes assessed against the Leased Air Space and improvements thereon during the term of this Lease and any renewal hereof. Lessee shall also pay all taxes and assessments levied against the personalty and the business operations carried on by it in the Leased Air Space as well as the cost of any additional business licenses and permits necessary to the operation of this business enterprise. 10. REMOVAL OF STRUCTURE: At the expiration of the Lease period, or any renewals thereof, it no agreement to the contrary has been reached, or if any point during the Lease period or any renewals thereof, the structure within the Leased Air Space becomes unsafe or fails to meet the provisions of any applicable building or safety codes, and Lessee refuses or is unable to correct such structural or safety defect within a reasonable time after proper notice thereof from Lessor, Lessee agrees to demolish and remove the structure in the Leased Air Space solely at its own expense. All demolition and related work required for the removal of the structure in the Leased Air Space shall be done diligently and in conformity with all legal and safety requirements, in a good and workman-like manner, and in accordance with any reasonable standards required by the Lessor. judgments advanced against Lessor and for expenses Lessor may incur in this regard, adsing out of Lessee's intentional acts and negligent acts or omissions with respect to the rights and privileges granted to Lessor to Lessee in this instrument. 12. INSURANCE: Lessee shall obtain and maintain during the life of this Lease, including any extensions, general liability, bodily injury and property damage liability insurance coverage with respect to claims arising out of the subject matter of the Lease. The amount of such insurance shall not be less than: a. In the case of bodily injury liability insurance, $1,000,000 for injuries, including death, to one person in any one occurrence and $5,000,000 annual aggregate; b. In the case of property damage insurance, $500,000 for damage in any one occurrence and $1,000,000 annual aggregate; c. In the case of general liability insurance, coverage in the amount of $1,000,000; and d. The above amounts may be met by "umbrella" coverage in a minimum amount of $5,000,000. Lessee shall name Lessor as an additional insured as its interests may appear on the above policies. Pdor to execution of this Lease, Lessee shall furnish the Lessor with certificates evidencing the required coverage and containing a statement to the effect that the coverage shall not be canceled or materially altered except after thirty (30) days's written notice to the Lessor. The amount of insurance required herein shall be reviewed every five (5) years and may be increased or decreased at the request of the Lessor. Any increase in the amount of required insurance shall be mutually agreed upon between the Lessor and the Lessee. If the Lessor and Lessee cannot agree upon a mutually satisfactory amount at the time of any insurance review, the matter will be referred -6- In order to ensure performance of Lessee's obligations as set forth above in relation to the demolition and removal of the structure within the Leased Air Space, solely at the expense of the Lessee, Lessee hereby agrees to obtain a performance bond naming the Lessor as the obligee or insured party in the event Lessee does not demolish and remove the structure, as required by this Lease. This bond shall be with a reputable bonding company licensed to do business in the Commonwealth of Virginia and in the initial amount of Two Hundred Fifty Thousand and 00/100 Dollars ($250,000.00). The bond shall be in force prior to the initiation of any construction within the Leased Air Space and shall remain in force for the term of this Lease and any renewals hereof. The amount of the bond required herein shall be reviewed every five (5) years and may be increased or decreased at the time of each review to reflect the reasonable cost of demolition and removal at that time. Any increase or decrease in the amount of the bond shall be mutually agreed upon between the Lessor and the Lessee. If the Lessor and the Lessee cannot agree upon a mutually satisfactory sum to cover the cost of demolition and removal or if the Lessor and Lessee cannot agree upon a mutually acceptable means for ensuring that the structure will be demolished or removed at no expense to Lessor if it is no longer feasible to obtain a performance bond, the matter will be referred to three independent arbitrators. One of these arbitrators will be chosen by the Lessor and one will be chosen by the Lessee. After being chosen, these two arbitrators shall then choose a third arbitrator, and the majodty decision of the three arbitrators as to the cost of removal or manner of insuring the Lessor shall then be final and binding on the parties hereto. 11. INDEMNIFICATION: Lessee agrees to indemnify and hold harmless the Lessor, its officers, agents and employees, from any and all claims, legal actions and -5- to three independent arbitrators. One of these arbitrators shall be chosen by the Lessor and one shall be chosen by the Lessee. After being chosen, these two arbitrators shall then choose the third arbitrator. The majority decision of the three arbitrators as to the amount of insurance shall then be final and binding on the parties hereto. 13. COVENANT OF TITLE AND QUIET ENJOYMENT: Lessor hereby covenants and warrants that Lessor has full right and lawful authority to enter into this Lease for the term of this Lease or any renewal hereof; that Lessor is lawfully seized of the entire premises herein demised and has the title thereto, free and clear of all encumbrances, and further that Lessee's quiet and peaceable enjoyment of the leased premises during the term of this Lease, or any renewal, shall not be disturbed or interfered with by anyone. 14. TERMINATION: This Lease may be terminated at any time by mutual agreement, in writing, of the Lessor and Lessee. In addition, if the Lessee breaches, or is in default in the performance of, any covenant of this Lease and if such breach or default is not cured within thirty (30) days after written notice thereof is given by Lessor to Lessee, or if such breach or default is of such nature that it cannot be cured within thirty (30) days from the date of such notice but Lessee has not proceeded with reasonable diligence and in good faith to remedy any breach or default within the thirty (30) day period, Lessor may give Lessee written notice of its unilateral right to terminate this Lease at some date not less than ninety (90) days after date of the termination notice. 15. NOTICE: All notices required by any provision of this lease shall be given in writing, by registered or certified mail, addressed to the party to whom the notice is to be given at address hereafter given or at such other addresses as from time to time which may be given by the parties. Notice shall be deemed to have been made at -7- the time of depositing the letter in the United States Post Office. parties are as follows: Addresses of the a. Lessor: City Manager Room 364, Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011 b. Lessee: Carilion Health System Legal Department 1212 Third Street, SW Roanoke, Virginia 24016 16. SUCCESSORS AND ASSIGNS: It is understood and agreed that all the covenants, agreements, terms, conditions, and provisions of this Lease or any renewal hereof shall extend to and be binding upon the assigns and/or successors in interest to the respective parties hereto. Any assignment of this Lease must be approved by the Lessor, but such approval shall not be unreasonably withheld. 