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HomeMy WebLinkAboutCouncil Actions 01-20-98TROUT 33701 ROANOKE CITY CO UNCIL REGULAR SESSION January 20, 1998 12:15p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order-- Roll Call. Harris was absent. Council Member C. Nelson Recess and reconvene in the Emergency Operations Center Conference Room, Room 159. Ao A report of the City Manager with regard to snow and ice emergency preparedness. (15 minutes) File #67-104-410 Received and filed. Bo A report of the City Manager with regard to the Roanoke City Juvenile Detention Home. (30 minutes) File #104-305 Received and filed. At 12:55 p.m., the meeting was declared in recess until 2:00 p.m. 2 ROANOKE CITY CO UNCIL REGULAR SESSION January 20, 1998 2:00p. m. CITY COUNCIL CHAMBER .AGENDA FOR THE COUNCIL Call to Order -- Roll Call. All Present. The Invocation was deh'vered by The Reverend Barry G. Lawson, Pastor, Valley View Wesleyan Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, January 22, 1998, at 7:00 p.m. 3 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 MONDAY 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. PUBLIC HEARINGS WILL BE CONDUCTED AT THE 7:00 P.M. SESSION OF CITY COUNCIL THIS EVENING. PRESENTATIONS: Recognition of certain Valley Metro employees. Mayor Bowers. The Mayor presented a Proclamation declaring Tuesday, January 20, 1998, as Valley Metro Appreciation Day and presented City logo lapel pins to several Valley Metro employees. File #3-55-80 o CONSENT AGENDA (Approved 7-0.) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. 4 C-1 C-2 C-3 C-4 C-5 Minutes of the regular meetings of City Council held on Monday, October 6, 1997, and Wednesday, October 22, 1997; and the special meeting with the Roanoke County Board of Supervisors held on Tuesday, October 28, 1997. RECOMIV~NDED ACTION: File #132-467 Dispense with the reading thereof and approve as recorded. A communication fi.om Mayor David A. Bowers with regard to efforts to maintain the solid fiscal performance of Roanoke's municipal government. RECOMMENDED ACTION: Receive and file. File #60-175 A report of the City Manager with regard to a series of public participation meetings to be held concerning the location of Interstate 73. RECOMMENDED ACTION: Receive and file. File #51-77-104 A communication from Lucy L. Hazlegrove tendering her resignation as a member of the Roanoke Arts Commission. RECOMMENDED ACTION: Receive and file the communication and accept File #110-230 the resignation. Qualification of the following persons: Alfred T. Dowe, Jr., as a member of the City Planning Commission for a term ending December 31, 2000; File #15-110-200 Ben J. Fink as a Commissioner of the City of Roanoke Redevelopment and Housing Authority for a term ending August 31, 2001; File #15-110-178 5 Grady P. Gregory, Jr., as a member of the Building Code Appeals Board, Volume II (Building Maintenance Division), for a term ending November 10, 2001; and File #15-32-110 Kit B. Kiser as a City Representative to the Roanoke Valley Resource Authority for a term ending December 31, 2000. File #15-110-253 C-6 RECOMMENDED ACTION: Receive and file. Council concurred in a request of the City Attorney to convene in Executive Session for the purpose of discussing and considering a matter of pending litigation, specifically a lawsuit brought against the City, pursuant to Section 2.1-344 (A) (7), Code of Virginia (1950), as amended. File 083-132 REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: None. 4. PETITIONS AND COMMUNICATIONS: A communication from Council Member C. Nelson Harris proposing establishment of a neighborhood tour program for Members of Council and City administrative staff. A motion for "favorable comment" on the request was approved by Council. File #132-165 A communication from the Roanoke City School Board requesting appropriation of funds to certain grant accounts; appropriation of $53,921.00 in proceeds from the 1997-98 Capital Maintenance and Equipment Replacement Fund, to provide for facility equipment, middle school football equipment, and band instrument replacement; and a report of the Director of Finance recommending that Council concur in the request. Adopted Ordinance No. 33701-012098. abstained from voting). File #60-467-472 (6-0). (Vice-Mayor Wyatt 5. REPORTS OF OFFICERS: a. CITY MANAGER: None. ITEMS RECOMMENDED FOR ACTION: A report recommending authorization to purchase an ice protection cover for the Roanoke Civic Center from Public Assembly Equipment Company, for a total cost of $85,000.00; and appropriation of funds in connection therewith. Adopted Ordinance 33703-012098. (7-0) File #60-192-472 No. 33702-012098 and Resolution No. A report recommending certain Water Fund appropriations for the Capital Outlay Account in connection with new water services, hydrants and lines constructed in response to the demands of new development and to correct areas having water supply problems. Adopted Ordinance No. 33704-012098. (7-0) File #60-217-468 A report recommending an increase in certain parking ticket fines. Adopted Ordinance No. 33705 on first reading. (7-0) File #5-10 7 o A report with regard to extension of sidewalks along Hershberger Road and Cove Road, N. W. Received and fried. File #51-57 CITY CLERK: A report advising of expiration of the three-year terms of office of Harry F. Davis and Melinda J. Payne as Trustees of the Roanoke City School Board on June 30, 1998, and applications for the upcoming vacancies will be received in the City Clerk's Office until 5:00 p.m. on Tuesday, March 10, 1998. Received and filed. File #38-110-467 REPORTS OF COMMITTEES: None. 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 33698, on second reading, authorizing the City Manager to execute on behalf of the City an Amendment to the Temporary Nonexclusive Revocable License Agreement dated January 7, 1997, with KMC Telecom of Virginia, Inc. (KMC). Adopted Ordinance No. 33698-012098 on second reading. (7-0) 0 MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Parma referred to a communication from the City Manager with regard to the City's efforts in addressing the issue of reprogramming the City's computers to reco~t, nize the year 2000. He commended the City Manager and City staff for their foresight in planning ahead to address this issue. The Mayor requested that this information be placed on the Internet and published in the "CityPage" in The Roanoke Times. File #301 Council Member Swain stated that he has heard favorable comments from citizens with regard to the City's clean up efforts in the areas of sidewalks, curb and gutter and junk cars; however, he expressed concern with regard to safety hazards due to the existence of dilapidated garages in the City, especially in older neighborhoods. He requested that the City administration review its current system and work to develop a plan to deal with these safety hazards. File #57-67-183 Council Member White inquired as to when automated refuse collection will be implemented in the next area of the City; whereupon, the Director of Public Works advised that the goal is to have the entire City on the automated refuse collection system by April 1998, and it is anticipated that the remainder of City residents will receive recycling containers by the end of the current calendar year. File #67-144-183 The Mayor read a communication from David L. Kjolhede, Executive Director of The Roanoke Valley Convention and Visitors Bureau, requesting funding in the amount of $525,000.00 for fiscal year 1998-99. Council adopted a motion to refer the request to 1998- 99 budget study. File #60-293 10. bo Vacancies on various authorities, boards, commissions and committees appointed by Council. OTHER HEARING OF CITIZENS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS THE CITIZENS' TIME TO SPEAK AND COUNCIL'S TIME TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT BACK TO COUNCIL. CERTIFICATION OF EXECUTIVE SESSION. (7-0) At 4:05 p.m., the meeting was declared in recess until 7:00 p.m. l0 ROANOKE CITY CO UNCIL REGULAR SESSION January 20, 1998 7:00p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order-- Roll Call. All 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. Welcome. Mayor Bowers. PRESENTATIONS: Patricia N. Toney was recognized as 1997 Citizen of the year. File #496 Report with regard to activities of the Roanoke Neighborhood Parmership Steering Committee. William E. Skeen, Chairperson. Received and filed. File #110-488 Be PUBLIC HEARINGS: Public hearing on the request of Robert C. Brammer to amend the proffered conditions for rezoning of a tract of land containing 5.44 acres, more or less, located at 2941 Peters Creek Road, N. W., described as Official Tax No. 6410103, which rezoning was previously approved by the Council of the City of Roanoke, pursuant to Ordinance No. 32658- 092595, adopted on September 25, 1995. David C. Helscher, Attorney. Adopted Ordinance No. 33706 on first reading. (7-0) File/t51 Public heating on the request of Michael S. Sledd, representing Ruby G. Owens, that a tract of land containing 0.13 acre, more or less, described as Lots 25 and 26, Block 7, Map of Laurel Terrace Corporation, Official Tax No. 3120713, more commonly known as 2143 Byrd Avenue, N. E., be rezoned fxom LM, Light Manufacturing District, to RM-1, Residential Multi-family, Low Density District. Charles W. Boone, Spokesperson. Adopted Ordinance No. 33707 on first reading. (6-0) (Council Member Parrott abstained from voting). File #51 o Public hearing on the request of Gary W. Scaggs that a tract of land located at 2613 Oakland Boulevard, N. W., identified as Official Tax No. 2150108, be rezoned t~om RS-3, Single Family Residential District, to RM-2, Residential Multi Family District, subject to certain conditions proffered by the petitioner. Edward A. Natt, Attorney. Council concurred in a request of Mr. Natt to defer the matter for an indefinite period of time. File #51 Public heating on the consideration of previously received applications for federal fimds expected to be reauthorized and made available through the Intermodal Surface Transportation Efficiency Act (ISTEA) for transportation enhancements projects in fiscal year 1998-1999. W. Robert Herbert, City Manager. Adopted Resolution No. 012098. (7-0) File #$1-60-200-236 33708-012098 and Resolution No. 33709- Ce OTHER HEARING OF CITIZENS: Ms. Perneller C. Wilson, 3045 Willow Road, N. W., requested Council's consideration in naming Orange Avenue, N. W. and Eureka Park, in honor of the late Dr. Martin Luther King, Jr. The matter was referred to the City Planning Commission for appropriate action. CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. IT IS THE CITIZENS' TIME TO SPEAK AND COUNCIL'S TIME TO LISTEN. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED, WITHOUT OBJECTION, IMMEDIATELY FOR ANY NECESSARY AND APPROPRIATE RESPONSE, RECOMMENDATION OR REPORT BACK TO COUNCIL. 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 January 22, 1998 File f~67-104-410 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to snow and ice emergency preparedness was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, SHE:lo pc: Sanclra H. Eakin Deputy City Clerk Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Work~ The following list of equipment compares our readiness to the winter of 1995-96. Equipment Single axle truck with spreadefiplow Single axle trucks with plow only Double Axle with plow Double Axle truck with spreader\plow 4x4 pick-up reversible snow plows One ton trucks with spreaders and Plows Front end loaders Motor Graders Sidewalk snow blowers Skid steer loaders, for clearing side walks, etc. 1995-96 1997-98 Gain~oss 19 22 6 * 15 16 1 5 5 0 0 2 2 11 14 3 0 4 4 4 5 1 3 3 0 0 5 5 0 1 1 *Three additional snow plows, plow hitches and spreaders have been bid and are now on order. 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 January 22, 1998 File #104-305 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to the Roanoke City Juvenile Detention Home was before tl'm Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance H:~AQENDAg~JAN20.WPO ROANOKE CITY COUNCIL BREWING ROANOKE CITY JUVENILE DETENTION HOME JANUARY 20, 1998, 12:15 P.M. COUNCIL CHAMBERS Present Conditions of the Facility a. Recent certification by the Department of Juvenile Justice Department of Juvenile Justice 5 Minutes e City Expanded Bed Proposal Jack Trent, Bane Cobum, & Hayes Seay Mattem & Mattem a. Projected Construction Costs 5 Minutes ge Regional Alternatives to the Ownership & Operation of the Juvenile Detention Home W. Robert Herbert, City Manager 5 Minutes 0 Code Intent Regarding Multi-Jurisdictional Facilities and Priority Funding Department of Juvenile Justice 5 Minutes Se Regional Facility Jack Trent, Bane Cobum & Hayes Seay Mattem & Mattem a. Projected Construction Costs 5 Minutes Time Frame/Schedule a. Joint Resolution Hayes, Seay, Mattem & Mattem/Dept. of Juvenile Justice 5 Minutes VALLEY METRO APPRECIATION DAY TUESDAY, JANUARY 20, 1998 - 2:00 P.M. ROANOKE CITY COUNCIL MEETING MAYOR DAVID A. BOWERS TODAY, THE MEMBERS OF CITY COUNCIL ARE PLEASED TO RECOGNIZE THE OUTSTANDING ACHIEVEMENTS OF SEVERAL VALLEY METRO EMPLOYEES. I AM ADVISED THAT A TEAM OF MECHANICS AND BUS OPERATORS FROM VALLEY METRO PARTICIPATED IN AND WON BEST OVERALL TRANSIT OPERATION, AMONG TEN COMPETING URBAN TRANSPORTATION COMPANIES AT THE 9TH ANNUAL VIRGINIA TRANSIT ROADEO. THE EVENT WAS SPONSORED BY THE VIRGINIA DEPARTMENT OF RAIL AND PUBLIC TRANSPORTATION AND THE VIRGINIA TRANSPORTATION ASSOCIATION ON JULY 26 AND 27 IN NORFOLK. TWO CATEGORIES OF COMPETITION TOOK PLACE: A HANDS-ON COMPETITIVE MAINTENANCE TEST AND A TIMED OBSTACLE DRIVING TEST FOR BUS OPERATORS. PARTICIPANTS WERE JUDGED ON THEIR DRIVING AND MAINTENANCE SKILLS, PROFESSIONALISM AND SAFETY TECHNIQUES. A TEAM OF VALLEY METRO MECHANICS WON FIRST PLACE IN THE MAINTENANCE COMPETITION WHICH INVOLVED TESTING THEIR ABILITY TO SAFELY TROUBLE SHOOT AND INSPECT A BUS FOR MECHANICAL DEFECTS AND START THE ENGINE WITHIN A TEN MINUTE TIME LIMIT. VALLEY METRO BUS OPERATOR JIMMY CARTER WON BEST OVERALL OPERATOR HONORS BY EXHIBITING HIS KNOWLEDGE OF SAFETY REGULATIONS, BUS EQUIPMENT, AND DRIVING HIS 35 FOOT BUS THROUGH A TIMED OBSTACLE COURSE. MR. CARTER HAS WON THE STATE DRIVING COMPETITION FOR THE PAST THREE CONSECUTIVE YEARS. HE REPRESENTED VIRGINIA AT THE INTERNATIONAL TRANSIT BUS ROADEO IN CHICAGO IN SEPTEMBER WHERE HE FINISHED NINTH IN THE 35 FOOT BUS CATEGORY. ON BEHALF OF THE MEMBERS OF COUNCIL, I AM PLEASED TO PRESENT A PROCLAMATION DECLARING TUESDAY, JANUARY 20, 1998, AS VALLEY METRO APPRECIATION DAY TO OUR NEW GENERAL MANAGER OF VALLEY METRO. I WOULD ALSO LIKE TO RECOGNIZE THE FOLLOWING MEMBERS OF THE MAINTENANCE TEAM: STEVE FISHER, WAYNE THOMPSON AND DOUG AGREE; AND THE FOLLOWING MEMBERS OF THE OPERATORS TEAM: JIMMY CARTER, RICKY JOSEPH, ROBERT BROUGHMAN, AND NATHANIAL CRAIG. I AM PLEASED TO PRESENT EACH OF YOU WITH THIS CITY OF ROANOKE LOGO LAPEL PIN. CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke this twentieth day of January nineteen hundred and ninety-eight. WHEREAS, Valley Metro participated in the Ninth Annual Virginia Transit Roadeo competition sponsored by the Virginia Department of Rail and Public Transportation, and the Virginia Transit Association on July 26- 27, 1997 in Norfolk, Virginia; and WtlE~, Valley Metro teams of mechanics and bus operators won best overall transit operation among ten competing urban transit companies; and The Valley Metro team of mechanics composed of Stephen L. Fisher, Wayne ~. Thompson and Douglas C. Agee won first place in maintenance competition; and WtIE~, The Valley Metro team of competing bus operators included Ricky S. Joseph, Robert W. Broughman, Nathaniel N. Craig and James R. Carter; and Valley Metro bus operator James R. (Jimmy) Carter won best overall operator honors by exhibiting knowledge of safety regulations, bus ~ and timed obstacle course performance. THEREFORE, I, David ,4. Bowers, Mayor of the City of Roanoke, Virginia, call upon all cit~ns to recognize and congratulate the Valley Metro competition team tnetnbers for their outstanding accomplishments, and do hereby proclaim Ttmzday, January 20, 1998, throughout this great All-America City, as VA Lt. RY METRO APPRECIATION DAY. ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 419 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL October 6, 1997 12:15 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, October 6, 1997, at 12:15 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Re~_ular Meetin_~s, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H~' Parrott and Mayor David A. Bowers ........................................................................................... 7. ABSENT: None ..................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. HUMAN DEVELOPMENT-YOUTH-TEEN PREGNANCIES: Dr. Molly L. Rutledge, Director, Roanoke City Health Department, presented a briefing on teen pregnancy. She was assisted by Kathy LaMotte, Teen Outreach Prevention Coordinator. In summary, Dr. Rutledge presented the following information: *In 1992, Roanoke area physicians, in conjunction with the former Health Director, started an adolescent health clinic in the Hurt Park community. *In 1993, the first school-based health clinic was started at Patrick Henry High School. *In 1994, William Fleming High School/William Ruffner Middle School opened a school-based health clinic and the City received $141,000.00 from the state to combat the teen pregnancy problem. *In 1995, the City received yearly funding of $200,000.00 for teen pregnancy prevention and a coordinator was hired. *Each adolescent birth in the City of Roanoke costs approximately $20,000.00 per family. 420 ACTION: *In 1996, $7,860,000.00 (a large portion of which represents City funds) was spent on teen pregnancy births. Dr. Rutledge advised that communities can most effectively change teen pregnancy rates through school-based health clinics and community-based programs, by supporting local family planning programs, and by providing assistance to the economically disadvantaged. Ms. LaMotte advised that Roanoke City is one of the top ten localities in the State for teen pregnancy prevention, and the City of Roanoke is one of seven Virginia Department of Health pilot sites for teen pregnancy prevention in the Commonwealth of Virginia. She explained that a coalition was formed to review Roanoke City teen pregnancy prevention programs and it was determined that the City of Roanoke needs more access to health care for teens, a male-targeted program, secondary prevention (preventing a second pregnancy for teenagers who have already experienced a first pregnancy), increased prevention to target high risk teens, and better coordination of services. Ms. LaMotte explained that the Roanoke Adolescent Partnership, which is a partnership between Carilion Health System, the Roanoke City school system, the Roanoke Redevelopment and Housing Authority, and the Health Department, was expanded, and the Partnership sponsored the school-based health clinic in Hurt Park, the For Males Only Program which now has a coordinator, the Resource Mothers Program which assists in preventing second pregnancies, and the Teen Outreach Program which also has a coordinator. Following questions by the Members of Council, the Mayor advised that without objection by Council, the briefing would be received and filed. At 12:55 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Monday, October 6, 1997, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members Carroll E. Swain, James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H. Parrott and Mayor David A. Bowers ............................................................................................ 7. ABSENT: None ..................................................................................... 0. 421 OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Council Member C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. ACTION: PUBLIC HEARINGS: BONDS/BOND ISSUES-SCHOOLS: The City Clerk having advertised a public hearing for Monday, October 6, 1997, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider adoption of a Resolution approving the issuance by the City of its general obligation bonds, in an amount not to exceed $5.0 million, for the purpose of financing, in part, the costs of improvements and additions to Woodrow Wilson Middle School in the City of Roanoke, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, September 22, 1997, and Monday, September 29, 1997. (See publisher's affidavits on file in the City Clerk's Office.) Mr. Swain offered the following resolution: (#33601-100697) A RESOLUTION authorizing the issuance of not to exceed $5,000,000 general obligation school bonds of the City of Roanoke, Virginia, Series 1997-A, to be sold to the Virginia Public School Authority and providing for the form and details thereof. (For full text of Resolution, see Resolution Book No. 60, page 198.) Mr. Swain moved the adoption of Resolution No. 33601-100697. The motion was seconded by Mr. Trout. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, Resolution No. 33601-100697 was adopted by the following vote: 422 ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers 7. NAYS: None ..................................................................... 0. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to a request for an Executive Session to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. MINUTES: Minutes of the Roanoke City Council Capital Improvement Program Workshops held on Friday, June 13, 1997, and Thursday, June 26, 1997, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. White moved that the reading of the Minutes be dispensed with and that the Minutes be approved as recorded. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ..................................................... 7. NAYS: None ,0. COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mr. White moved that Council concur in the request of the Mayor to convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. HOUSING/AUTHORITY-HOTEL CENTER-VIRGINIA TECH-ECONOMIC OFFICE-COMMITTEES: The following before Council: ROANOKE CONFERENCE DEVELOPMENT-OATHS OF reports of qualification were ACTION: John P. Baker as a member of the Economic Development Commission for a term ending June 30, 2000; Bruce L. Robinson as a member of the Fair Housing Board for a term ending March 31, 2000; and Raymond D. Smoot, Jr., and Minnis E. Ridenhour for terms ending February 24, 2001, and Dixon B. Hanna for a term ending September 18, 2001, as Commissioners of the Hotel Roanoke Conference Center Commission. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ................................. .~ ......................... 7. NAYS: None ........................................................................ 0. 424 REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: PARKS AND RECREATION-GREENWAY SYSTEM-VALLEY VIEW MALL-HOTEL ROANOKE CONFERENCE CENTER-STREETS AND ALLEYS: Elizabeth Belcher, Coordinator, Roanoke Valley Greenways, advised that the Lick Run Greenway from The Hotel Roanoke along the Lick Run corridor offers a tremendous potential to encourage economic development, provide for alternative modes of transportation, mitigate stormwater runoff, enhance environmental education, connect neighborhoods, and protect wildlife habitat and riparian areas within the City; that while the greenway would be a wonderful project in itself, the connection to Valley View Mall across the interstate via a bicycle/pedestrian lane on the new overpass will provide a link that should not be lost; and the connection would not only improve safety for children who are already crossing the roadway, but would also greatly increase greenway potential for bicycle transportation and for linking destination points in the City. Ms. Belcher further advised that the Roanoke Valley Greenway Commission funded a corridor study in August 1997 to identify area resources and potential costs; whereupon, she introduced Eugene C. Whitesell of Whitesell Orrison, Inc., Landscape Architecture Land Planning, to present a summary of the study. Mr. Whitesell advised that Whitesell Orrison, Inc., worked with the Fifth Planning District Commission to develop a corridor study and initially prepared an inventory of the corridor, which is a two and one- half mile stretch of land extending from The Hotel Roanoke, Lick Run along 1-581 to Orange Avenue, through Washington Park, through the Shadeland Avenue area, through the Watts property and up to the new overpass which is considered to be the Phase I portion of the Lick Run corridor. He stated that as a part of the study, interviews were conducted with civic and neighborhood leaders, an inventory was prepared of the physical and cultural elements of the corridor, and recommendations were submitted on trail types, locations and cost estimates for proposed trail routes. He noted that Phase I would link not only downtown, but would also provide the potential for linking the linear railwalk and the proposed Mill Mountain greenway with downtown, as well as providing an important link with downtown and the Civic Center for pedestrian use which would open up a great travel 425 corridor from downtown Roanoke to the Hotel Roanoke Conference Center. He advised that there is a natural corridor of green stretch from The Hotel Roanoke to the proposed overpass at 1-581, and as a part of the study, property ownership and requirements for acquiring land, if necessary, were analyzed, for trail construction. He stated that the benefits of the greenway trail greatly exceed just recreational use. Ms. Jeanette P. Manns, 1826 Tenth Street, N. W., expressed an interest in connecting her neighborhood, via theLick Run Greenway. She called attention to poor economic empowerment in the community, therefore, the greenway connection is needed, especially since numerous laws exist, many of which are not traffic related, that deprive the young people in the northwest community from acquiring a driver's license. She advised that the Lick Run Greenway will beautify the Shadeland Avenue site and allow children from the area to walk to Washington Park. Ms. Belcher advised that the Roanoke Valley Greenway Commission is prepared to assist Roanoke City with greenway construction through grant writing, coordinating fundraising activities, community support, public input by involving the neighborhood in project design, soliciting volunteer groups to help with construction and maintenance, and forming a neighborhood watch organization. She stated that a Roanoke Valley Greenway Commission member has been successful in obtaining a grant which could be used for Shadeland Avenue design of the greenway, environmental education, and natural resource protection. She presented copy of the Lick Run Greenway Corridor Study to the City Manager and to the City Clerk. Rupert M. Cutler, Executive Director, Western Virginia Land Trust, requested that Council incorporate the recreational benefits of the greenway for all citizens of the City of Roanoke by taking the necessary steps to make the Lick Run Greenway possible. He stated that the greenway could begin downtown where the trail to Mill Mountain ends and run from the new railwalk, past the Hotel Roanoke to Washington Park, along Lick Run, past Lincoln Terrace and Addison Middle School, along Shadeland Avenue to the Barrows Office Furniture facility, and across the 1-581 overpass. He advised that the Western Virginia Land Trust supports the Lick Run Greenway, and the pedestrian overpass on 1-581, and stands ready to assist in the development of citizen support and private sector support to receive 426 the land that has been offered by Henry Faison for the right-of-way for that portion of the greenway closest to 1-581, and to seek private sector matching money, along with public funds, to develop the Lick Run Greenway. Following discussion of the matter, and without objection by Council, the Mayor advised that the remarks of Ms. Belcher, Ms. Manns, and Dr. Cutler would be referred to the City Manager for study, report and recommendation to Council. PETITIONS AND COMMUNICATIONS: BUDGET-COMMONWEALTH'S ATTORNEY-GRANTS-VICTIM/ WITNESS/JUROR PROGRAM: A communication from the Honorable Donald S. Caldwell, Commonwealth's Attorney, advising that the Victim/Witness Assistance Program is designed to recognize and address the needs of victims and witnesses in the Roanoke City Criminal Justice System and to continue the commitment for citizen support; Council accepted a start-up grant in September 1984, and hired a full-time program coordinator in October, 1984; and the Program as been in operation since that time, was before the body. It was further advised that the Victim/Witness/Juror Program has been awarded a 12-month, $77,0t5.00 grant (No. 98-D8554VW97) for July 1997 through June 1998; a local cash match of $25,671.00 will be provided, for a total grant budget of $102,686.00; and the local cash match is level funded from fiscal year 1996-97. The Commonwealth's Attorney recommended that Council concur in the following actions: Accept and participate in Victim/Witness Grant No. 98- D8554VW97, in the amount of $77,015.00, with the City providing a total local cash match of $25,671.00 from monies provided in the Transfer to Grant Fund Account, fiscal year 1997-98 budget; Authorize the City Manager to execute all appropriate documents to obtain Grant No. 98-D8554VW97. ACTION' ACTION: Appropriate $77,015.00 in State grant funds and transfer $25,671.00 in local matching funds from General Fund Account No. 001-004-9310-9535 to the Grant Fund and establish a corresponding revenue estimate in accounts to be established by the Director of Finance. A report of the City Manager concurring in the recommendation of the Commonwealth's Attorney was also before Council. (For full text, see communication and report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#33602-100697) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 209.) Mr. Trout moved the adoption of Ordinance No. 33602-100697. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. Mr. Trout offered the following resolution: (#33603-100697) A RESOLUTION authorizing acceptance of Grant No. 98-D8554VW97 made to the City of Roanoke by the Commonwealth of Virginia Department of Criminal Justice Services for a Victim/Witness Assistance Program and authorizing the execution and filing by the City Manager of the conditions of the grant and other grant documents. (For full text of Resolution, see Resolution Book No. 60, page 210.) Mr. Trout moved the adoption of Resolution No. 33603-100697. The motion was seconded by Mr. Swain and adopted by the following vote: 427 428 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers. .7. NAYS: None ,0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: HOUSING/AUTHORITY-COMMUNITY PLANNING-GRANTS- CONSULTANTS REPORTS-HENRY STREET REVIVAL COMMITTEE: The City Manager submitted a written report advising that the final report of the Henry Street Revival Committee was presented to Council on November 18, 1996; and in February 1997, several citizens and City representatives visited Asheville, North Carolina, to meet with representatives of the Eagle/Market Street Development Corporation and the City of Asheville, said Corporation having been formed in 1994 to revitalize an area known as "The Block," which was once the thriving commercial and civic center of Asheville's African-American community. It was further advised that The F. A. Johnson Consulting Group, Inc., is a minority-owned corporation in Columbia, South Carolina, which has extensive experience in organizing and managing community development corporations and packaging community development projects throughout the southeast; between February 25, 1997, and May 6, 1997, Mr. Johnson and representatives of his firm met with local residents on numerous occasions; with Mr. Johnson's assistance, local residents have begun the process of forming a new community development corporation known as the Roanoke Neighborhood Development Corporation (RNDC); when fully organized, the Board of Directors of RNDC will include representatives of local government agencies, residents, property owners, and financial institutions; an Action Plan Work Program for the Roanoke Neighborhood Development Corporation was adopted on May 6, 1997; on June 10, 1997, the City Administration was notified by Vernice J. Law, Temporary Chair, that the RNDC adopted a resolution to: (1) hire F. A. Johnson Consulting Group, Inc. (FAJC), to serve as the organization's managing consultant; and (2) adopted FAJC's Action Plan Work Program; and the Roanoke Neighborhood Development Corporation requested that the City Administration take action on the Plan within 30 days. It was explained that a request for Community Development Block Grant funds, in the amount of $191,200.00, for the first year program cost was submitted to the Office of Grants Compliance on August 7, 1997; and an Administrative Agreement is necessary for funds to be obligated to the project. The City Manager recommended that Council concur in the following actions: Designate the Roanoke Neighborhood Development Corporation as the duly designated entity for the purpose of dispensing the $9,649.00 in funds which were formerly held by the Henry Street Revival Committee for projects on Henry Street; Authorize the City Manager, or the Assistant City Manager, to amend the Annual Update with the U. S. Department of Housing and Urban Development and to execute agreements and amendments thereto with the Roanoke Neighborhood Development Corporation, to be approved as to form by the City Attorney, within the limits of funds set forth in the report for the purposes specified therein; Cost to the City will be $140,189.00 in Community Development Block Grant funds and $9,649.00 in Henry Street Revival Committee funds held in trust by the City, for a total of $149,712.00; and Funds will be available in the following accounts: Henry Street Improvement Account: 035-094-9437-5151 035-095-9537-5151 035-097-9737-5151 $55,719.00 $80,000.00 $ 4,470.00 429 43O Henry Street Revival Committee Account (Deposited in the Roanoke Valley Federal Credit Union) $ 9,649.00+ interest accrued (For full text, see report on file in the City Clerk's Office.) John R. Marlles, Chief, Community Planning, advised that on September 22, 1997, the Members of Council were briefed on the formation of the Roanoke Neighborhood Development Corporation, which is an organization appointed to undertake commercial and residential revitalization in Gainsboro and the northwest community. He explained that on November 18, 1996, the final report of the Henry Street Revival Committee was presented to Council, which included a number of proposals, one of which was a recommendation that a new entity, possibly a community development corporation, would be created to finalize the Henry Street Land Use Plan and to begin the implementation process. He stated that Council did not immediately take action on the Committee's recommendation, and instead deferred action to give citizens and community groups sufficient time to develop a consensus and to submit their own proposal. He further stated that following the action of Council, in February 1997, a group of residents and community leaders from Gainsboro and the northwest area of the City initiated meetings and invited representatives of The F. A. Johnson Consulting Group, Columbia, South Carolina, to assist with organizing a community development corporation. He added that this group of citizens continued to meet with City staff during the spring and summer months and on August 7, 1997, the group submitted a request for Community Development Block Grant funds, in the amount of $191,200.00. He explained that an administrative public hearing to consider the request and the required amendment to the Consolidated Plan was held on August 19, 1997, and if approved by Council, the amendment to the Consolidated Plan will permit funds already committed to infrastructure improvements on Henry Street to be used by the new group for a variety of organizational, community and economic development activities. He noted that 145 citizens attended the public hearing, 11 citizens spoke in favor of the request, and no person spoke in opposition to the proposal. He called attention to visits by City officials to Augusta, Georgia, and Columbia, South Carolina, to see several successful projects that were undertaken by ACTION: The F. A. Johnson Consulting Group. He explained that the City recommended funding level does not include all of the funds that RNDC has requested and additional funds may be requested as a part of the Community Development Block Grant funding cycle which begins in January 1998. He stated that it is recognized that the success of such an effort is dependent on more than just the support of local government, and, to that end, the City is working with the Roanoke Neighborhood Development Corporation to approach local financial institutions and other funding sources in the private and non-profit sectors. He introduced Teresa Walker, Vice-President, Community Reinvestment, First Union National Bank. Ms. Walker advised that First Union National Bank is pleased to participate in the partnership with the City of Roanoke and the Roanoke Neighborhood Development Corporation by making a financial contribution of $10,000.00 toward training materials and technical assistance that will be required for the start-up of the Roanoke Neighborhood Development Corporation. F. A. Johnson, representing The F. A. Johnson Consulting Group, advised that he looks forward to working with elected officials, the City Manager, City staff and the Roanoke Neighborhood Development Corporation. He introduced Fred Johnson, President, The F. A. Johnson Consulting Group, and members of the Roanoke Neighborhood Development Corporation. Mr. White offered the following resolution: (#33604-100697) A RESOLUTION designating the Roanoke Neighborhood Development Corporation as the recipient of funds which were formerly held by the Mayor's Henry Street Revival Committee for infrastructure improvements for Henry Street; authorizing the City Manager to amend the Annual Update of the Entitlement Consolidated Plan for FY 1997-98, and to execute documents in connection with said amendment; and authorizing execution of an Administrative Agreement ~with the Roanoke Neighborhood Development Corporation. (For full text of Resolution, see Resolution Book No. 60, page 211.) Mr. White moved the adoption of Resolution No. 33604-100697. The motion was seconded by Mr. Trout and adopted by the following vote: 431 432 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................ ~- ......................... 7. NAYS: None .0. BUDGET-HUMAN DEVELOPMENT-GRANTS-YOUTH-JUVENILE CORRECTIONAL FACILITIES: The City Manager submitted a written report advising that the City of Roanoke has received Program Grant No. 03CY0269/09, in the amount of $90,000.00, from the U. S. Department of Health and Human Services to administer Sanctuary's Outreach Program for runaway and homeless children, which funds are for the period September 1, 1997 through August 31, 1998, and are to be used to cover the salaries of three quarters of the Outreach Coordinator's position, a Group Home Counselor II, a Group Home Counselor I, and related program activities; the U. S. Department of Health and Human Services awards grants for services in three-year cycles; and the total grant project period is September 1, 1995 through August 31, 1998. The City Manager recommended that Council concur in the following actions: Authorize the City Manager to execute grant agreement and ancillary documents required to accept the U. S. Department of Health and Human Services' Runaway and Homeless Youth Program Grant No. 03CY0269109; Appropriate $90,000.00 of Federal grant funds to the following revenue and expenditure accounts to be established in the Grant Special Revenue Fund by the Director of Finance: 1002 1120 2030 2051 Regular Employee Salaries FICA Administrative Supplies Travel 2066 Program Activities Total $67,025.00 16,880.00 646.00 2,549.00 2,900.00 $90,000.00 Federal Grant Revenue $90,000.00 (For full text, see report on file in the City Clerk's Office.) 433 ACTION: Mr. Trout offered the following emergency budget ordinance: (#33605-100697) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 212.) Mr. Trout moved the adoption of Ordinance No. 33605-100697. The motion was seconded by Mr. Swain and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. Mr. Trout offered the following resolution: (#33606-100697) A RESOLUTION authorizing acceptance of a grant from the United States Department of Health and Human Services to provide services at the City's Crisis Intervention Center (Sanctuary); and authorizing the execution of the necessary documents. (For full text of Resolution, see Resolution Book No. 60, page 213.) Mr. Trout moved the adoption of Resolution No. 33606-100697. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ O. BUDGET-GRANTS-LIBRARIES-DISABLED PERSONS: The City Manager submitted a written report advising that Federal aid through the Library Services and Technology Act Title I Grant for $7,359.00 has been approved for the Roanoke City Public Library by the Library and Resource Center of the Virginia Department for the Visually Handicapped for fiscal year 1997-98; the Roanoke City Library is a Subregional Library for visually and physically challenged residents of the Fifth Planning District; and the Library Administration recommends 434 ACTION: that the Subregional Grant, in the amount of $7,359.00, be used to continue the hours of an existing part.-time temporary Library Assistant in order to maintain the collection and files for the Subregional Library for the visually and physically challenged. The City Manager recommended that Council concur in the following actions: Accept the Library Services and Technology Act Title I Subregional Library for the Blind Grant, in the amount of $7,359.00, and appropriate $7,359.00 to the following accounts to be established in the Grant Fund: $6,835.00 to Temporary Employee Wages, Account No. 035-054-5045-1004 $524.00 to FICA, Account No. 035-054- 5045-1120 Establish a revenue estimate of $7,359.00 for the S=,bregional Title I Grant in the Grant Fund; and Authorize the City Manager, or his designee, to execute the necessary documents accepting the Subregional grant for the Roanoke City Public Library. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency budget ordinance: (#,33607-100697) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 214.) Mr. Trout moved the adoption of Ordinance No. 33607-100697. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ................................. ,- ......................... 7. NAYS: None ........................................................................ 0. Mr. Trout offered the following resolution: (#33608-100697) A RESOLUTION accepting a Library Services and Technology Act Title I Subregional Library for the Blind Grant. (For full text of Resolution, see Resolution Book No. 60, page 215.) Mr. Trout moved the adoption of Resolution No. 33608-100697. The motion was seconded by Mr. Harris and adopted by the following vote: 435 AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. PARKS AND RECREATION-SCHOOLS: The City Manager submitted a written report advising that the Roanoke City Public Schools scheduled a complete renovation of Breckinridge Middle School to occur between June 1996 and August 1997, and a fitness room was designed into the renovation; and physical fitness equipment, at a cost totalling $36,000.00, was approved for purchase by the Parks and Recreation Department under the fiscal year 1997 Capital Maintenance and Equipment Replacement Program. It was further advised that Breckinridge Middle School renovations have been completed and the facility was opened to students in August 1997; Roanoke City Public Schools is using the fitness room and equipment for physical education classes and sports conditioning; the Roanoke City Parks and Recreation Department plans to operate the facilities as a public fitness center, open to the general public, during non-school hours; initial fees to be charged for fitness room usage for all persons are: City residents - $10.00 per month or $2.00 per visit, all others -$15.00 per month or $3.00 per visit; entrance fees will not be charged for other areas, which will include foyer area leading into the fitness room, gymnasium, restrooms, cafeteria, three classrooms, locker rooms for men and women on the lower floor, and 436 ACTION: all adjoining common areas of Breckinridge Middle School, and Council's approval of the agreement between the City of Roanoke and the Roanoke City School Board is required if the Parks and Recreation Department is to operate the fitness center. The City Manager recommended that he be authorized to execute an agreement between the Roanoke City School Board and the City of Roanoke allowing the Parks and Recreation Department to operate specified areas of Breckinridge Middle School as a public fitness center; and to establish *user fees to be charged at the fitness center so long as such fees do not fall below the minimum fees stated in said agreement. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following resolution: (~33609-100697) A RESOLUTION authorizing the City Manager to execute an agreement between the Roanoke City School Board and the City of Roanoke, allowing the City to operate a fitness center at the Breckinridge Middle School for use by the general public, and authorizing the establishment of user fees to be charged at the fitness center, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 60, page 216.) Mr. White moved the adoption of Resolution No. 33609-100697. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ........................................................... 7. NAYS: None ................................................................. 0. Council Member White requested a breakdown on the market value of fitness center services provided at Breckinridge Middle School compared to the same services provided by a private facility. 437 ACTION: DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of August 1997. (For full text, see Financial Report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the Financial Report would be received and filed. REPORTS OF COMMITTEES: BRIDGES-COMMITTEES-COMMUNITY PLANNING-WAR MEMORIAL: A report of the War Memorial Committee with regard to the naming of Peters Creek Road Extension Bridge, advising that it is the consensus of the Committee, in view of the many worthwhile service organizations, that thers might be many requests for individual naming of bridges, therefor, the Committee suggests the following for Council's consideration, was before the body. The bridge to be named would be the large bridge closer to Shenandoah Avenue and the Virginia Veterans Care Center; So as to include all veterans, the bridge could be named either the Veterans Bridge or the Veterans Memorial Bridge; and Placement of an appropriate plaque on the structure in a conspicuous location denoting the name of the structure, with a ceremony including representatives of the various service organizations, at the time and date desired by Council. ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the City Attorney be requested to prepare the proper measure naming the Peters Creek Road Extension Bridge over the Roanoke River, "Veterans Bridge." The motion was seconded by Mr. Swain and unanimously adopted. 438 ACTION: SEWERS AND STORM DRAINS-WATER RESOURCES: Vice- Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to refunds of sewer cost estimate fees collected in cases where a sewer cost estimate cannot be provided to the applicant. A staff report advised that authority to charge a fee to determine sewer availability and to provide a cost estimate for sewer extensions was originated in the Revenue Compendium (page 8.4) and pursuant to Resolution No. 30124, adopted on June 25, 1990; a fee is charged when the applicant requests the City to provide a binding cost estimate for a public sewer extension; the sewer estimate fee is currently assessed by the Building Department and collected by the City Treasurer, in the current amount of $50.00; and on rare occasions, the sewer cost estimate fee is collected and the City is unable to provide the applicant with a cost estimate as requested. The Water Resources Committee recommended that Council adopt a resolution establishing the authority to refund sewer cost estimate fees collected in cases where a sewer cost estimate cannot be provided to the applicant, in accordance with conditions as set forth in the report. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt offered the following resolution: (f~33610-100697) A RESOLUTION amending the service charge for determining whether there is an existing sanitary sewer facility available for a particular piece of property. (For full text of Resolution, see Resolution Book No. 60, page 217.) Ms. Wyatt moved the adoption of Resolution No. 33610-100697. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris,, Parrott and Mayor Bowers ......................................................... 7. NAYS: None ................................................................... 0. 439 ACTION: PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CHURCHES- WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to the exchange of a certain 0.108 acre parcel of City-owned property located at the Falling Creek Watershed in exchange for another parcel of land owned by the Jeters Chapel Church of the Brethren located in Bedford County. A staff report advised that the City-owned property in Bedford County borders the rear boundary of property owned by the Jeters Chapel Church of the Brethren; expansion of the Church is needed and planned; and correspondence with a plat showing the area of land to be exchanged was submitted for the City's consideration. The Water Resources Committee recommended that Council authorize the exchange of 0.108 acre of property owned by the City located at the Falling Creek Watershed in Bedford County for a certain 0.108 acre parcel of land owned by Jeters Chapel Church of the Brethren located in Bedford County. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: (#33611) AN ORDINANCE authorizing exchange of a certain 0.108-acre parcel of City-owned property located at the Falling Creek Watershed in Bedford County for a certain 0.108-acre parcel of property owned by the Jeters Chapel Church of the Brethren located in Bedford County, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 221.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ................................. ,~ ......................... 7. NAYS: None ........................................................................ 0. 440 CITY CODE-PARKS AND RECREATION-WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to a request for mountain bike racing and Olympic Kayak training at Carvins Cove. A staff report advised that mountain bike racing and Olympic Kayak training were proposed and discussed at the November 1, 1993, Water Resources Committee meeting, at which time the Committee rejected the requests; a request to hold bike racing at Carvins Cove was again presented to the Water Resources Committee on July 21, 1997; and the Committee referred the request to the City Administration for evaluation and recommendation. It was further advised that a meeting was held with Kyle S. Inman, representing the Virginia Championship Commission, and other interested persons on August 12, 1997, for the purpose of learning and gathering more data and information regarding the proposed bike race; specific details/plans were requested by City representatives on traffic control, spectator control, and parking; the Explore Park Board of Directors met on August 26, 1997, at which time the Board approved the concept of constructing mountain bike trails, and offered certain trails as a venue for mountain bike racing; and Carvins Cove watershed property has been purchased over the years to provide a safe and dependable supply of raw water for the citizens of the City of Roanoke. It was explained that Section 35-17, Code of the City of Roanoke (1979), as amended, specifically permits the recreational privileges of fishing, boating and picnicking at Carvins Cove; occasional individual recreational biking and horseback riding takes place at Carvins Cove and are not banned; competitive spectator events are not permitted by current City Code provisions and have never been allowed to be held at the Carvins Cove watershed; for-profit events are not permitted at Carvins Cove; and the following is the proposal/information submitted by Mr. Inman: Expected number of participants 500 - 1,000 Expected number of spectators 1,000 - 2,000 Needs from the City include: Shuffle bus for Saturday and Sunday, Scaffolding/staging for main staging area, Canopies for registration/vendor areas, and Any available manpower for marshaling. It was pointed out that specific information/plans requested by the City on August 12, 1997, for handling spectators, parking and traffic control have not been submitted. The Water Resources Committee recommended that Council deny the use of Carvins Cove for competitive/spectator events and maintain the not-for-profit recreational uses as currently permitted by the City Code; and the watershed should be protected as the primary source of water for the Roanoke Valley. (For full text, see reports on file in the City Clerk's Office.) ACTION: Ms. Wyatt moved that Council concur in the recommendation of the Water Resources Committee. The motion was seconded by Mr. Trout and adopted, Council Member Harris voted no. PURCHASE/SALE OF PROPERTY-SEWERS AND STORM DRAINS-NORFOLK SOUTHERN CORPORATION-WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to acquisition of property rights needed by the City for the Baker Avenue Storm Drain Project. -- A staff report advised that a significant drainage problem has existed for over 20 years on Shenandoah Avenue, N.W., between Baker Avenue and Luckett Street; Shenandoah Avenue carries over 14,000 vehicles per day and is frequently flooded to depths that slow or impede traffic; in addition, several businesses in the area of Shenandoah Avenue are repeatedly flooded by the lack of proper drainage; the City Engineering Department has established a priority index system for rating drainage projects, and the Baker Avenue Drainage Project is currently one of the highest rated projects due to its impact on the traveling public and existing businesses; and funding for the project was established in the 1996 General Obligation Bond Issue. 441 442 It was further advised that the Baker Avenue Drainage Project design is complete and bids were received on August 19, 1997; authorization is needed to move forward with acquisition of necessary property rights; the City's Environmental Officer has determined that a Phase II environmental site assessment is needed for three of the properties included in the project; Norfolk Southern Corporation and its Operating Subsidiaries (Railroad) have requested additional conditions to the City's standard Right of Entry Agreement for on-site testing and sampling on its property; while the City may be authorized to enter private property for such testing under Section 25-232.1, Code of Virginia (1950), as amended, in an effort of cooperation and in order to complete the testing in a timely manner, it is recommended that a Right of Entry Agreement be entered into with the Railroad; and such Right of Entry Agreement would include certain notice and insurance requirements and a requirement that the City be responsible for actual damages that may result from such Right of Entry. The Water Resources Committee recommended that Council concur in the following actions: Authorize the City Manager to acquire all property rights for the property listed on Attachment A to the report, as necessary; Authorize the City Manager to enter into a Right of Entry Agreement with Norfolk Southern Corporation for the railroad's property listed in Attachment A to the report, with reasonable conditions as determined by the City Manager and as approved by the City Attorney, to allow the City or its agents, consultant, contractor, or representatives access to private property for purposes of conducting an environmental assessment of such property, including surveys, boring, test wells, and examination of such property, in order to determine the environmental condition and suitability of the property; and Appropriate $25,000.00 from the 1996 General Obligation Bond proceeds Account No. 008-052-9701-9176, to an account to be entitled, "Baker Avenue Drainage Project", 443 ACTION: for environmental testing, title searches, recordation fees, consideration to landowners and all other costs associated with acquiring property rights. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt offered the following emergency budget ordinance: (#33612-100697) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 218.) Ms. Wyatt moved the adoption of Ordinance No. 33612-100697. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ O. Ms. Wyatt offered the following emergency ordinance: (#33613-100697) AN ORDINANCE providing for the acquisition of property rights needed by the City for the construction of the Baker Avenue Storm Drain Project; authorizing the City Manager to fix a certain limit on the consideration to be offered by the City; providing for the City's acquisition of such property rights by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right-of-entry on any of the parcels for the purpose of commencing the project; authorizing the proper City officials to enter into a right-of-entry agreement with Norfolk Southern Corporation and its Operating Subsidiaries to allow the City to conduct an environmental assessment of property owned by the railroad, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 219.) Ms. Wyatt moved the adoption of Ordinance No. 33613-100697. The motion was seconded by Mr. Trout and adopted by the following vote: 444 ACTION: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers. .7. NAYS: None ................................................................. 0. SPECIAL PERMITS-LICENSES-STREETS AND ALLEYS-WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to authorization for a revocable license to Donna C. Whitehead, owner of property located at 3624 Yellow Mountain Road, S. E., to permit installation of a four foot high fence to encroach over and into the right-of-way of Yellow Mountain Road, S. E. A staff report advised that permission to construct fences, walls, decks, or various other structures that encroach into the public right- of-way is a request that property owners make to the City from time to time; Donna L. Whitehead, property owner at 3624 Yellow Mountain Road, S. E., has requested permission to install a four-foot high chain link fence to enclose her front yard; the proposed fence will encroach into the right-of-way of Yellow Mountain Road, S. E., approximately eight feet; fences of adjacent property owners are currently encroaching approximately 12 feet into the right-of-way of Yellow Mountain Road; the property owner has requested a revocable license to allow the fence to be installed; and setback requirements allow fences of this height and type with a standard Fence Permit issued by the Zoning Division, therefore, the fence would not require special action by the Board of Zoning Appeals. The Water Resources Committee recommended that Council authorize the City Manager to issue a revocable license to Donna C. Whitehead, 3624 Yellow Mountain Road, S. E., to permit installation of a four-foot high chain link fence encroachment into the right-of-way of Yellow Mountain Road, S. E., in a form to be approved by the City Attorney. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: -. ' 445 ACTION: (#33614) AN ORDINANCE granting a revocable license to allow for the encroachment of a four foot high chain link fence over and into the public right-of-way at 3624 Yellow Mountain Road, S. E., Official Tax No. 4300426, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 222.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. SPECIAL PERMITS-STREETS AND ALLEYS-WATER RESOURCES: Vice-Mayor Linda F. Wyatt, Chairperson, Water Resources Committee, presented a written report on behalf of the Committee, with regard to authorization for a conditional permit for encroachment of an existing building over and into the right-of -way along the alley at the rear of property located at 26 Church Avenue, S.W. It was advised that the current owner of the property, Vittorio A. Bonomo, has contracted to sell the property and is requesting that the routine staff review process be waived in this instance due to a schedule deadline for closing. The Water Resources Committee recommended that Council authorize a conditional permit to Vittorio A. Bonomo to permit the encroachment of a building located at 26 Church Avenue, S. W., approximately four inches into the City's right-of-way for the alley behind the building, in a form to be approved by the City Attorney; and proof of liability insurance and indemnification will be required. (For full text, see reports on file in the City Clerk's Office.) Ms. Wyatt moved that the following ordinance be placed upon its first reading: I 446 ACTION: (#33615) AN ORDINANCE granting a conditional permit to allow for the encroachment of an existing building over and into the right-of- way along the alley located to the rear of property commonly known as 26 Church Avenue, S. W., identified by Official Tax No. 1012306, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 214.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ....................................................... 7. NAYS: None .0. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY CODE-CITY EMPLOYEES: Ordinance No. 33595 amending and reordaining the Code of the City of Roanoke (1979), as amended, by enacting new §2-47, Emplo_vee leave bank, to provide for the creation of a leave bank for eligible employees of the City who elect to participate, having previously been before the Council for its first reading on Monday, September 22, 1997, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (f/33595-t00697) AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by enacting new §2- 47, Em_~loyee leave bank, to provide for the creation of a leave bank for eligible employees of the City who elect to participate; establishing the requirements and criteria for participation in such program and for usage of such leave; authorizing the City Manager to promulgate rules and regulations; and establishing a required participation level. (For full text of Ordinance, see Ordinance Book No. 60, page 196.) Mr. Trout moved the adoption of Ordinance No. 33595-100697. The motion was seconded by Mr. Swain and adopted by the following vote: 447 ! ACTION: AYES: Council Members Swain, Trout, Wyatt, Harris, Parrott and Mayor Bowers ............................................................................ 6. NAYS: Council Member White ............................................. 1. NATIONAL LEAGUE OF CITIES: Mr. Trout offered the following resolution designating the Honorable Linda F. Wyatt, Vice-Mayor, as Voting Delegate, and the Honorable Carroll E. Swain, Council Member, as Alternate Voting Delegate, for the Annual Business Session of the National League of Cities to be held in Philadelphia, Pennsylvania, on December 6, 1997: (#33616-100697) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Meeting of the National League of Cities. (For full text of Resolution, see Resolution Book No. 60, page 220.) Mr. Trout moved the adoption of Resolution No. 33616-100697. The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTION: BUSES-SIDEWALK/CURB AND GUTTER-FIFTH PLANNING DISTRICT COMMISSION: Council Member Swain~'eferred to a recent inventory prepared by the Fifth Planning District Commission of sidewalks in the City of Roanoke where persons board Valley Metro buses. He advised that some of the sidewalks are in need of repair, or there are locations where no sidewalks exist which could create a potential safety hazard. He requested that the matter be referred to the City Manager for investigation. Without objection by Council, the Mayor advised that the remarks would be referred to the City Manager. 448 ACTION: PROCLAMATIONS-CELEBRATIONS: Vice-Mayor Wyatt requested that the Mayor proclaim the year 1998 as 150th Anniversary of the Women's Rights Movement. Without objection by Council, the Mayor advised that the matter would be referred to the City Clerk for preparation of the proclamation for presentation at the October 22, 1997 meeting of Council. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: ELECTIONS-COUNCIL-CAPITAL IMPROVEMENTS PROGRAM: Gary W. Bowman, 3580 Wright Road, S. W., requested that the City provide non-partisan voter information prior to the November 4 referendum on the election district system. Specifically, he requested that the City provide voter information of the same type that has been provided, or will be provided, regarding the November 4 capital improvements bond referendum. He advised that the government access channel, RVTV Channel 3, has provided non-partisan informational programming regarding the capital improvements bond referendum, and it would also be appropriate for the government access channel to provide non-partisan voter information on the election district system. He requested that placards be posted at the polling places listing the ballot questions and an explanation of the ballot questions. Vice-Mayor Wyatt suggested that a copy of the voting district map also be posted at each of the polling places. The City Attorney explained that State law controls what may be posted within a certain number of feet of the polling places, and it will be necessary to consult with the State Board of Elections to determine what is legally permissible. In regard to the publication of voter information on the election district system, he advised that there are two organized groups, one on each side of the issue, and it would be difficult for the City to draft a statement that would not be construed as favoring one side or the other on the issue. He explained that it will be necessary to research all legal issues, and called attention to potential problems under the Dillon Rule. He advised that the City has specific authority as set forth in the Code of Virginia to publish a neutral description of the capital improvements bond issue, but the City has no similar authority to publish a description in regard to other referenda that might appear on the ballot. He stated that he would research the matter and report to Council accordingly. HUMAN DEVELOPMENT-YOUTH-TEEN PREGNANCIES: Mr. Thomas W. Goodwin, 856 Marshall Avenue, S. W., addressed Council with regard to the teen pregnancy briefing which was presented at the 12:15 p.m. session. He advised that the high risk of teen pregnancy, teen drug use, teen poverty, and teen educational failure tend to go together. He stated that drug experiences are often compared to sex, because sex produces hormones in the body that act like drugs, and any activity that is performed for no reason other than a pleasurable experience acts like a drug and provides for escape from the difficulties of life. He advised that for some persons, the discomfort of life due to adjustment problems, such as educational difficulties and poor living conditions, make escape into drugs or a sexual relationship attractive, and those persons living on the edge do not have the clearest perspective on the consequences or outcome of their actions. He stated that having a constructive path in life, with people who lend emotional support in one's own class, and the character to deal with the pain and discomfort required to attain one's goals is extremely important and provides one with the strength to avoid the trap of teen pregnancy and drug abuse. NEIGHBORHOOD ORGANIZATIONS-ROANOKE NEIGHBORHOOD PARTNERSHIP: Ms. Janet Vinyard, 4024 Griffin Road, S. W., which is located in the Southern Hills section of the Oity, advised of the formation of a new neighborhood alliance which will bring certain matters of concern to the attention of Council in the near future. The Mayor suggested that the Roanoke Neighborhood Partnership/City staff meet with members of the new alliance to discuss neighborhood concerns. COUNCIL-COMMUNITY PLANNING: Barbara N. Duerk, Member, City Planning Commission, invited the Members of Council and City staff to certain activities which will be sponsored by the Virginia Citizens Planning Association, Inc., on October 12 and 13, 1997, at The Hotel Roanoke. 449 At 4:15 p.m., the Mayor declared the meeting in recess. At 4:25 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. 45O ACTION: COUNCIL: With respect to the Executive Session just concluded, Mr. Swain moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers 7. NAYS: None ........................................................... 0. COMMITTEES-SPECIAL EVENTS: The Mayor advised that there are two vacancies on the Special Events Committee created by the expiration of the terms of office of Linda Durham and Michael A. Ramsey, and called for nominations to fill the vacancies. Mr. Parrott placed in nomination the name of Amy W. Peck. Mr. White placed in nomination the name of Nicole Quarles. There being no further nominations, Ms. Peck and Ms. Quarles were appointed as members of the Special Events Committee, for terms ending June 30, 1998, by the following vote: ACTION: FOR MS. PECK AND MS. QUARLES: Council Members Swain, Trout, White, Wyatt, Harris, Parrott and Mayor Bowers .................... 7. There being no further business, the Mayor declared the meeting adjourned at 4:30 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 451 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL October 22, 1997 12:15 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Wednesday, October 22, 1997, at 12:15 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Re_~ular Meetin~js, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H. Parrott, Carroll E. Swain and Mayor David A. Bowers ............................................................... -~, .......................... 7. ABSENT: None ....................................................................................... 