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HomeMy WebLinkAboutCouncil Actions 08-08-94REG UIdLR WEEKLY SESSION ROANOKE CITY COUNCIL August 8, 1994 10:00 a.m. AGENDA FOR THE CO UNCIL VOtlTE 32130 Call to Order-- Roll Call.Council Member Parrott was absent. The invocation was delivered by The Reverend Bruce A. Noffsinger, Pastor, Hollins Road Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. ANNOUNCEMENTS: A joint meeting of Roanoke City Council and the City of Roanoke Redevelopment and Housing Authority Board of Commissioners will be held at 12:00 noon in Room 306, Municipal North. The regular meeting of the Greater Roanoke Transit Company Board of Directors has been rescheduled to 2:00 p.m., in the City Council Chamber. 1 2. CONSENT AGENDA (APPROVED 6-0) ALL MA'ITERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, April 4, 1994, Monday, April 11, 1994, and Monday, April 18, 1994; the Public Interview of School Board applicants held on Thursday, April 21, 1994; and the regular and special meetings of Council held on Monday, April 25, 1994. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. C-2 A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. 2 RECOMMENDED ACTION: File #15-110-132 Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. C-3 A communication from H. Bern Ewert tendering his resignation as a Commissioner of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners. RECOMMENDED ACTION: File #15-110-178 Receive and file the communication and accept the resignation with regret. C-4 Qualification of Ann L. Weinstein as a member of the Roanoke Arts Commission for a term of three years ending June 30, 1997. RECOMMENDED ACTION: Receive and file. File #15-110-230 C-5 Qualification of Elvah D. Taylor as a member of the Youth Services Citizen Board for a term ending May 31, 1997. RECOMMENDED ACTION: Receive and file. File #15-110-304 C-6 Qualification of J. Lee E. Osborne as a member of the Fifth Planning District Commission for a term of three years ending June 30, 1997. RECOMMENDED ACTION: Receive and file. File #15-110-200-326 3 C-7 Qualification of John S. Edwards as a member of the Economic Development Commission for a term of three years ending June 30, 1997. RECOMMENDED ACTION: Receive and file. File #15-110-450 REGULAR AGENDA e HEARING OF CI'IIZENS UPON PUBLIC MATTERS: None. 4. PETITIONS AND COMMUNICATIONS: None. 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the 23rd Judicial District Juvenile Drug Dealers' Intervention Program. (10 minutes) Received and filed. File #5-72-76-236-304-305 ITEMS RECOMMENDED FOR ACTION: A report recommending acceptance of a 23rd Judicial District Juvenile Drug Dealers' Intervention Program grant from the Virginia Department of Criminal Justice Services, in the amount of $38,625.00; and appropriation and transfer of funds in connection therewith. Adopted Budget Ordinance No. 32134-080894 and Resolution No. 32135-080894. (6-0) File #5-60-72-76-236-304-305 4 o A report recommending appropriation of $90,617.00, representing a Youthbuild Program Grant award to the Fifth District Employment and Training Consortium. Adopted Budget Ordinance No. 32136-080894. (6-0) File g60-178-236-2~304 A report recommending execution of a 1994-1995 Community Development Block Grant Subrecipient agreement with the Roanoke Redevelopment and Housing Authority for the administration of various community development activities. Adopted Resolution No. 32137-080894. (6-0) File #178-200-236-450-488 A report recommending acceptance of a gift of new playground equipment for Smith Park from the Civitan Club of Roanoke, Inc. Adopted Resolution Nos. 32138-080894 and 32139-080894. (6-0) File//67-68-80-472 A report recommending execution of an amendment to the City's agreement with Downtown Roanoke, Incorporated, to increase the monthly fee for management of the City Market. Adopted Resolution No. 32140-080894. (6-0) File g42-67-277 5 A report recommending acceptance of the 1994 HOME Investment Partnership Program allocation, in the amount of $605,000.00, from the U. S. Department of Housing and Urban Development; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32141-080894 and Resolution No. 32142-080894. (6-0) File g60-72-178-236 o A report recommending acceptance of the lowest responsible bids submitted by H.H.S., Inc., in the amount of $21,675.00, and Naztec, Inc., in the amount of $5,415.00, for providing six new and replacement traffic signal control units; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32143-080894 and Resolution No. 32144-080894. (6-0) File/12{)--45-183-270-472-514 A report recommending acceptance of the lowest responsible bids submitted by Magic City Ford, in the amount of $27,290.28, and Special Fleet Service, Inc., in the amount of $23,972.00, for providing one new truck cab/chassis and utility body with aerial lift and generator, for use by the Traffic Engineering Department; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32145-080894 and Resolution No. 32146-080894. (5-0, Mayor Bowers abstained from voting.) File g2045-183-270-361-472 6 b. CITY ATTORNEY: A report with regard to a citizen proposal to elect Council Members under a modified election district system. Council request that a public bearing be advertised to be held on Monday, September 12, 1994, at 7:00 p.m. File g40-132 6. REPORTS OF COMMITI'EES: A report of the committee appointed to tabulate bids received for construction of a sewer line extension in Roanoke Centre for Industry and Technology, recommending award of a contract to J. P. Turner and Brothers, Inc., in the amount of $108,928.00; and appropriation of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 32147-080894 and Ordinance No. 32148-080894. (6-0) File ~27-207-330 7. UNFINISHED BUSINESS: None. e INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: None. OF 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 7 10. OTHER HEARINGS OF CITIZENS: None. CERTIFICATION OF EXECUTIVE SESSION. (6-0) Appointed Ruth C. Willson and James C. Stephens to the Youth Services Citizen Board. File #15-110-304 7:00 P.M. SESSION 1. Call to Order-- Roll Call. Council Member Parrott was absenL The invocation was delivered by The Reverend C. Nelson Harris, Pastor, Ridgewood Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. A Resolution recognizing the outstanding athletic achievements of Dominick Millner, recent graduate of William Fleming High School. Adopted Resolution No. 32130-080894. (6-0) File g80-467 PUBLIC HEARINGS: Public hearing on the request of Blue Ridge Transfer Co., Inc., and Highway Motors, Inc., that property located at 1814 Hollins Road, N. E., identified as Official Tax Nos. 3111501, 3111502, 3040101, 3040420, 3040407 - 3040416, inclusive, 3040502 - 3040519, inclusive, and certain vacated portions of streets and alleys contiguous 8 thereto, be rezoned from HM, Heavy Manufacturing District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioners. Maryellen F. Goodlatte, Attorney. Adopted Ordinance No. 32149 on first reading. (6-0) File//51 Bo Public hearing on the adoption of an ordinance authorizing issuance of $23,000,000 principal amount of general obligation bonds of the City for the purpose of providing funds to defray the cost