17. ENTIRE AGREEMENT: It is understood and agreed that this instrument contains the entire agreement between the parties. Any modifications to the Lease shall be in writing and signed by the parties hereto. DATED: ,1998 CITY OF ROANOKE, VIRGINIA BY: CITY MANAGER -8- ATTEST: DATED: ,1998 CITY CLERK CHS, Inc. DATE: ,1998 BY: THOMAS L. ROBERTSON, PRESIDENT ATTEST: DATE: ,1998 BY: TITLE: COMMONVVEALTH OF VIRGINIA ) ) to-wit: CITY OF ROANOKE ) The foregoing instrument was acknowledged before me this ~ day of , 1998, by , City Manger of the City of Roanoke, Virginia, for and on behalf of said municipal corporation. (SEAL) Notary Public My commission expires: -9- COMMONWEALTH OF VIRGINIA ) ) to-wit.. CITY OF ROANOKE ) The foregoing instrument was acknowledged before me this ~ day of ., 1998, by Thomas L. Robertson, President of CHS, Inc. for and on behalf of said corporation. (SEAL) My commission expires: Notary Public LEGAL DESCRIPTION That portion of hereinafter described plane lying within the confines of the right-of-way of Crystal Spring Ave. S.W. as extended upward sixteen and one-half (16 1/2) feet from the surface thereof, the said plane being more particularly described as follows: STARTING at the intersection of the northerly right-of-way line of McClanahan Street S.W. & the easterly right-of-way line of Crystal Spring ave. $.W.; Thence with the easterly right-of-way of Crystal Spring Ave. S.W. & the property of Roanoke Hospital Association (Tax Appraisal No: 1041003) N 31° 34' E 140.00 feet to the ACTUAL PLACE OF BEGINNING; Thence leaving the property of Carillon Medical Center (formerly Roanoke Memorial Hospitals) & the easterly right-of-way of Crystal Spring Ave. $.W. and crossing said right-of-way N 58° 28' W 80.00 feet to a point; said point being on the westerly right-of-way of Crystal Spring Ave. $.W.; Thence with the westerly right-of-way of Crystal Spdng Ave. S.W. & the property of CHS, Inc. (DB 1723 Pg. 85, Tax Appraisal No. 1040905) N 31° 34' E 270.00 feet to a point; Thence leaving the property of CHS, Inc. & the westerly right-of-way of Crystal Spring Ave. S.W. & crossing said right-of-way S 58° 26' E 80.00 feet to a point, said point being on the easterly right-if-way of Crystal Spring Ave. S.W.; Thence with the easterly fight-of-way of Crystal Spdng Ave. S.W. & the property of Carillon Medical Center (formerly Roanoke Memorial Hospitals) (DB 1494 Pg. 610, Tax Appraisal No. 1041004) S 31° 34' W 47.46 feet to a point, said point being the southwesterly corner of Tax Appraisal No. 1041004; Thence continuing with the easterly right-of-way of Crystal Spring Ave. S.W. & the property of Cafilion Medical Center (formerly Roanoke Memorial Hospitals) (Tax Appraisal No. 1041003) S. 31° 34'W 222.54 feet to the point of BEGINNING, said air space right-of-way & easement beginning sixteen and one-half (16 1/2) feet above the plane herein described and extending upward therefrom for a distance of twenty five (25) feet. p:\USERS'~RACHEL~FILES~Real Estate~leaseaimpace.wpd (3/9/98-4:12PM) 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 May 8, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Ms. Sharon K. Burnham Mr. Joseph W. H. Mott 901 Oakwood Drive, S. W. Roanoke, Virginia 24015 Dear Ms. Burnham and Mr. Mott: I am enclosing copy of Ordinance No. 33795-050498 permanently vacating, discontinuing and closing a .06 acre parcel of land adjacent to Official Tax Nos. 1260321 and 1260118 located on Oakwood Drive, S. W., and a .04 acre parcel of land located adjacent to Official Tax No. 1260321, as shown on Map of Oak Hill Subdivision. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, April 20, 1998, also adopted by the Council on second reading on Monday, May 4, 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. Joan Coyne Martin, 914 Oakwood Drive, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Richard Newton, 915 Oakwood Drive, S. W., Roanoke, Virginia 24015 Evelyn S. Lander, Acting Chief, Planning and Community Development Martha P. Franklin, Secreta~, City Planning Commission Ronald H. Miller, Building COmmissioner Charles M. Huffine, City Engineer Steven ,1. Talevi, Assistant City Attom~ H:IAGENDAg81MAY4.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33795-050498. 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, Sharon K. Burnham and Joseph W. H. Mott 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 April 20, 1998, after due and timely notice thereof as required by S30-14, 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: Those certain areas consisting of two parcels of land, being a .06-acre parcel located adjacent to Official Tax Nos. 1260321 and 1260118 on Oakwood Drive, S.W., and a .04-acre parcel located adjacent to Official Tax No. 1260321, as shown on the Map of Oak Hill Subdivision, recorded at Plat Book 2, page 78, 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 2 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 Agent for the Planning Commission, receive all required approvals of, and record with the Clerk for 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 public passage 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 in the Deed Books of said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the name of any other party in interest who may so request, as Grantee, 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, in the Deed Books of said~Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such 3 recordation has occurred. BE IT FURTHER ORDAINED that 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. BE IT FURTHER 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. H:\ORD-CLOS\O-BLIRN I lA. I B 4 IVIRONIA, ~ RECE "" Roanoke City Planning Commission April 20, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of the City Council: Subject: Request of Sharon K. Burnham and Joseph W. H. Mott to close, discontinue and permanently vacate two (2) parcels of land situated adjacent to Tax Parcels 1260321 and 1260118, on Oakwood Drive, S.W. I. Background: mo Application describes the two parcels of land to be vacated as Parcel 1, an area of approximately .06 acres, laid out as an unnamed street and recorded in Plat Book 2, page 78, and Parcel 2, as an area of approximately .04 acres, which was allegedly conveyed to the City some years ago by deed in Deed Book 701, page 190, for parkway and road purposes. Applicants own the property described as tax parcel 1260321 (901 Oakwood Road). Street opening permit was issued by the City on July 17, 1996, to allow the installation of a driveway from the residence through parcel 2, to establish a connection with Oakwood Drive, S. W. (see attached Map "A"). Subdivision that established the subject two parcels (Plat Book 2, page 78) contains statements providing that the streets in the subdivision were not being dedicated for public use and were being expressly reserved by the subdivider. City staff has also been unable to find any deed of conveyance for parcel 2 that was acknowledged or approved by the City. Applicants' property, tax parcel 1260321 (901 Oakwood Road) currently has only 9.9 feet of street frontage. Property is zoned RS-3, which requires a mil~imum of 50 feet of street frontage. II. Current Situation: mo Unnamed street (Parcel 1) has been shown on the City's official maps as a public right-of-way, in the same manner that all other public streets are shown. Private streets in most cases are labeled on maps as "private". Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of City Council Page 2 Bo Unnamed street (Parcel 1) has never been developed, used or maintained by the City for any public purpose. Co Parcel 2 is currently being used by the applicants for private driveway purposes. This parcel has also never been developed, used or maintained by the City for any public purpose. Do Application was reviewed by the Planning Commission at its regular meeting on March 4, 1998. IV. mo Issues: Public comments on the proposed vacation was solicited by the Commission - No person or persons in attendance opposed or questioned the proposed vacation. IV. A. Neighborhood impact. B. Traffic impact. C. Utilities in the public right of way. D. Creation of a dead end street. E. Land use. F. Relationship to the Comprehensive Plan. Alternatives: mo Approve Alternative "A" thereby approving the applicants' request for the City to vacate any and all interest it may have, if any, in the described unnamed street (Parcel 1) and the adjacent Parcel 2, subject to certain conditions as outlined in Part V of this report. Neighborhood impact. Vacation of the subject parcels 1 and 2 would have no effect, adverse or otherwise, on the surrounding neighborhood. ° Traffic impact. Vacation would have no impact on traffic or future traffic needs in the area. 3. Utilities within the public right-of-way. (a) City has no utilities within the subject parcels. (b) American Power Company has a utility in parcel 1. 4. Creation of a dead end street. Vacation will not create a dead end street. Members of City Council Page 3 5. Land use: (a) Parcel 1 has remained vacant for many years. (b) Both parcels are currently being used for private purposes. (c) City has no current or future need or use for the subject parcels 1 and 2. Vacation would allow the applicants to pursue the establishment of title to the parcels. Relationship to the Comprehensive Plan. Request is consistent with the intent of the City's Comprehensive Plan that available land be used in the most appropriate manner: (a) City has no current or future need for the subject parcels. (b) Abutting property owners could use the land in a more efficient manner. B. Deny the applicants' request: 1. Neighborhood impact would not be an issue. 2. Traffic impact would not be an issue. 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 the subject parcels will remain in an idle and unproductive status. o Relationship to the Comprehensive Plan. Leaving the subject parcels in their current non-productive status would be inconsistent with the intent of the Comprehensive Plan. V. Recommendation: Planning Commission by a vote of 4-0 recommends that City Council approve alternatiw: "A", thereby approving the applicants' request for the City to vacate any and all interests it may have, if any, in the described unnamed street (Parcel 1) and the adjacent Parcel 2, 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 Members of City Council Page 4 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 public passage 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 the Deed Books of 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. 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 the Deed Books of 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. 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. mo 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: (.:IT Y C~..-Z.z! i t~ .:,.'?~. , :- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Application of Sharon K. Burnham and Joseph W.H. Mort for vacation of abandoned roadway located adjacent to Oakwood Drive FEB-5 P 3:46 APPLICATION FOR VACATING, DISCONTINUING AND CLOSING OF ABANDONED ROADWAY LOCATED ADJACENT TO OAKWOOD DRIVE; LIST OF PROPERTY OWNERS AFFECTED; EXHIBITS 1 - 5 MEMBERS OF COUNCIL: Sharon K. Burnham and Joseph W.H. Mort apply to have an abandoned roadway located adjacent to Oakwood Drive, S.W., in the City of Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. This abandoned roadway consists of two parcels, as shown on Exhibit 1, the map of Oak Hill Subdivision recorded at Plat Book 2, page 78 ('plat map"). The parcels adjoin each other, but since each parcel has a different history, they are described separately, as follows: Parcel I is an area of approximately .06 acre, which appears to have been laid out as an unnamed street on the plat map. Based upon our reading of the plat map, Parcel 1 appears to have the following description: Beginning at a point on the southeast corner of Oakwood Drive and a 40-foot wide connecting street, as shown on the plat map; thence with the south line of said 40-foot unnamed street S. 75° 42' E, 54.6 feet to a point on the outside boundary line of the Oak Hill Subdivision; thence with the line of same N. 13° 50' E. 40.0 feet to the north line of said 40-foot unnamed street; thence with the line of the same S. 75° 42' W. 86.4 feet; thence S. 24° 27' E. 51.3 feet to the beginning. Parcel 2 is an area of approximately .04 acre, which was conveyed by deed to the City of Roanoke for parkway or street purposes, recorded at Deed Book 701, Page 190, and is shown on the plat map. The deed of conveyance is attached as Exhibit 2-A, and a transcription is attached as Exhibit 2-B. Based upon this deed, Parcel 2 has the following description: BEGINNING at a point on the southeast corner of Oakwood Drive and a 40-foot wide connecting street, as shown on the Map of Oak Hill Subdivision recorded at Plat Book 2, page 78, in the Clerk's Office of the Circuit Court for Roanoke County, thence with the south line of said 40-foot unnamed street S. 75° 42' E. 54.6 feet to a point on the outside boundary line of the Oak Hill Subdivision; thence with the line of same S. 13° 50' W. 46.0 feet to a point on the north line of a 60- foot wide reserved street, (said point being N. 13° 50' E. 76.4 feet from the iron pipe on the east side of a chestnut oak) as shown on above-mentioned map; thence with the north line of said reserved street S. 65° 37' W. 14.1 feet to a point on the east line of Oak Hill Drive; thence with same N. 24~ 27' W. 70.3 feet to the place of BEGINNING. Sharon K. Burnham and Joseph W.H. Mort state that the grounds for this application are as follows: 1. We are the owners of property located at Tax Map No. 1260321, 901 Oakwood Drive, S.W., which adjoins the eastern boundary of the original Oak Hill Subdivision and the property to be vacated, as shown on Exhibit 3, the current Zoning Map, Sheet No. 126. The previous owner obtained Street Opening Permit No. 960717-1090, which allowed the driveway for our property to cross over the property to be vacated and connect with Oakwood Drive, as shown on Exhibit 4, a survey completed July 19, 1996. 