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. FIRE DEPARTMENT: George C. Snead, Jr., Director, Public Safety, advised that the goal of providing quality basic service and improving services for the citizens of Roanoke is the organizational responsibility of the City, and Effective Government is the key strategy issue in Council's Vision Statement. He called upon James Grigsby, Chief, Fire-EMS, for a briefing on fire prevention re-engineering efforts. Chief Grigsby reviewed ongoing activities to improve fire prevention services for the community. He advised that the Fire Department engaged in a re-engineering process in which fire inspections and fire safety education are considered to be important building blocks toward planning for a fire safe community. He stated that an effective fire prevention strategy provides for annual fire inspections of businesses, and while some businesses will receive more than one annual fire inspection, the departmental goal is to inspect every business in the City at least annually. Also, he added that an effective fire safety education program will target children year round. He advised that October 4 was declared as National Fire Safety Prevention Week and representatives of the Fire Department visited schools and shopping centers to educate the public on fire safety issues. As a part of Fire Department re-engineering, he explained that the downtown area is recognized as the only geographical district, and the division of labor is broken down into individual assembly inspections, educational/institutional inspections, educational/ 452 ACTION: public information program, company inspection program, and code program development. He stated that the fire re-engineering effort generated several new programs; due to re-engineering efforts, it is believed that the City will receive at least 3,000 additional fire safety inspections per year; children will be exposed to fire safety on a year round basis; pre-fire brigades are in the developmental stage to help protect the industrial/commercial base; and the re-engineering program was developed without additional funding resources or staffing. Without objection by Council, the Mayor advised that the briefing would be received and filed. BUDGET-CMERP: Diane S. Akers, Budget Administrator, presented a briefing on Capital Maintenance and Equipment Replacement Program needs. She advised that during the past three months, the City Administration has worked to identify and prioritize Capital Maintenance and Equipment Replacement needs; operating departments submitted over $10 million in capital requests for vehicular equipment replacement and maintenance; fiscal year 1997-98 General Fund balance designated for CMERP is $4,253,789.00; after reducing this amount for items which Council has already reappropriated into the current years' operating budget, $4,176,t18.00 of CMERP funds are available; and items already reappropriated include the following: *Unspent Fiscal year 1996-97 United States Department of Agriculture (USDA) funding ($11,362.00); *Youth Haven I - Virginia Juvenile Community Crime Control Act (VJCCCA) funding ($20,650.00); *Traffic Signals - Miscellaneous Repairs funding ($37,000.00) in the Department of Traffic Engineering; and *1-581 Beautification program funding ($8,659.00). Ms. Akers advised that one additional budget commitment that was made in fiscal year 1996-97, for which funds could not be encumbered and will need to be reappropriated by Council is: *Virginia Juvenile Community Crime Control Act (VJCCCA) funding ($24,019.00). This is State funding which either can be carried forward to fiscal year 1997-98 for operations or must be returned to the Commonwealth. 453 Ms. Akers explained that funding, in the amount of $288,000.00, also remain.s, available from fiscal year 1996-97 CMERP and can be applied to current years CMERP needs; and after allowance for the abovedescribed items and additional funding from prior year CMERP, $4,440,099.00 is available for City purchase of vehicles, equipment and maintenance items. She advised that critical CMERP needs, in the amount of $4,440,099.00, were identified through a process prioritizing requests based on City-wide evaluation criteria; and all requests were classified into six major categories and funding was allocated as follows: Capital Maintenance Fleet Replacement Equipment Technology Enhancements Office Furniture and Equipment All Other $2,018,200.00 731,400.00 576,439.00 800,000.00 53,027.00 261,033.00 Total $4,440,099.00 The Members of Council were provided with a list of items recommended for purchase. (See report on file in the City Clerk's Office.) Vice-Mayor Wyatt called attention to concerns expressed by police officers regarding the need for cellular telephones, and inquired if cellular phones are included in the Capital Maintenance and Equipment Replacement Program; whereupon, Ms. Akers advised that no funds are included in the proposed CMERP budget; however, a separate telephone account exists in theClS Department that could be used as a potential funding source. Mr. Swain inquired as to the necessity for additional street sweeping equipment to increase the frequency of cleaning City streets; whereupon, the City Manager advised that City staff would prepare a package of information for discussion during 1998-99 fiscal year budget study. The Mayor inquired about the proposed eight-foot to ten-foot high chain link fence surrounding the City Cemetery on Tazewell Avenue, S. E., and spoke in support of installation of a fence that will maintain the design standard of the neighborhood. ACTION: .I There being no further discussion, and without objection by Council, the Mayor advised that the briefing would be received and filed. 454 At 1:05 p.m., the Mayor declared the meeting in recess until 2:00 p.m. At 2:00 p.m., on Wednesday, October 22, 1997, the regular meeting of City Council reconvened in the Roanoke City Council Chamber, fourth floor, Municipal Building, 2t5 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members James O. Trout, William White, Sr., Linda F. Wyatt, C. Nelson Harris, John H. Parrott, Carroll E. Swain and Mayor David A. Bowers ............................................................................................ 7. ABSENT:None .................................................................................. 0. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr.,* Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Council Member C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. COUNCIL-ACTS OF ACKNOWLEDGEMENT: The Mayor recognized and presented gifts to law professionals from Lviv, Ukraine, participants in the Community Connections Program. PRESENTATIONS: PROCLAMATIONS-MINORITY/WOMEN OWNED BUSINESSES- COUNCIL: The Mayor presented a proclamation to Vice-Mayor Wyatt declaring the year 1998 as, "150th Anniversary of Women's Rights Movement, Living the Legacy: Women's Rights Movement 1848-1998". (For full text, see Proclamation on file in the City Clerk's Office.) CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He 455 called specific attention to a request for an Executive Session to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by the Council. i ACTION: ACTION: COMMITTEES-COUNCIL: A communication from Mayor David A. Bowers requesting that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(I), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that Council concur in the request of the Mayor to convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by the Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. COMMITTEES-TRANSPORTATION SAFETY: A communication from Kathryn V. Weikel tendering her resignation as a member of the City of Roanoke Transportation Safety Commission, effective October 31, 1997, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. White moved that the communication be received and filed, and that the resignation be accepted. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................. 7. NAYS: None ........................................................................ 0. 456 ACTION: ECONOMIC DEVELOPMENT-PENSIONS-ROANOKE CIVIC CENTER-OATHS OF OFFICE-COMMITTEES-COUNCIL: The following reports of qualification were before Council: James O. Trout as a member of the Economic Development Commission for a term ending June 30, 2000; Robert E. Tonkinson, Jr., as a member of the Board of Trustees, City of Roanoke Pension Plan, for a term ending June 30, 2001; and Calvin H. Johnson as a member of the Roanoke Civic Center Commission for a term ending September 30, 2000. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Mr. White moved that the reports of qualification be received and filed. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................. 7. NAYS: None .0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: ANIMALS/INSECTS-SPORTS ACTIVITIES: Inasmuch as the question of allowing pari-mutuel wagering in the City of Roanoke at satellite facilities will be included on the November 4, 1997 election ballot, James Peterson, III, President, Colonial Downs, discussed the benefits to the City of Roanoke as a result of the proposed Colonial Downs Racing Center. He advised that the Virginia horse industry is a billion dollar industry, as proven by a study conducted by Virginia Polytechnic Institute and State University and the Southern States Company in 1996, offering 25,000 jobs to persons working in the horse industry in the Commonwealth of Virginia alone. He explained that 457 Colonial Downs is the only licensee which is authorized to operate a race track in Virginia, and Colonial Downs, in competition with five other companies, was selected to have the right to operate up to six satellite racing centers within the Commonwealth of Virginia. Mr. Peterson advised that horse racing is the second major league sport in Virginia, with NASCAR racing being the first. He stated that Colonial Downs is a publicly-owned company, having gone public on March 18, 1997, by raising $40 million to invest in the industry, with 4.2 million shares of stock having been sold to the public. He further stated that a state-of-the-art race track was constructed which is the largest grass track in North America, with six different courses upon which to race grass horses and represents the second largest dirt track in North America. He advised that Colonial Downs has the right to build six racing centers, two of which are already constructed and operational, one in Richmond and one in Chesapeake, and two additional racing centers have been authorized and are under construction in Brunswick County and in Hampton, with the two remaining locations and sites undetermined at this time. Mr. Peterson explained that the Richmond Racing Center has 321 television sets surrounding the walls of a former restaurant and handles approximately $152,000.00 per day, average attendance is 500 guests per day, 350 employees, and taxes paid to the City of Richmond and Henrico County will be approximately $375,000.00 in 1997. He advised that the City of Richmond guest profile represents an average age of 42.5 years and over one-half of the clientele is female, 62.8 per cent represents white collar or retired professionals, and 44 per cent of the clientele earn $50,000.00 per year. He stated that the racing center proposed to be constructed in the City of Roanoke, if approved by the voters, will be from 10,000 15,000 square feet and will handle between $50 - $60 million per year, with tax revenues in the range of $375,000.00 - $400,000.00 to the City. He added that other annual revenues available to cities where racing centers exist include wages for local workers in the range of $1 million per year, purchase of local goods and services to supply the operation in the approximate amount of $1 million per year, 100 - 150 jobs depending upon the size of the operation, and provision of security by off duty police officers. He explained that the racing center construction process will include $2.5 million of construction and generate approximately 100 - 150 temporary construction jobs while the center is under construction, and construction materials will be purchased locally. He advised that further community benefits include: 458 ACTION: ACTION: The City would gain a major taxpayer; The racing center would provide a positive economic impact on the City; The racing center would represent a new employer for the Roanoke Valley and a new marketing partner with the City of Roanoke, because attracting persons to the Roanoke area would be to the advantage of the racing center as well as to the City; Colonial Downs is a good corporate citizen and in the past 12 months, the company has donated over $60,000.00 to worthwhile causes in those cities where racing centers operate; and The racing center will provide a new entertainment venue and should attract a large number of persons to the Roanoke Valley. Without objection by Council, the Mayor advised that the remarks of Mr. Peterson would be received and filed. ANIMALS/INSECTS-PARKS AND RECREATION: Elizabeth S. Poff, Executive Director, Mill Mountain Zoo, presented an update on the "Ruby the Tiger" fundraising campaign, and presented a video which is intended to be used as a fundraising tool. She advised that $70,000.00 was raised during the first phase of the campaign, it is anticipated that the second phase will generate approximately $50,000.00, and once the $250,000.00 match is received from the State, Mill Mountain Zoo will return to the community to challenge the State match and raise the remainder of the funding. Without objection by Council, the Mayor advised that the briefing would be received and filed. VIRGINIA AMATEUR SPORTS/COMMONWEALTH GAMES: Peter C. Lampman, President, Virginia Amateur Sports, Inc., presented information on the number of participating athletes in the Virginia Commonwealth Games over the past eight years, economic impact to the Roanoke Valley, and growth of the games from year to year. He advised that over 9,800 athletes competed in 45 sports activities in July 1997; in the past eight years, over 59,000 athletes have participated in 459 Commonwealth Games competition; and over 100 facilities in the Roanoke Valley were used for sporting events. He expressed appreciation for the support of the Department of Parksand Recreation and more than 1,500 volunteers. Mr. Lampman presented a plaque of appreciation to the City of Roanoke for serving as a sponsor of the Virginia Commonwealth Games and presented each Member of Council with a Virginia Commonwealth Games tee-shirt. ACTION: Without objection by Council, the Mayor advised that the remarks of Mr. Lampman would be received and filed. PETITIONS AND COMMUNICATIONS: BUDGET-GRANTS-SCHOOLS-CMERP: A communication from the Roanoke City School Board requesting appropriation of funds to the following school accounts, was before Council. Proceeds from the 1997-98 Capital Maintenance and Equipment Replacement Fund, in the amount of $169,459.00, for the following items -- music equipment, replacement of school buses, vehicle replacement, facility maintenance, and facility improvements at Garden City and Breckinridge Schools. Grant No. 6538 - $252,703.00 for the 1997-98 Flow Through Program to provide aid for the education and guidance of handicapped students, which continuing program will be 100 per cent reimbursed by State and Federal funds. Grant No. 6159 - $98,005.00 for the Title I Local Delinquent Children Grant to provide transition services to youth exiting the Juvenile Detention Center and youth entering Youth Haven, which continuing program is 100 per cent reimbursed by Federal funds. Grant No. 6245 - $3,000.00 for the Title VI Professional Development Program to provide innovative education program strategies to be developed at eight Title I schools, which new program will be reimbursed 100 per cent by Federal funds. 460 ACTION: Grant No. 6315 - $195,409.00 for the Reduce Truancy Now Project to provide support for the Roanoke City attendance effort with an emphasis on drug and violence prevention in the Schools, which continuing program is 100 per cent reimbursed by Federal funds. Grant No. 6541 - $54,533.00 for the Juvenile Detention Home Program to provide for the salary and expenses of the three educational coordinators, which continuing program will be 100 per cent reimbursed by State funds. Grant No. 6970 - $93,776.00 for the State Truancy Project which is a pilot program to provide support for the Roanoke City attendance effort, which continuing program will be 100 per cent reimbursed by State funds. A report of the Director of Finance recommending that Council concur in the request of the School Board, advising that this is the second appropriation of the School Board's fiscal year 1997 Capital Maintenance and Equipment Replacement Program funding of $1,877,074.00, which leaves an unappropriated School CMERP balance of $902,433.00, was before the body. (For full text, see communication and report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#33617-102297) AN ORDINANCE to amend and reordain certain sections of the 1997-98 School and General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 226.) Mr. White moved the adoption of Ordinance No. 33617-102297. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Trout, White, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................. 7. NAYS: None .................................................................. 0. 461 Council Member Swain requested clarification from the Roanoke City School Board with regard to a recent newspaper article which indicated that the School system might have an $84,000.00 shortfall in the high school athletic program. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: ACTION: BUDGET-CMERP: As a part of the 12:15 p.m. session, the City Manager and City staff having presented a briefing on critical Capital Maintenance and Equipment Replacement needs (see pages 2 - 4), the matter was again before the body. Without objection by Council, the Mayor advised that the report would be received and filed. INSURANCE-CITY EMPLOYEES: The City Manager submitted a report with regard to a dental insurance contract with the Roanoke Valley Consortium, advising that a regional team of employees has been working to secure both health care and dental benefits for members of what is now called the Roanoke Valley Consortium; while cost savings for health care could not justify consortium purchasing at this time, dental benefits clearly offer an opportunity to initiate regional cooperation; the result will hopefully be a regional dental benefits contract with Delta Dental Plan of Virginia; and initial plan participants will include the City of Roanoke, Roanoke County Government, Roanoke County Schools, Roanoke Regional Airport, and the Roanoke Valley Resource Authority. It was further advised that currently the City of Roanoke has what is called Option I level benefits which is a basic level of service; under the consortium plan, the City of Roanoke may keep Option 1, or raise the City's level of benefits to Option 2 benefits; the difference in the two plans is the level of benefit called "major services", which services provide coverage for bridges, partial dentures, and complete dentures, as well as crowns, and the payment level is 50 per cent; and Option 2 also provides for a Si,500.00 per patient per year maximum allowance versus a $1,000.00 per patient per year maximum under the Option 1 level of service. 462 ACTION: It was explained that given the fact that the City would have a 5.4 per cent rate reduction if it maintains Option 1 benefits, it is believed that the timing is right to raise the City's coverage level to Option 2, which would provide City employees with a needed service and improve the competition of the City's benefit package in the marketplace; estimated additional cost for the City is $50,000.00 for the balance of the current fiscal year; funding is available in the insurance reserve fund; and the employee monthly cost would increase by $2.24 for employee plus dependent coverage and $7.96 for family coverage. The City Manager advised that the matter will come before Council for its approval at a joint meeting of the Roanoke County Board of Supervisors and Roanoke City Council on October 28, 1997. (For full text, see report on file in the City Clerk's Office.) The Mayor advised that the dental insurance contract is a small step toward valley cooperation. He called attention to year-long negotiations regarding a joint City/County employee health/ hospitalization plan, and expressed disappointment that the joint City/ County health plan was not successful at this time. Mr. Parrott moved that the report be received and filed. The motion was seconded by Mr. Swain and adopted, Mayor Bowers voted no. At this point, 3:05 p.m., Council Member White left the meeting. ITEMS RECOMMENDED FOR ACTION: HOUSING/AUTHORITY-COMMUNITY PLANNING-HABITAT FOR HUMANITY: The City Manager submitted a written.report advising that the Vacant Lot Homesteading Program is an ongoing program that provides funds to reimburse some of the expenses of building new houses on vacant lots within older areas of the City, and selling the houses to Iow-moderate income households; and $4,000.00 per lot maximum reimbursement to non-profit organizations is available for actual documented costs incurred through the following: purchase price of the lot, up to fair market value; legal fees associated with purchase and resale of the property by the builder/developer; clearing and grading where necessary; building permit fees; and water and sewer connection fees. 463 It was further advised that on June 16, 1997, Council adopted Ordinance No. 33433-061697 and Resolution No. 33434-061697 providing $12,000.00 in Community Development Block Grant (CDBG) funds available in Account No. 036-098-9820-5104 for Vacant Lot Homesteading Program activities. It was explained that Habitat for Humanity in the Roanoke Valley has completed projects potentially eligible for reimbursement under the Vacant Lot Homesteading Program at 427 Albemarle Avenue, S. E., 1105 Sixth Street, S. E., and 1703 Chapman Avenue, S. W.; and execution of an agreement with Habitat for Humanity is necessary to provide for reimbursement for the projects, in accordance with Community Development Block Grant regulations and Vacant Lot Homesteading Program requirements. The City Manager recommended that he be authorized to execute an agreement with Habitat for Humanity in the Roanoke Valley, in a form to be approved by the City Attorney, providing for reimbursement of certain costs upon completion and sale of identified properties under the Vacant Lot Homesteading Program. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#33618-102297) A RESOLUTION authorizing the City Manager to execute an agreement with Habitat for Humanity in the Roanoke Valley, to provide funding for reimbursement of expenses associated with construction of three new houses on three lots under the provisions of the Vacant Lot Homesteading Program, upon certain terms and conditions. ACTION: (For full text of Resolution, see Resolution Book No. 60, page 229.) Mr. Harris moved the adoption of Resolution No. 33618-102297. The motion was seconded by Mr. Swain. 464 Council Member Parrott inquired about inclusion of indemnity provisions in the proposed agreement. Following discussion, if was the consensus of Council that the matter would be tabled until later in the Council meeting to enable City staff to address Mr. Parrott's question. Later during the meeting, the City Manager advised that Council has adopted a Vacant Lot Homesteading Program to encourage citizens to construct houses for occupancy by Iow to moderate income persons in the City of Roanoke, and the program provides up to $4,000.00 per lot of reimbursement as an incentive. He explained that City staff cannot identify any risk or liability since construction has been completed and reimbursement is in order for eligible costs upon completion and sale of the properties under the Vacant Lot Homesteading Program. Resolution No. 33618-102297 was adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ..................................................................... O. (Council Member White was absent.) STATE HIGHWAYS-GREENWAY SYSTEM-VALLEY VIEW MALL- SCHOOLS-STREETS AND ALLEYS: The City Manager submitted a written report advising that 1-581 Interchange improvements were endorsed by Council on March 18, 1996; the Virginia Department of Transportation (VDOT) has adopted a Six-Year Improvement Program for fiscal years 1996-97 through 2001.02 for interstate highways, which includes an improvement project in the City known as 1-581 Interchange at Valley View Boulevard - Phase I; the Federal Highway Administration notified the City on August 23, 1996, of its approval of the new interchange access; Council approved an agreement with the Virginia Department of Transportation on December 16, 1996, pursuant to Resolution No. 33205-121696, for construction bidding and administration; the 1.581/Valley View Boulevard Bridge has been identified in the Roanoke Valley Greenway Plan and in the draft Bikeway Plan for the Roanoke Valley as a bicycle/pedestrian corridor connecting neighborhoods, the Valley View area, and downtown Roanoke; construction plans and specifications were developed in 465 ,[ ACTION: such a way that each contractor that bids on the project will be required to submit two bids; one bid will include a complete bikeway/pedestrian facility that connects Valley View Boulevard to a future greenway along Lick Run; and the other bid will include a wider bridge substructure to which a bicycle/pedestrian lane could be added in the future. It was further advised that the Iow bid for the interchange, including the bicycle/pedestrian facility, was submitted by Allegheny Construction Co., Inc. (of Roanoke), in the amount of $3,964,813.90, which is 14 per cent higher than the estimate of $3,465,962.93; the Iow bid for the interchange without the complete bicycle/pedestrian facility was also submitted by Allegheny Construction Co., Inc., in the amount of $3,447,864.49, which is ten per cent higher than the estimate of $3,132,838.13; Council needs to advise VDOT of its approval of one of the Iow bids before VDOT can award a contract to Allegheny Construction Co., Inc.; the City is responsible for 100 per cent of all project costs; and all funds are currently available in the 1-581 Interchange Account No. 008-052-9545. The City Manager recommended that Council officially notify the Virginia Department of Transportation of its approval of the Iow bid amount of $3,964,813.90, as submitted by Allegheny Construction Co., Inc., for the 1-581 interchange project, including the bicycle/pedestrian facility. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency ordinance: (#33619-102297) AN ORDINANCE approving the bid of Allegheny Construction Co., Inc., for the construction of the 1-581 Interchange at the extension of Valley View Boulevard Project, requesting the Commonwealth of Virginia, Department of Transportation, (VDOT) to award a contract to Allegheny Construction Co., Inc., for the said Project and reject all other bids, authorizing the City Manager to notify VDOT of such approval and to provide any required documentation therefore; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 230.) Mr. Trout moved the adoption of Ordinance No. 33619-102297. The motion was seconded by Mr. Parrott and adopted by the following vote: 466 AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................ 6. NAYS: None. 0. (Council Member White was absent.) Barbara N. Duerk, 2607 Rosalind Avenue, S. W., advised that churches, neighborhoods, schools, non-profit organizations, businesses and individuals have worked since December 16, 1996, to connect downtown Roanoke to Valley View Mall by way of the Lick Run Greenway. She stated that pedestrian and bicycle accommodations are more than a quality of life issue, alternative transportation corridors are threads that are needed to weave sustainable communities, and pedestrian and bicycle transportation choices are economic development decisions that give citizens the option to walk or ride to work and, in some cases, provide the only access to a job. BRIDGES-NORFOLK SOUTHERN CORPORATION-HUNTER VIADUCT: The City Manager submitted a written report advising that on September 22, 1997, Council adopted Resolution No. 33583-092297, authorizing the City Manager to execute Amendment No. 3 to the City's contract with Hayes, Seay, Mattem & Mattern, Inc., for additional work, in the amount of $113,592.00, in accordance with the City Manager's report to Council dated September 22, 1997, regarding engineering services for the Hunter Viaduct/Williamson Road over Railroad, S. W. Bridge #1829; and the report mistakenly indicated that the new contract amount with the additional work would total $287,383.00; however, the new contract amount after Amendment No. 3 to the contract dated September 21, 1989, should have read $316,830.00. The City Manager recommended that Council adopt a resolution amending Resolution No. 33583-092297 indicating that the City's contract with Hayes, Seay, Mattern & Mattern, Inc., dated September 21, 1989, will reflect the appropriate new contract amount of $316,830.00, and that said resolution in all other respects will remain in full force and effect. (For full text, see report on file in the City Clerk's Office.) 467 Mr. Trout offered the following resolution: (#33620-102297) A RESOLUTION amending Resolution No. 33583-092297 to correct the date of the contract and the new contract amount in said Resolution. ACTION: (For full text of Resolution, see Resolution Book No. 60, page 232.) Mr. Trout moved the adoption of Resolution No. 33620-102297. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ........................................................................ 0. (Council Member White was absent.) SEWERS AND STORM DRAINS-EASEMENTS: The City Manager submitted a written report advising that repairs to a sanitary sewer line serving 310 Robin Hood Road, S. E., were discussed at the April 21, 1997, meeting of the Water Resources Committee; the property owner, Olin R. Melchionna, Jr., requested that the City agree to reimburse one- half of the cost for the necessary repairs, up to $6,300.00; the Water Resources Committee concurred in the staff recommendation to allow the property owner to proceed with the work; Mr. Melchionna desired to have the sewer relocated approximately eight feet from its existing location to avoid conflict with an existing rock wall and garage, and agreed to donate a new 15-foot easement providing that the City abandon the old easement; and the necessary repairs have been made and Mr. Melchionna has presented a request for reimbursement and execution of a Deed of Easement. The City Manager recommended that Council authorize execution of a Deed of Easement vacating the abandoned portion of the easement and dedicating a new 15-foot easement in exchange, on property identified by Official Tax No. 4080905 and commonly known as 310 Robin Hood Road, S. E., in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Parrott moved that the following ordinance be placed upon its first reading: (#33621) AN ORDINANCE authorizing vacation of the abandoned portion of a sanitary sewer easement, and authorizing acceptance of a new 15' sanitary sewer easement across property identified by Official Tax No. 4080905 and commonly known as 310 Robin Hood Road, S.'E., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 243.) The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None. 0. (Council Member White was absent.) GRANTS-YOUTH: The City Manager submitted a written report advising that under Virginia law, only Council can agree to indemnify parties with whom the City contracts; and a report to Council dated August 18, 1997, recommending acceptance of a continuation grant for the Office on Youth Program failed to mention that the grant documents contain a requirement that the City indemnify the Commonwealth of Virginia and the Department of Juvenile Justice. The City Manager recommended that Council adopt an ordinance which will allow the City to indemnify the Commonwealth of Virginia and the Department of Juvenile Justice as required by the grant. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#33622-102297) A RESOLUTION authorizing the City to indemnify the Commonwealth of Virginia and the Department of Juvenile Justice as required to accept a grant from the Virginia Department of Juvenile Justice, and authorizing the City Manager to execute any and all necessary documents. (For full text of Resolution, see Resolution Book No. 60, page 232.) ~ 469 ACTION: Mr. Harris moved the adoption of Resolution No. 33622-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ....................................................................... 0. (Council Member White was absent.) BUDGET-HUMAN DEVELOPMENT-GRANTS-FIFTH PLANNING DISTRICT COMMISSION-BLUE RIDGE COMMUNITY SERVICES- DISABLED PERSONS: The City Manager submitted a written report advising that the Fifth District Disability Services Board (DSB) is responsible to local governments and serves as a critical resource for needs assessment, information sharing and service opportunities for citizens with disabilities, their families and the community; and the following jurisdictions in the Fifth Planning District have adopted resolutions establishing their participation in a regional effort and have appointed a local official to serve: City of Roanoke Town of Vinton Roanoke County City of Salem City of Covington Craig County Botetourt County City of Clifton Forge Alleghany County It was further advised that funds from the State Rehabilitative Services Incentive Fund (RSlF), a short-term, non-renewable, stimulus fund designed to promote investment in meeting the needs of individuals with physical and sensory disabilities, have been allocated to the Fifth District Disability Services Board for the second consecutive year by the State Department of Rehabilitative Services; RSlF grant monies have been previously awarded to the Fifth District DSB and were appropriated by Council on April 15, 1996 and October 26, 1996; and all funds were expended in a timely and satisfactory manner. 47O ACTION: It was explained that the Disability Services Board solicited proposals for the use of the new 1997-98 State Rehabilitative Services Incentive funds; one proposal was received, reviewed and forwarded to the Department of Rehabilitative Services for approval; upon approval from the State, the Disability Services Board has awarded $37,953.00 to the Blue Ridge Independent Living Center (family support, peer counseling, assistive devices, medication and other), which will provide local matching funds for the grant; no City funds will be required for the match; and funds from the State Rehabilitative Services Incentive Fund, in the amount of $37,953.00, will be received by the City's Director of Finance as the Fiscal Agent. The City Manager recommended that Council appropriate $37,953.00 to Grant Fund Account No. 035-054-5196-2010 and a corresponding revenue estimate to be established for transfer to Blue Ridge Independent Living Center. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following emergency budget ordinance: (ft33623-102297) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 233.) Mr. Harris moved the adoption of Ordinance No. 33623-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ................................................................ 