of needed permanent public improvements to or for public schools, bridges, streets and sidewalks, public buildings, the system of storm drains, parks and economic development and an ordinance directing and providing for the holding of an election to determine whether the qualified voters will approve the issuance of general obligation bonds of the City in the abovestated principal amount for the abovestated purposes. W. Robert Herbert, City Manager, and Wilburn C. Dibling, Jr., City Attorney. Adopted Resolution No. 32133-080894 and Ordinance Nos. 32131- 080894 and 32132-080894. (6-0) File g27-40-53-57-67-102-217-467-514 9 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL April 4, 1994 2:00 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, April 4, 1994, at 2:00 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetingst of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members John S. Edwards, James G. Harvey, II, Howard E. Musser, William White, Sr., Elizabeth T. Bowles and Mayor David A. Bowers 6. ABSENT: Council Member Delvis O. McCadden- OFFICERS PRESENT: James D. Ritchie, Sr., Assistant City Manager; Steven J. Talevi, Assistant City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The 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 The Honorable W. Alvin Hudson, Roanoke City Sheriff. SCHOOLS: The Mayor advised that on July 1, 1994, there will be three vacancies on the Roanoke City School Board, for terms of three years, each, ending June 30, 1997. He stated that pursuant to Chapter 9,Education, Article II, Procedure for Election of School Trustees, Section 9-19, Preliminary screeninq of candidates, on or before March 31, Council, as a Committee of the Whole, shall, at a regular or special meeting, review and consider all candidates for the position of school trustee, whereupon, the matter was before the body. The Mayor further advised that as of March 10, 1994, at 5:00 p.m., which was the deadline for receipt of applications, the following persons had applied for appointment: James P. Beatty Marilyn L. Curtis Marsha W. Ellison M. Wendy O'Neil R. Douglas Ross John H. Saunders ACTION: ACTION: A communication from R. Douglas Ross withdrawing his application for appointment to the Roanoke City School Board, was also before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Musser moved that the communication from Dr. Ross be received and filed, and that the five remaining applicants be accorded the formal interview on Thursday, April 21, 1994, at 6:00 p.m. The motion was seconded by Mr. Edwards and adopted. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to two requests for Executive Sessions to discuss vacancies on various authorities, boards, commissions and committees appointed by Council; and with regard to specific legal matters requiring provision of legal advice by counsel, being the terms and conditions of an agreement relating to proposed road and infrastructure improvements in connection with certain potential development within the City. COUNCIL: A communication from Mayor David A. Bowers requesting that Council meet in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles 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 Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Edwards and adopted by the following vote: 48 ACTION: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None 0. (Council Member McCadden was absent.) COUNCIL: A report of the City Attorney requesting that Council meet in Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of an agreement relating to proposed road and infrastructure improvements in connection with certain potential development within the City, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request of the City Attorney to convene in Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of an agreement relating to proposed road and infrastructure improvements in connection with certain potential development within the City, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None 0. (Council Member McCadden was absent.) COUNC I L-ANNEXATI ON/CONSOL I DAT I ON- ECONOMIC DEVELOPMENT-CITY GOVERNMENT: A communication from Mayor David A. Bowers advising that recently he provided Council with news articles in connection with South Boston winning a law suit in the Virginia Supreme Court to decertify its status as a City and to resume town status with the right of annexation, as well as articles from the Richmond Times-Dispatch outlining concern about the "worsening crisis" in Virginia's cities, was before Council. ACTION: ACTION: ACTION: The Mayor transmitted copy of a newspaper article from the Raleiqh News and Observer in regard to a proposal to merge the City of Durham and Durham County; and pointed out that concerned citizens in other localities are joining together cooperatively to reconstruct their local governments for the economic good of the entire community. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, Harvey, White, Bowles and Mayor Bowers NAYS: None ......... Musser, 6. (Council Member McCadden was absent.) AUDIT COMMITTEE: Minutes of a meeting of the Audit Committee held on Monday, March 21, 1994, were before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the minutes be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members White, Bowles and Mayor Bowers Edwards, Harvey, Musser, NAYS: None-- -0. (Council Member McCadden was absent.) COMMITTEES-ZONING: An Annual Report of the Board of Zoning Appeals for the year 1993, was before Council. (For full text, see Annual Report on file in the City Clerk's Office.) Mrs. Bowles moved that the Annual Report be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: 50 ACTION: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None .......... 0. (Council Member McCadden was absent.) ELECTIONS-SCHOOLS: A communication from Alton B. Prillaman, Secretary, Roanoke City Electoral Board, advising that due to the renovation of Wasena Elementary School during the 1994-95 school year, it will be necessary to temporarily move the Raleigh Court No. 5 voting precinct for the election to be held on November 8, 1994, was before Council. It was further advised that the Roanoke City Electoral Board adopted a resolution on February 2, 1994, proposing to temporarily move the Raleigh Court No. 5 voting precinct to the Roanoke Elks Lodge No. 197, located at 1147 Persinger Road, S. W., which is accessible to the physically disabled, and will provide sufficient parking; that the proposed temporary site is located approximately 600 yards outside the precinct line for the Raleigh Court No. 5 precinct, however, it is in compliance with Section 24.2-310 of the Code of Virginia (1950), as amended, which allows a polling place to be located up to 1,200 yards from the precinct boundary line; and voting will resume at Wasena Elementary School for any election held after August 31, 1995. The Secretary of the Electoral Board explained that inasmuch as Section 24.2-306 of the Code of Virginia (1950), as amended, requires that a notice of the proposed relocation of a polling place be published in a newspaper of general circulation for two consecutive weeks, with no changes being made within 60 days next preceding any general election, it is requested that Council schedule a public hearing to be held on Monday, May 9, 1994, at 7:30 p.m. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request of the Roanoke City Electoral Board and advertise a public hearing to be held on Monday, May 9, 1994, at 7:30 p.m., or as soon thereafter as the matter may be heard in the City Council Chamber. The motion was seconded by Mr. Edwards and adopted by the following vote: 51 AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers ........ 6. NAYS: None ........ (Council Member McCadden was absent.) HENRY STREET REVIVAL COMMITTEE-TOTAL ACTION AGAINST POVERTY-GRANTS-PLANNING: A report of the City Manager advising that at its meeting on Monday, March 21, 1994, Council requested a report within two weeks on the status of a loan that was made to Total Action Against Poverty, was before Council. The City Manager explained that in the fiscal year 1989-90 Community Development Block Grant Fund budget, Council approved $200,000.00 to be used for improvements on Henry Street; that Total Action Against Poverty proposed a project in 1990 to revitalize a historic building on Henry Street which would later become the Henry Street Music Center, however, during renovation, TAP encountered unexpected asbestos removal problems; that on February 9, 1990, with Council's authorization, the City and TAP entered into an agreement by which the City would make an unsecured loan from Community Development Block Grant funds to TAP, in the amount of $212,000.00, for a period of two years, and because it was determined that Henry Street improvement funding would not be needed in the near future, funds for the Henry Street Project were secured from Community Development Block Grant funds with the knowledge and agreement of the Henry Street Revival Committee; that at the conclusion of the two year period, Total Action Against Poverty requested that the City either forgive the loan or extend the loan; and on Monday, March 9, 1992, Council authorized a five-year extension to the loan to be evidenced by a note and a secured deed of trust which provided that no interest would be charged, and the note would be due and payable on February 9, 1997. It was advised that the Henry Street Revival Committee is now prepared to proceed with certain planning and street improvements to First Street, N. W.; that a formal proposal has been made to the 1994-95 Community Development Block Grant program for $200,000.00 in order to commence the improvement process on Henry Street; and a recommendation with regard to the request will be forwarded to Council along with the remainder of the Community Development Block Grant budget within the next four weeks. 52 ACTION: ACTION: It was noted that in the event the request for the entire $200,000.00 cannot be recommended in the current year's Community Development Block Grant budget, the City should fully fund the request over the next two years; and it is believed that the City has a commitment to work with the Henry Street Revival Committee to provide all assistance possible to complete the project in a systematic and reasonable manner. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers ...... 6. NAYS: None. Oe (Council Member McCadden was absent.) APPALACHIAN POWER COMPANY-UTILITIES: A report of the City Manager advising that during recent Council meetings, discussions have been held with regard to the desirability of relocating utility wires to underground service as a means of reducing the impact from ice and wind storms, was before Council. The City Manager transmitted copy of a communication from J. T. Eaton, Division Manager, Appalachian Power Company, in response to his inquiry in which he points out that Appalachian Power Company does not consider it to be practical or economically feasible to initiate a program of major undergrounding of power lines. (For full text, see report and communication on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, White, Bowles and Mayor Bowers ..... NAYS: None- --- Harvey, Musser, 6. -0. (Council Member McCadden was absent.) 53 ACTION: OATHS OF OFFICE-COMMITTEES-ECONOMIC DEVELOPMENT: A report of qualification of J. Granger Macfarlane as a member of the Economic Development Commission, for a term ending June 30, 1996, was before Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers-- 6. NAYS: None --- (Council Member McCadden was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: ROANOKE CIVIC CENTER: Kit B. Kiser, Director of Utilities and Operations, advised that a four minute video regarding ice hockey would be presented which was prepared by Angie McPeak, Cable Television Government Access Director, and Christine P. Powell, Civic Center Marketing and Promotions Coordinator. He further advised that attendance at the Roanoke Civic Center is up by 34 per cent compared to last year, and called attention to a report of the City Manager to be addressed by Council later during the meeting requesting appropriation of certain revenues for Civic Center expenditures which are mainly attributable to the success of ice hockey this year, as well as plays, concerts, etc. He explained that the current budget was not prepared with ice hockey in mind which has created considerable additional expenses. Mr. Kiser commended the Roanoke Civic Center Commission, and recognized Vernon M. Danielsen, Chairperson and Commission members Margaret R. Baker and W. Alvin Hudson. 54 Mr. Kiser introduced other City and Civic Center staff members involved in ice hockey, viz: Kathleen M. Kronau, Assistant City Attorney; Bobby E. Chapman, Civic Center Manager; Mark A. Collins, Assistant Civic Center Manager; Edward W. Parker, Civic Center Building Superintendent; Christine P. Powell, Civic Center Marketing and Promotions Coordinator; and Roy E. Moore, Civic Center General Superintendent. Without objection by Council, the Mayor advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: BUDGET-ROANOKE CIVIC CENTER: The City Manager submitted a written report advising that the original fiscal year Civic Center budget appropriation was $2,085,724.00, including operations, promotions, depreciation and capital outlay; that the budget did not anticipate the extremely successful year the Civic Center is experiencing, primarily due to the Broadway play series and ice hockey, which success not only generates more revenue, but additional expenditures as well; that budget adjustments through February 1994 total $35,000.00; that the current Civic Center budget, as of February 1994, totals $2,120,724.00; that total expenses for fiscal year 1994 are currently estimated to be $2,382,857.00, or an increase of $262,133.00 over the current budget; and the current budget synopsis is as follows: current Civic Center expense budget estimated expenditures for fiscal year 1994 additional funding required $2,120,724.00 2~382~857.00 $ 262,133.00 estimated collection for fiscal year 1994 current revenue estimate revenue in excess of estimated less: additional funding required remaining unappropriated contingencies for fiscal year 1994 $2,085,384.00 1~780~186.00 $ 305,198.00 262~133.00 $ 43,065.00 The City Manager recommended that Council appropriate $262,133.00 to cover the cost of certain