2 2. The property to be vacated appears to be essentially abandoned for any roadway, parkway, or street purposes. The area is unkempt and overgrown with trees and bushes, as shown in the photographs attached as Exhibit 5, which is inconsistent with the general appearance of the neighborhood. A utility pole was placed within the boundaries of Parcel 1, as shown on Exhibit 4. 3. The applicants desire to maintain and improve the property to be vacated through appropriate landscaping and upkeep. 4. The applicants have contacted Dr. and Mrs. Richard Newton, owners of Tax Map No. 1260118, 915 Oakwood Drive, S.W., to discuss this application, since their property adjoins Parcel 1. (The applicants do not believe, based upon the plat map and the zoning map, that any other property owners are affected.) We have not been able to meet with Dr. and Mrs. Newton because of conflicting schedules. We have no reason to believe they will object to the proposed application, but we will submit a supplemental statement setting forth their position once we have met with them. WHEREFORE, Sharon K. Burnham and Joseph W.H. Mort respectfully request that Parcel 1 and Parcel 2, the above described abandoned roadway located adjacent to 901 Oakwood Drive, S.W., in the City of Roanoke, Virginia, be 3 permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, aron K. Burr{ham 901 Oakwood Dr., S.W. Roanoke, VA 24015 857-2907 4 LIST OF PROPERTY OWNERS AFFECTED Richard M. Newton Jane S. Newton 91 50akwood Drive, S.W. Roanoke, VA 24015 Tax Map No. 1260118 Sharon K. Burnham Joseph W.H. Mott 901 Oakwood Dr., S.W. Roanoke, VA 24015 Tax Map No. 1260321 IN RE: REC£1VEG CITY C.'..£ }t-,-'. ":~.,,-:- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA '98 KB 12 PI2:.41 Application of Sharon K. Burnham and Joseph W.H. Mort for vacation of. abandoned roadway located adjacent to Oakwood Drive ) ) ) ) ) ) ) ) SUPPLEMENTAL STATEMENT MEMBERS OF COUNCIL: Sharon K. Burnham and Joseph W.H. Mort submit this supplemental statement to inform the council that we have discussed this application with Dr. and Mrs. Richard Newton, owners of Tax Map No. 1260118, 915 Oakwood Drive, S.W., which property adjoins Parcel 1. Dr. Newton has represented to us that he and his wife do not object to our application. He further stated that he and his wife are interested in the disposition of the property adjoining their lot, if this application is successful. Respectfully submitted, aron K. ~urnham MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 March 30, 1998 File 514 SANDRA H. EAKIN Deputy City Clerk Ms. Sharon K. Bumh Mr. Joseph W. H. Mort 901 Oakwood Drive, S. W. Roanoke, Virginia 24015 Dear Ms. Burnham and Mr. Mott: 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, April 20, 1998, at 7:00 p.m., or as soon there~er as the matter may be heard, on your request that a.06-acre parcel and a.04-acre parcel of land located on Oakwood Drive, S. W., adjacent to Official Tax Nos. 1260321 and 1260118, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of the public hearil~ an Ordinance and a report of the City Plannin~ Commission with regard to the matter. Please review the documents and if you have questions, you may contact Steven ~I. Talevi, Assistant City Attorney, at 853-2431. Questions with regard to the City Planning Commission report should be directed to John R. Marlles, Chief of Planning and Community Development, at 853-2344. It will be necessary for you, or your representative, to be present at the April 20 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, Mary F. Parker, CMC/AAE City Clerk Ml~:lo Enclosure N:~CKLOI ~EZONING.g~URNHAM.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 2401 !- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 1, 1998 File 514 SANDRA H. EAKIN Deputy City Clerk Ms. Sharon K. Burnham Mr. Joseph W. H. Mott 901 Oakwood Drive, S. W. Roanoke, Virginia 24015 Dear Ms. Burnham and Mr. Mort: 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, April 20, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, on your request that a.06.acre parcel and a.04-acre parcel of land on Oakwood Drive, S. W., adjacent to Official Tax Nos. 1260321 and 1260118, 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 all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a suMMa'on 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 fight of public passage over same, for installation and maintenance of any and all existing utilities that may be located within the right-of-way. If you have questions with regard to the matter, please contact John R. Marlles, Chief of Planning and Community Development, at 853-2344. Sincerely, ~l~L~,~,~" Mary F. Parker, CMC/AAE City Clerk N:~CKLOt~REZONING.~BURNHAM.WPO , Sharon K. Burnham Joseph W. H. Mott April 1, 199S Pag~ 2 pc: Ms. Joan Coyne Martin, 914 Oakwood Drive, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Richard Newton, 915 Oakwood Drive, S. W., Roanoke, Virginia 24015 Ad Number: 756393 Publisher's Fee: $132.60 SHARON K. BURNHAM/JOSEPH 901 OAKWOOD DRIVE, S.W. ROANOKE, VA 24015 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: 04/02/98 FULL RUN - Thursday 04/09/98 FULL RUN - Thursday Witness, this 16th day of April 1998 Authorized Signature NOTICE OF PUBUC HEARING TO ~40M iT MAY CONCERN: The CounCil of the City of Roah~';*~*~l hold a Public Hearing on Monday, April 20, 199~, at 7:00 p.m., or as soon t/~ as the mat~e; may be heard, in b~e Council Cham- ber in ~e Municipal Bt~ng~ 215 Chumh Avenue, S.W., o~ an appllcaUo~ to permanently abandon, vacate, discontinue and close, to the extent the Ci~ his eny legal interest in sak~ pubik~ d~ht-of-way, the fo~- I~ln~ i~b#c fl~ht-of ~n.s~d Those certain areas con ng of'two pa~ce~s of land, being a .06-acm parcel and a .04-acre )amel, ,,~ Mtown on Ute Map of Oak H~# Sul)dlv~on, recorded at P~at Bo~k 2, P~ 78, and on Oakwood Drtve, S.W. ~ m int~ ~ ~pe~ GiVEN~ u~ my hand this 2nd Ma~y F. Pa~e~, City Cle~. (756393) . NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: 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, 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: Those certain areas consisting of two parcels of land, being a .06-acre parcel and a .04-acre parcel, as shown on the Map of Oak Hill Subdivision, recorded at Plat Book 2, page 78, and located adjacent to Official Tax Nos. 1260321 and 1260118 on Oakwood Drive, S.W. 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 2nd day of April , 1998. Mary F. Parker, City Clerk. I I:\NOTICI~\NA-BRUNI L I A TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA R E C E t ~,' [ E CITY C~r_~i('5 ~:~: ~ J :' PERTAINING TO THE STREET AND ALLEY CLOSURE REQUEST OF: '98 FEB 23 A9:28 Sharon K. Burnham and Joseph W. H. Mort for vacation of two parcels ) of land adjacent to Oakwood Drive, 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, sM 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 of the parcels listed below at their last known address: Parcel Owner's Name Mailing Address 1260211 Joan Coyne Martin 914 Oakwood Drive, SW Roanoke, VA 24015 1260118 Richard and Jane Newton 915 Oakwood Drive, SW Roanoke, VA 24015 1260321 Petitioners Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of February, 1998. My Commissionexpires~_~ t~/. / ~? 