0. (Council Member White was absent.) POLICE DEPARTMENT-LEGISLATION-JUVENILE CORRECTIONAL FACILITIES-J & D RELATIONS DISTRICT COURT: The City Manager submitted a written report advising that the 1995 Virginia General Assembly enacted the Virginia Juvenile Community Crime Control Act (VJCCCA), effective January 1, 1996, which replaced the 471 block grant system for all community-based programs and services except secure detention homes; the purpose of the Act is to establish a balanced community-based system of sanctioned programs and service for juvenile offenders; localities wishing to use Act funds for development, implementation and operation of programs and services must submit a local plan to the Board of Juvenile Justice for approval; the VJCCCA provides funding for each jurisdiction in the State and allows localities to carry forward unexpended State funds between biennial years; the City will have $162,422.00 of unexpended State funds for fiscal year 1996-97 to carry forward to fiscal year 1997-98; and the City utilizes funds from the State Department of Juvenile Justice to administer and operate 11 Juvenile Justice Programs. It was further advised that the Department of Juvenile Justice has approved an additional $52,927.00 for July 1, 1997 through June 30, 1998, for expansion or development of additional funding of projects; additional funding is a result of re-application of the funding formula; the Virginia Juvenile Community Crime Control Act requires the City to maintain its funding level based on the amount of local dollars supporting block grant programs as of the fiscal year ending June 30, 1995; the City expended $501,935.00 as its local contributions to operation of the block grant programs for the 1994-95 fiscal year; utilization of carryover and additional funding through the VJCCCA will be used for expansion of existing programs and addition of three service programs for the juvenile justice population in Roanoke City; all of the existing programs will be expanded; and new programs to be established include the following: It's Your Choice Diversion Program - Office on Youth Emergency Assessment Service - Court Service Unit Progress Evaluation - Court Service Unit Purchase of Services - Office on Youth The City Manager recommended that Council adopt a resolution endorsing the revised plan of services and that he be authorized to submit the proposed plan to the State Board of Juvenile Justice. (For full text, see report on file in the City Clerk's Office.) 472 ACTION: Mr. Harris offered the following resolution: (#33624-102297) A RESOLUTION endorsing the revised plan of services for juvenile justice programs, funded by the Stats Department of Juvenile Justice through the Virginia Juvenile Community Crime Control Act of 1995, and authorizing its submittal to the Board of Juvenile Justice for approval. (For full text of Resolution, see Resolution Book No. 60, page 234.) Mr. Harris moved the adoption of Resolution No. 33624-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ................................................................... 0. (Council Member White was absent.) DIRECTOR OF FINANCE: CITY CODE-CITY CHARTER-TAXES-LICENSES: The Director of Finance submitted a written report advising that House Bill 293, which was passed during the 1996 Virginia General Assembly, provided that localities may impose a fee for issuing business licenses; the legislation allowed the issuance fee to be imposed upon both businesses that are subject to rats-based business license taxation and those that are not; in June 1996, Council adoptsd Ordinance No. 32959- 060396 to encompass the aforementioned provisions into the City Code; a $50.00 issuance fee was thereby established that was to be imposed upon all Business, Professional, and Occupational License Tax licensees; House Bill 2783, which was passed during the 1997 Virginia General Assembly, now prohibits localities from assessing business license taxes on any business upon which a license fee is charged, which means that businesses will either be subject to rate- based taxation or to the issuance fee, but will not be charged both a rate-based tax and the issuance fee; and provisions of House Bill 2783 are mandatory on July 1, 1998. 473 It was further advised that the Code of the City of Roanoke (1979), as amended, must now be amended to comply with the requirements of House Bill 2783; the provision that no business license tax be assessed on any business upon which a license fee is charged must be incorporated into the City Code; the change will result in a decrease of approximately $125,000.00 in business, professional, and occupational license taxes to the City, which represents a decrease of 1.3% in BPOL revenues, based on the 1998 adopted revenue estimate of $9.3 million; and the fiscal year 1998 revenue estimate will not be adjusted as a result of the change, because it is still reasonably estimated. ACTION: The Director of Finance recommended that the Code of the City of Roanoke (1979), as amended, be amended, to comply with the provisions of legislation adopted by the 1997 Session of the General Assembly and approved by the Governor on April 2, 1997, which amendment will provide that, effective January 1, 1998, a business license issuance fee will only be assessed if the gross receipts of a business are $100,000.00 or less. (For full text, see report on file in the City Clerk's Office.) Mr. Swain moved that the following ordinance be placed upon its first reading: (#33625) AN ORDINANCE amending §19-1.1, Intent of this cha_~ter; levy and _~ur_oose of tax; exception to issuance fee, Article I. In General, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979), as amended, to eliminate the fifty dollar issuance fee and levy only the license tax when the total gross receipts of a business are more than $100,000.00; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 60, page 243.) The motion was seconded by Mr. Parrott and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ........................................................................ 0. (Council Member White was absent.) 474 ACTION: CITY ATTORNEY: CITY CODE-CITY CHARTER-PROCUREMENT CODE: The City Attorney submitted a written report advising that as requested by Council, the 1997 Session of the Virginia General Assembly amended the City Charter to increase the threshold for formal competitive procurement from $15,000.00 to $30,000.00; and the Charter amendment was effective July 1, 1997, and has been applied to City procurements since that date. The City Attorney recommended that Council adopt an ordinance to conform the City Code to the new Charter provision by amending the threshold for competitive procurement from $15,000.00 to $30,000.00, and said amendment also conforms the City Code to the Virginia Public Procurement Act, which was amended to provide for a $30,000.00 threshold in 1996. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency ordinance: (#33626-102297) AN ORDINANCE amending and reordaining subsections (a) and (b) of §23.1-4, Ree_uirement of biddin_=: _oower to re_iect bids, subsection (a) of §23.1-4.1, Re~_uirement of com_oetitive ne~lotiation, and subsection (g) of §23.1-6, Exceotions to ree_uirement of com_~etitive _orocurement, by increasing from $15,000 to $30,000, the threshold for required competitive procurement; providing for an effective date, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 235.) Mr. Trout moved the adoption of Ordinance No. 33626-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None .0. (Council Member White was absent.) 475 PURCHASE/SALE OF PROPERTY-TAXES-DELINQUENT TAXES: The City Attorney submitted a written report advising that there exists within the City certain real estate on which taxes and assessments are delinquent, and despite vigorous collection efforts by the City Treasurer and the Office of Billings and Collections, taxpayers have refused to pay these debts; and, in addition to the collection issue, in many instances, the properties also cause concern to surrounding property owners because the property is not cared for and properly maintained, thereby representing a blight on the neighborhood. It was explained that payment of all taxes and assessments on property may be enforced through a judicial sale conducted by the City for the purpose of collecting the taxes and assessments thereon; whereupon, the City Attorney recommended that suits be instituted to collect delinquent real estate taxes and assessments by judicial sale with respect to those properties listed on Exhibit A and Exhibit B of the report. It was noted that the 1996 amendments also provided that reasonable attorneys' fees will be deducted from the sale price before a surplus is returned to the owner; furthermore, a delinquent owner may not redeem property without paying attorneys' fees; given these new provisions, it became an attractive alternative to privatize the work; therefore, a letter was sent to all attorneys in the City who engage in real estate and collection work seeking proposals for the work; based on the recommendation of a City employee team, it was determined that the most cost effective and efficient way to handle the sales is for two outside firms, Hart & Hart Attorneys, Ltd., and Glenn, Feldmann, Darby & Goodlatte, to file the necessary suits and take all other necessary action to sell the property; and the City Attorney's Office will monitor the work of outside counsel to ensure that the City's legal interests are protected and taxpayers are dealt with fairly and in accordance with the law. It was explained that prior to the properties identified on Exhibits A and B being turned over to outside firms so that suit to sell can be filed, the City will send letters in early November to the owners of the parcels advising that if the taxes and assessments are not paid in full, suit will be filed to sell the property in order to collect the taxes and assessments; also, in early November 1997, a notice identifying the property and advising that if the taxes are not paid, a suit will be filed to sell the property to collect the delinquent taxes will be published in 476 ACTION: the newspaper; and it is anticipated that properties for which taxes are still outstanding will be turned over to outside counsel in January and the first suits will be filed in late January or early February 1998. (For full text, see report on file in the City Clerk's Office.) Mr. Parrott offered the following resolution: (#33627-102297) A RESOLUTION directing the City Attorney to institute or cause to be instituted, and conduct or cause to be conducted, suits to collect delinquent real estate taxes and assessments by judicial sale. (For full text of Resolution, see Resolution Book No. 60, page 237.) Mr. Parrott moved the adoption of Resolution No. 33627-102297. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrot'(, Swain and Mayor Bowers ............................................................................. 6. NAYS: None. 0. (Council Member White was absent.) REPORTS OF COMMITTEES: BUDGET-SEWERS AND STORM DRAINS-WATER RESOURCES: Council Member John H. Parrott, Chairperson, Bid Committee, presented a written report on behalf of the Committee, recommending that Council approve the following actions: Authorize the City Manager to enter into a contractual agreement, in a form to be approved by the City Attorney, with Process Piping and Welding, Inc., for steam pipe replacement at the Water Pollution Control Plant, in the amount of $205,883.59 and 120 consecutive calendar days to complete the work; Appropriate the following funding from Water Pollution Control Plant Account No. 003-056-3175-9015 to a new Capital account entitled, "Steam Pipe Replacement": 477 ACTION: Contract Amount Project Contingency Total $205,883.59 18,116.41 $224,000.00 NAYS: None ....................................................................... 0. (Council Member White was absent.) Mr. Parrott offered the following emergency ordinance: (#33629-102297) AN ORDINANCE accepting the bid of Process Piping and Welding, Inc., for the steam pipe replacement at the Water Pollution Control Plant, 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. (For full text of Ordinance, see Ordinance Book No. 60, page 239.) AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. Reject all other bids received by the City. The City Manager submitted a written report concurring in the recommendation of the Bid Committee. (For full text, see reports on file in the City Clerk's Office.) Mr. Parrott offered the following emergency budget ordinance: (#33628-102297) AN ORDINANCE to amend and reordain certain sections of the 1997-98 Sewage Treatment Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 60, page 238.) Mr. Parrott moved the adoption of Ordinance No. 33628-102297. The motion was seconded by Mr. Swain and adopted by the following vote: 478 ACTION: Mr. Parrott moved the adoption of Ordinance No. 33629-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None .0. (Council Member White was absent.) UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CHURCHES- WATER RESOURCES: Ordinance No. 33611 authorizing the exchange of a certain 0.108-acre parcel of City-owned property located at the Falling Creek Watershed in Bedford County for a certain 0.108-acre parcel of property owned by the Jeters Chapel Church of the Brethren located in Bedford County, upon certain terms and conditions, as more particularly set forth in a report of the Water Resources Committee dated October 6, 1997, having previously been before the Council for its first reading on Monday, October 6, 1997, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33611-102297) AN ORDINANCE authorizing the exchange of a certain 0.108-acre parcel of City-owned property located at the Falling Creek Watershed in Bedford County for a certain 0.108-acre parcel of property owned by the Jeters Chapel Church of the Brethren located in Bedford County, upon certain terms and conditions (For full text of Ordinance, see Ordinance Book No. 60, page 221.) ACTION: Mr. Trout moved the adoption of Ordinance No. 33611-102297. The motion was seconded by Mr. Harris and adopted by the following vote: ACTION: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ....................................................................... 0. (Council Member White was absent.) SPECIAL PERMITS-LICENSES-WATER RESOURCES-STREETS AND ALLEYS: Ordinance No. 33614 granting a revocable license to provide for encroachment of a four foot high chain link fence over and into the public right-of-way at 3624 Yellow Mountain Road, S. E., Official Tax No. 4300426, owned by Donna L. Whitehead, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, October 6, 1997, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33614-102297) AN ORDINANCE granting a revocable license to allow for the encroachment of a four foot high chain link fence over and into the public right-of-way at 3624 Yellow Mountain Road, S. E., Official Tax No. 4300426, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 222.) Mr. Trout moved the adoption of Ordinance No. 33614-102297. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None .......................................... -~- ......................... 0. (Council Member White was absent.) SPECIAL PERMITS-WATER RESOURCES-STREETS AND ALLEYS: Ordinance No. 33615 granting a conditional permit to provide for encroachment of an existing building over and into the right-of-way along the alley located to the rear of property commonly known as 26 Church Avenue, S. W., Official Tax No. 1012306, owned by Vittorio A. and Jane A. Bonomo, upon certain terms and conditions, having 479 480 ACTION: ACTION: previously been before the Council for its first reading on Monday, October 6, 1997, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#33615-102297) AN ORDINANCE granting a conditional permit to allow for the encroachment of an existing building over and into the right-of-way along the alley located to the rear of property commonly known as 26 Church Avenue, S. W., identified by Official Tax No. 1012306, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 60, page 224.) Mr. Trout moved the adoption of Ordinance No. 33615-102297. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None, O. (Council Member White was absent.) BRIDGES-COMMITTEES-COMMUNITY PLANNING-WAR MEMORIAL: Mr. Swain offered the following resolution designating and naming a certain bridge over the Roanoke River located on newly extended Peters Creek Road between Shenandoah Avenue, N. W., and Brandon Avenue, S. W., in the City of Roanoke as Veterans Bridge: (#33630-102297) A RESOLUTION designating and naming a certain bridge over the Roanoke River located on newly extended Peters Creek Road between Shenandoah Avenue, N. W., and Brandon Avenue, S. W., in the City of Roanoke as Veterans Bridge. (For full text of Resolution, see Resolution Book No. 60, page 240.) Mr. Swain moved the adoption of Resolution No. 33630-102297. The motion was seconded by Mr. Trout and adopted by the following vote: 481 ACTION: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ........................................................................ 0. (Council Member White was absent.) COMMITTEES-HOUSING/AUTHORITY: Inasmuch as Christie Meredith Kelsey, a Commissioner of the Roanoke Redevelopment and Housing Authority, is not a resident of the City of Roanoke, Mr. Trout offered the following resolution waiving the requirement of City residency: (#33631-102297) A RESOLUTION waiving the requirement of City residency for Christie Meredith Kelsey, a Commissioner of the City of Roanoke Redevelopment and Housing Authority (For full text of Resolution, see Resolution Book No. 60, page 240.) Mr. Trout moved the adoption of Resolution No. 33631-102297. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ........................................................................ 0. (Council Member White was absent.) INSURANCE-COUNCIL: Mr. Trout offered the following resolution establishing a special meeting of the Council of the City of Roanoke to be held on October 28, 1997, at 12:00 noon, in the Fourth Floor Conference Room, of the Roanoke County Administration Building, 5204 Bernard Drive, S. W., for the purpose of considering matters of mutual interest to the two governing bodies, including approval of a joint dental insurance contract for employees of the two governments: (#33632-102297) A RESOLUTION establishing a special meeting of the Council of the City of Roanoke to be held on October 28, 1997. (For full text of Resolution, see Resolution Book No. 60, page 241.) 482 ACTION: Mr. Trout moved the adoption of Resolution No. 33632-102297. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................ 6. NAYS: None. 0. (Council Member White was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-DECEASED PERSONS- SCHOOLS: Council Member Swain requested that the City Attorney prepare the proper measures memorializing the late William R. Hackley, Sr., former Administrator for Alternative Education, and Andrew W. Hull, former Supervisor of Music, Roanoke City Public Schools. COMPLAINTS-AIR POLLUTION CONTROL-NEWSPAPERS: Council Member Swain expressed concern with regard to citizen complaints about air pollution in a certain section of the City; whereupon, the City Manager advised that such matters are addressed by the State Air Pollution Control Board and the City would be pleased to work with any citizen who has a complaint. The Mayor requested that an information article be published in the "City Page" of The Roanoke Times explaining that such matters come under the jurisdiction of the State Air Pollution Control Board. VIRGINIA MUNICIPAL LEAGUE-SCHOOLS-CITY EMPLOYEES- PARKS AND RECREATION: Vice-Mayor Wyatt advised that she attended the Virginia Municipal League Annual Conference on October 19 - 21, 1997, where she learned that the City of Roanoke is ahead of many other localities in the Commonwealth of Virginia in regard to school renovation and technology. She expressed concern that because Roanoke City has done such a good job of renovating its schools, it is her hope that the City will not be penalized with a decrease in State funding. 483 Ms. Wyatt commended City staff on efforts to acquire a portable stage similar to a stage that is currently in use by the City of Norfolk, which can be transported from location to location and will pay for itself within three years. ELECTIONS-COUNCIL-MAPS-CITY GOVERNMENT: Vice-Mayor Wyatt called attention to the modified election district referendum which is included on the November 4, 1997 election ballot, and again requested that election district maps be posted at each voting precinct. The City Attorney explained that he has researched the Code of Virginia relating to election laws, and advised that there is authority to prepare a 500 word statement which would include the ballot question and an explanation of the ballot question, the statement may be published in a newspaper having general circulation in the City of Roanoke once during the week preceding the election, and the statement may be posted at each of the polling places. Mr. Parrott moved that the City Attorney be requested to prepare a 500 word statement that would include the ballot question and an explanation of the ballot question to be posted at each of the City's polling places; that the document be published in The Roanoke Times and in the Roanoke Tribune once during the week preceding the November 4 election; and that copy of the election district map be posted at each of the polling places, if legally permissible. The motion was seconded by Mr. Swain. Inasmuch as the Code of Virginia makes no provision for the posting of an election district map at each voting precinct, the City Attorney explained that he made specific inquiry of the State Board of Elections; however, he was advised that the Assistant Attorney General who renders opinions on election issues will beout of the office until Monday, October 27. He stated that if the State Board of Elections authorizes the posting of the election district map and if it is the desire of Council, he will request that the Registrar post the map on a wall at each of the polling places, along with the 500 word statement of the ballot question and an explanation of the ballot question. Mr. Gary W. Bowman, 3580 Wright Road, S. W., advised that he previously appeared before Council and requested that the City provide neutral election district system information via the government access channel, RVTV Channel 3. 484 Following discussion of the matter, it was the consensus of Council that the City Manager will provide neutral election district system information, in compliance with Commonwealth of Virginia election laws, via RVTV, Channel 3. The motion offered by Mr. Parrott, seconded by Mr. Swain was adopted. FIRE DEPARTMENT-PENSIONS: A report of the Director of Finance requesting an extension of time to present a report to Council on proposed improvements to the City of Roanoke Pension Plan as requested by the Roanoke Firefightere Association. It was the consensus of Council that the matter would be deferred until the regular meeting of Council on Monday, December 15, 1997. TAXES: On behalf of Council Member White, who had to leave the meeting prior to adjournment, Council Member Harris advised that Mr. White had made a previous inquiry of the City Manager regarding the financial impact to the City of Roanoke if the personal property tax is eliminated as advocated by certain Gubernatorial candidates; whereupon, he requested that the City Manager respond to Mr. White's inquiry. The City Manager advised that the financial impact of eliminating the personal property tax as proposed by Gubernatorial candidates would create a decrease in City funds of $20.5 million. He explained that the loss of $20.5 million to the school system would equate to the closing of one high school, two middle schools and six elementary schools. On the City side of the budget, he stated that elimination of $20.5 million would be the equivalent of eliminating the police department, emergency services, parks and recreation, libraries, building inspections, the local share of operating the Roanoke City Jail, the annual street paving program, and snow removal. STATE HIGHWAYS-REFUSE COLLECTION-STREETS AND ALLEYS: The Mayor requested that the City Manager again contact Virginia Department of Transportation officials regarding removal of litter on interstate ramps leading into the City of Roanoke. OTHER HEARING OF CITIZENS UPON PUBLIC MATTERS: None. ACTION: ACTION: At 4:25 p.m., the Mayor declared the meeting in recess. At 4:30 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance, with the exception of Council Member White. COUNCIL: With respect to the Executive Session just concluded, Mr. Harris moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Swain and adopted by the following vote: AYES: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................................. 6. NAYS: None ........................................................................ 0. (Council Member White was absent.) COMMITTEES-ROANOKE CiViC CENTER: The Mayor called attention to vacancies on the Roanoke Civic Center Commission created by expiration of the terms of office of Evangeline B. Jeffrey and Roy E. Bucher, ending September 30, 1997, and called for nominations to fill the vacancies. Mr. Harris placed in nomination the names of Acree Hayes and Roy E. Bucher, Jr. There being no further nominations, Mr. Bucher was reelected and Mr. Hayes was elected as members of the Roanoke Civic Center Commission, for terms ending September 30, 2000, by the following vote: FOR MESSRS. HAYES AND BUCHER: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................. 6. (Council Member White was absent.) 485 486 ACTION: COMMITTEES-INDUSTRIES: The Mayor advised that the term of office of William L. Bova as a Director of the Industrial Development Authority of the City of Roanoke expired on October 20, 1997, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of William L. Bova. There being no further nominations, Mr. Bova was reelected as a Director of the Industrial Development Authority of the City of Roanoke, for a term ending October 20, 2001, by the following vote: FOR MR. BOVA: Council Members Trout, Wyatt, Harris, Parrott, Swain and Mayor Bowers ............................................................. 6. (Council Member White was absent.) At 4:35 p.m., the Mayor declared the meeting in recess until 7:00 p.m. On Wednesday, October 22, 1997, at 7:00 p.m., the Roanoke City Council reconvened in regular session in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with the following Council Members in attendance, Mayor Bowers presiding. PRESENT: Council Members James O. Trout, Linda F. Wyatt, John H. Parrott, Carroll E. Swain and Mayor David A. Bowers .......... 5. ABSENT: Council Members William White, Sr. and C. Nelson Harris .......................................................................... 2. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The reconvened meeting was opened with a prayer by Mayor Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. 487 HEARING OF CITIZENS UPON PUBLIC MATTERS: BLUE RIDGE COMMUNITY SERVICES: The Reverend William L. Lee, At-Large Member, Blue Ridge Community Services, presented information on those services provided by Blue Ridge Community Services to the citizens of the City of Roanoke for the period ending June 30, 1997. He advised that during the past year, the mental health division has introduced new residential support services designed to increase skills and abilities of clients living independently in the community, and they have collaborated with the City of Roanoke on the HAT Team, the Shelter Plus Care Project, and the SRO Partnership. He stated that 6,710 unduplicated clients from the City of Roanoke received services during fiscal year 1997, and the ~citizens of Roanoke received $23.00 worth of services for each City of Roanoke tax dollar appropriated to Blue Ridge Community Services. Vice-Mayor Wyatt inquired about services provided by Blue Ridge Community Services for persons with traumatic brain injury difficulties; whereupon, Dr. Fred P. Roessel, Executive Director, advised that the agency is not charged with the responsibility, nor does it receive funds, to provide services for brain or head injury patients; however, if such injury leads to mental illness, mental retardation, or substance abuse, Blue Ridge Community Services will provide assistance. Vice-Mayor Wyatt advised that each year she asks the same question and each year she receives the same answer from Blue Ridge Community Services, and until something is done, she does not intend to support the funding request of Blue Ridge Community Services. Council Member Swain inquired if Blue Ridge Community Services receives referrals from The Salvation Army Turning Point program; whereupon, Dr. Roessel advised that he would research the matter and advise Mr. Swain accordingly. ACTION: Without objection by Council, the Mayor advised that the report of Blue Ridge Community Services would be received and filed. PUBLIC HEARINGS: STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Wednesday, October 22, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request 488 of Mr. and Mrs. Larry Pence and Mr. and Mrs. David Black that a portion of Brunswick Avenue connecting the 2000 block of Windsor Avenue, S. W., to an alley as the same extends between parcels bearing Official Tax Nos. 1440523 and 1440601, be permanently vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in The RoanokQ Times on Thursday, October 2, 1997, and Thursday, October 9, 1997, and in the Roanoke Tribune on Thursday, October 2, 1997. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that the application indicates that the abovedescribed section of street right-of- way is primarily used by the applicants as an entranceway to their properties; the purpose of the request for closure is to secure the property within the right-of-way for reasons of security, safety and parking; and a review of the application by City staff indicates that the City has no current or future plans to open or utilize this dead-end section of Brunswick Avenue, was before Council. The City Planning Commission recommended that Council approve the request, subject to the following conditions: The applicant shall submit to the City, receive approval thereof, and record in the Office of the Clerk of Circuit Court, a subdivision plat providing for the following: Disposition of the land within the vacated rights-of-way in a manner consistent with the requirements of Chapter 31, Subdivisions, of the Code of the City of Roanoke (1979), as amended. Retention of appropriate easements, together with the right of public passage over same for surface and subsurface installation and maintenance of any and all existing utilities that may be located within the right-of-way. 489 A covenant providing for the following restriction: "This vacated right-of-way shall not be used in conjunction with adjacent lands to create a separate lot for building purposes." If the plat of subdivision is not approved by the City and recorded by the applicant within a period of six months from the date of adoption of an ordinance providing for such closure, said ordinance shall become null and void with no further action by City Council being necessary. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following ordinance be placed upon its first reading: (#33633) AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 60, page 245.) The motion was seconded by Mr. Swain. The Mayor inquired if there were persons present who would like to address Council with regard to the request for closure. There being none, Ordinance No. 33633 was adopted, on its first reading, by the following vote: AYES: Council Members Trout, Wyatt, Parrott, Swain and Mayor Bowers ............................................................................. 5. NAYS: None ........................................................................ 0. (Council Members Harris and White were absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Wednesday, October 22, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request 49O of the Roanoke Valley Society for Prevention of Cruelty to Animals that streets and alleys in the Edmund Avenue, 13th Street, Light Street and Baldwin Avenue, N. E., areas of the City be permanently vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Time~ on Thursday, October 2, 1997, and Thursday, October 9, 1997, and in the Roanoke Tribune on Thursday, October 2, 1997. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that the Roanoke Valley Society for the Prevention of Cruelty to Animals filed an application on August 8, 1997, to close and vacate certain undeveloped public rights-of-way adjacent to their property to facilitate a future expansion of the humane facility, as follows, was before Council. An undeveloped portion of Edmund Avenue, N. E., running from 13th Street, N. E., in an easterly direction for approximately 730 feet, to the intersection of an undeveloped section of Light Street, N. E.; An undeveloped portion of Light Street, N. E., running in a southerly direction from its intersection with an undeveloped section of Edmund Avenue, N. E., to its intersection with Baldwin Avenue, N. E.; An undeveloped alleyway running in an easterly direction from approximately 280 feet from its intersection with 13th Street, N. E., running parallel with Eastern Avenue and undeveloped Edmund Avenue, N. E.; and An undeveloped alley running in an easterly direction for approximately 630 feet from its intersection with Baldwin Avenue, N. E., to its intersection with undeveloped Light Street, N. E. It was further advised that an amended application was submitted on September 16, 1997, deleting the undeveloped alleyway running in an easterly direction for approximately 280 feet from its intersection with 13th Street, N. E., running parallel with Eastern Avenue and undeveloped Edmund Avenue, N. E. 491 The City Planning Commission recommended that Council approve the request to close and vacate the abovedescribed streets and alleys, subject to the following conditions: The applicant shall submit to the City, receive approval thereof, and record in the Office of the Clerk of Circuit Court, a subdivision plat providing for the following: Disposition of the land within the vacated rights-of-way in a manner consistent with the requirements of Chapter 31, Subdivisions, of the Code of the City of Roanoke (1979), as amended, and in a manner which does not create a nonconforming lot, or lots; Retention of pedestrian easements at a width of not less than 20 feet within the Edmund Avenue and Light Street rights-of-way, and at a width of no less than the existing width of the subject alley, together with the right of public passage over same for surface and subsurface installation, repair or maintenance of any and all utilities that may be located within the right-of-way. If the plat of subdivision is not approved by the City and recorded by the applicant within a period of six months from the date of adoption of an ordinance providing for such closure, said ordinance shall become null and void with no further action by City Council being necessary. (For full text, see report on file in the City Clerk's .Office.) Ronald M. Martin appeared before Council in support of the request. Mr. Trout moved that the following ordinance be placed upon its first reading: (#33634) AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 60, page 247.) 492 The motion was seconded by Mr. Swain. The Mayor inquired if there were persons present who would like to address Council with regard to the matter. There being none, OrdinanCe No. 33634 was adopted, on its first reading, by the following vote: AYES: Council Members Trout, Wyatt, Parrott, Swain and Mayor Bowers ............................................................................. 