additional operating expenses, as follows: increase the revenue estimate by $10,000.00 for Coliseum Rental, Account No. 005-020-1234- 0936; 55 increase the revenue estimate by $15,000.00 for Auditorium Rental, Account No. 005-020- 1234-0937; increase the revenue estimate by $60,000.00 for Parking Fees, Account No. 005-020-1234- 0939; increase the revenue estimate by $76,600.00 for Admissions Tax, Account No. 005-020-1234- 0941; increase the revenue estimate by $39,000.00 for Ice Rentals, Account No. 005-020-1234- 1140; increase the revenue estimate by $61,533.00 for Concessions, Account No. 005-020-1234- 0948; appropriate $42,000.00 to Overtime Wages, Account No. 005-056-2105-1003; appropriate $87,000.00 to Fees for Professional Services, Account No. 005-056- 2105-2010; appropriate $23,000.00 to Electric, Account No. 005-056-2105-2022; appropriate $16,000.00 to Natural Gas, Account No. 005-056-2105-2024; appropriate $9,133.00 to Expendable Equipment, Account No. 005-056-2105-2035; appropriate $55,000.00 to Maintenance- Buildings, Account No. 005-056-2105-2050; and appropriate $30,000.00 to Temporary Employees Wages, Account No. 005-056-2106-1004. (For full text, see report on file in the City Clerk's Office.) Mr. Edwards offered the following emergency budget ordinance: ACTION: (#31941-040494) AN ORDINANCE to amend and reordain certain sections of the 1993-94 Civic Center Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 31.) Mr. Edwards moved the adoption of Ordinance No. 31941-040494. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None 0. (Council Member McCadden was absent.) BUDGET-POLICE DEPARTMENT-COMMONWEALTH'S ATTORNEY- LEGISLATION-GRANTS-EQUIPMENT: The City Manager submitted a written report advising that the Virginia General Assembly passed State legislation in 1991, which authorizes local law enforcement to seize and have forfeited property connected with illegal narcotics distribution; that application for an equitable share of the property seized by local law enforcement must be made to the Department of Criminal Justice Services, Forfeited Asset Sharing Program, certified by the Chief of Police as to the appropriate agency and representative to receive the property; that property, including funds shared with State and local agencies, may be used only for the purpose stated in the application; and the Department of Criminal Justice Services requires participants in the Forfeited Asset Sharing Program to submit an annual financial statement of receipts and expenditures related to the program, certifying that the proceeds were used for law enforcement purposes. It was further advised that the Police Department receives additional funds periodically from the State Asset Sharing Program; that action by Council is necessary in order to accept the additional funds to be disbursed in accordance with provisions of the program; that revenues collected through March 28, 1994, total $28,967.00, and were deposited in Grant Account No. 035- 035-1234-7133; and current revenue estimate totals $14,193.00, and funding received in excess of the estimated revenue which totals $14,774.00 needs to be appropriated at this time. 57 ACTION: The City Manager recommended that Council accept assets from the Forfeited Asset Sharing Program and appropriate the following funds: appropriate $13,274.00 to the following grant fund account: Capital Outlay/Other Equipment, Account No. 035-050-3302-9015; appropriate $1,500.00 to the following grant fund account: Expendable Equipment (<$500.00), Account No. 035-050-3302-2035; and increase the revenue estimate by $14,774.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency budget ordinance: (#31942-040494) AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 32.) Mrs. Bowles moved the adoption of Ordinance No. 31942-040494. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, --6. White, Bowles and Mayor Bowers ................ NAYS: None- _ ............... 0. (Council Member McCadden was absent.) CITY CODE-CITY TREASURER-COMMISSIONER OF REVENUE- TRAFFIC-DIVISION OF MOTOR VEHICLES-CITY GOVERNMENT: The City Manager submitted a written report advising that during the 1993 Session, the Virginia General Assembly amended Section 46.2-752, Code of Virginia (1950), as amended, to permit formation of regional compacts for reciprocal enforcement of vehicle license decal requirements; that the Director of Public Safety, Chief of Police, Commissioner of Revenue and City Treasurer, working with their counterparts in Roanoke County, the City of Salem and the Town of Vinton, with assistance of corresponding legal offices, have developed a proposed regional compact; and Council was informed of this effort by communication under date of January 24, 1994. 58 ACTION: It was explained that a police officer in either of the abovenamed jurisdictions does not have the authority to cite residents from another jurisdiction if a decal ordinance violation is observed outside of their host government boundaries. The City Manager recommended that Council authorize the City to enter into a regional compact with Roanoke County, the City of Salem and the Town of Vinton, and to enact the companion ordinances necessary for enforcement of the regional compact enabling police officers in the City of Roanoke to enforce ordinances of compact members and vice versa. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following ordinance be placed upon its first reading: (#31943) AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by enacting a new Section 20-33.2, Same - Requirements for operation~ obtaininq license plate~ tag or decal a condition precedent to discharqe of violation of Chapter 20, Motor Vehicles, to provide authorization for regional enforcement of vehicle decal ordinances and authorizing an agreement with other regional governments to effectuate such enforcement. (For full text of Ordinance, see Ordinance Book No. 54, page 37.) The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None' -0. (Council Member McCadden was absent.) PURCHASE/SALE OF PROPERTY-BONDS/BOND ISSUES-TAXES- NEIGHBORHOOD ORGANIZATIONS-CITY PROPERTY-HOUSING/ AUTHORITY-PLANNING-GRANTS-HOTEL ROANOKE CONFERENCE CENTER-ENTERPRISE ZONE-ECONOMIC DEVELOPMENT: The City Manager submitted a written report advising that the Empowerment Zone and Enterprise Communities Program was announced in January 1994, and is the central element of the Federal government's community revitalization agenda; 59 and communities selected for Enterprise Communities designation will receive certain benefits as more fully set forth in the report. It was further advised that the application requires that a strategic plan for the nominated area be prepared to include specific items as set forth in the report; that the planning process used to develop the plan must be citizen driven and involve participation of community residents, neighborhood groups and organizations, businesses, non-profit organizations, and local and State government activities; and the required strategic plan must be submitted to the United States Department of Housing and Urban Development prior to June 30, 1994; and inasmuch as the Commonwealth of Virginia must endorse the City's application, it is necessary