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 17, 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 a supplemental statement from Sharon K. Burnham and Joseph W. H. Mott, confirming that Dr. and Mrs. Richard Newton, owners of property described as Official Tax No. 1260118, 915 Oakwood Drive, S. W., have no objection to permanently vacating, discontinuing and closing an abandoned roadway located adjacent to 901 Oakwood Drive, S. W. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Ms. Sharon K. Burnham and Mr. Joseph W. H. Mott, 901 Oakwood Drive, S. W., Roanoke, Virginia 24015 Dr. and Mrs. Richard Newton, 915 Oakwood Ddve, S. W., Roanoke, Virginia 24015 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:~REZONING.g~BURNHAM.WPD RECEi'~E~ CITY L'L-''-- Y' ~'~- '~ ' ;':; IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA '98 FEB 12 P12:41 IN RE: Application of Sharon K. Burnham and Joseph W.H. Mott for vacation of. abandoned roadway located adjacent to Oakwood Drive SUPPLEMENTAL STATEMENT MEMBERS OF COUNCIL: Sharon K. Burnham and Joseph W.H. Mott submit this supplemental statement to inform the council that we have discussed this application with Dr. and Mrs. Richard Newton, owners of Tax Map No. 1 26011 8, 91 50akwood Drive, S.W., which property adjoins Parcel 1. Dr. Newton has represented to us that he and his wife do not object to our application. He further stated that he and his wife are interested in the disposition of the property adjoining their lot, if this application is successful. Respectfully submitted,  ~a~urnha~ J~eph/~V.H. Mott ,~., CITY COMMISSION ' ~' TO ~OM IT ~Y CONCE~: The Roanoke City Piing Co~ssion ~11 hold a public he~ng on Wednesday, March 4, 1998, 1:30 p.m. or as soon as the matter may be heard, in the CiW Council Chamber, fou~h floor, Mu~dpal Building, 215 Church Avenue, S.W., in order to consider the follo~ng: Request ~om Sh~on K. Bu~am and Joseph W. H. Mo~ that ~o p~cels of land on Oa~ood Drive, S.W., adjacent to prope~ bearing O~cial T~ No. 1260321; parcel 1 being more specifically described as an ~ea ofappro~mately .06 acre parcel sho~ on the Ciw's O~cial Appraisal Maps as an un-named public right-of-way; and parcel 2 being more specifically described ~ a .04 acre parcel, as ~tended for conveyance to the Ciw of Roanoke for par~ay or street pu~oses, in Deed Book 701, page 190, be pe~anently vacated, discominued ~d closed. A copy of said application is available for renew in the Depa~ment of Pla~ng and Co~u~W Development, Room 162, Mu~cipal Building. M1 panics ~ interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Plannin$ Commission Please print in newspaper on Tuesday, February 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) 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 #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 Sharon K. Burnham and Joseph W. H. Mott, requesting that an abandoned roadway located adjacent to 901 Oakwood Drive, S. W., be permanently vacated, discontinued and closed. Sincerely, Mary F. Parker, CMGIAAE City Clerk MFP:Io Enclosure pc; The Honorable Mayor and Members of the Roanoke City Council Ms. Sharon K. Burnham and Mr. Joseph W. H. Mott, 901 Oakwood Drive, S. W., Roanoke, Virginia 24015 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:~EZONING.98~BURNHAM.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA '98 FEB-5 IN RE: Application of Sharon K. Burnham and Joseph W.H. Mort for vacation of abandoned roadway located adjacent to Oakwood Drive APPLICATION FOR VACATING, DISCONTINUING AND CLOSING OF ABANDONED ROADWAY LOCATED ADJACENT TO OAKWOOD DRIVE; LIST OF PROPERTY OWNERS AFFECTED; EXHIBITS 1 - 5 MEMBERS OF COUNCIL: Sharon K. Burnham and Joseph W.H. Mott apply to have an abandoned roadway located adjacent to Oakwood Drive, S.W., in the City of Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. This abandoned roadway consists of two parcels, as shown on Exhibit 1, the map of Oak Hill Subdivision recorded at Plat Book 2, page 78 ("plat map"). The parcels adjoin each other, but since each parcel has a different history, they are described separately, as follows: Parcel I is an area of approximately .06 acre, which appears to have been laid out as an unnamed street on the plat map. Based upon our reading of the plat map, Parcel 1 appears to have the following description: Beginning at a point on the southeast corner of Oakwood Drive and a 40-foot wide connecting street, as shown on the plat map; thence with the south line of said 40-foot unnamed street S. 75° 42' E. 54.6 feet to a point on the outside boundary line of the Oak Hill Subdivision; thence with the line of same N. 13° 50' E. 40.0 feet to the north line of said 40-foot unnamed street; thence with the line of the same S. 75° 42' W. 86.4 feet; thence S. 24° 27' E. 51.3 feet to the beginning. Parcel 2 is an area of approximately .04 acre, which was conveyed by deed to the City of Roanoke for parkway or street purposes, recorded at Deed Book 701, Page 190, and is shown on the plat map. The deed of conveyance is attached as Exhibit 2-A, and a transcription is attached as Exhibit 2-B. Based upon this deed, Parcel 2 has the following description: BEGINNING at a point on the southeast corner of Oakwood Drive and a 40-foot wide connecting street, as shown on the Map of Oak Hill Subdivision recorded at Plat Book 2, page 78, in the Clerk's Office of the Circuit Court for Roanoke County, thence with the south line of said 40-foot unnamed street S. 75° 42' E. §4.6 feet to a point on the outside boundary line of the Oak Hill Subdivision; thence with the line of same S. 13° 50' W. 46.0 feet to a point on the north line of a 60- foot wide reserved street, (said point being N.13° 50' E. 76.4 feet from the iron pipe on the east side of a chestnut oak) as shown on above-mentioned map; thence with the north line of said reserved street S. 65° 37' W. 14.1 feet to a point on the east line of Oak Hill Drive; thence with same N. 24° 27' W. 70.3 feet to the place of BEGINNING. Sharon K. Burnham and Joseph W.H. Mott state that the grounds for this application are as follows: 1. We are the owners of property located at Tax Map No. 1260321, 901 Oakwood Drive, S.W., which adjoins the eastern boundary of the original Oak Hill Subdivision and the property to be vacated, as shown on Exhibit 3, the current Zoning Map, Sheet No. 126. The previous owner obtained Street Opening Permit No. 960717-1090, which allowed the driveway for our property to cross over the property to be vacated and connect with Oakwood Drive, as shown on Exhibit 4, a survey completed July 19, 1996. 2 2. The property to be vacated appears to be essentially abandoned for any roadway, parkway, or street purposes. The area is unkempt and overgrown with trees and bushes, as shown in the photographs attached as Exhibit 5, which is inconsistent with the general appearance of the neighborhood. A utility pole was placed within the boundaries of Parcel 1, as shown on Exhibit 4. 3. The applicants desire to maintain and improve the property to be vacated through appropriate landscaping and upkeep. 