5. NAYS: None. 0. (Council Members Harris and White were absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Wednesday, October 22, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Lawrence H. Logan for amendment of the proffered conditions for rezoning of a tract of land located at 701 Salem Avenue, S. W., identified as Official Tax No. 1111118, from LM, Light Manufacturing District, to CN, Neighborhood Commercial District, which rezoning was previously approved by Council pursuant to Ordinance No. 32953-060396, adopted on June 3, 1996, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Thursday, October 2, 1997, and Thursday, October 9, 1997, and in the Roanoke Tribune on Thursday, October 2, 1997. (See publisher's affidavits on file in the City Clerk's Office.) A report of the City Planning Commission advising that the purpose of the petition to amend proffered conditions is to expand the list of uses permitted in connection with the existing commercial structure and to eliminate the reversion clause, was before Council. The City Planning Commission recommended that Council approve the request to amend the proffered conditions, inasmuch as the request to expand the list of CN uses permitted on the property is reasonable and allows for reuse of the existing commercial structure. (For full text, see report on file in the City Clerk's Office.) Lawrence H. Logan appeared before Council in support of the request. Mr. Trout moved that the following ordinance be placed upon its first reading: (#33635) AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 111, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally zoned CN, Neighborhood Commercial District. (For full text of Ordinance, see Ordinance Book No. 60, page 249.) The motion was seconded by Mr. Swain. The Mayor inquired if there were persons present who would like to address Council with regard to the request to amend proffered conditions. There being none, Ordinance No. 33635 was adopted, on its first reading, by the following vote: AYES: Council Members Trout, Wyatt, Parrott, Swain and Mayor Bowers ................................................. ,-~ ......................... 5. NAYS: None ........................................................................ 0. (Council Members Harris and White were absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Wednesday, October 22, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Elizabeth W. McMichael and Daniel Lee Beamer for an amendment to proffered conditions presently binding on property located at 2219 Franklin Road, S. W., desCribed as Official Tax No. 1150108 and a portion of Official Tax No. 1150111, previously conditionally rezoned pursuant to Ordinance No. 32574-072495, adopted on July 24, 1995, the matter was before the body. Steven L. Higgs, Attorney, representing the petitioners, appeared before Council and requested that the public hearing be continued until the regular meeting of Council on Monday, November 17, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard. 493 494 ACTION: Mr. Trout moved that Council concur in the request to continue the public hearing until Monday, November 17, 1997, at 7:00 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Swain and adopted. OTHER HEARING OF CITIZENS: None. There being no further business, the Mayor declared the meeting adjourned at 7:35 p.m. APPROVED City Clerk Mayor 495 ROANOKE CITY COUNCIL ....... ROANOKE COUNTY BOARD OF SUPERVISORS October 28, 1997 12:00 noon A joint special meeting of the Roanoke City Council and the Roanoke County Board of Supervisors was called to order on Tuesday, October 28, 1997, at 12:00 noon, at the Roanoke County Administration Center, Fourth Floor Conference Room, 5204 Bernard Drive, S. W., Roanoke, Virginia, with Vice-Mayor Linda F. Wyatt and Chairman Bob L. Johnson presiding. ROANOKE CITY COUNCIL MEMBERS PRESENT: C. Nelson Harris, John H. Parrott, James O. Trout, William White, Sr., and Vice-Mayor Linda F. Wyatt ......... 5. ABSENT: Council Member Carroll E. Swain and Mayor David A. Bowers ...... 2. ROANOKE COUNTY BOARD OF SUPERVISORS PRESENT: Fenton F. Harrison, Harry C. Nickens, Lee B. Eddy, H. Odell Minnix and Bob L. Johnson ..... 5. ABSENT: None ..................................................................................... 0. ROANOKE CITY STAFF PRESENT: James D. Ritchie, Sr., Assistant City Manager; Jesse A. Hall, Deputy Director of Finance; Wilburn C. Dibling, Jr., City Attorney; Mary F. Parker, City Clerk; William F. Clark, Director, Public Works; George C. Snead, Jr., Director, Public Safety; Kit B. Kiser, Director, Utilities and Operations; Glenn D. Radcliffe, Director, Human Development; Kenneth S. Cronin, Manager, Personnel Department; Angelita Y. Plemmer, Public Information Officer; and J. Greg Reed, Civil Engineer. ROANOKE COUNTY STAFF PRESENT: Elmer C. Hodge, County Administrator; John M. Chambliss, Assistant County Administrator; Don C. Myers, Assistant County Administrator; Paul M. Mahoney, County Attorney; Diane D. Hyatt, Director of Finance; Mary H. Allen, Clerk to the Board; Ann Marie Green, Public Information Officer; George W. Simpson, Assistant Director, Engineering and Inspections Department; and Thomas S. Haislip, Director of Parks and Recreation. OTHERS PRESENT: Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport; and Mark F. Courtney, Director of Planning and Market Development, Roanoke Regional Airport. Following lunch, the business session convened at 12:30 p.m. 496 INSURANCE-CITY EMPLOYEES: Kenneth S. Cronin, Manager, Roanoke City Department of Personnel Management, presented a written report of the City Manager advising that the current one year dental insurance contract with Delta Dental Plan of Virginia will expire on December 31, 1997; the City of Roanoke has joined with other governmental entities in the Roanoke Valley to consider joint purchase of dental insurance; regional cooperation in the form of joint purchasing of dental insurance provides the City of Roanoke with an opportunity to improve the level of dental coverage for employees at a reasonable rate and receive a multi-year contract; and Slabaugh Morgan White ranked Delta Dental Plan of Virginia as the company most responsive to the request for proposals, and members representing each governmental entity concurred in the ranking. The City Manager recommended that Council authorize award of a contract for dental insurance to Delta Dental Plan of Virginia for a period of three years beginning January 1, 1998 and ending December 31, 2000, under the terms and conditions contained in the City's present contract with such firm, except as otherwise noted in the report, and that the City Manager be authorized to execute said contract in a form to approved by the City Attorney and with the understanding that Delta Dental Plan of Virginia will provide the City Manager with said contract for execution no later than December 15, 1997. (For full text, see report on file in the City Clerk's Office.) Mr. Harris offered the following resolution: (#33636-102897) A RESOLUTION authorizing execution of a contract and related documents with Delta Dental Plan of Virginia to provide group dental insurance for employees of the city and members of their families. (For full text of Resolution, see Resolution Book No. 60, page 243.) Mr. Harris moved the adoption of Resolution No. 33636-102897. The motion was seconded by Mr. White and adopted by the following vote: AYES: Council Members Harris, Parrott, Trout, White and Vice- Mayor Wyatt-. .5. NAYS: None. · ............. 2. (Council Member Swain and Mayor Bowers were absent.) The Roanoke County Board of Supervisors adopted a motion to approve the proposed joint contract for dental insurance with Delta Dental Plan of Virginia. 497 AIRPORT: Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport, presented an update on air service for the Roanoke Valley. She advised that the Roanoke Regional Airport Commission commissioned a study to analyze the quality of air service development and to identify any air service opportunities that were missing. She stated that frequently, elected officials engage in discussions concerning the airport and air service; whereupon, she presented information which can be used to promote Roanoke's Airport. She advised that the Roanoke Valley has, in effect, a comprehensive, proactive, aggressive air service development program which involves extensive market research, various surveys including semi- annual passenger surveys, a ticket survey in which tickets are analyzed to determine which tickets are written for travel agencies, as well as airport destimations; and local evaluation of scheduling regarding the types of aircraft landing in Roanoke, available seats, and an ongoing evaluation of air fares. She called attention to an outreach program with the Economic Development departments of Roanoke City, Roanoke County and the New River Valley, along with the Roanoke Valley Convention & Visitors Bureau and hotels and motels which target cities with good air service and the kind of air fares that will lure conventions to the Roanoke Valley. She advised that airport officials enjoy a good relationship with travel agencies and encourage them to report any problems regarding air fares, and travel agencies are provided with useful statistical information. She stated that the Roanoke Valley has an extremely strong passenger base, which is predominantly business; and Roanoke's fares are high, but air fares are high throughout Virginia. (See Air Service Development Program Evaluation and Opportunities Assessment on file in the City Clerk's Office.) CONSULTANTS REPORTS-WATER RESOURCES-SEWERS AND STORM DRAINS: George W. Simpson, Assistant Director, Roanoke County Engineering and Inspections Department, presented an update on the Regional Storm Water Plan. He advised that the Plan, which is now completed, has been in progress since 1985, the Plan concentrates on 16 priority watersheds in the Roanoke Valley and covers approximately two-thirds of the entire valley, and the Plan goes a long way toward addressing flooding problems in the Roanoke Valley. He explained that the Roanoke County Board of Supervisors has been briefed on the plan, and a presentation will be made to Roanoke City Council on November 3, to Salem City Council on November 5, and to the Vinton Town Council on November 18. J. Greg Reed, Civil Engineer, Roanoke City Department of Engineering, advised that two regional detention basins are proposed in the regional study, and it was determined by the consultant that the detention basins are well located and will provide positive benefits. He explained that one detention basin will be located in the Montclair neighborhood and the other will be located in the North Lakes neighborhood, both in Roanoke County, which will provide benefits to those specific 498 neighborhoods, as well as downstream in the City of Roanoke, thus creating regional benefits to both Roanoke County and Roanoke City. He advised that assuming all of the necessary permits can be obtained, it is proposed to move forward with construction of the detention basins in approximately early 1998, and total cost for implementation of the regional plan for identified projects is $61 million, plus any costs associated with floodproofing. PARKS AND RECREATION: Elmer C. Hodge, Roanoke County Administrator, advised that Roanoke County has been successful in operating a County Recreation Center on Brambleton Avenue, which is the combination of a teen center and a senior citizen center. He stated that at the last joint meeting, an inquiry was made if it would be feasible to operate a similar center in downtown Roanoke in the City Market area, and City Council and the Board of Supervisors requested that the two administrations review the matter. Mr. Hodge advised that approximately $15,000.00 was spent for equipment and minor renovations to the current teen center; current membership is approximately 300; in 1995-96, there were 5,069 attended events and in 1996-97, there were 4,311 attended events (does not include attendance at periodic special events and Battle of the Bands); the annual budget is $87,000.00 which covers a staff of four persons and minor expenses, and this cost is offset by annual membership dues of $12.00 and $4,000.00 received from special events, 50 per cent of gross revenues are derived from arcade games and 16 per cent from vending machine sales. Mr. Hodge explained that it is estimated if a teen center is located in the City Market area of downtown Roanoke, costs would be similar for renovations and other operating expenses; however, rent and utilities would be an additional factor to consider, as well as additional staff, depending upon the hours of operation. He explained that the Brambleton Teen Center caters primarily to middle school teens, while a teen center in downtown Roanoke might appeal to older teens. Mr. Hodge advised that if the Board of Supervisors and City Council are interested in a regional project of this nature which would be funded by both localities, it is recommended that a needs assessment be conducted by the Roanoke City and Roanoke County Parks and Recreation Departments to ascertain whether there is sufficient interest from young people in the Roanoke area to move forward and, if so, to determine the best location for another teen center. It was the consensus of both governing bodies that a report will be submitted at the next joint meeting. 499 I WATER RESOURCES-SEWERS AND STORM DRAINS: Kit B. Kiser, Director, Roanoke City Utilities and Operations, advised that Roanoke City and Roanoke County have worked together for a number of years on water/sewer contractual matters; and Roanoke County has been responsible for a large amount of water line construction. He further advised that the City has continued its water plant expansion and water line extension projects, and the City of Roanoke, along with the City of Salem, Town of Vinton and Botetourt County, are partners in a massive sewage treatment plant and sewer interceptor expansion program; and a contract has been awarded for work on the Tinker Creek Sewer Interceptor and for expansion of the Sewage Treatment Plant to increase treatment capacity from 42 to 62 million gallons per day. He noted that the Roanoke River Interceptor Sewer Project is under contract, and the City has until January 1998 to make a decision on whether to proceed with the other portion or to redesign the project. LOW BAND RADIO SYSTEM: Mr. Hodge advised that at the July 23 joint meeting, there was discussion regarding installation of a Iow band tourist radio system on the Blue Ridge Parkway. He explained that no Federal funding is available for installation of the system, however, the State will participate if the radio system is installed on Interstate 81; if the system is installed on the Blue Ridge Parkway, participating local governments will have to fund the entire cost; and the Virginia Department of Transportation has estimated costs of installation in the range of $50,000.00 and $90,000.00, with annual maintenance costs estimated to be approximately $10,000.00. He explained that Blue Ridge Parkway officials philosophically support installation of a Iow band radio system on the Blue Ridge Parkway; however, the National Park Service has regulations which limit the use of the system to public information and no commercial advertising. Chairman Johnson advised that the majority of the Roanoke County Board of Supervisors stands ready to proceed with the project on the Blue Ridge Parkway. Vice-Mayor Wyatt advised that the Mayor has expressed support of the project; however, she was unsure as to the position of the other members of City Council. It was the consensus that the the staffs of Roanoke City and Roanoke County will provide specific information with regard to cost and location; entities that would be permitted to use the Iow band tourist radio system (Explore Park, Center in the Square, etc.); whether or not the entities would be expected to contribute toward costs of the system; and that the matter be reported to the two governing bodies at the next joint meeting. 50O INDUSTRIES-LEGISLATION-FIFTH PLANNING DISTRICT COMMISSION: Lee B. Eddy, Member, Roanoke County Board of Supervisors, advised that he represented Wayne G. Strickland, Executive Director, Fifth Planning District Commission, who could not attend the meeting. He presented copy of the Regional Industrial Facilities Act of 1997, which allows those localities in the Fifth Planning District and the Fourth Planning District, plus the Counties of Bland, Wythe, and Franklin, to enter into agreements for revenue sharing based upon industrial parks without having to go to referendum. He explained that the Act allows any three or more localities in the region to form an Authority to develop and operate a regional industrial facility which could be occupied by manufacturing, warehouse distribution, office or other commercial enterprise. He further explained that the Authority would be composed of two members appointed by each of the participating governing bodies, the Authority would be a political subdivision of the Commonwealth of Virginia with full fiscal authority, including the authority to issue tax exempt bonds, and member localities would have to agree to a plan for sharing revenues without the need for a referendum. He inquired if there is sufficient interest to approach the Fifth Planning District Commission and the New River Planning District Commission to initiate special information sessions. Following a brief discussion, it was the consensus that Mr. Strickland should proceed with planning for special information sessions. HOUSING/AUTHORITY-TOTAL ACTION AGAINST POVERTY: Chairman Johnson advised that at its regular meeting on October 28, the Roanoke County Board of Supervisors will consider a request of Lowe's, Incorporated, to rezone property on Route 220 South; and if successful, the County of Roanoke will, on its own behalf, contribute $1 million to the Total Action Against Poverty Blue Ridge Independent Living Center to be used for affordable housing which, when fully leveraged, should create a pool of approximately $3 million. Vice-Mayor Wyatt commended Roanoke City and Roanoke County for conducting meetings because the spirit of cooperation that exists has benefited the citizens of both localities. GREENWAY SYSTEM: As Chair of the Roanoke Valley Commission, Mr. Eddy expressed appreciation to Roanoke City approving the 1-581 pedestrian and bikeway connection. Greenways Council for 501 Them being no further business, the Vice-Mayor declared the special meeting of the Roanoke City Council adjourned at 1:25 p.m. ATTEST: Mary F. Parker City Clerk APPROVED Linda F. Wyatt Vice-Mayor Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE S.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 January 13, 1998 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: As the Mayor of our great All-America City, I just want to take this opportunity to congratulate the Members of Roanoke City Council and our top administrators for all that you have done in maintaining the solid fiscal performance of our municipal government. I need look no further than the rating considerations of the three bond reporting agencies, Fitch, Standard & Poor's, and Moody's, to know that, despite all the complaints and negativity about government in the 1990's, Roanoke is solid as a rock. Fitch research indicatedthat "the City of Roanoke exhibited well- managed financial operations, good internal controls, diverse economic base, and manageable debt levels." Standard & Poor's said that Roanoke had an outlook that was "stable" and Roanoke is a "resilient metropolitan area that has performed well during the past recessionary period, with a sound and steady tax base growth, well managed financial position, and moderate debt." Moody's Investors Service indicated that our City is the "stable and broad-based economic center for southwest Virginia", with "good financial operations...diverse revenue sources...and a moderate debt position." This is an excellent position for our City, as recognized by the premier bond rating agencies of the nation. I would be remiss, however, if I did not also indicate that the reporting agencies were concerned about the continued loss of population in our city, which has totaled 9% over the last two decades. I certainly wish that our friends in neighboring communities and in the Virginia General Assembly would understand that the continued good financial health of Virginia's urban Members, Roanoke City Council Page 2 January 13, 1998 governments and Virginia itself, probably relies on some structural urban reform for municipal and county governments in the next several years. Obviously, in Virginia and elsewhere in this nation, cities where the population has dwindled, with an increase in the elderly and poor, are cities which have become "at risk". We do not want Roanoke to be in that position in the future. Again, from your Mayor, congratulations on all the good work you have done. Having now praised your efforts, I am certain that it is, nonetheless, going to be a great challenge for us to move the City ahead in the future to even greater heights. I would respectfully request that this letter be placed on the Consent Agenda for the next meeting of Roanoke City Council and thereafter received and filed. ' Sincerely, ~a~id ~ B~we~--~ ~ Mayor DAB:jsj 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 SANDRA H. EAKIN Deputy City Clerk January 22, 1998 File #51-77-104 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to a series of public participation meetings to be held concerning the location of Interstate 73, was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Barry L. Key, Manager, Office of Management and Budget Diane S. Akers, Budget Administrator, Office of Management and Budget John R. Marries, Chief, Planning and Community Development Phillip F. Sparks, Chief, Economic Development Charles M. Huffine, City Engineer Robert K. Bengston, Traffic Engineer H:~AGENDAQ~JAN20.WI~ RECE!¥EC. CITY CLE~' JAN 12 P4:4( January 20, 1998 No. 98-107 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Public Participation Meetings - 1-73 The Virginia Department of Transportation (VDOT) has announced that a series of public participation meetings will be held in the Martinsville area, Rocky Mount and Roanoke concerning the location of Interstate 73. The meeting in Roanoke will take place in the Clarion Hotel (formerly Sheraton Inn) on Thursday, January 22. The meeting will be held in an open-house style so that interested citizens can attend anytime from 3:00 p.m. to 7:00 p.m. VDOT has prepared the attached information for distribution at the meetings, which includes the project status as well as next steps in the development of 1-73. Also, a draft version of a required document, the "Purpose and Need Statement" will be available for review. City staff previously arranged for the leaders of our neighborhood organizations to be on VDOT's project mailing list for meeting notifications and project updates. Hence, they have been notified of this meeting. While it will likely be many years before construction of 1-73 can begin, it is critical that our neighborhood leaders be involved in this project's development from the beginning. I would encourage members of Council to seriously consider appearing at this public participation meeting. If any member of Council has questions concerning this information, I invite your calls or suggest you contact Bill Clark at 853-2741. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe c: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget Chief, Planning & Community Development Chief, Economic Development City Engineer Traffic Engineer FEI)-- ~--98 THU 12 ; 4~ PUt)L I C NORK$ N Volume 1, Number 1 . Jauuaty 1~)8 A newsletter designed to inform, assist, and engase the public in developing the best alternative for 1-73. ;~ newslem a le~o~ as a n~ ~'~o~W ' ~do~ ~8~ no~ ~f De~oi~ . . ~ V~a, ~e Co~onwe~ Tram~n~ (~), selec~d comdor for l-7a. ~e comdor ~ ora~a rou~y foUo~ Route ~ m West ~rai~a ~ou~ G~es ~d Mon~gomc~ coun~es, m ~e Road, to l-B1 and ~-581, ~en on to Kou~ 220 sou~ to No~ Caro~. '~ ~s comdo~ was ~osen for mc~ m?i~ and in response co public opinion. ~OT is now 1oo~ to choose a m~re spedfic loca~on for be~een ~e Roanoke V~ey and No~ Caroli~. ~lcs~ should o7 Your mpuc on ~e project ~ tip ~e C~ n~ke ~c bcsc decision provide in~orma~on to Xou ~rough- out ~e ~-73 Loca~on S~dy and offer you many ideas on how you ~n ~volved. In This Issue Corridor Map Public Participadon Meetings What is a Location Study? Pta'pose and Need How to Get Involved Where Should I-7S Go? VDOT Invites Public Opinion on Location of 1-73 ~Tow, before any lines are ~. ~ put on paper, engineers and planners with tee Virginia Department of '" T~ansportation (VDO~ need to he~ fiom the people who hve, work and use the Rou~e :2:20 corridor from the Roanoke Valley to North Carolina. Wghere should 1-73' be located? What should it be close t~, and what should it :" ' avoid?" asked Fred Altizer, " admintsuator of VDOT's I2- '::':"*'< ' , county Salem District. 'We need our citizens to work with ..... us and help us find several '.'.~ .- specific options for I-7;3. I . invite everyone to attend our upcoming meetings and give us your best ideas/ VDOT has scheduled three [}~10,:" Public Partici ,pa?n Mce '_ti~.s for Janoany 20-22. Each meeting will be concluc~xl m .an informal open house style from $-7 p.m. so interested citizens can stop in at t~eU convenience. )oisplayed at the mcetinss will be charm giving uaffic and safety information about ute 220, the purpose and need for I-T3, goals of the VDOT study now under Public Participation Meetings Where shouid 1-73 go? Plan no~ to attend the P,,~,tic Panicipmion Meeting nearest yo,. Come att}, time at your con~ni~nce. We welcom~ }our ideast. Tuzzday, lanuary 20~ 19911 - Coilin~villg, 8-? p.m. The Dutch Inn 2360 Virginia Avenue (Route 220 lq) Wednesday, January 21, 1998 - Rocky Mounh 3-? p.m. Center for Applied Technology and Continuing Education 150 Technology Drive Thursday, January 22~ 19911 - Roanoke, S-? p.m. Clarion Hotel (formerly Sheraton Airport Inn) 2727 Femdale Drive, NW. FEB-- 5--95 THU 12 : 45 PUBLIC WORKS Study Defines Purpose and Need for 1-73 What is the purpose of 1-73, and why/s it needed ha Vir$1nia? Those questions represent more than a philosophical discussion. To meet federal requirements [or developm8 a malor new highway project, its puipoae and need must ~e clearly defined and demonstrated. That is why, as part of the 1-73 Location Study, traffic data has been collected and analyzed, accident data has been studied, and many people already have been asked to give their opinions on the benefits and/or problems a new interstate would bring to this part of Virginia. Ail this background has been gathered and summarized in a document called $~tement of Purpose and Need for 1-73. The dbcUment wid be available at the upcoming Public Participation MeeUngs for you to review. B~ie[ly~ there are t~vo maht "needs" for a new 1-73 in the Rout~ 220 corridor: safety attd eeo.omit growth. Safety First Accidents on Route 220 have resuked in si~niticant numbers of deaths and injuries. Recent acciaents have increased residents' concerns that something needs to be done. The table on this page shows the resulm of VDOTs safety analysis of Rome 220. ACCIDENT SUMMARY OF THE U.S. 220 CORRIDOR l~nt~l'y 1, 1~1 to December iH~ 1991] Although VDOT con,hues m make imp~ovement~ to Route 220, several ~ac~ors conuibute to the accident rate: · high percentag, of truck traffic · steep road grades ~ over-sized tracks ~ crossovers with no runt lanes or a turn lane ht only one direction Economic Potential A new interstate should be good for business and industry in the Roanoke Valley and Franklin and Hemy counties. Large humbert o£ trucks travel on Rout~ 220. Local manufacturers have business connections with the cities of G~eensboro, Winston-Salem and High Po.iht in North Carolina. A better road between ~e Roanoke Valley and the Piedmont Triad will enhance economic growth in the Franklin and Hen~' county areas. Improved access through the Roanoke Valley to 1-581 and 1-81 will link businesses ha the study area with locations in the eastern U_S. aOa~ether, the two [actors of safety and economic growth e a case that a new interstate highway in Vkginia should be located on or near exis~ng Route 220. 0,c¢ the ttea'l for a ?to~eot is detennitle4 VDOT at!d, the Federai Hishway Admi, lstration define the 'purpose of the In 1991. the U.S. Congress designated I-7;3 as a new high priority corridor to be develol~_a in the eastern United Sates, with about 100 miles of it in V'uginia. In 1995, Congress made I-7:d official by ind.uding it in the National Higtiway Syste,m,. This is part of the purpose for I-7;3. Specifically, 1-73 s purpo~ is to: reduca tra~c conflicts t~twe~n local traffic on Route 220; supFort rim local ~am~. ny in th~ o~mties, cities and towns h~ the study ar~a; 4} pro.d, ~tter tgc~s to ~onrl~ attractions in the s'tnd~ area; and and ~tatm, sses. Source: VDOT, The need for 1-73 in V'uginia combines local safety and economic development needs with national needs to ~ key manufacturing and production regions of the counuy with U.S. markets at home and abroad. FEB-05-1998 12: 47' 54085J1270 3 P. 02 F£~-- 5--98 THU 12:46 PUBLIC WORKS Steps to Success: What is a Location Study? ;?/:k~~ StOpi~.g' *:.'~ :~ Phase 1 1 Alternatives )Phase2 Development Environmental I Phase 3 Studies Enviro~mncntal Phase 4 ll~,pact Statelnellt Location Public Hearings ~al En~romen~ Phase 5 ~pact S~tement Record O~ Decision 1he I-7~ Locat/oa Study is now in Phase 1. Thc Loca~on Study will proceed ia fr~ d~.'~ I~aSes~ f. ach ~ includes opportunities br public in'ernest The road Eom plan to pavement seems long, but there ar.e important and necessary steps along the way to ensure a successful proiect- From concept or idea, a proiect undergoes a Feasibility Study. I~ the project is do- able and desirable, a Location Study i_s bunched. Then comes the dra[ting o[ detailed plans for construction. The last step Is highway cons~raction. The cunent step in developing 1-73 is the Location Study. It has five phases, starting with an under:taMing of why a road sliould be built and ending with a dedsion on where it will be located. The Location Study ts now ha Plms¢ 1. Fhase 1 - Pro~ect Inldadon/Scope. To Mly de[~ne what I-7~ Ls, a statement o~ purpo~ and ne~ is required. The 1-73 Study Team has prepared this statement, and it will be available at the Jm~uar~ Pubhc Participation MeetLngs [or you to review. Phase 1 is also the time to determine goals and ob~ec6ves ~or the study; based on your input and the input of local groups and agencies. Some or: those 8oab are to address economic Lorities for the commurdties along ute 220 and to address safe~ concerns on existing Route 220. During Phase I, public involvement is very impoaant, and many communication methods will be used to elicit citizen input. Some of those include public meetings, a toiI-f~ee infomaation phone number and fids newsletter. Several possible road locations, or alternatives, will be devtsed ba~d on y~.e~lyideas, ual~c counts, aerial mapping smdx a~ea. A~ema~ves should meet stated l~.rpoSe and need [or the pro}eot. Four or flge alternatives will be selected for more detailed technical and envbon- mental studies. (These alternatives will be nanower than the study conidor, but they will not be detailed plans for consuucdon.) A 'No-Bugd' akemative will be considered. Phase 3 -T¢clmical and Envimameatal Studies. Thes~ stud/~ further define possible design o~ the road and suggest potentiaJ rtght-o~-way tequbements. Technical studies [or uanspor~adon, noLse, air, land use, wetlands, parklmds, culm~ and historic resources, and other environmental issues w~ be comple~:L Pha~ 4- Dra~ ~.avkonmental Impact Statemen~ and Public Hcazing~. Inforrnation developed In Fhascs 1, 2 and $ is gathered into a Dra~ F. nvirorunen~l Im~ct $~aternent (DEB). Once the DEB i~ ~eady, poblic hearings will be held duou~ut the sm.dy corridor [or citizens ~o comment on its Eu~din~. Impact $~atement and the Recoil oE Decision. The Final Env~*onmental Impact Statemen~ (FI.IS) focuses on a selected co~dor location and r~pond$ ~o your comments on the DEIS. Th~ document is ~ubmitted to the Federal Highway Adm~tration, wNch issu~ a Record oE Decision. The Location Study is then complete. Public opinion way; ae,ri~ photography and top0grapliical maps. Mere. bern of VDOTs 1-78 Study Team will Be present to talk with participants and answer questions. Most importantly, the meetings will include opportunities for citizem to show VEK)T thei~ preferences for 1-73.. P,micipants can look over maps o~ the Route 220 corridor and talk about their ideas ~or the new mad, o~ write down their suggestiora and leave them at the meeting or mail them ~Iater. ~Based on ~eedbaek fxom the public ut these meetings,~,w~e will develop several al~zmatives for 1-73,' said Ahizer. lhen we'll have another set o~ publi~ meetings this ,pring to 2 -show everyone what alterna~ves have been d~velopad." ~o~ to the upcoming Public Participation Meetings, VDOT put. together an l-7'd ~mdy Team comprised of s~ enginec~ and engineering and planning consulting team led by P~ons B~ind~hoff Ouade & Douglas; Inc. to conduct a Loca6on Study, the next step in thc [fighway plann~ proce~. The study began/~ the summer of 1997 with the goal of deC:ming seveial options for the new h~hway. 'Pub/~c involvement Is key ~o the success o~ our LocaUon Study; said Altlzer. 'We encourage your comments and sugges~ons.' ~ FEB-05-1998 12:48 54085312?0 92X P. 03 FE]~-- ~--;2S THLI PU~L ZC ~O~KS P= 04 Getting the Word Out We want you to know what is happening on the I-?$ Location Study. We want you to know the results of the technical studies, and we want you to participate in public meetings when they are scheduled. During the three-year study, we plan to use this newsletter, brochures, public meetings, newspaper articles, interviews on local radio and TV shows, the VDOT Intemet Web Site and other ways to share, information with you. Visit the Web Site at httpl/www, vdot. state, va.us Ten.~ure that all residents, businesses, elected officials nd govertunent agencies in the corridor know about and participate in ti~is study, the 1-78 Study Team has put together a special public parUcipation.?rogram. Using various methods of communication, me public par~cipation program will: 4' share htformarion with you about the 1-73 Loeatlon St. dy; · receive your 1-73 issues and address them; · consider your ideas and concerns for project desig, and emdromne~ard decisions; and ~ answer your questlo.