for Council to approve and submit application to State offices by June 7, 1994. The City Manager explained that on Monday, March 14, 1994, he was authorized to submit a Notice of Intent to Participate to HUD and to negotiate an agreement with, and recommend to Council, a professional service firm to coordinate citizen participation and assist with development of the required strategic plan; that Council approved the transfer of $50,000.00 from Account No. 035- 092-9230-5135 to a new Community Development Block Grant account which was established by the Director of Finance; that a Request for Proposals for professional services in connection with the Enterprise Communities Program was advertised on February 13, 1994, with the firm of K. W. Poore and Associates, Inc., of Richmond, Virginia, being recommended by a selection committee consisting of citizens and agency staff; and funding is available in Community Development Block Grant, Account No. 035-092- 9237-5250, Enterprise Communities Program, and General Fund, Account No. 001-052-8110-2010, Fees for Professional Services, at a cost not to exceed $50,000.00 for professional services. It was pointed out that an amendment to the City's Final Statement of Community Development Objectives and Projected Use of Community Development Block Grant funds is required by HUD to reflect the following changes; and per HUD guidelines, citizens have been notified of and have had the opportunity to comment on the proposed changes: Hotel Roanoke 108 Loan Payment - to decrease the Community Development Block Grant funding by $40,000.00; and 60 ACTION: Enterprise Communities Program - add a new program activity to coordinate citizen participation and prepare a strategic plan as required by the Urban Empowerment and Enterprise Communities Program. The City Manager recommended that he be authorized to amend the fiscal year 1993-94 Community Development Block Grant Final Statement of Objectives and Projected Use of Funds and to execute an agreement with K. W. Poore and Associates, Inc., to provide professional services required in connection with preparation of the strategic plan for the Enterprise Communities Program. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following resolution: (#31944-040494) A RESOLUTION to amend the 1993-94 Final Statement of Community Development Objectives and Projected Use of Community Development Block Grant Funds and authorizing an agreement with K. W. Poore and Associates, Inc., to provide the professional services required in connection with preparing the strategic plan for the Enterprise Communities Program. (For full text of Resolution, see Resolution Book No. 56, page 34.) Mr. Musser moved the adoption of Resolution No. 31944-040494. The motion was seconded by Mr. Harvey. Mr. White raised questions with regard to subcontractors engaged by the City to perform professional services and stated that when a contract is recommended in which there will be major subcontractors, the City Manager's report should indicate the extent of involvement of subcontractors and whether the subcontractors have been selected. If the City is successful in its efforts to receive designation as an Enterprise Community, Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., inquired if each census tract will receive a portion of the money, what procedure will be used in determining which census tracts will be selected, and will the Hotel Roanoke receive the benefit of any of the $3 million grant. 61 John R. Marlles, Chief, Planning and Community Development, advised that the $3 million in funds will be used to help implement strategies which are identified in the strategic plan and will not be allocated to individual census tracts that are within the eligible area. He stated that the $3 million will not go to the Hotel Roanoke project, but will be used to help with implementation of identified strategies as a part of the planning process. Resolution No. 31944-040494 was adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, 6. White, Bowles and Mayor Bowers .................... NAYS: None .............. (Council Member McCadden was absent.) REPORTS OF COMMITTEES: CITY EMPLOYEES-MUNICIPAL BUiLDING-GRANTS-YOUTH- JEFFERSON CENTER-WATER RESOURCES: Council Member Elizabeth T. Bowles, Chairperson of the Water Resources Committee, presented a written report on behalf of the Committee, transmitting a staff report in connection with a lease agreement for the Office on Youth and the Office of Grants Compliance, with said offices proposed to be relocated to The Jefferson Center. The Water Resources Committee recommended that Council authorize a five-year sub-lease agreement between the City and the Jefferson Center Foundation, Ltd., in a form to be approved by the City Attorney, for a 2,003 square foot office space, at a cost of $7.00 per square foot, or $14,021.00 per year, to be used by the Office on Youth and the Office on Grants Compliance, commencing June 1, 1994, or upon completion of the renovations, as more specifically set forth in a report of the Water Resources Committee under date of April 4, 1994. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency ordinance: ACTION: ACTION: (#31945-040494) AN ORDINANCE authorizing the proper City officials to enter into a sub-lease between the City of Roanoke and the Jefferson Center Foundation, Ltd., for use by the Office on Youth and Office of Grants Compliance, upon certain terms and conditions, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 35.) Mrs. Bowles moved the adoption of Ordinance No. 31945-040494. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None 0. (Council Member McCadden was absent.) UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ACTS OF ACKNOWLEDGEMENT-REGISTRAR-DECEASED PERSONS: Mr. Musser offered the following resolution memorializing the late Nell M. Irvin, former General Registrar of the City of Roanoke: (#31946-040494) A RESOLUTION memorializing Mrs. Nell Myree Colemen Irvin. (For full text of Resolution, see Resolution Book No. 56, page 36.) Mr. Musser moved the adoption of Resolution No. 31946-040494. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None 0. (Council Member McCadden was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. ACTION: ACTION: OTHER HEARINGS OF CITIZENS: None. At 2:45 p.m., the Mayor declared the meeting in recess. At 4:20 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 McCadden. COUNCIL: With respect to the Executive Session just concluded, Mr. Edwards 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. Musser and adopted by the following vote: AYES: Council Members Edwards, Harvey, Musser, White, Bowles and Mayor Bowers 6. NAYS: None (Council Member McCadden was absent.) OATHS OF OFFICE-COMMITTEES-HOTEL ROANOKE CONFERENCE CENTER: The Mayor advised that the two-year term of James G. Harvey, II, as a member of the Hotel Roanoke Conference Center Commission will expire on April 12, 1994, and called for nominations to fill the vacancy. Mr. Musser placed in nomination the name of James G. Harvey, II. There being no further nominations, Mr. Harvey was reelected as a member of the Hotel Roanoke Conference Center Commission, for a term of four years, ending April 12, 1998, by the following vote: FOR MR. HARVEY: Council Members Edwards, Musser, White, Bowles and Mayor Bowers- ---5. (Council Member Harvey abstained from voting.) (Council Member McCadden was absent.) There being no further business, the Mayor declared the meeting adjourned at 4:25 p.m. A P P R 0 V E D ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL April 11, 1994 7:30 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, April 11, 1994, at 7:30 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members Delvis O. McCadden, Howard E. Musser, William White, Sr., Elizabeth T. Bowles, John S. Edwards and Mayor David A. Bowers .......................... 