4. The applicants have contacted Dr. and Mrs. Richard Newton, owners of Tax Map No. 1260118, 915 Oakwood Drive, S.W., to discuss this application, since their property adjoins Parcel 1. (The applicants do not believe, based upon the plat map and the zoning map, that any other property owners are affected.) We have not been able to meet with Dr. and Mrs. Newton because of conflicting schedules. We have no reason to believe they will object to the proposed application, but we will submit a supplemental statement setting forth their position once we have met with them. WHEREFORE, Sharon K. Burnham and Joseph W.H. Mott respectfully request that Parcel 1 and Parcel 2, the above described abandoned roadway located adjacent to 901 Oakwood Drive, S.W., in the City of Roanoke, Virginia, be 3 permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, ~haron K. Burr{ham Jo~epl~W.H. I~ott .... 901 Oakwood Dr., S.W. Roanoke, VA 24015 857-2907 4 LIST OF PROPERTY OWNERS AFFECTED Richard M. Newton Jane S. Newton 915 Oakwood Drive, S.W. Roanoke, VA 24015 Tax Map No. 1260118 Sharon K. Burnham Joseph W.H. Mott 901 Oakwood Dr., S.W. Roanoke, VA 24015 Tax Map No. 1260321 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 May 8, 1998 File #514 SANDRA H. EAKIN Deputy City Clerk Mr. Kyle D. Austin Mattern & Craig, Inc. 701 First Street, S. W. Roanoke, Virginia 24016 Dear Mr. Austin: I am enclosing copy of Ordinance No. 33796-050498 pmmnently vacauing discontinuing and closing all of 10~A Street, S. W., and a 10 foot alley lying parallel thereto. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, April 20, 1998, also adopted by the Council on second reading on Monday, May 4, 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 Habitat for Humanity in the Roanoke Valley, Inc., 1701 Cleveland Avenue, S. W., Roanoke, Virginia 24016 Roanoke Consortium, 1306 Salem Avenue, S. W., Roanoke, Virginia 24016 Norfolk Southern Railway, 110 Franklin Koad, S. W., Roanoke, Virginia 24016 Ms. Madeline Daniels, 1013 Norfolk Avenue, S. W., Roanoke, Virginia 24016 Ms. Rosa Singleton, First Nationwide Mortgage, 5280 Corporate Drive-Tax Department, Frederick, Maryland 21701 Ms. Flora Craft, 1011 Norfolk Avenue, S. W., Roanoke, Virginia 24016 H:'d~3ENDA,g~MAY4.~41:~ Mr. Kyle D. Austin May 8, 1998 Page 2 pc: Evelyn S. Lander, Acting Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Charles M. Hoffine, City Engineer Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:'~)~NO,4~MAY4.WI~) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 1998. No. 33796-050498. 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, Habitat for Humanity in the Roanoke Valley, Inc. 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 April 20, 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'~ve 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: All of 10 1/2 Street, S.W., and a 10 foot alley lying parallel to same, be, and are 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. 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 I:\(.~ R D-('I ,{JW,U-I IAI'lIT. I A 4 l~n~ giL~ Pl,.an?ng Gommission April 20, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of the City Council: Subject: Amended application from Habitat for Humanity in the Roanoke Valley, Inc., requesting that the City permanently vacate, discontinue and close 10 V2 Street, S.W., and a 10 foot wide alleyway lying parallel to same. I. Background: Habitat for Humanity in the Roanoke Valley, Inc., is a humanitarian organization dedicated to providing home ownership for persons with low to moderate incomes. Bo Organization has previously submitted to the City and the City has tentatively approved a preliminary plan for a planned community development to be located on the southerly side of Jackson Avenue, S.W., and bounded by l0th Street, S.W. to the east and 12th Street, S.W., to the west (see attached plan). Development plan proposes to redesign and relocate the alignment of public street access within the area of this planned community development. Do Relocation of public street access is necessary to accommodate the proposed number of residential dwellings to be constructed within the proposed community development project area. E° Street realignment and relocation will require the closure and permanent vacation of an undeveloped section of 10 ½ Street and one section of an undeveloped alley that are located within the boundaries of the proposed development project. II. Current Situation: A° Amended Application is a request for the City to permanently vacate, discontinue and close an undeveloped section of 10 ½ Street and a 10' wide alley as the same are located within the boundaries of the project area. B° Applicant's original application included a request to close and vacate a portion of 11th Street, S.W. A number of issues related to the closure and vacation of 11th Street, however, could not be resolved in the course of the public hearing before Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of the City Council Page 2 the Planning Commission, at its regular meeting of March 4, 1998. Applicant decided to amend the application to close and vacate 10 ~/2 Street and the alley, and to re-file at a later date a separate application to close and vacate the subject 11 th Street, S. W. Streets and alley areas as requested for vacation are defined and described by metes and bounds within the application as prepared by a certificated professional licensed surveyor (Mattem and Craig). Do Habitat's planned community development, referred to as "Hubbell-Wyatt Court", proposes the construction of approximately 27 residential dwellings. The construction is to be carded out in three separate phases. Construction of phase 1 began some months ago and is currently at a point of near completion. 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 applicant's request to permanently vacate, discontinue and close the described sections of 10 ½ Street, S.W., and a 10' wide alley as the same are defined by survey in the attached application, subject to certain conditions as outlined in Part V. of this report. Neighborhood impact. New residential housing in this area will have a positive impact on the surrounding neighborhood. Traffic impact. Vacation of the undeveloped 10 ½ Street and the undeveloped alley will have no effect on traffic or traffic needs in the area. 3. Utilities within the public right-of-way. a. City has utilities within the right-of-way of 10 ½ Street. Members of the City Council Page 3 Creation of a dead-end street or alley. Closure and vacation would not result in a dead-end street or alley being created. 5. Land use: Habitat proposes a resubdivision of lands within the development project area and a redistribution of lands from within the street and alley as proposed for vacation. bo Subdivision plat will be required for the proposed resubdivision and for the purpose of retaining all essential and appropriate public easements. o Relationship to the comprehensive plan. Request is consistent with the intent of the City's comprehensive plan that available land should be used in the most appropriate manner. Deny the applicant's request to permanently vacate and close the described 10 ½ Street, S.W., and the subject alley. Neighborhood impact. Denial of the request would reduce the overall number of building sites within the development project area. 2. Traffic impact would not be an issue. 