~. Hearing From You Use our mil-flee phone number, t-888-175-PLAH (1-88847~-7526), at any ~ne. During regular business hours, you can talk t~ our operator. AEer ' business hours, your message will be recorded. Either way, we will get back to you. Leave your name and address, and we will add you to our mailing ibc If you want to tell us what you ihink, using the toll-~ree nu.m .bu is one 8ood way to ~qit. TDY phone access is available, TDY Another way to give us your ideas on wh, ete to,,~, t 1-70 is by attending our p.ublle meetings, we ~ agio these throu~out the Study in several places along the corridor. F2ch meeting Will be advettis,e,d in local__ newspapers and on the radio. Also, we I1 use the 73 Ness to announce upcoming public meetings and other opportuni~'s for input. If you belong to a group or organizadon that woukl like to hea~ about &e I-~ Loca~on Study, call the toll-free number, and we will provide a speaker for you. ' The 1-73 Location Study will be a success if you get the next three yeah until an al~msa6sm tot uae roaa selected and approved, Bulk Rate Virginia Department o! Transportation U.S. Postage Salem Oistrtct Office PAID P.O. Box 3071 Salem, VA Salem, VA 24153 Permit #150 FEB-0~-199E] 12:49 E;408S312?0 92X 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 January 22, 1998 File #110-230 SANDRA H. EAKIN Deputy City Clerk Ms. Lucy L. Hazlegrove 429 Cassell Lane, S. W. Roanoke, Virginia 24014 Dear Ms. Hazlegrove: Your communication tendering your resignation as a member of the Roanoke Arts Commission, was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, your resignation was accepted and the communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Arts Commission from June 26, 1995 to January 20, 1998. Please find enclosed a Certificate of Appreciation and an aerialview photograph of the ROanoke Valley which was issued by th~ Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Enclosure pc: Brook E. Dickson, Chair, Roanoke Arts Commission, 523 Highland Avenue, S. W., Roanoke, Virginia 24016 Shiela S. Cuadrado, Secretary, Roanoke Arts Commission RECEIVED CITY C,,L ~R~,S '98 JAN -8 Ag:01 DEC-lC-~199? 12:1~ P. 02 DEC-lC:3-1c)c~9 1~': ~ 1~13 cd6~* P. 0~ 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 January 22, 1998 File #15-110-200 Gilbert E. Butler, Jr., Chair City Planning Commission 3406 Exeter Street, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: This is to advise you that on January 7, 1998, Alfred T. Dowe, Jr. qualified as a member of the City Planning Commission for a term ending December 31, 2000. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Martha P. Franklin, Secretary, City Planning Commission H:~,({ENDAg~JAN313.W~O RECEtVEO CITY ~' '98 JAN-7 P3:19 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Alfred T. Dowe, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City Planning Commission for a term ending December 31, 2000, according to the best of my ability./Se-I~elp me God. / / Subscribed and sworn to before 1998. ARTHUR B. CRUSH, III, CLERK BY ~ c_~~./~_.~;~ ,/, DEPUTY CLERK N:~CKLO1 ~AOENDA. gT~X)WE1 .WPD MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l- 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk January 22, 1998 File #15-110-178 Willis M. Anderson, Chair City of Roanoke Redevelopment and Housing Authority 2601 Cornwallis Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Anderson: This is to advise you that on December 31, 1997, Ben J. Fink qualified as a Commissioner of the City of Roanoke Redevelopment and Housing Authority for a term ending August 31, 2001. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: H. Wesley White, Secretary, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 H:~AGENDAg6~AN21).WPO RECEIVED CITY CLEF!KS C~'~'=iCiZ '97 DEli 31 P4:13 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Ben J. Fink, do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Commissioner of the City of Roanoke Redevelopment and Housing Authority for a term ending August 31, 2001, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~'-'~day of ~ 1997. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~,GENDA.g7~DEC15.WPD MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk January 22, 1998 File #15-32-110 Stanley G. Breakell, Chair Building Code Appeals Board Volume II, Building Maintenance Division 3256 Allendale Street, S. W. Roanoke, Virginia 24014 Dear Mr. Breakell: This is to advise you that on December 31, 1997, Grady P. Gregory, Jr., qualified as a member of the Building Code Appeals Board, Volume II, Building Maintenance Division, for a term ending November 10, 2001. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Patti Hanes, Secretary, Building Code Appeals Board, Volume II, Building Maintenance Division H:~AG ENDAg~JAN20.W130 RECEIVED I'ITll ?I TSIFI' rlrFIflr" '97 DELI31 P4:13 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Grady P. Gregory, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States 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 Building Code Appeals Board, Volume II (Building Maintenance Division), according to the best of my ability. So help me God. Subscribed and sworn to before me this_~/.z?day o~~..A 99~. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK H:~AGENDA~,IOVEMBER.18 MARY F. PARKER, CMCdAAE 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 SANDRA H. EAKIN Deputy City Clerk January 22, 1998 File #15-110-253 Allan C. Robinson, Chair Roanoke Valley Resource Authority 4819 Buckhorn Road, S. W. Roanoke, Virginia 24014 Dear Mr. Robinson: This is to advise you that on January 14, 1998, Kit B. Kiser qualified as a member of the Roanoke Valley Resource Authority for a term ending December 31, 2000. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Carolyn B. Wagner, Secretary, Roanoke Valley Resource Authority, 1020 Hollins Road, N. E., Roanoke, Virginia 24012 RECEIVE~ CITY CLEE!-~,S CF' "- '98 JAN 14 AIO :00 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kit B. Kiser, do solemnly swear (or affirm) that I will support the, Constitution of the United States 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 City Representative to the Roanoke Valley Resource Authority, for a term ending December 31, 2000, according to the best of my ability. So help me God. Subscribed and sworn to before me this~'~'; day ~;~'~,',-~ ~ 998. ARTHUR B. CRUSH, III, CLERK H:~AGENDA.gT1DOWE.WPD WILBURN C. DIBLING, JR. CITY ATI'ORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL:cityatty @ci.roanoke.va.us STEVEN J. TALEVI GLADYS L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATTORNEYS January 20, 1998 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Re: Request for Executive Session Dear Mayor Bowers and Members of Council: This letter is to request that Council convene in Executive Session for the purpose of discussing and considering a matter of pending litigation, specifically a lawsuit brought against the City, pursuant to §2.1-344.A.7., Code of Virginia (1950), as amended. Sincerely yours, WCD/ff Wilburn C. Dibling, Jr. City Attorney CC: W. Robert Herbert, City Manager Mary F. Parker, City Clerk MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk January 23, 1998 File #132-165 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a communication from Council Member C. Nelson Harris proposing establishment of a neighborhood tour program for Members of Council and City Administrative staff, which communication was before the Council of the City of Roanoke at a regular meeting held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, Council approved favorable comment on the request. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc; William E. Skeen, Chair, Roanoke Neigt~borhood Partnership Steering Committee, 1938 Avon Road, S. W., Roanoke, Virginia 24015 William F. Clark, Director, Public Works John R. Marlles, Chief of Community Planning Mariam Alam-Stacy, Neighborhood Partnership Coordinator N:~CKLOI~AGENDA~6~JAN20.WPO Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 RECEIVED '98 15 gtO :1 1 Council Members: C. Nelson Harris John H. Parrott Carroll E. Swain James O. Trout William White, Sr. Linda F. Wyatt Mayor and Members of Roanoke City Council Roanoke, Virginia January 14, 1998 Dear Ms. Wyatt and Gentlemen: As Council's liaison to the Neighborhood Partnership I intend to bring before Council a program which I would like to pursue should you be so inclined. I am proposing that each spring and fall the City Council, along with administrative staff, go on neighborhood tours. Attached is information I obtained from the City of Petersburg which has been doing this for several years with much success. Please know that I recently discussed this idea with Bill Skeen, chairman of the Neighborhood Partnership[ Steering Committee, and his response was most enthusiastic. As you are aware Mr. Skeen will be with us on January 20th to provide an update on Partnership activities. These neighborhood tours could be coordinated with individual civic leagues and neighborhood associations as well as with the Partnership staff. The purpose of the tour program would be to give Council a better opportunity to listen to its citizens and become more knowledgeable of neighborhood needs and goals. While Council could not tour every neighborhood within the spring and fall, we can adopt a schedule whereby every neighborhood would be integrated into a "tour cycle." These tours should become a permanent fixture on Council's annual schedule. Regarding this letter, I will move "favorable comment" and will then proceed to work with the Neighborhood Partnership Steering Committee to develop a tour schedule and the logistics. A subsequent report will be brought to Council in late March or early April. Should you have any questions, please feel free to contact me. I thank you for your consideration of my letter. Sincerely, Nelson Harris 'City of Petersburg Several years ago, thc city began a neighborhood walk program to bring city council, city staff, neighborhood issues in organizations and residents together to discuss th neighborhoods, according to Alan K. Archer, assistant to the city manager. "The walks provide an opportunity for residents to me with city council and staff in t,h, eir neighborhood and to visit specific areas of concern, Archer said. All walks in residential neighborhoods begin at 5:30 p.m. Walks that occur in commercial or business areas begin 4 p.m. The walks are held once a month in the spring__and fall in neighborhoods selected by council members. For more information contact Alan It: Archer, 804/733-230]. City of Martinsville A "customer service representative" position has been created to establish a more personal, one-on~one relation- ship with citizens. Having a staffperson whose sole responsibiliD' is communicating with citizens is viewed as helping the city become more "customer oriented." The representative is a citizen advocate, who helps the public voice concerus. The customer service representative maintains a com- puter database of all citizen complaints and concerns. This helps to assure that all complaints are addressed and also enables city administration to pinpoint specific service delivery areas that need attention. An internal Customer Service Committee, with members from all city depart- ments, is chaired by the customer service representative. The Customer Service Committee is developing an information line that will give citizens 24-hour access to information on city topics and a place to leave a message about concerns or complaints day or night. This service will be available byJanuary. For more information contact Brenda Prillaman, 540/656-5206. Prince William County In the spring of' 1996, Prince William County established the Community Leadership Institute to provide citizens with a basic understanding of their county government and to encourage citizen involvement in the government. "Since then 75 residents have graduated from the program," according to Kathy Bentz, the counw's commu- nications director. "An impressive 64 percent of those ~aduates have become involved with the county govern- ment as a volunteer, a board appointee or as an actMst at public meetiugs." ]:urthernmre. 110 citizens have applied for fhture sessions. The success of the citizens' academy has led the county to develop a parallel Employee Leadership institute to train and involve its employees in the government. For more b!formation contact It'athr Bentz. 707/792-7014. Stafford County The Stafford County Citizen Assistance and Volunteer Services Office has developed a Citizen Assistance Team (CAT) approach to enhance volunteer citizen involvement. A team of 26 citizens has been trained to serve on the Emergency Response Citizen Assistance Team (ERCAT). These people respond during times of disaster or threat of disaster to answer a special intbrmation phoue linc, relieving 911 dispatchers of non-emergency calls and squashing rumors. Volunteers are being recruited and trained to assist with data entry in the Sheriffs Office. This Sheriffs Office Citizen Assistance Team (SHOCAT) will relieve staff and help keep the large volume of entries of criminal records up to date. Other citizen assistance teams are on the drawing board for the courts and administrative offices. For more information contact Samantha Wilhdm. 540/ 720-4894. City of Norfolk In June 1996 about 400 citizens and city staff participated in "Neighbors All," a conversation about the community of Norfolk and its future. A morning and part of the after- noon were used to develop a vision of what they want Norfolk to be. Sponsored by city council, "Neighbors All" has been used to build community involvement in shaping Norfolk's future by providiug a tbrum for citizens to talk and listen to one another. In addition, it has helped ciw council to better understand the needs of citizens. In April 1997, "Neighbors All II: Building Bridges Between Our Young People and the Community" brought more than 400 citizens and youth together to discuss youth employment, youth and relationships, youth actMties and attractions, and youth and safety. The agenda for the half- day session was developed from the results of 476 question- naires completed by young people at meetings held in high schools and recreation centers throughout the city. For more information contact Sandy Hemh~gwqr. 757/664-4790. City of Hampton Hampton established a "Neighborhood Office" as a city department in 1993 to lead and staffa new strategic focus on neighborhoods. Staff are consultants and coaches to neighborhood leaders and organizations as they move through the process of outreach, organizing, planning and project implementation. The Neighborhood Office also: coordinates the Neighborhood College, the Neighborhood Development Funds. the Community Development and HOME programs and the Salina Street Neighborhood Cente:': ,y-~wirt-. staff support to the Neighborhood Commission, Neighborhood Task Force and Neighbor- hood Outcome Group: and will oflk'r a graduate program of thc Neighborhood College. a Neighborhood Asset Exchaugc. Board D~',.'~'}~mwn, Training and a Resource Center in thc comiug year. bbr mmv iq/bnnation contac/.7oan l,~ ;,~,,,i:. 7.77.' 525 (,-1 ~,'(... 12 ~'lll{;l\l~ 1'11~ ~, 8 EITI Cityof Petersburg Office of the City Manager Room 202 - City Hall Petersburg, Virginia 23803 (804) 733-2301 FAX 732-9212 TDD 733-8003 November 13, 1997 Mr. Nelson Harris 2813 Edgewood Street Roanoke, VA 24015 Dear Mr. Harris: Thank you for your inquiry regarding the City's implementation of the Neighborhood Walk Program. The program began several years ago to bring City Council, City staff, neighborhood organizations, and residents together to discuss issues in the neighborhoods. The walks provide an opportunity for residents to meet with City Council and staff in their neighborhood and to visit specific areas of concern. I have attached a press release dated March 10, 1997 that describes the spring schedule of neighborhood walks and a follow-up staff report that provides a summary of major observations and/or property code violations that ware noted during the walk for Ward 1. Should you require additional information or assistance, please contact me at (804) 733-2301. Alan K ~Archer Assistant to the City Manager attachments Department of Planning & Community Development 8O4-733-23O8 FAX 732-9212 TDD 733-80O3 Room 3O4, ciiy ~ FOR IMMEDIATE RELEASE Date: March 10, 1997 Contact: Leonard Muse, Interim Director of Planning and Community Development CITY SETS sCHEDULE FOR SPRING NEIGHBORHOOD WALKS In a continued effort to address the concerns and problems of the neighborhoods the Petersburg City Council has set the Spring 1997 schedule for Neighborhood Walks. The walks for this spring have been scheduled for seven Mondays in April and May. The walks in residential neighborhoods will b_egin at 5:30 p.m., those walks that occur in commercial or business areas will begin at 4:00 p.m. The Neighborhood Walk program began several years ago to bring city council, city staff, neighborhood organizations, and residents together to discuss issues in the neighborhoods. The walks provide an opportunity for residents to meet with City Council and staff in their neighborhood and to visit specific areas of concern. The spring schedule will cover seven neighborhoods. The first walk will be in Ward One, through the Greater Petersburg/Whitehall area. Neighborhood residents and interested city residents should join City Council and city staff in the parking lot of the former Food Lion on East Washington Street at 5:30 p.m. The complete schedule for the Spring 1997 Neighborhood Walks is attached. The Neighborhood Walk Program will continue this fall with the dates and locations announced at the end of the summer. STAFF REPORT: WARD ! NEIGHBORHOOD WALK MONDAY, APRIL 7, 1997 O. 2016 S. Whitehill Drive - The back of this property floods during heavy rain. The property owner was told the adjoining property is owned by the Federal Park Service. To date all attempts to .correct the problem have failed. A. M/ke Briddell and Outhfie Smith discussed the situation with the property owner and took photographs of the subject property. O. 2I 19 Richnond Street - The v~__¢~nt house (for rent) at this address is owned by Whittle & Roper and appeared to be in violation of the property code. A. Shirldean Elder and James Patterson made several observations about the structure and took notes for subsequent action. O. 2108 N. Richmond Street - The house at this address had consUu~'tion material in the yard and appeared to be in violation of the property code. A. Shiddean Elder and James Patterson made several obsewafi~ about the structure and took notes for subsequent action. O, No addre~end of Nash Street - The house at this address had an excessive privacy fence around the entire perimeter of the property and appeared to be in violation of the prolm~ code. ,4, police radio check revealed that the owner is Joe Crenshaw, P.O. Box 703, Petersburg, VA 23504. A. Shiddean Elder and James Patterson made several observations about the structure and took notes for subsequent a~io~ O. 2234 N. Richmond Street - The house a~ this address apparently harbored one abandoned vehicle. The car was a late model Beetle (maroon) parked on the front yard. A. Shifldean Elder and James Patterson made several observations about the structure and took notes for subsequent action. O. 2314 N. Richmond Street - The house at this address apparently harbored two abandoned vehiclesl The vehicles were a late model Camero (white) and Chevette (blue) parked on the side yard. A. Shirldean Elder and James Patterson made several observations about the structure and took notes for subsequent action. I KEY~ O - Observation, A - Action t~lren 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 January 22, 1998 File ~60-467-472 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33701-012098, amending and reordaining certain sections of the 1997-98 School and General Fund Appropriations, providing for appropriation of funds for three grants in the School Fund, and $53,921.00 in proceeds from the 1997-98 Capital Maintenance and Equipment Replacement Fund to be used for facility equipment, middle school football equipment, and band instrument replacement. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment Marsha W. Ellison, Chair, Roanoke City School Board, 2030 Knollwood Road, S. W., Roanoke, Virginia 24018 Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools, P.O. Box 13145, Roanoke, Virginia 24031 Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools Cindy H. Ramsuer, Clerk, Roanoke City School Board W. Robert Herbert, City Manager N:~CKLOI~AGENDAg~JAN20.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33701-012098. AN ORDINANCE to amend and reordain certain sections of the 1997-98 School and 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 School and General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: School Fund. Aoorooriations Education Arts Incentive - Westside 97-98 (1) .......................... $ 300 Adolescent Health Partnership 97-98 (2-7) ..................... 325,750 Technology Literacy Challenge Grant 97-98 (8-10) .............. 39,861 Facilities (11-13) ........................................ 1,992,479 Revenue Arts Incentive - Westside 97-98 (14) ......................... $ 300 Adolescent Health Partnership 97-98 (15) ..................... 325,750 Technology Literacy Challenge Grant 97-98 (16) ............... 39,861 Non-Operating (17) ...................................... 40,970,529 General Fun~ Aoorooriations Nondepartmental $ 57,653,288 Transfers to Other Funds (18) ............................. 56,912,159 Fund Balance Capital Maintenance and Equipment Replacement Program - School Unappropriated (19) ................................. $ 772,401 Instructional Supplies Counselors Nurse Clerical Social Security Retirement Health Insurance Purchased Services (030-060-6824-6000-0614) (030-060-6956-6672-0123) (030-060-6956-6672-0131 ) (030-060-6956-6672-0151 ) (030-060-6956-6672-0201) (030-060-6956-6872-0202) (030-060-6956-6672-0204) (030-060-6973-6002-0332) Other Charges- Inservice (030-4360-6973-6002-0587) 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) Instructional Supplies 11 ) Facility Equipment 12) Middle School Football Equipment 13) Band Instrument Replacement 14) Federal Grant Receipts 15) Donation 16) Federal Grant Receipts 17) Transfer from General Fund 18) Transfer to School Fund 19) CMERP- School (030-060-6973-6002-0614) (030-060-6006-6681-0801 ) (030-060-6006-6681-0821 ) (030-060-6006-6683-0801 ) (030-060-6824-1102) (030-060-6956-1103) (030-060-6973-1102) (030-060-6000-1037) (001-004-9310-9530) (001-3324) 300 27,650 29,879 29,210 6,689 9,923 6,800 13,260 15,801 10,800 6,611 16,772 30,538 300 110,151 39,861 53,921 53,921 53,921) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. DEPARTMENT OF FINANCE CITY OF ROANOKE. VA. January 19, 1998 '98 O/ If 14 P 4 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Requests for the Appropriation of School Funds and CMERP Funds We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funding for three grants in the School Fund. These grants are funded with federal funds and donations. This report also appropriates $53,921 from the School portion of the Capital Maintenance and Equipment Replacement Program. The CMERP funds will be used for facility equipment, middle school football equipment, and band instrument replacement. This is the fourth appropriation of the School Board's FY97 CMERP funding of $1,877,074. This will leave an unappropriated School CMERP balance of $772,401. We recommend that you concur with this request of the School Board. JDG/ICF/pac Attachments Director ~f Finance - c: Ila Farris, Senior Accountant ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Arts Incentive -Westside 97-98 6824 030-060-6824-6000-0614 Appropriation Unit X8R 030-060-6824-1102 Instructional Supplies Federal Grant Receipts $ 300.00 100.00 % $ 300.00 100.00 % The 1997-98 Arts Incentive Grant will use federal funds in the amount of $300 to help strengthen the arts program at Westside Elementary Magnet School and to encourage innovative arts programs at the school. The grant pedod will end June 30, 1998. This is a new grant program. January 13,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Adolescent Health Pa~nership 97-98 6956 030-060-6956-6672-0123 030-060-6956-6672-0131 030-060-6956-6672-0151 030-060-6956-6672-0201 030-060-6956-6672-0202 030-060-6956-6672-0204 Appropriation Unit X9E 030-060-6956-1103 Counselors $ 27,650.00 24.8% Nurse 29,879.00 26.8% Clerical 29,210.00 26.2% Social Security 6,689.00 6.0% Retirement 9,923.00 8.9% Health Insurance 6,800.00 6.1% 110,151.00 100.0% Donation $ 110,151.00 100.0% The Roanoke Adolescent Health Partnership provides for medical services to the Roanoke City Schools in conjunction with the City of Roanoke Health Department and Cadlion Health Systems. The program expenses will be reimbursed by donations from Carillon Health Services, Adolescent Health Partnership, in the amount of $110,151. The program will end September 30, 1998. This is a continuing program. Janua~13,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Technology Literacy Challenge Grant 97-98 6973 030-060-6973-6002-0332 030-060-6973-6002-0587 030-060-6973-6002-0614 Appropdation Unit X9U 030-060-6973-1102 Purchased Services Other Charges - Inservice Instructional Supplies Federal Grant Receipts $ 39,861.00 $ 39,861.00 13,260.00 33.30 % 15,801.00 39.60 % 10,800.00 27.10 % 100.00 % 100.00 % The 1997-98 Technology Literacy Challenge grant will use federal funds in the amount of $39,861 to develop individual competencies and training in instructional technology to 220 teachers in grades K-2 in order to improve the academic and technological achievement of the district's primary students. The grant period will end September 30, 1998. This is a new grant program. January 13,1998 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION RECtUEST Capital Maintenance and Equipment Replacement Funds Request IV 030-060-6006-6681-0801 030-060-6006-6681-0821 030-060-6006-6683-0801 Appmpriation Unit ZD1 Facility Equipment Middle School Football Equipment Band Instrument Replacement $ 6,611.00 12.3% 16,772.00 31.1% 30,538.00 56.6% $ 53,921.00 100.0% The above appropriation represents the fourth request for proceeds from the 1997-98 Capital Maintenance and Equipment Replacement Fund. The estimated total of the Capital Maintenance and Equipment Replacement Fund for 1997-98 is $1,877,074. The unappropriated balance of the fund after the above appropdation is $772,401. Janua~ 13,1998 '~~1 Marsha W. Ellison, Chairman Charles W. Day -, Melinda J. Payne, Vice Chairman F.B. Webster Day Harry F. Davis Sherman P. Lea ,-Roanoke City School Board P.O. aox 13145, Roanoke, Virginia 24031 · 540-853-2381 Brian J. Wishneff Dr. E. Wayne Harris~.,~ujze. rin, t~endent Cindy H. Ramsger. · Fax: 540-8.~J~9~/~N 14 P January 14, 1998 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: The School Board requests the following appropriations as the result of official Board action at its January 13 meeting: Grant No. 6824 - $300.00 for the Arts Incentive program to help strengthen the arts program at Westside Elementary Magnet School and to encourage innovative arts programs at the school. This is a new grant program and will be funded by federal funds. Grant No. 6956 - $110,151.00 for the Roanoke Adolescent Health Partnership to provide for medical services to the Roanoke City Schools in conjunction with the City of Roanoke Health Department and Carilion Health Systems. This continuing program will be reimbursed by donations from Carilion Health Services and the Adolescent Health Partnership. Grant No. 6973 - $39,861.00 for the Technology Literacy Challenge program to develop individual competencies and training in instructional technology to 220 teachers in grades K-2 in order to improve the academic and technological achievement of the district's primary students. This is a new grant program and will be funded by federal funds. The Board further requests the appropriation of $53,921.00 in proceeds from the 1997-98 Capital Maintenance and Equipment Replacement Fund to provide for facility equipment, middle school football equipment, and band instrument replacement. The Board appreciates the approval of these requests. Sincerely, re CC: Mrs. Marsha W. Ellison Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. James D. Grisso Mrs. Ila Farris (with accounting details) Excellence in Education 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 January 22, 1998 File #192472 SANDRA H. EAKIN Deputy City Clerk Vince LoMonaco, President Public Assembly Equipment Company 14402 Chadbourne San Antonio, Texas 78232 Dear Mr. LoMonaco: I am enclosing copy of Resolution No. 33703-012098, accepting the bid of Public Assembly Equipment CompanY for furnishing and delivering an ice protection cover for the Roanoke Civic Center, at a total cost of $85,000.00; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Enclosure pc; W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations James M. Evans, Manager, Civic Center D. Darwin Roupe, Manager, Supply Management Diane S. Akers, Budget Administrator, Office of Management and Budget H:~AGENDAg~JAN20.WI=O 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 January 22, 1998 File #192-472 SANDRA H. EAKIN Deputy City Clerk Larry Moreland, President Covermaster, Inc. 100 Westmore Drive, 11-D Rexdale, Ontario, Mgv 5C3 Tom Doyen, Regional Sales Manager StageRight Corporation 495 Holley Drive Clare, Michigan 48617 Gentlemen: I am enclosing copy of ResOlution No. 33703-012098, accepting the bid of Public Assembly Equipment Company for furnishing and delivering an ice protection cover for the Roanoke Civic Center, at a total cost of $85,000.00; and rejecting all other bids made to the City for the work. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Sandra H. 'Eakin Deputy City Clerk SHE:lo Enclosure H:~AGENDAg~JAN20.WI:~ IN THE CouNcIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of January, 1998. No. 33703-012098. A RESOLUTION accepting a bid made to the City for furnishing and delivering an ice protection cover for the Roanoke Civic Center; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bid submitted by Public Assembly Equipment Company to furnish and deliver an ice protection cover for the Roanoke Civic Center, meeting all the City's specifications and requirements therefor, at a total cost of $85,000, which bid is on file in the Office of Supply Management, is hereby ACCEPTED, ail as more fully set forth in the report to this Council dated January 20, 1998. 2. The City's Manager of Supply Management is hereby authorized to issue the requisite purchase orders and related documents therefor, incorporating into said orders the City's specifications, the terms of said bidder's proposals and the terms and provisions of this Resolution. 3. Any and all other bids made to the City for the aforesaid procurement 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. 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 January 22, 1998 File/~50-192-472 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33702-012098, amending and reordaining certain sections of the 1997-98 General and Civic Center Fund Appropriations, in connection with the purchase of an ice protection cover for the Roanoke Civic Center from Public Assembly Equipment Company. The abovereferenced measure was adopted by th~ Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. Sincerely, ~L-,~ ~.. ,.~- Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Kit B. KJser, Director, Utilities and Operations James M. Evans, Manager, Civic Center D. Darwin Roupe, Manager, Supply Management Diane S. Akers, Budget Administrator, Office of Management and Budget H:~.GENDAg~JAN20.WI:~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33702-012098. AN ORDINANCE to amend and reordain certain sections of the 1997-98 General and Civic Center 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 and Civic Center Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: GeneralFund Appropriations Nondepartmental Transfer to Other Funds (1) ................................... Fund Balance $57,684,367 56,943,182 Civic Center Fund Appropriations Capital Outlay - Equipment (3) ................................ $ Revenue Nonoperating (4) 1) Transfer to Civic Center Fund (001-004-9310-9505) $ 85,000 2) Reserved for CMERP - City (001-3323) (85,000) 3) Other Equipment (005-056-2108-9015) 85,000 4) Transfer from General Fund (005-020-1234-0951) 85,000 655,850 .......................................... $ 1,077,162 Reserved for CMERP - City (2) ................................ $ 3,677,215 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. CITY C = ~ ~:!",'~. '98 ,I,~N 13 P ? :05 Roanoke, Virginia January 20, 1998 98-300 Honorable David A. Bowers, Mayor and Members of City Council Dear Mayor Bowers and Members of Council: SUBJECT: Bids for Ice Protection Cover for Roanoke Civic Center, Bid No. 97-11-24 I. Background on the subject in chronological order is: Capital Maintenance and Equipment Replacement Program has identified the need to purchase an Ice Protection Cover for the Roanoke Civic Center. Bo The Protection Cover will allow the Ice Arena to be covered to provide for other events without having to remove and/or replace the ice. Specifications were developed and along with Request for Quotations were sent to five (5) organizations known to provide such covers. A public advertisement was also published in The Roanoke Times and The Roanoke Tribune, Do Bids were received until 2:00 p.m. on November 25, 1997 at which time all bids appropriately received were publicly opened and read in the Office of the Manager of Supply Management. II. Current Situation is: Three (3) bid responses were received. One (1) response offered a base bid and an alternate bid. A bid tabulation is attached. All bids were evaluated by representatives of Utilities & Operations, Civic Center and Supply Management. Ice Protection Cover Bid No. 97-11-24 Page 2 III. IV. C. Bid evaluations are as follows: The lowest bid, the alternate bid submitted by Covermaster, Inc. took exception to the material requested for the construction of the cover. The product bid allows water to be absorbed which allows the cover to stick to the ice thereby causing resurfacing problems. This exception is substantial and cannot be waived as an informality. The second lowest bid, the base bid, is also constructed with a product that allows water to be absorbed thereby causing other problems. This exception is substantial and cannot be waived as an informality. The lowest bid meeting specifications, is submitted by Public Assembly Equipment Company at a cost of $85,000.00. Issues in order of importance are: 1. Need 2. Compliance with Specifications 3. Funding Alternatives in order of feasibility are: City Council authorize the purchase of an Ice Protection Cover for the Roanoke Civic Center from Public Assembly Equipment Company of San Antonio, Texas for a cost of $85.000.00. Need to cover ice area surfaces to provide for other events and not have to remove and replace the ice surfaces will be met by this alternative. Compliance with Specifications is met by the response submitted by Public Assembly Equipment Company. Ice Protection Cover Bid No. 97-11-24 Page 3 CC: Funding is designated in the current year Capital Maintenance and Equipment Replacement Program to provide for this purchase. B. Reject all Bids. Need to provide a protection cover for the ice arena would not be met by this alternative. Compliance with Specifications would not be a factor in this alternative. Funding designated for this expenditure would not be expended at this time with this alternative. V. Recommendation Ao City Council concur with Alternative "A" - authorize the purchase of an Ice Protection Cover for the Roanoke Civic Center from Public Assembly Equipment Company for a total cost of $85,000.00. Appropriate $85,000.00 from General Fund Current Year Capital Maintenance and Equipment Replacement Program to Civic Center account 005-056-2108-9015 to provide for this purchase. C. Reject all other bids. Respectfully Submitted, W. Robert Herbert, City Manager City Attorney City Clerk Director of Finance Director, Utilities & Operations Manager, Civic Center Manager, Supply Management Management & Budget Bid Tabulation Bids were received, publicly opened and read at 2:00 p.m., November 25, 2997 On Ice Protection Cover For Roanoke Civic Center Bid No. 97-11-24 1 - Ice Cover System for the Roanoke Civic Center in accordance with City of Roanoke specifications, terms and conditions. Covermaster, Inc. Rexdale, Onterio Canada $35,545.00 Alt. $23,340.00 Public Assembly Equipment Company San Antonio, TX * $85,000.00 Stageright Corporation Clare, MI. $132,000.00 Delivery Committee: 30 Days 30 Days 30-45 Days Kit B. Kiser * Indicates Recommendation 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 January 22,1998 File ~60-217-468 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33704-012098, amending and reordaining certain sections of the 1997-98 Water Fund Appropriations to provide for an increase in the Water Fund Account, in the amount of $300,000.00, in connection with new water services, hydrants and lines constructed in response to the demands of new development and to correct areas having water supply problems. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney Kit B. Kiser, Director, Utilities and Operations Jesse H. Perdue, Jr., Manager, Water Department H:~AGENDAg~JAN20.WPD IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33704-012098. AN ORDINANCE to amend and reordain certain sections of the 1997-98 Water 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 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Outlay (1) ....................................... $ 2,801,345 Revenue Operating (2) ........................................... $ 8,795,500 Retained Earninas Retained Earnings (3) .................................... 1) Water - New Service, Hydrants, Lines (002-056-2178-9025) $ 300,000 2) Connection Charges (002-020-1234-0909) 250,000 3) Retained Earnings (002-3336) (50,000) $ 29,828,753 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. RECEt~ED CITY "' ~"~ ,qFF '98 dAN12 P4:41 Honorable Mayor and Members of City Council Hoanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: January 20, 1998 Report No. 98-304 WATER FUND APPROPRIATIONS FOR CAPITAL OUTLAY ACCOUNT - NEW SERVICES, HYDRANTS, AND LINES I. Background II. New Water Services, hydrants and lines are constructed in response to the demands of new development in accordance with established City policy and to correct areas having water supply problems. Demand for new services, hydrants, and water lines created by significantly greater residential, commercial and industrial construction has exceeded budget expenditure estimates. Revenue received to date for new services has exceeded the budget estimate. A major new water line construction for private development (e.g. Nursing Home/Pheasant Ridge) and system improvements (e.g. Van Winkle 8" water line to replace Southern Hills Well System) have resulted in an over expenditure to date of $120,000. Current Situation Water Fund Account 002-056-2178-9025, New Services, Hydrants and Water Lines was initially budgeted at $260,000 for FY 98. As of November 30, 1997, FY 98 annualized expenditures are expected to be $560,000, an excess of $300,000 over the amount initially budgeted. Annualized revenues are expected to total $550,000, an excess of $250,000 over amount of current revenue estimate. Revenue and expense estimates should be adjusted to reflect the actual results expected in FY 98. Funds may be appropriated from retained earnings to the extent additional revenues anticipated will not cover expense estimates. Honorable Mayor and Members of City Council WATER FUND APPROPRIATIONS FOR CAPITAL OUTLAY ACCOUNTS January 20, 1998 Page 2 III. Issues A. Need B. Funding C. Timing IV. Alternatives City Council recommend to increase the revenue estimate by $250,000 in Water Fund connection charges account 002-020-1234- 0909 and increase the appropriation by $300,000 in Water Fund Account 002-056-2178-9025, New Services, Hydrants and Lines. City Council further recommend to authorize the appropriation of $50,000 from Water Fund previous years retained earnings to fund expense increases not covered by additional FY 98 revenues. 1. Need for funding to cover anticipated costs will be met. 2. Funding is available in Water Fund retained earnings. Timing of funds required through the current fiscal year will be met. City Council not recommend to increase the appropriation by $300,000 in Water Fund Account 002-056-2178-9025, New Services, Hydrants and Lines. 1. Need for the funding to cover anticipated costs will not be met. 2. Funding source would not be utilized. Timing of funds required through the current fiscal year would not be met. Honorable Mayor and Members of City Council WATER FUND APPROPRIATIONS FOR CAPITAL OUTLAY ACCOUNTS January 20, 1998 Page 3 V. Recommendation City Council concur in Alternative "A" by increasing the revenue estimate by $250,000 in Water Fund connection charges account 002-020-1234-0909 and increasing the appropriation by $300,000 in Water Fund Account 002- 056-2178-9025, New Services, Hydrants and Lines. City Council further authorize the appropriation of $50,000 from Water Fund previous years retained earnings to fund expense increases not covered by additional FY 98 revenues. Respectfully submitted, W. Robert Herbert City Manager ]WRH/JHP,Jr./je cc: City Attorney Director of Finance Director of Utilities & Operations Manager, Water Department 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 SANDRA H. EAKIN Deputy City Clerk January 22, 1998 File #51-57 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to extension of sidewalks along Hershberger Road and Cove Road, N. W., was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc; Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Robert K. Bengtson, Traffic Engineer William F. Clark, Director, Public Works Diane S. Akers, Budget Administrator, Office of Management and Budget John R. Marlles, Chief, Planning and Community Development N:tCKLOI ~a,(3 ENDA~MAN20.WPO January 20, 1998 No. 98-105 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Extension of Sidewalk along Hershberger Road and Cove Road, N.W. At City Council's meeting on November 17, 1997, Council Members expressed concern with regard to safety issues in connection with the request of Home Depot, U.S.A., Inc. Members of Council inquired if there are plans to extend sidewalk on Hershberger Road, N.W., from Cove Road toward Peters Creek Road and likewise on Cove Road, N.W., from Lafayette Boulevard toward Peters Creek Road. A preliminary update was presented to City Council on December 15, 1997 (attached). Council then requested that they receive a status report within the next 30 days. The following information represents an interim report on this matter. Current Status Home Depot, U.S.A., Inc., representatives submitted a comprehensive site development to the City in December, 1997. They indicate that their goal is to begin construction by Sprin~. 1998. Their development plan included new sidewalk adjacent to their property along both Ferncliff Avenue and Cove Road. Hershberger Road sidewalk already exists adjacent to their site. The projections for traffic generated by the new Home Depot store amount to 4,000 vehicle trips per weekday (2,000 entering the site and 2,000 exiting the site). The 1994 traffic volume recorded on Hershberger Road was 28,500 vehicles per day. The distribution of traffic would cause an 8.4% increase to Hershberger Road traffic volume, east of Ferncliff Avenue, while a 4.8% increase is expected to occur west of Ferncliff Avenue. Future retail development is also planned at the Home Depot site, which will add additional trips. Pedestrian activity is not expected to increase significantly since the nature of Home Depot's business is building materials and lumber. A pedestrian study conducted on May 7, 1996, counted a total of 45 pedestrians that crossed Hershberger Road at Ferncliff Avenue between the hours of 7 a.m. to 7 p.m. Roanoke City Schools have regulations concerning which students must walk and which receive bus service. School bus service is typically provided to primary school students that live more than 1.5 miles from their school unless there are no sidewalks to accommodate their walk to and from school. Therefore, no students are required to walk along Hershberger Road west of Cove Road. Extension of Sidewalk/Hershberger Rd./Cove Rd., N.W. No. 98-105 Page 2 January 20, 1998 Hershberger Road pavement width currently ranges from 22 to 25 feet with a variable width shoulder and/or drainage ditch section up to 10 feet in width. The Roanoke Valley Area Long Range Transportation Plan (1995-2015) as well as the Roanoke City Thoroughfare Plan include a proposal to widen Hershberger Road from Cove Road to Peters Creek Road. This is projected to occur within the next 10 to 20 years. City Council has not officially requested the Virginia Department of Transportation to program this project at this time due to higher priority roadway projects. Cove Road has no long range improvements planned at this time. Preliminary Findings It is highly desirable to be able to provide Council with a complete response to the question of when and where sidewalks can be located on these two roadways. However, it is extremely difficult to provide this response at this time for several reasons. Issues such as the future widening of either street, the lack of public right-of-way at various locations on both streets, the possibility of including curb and related drainage facilities, and the availability of funding must first be further evaluated. Therefore, we will continue to evaluate the need for this sidewalk, and will use the same review system that is employed for rating all new sidewalk requests. Further, we will look at extending to a logical completion point the sidewalk that is to be installed along Cove Road by Home Depot. The results of these efforts can be reported back to Council within the next few months. If any member of Council should have a question concerning this matter in the meantime, I invite your call, or encourage you to call Bill Clark at 853-2741. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe c: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget Chief, Planning & Community Development MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 240 ! 1- ! 536 Telephone: (540) 853-2541 Fax: (540) 853-1145 January 20,1998 File ~.467 SANDRA H. EAKIN Deputy City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to Chapter 9, ~, of The Code of the City of Roanoke (1979), as amended, establishing a procedure for the election of School Board Trustees, this is to advise you that the terms of office of Harry F. Davis and Melinda J. Payne will expire on June 30, 1998. Pursuant to Section 9-16 of The Code of the City of Roanoke (1979), as amended, on or before February 15 of each year, Council shall announce its intention to elect trustees of the Roanoke City School Board for terms commencing July 1 through (1) public announcement of such intention at two consecutive regular sessions of the Council and (2) advertisement of such intention in a newspaper of general circulation in the City twice a week for two consecutive weeks. Section 9-17 of the City Code provides that applications must be filed in the City Clerk's Office by March 10 of each year. Application forms will be available in the City Clerk's Office and may be obtained between the hours of 8:00 a.m., and 5:00 p.m., Monday through Friday. Information describing the duties and responsibilities of School Board Trustees will also be available. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:Io H:~SCI'IOOL ~6'~ANNOU NCE.WPD MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 January 22,1998 File #291-322 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33698-012098 authorizing you to execute on I~lf of the City an Amendment to the Temporary Nonexclusive Revocable License Agreemem dated January 7, 1997, with KMC Telecom of Virginia, Inc. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, January 5, 1998, also adopted by the Council on second reading on Tuesday, January 20, 1998, and will be in full force and effect ten days following the date of its second reading. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Archie Harrington, Manager, City Information Systems Larry Minnix, Construction Technical Supervisor, Engineering H:~,GENDAg~JAN20.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33698-012098. AN ORDINANCE authorizing the City Manager to execute on behalf of the City an Amendment to the Temporary Nonexclusive Revocable License Agreement dated January 7, 1997, with KMC Telecom of Virginia, Inc. (KMC). WHEREAS, the City and KMC have entered into an extension agreement dated October 2, 1997, extending the January 7, 1997, Temporary Nonexclusive Revocable License Agreement (License Agreement); and WHEREAS, KMC has requested permission to amend its original route diagram attached as Exhibit 1 to the License Agreement and to be allowed to use such other public ways within the City as it may request, subject to those requests being approved by the City Manager or his designee and that such requests be in compliance with the other provisions of the License Agreement. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 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, an Amendment to the License Agreement dated January 7, 1997, between the City and KMC authorizing KMC to substitute a revised route diagram to the License Agreement and to further authorize KMC to use such other public ways within the City as it may request, subject to those requests being approved by the City Manager or his designee and that such requests be in compliance with the other provisions of the License Agreement, with the other terms of the License Agreement to remain the same, the form of such Amendment to be approved by the City Attorney, all as more particularly set forth in the report to this Council dated January 5, 1998. ATTEST: City Clerk. WILBURN C. DIBLING, JR. CITY ATFORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FACSIMILE: 540-853-1221 E-MAIL:cityalty @ ci.roanoke.va.us 3(~ViL~ ,h~ARSONS STEVEN J. TALEVI GLADYS L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATFORNEYS January5,1998 The Honorable Mayor and Members of Roanoke City Council Roanoke, VA 24011 Re: Amendment to Temporary Nonexclusive Revocable License Agreement with KMC Telecom of Virginia, Inc. Dear Mayor Bowers and Members of Council: Council authorized a Temporary Nonexclusive Revocable License Agreement (License Agreement) with KMC Telecom of Virginia, Inc. (KMC) by Ordinance No. 33 ! 99-121696, adopted on December 16, 1996, for the construction, maintenance, and operation of telecommunications facilities in certain areas of the City's rights-of-way. Pursuant to the above ordinance, the City entered into a License Agreement with KMC, dated January 7, 1997. In light of certain legislative issues that arose during the 1997 General Assembly and legislation that was passed by the General Assembly, KMC requested a one year extension of its License Agreement with the City. Council authorized this extension by Ordinance No. 33567- 092297, adopted on September 22, 1997. Pursuant to this ordinance, the City and KMC entered into a one year extension Agreement, dated October 2, 1997. KMC has contacted the City and advised that their original route diagram attached as Exhibit I to the License Agreement needs to be revised. KMC also requested that they be allowed to use such other public ways within the City as it may request, subject to those requests being approved by the City Engineer and also subject to such requests being in compliance with the other provisions of the Agreement. All of the other provisions of the Agreement, including the section on compensation, will remain in force. KMC has indicated that it anticipates starting construction of its network in mid to late February of 1998, but that it needs the amendment to the Agreement in order to allow it to have appropriate flexibility in where it may locate its telecommunications facilities without the need of returning to Council each time it needs to extend its facilities or adjust the location of its facilities if different than indicated on the revised diagram. In view of the provisions of the Agreement providing that compensation for the use of the City's public ways will be deferred until the City adopts a Telecommunications Regulatory Ordinance and/or License/Franchise Agreement once the City has further guidance from the General Assembly, there is no reason not to allow the amendment requested by KMC. H:~AMISC\COUNCTEL The Honorable Mayor and Members of Roanoke City Council January 5, 1998 Page 2 The City Manager and I recommend adoption of an appropriate measure allowing the City Manager to execute an appropriate amendment to the Agreement with KMC as set forth above. Please contact me if you have any questions. With kindest personal regards, I am Sincerely yours, City Attorney GET/WCD/isc cc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance Kit B. Kiser, Director of Utility and Operations William F. Clark, Director of Public Works Charlie Huffine, City Engineer Archie Harrington, Manager, CIS Larry Minnix, Construction Technical Supervisor H:XAMISC\COIJNCTEL 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 January 22, 1998 File #301 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 20, 1998, Council Member John H. Parrott referred to your communication with regard to reprogramming the City's computers to recognize the year 2000, and commended you and City staff for your foresight in planning ahead to address this issue. The Mayor requested that this information be placed on the Internet and published in the "CityPage" in The Roanoke Times. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: William F. Clark, Director of Public Works Archie W. Harrington, Manager, City Information Systems N:~CKLOI~AGENDAg~JAN20.WPD MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 January 22, 1998 File #32-57-183 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 20, 1998, Council Member Swain stated that he has heard favorable comments from citizens with regard to the City's clean up efforts in the areas of sidewalks, curb and gutter and junk cars; however, he expressed concern with regard to safety hazards due to the existence of dilapidated garages in the City, especially in older neighborhoods. He requested that the City administration review the current system and work to develop a plan to deal with these safety hazards. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: William F. Clark, Director, Public Works John R. Marlles, Chief of Community Planning Ronald Miller, Building Commissioner N:W-,KI. OI~3 ENDA~JAN203NPO 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 January 22,1998 File ~60-293 SANDRA H. EAKIN Deputy City Clerk James D. Grisso Director of Finance Roanoke, Virginia W. Robert Herbert City Manager Roanoke, Virginia Gentlemen: I am attaching copy of a communication from David L. Kjolhede, Executive Director of The Roanoke Valley Convention and Visitors Bureau, requesting funding in the amount of $525,(XX).00 for fiscal year 1998-99, which communication was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and adopted, the request was referred to 1998-99 budget study. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: David L. Kjolhede, Executive Director, Roanoke Valley Convention and Vi~tom Bureau, 114 Market Street, S. E., Roanoke, Virginia 24011 Diane S. Akers, Budget Administrator, Office of Management and Budget H:~AG EN DA~JAN20.Wl30 January 9, 1997 Ms. Diane Akers OffiCe of Mana, gement & Budget Thc City of Roanoke Room 364, Municipal South 21 $ Church Street SW Roanoke, VA 24011 Dear Ms. Akers: Please accept this letter fi.om thc Roanoke Valley Convention and Visitors Bureau as our formal request for funding in fiscal year 1998/1999. We are requesting the amount of $525,000. Tourism development is growing throughout the Roanoke Valley. The past several months have seen new attractions, lodging facilities and new restaurants open, with several other exciting prospects on the "drawing boards." The Higher Education Center project, Railwalk development and the Blues and .razz Festival are just a few of the new undcrtakings which will attract conventioneers and tourists alike. That's the "good news." The "not so good news" is that tourism promotion investment has not kept pace. The Roanoke Valley Convention and Visitors Bureau budget has remained relatively flat for the last four years. Increasing costs for advcrtising and printing have literally reduced our buying power by 30% over that time. We find ourselvcs at a crossroads situation. We must increase our marketing and promotional effort in order to increase visitation to our area. The exciting new dcvelopments in Roanoke and other areas of the Valley will risk being under-utilized if we cannot aggressively tell the traveling public of their existence. I realize that we are asking for an increased investment on your part, coming on top of your additional support with our computer system. I~m also aware of the concerns of local governments regarding the potential fiscal effects of tax changes at the state level. Demands for increased service and support continue to grow. You face enormous challenges in allocating scarce resources. My hope is that when city leaders address these tough choices, you will remember that investment in tourism promotion is "revenue positive" for local governments. It is a way to replace lost tax dollars and generate new dollars. In short, it is an investment rather than an expenditure. Thank you fbr your past support and your consideration of this request. Sincerely, ~ David L. Kjolhed¢ Executive Director Phil Sparks Debbie Moses Sim Trout CITIZEN OF THE YEAR TUESDAY, JANUARY 20, 1998 - 7:00 P.M. ROANOKE CITY COUNCIL MEETING MAYOR DAVID A. BOWERS THE CITY OF ROANOKE IS BLESSED WITH MANY CITIZENS WHO GIVE OF THEIR TIME AND TALENTS TO MAKE ROANOKE AN ALL- AMERICA CITY. AND, IT IS ALWAYS A DIFFICULT TASK FOR THE MEMBERS OF CITY COUNCIL TO SELECT THE CITIZEN OF THE YEAR BECAUSE THERE ARE SO MANY DESERVING CITIZENS IN OUR STAR CITY. THIS EVENING IT IS MY PLEASURE ON BEHALF MEMBERS OF THE ROANOKE CITY COUNCIL ROANOKE'S 1997 CITIZEN OF THE YEAR. OF THE TO INTRODUCE OUR HONOREE SHE IS KNOWN AS IS AN OUTSPOKEN COMMUNITY A STRONG LEADER IN THE ACTIVIST. NORWICH NEIGHBORHOOD ALLIANCE. USING AVAILABLE RESOURCES, SHE EFFECTIVELY ORGANIZED HER NEIGHBORS TO FIND WORKABLE SOLUTIONS FOR EXISTING PROBLEMS IN THE NORWICH COMMUNITY. WHEN PROPERTY OWNERS COULD NOT OBTAIN BUILDING PERMITS TO MAKE THE NECESSARY REPAIRS TO THEIR HOMES DUE TO ZONING REGULATIONS, AS A RESULT OF HER LEADERSHIP AND THE EFFORTS OF THE NORWICH COMMUNITY, CITY COUNCIL CHANGED THE ZONING IN CERTAIN AREAS OF NORWICH FROM HEAVY/LIGHT MANUFACTURING DISTRICTS TO SINGLE-FAMILY RESIDENTIAL. YOU'VE PROBABLY GUESSED BY NOW, ROANOKE'S 1997 CITIZEN OF THE YEAR IS MS. PATRIClA ~li~if) TONEY. ~O~T- I WOULD LIKE TO INVITE ~ TO JOIN ME AT THE PODIUM... THROUGH THE LEADERSHIP OF-J~T TONEY, THE NORWICH NEIGHBORHOOD ALLIANCE HAS ADDRESSED SUCH ISSUES AS ZONING, NEIGHBORHOOD CLEAN-UP, AND CRIME PREVENTION. ~-~r HAS SERVED AS SUNDAY SCHOOL TEACHER, SCOUT LEADER AND SHE IS THE RECIPIENT OF THE 1997 JULIAN KING NEIGHBORHOOD AWARD. IN SPITE OF CERTAIN PHYSICAL IMPAIRMENTS, ~/--IS QUOTED IN A RECENT PUBLICATION AS FOLLOWS, "IN MY OPINION, DISABILITY IS A STATE OF MIND AND I CHOOSE NOT TO PARTICIPATE IN THAT. MAYBE I HAVEN'T DONE THINGS THE WAY MOST PEOPLE WOULD DO THEM, BUT I HAVE DONE THEM. I BELIEVE THAT, GOD WILLING, WHAT WE SET OUT TO DO GETS DONE IN THE END." AS OF THIS EVENING, B~F~S NAME WILL JOIN THE RANKS OF OTHER OUTSTANDING ROANOKERS WHO HAVE BEEN HONORED BY THE MEMBERS OF THE ROANOKE CITY COUNCIL FOR THE SIGNIFICANT CONTRIBUTIONS THEY HAVE MADE TO THE TOTAL LIFE OF THE ROANOKE COMMUNITY BY DEMONSTRATING A PERSONAL CONCERN FOR THE CITY'S WELL-BEING AND PROGRESSIVE DEVELOPMENT ON A VOLUNTARY BASIS. PAST HONOREES ARE: 1981 1982 1983 1984 ROBERT W. WOODY DOROTHY L. GIBBONEY HAZEL B. THOMPSON GEORGE B. CARTLEDGE, SR. 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 G. FRANK CLEMENT WILLIAM "HAM" FLANNAGAN LEWIS W. PEERY CLAY H. TURNER GEORGE F. POLLASH FLORINE L. THORNHILL GEORGE W. SANDERSON JOSEPH W. GAITHER PEARL FU SlGMUND E. "SlG" DAVIDSON CHARLES W. HANCOCK F. WILEY HUBBELL THE INVESTMENT OF TIME AND DEDICATION THAT ~ HAS MADE AS A CITIZ[-~ OF NORWICH COMMUNITY ROANOKE AND AS A RESIDENT OF THE IS IMMEASURABLE. SHE IS INFORMED, DEDICATED, AND COOPERATIVE. HER DEVOTION AND UNSELFISH SHARING OF HER TIME TO MAKE THE NORWICH COMMUNITY A BETTER PLACE TO LIVE HAS NOT GONE UNNOTICED BY HER MANY FRIENDS AND THE CITY OF ROANOKE. ~1~-~1 AM HONORED THIS EVENING TO UNVEIL OUR CITIZEN OF THE YEAR PLAQUE, WHICH DISPLAYS YOUR PHOTOGRAPH AS ROANOKE'S 1997 CITIZEN OF THE YEAR. THIS PLAQUE WILL BE ON DISPLAY IN THE LOBBY OF THE MUNICIPAL BUILDING FOR ALL TO OBSERVE THE HIGH HONOR THAT YOUR CITY HAS BESTOWED UPON YOU. ALSO, I WOULD LIKE TO PRESENT YOU WITH YOUR OWN PERSONALIZED PLAQUE. AND FINALLY, IT IS MY PLEASURE ON BEHALF OF THE MEMBERS OF THE ROANOKE CITY COUNCIL TO PRESENT YOU WITH THE HIGHEST GIFT THAT THE CITY HAS TO BESTOW, OUR "KEY TO THE STAR CITY". P~, WE CONGRATULATE YOU AND EXPRESS OUR HEARTFELT APPRECIATION FOR ALL THAT YOU DO TO MAKE OUR CITY AND YOUR NEIGHBORHOOD A BETTER PLACE TO LIVE AND TO WORK. (THE FOLLOWING FAMILY MEMBERS AND FRIENDS WILL BE IN ATTENDANCE AT THE COUNCIL MEETING: ELIZABETH AND ROGER CAMPBELL (DAUGHTER AND SON-IN-LAW) DEWAYNE TONEY, JR. (SON) FREDA SHOUP (FRIEND OF DEWAYNE TONEY) JANET TONEY (SISTER-IN-LAW) BONNIE AND FRANK QUESENBERRY (FRIENDS) NOLA HUFFMAN (FRIEND) MONA LINDSEY (FRIEND) KYLE EDGELL (FRIEND) Roanoke Neighborhood Partnership City of Roanoke Interdepartmental Communication RECEIVED CITY C~E,,d~ !]FF!C7 '98 ,Jt~N-9 P3:50 To: From: Date: Re: Mary F. Parker, City Clerk Mariam Alam S nership Coordinator January 9, 1998 City Council Agenda On behalf of the Partnership's Steering Committee, I am writing to request that they be placed on the City Council agenda at the evening session on January 20, 1998, for the purpose of presenting their committee report to Council. The Steering Committee would like to make their presentation at the evening session so that neighborhood leaders can attend. Bill Skeen, Committee Chair, anticipates the presentation to last no more than 15 minutes, including questions from Council. Thank You. cc: Bill Skeen 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 January 23,1998 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Edward A. Naif, Attorney Osterhoudt, Ferguson, Naif, Aheron & Agee, P.C. 1919 Electric Road, So W. Roanoke, Virginia 24018 Dear Mr. Naif: Your communication requesting that a public hearing scheduled for Tuesday, January 20, 1998, at 7:00 p.m., regarding the request of Gary W. Scaggs to rezone a tract of land located at 2613 Oakland Boulevard, N. W., identified as Official Tax No. 2150108, from RS-3, Single Family Residential District, to RM-2, Residential Multi Family District, be deferred for an indefinite period of time, was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, January 20, 1998. On motion, duly seconded and unanimously adopted, Council concurred in the request to defer the matter for an indefinite period of time. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Mr. Randall C. Smith, 3519 Hillcrest Avenue, N. W., Roanoke, Virginia 24012 Mr. James R. Shively, P.O. Box 8691, Roanoke, Virginia 24014 Reuben T. and Sharon E. Chuang, 3511 Hillcrest Avenue, N. W., Roanoke, Virginia 24012 Eric and Vonda Eanes, 5772 Lost Drive, Roanoke, Virginia 24018 Ms. Judy A. Bower, 2721 Cumberland Avenue, N. W., Roanoke, Virginia 24012 N:~CK].OI~AGENDAE~JAN20.WPO Edward A. Natt January 23, 1998 Page 2 pc: Ms. Thelma M. Kirby, 2617 Oakland Boulevard, N. W., Roanoke, Virginia 24012 Ms. Melva B. Trout, et al, 2616 Oakland Boulevard, N. W., Roanoke, Virginia 24012 Ms. Dorothy E. Schilling and Mr. William E. Schilling, 208 Huntington Blvd., N. W., Roanoke, Virginia 24012 Mr. Richard Erickson, 2602 Oakland Boulevard, N. W., Roanoke, Virginia 24012 Gilbert E. Butler, Jr., Chair, City Planning Commission, 3406 Exeter Street, S. W., Roanoke, Virginia 24014 Betty D. Chambers, 2702 Oakland Blvd., N. W., Roanoke, Virginia 24012 W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney H:~AGENDA~UAN20.WI:~ ~CHARTERED 1~821~ RECEtYED CITY CLER~<~S [}FF!]i7 '97 PEO tl P :03 Roanoke City Planning Commission January 20, 1998 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Gary W. Scaggs, represented by Edward A. Natt, Attorney, that property located at 2613 Oakland Boulevard, N.W., identified by Official Tax No. 2150108, be rezoned from RS-3, Single Family Residential District, to RM-2, Residential Multifamily, Medium Density District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Background: Purpose of the request is to permit the continuation of an existing nonconforming multi-family structure in an RS-3, Single Family Residential District. Building Department records indicated that the structure was constructed in 1949 and was modified in 1982. There are no records to indicate that the structure was legally converted to a mulfifamily structure. Zoning staffdiscovered the status of the structure after responding to a routine zoning complaint. The matter was heard at district court on August 7, 1997. The charges were dropped in order for the petitioner to pursue all administrative remedies. Petition to rezone was filed on October 2, 1997. The following condition was proffered by the petitioner: The property will be utilized for no more than three (3) units in the configuration which exists within the house as of September 1, 1997. E. Planning Commission public hearing was held on November 5, 1997. Mr. Edward Natt, attorney appeared before the Commission to present the request and stated that Mr. Scaggs' family had lived in the property since the mid-50s and in the late 1960s, Mr. Scaggs' mother had begun to take in boarders. He said that since that time, the property had always been used as landlord/tenant property. He said that he was asking that the use be allowed to continue as it had for many years. Mr. Natt further stated that there were no independent living units, but there were three Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of Council Page 2 individual living groups. He said that the neighborhood consisted of mixed uses and Mr. Scaggs' use was not unique. Mr. Natt said there were no records of the conversion in the 1960s, either by the property owner or by the City's building department. Mr. Marlles gave the staff'report. He said that the purpose of the requested rezoning was to permit a continuation of an illegally existing nonconforming multifamily structure in an RS-3, single family neighborhood. He said that the structure had been built in 1949 as a single family dwelling and regardless of the intent the structure had been converted to multifamily without building permits or zoning approval. He noted that this type of activity was not uncommon throughout the City. He said that staff was recommending denial based on the fact that a rezoning would be contrary to the existing zoning pattern and land uses in the neighborhood. Mr. Marlles said that staff had received a number of calls from adjoining property owners and the neighborhood organization who wanted to see the area preserved as single family. Mrs. Duerk said that she did not believe in spot zoning and asked if there was any way to grandfather the use as multifamily. Mr. Marlles said that there was no legal way to do that. He said that from staff's perspective, the requested zoning met at least a number of criteria to constitute spot zoning. Mr. Randal Eakin, president of the Williamson Road Action Forum, appeared before the Commission and stated that the neighborhood organization was asking the Commission to deny the requested rezoning. He said that the approval of the request would set a precedent. He also sated that the neighborhood organization, as well as many other neighborhood organizations throughout the City, were very concerned about the conversion of single family homes into multifamily. Mr. Eakin detailed the history of the complaints that many of the neighbors had made about the property at 2613 Oakland Boulevard. He said that he was concerned about the property owner's lack of maintenance of the property and his legal responsibilities. He asked that the Commission deny the request. Ms. Thelma Kirby (2617 Oakland Boulevard) appeared before the Commission and presented photographs which depicted the condition of the property in question. She said she was an adjoining property owner and had suffered "horrendous amounts of stress and aggravation" from Mr. Scaggs' tenants. She asked the Commission to deny the request. Ms. Betty Chambers (2702/04 Oakland Boulevard) appeared before the Commission and stated she had lived in the area since 1980. She said that there was a continuous stream of people moving in and out of the property in question and she was against the property being rezoned. Members of Council Page 3 Ms. Phyllis Ericson (2602 Oakland Boulevard appeared before the Commission and stated that she had lived in the area for 10 years. She said that she objected to the rezoning and felt single family homes were of benefit. She requested the Commission not recommend rezoning the property. II. Issues: Co Go Zoning of the property is RS-3, Residential Single Family District. The surrounding zoning pattern in the area is as follows: to the north, south and east is RS-3, Residential Single Family District; to the west across Oakland Boulevard is RS-2, Residential Single Family District. Land use of the subject property is a nonconforming multifamily structure. Surrounding land uses in the area are as follows: to the north is a nonconforming two-family dwelling; to the south and wast are single family dwellings; to the west across Oakland Boulevard is a two family structure. The great majority of the structures in the neighborhood are single family residential dwellings. Access to the property is from the adjoining public street, Oakland Boulevard. Limited parking is available on the side and rear of the existing structure. Utilities are available and of adequate capacity to serve the existing development. Screening and buffering, a minimum often (10) feet wide, which provides a dense, year round visual and noise obstruction not less than six (6) feet in height is required in any required yard where a lot containing a multifamily apartment abuts a lot containing a single family detached dwelling or two-family dwelling, or which abuts a lot zoned RS-1, RS-2 or RS-3. Neighborhood organization for the area is the Williamson Road Action Forum. The president of the neighborhood organization called the Planning office to express their opposition to the proposed rezoning. Planning staffhave also received several calls fi.om surrounding property owners expressing opposition to the proposed rezoning. Comprehensive Plan recommends that: 1. Neighborhood character should be preserved. Encourage a variety of housing choices in existing neighborhoods through a balance of preservation, rehabilitation and new development. Members of Council Page 4 III. Alternatives: A. .City Council deny the request. Zoning would become conditional, RM-2, Residential Multifamily, Medium Density District and the existing nonconforming multifamily structure would be permitted to continue. Spot zoning may occur. Land use would remain a nonconforming multifamily structure in a neighborhood which is predominantly single family residential. Access to and from the sit would continue to be from Oakland Boulevard. A variance from the required number of off-street parking spaces may be necessary. 