6. ABSENT: Council Member James G. Harvey, II- -1. 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 meeting was opened with a prayer by The Reverend Robert L. Alderman, Pastor, Shenandoah Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. PUBLIC HEARINGS ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, April 11, 1994, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Wal-Mart Stores, Inc., and William Hunt Staples, et al., that a .6636-acre and a .8091-acre portion of a tract of land containing 62.5379 acres, located adjacent to Interstate 581 and the terminus of Broad Street, N. W., identified as Official Tax No. 2250101, be rezoned from LM, Light Manufacturing District, and RS-3, Residential Single Family District, to C-2, General Commercial District, the matter was before the body. ACTION: Legal advertisement of the public hearing was published in the Roanoke Times & World-News on Friday, March 25, 1994, and Friday, April 1, 1994. (See publisher's affidavit on file in the City Clerk's Office.) A report of the City Planning Commission advising that the purpose of the request for rezoning is to provide for the incorporation of two small tracts of land, totalling 1.473 acre, into the adjoining 25 acre parcel of land for the construction of a retail sales facility, Wal-Mart Superstore, was before Council. The City Planning Commission recommended denial of the request for rezoning based on the finding that there was insufficient time for the Planning Commission or staff to evaluate the potential traffic impact of the proposed development on the existing road system surrounding Valley View Mall. (For full text, see report on file in the City Clerk's Office.) Mr. White moved that the following ordinance be placed upon its first reading: (AN ORDINANCE to amend Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 225, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant." The motion was seconded by Mr. Edwards. James F. Douthat, Attorney, representing Wal-Mart Stores, Inc., appeared before Council and reviewed a history of the Huff Farm rezoning to C-2 for the current Valley View Mall shopping area and further commercial development. He advised that his client is requesting the rezoning of two portions of property adjacent to the 25-acre commercially zoned tract for the purpose of constructing a Wal-Mart Superstore. He reviewed the specifics of a communication addressed to Phillip F. Sparks, Acting Chief, Economic Development Department, under date of February 14, 1994, copy of which was submitted to Council, and noted that Wal-Mart is doing its best to comply with the terms of the letter and to work with City staff as earnestly as possible. He pointed out that Wal-Mart could build on the 25-acre site with comprehensive development plan approval; however, Wal-Mart is requesting the abovedescribed rezoning in order to provide truck parking and a dock at a location that would be shielded from 1-581 which is the main entrance to the City and to allow a private roadway with additional landscaping. He explained that Wal-Mart could build on the 25 acre site and gain access to their property from the ring road, however, Wal-Mart is desirous of looking at the entire area because of its concern as to what will happen with regard to traffic. At this time, he stated that Wal-Mart has been unable to reach an agreement despite the efforts of City officials, and if an agreement cannot be reached, his client will request that the abovedescribed rezoning be withdrawn. Question was raised as to whether or not Wal-Mart needs to have an agreement with all entities in regard to dedicating the ring road to the public and expanding the ring road before proceeding with the request for rezoning; whereupon, Mr. John Knibb, representing Wal- Mart, appeared before Council and advised that he has worked with Wal-Mart on approximately 12 projects throughout the Commonwealth of Virginia, nine of which are currently open for business, with the remaining stores in various stages of review. He explained that the public dedication of a portion of the ring road is not as complex as some of the other issues, advising that 25 acres was zoned at the same time that Valley View Mall was zoned, and the rights of the Huff Estate to the ring road are not dissimilar to other participants in the ring road and, in addition, the ring road agreement provides that any party to the agreement can close the section of the ring road to be publicly dedicated by their choice, therefore, in this case, the predominate portion of the ring road that would need to be publicly dedicated is in the Sears portion. He added that there are other complications that involve Valley View and Noro, and advised that Wal-Mart has been engaged in negotiations with various adjacent property owners for approximately one year and Wal-Mart was hopeful that the agreement would be finalized by this time. He stated that Wal-Mart would like to facilitate the future interstate interchange, but Wal-Mart has delayed the project far longer than was anticipated; and Wal-Mart is currently scheduled to appear before the City Planning Commission at its May 4 meeting to seek Comprehensive Site Plan approval and perhaps subdivision approval, depending upon adjacent property owners, therefore, Wal-Mart would like to remain on that schedule if possible. Due to the importance of the schedule, he added that Wal-Mart has employed engineers to work seven days a week on a backup 68 plan, and in the event Wal-Mart is not successful in its request to the City Planning Commission on May 4, it will have no choice but to withdraw the request for rezoning. Mr. Musser offered a substitute motion that the public hearing be continued until the regular meeting of Council on Monday, May 2, 1994, at 2:00 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Edwards. The Mayor advised that several persons had requested an opportunity to be heard on the matter and suggested that the registration forms be filed with the City Clerk for re-submittal to Council on May 2; whereupon, Dr. Paula C. Willis, 3835 Darlington Road, S. W., requested that she be permitted to make her remarks at this time, rather than at the May 2 Council meeting. Dr. Willis advised that the issue is not just the rezoning of land but the way business is done in Roanoke and she would address the issue of rezoning in terms of the City's Comprehensive Plan. She stated that after reviewing the development objectives and considering the impact of a Wal-Mart Superstore on the community, according to the best available data, it is clear that a Wal-Mart store is not recommended, pursuant to the Comprehensive Plan. (See communication under date of April 25, 1994, on file in the City Clerk's Office.) No other persons wishing to be heard, the substitute motion to continue the public hearing until Monday, May 2, 1994, at 2:00 p.m., or as soon thereafter as the matter may be heard, was adopted. 