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. Maximum use of available land for building sites will not be realized. Relationship to the comprehensive plan. Denial would be inconsistent with the intent of the comprehensive plan in that available land should be used in the most appropriate manner. V. Recommendation: Planning Commission, by a vote of 4-0 (Messrs. Dowe, Hill and Manetta absent), recommends that City Council approve alternative "A" thereby approving the applicant's request to permanently vacate, discontinue and close the described sections of 10 ½ Street, S.W., and a 10' wide alley as the same are defined by survey in the attached application, subject to the following conditions: Members of the City Council Page 4 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 public passage 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 the Deed Books of 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 the Deed Books of 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. 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. mo 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's agent IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amended Application of Habitat for Humanity in the Roanoke Valley, Inc. for vacation 10~'~ Street, S.W., and a 10 foot alley APPLICATION FOR VACATING, DISCONTINUING AND CLOSING 10~ATM STREET, S.W., AND A 10 FOOT ALLEY MEMBERS OF COUNCIL: Habitat for Humanity in the Roanoke Valley, Inc., applies to have 10~'s Street, S.W., and a 10 foot alley, in the City o~' Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code ,Section 15.1-364 and Section 30-I4, Code of the City of Roanoke (1979), as amended. This street and alley are more particularly shown on the map attached and as follows: 10tA~' Street, S.W. Described herein is a 15 foot street Right-of-Way being all 10tAa' Street, S.W. located between .lackson Avenue S.W.and a 15 foot alley running between 10lA and 11'~ Street, S.W. and being more particularly described as follows: Beginning at a point at the westerly intersection of Sackson Avenue and 10',~~ Street, Thence: crossing 10l/i°' Street with the Right-of-Way line of Sackson Avenue, S69°59'47"E 15.00 feet to a point on the easterly intersection of Jackson Avenue and 10~/:'~ Street, Thence; with the eastern Right-of-Way line of 10'Au' Street, SI9°55'00"W 213.27 feet to a point, Thence; across 10'A* Street N79° I Y20"W 15.19 feet to a point on the western Right-of-Way of said street, Thence; with the same N19°55'00'E 215.71 feet To the Point of Beginning of this description containing 0.074 acres more or less. 10 Foot Alley Secondly, described herein is a 10 foot alley to be vacated, located between 101/:~ Street, S.W. and 11* Street, S.W., and between Jackson Avenue, S.W., and a 15 foot alley running between 10lA and 11h Streets, S.W., and being more particularly described as follows: Beginning at the northwest comer of said 10 foot alley. Thence; S69°$9'47"E 10.00 feet to a point, S19°$5'00"W 86.30 feet to a point, N79°IY20"W 10.13 feet to a point, NI9°55'00"E 87.92 feet to the Point of Beginning of this description and containing 0.020 acres more or less. Habitat for Humanity in the Roanoke Valley, Inc. states that the grounds for this application is as follows, development and revitalization with a Planned Community Development to provide home ownership for persons with low to moderate incomes. KAPML\1567-AMEN.APP WHEREFORE, Humanity in the Roanoke Valley, Inc. respectfully requests that the above described streets and alley,, be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, For Habitat for Humanity in the Roanoke Valley, Inc. By: Mattem & Craig, Incorporated Austin Date K:\PMLX 1567-AMF:sN.APP NORFOLK SOUTHi:RH RAILWAY JACKSON AV£. S.W. PHASE II ~ PHASE II PHASE III $0' -Pi ! I 1 I % ~ t I RIGHT-OF-WAY 1'O BE VACATED Nil HUBBELL-WYATT COURT HABITAT rol~ HUIdANITY IN THE ROANOKE: VALLEY. 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 30, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Kyle D. Austin Mattern & Craig, Inc., 701 First Street, S. W., Roanoke, Virginia 24016 Dear Mr. Austin: 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 heating for Monday, April 20, 1998, at 7:00 p.m., or as soon thereafter as the matter may be heard, on your request that all of 10 ~ Street, S. W., and a 10 foot alley lying parallel thereto be permanently vacated, discontinued and closed. For your information, I am enclosi~ 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 John R. Mariles, Chief of Planning and Community Development, at 853-2344. It will be necessary for you, or your representative, to be present at the April 20 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, ]~~ Mary F. Parker, CMC/AAE City Clerk Enclosure H :~,REZONIN~. g~HABITAT.Wl:~ " 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 1, 1998 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Kyle D. Austin Mattern & Craig, Inc., 701 First Street, S. W., Roanoke, Virginia 24016 Pursmmt 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, April 20, 1998, at 7:00 p.m., or as soon ther~er as the matter may be heard, on your request that all of 10~A Street, S. W., and a 10 foot alley lying parallel thereto 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 all required approvals thereot~ 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 fight-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of public passage over same, for installation and maintenance of any and all existing utilities that may be located within the right-of-way. ffyou have questions with regard to the matter, please contact John R. Marlles, Chief of Planning and Community Development, at 853-2344. Sincerely, Mary F. Parker, CMC/AAE City Clerk April 1, 1998 Page 2 NIFP:Io pc: Habitat for Humanity in the Roanoke Valley, Inc., 1701 Cleveland Avenue, S. W., Roanoke, Virginia 24016 Roanoke Consortium, 1306 Salem Avenue, S. W., Roanoke, Virginia 24016 Norfolk Southern Railway, 110 Franklin Road, S. W., Roanoke, Virginia 24016 Ms. Madeline Daniels, 1013 Norfolk Avenue, S. W., Roanoke, Virginia 24016 Ms. Rosa Singleton, First Nationwide Mortgage, 5280 Corporate Drive-Tax Department, Frederick, Maryland 21701 Ms. Flora Craft, 1011 Norfolk Avenue, S. W., Roanoke, Vh'glnia 24016 H:~REZONINO.O~HABrrAT.WF~ , The Roanoke Times Ad Number: 756330 Publisher's Fee: $108.80 MATTERN & CRAIG, INC. 701 FIRST ST., SW ROANOKE, VA 24016 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 OP PUBUC HEARING The Council of the City of Roanoke will hold a 'Public 1998, at 7:00 p.m., or as soon thereafter as the matter may be. heard, in the Council Cham- be~:; in the ~ueicipal Buildln~ 21E'~Church Avenue, S.W., on an M~ptineUon to~ permanently abandon,, var. ate, di~continue and clo~e, to the extent the CIt~ has any legal interest in said publl~.ri&~t*of-way, the roi* towin~ public rift-of-way: All of 10~ S~reet, S,W., and 10 foot alley I~ parallel to A copy of this proposal is able for public inspection in,the Ofllce of the Git~ Clerk, Room 456, Municipal Building. All pe~e~ in interest may aPlxmr on the ,ebeve date and be heard o. the question. GIVEN under my hand this 2nd Ma~ F. Perk, Cit~ Gterk NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: 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, 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: All of 10 1/2 Street, S.W., and a 10 foot alley lying parallel to same. 