4. Utilities would not be an issue. Screening and buffering requirements may not be able to be met because of the size and location of structures on the lot. A variance from the required ten (10) foot buffer requirement may be necessary. 6. Neighborhood issues and concerns would not be addressed. 7. Comprehensive plan issues would not be addressed. B. City Council approve the rezoning request. Zoning of the subject property would remain RS-3, Residential Single Family District. The existing multi-family structure would be required to come into conformity with the existing zoning district requirements. Land use would become a single family residential structure in conformity with the predominant land use of the surrounding area. 3. Access to the site would not be an issue. 4. Utilities would not be an issue. 5. Screening and buffering would not be required. 6. Neighborhood issues and concerns would be addressed. 7. Comprehensive plan issues would be addressed. Members of Council Page 5 IV. Recommendation: The Planning Commission, by a vote of 5-0 (Mr. Chrisman absent)recommended denial of the requested rezoning. The proposed request is contrary to the existing zoning pattern and predominant land use in the surrounding area and may constitute spot zoning. Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission JRM:mpf attachment cc: Assistant City Attorney Attorney for the Petitioner ?ISTERHOU ?IT. ~:'ERG USO N, NATT, AHERON & AGEE ATTO R N EY$-AT- LAW ROANOKE, VIRGINIA 24GI~I-1&99 PETITION TO REZON~ IN THE COUNCIL OF T~ CITY OF ROANOKE, VIRGINIA IN RE: Re-zoning of a tract of land lying at 2613 Oakland Boulevard, NW, Roanoke, Virginia, identified as tax map parcel 2150108 from RS-3 Single Family Residential District to RM-2 Residential Multi Family District TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOF~E: The Petitioner, Gary W. Scaggs, owns land in the City of Roanoke, known as 2613 Oakland Boulevard, Roanoke, Virginia, (Official Tax Map No. 2150108). Said parcel is currently zoned RS-3, Single Family Residential District. A copy of the map of the property to be rezoned is attached as Exhibit A and the legal description is attached as Exhibit B. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that 2613 Boulevard, Roanoke, Virginia, (Tax Map Parcel 2150108) be rezoned from RS-3, Single Family Residential District, to RM-2, Residential Multi- Family District, subject to certain conditions set forth below. The Petitioner believes the re-zoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will allow the use of the property, as it has existed for a period of approximately forty (40) years, to be brought into conformity with the City of Roanoke Zoning Ordinance. Petitioner hereby proffers and agrees tha~, if said tract is rezoned as requested, the re-zoning will be subject to, and that I']$TERHOUnT. F£RGUSON. NATT. AHERnN & AGEE ATTORNEYS-AT-LAW ROANOKE. VIRGINIA the Petitioner will abide by, the following condition: The property will be utilized for no more than three (3) units in the configuration which exists within the house as of September 1, 1997. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to or immediately across a street or road from the property to be rezoned. W~I~REFORE, the Petitioner requests that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~ day of September, 1997. Respectfully submitted, Edward A. Natt, Esq. OSTER/~OUDT, FERGUSON, NATT, AHERON & AGEE, P.C. 1919 Electric Road, SW Roanoke, Virginia 24018 Signature of By EXHIBIT That certain tract of land, lying and being in the County of Roanoke, State of Virginia, and described as follows, to-wit: Lot 20, Block 1, Section 1, according to the Map of Round Hill Park, of record in Plat Book 2, page 10, Clerk's Office, Circuit Court of Roanoke County, State of Virginia. Name Randall C. Smith Randall C. Smith James Robert Shively Reuben T. and Sharon E. Chuang Eric N. and Vonda J. Eanes Judy Ann Bower Thelma M. Kirby Melva B. Trout, et al. Dorothy Elizabeth and William Eric Schilling Z: \WPSO\L [ SA\SCAGGS. PET: I. af09/7_5/97 EXHIBIT C Address P.O. Box 8691 Roanoke, VA 24014 5772 Lost Dr. Roanoke, VA 24018 2721 Cumberland Avenue, NW Roanoke, VA 24012 2616 Oakland Blvd. NW Roanoke, VA 24012 208 Huntington NE Roanoke, VA 24012 2150109 2150110 2150111 2150112 2150122 2150121 2150107 2150402 2150403 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 January 22, 1998 File #51-60-200-236 SANDRA H. EAKIN Deputy Cit), Clerk W. Robert Herbert City Manager Roanoke, 'Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33709-012098, requesting that the Commonwealth Transportation Board establish a project for the Lick Run Greenway, a component of the Roanoke Valley Comprehensive Greenway System. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, January 20, 1998. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: Gilbert E. Butler, Chair, City Planning Commission, 3406 Exeter Street, S. W., Roanoke, Virginia 24014 Wayne G. Strickland, Executive Director, Fifth Planning District Commission, P.O. Box 2569, Roanoke, Virginia 24010 Lee B. Eddy, Chair, Roanoke Valley Greenways Commission Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Diane S. Akers, Budget Administrator, Office of Management and Budget John R. Marlles, Chief, Planning and Community Development Robert K. Bengtson, Traffic Engineer, Engineering H:~,OENDAg~JAN20.WI~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33709-012098. A RESOLUTION requesting that the Commonwealth Transportation Board establish a project for the Roanoke Valley Comprehensive Greenway System. WHEREAS, in accordance with the Commonwealth Transportation Board's construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports the construction of the Lick Run ~ Greenway, a component of the Roanoke Valley Comprehensive Greenway System; THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project for the Lick Run Greenway, a component of the Roanoke Valley Comprehensive Greenway System, said Lick Run Greenway being more particularly described in the City Manager's report dated January 20, 1998, to this Council. 2. Pursuant to the Intermodal Surface Transportation Efficiency Act (ISTEA), the City hereby agrees to pay a minimum of twenty percent (20%) for the total cost of planning and design, right-of-way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the H:~EAS~E~R-FP~GR. I City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation, all of which is set forth in the City Manager's report dated January 20, 1998, to this Council. 3. 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, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as is approved by the City Attorney. 4. 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, any necessary and appropriate agreement with the Fifth District Planning Commission in connection with this project, said agreement to contain the terms and conditions set forth in the City Manager's report dated January 20, 1998, to this Council, including a term which requires the Fifth Planning District Commission to be responsible for all matching funds and obligations undertaken by the City by virtue of its agreement with the Department, and to be in such form as is approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: H:~MF--,ASURE S~-FPDCGR 1 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 January 22, 1998 File #51-60-200-236 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33708-012098, requesting that the Commonwealth Transportation Board establish a project for the' improvement of the Virginia Museum of Transportation, including the construction of a train shed, an elevated platform, amphitheater, a facial upgrade, and an observation tower. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, January 20, 1998. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:lo Attachment pc: Gilbert E. Butler, Chair, City Planning Commission, 3406 Exeter Street, S. W., Roanoke, Virginia 24014 Katherine F. Houck, Executive Director, Virginia Museum of Transportation, Inc., 303 Norfolk Avenue, S. W., Roanoke, Virginia 24016 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Diane $. Akers, Budget Administrator, Office of Management and Budget John R. Marlles, Chief, Planning and Community Development Robert K. Bengtson, Traffic Engineer, Engineering H:~AOENDA~JAN20.WPO IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of January, 1998. No. 33708-012098. A RESOLUTION requesting that the Commonwealth Transportation Board establish a project for the improvement of the Virginia Museum of Transportation. WHEREAS, in accordance with the Commonwealth Transportation Board's construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports improvements to the Virginia Museum of Transportation which will enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience; THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Commonwealth City hereby endorses and requests that the Transportation Board establish a project for the improvement of the Virginia Museum of Transportation, including the construction of a train shed, an elevated platform, amphitheater, a facial upgrade, and an observation tower, said project being more particularly described in the City Manager's report dated January 20, 1998, to City Council. 2. Pursuant to the Intermodal Surface Transportation Efficiency Act (ISTEA), the City hereby agrees to pay a minimum of twenty percent (20%) of the total cost for planning and design, right-of-way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation, all of which is set forth in the City Manager's report dated January 20, 1998, to this Council. 3. 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, all necessary and appropriate agreements with the Department providing for the programming of such projects, said agreements to be in such form as is approved by the City Attorney. 4. 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, any necessary and appropriate agreement with the Virginia Transportation Museum in connection with this project, said agreement to contain the terms and conditions set forth in the City Manager's report dated January 20, 1998, to this Council, including a term which requires the Virginia Transportation Museum to be responsible for all matching funds and obligations undertaken by the City by virtue of its agreement with the Department, and to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. RECEI\,ED (,IT f C{ ~.,P,i.~.~ '98 JAN 12 ?,~ :"0 January 20, 1998 No. 98-104 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Intermodal Surface Transportation Efficiency Act (ISTEA) Enhancement Project Applications I. Background: Ao Intermodal Surface Transportation Efficiency Act (ISTEA) was signed into federal law December, 1991, providing a new vision for transportation in America. The law provided for $155 billion dollars to be spent nationwide to rebuild and redirect surface transportation from 1992-1997. The intent of ISTEA is to move us out of the interstate highway age and to encourage states and localities to make transportation decisions that make communities more livable, that are environmentally sound and economically efficient. For the first time, federal transportation legislation placed the power of decision- making with state and local government. The purpose is to allow increased flexibility and public input in how federal funds can be spent to solve local transportation problems. While this legislation is up for reauthorization in U. S. Congress, the Virginia Department of Transportation has continued to offer this enhancement program to the public under the assumption that the program will be retained and funded. ISTEA requires state departments for transportation to set aside a minimum of 10 percent of their Surface Transportation Program (STP) allocation each year to be used for the following types of "enhancement activities: 1. Provision of facilities for pedestrians and bicycles 2. Acquisition of scenic easements and scenic or historic sites 3. Scenic or historic highway programs 4. Landscaping and other scenic beautification 5. Historic preservation Mayor Bowers and Members of City Council ISTEA Enhancement Project Applications No. 98-104 Page 2 January 20, 1998 II. Rehabilitation and operation of historic transportation buildings, structures or facilities (including historic railroad facilities and canals) Preservation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails) 8. Control and removal of outdoor advertising 9. Archaeological planning and research 10. Mitigation of water pollution due to highway runoff These projects enhance the physical environment, and allow the State to do more than would normally be done on a proposed project. An enhancement may also be accomplished as a stand-alone project, although it must relate to a transportation mode and meet the eligibility criteria. While all funds under the current program have been allocated, the Virginia Department of Transportation will be accepting applications with the expectation of reauthorization. Virginia Department of Transportation (VDOT) held a public meeting regarding the ISTEA enhancement program in Christiansburg on November 6, 1997, at which citizens and public officials were able to ask questions and learn more about this program. Current Situation: Bo Two (2) enhancement project applications have been received and are described in Attachment A. Project applications must be formally endorsed by City Council and the Metropolitan Planning Organization (prior to submittal to VDOT by the applicant by January 31, 1998). Project selection by the State will use criteria listed in the attached page from VDOT's Enhancement Program brochure (Attachment B). The Commonwealth Transportation Board approval of projects is expected to occur in June, 1998. City_ Council resolutions that would endorse these two (2) project applications also require, according to VDOT, that the City of Roanoke agree to pay a Mayor Bowers and Members of City Council ISTEA Enhancement Project Applications No. 98-104 Page 3 January 20, 1998 III. IV. minimum of 20 percent of the total cost for planning and design, right-of-way and construction of the project, and that, if the City subsequently elects to cancel the project, the City agrees to reimburse VDOT for the total amount of the costs expended by VDOT through the date of cancellation of a project. The project funding summaries are described as: Virginia Museum of Transportation (VMT) - total project cost is estimated at $786,500. A total of $386,500 (49%) in Federal ISTEA funding is sought with the remaining non-federal total of $400,000 (51%) provided by the applicant with funds previously committed from the 1996 Bond Issue. Fifth Planning District Commission - total project cost is estimated at $1.196.403. A total of $950.051 (80%)in Federal ISTEA funding is sought with the remaining non-federal total of $246,352 (20%) provided by the applicant in the form of property donation, in-kind professional services for plant inventories, field surveys, environmental assessments and landscape designs. Issues: A. Timing B. Funding C. Legal Alternatives: City Council endorse the project applications which are described in Attachment A, and agree to pay 51 percent and 20 percent, respectively, of the total cost for the two projects. Timing is important. The project applications must be submitted by the applicants to VDOT by January 31, 1998. Funding for the projects, if approved by the State, is a maximum of 80 percent federal funds and a minimum of 20 percent local funds. Mayor Bowers and Members of City Council ISTEA Enhancement Project Applications No. 98-104 Page 4 January 20, 1998 (VDOT requires the City to agree to pay a minimum of 20 percent of the total project cost for this project). The City's match for the VMT project would be provided by the applicant with funds previously committed from the 1996 Bond Issue. The City's match for the Lick Run Greenway project would be provided by the applicant in the form of property donation from Faison Realty (14 acres); in-kind professional services for plant inventories, field surveys, environmental assessments and landscape designs. Legal requirements include, subject to project approval by VDOT, a City/State Agreement by which the State holds the City as the responsible agency for any approved project. The project applicants enter into a separate agreement with the City by which the applicants shall fulfill all of the obligations undertaken by the City, and perform all of the tasks undertaken by the City, by virtue of the City's execution of the City/State Agreement and will comply with each of the requirements set forth in the City/State Agreement and all federal and state regulations and requirements applicable to all work performed on the Project, including performing, or contracting to perform, tasks relating to the preliminary engineering and construction phases of the Project, and procuring consultant services contracts and construction contracts in accordance with the Virginia Public Procurement Act. B. City Council not endorse the project applications described in Attachment A. 1. Timing would not be an issue. Funding, in the amount of up to 80 percent federal funds, would not be received. 3. Legal requirements would not be an issue. Recommendation is that City Council approve Alternative "A" and: A. Endorse by separate resolutions the project applications which are summarized in Attachment A. Mayor Bowers and Members of City Council ISTEA Enhancement Project Applications No. 98-104 Page 5 January 20, 1998 Agree to pay 51 percent and 20 percent, respectively, of total project costs and that, if the City elects to cancel any project, the City would reimburse VDOT for the total amount of costs associated with any work completed on either project through the date of cancellation notice. Authorize the City Manager to execute, on behalf of the City, City/State Agreements for project administration, subject to approval of project applications by VDOT. Authorize the City Manager to execute on behalf of the City, legally binding agreements with each applicant, subject to their application being approved by VDOT, requiring the applicants to be fully responsible for their matching funds (51 percent and 20 percent, respectively) as well as all other obligations undertaken by the City by virtue of the City/State Agreement. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe Attachments copy: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget Chief, Planning and Community Development Traffic Engineer Attachment A ISTEA ENHANCEMENT APPLICATIONS 1. Applicant- Virginia Museum of Transportation, Inc. The Virginia Museum of Transportation, Inc., the official transportation museum of the Commonwealth of Virginia, wishes to secure federal ISTEA funds to construct improvements which enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience. This project seeks to achieve these ends through a celebration of both the historic structure which houses the Museum and the multi-modal nature of the Museum's collections. The scope of the project which is the basis of this application includes improvements to the railside or "backyard" areas of the Museum. Always the site of the Museum's extensive open air collection of trains, buses, and trucks, this area has become as visually prominent as the front entry areas currently being improved. The recent renovation of the Hotel Roanoke and the construction of the pedestrian bridge linking it to downtown Roanoke across the railroad tracks has already increased visibility of the Museum's track-side area greatly. The completion of the Gainsboro Road bddge adjacent to the Museum has increased vehicular traffic flow by the Museum creating an elevated vista into the railside collections area. Lastly, the elevated Linear Rail Walk will come to grade below the Gainsboro Road bridge spilling pedestrians onto a plaza area which will equally access the Museum's front and back door areas. The proposed improvements will capitalize on these other pdvate and local and state governmental projects by translating increased visibility into increased visitorship to the Museum while enhancing its curatorial and educational millions. These improvements include a skylit pedestrian walkway between the two train sheds, elevated platform, amphitheater, facade upgrade, and an observation tower. Total estimated cost is $786,500. The application is requesting $386.500 of ISTEA funds. 2. Applicant - Fifth Planning District Commission This application is being submitted by the Fifth Planning District Commission in partnership with the Roanoke Valley Greenway Commission. The project will be developed as a community effort involving the City of Roanoke, Roanoke Valley Greenway Commission, Western Virginia Land Trust, Pathfinders for Greenways, Faison Realty, Barrows Corporation and numerous neighborhood and civic organizations. This project involves construction of a 10-foot off-read bicycle/pedestrian path within a greenway corridor along Lick Run, connecting downtown Roanoke to Valley View Mall, a distance of 3 miles. The greenway construction is in four sections: Section 1: Lick Run Greenway: Hotel Roanoke to Orange Avenue Section 2: Lick Run Greenway: Orange Avenue through Washington Park to 10th Street Section 3: Lick Run Greenway: 10th Street along Andrews Road to the new interstate interchange property Section 4: Bicycle/pedestrian connection from Lick Run to Valley View a. Path within VDOT right-of-way, from the creek to the overpass and from the overpass to Valley View Extension. b. Bicycle/pedestrian lane on the overpass bridge c. Bicycle/pedestrian lane paralleling Valley View Extension Total estimated cost is $1.196.403. The application is requesting $950.051. roject Selection Final selection of projects will be done by thc Commonwealth Transportation Board working through its Enviromnental Committee. An outside committee will assist in the evaluation of projects. VDOT and Federal Highway Administration st:tll' will screen projects based upon the following criteria. These criteria must be satisfied for the application to receive further consideration. · meets at least one erd~,'mcement categoO, · connectivity to transportation facilities · public bearing held · MPO endorsement if necessary · endorsement by appropriate goverumcntal jurisdiction or entity · local government commcnts if application by some other entity · m:uxin~um federal slmrc no more than 80",, · matching funds available · over :mci above nornlal tr:msportation pratt icc Projects which mcct tim screening criteria will be evaluated by thc fifliowing: · number of federal cnchanccmcnt catcg~rics · inclusion in a state, region:fi, or loc:fl plan · public/private vcnturc-- cooperation ( tour i- jurisdictional) · total project cost · matching funds in excess of minimum · demonstrable need, community improvement · originality · community support · public accessibility · compatibility with adjacent land use · visibility from a public right of way · environmentM and ecological benefits · air quality b'enefit · historical criteria met · significant aesthetic value to be achieved · economic impact · effect on tourism ATTACHHENT B Other factors: ·'Ihe project fintdists chosen ,as a result of the above two sets of criteria would then be reviewed in light of"distribution" criteria or factors, such as geographical distribution and urban and rural representation. 'Ibc above criteria arc not listed in order of importance. Additional Information and Assistance For more information on this progrrun, please contact our Enhancement Stafl, at 1-800-44-1STF. A (1-800-444-7832), or Telecommunications Device for thc De,'ff ('II)D) for hearing- or speech- impaired, 804-786-4410. In thc Richmond area, please call (804) 786-0765. RECEIVEB (;ITY CLERI~~: "~'~' '~ '~ ,JAN -8 P3 :~(~anoke City Planning Commission January20,1998 The Honorable David A Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Intermodal Surface Transportation Efficiency Act (ISTEA) Enhancement Project Applications I. Background: ISTEA was signed into federal law December, 1991, providing a new vision for transportation in America. The law provided for $155 billion dollars to be spent nationwide to rebuild and redirect surface transportation from 1992-1997. The intent oflSTEA was to move us out of the interstate highway age and to encourage states and localities to make transportation decisions that make communities more livable, that are environmentally sound and economically efficient. For the first time, federal transportation legislation places the power of decision-making with state and local government. The purpose is to allow increased flexibility and public input in how federal funds can be spent to solve local transportation problems. While this legislation is up for reauthorization in U.S. Congress, the Virginia Department of Transportation (VDOT) continued to offer this enhancement program to the public under the assumption that the program will be retained and funded. ISTEA requires state departments for transportation to set aside a MINIMUM of 10% of their Surface Transportation Program (STP) allocation each year to be used for the following types of "enhancement" activities: 1. provision of facilities for pedestrians and bicycles. 2. acquisition of scenic easements and scenic or historic sites. 3. scenic or historic highway programs. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2344 Members of Council Page 2 4. landscaping and other scenic beautification. 5. historic preservation. o rehabilitation and operation of historic transportation buildings, structures or facilities (including historic railroad facilities and canals). preservation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails). 8. control and removal of outdoor advertising. 9. archaeological planning and research. 10. mitigation of water pollution due to highway runoff. These projects enhance the physical environment and allow the state to do more than would normally be done on a proposed project. An enhancement may also be accomplished as a stand-along project, although it must relate to a transportation mode and meet the eligibility criteria. While all funds under the current program have been allocated, the VDOT be accepting applications with the expectation of reauthorization. II. Co VDOT held a public meeting regarding the ISTEA enhancement program in Christiansburg on November 6, 1997, at which citizens and public officials were able to ask questions and learn more about this program. .Current Situation: Two enhancement project applications have been received and are described in Attachment A. Transportation/Utilities/Facilities Committee members recommended approval of the application for the proposed Lick Run Greenway submitted by the Fifth Planning District Commission at their meeting on December 3, 1997. The application submitted by the Virginia Museum of Transportation is substantially similar to the proposal received and endorsed by the Planning Commission during the last fiscal year. Project applications must be formally endorsed by City Council and the Metropolitan Planning Organization, prior to submittal to VDOT by the application by 1/31/98. Project selection by the state will use criteria listed in VDOT's Enhancement Program brochure. The Commonwealth Transportation Board approval of projects is expected to occur in June, 1998. Members of Council Page 3 Roanoke City Manager will need to recommend the attached project to City Council for their endorsement at their regularly scheduled meeting on January 20, 1998. Planning Commission meeting to review subject applications was held on January 7, 1998. Mr. John Marlles, agent, noted that the Commission's Transportation/Utilities/ Facilities Committee had been briefed on the Lick Run Greenway proposal on December 3, 1997 and had recommended that the full Commission endorse the project application. Mr. Marlles stated that the application submitted by the Virginia Museum of Transportation was essentially the same application endorsed by the Commission last year. Mr. Marlles noted that there were representatives from the Roanoke Valley Greenways Commission and the Virginia Museum of Transportation available to answer any questions Commission members may have. No one from the public spoke in favor of or in opposition to the proposed project. III. Recommendation: Planning Commission recommends, by a vote of 5-0 (Mr. Hill absent) that City Council endorse the project applications as described in Attachment A. Respectfully submitted, Gilbert E. Butler, Jr., Chairman Roanoke City Planning Commission JRM:mpf attachment cc: Assistant City Attorney Fifth Planning District Commission Virginia Museum of Transportation Roanoke Valley Greenways Commission ISTEA ENHANCEMENT APPUCATiON$ 1. Applicant - Virginia Museum of Transportation, ina. thcs, the Office! tmnsport~tion museum of the Commorw~th of The Virginia Museum of Trmlspolt~tion~ls to constn~ improvement~ which enhance the ~acilib/$ identi~ · ,~-~-;* ~ tO secure ~ ISTEA .......... -rw;s nmb~t seok$ to achieve these an; visibility, *nd Invigorate eno num~.~ .... ~,~.--- ends through a oalebmtlm~ of both the historle Mmclure which ~ the lduseum and the mub'mod~i nature of the Idusm~m's cmle~s. The sc, ope of the project which is the basis of this application includes ~ements to the rallside or ,beCkyard" are~ of the Museum, Always the site of the Museum's extensive open air collect~ of trains, buses, and trucks, this area has become as v~uaily prominent as the front ent~J areas currently being improved. The recent renovation of the Hotel Roanol(e and the construction of the pedestrian bridge tinking it to across the ra~'roed tracks has already increased ~mbility of the Museum's track side area greatly The complelion of the Gatnsbom Road ~-"'~.. -"J-.."7'.- __._.~, .... ~ i ~ the elevated Linear ~ [~ the Museum creating an elevated vista into fe rmlsme c~,~,~ - ...... ,, Rail Walk will ex,me to grade below the Gain~boro Road bridge spilling pedestrians onto a plaza area which will equally access the Museum's front and back doo~ areas. The proposed improvements will capitar~,e on these other private and local a~d state governmental projects by translating increased ~ into Increased .~itorship to the Museum while enhancing its curatorial and educational rnilr~xt$. These Impmvemants include a sk-ylR pedesMan walkway between the two train sheds, elevated platform, amphitheater, facade upgrade, and an observation tower. Total estimated cost ~s ~.~g~- The al~icatkx~ is requesting ~ of ISTEA funds. 2. Applicant - Fifth Planning District Commission This ipplication i$ being SUl~llitted by the Fifth Planning District Commission in .part_ne~.. ip_~_h_ tthh~c Roanoke Valley Greenwey Conlmissiun. The project will be developed as a community effort mv~vu~y City of Roanoke, Roanoke Valley Greenway Commission, Western Virginia Land Trust, Pathfinders for Gmenways, Falaon Realty, Barrows Corporation and numerous neighborhood and civic organizations. 4n_,,.~* eft-road bicvcle/padesb~n path within a greenwey corridor This project involves cortstru~:~ of a ........... - . · · reenwa along Lick Run. connecting downtown Roanoke to Valley View Mall, a distance of 3 miles. Th g Y construction is in four sections: Section 1: Lick Run Greenwa~. Hotel Roanoke to Orange Avenue Section 2: Licl~ Run Greenway. Orange Avenue through Washington Park to 10th Street Section 3: Lick Run Oreenwey: 10th Street along Andrews Road to the new interstate interchange Section 4: Bicycle/pedestrian connection from Lick Run to Valley View a. Path within VDOT right-of-way, from the creek to fie overpass and from the overpass to Valley View Extension. a~pedesMml lane on ~ overpass b. Bicyq:M/padestrian ~ parallaling Valley View Extension Total estimated cost is ~,~P.,-~. The application is requesting 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 January 15,1998 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Edward A. Natt, Attorney Osterhoudt, Ferguson, Natt, Aheron & Agee, P. C. 1919 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Naif: This will acknowledge receipt of your communication under date of January 14, 1998, requesting that the public hearing scheduled before City Council on Tuesday, January 20, 1998, at 7:00 p.m., regarding the request of Gary W. Scaggs to rezone a tract of land located at 2613 Oakland Boulevard, N. W., identified as-Official Tax No. 2150108, from RS-3, Single Family Residential District, to RM-2, Residential Multi Family District, be deferred for an indefinite period of time. Sincerely, Mary F. Parker, CMC/AAE' City Clerk MFP:ec pc: Mr. Randall C. Smith, 3519 Hillcrest Avenue, N. W., Roanoke, Virginia 24012 Mr. James R. Shively, P. O. Box 8691, Roanoke, Virginia 24014 Reuben T. and Sharon E. Chuang, 3511 Hillcrest Avenue, N. W., Roanoke, Virginia 24012 Eric and Vonda Eanes, 5772 Lost Drive, Roanoke, Virginia 24018 Ms. Judy A. Bower, 2721 Cumberland Avenue, N. W., Roanoke, Virginia 24012 Ms'. Thelma M. Kirby, 2617 Oakland Boulevard, N. W., Roanoke, Virginia 24012 Ms. Melva B. Trout, et al, 2616 Oakland Boulevard, N. W., Roanoke, Virginia 24012 Mr. Edward A. Natt, Attorney January 15, 1998 Page 2 pc: Ms. Dorothy E. Schilling and Mr. William E. Schilling, 208 Huntington Blvd., N. W., Roanoke, Virginia 24012 Mr. Richard Erickson, 2602 Oakland Boulevard, N. VV., Roanoke, Virginia 24012 Gilbert E. Butler, Jr., Chair, City Planning Commission, 3406 Exeter Street, S. VV., Roanoke, Virginia 24014 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney LAW OFFICES OSTERHOUDT. FERGUSON. NATT. AHER. ON g AGEE A PROFESSIONAL COR. POR. ATION CITY CHARLES H, OSTERHOUDT 1919 ELECTP~IC I~OAD. SUITE I EDWARD A. NAT, ". O. "OX =0068 '98 ,,C,^EL J. A,E,ON "-O"NOKE. V' ".C'~',' MARK D, KIDD 24018-0007 KRISTEN KONRAD JOHNSTONE January 14, 1998 The Honorable Mayor and Members of the City Council of the City of Roanoke c/o City Clerk 4th Floor Municipal Building Roanoke, Virginia 24011 Re: Rezoning Request-Gary W. Scaggs Dear Mayor and Members of City Council: The above matter is set for Council's Agenda on January 20, 1998 at 7:00 p.m. On behalf of my client, Gary W. Scaggs, this letter is written to formally request that the matter be deferred from consideration at the January 20, 1998 meeting. The request is for an indefinite delay which, in all likelihood, will result in a withdrawal of the rezoning Petition. Your attention to this matter is appreciated. Very truly yours, Edward A. Natt EAN/laf cc: Gary W. Scaggs MARY E 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 January 23,1998 File ~7-514 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: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 20, 1998, Ms. Perneller C. Wilson requested Council's consideration in naming Orange Avenue, N. W. and Eureka Park, in honor of the late Dr. Martin Luther King, Jr. On motion, duly seconded and adopted, the matter was referred to the City Planning Commission for appropriate action. Sincerely, ~~... ~/, Sandra H. Eakin Deputy City Clerk SHE:lo pc: Perneller C. Wilson, 3045 Willow Road, N. W., Roanoke, Virginia 24017 W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney William F. Clark, Director, Public Works John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission N:W.,KLOI~AGENDA,%aMAN20.WI~O