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 2nd day of April , 1998. Mary F. Parker, City Clerk. H:\NOTICEXNA~HABIT 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 Habitat for Humanity in the Roanoke Valley, Inc., represented by Kyle D. Austin, agent, that 11th Street, S.W., running in a northerly direction from Jackson Avenue, S.W., for approximately 264', more or less, to its intersection with an existing 15' alley, 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: Mattern and Craig 701 1st Street, S.W. Roanoke, VA 24016 (540) 345-9342 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) 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 11, 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 30-40, 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 amendment to the application of Habitat for Humanity in the Roanoke Valley, Inc., that 10 ½ Street, S. W., and a 10 foot alley between 10 % Street, 11th Street and Jackson Avenue, and a 15 foot alley running between 10 ½ and 11th Streets, S. W., be permanently vacated, discontinued and closed. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:Io Attachment pc: The Honorable Mayor and Members of the Roanoke City Council Mr. Kyle D. Austin, Mattern & Craig, Inc., 701 First Street, S. W., Roanoke, Virginia 24016 Habitat for Humanity in the Roanoke Valley, Inc., 1701 Cleveland Avenue, S. W., Roanoke, Virginia 24016 John R. Marlles, Chief, Planning and Community Development Martha P. Franklin, Secretary, City Planning Commission Ronald H. Miller, Building Commissioner H:~R EZONING ~J'IABITAT.WPO IN RE: f,:ITY :;~'i !i~ : IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA ) ) Amended Application of Habitat for ) APPLICATION FOR VACATING, Hum~ity in ~e Ro~oke Valley, Inc. for ) DISCONTINUING AND CLOSING vacation 10lA~ Street, S.W., ) 10~ATM STREET, S.W., AND A ~d a 10 foot alley ) 10 FOOT ALLEY MEMBERS OF COUNCIL: Habitat for Humanity in the Roanoke Valley, Inc., applies to have 101/2~ Street, S.W., and a 10 foot alley, in the City of Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. This street and alley are more particularly shown on the map attached and as follows: 10V2°~ Street, S.W. Described herein is a 15 foot street Right-of-Way being all 10~,5~ Street, S.W. located between Jackson Avenue S.W.and a 15 foot alley running between 101,5 and 112 Street, S.W. and being more particularly described as follows: Beginning at a point at the westerly intersection of Jackson Avenue and 101,~~ Street, Thence; crossing 101/2a' Street with the Right-of-Way line of Jackson Avenue, S69°59'47"E 15.00 feet to a point on the easterly intersection of Jackson Avenue and 101/2a' Street, Thence; with the eastern Right-of-Way line of 101/2~ Street, S19°55'00"W 213.27 feet to a point, Thence; across 101/2~ Street N79° 13'20"W 15.19 feet to a point on the western Right-of-Way of said street, Thence; with the same N19°55'00"E 215.71 feet to the Point of Beginning of this description containing 0.074 acres more or less. 10 Foot Alley Secondly, described herein is a 10 foot alley to be vacated, located between 101/2m Street, S.W. and 11th Street, S.W., and between Jackson Avenue, S.W., and a 15 foot alley running between 101/~ and 11th Streets, S.W., and being more particularly described as follows: Beginning at the northwest corner of said 10 foot alley. Thence; S69°59'47"E 10.00 feet to a point, S19°55'00"W 86.30 feet to a point, N79°13'20"W 10.13 feet to a point, N19°55'00"E 87.92 feet to the Point of Beginning of this description and containing 0.020 acres more or less. Habitat for Humanity in the Roanoke Valley, Inc. states that the grounds for this application is as follows, development and revitalization with a Planned Community Development to provide home ownership for persons with low to moderate incomes. K:\PML\1567-AMEN.APP WHEREFORE, Humanity in the Roanoke Valley, Inc. respectfully requests that the above described streets and alley, be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, For Habitat for Humanity in the Roanoke Valley, Inc. By: Mattem & Craig, Incorporated Austin Date K:\PML\1567-AMEN.APP lOTH STREET S.W. (50' R/W) 1110133 ,.; 1TH . ' W X 1 STREE~ 12TH STREET S.W. (50' R/W) TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRG:I~I~ ¥ E ~ f.;IT Y Cf.. ~ PERTAINING TO THE STREET AND ALLEY CLOSURE REQUEST OF: '98 FEB 23 A9:28 Habitat for Humanity in the Roanoke V~ey, Inc., for pt. 11a Street 10 ½ Street, and 10' wide alleyway in the southwest quadrant of the City 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 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 of the parcels listed below at their last known address: Parcel Owner's Name Mailing Address 1110101 Applicant 1110103- Applicant 1110110 1110115- Applicant 1110118 1110127- Applicant 1110130 1110111 1110112 1110131 Roanoke Consortium 1306 Salem Avenue, SW Roanoke, VA 24016 1110119 Madeline Daniels 1013 Norfolk Avenue, SW Roanoke, VA 24016 1110120- 1110121 Mary Singleton 1015 Norfolk Avenue, SW Roanoke, VA 24016 1211402 Perry Park Parks and Rec 2 tracts along Jackson owned by Norfolk Southern Martha Pace Franklin 110 Franklin Road Roanoke, VA 24016 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, 199g. t.his 23rd day of February, RECEIVED CITY CLE~:i,-S 0F-F!_',~iL] NOTICF~ OF PUBLIC HEARING BEFORE THE RO~O~ CITY PLUG CO~SSION '98 B13 P5:13 TO ~ON IT AY CONC~: The Roanoke Ci~ Pining Co~ssion ~11 hold a public h~fing on Wednesday, M~ch 4, 1998, 1:30 p.m. or as soon as the matter may be heard, in the Ci~ Council Chamber, fourth floor, Mu~cipal Buildhg, 215 Church Avenue, S.W., in order to co~ider the follo~ng: Request from Habitat for Hum~ty in the Ro~oke V~ley, he., represented by Maxem and Craig, agem, that a portion of 11~ Street, S.W. ~d 10% Street, S.W., both streets m~ng in a north-south dire~ion from Jackson Avenue, S.W., to an e~sting 15' ~le~ay; and a 10' wide alle~ay l~ng between properties b~g O~cial T~ Nos. 1110103 t~ou~ 1110111, inclusive, be pe~anently vacated, disconthued and closed. A copy of said app~cation is available for renew in the Dep~ment ofPla~ng ~d Co~u~W Development, Room 162, Mu~cipai Building. ~1 panics in interest and citkens may appe~ on the above date and be he~d on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, February 17 and 24, 1998 Please bill: Mattern and Craig 701 l't Street, SW Roanoke, VA 24016 345-9352 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 #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 Kyle D. Austin, representing Habitat for Humanity in the Roanoke Valley, Inc., requesting that a portion of 11th Street, S. W., 10 % Street, S. W., a 10 foot alley and a 15 foot alley running between 10 'A and 11th Streets, S. W., be permanently vacated, discontinued and closed. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council Mr. Kyle D. Austin, Mattern & Craig, Inc., 701 1st Street, S. W., Roanoke, Virginia 24016 Habitat for Humanity in the Roanoke Valley, Inc., 1701 Cleveland Avenue, S. W., Roanoke, Virginia 24016 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:&.~ EZONINO. 9~HABITAT.W PD