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. MINUTES: Minutes of the regular meetings of Council held on Monday, February 7, 1994, Monday, February 14, 1994, Tuesday, February 22, 1994, and Monday, February 28, 1994, were before the body. ACTION: ACTION: (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers ........... 6. 0. NAYS: None ............................. (Council Member Harvey was absent.) COMMiTTEES-ARCHITECTURAL REVIEW BOARD: A communication from W. L. Whitwell, Chairperson, Roanoke City Architectural Review Board, transmitting the 1993 Annual Report of the Board, was before Council. (For full text, see Annual Report on file in the City Clerk's Office.) Mrs. Bowles moved that the Annual Report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers ............ 0. NAYS: None (Council Member Harvey was absent.) HOUSING/AUTHORITY: A report of the City Manager with regard to the status of Countryside Estates, was before Council. The City Manager advised that on Monday, January 3, 1994, Council declined a request to support financing by the Virginia Housing Development Authority for the sale and remodeling of Countryside Estates to be undertaken by Castle Development Corporation of Richmond, Virginia; that the principal concern of Council was that financing would require all units in the 108-unit development to be occupied by residents at or below 60 per cent median income for 15 years; and after Council's action, City staff continued discussions with Castle Development Corporation in order to attempt to find a means whereby 70 ACTION: the sale and improvement of the property could be undertaken on terms more acceptable to the City, which efforts were ultimately unsuccessful. It was explained that in February 1994, the United States Bankruptcy Court approved a contract of sale of the property to another party, with the developer expecting to make moderate improvements to the vacated units currently unrentable and to improve other units as vacancies occur over an extended period of time; that these arrangements will require no subsidized funds from any source, nor City Council approval or comment; and the buyer intends to rent the units at market rates and try to maintain an economic mix in the project. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers--- 6. NAYS: None 0. (Council Member Harvey was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: None. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: CITY CODE-BUILDINGS/BUILDING DEPARTMENT-CITY PROPERTY-PUBLIC WORKS-CITY EMPLOYEES-SCHOOLS: The City Manager submitted a written report advising that the Building Maintenance Department performs repairs and remodeling work in City buildings that often require building and related permits; that until recently, the Building Maintenance Department has routinely obtained "No Fee" permits; and the Building Inspections Department 71 ACTION: issues permits and requires fees to be paid, pursuant to Section 104.2 of the Uniform Statewide Building Code (USBC) Section 104.2, which provides that, "A permit shall not be issued until the fees prescribed by the local government have been paid to the authorized agency of the jurisdiction, nor shall an amendment to a permit be approved until any additional fee has been paid. The local government may authorize delayed payment of fees". It was explained that Council establishes fees for permits, pursuant to Section 7-14, Permit and Inspection Fees, of the Code of the City of Roanoke (1979), as amended; and the Building Maintenance Department performing work on City properties must acquire and pay for all permits from budgeted operating funds. The City Manager recommended that Council waive all permit fees for maintenance and minor remodeling performed by City employees on City property. (For full text, see report on file in the City Clerk's Office.) Mr. McCadden offered the following emergency ordinance: (#31947-041194) AN ORDINANCE amending and reordaining subsection (c) of Section 7-14, Permit and inspection fees, of Article II, Buildinq Code, of Chapter 7, Buildinq Regulations, of the Code of the City of Roanoke (1979), as amended, to provide for waiver of all permit fees from maintenance and minor remodeling performed by City employees on City property; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 38.) Mr. McCadden moved the adoption of Ordinance No. 31947-041194. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES' Council Members McCadden, Musser, White, ' 6. Bowles, Edwards and Mayor Bowers ........... NAYS: None (Council Member Harvey was absent.) 72 Mr. White requested that the City Manager study the feasibility of waiving permit fees for maintenance and minor remodeling by school employees on school property. DIRECTOR OF FINANCE-GENERAL SERVICES-BUDGET-CITY EMPLOYEES-CITY INFORMATION SYSTEMS-SCHOOLS-EQUIPMENT- PROCUREMENT CODE: The City Manager and the Director of Finance submitted a joint written report advising that payrolls for City and School employees have been computerized for more than 20 years; that recording of employee leave time and exceptional payroll data has been and continues to be a cumbersome, manual process; that entry of payroll data remains a centralized function; and single purchases, items which cost less than $15,000.00, will be procured through the competitive bid process in accordance with the Procurement section of the Code of the City of Roanoke (1979), as amended. It was explained that de-centralization of payroll data entry is in the development stage and nearing completion, the project having been initiated with the approval of the City's Information Technology Committee approximately two years ago; that one phase of the project is to connect all City departments to the mainframe computer; that employee leave records in an electronic form with de-centralized access are needed to provide management information and current information for employee leave balances; and de-centralized access for all departments will provide data access to existing systems, such as payroll, accounting and budget, as well as future systems, such as City-wide billing and electronic mail. The City Manager and the Director of Finance recommended that Council appropriate $54,863.00 from the City Information Systems Fund Prior Year Retained Earnings to Account No. 013-052-1602-9015 for procurement of certain data communications and work station equipment as more fully described in Attachment A to the report. (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: 73 ACTION: (#31948-041194) AN ORDINANCE to amend and reordain certain sections of the 1993-94 City Information Systems Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 39.) Mr. White moved the adoption of Ordinance No. 31948- 041194. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES' Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers ............. NAYS: None--- agencies: Total Action Against Poverty Roanoke Area Ministries TRUST $97,082.00 60,294.00 45,124.00 It was further advised that fiscal year 1994 Emergency Shelter Grants Program appropriations were significantly increased nationally from 1993 levels, resulting in an increase in the City's share from $28,000.00 to $61,000.00; that an Emergency Shelter Grants Program grant allocation of $61,000.00 has been awarded to the City of Roanoke by the U. S. Department of Housing and Urban Development; that the funds must be used to provide assistance to the homeless or to those at (Council Member Harvey was absent.) BUDGET-HUMAN DEVELOPMENT-HOUSING/AUTHORITY-GRANTS- TOTAL ACTION AGAINST POVERTY-ROANOKE AREA MINISTRIES- TRUST: The City Manager submitted a written report advising that for the past seven years, Council has accepted Emergency Shelter Grants Program grant awards allocated under the Stewart B. McKinne¥ Homeless Assistance Act from the U. S. Department of Housing and Urban Development (HUD) to provide services to the homeless; that the City appropriated funds from all seven grant awards to an Emergency Shelter Resource Fund enabling local non-profit organizations to apply for financial support to improve and/or maintain the quality of shelter facilities and services; that Council concurred in funding recommendations submitted by the City Manager's Committee on Homelessness; and Emergency Shelter Grant awards received since 1987 total $202,500.00 which were distributed to the following 74 ACTION: risk of becoming homeless; that the City's Emergency Shelter Resource Fund will provide the avenue for distributing the funds to private, non-profit agencies that have the capacity to provide services for the homeless, with the City to invite applications from providers to ensure the most cost beneficial use of the funds; and the City Manager's Committee on Homelessness will review proposals and advise the City Manager on which proposals to recommend to Council for funding. The City Manager recommended that he be authorized to accept the Emergency Shelter Grants Program grant award of $61,000.00 from the U. S. Department of Housing and Urban Development; and that Council appropriate $61,000.00 to an account to be established in the Grant Fund by the Director of Finance and increase the revenue estimate in the Grant Fund. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency budget ordinance: (#31949-041194) AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 40.) Mr. Musser moved the adoption of Ordinance No. 31949-041194. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers-- 6. NAYS: None-- 0. (Council Member Harvey was absent.) Mr. Musser offered the following resolution: (#31950-041194) A RESOLUTION accepting an offer of a certain Emergency Shelter Grants Program funds (ESGP) made to the City by the United States Department of Housing and Urban Development; and authorizing execution of the aforesaid grant agreement and related documents on 75 ACTION: ACTION: behalf of the City to comply with the terms and conditions and requirements of said department pertaining thereto. (For full text of Resolution, see Resolution Book No. 56, page 41.) Mr. Musser moved the adoption of Resolution No. 31950-041194. The motion was seconded by Mr. Edwards and adopted by the following vote: AYES: Council Members McCadden, Bowles, Edwards and Mayor Bowers ..... Musser, White, NAYS: None .......... (Council Member Harvey was absent.) REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY CODE-CITY TREASURER-COMMISSIONER OF REVENUE- DIVISION OF MOTOR VEHICLES-CITY GOVERNMENT-TRAFFIC: Ordinance No. 31943 amending and reordaining the Code of the City of Roanoke (1979), as amended, by enacting a new Section to provide authorization for regional enforcement of vehicle decal ordinances and authorizing an agreement with other regional governments to effectuate such enforcement, effective June 1, 1994, having previously been before the Council for its first reading on Monday, April 4, 1994, read and adopted on its first reading and laid over, was again before the body, Mr. McCadden offering the following for its second reading and final adoption: (#31943-041194) AN ORDINANCE amending S20-33.2, Same - Requirements for op_erationl obtainin~ license Rlate, ta_~or decal a condition ~recedent to dischar eq~ violation. (For full text of Ordinance, see Ordinance Book No. 54, page 37.) Mr. McCadden moved the adoption of Ordinance No. 31943-041194. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council Members McCadden, Musser, White, Bowles, Edwards and Mayor Bowers 6. NAYS: None 0. (Council Member Harvey was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: None. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: None. OTHER HEARINGS OF CITIZENS: PURCHASE/SALE OF PROPERTY-BONDS/BOND ISSUES-TAXES- NEIGHBORHOOD ORGANIZATIONS-CITY PROPERTY-HOUSING/ AUTHORITY-PLANNING-GRANTS-HOTEL ROANOKE CONFERENCE CENTER-ENTERPRISE ZONE-ECONOMIC DEVELOPMENT: Dr. Paula C. Willis, 3835 Darlington Road, S. W., appeared before Council and presented remarks in connection with the Enterprise Communities Program, construction of a Wal-Mart Superstore in the Valley View Mall area, the City's Comprehensive Plan, and Roanoke Vision '93. (See documents on file in the City Clerk's Office.) There being no further business, the Mayor declared the meeting adjourned at 8:30 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ld A. Bowers Mayor 77 REGULAR WEEKLY SESSION ..... -ROANOKE CITY COUNCIL April 18, 1994 2:00 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, April 18, 1994, at 2:00 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members James G. Harvey, II, Delvis O. McCadden, Howard E. Musser (arrived at 3:25 p.m.), William White, Sr., Elizabeth T. Bowles, John S. Edwards 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 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. PUBLIC HEARINGS SCHOOLS: Pursuant to Section 9-20.1, Public hearing before appointment of School Board members, of the Code of the City of Roanoke (1979), as amended, the Mayor advised that prior to the public interview of candidates for the position of School Trustee which is required by Section 9-21 of the City Code, and prior to April 30, Council shall hold a public hearing to receive the views of citizens and no applicant shall be appointed to the School Board unless such applicant's name has been considered at a public hearing, the City Clerk having advertised a public hearing to be held on Monday, April 18, 1994, at 2:00 p.m., or as soon thereafter as the matter may be heard, the matter was before the body. 78 Advertisement of the public hearing was published in the Roanoke Times & World-News on Thursday, April 7, 1994. (See publisher's affidavit on file in the City Clerk's Office.) The Mayor advised that on Monday, April 4, 1994, Council selected the following persons to be accorded the public interview on Thursday, April 21, 1994, at 4:30 p.m., in the City Council Chamber for the position of School Board Trustee, for terms commencing July 1, 1994, and ending June 30, 1997: James P. Beatty Marilyn L. Curtis Marsha W. Ellison M. Wend¥ O'Neil John H. Saunders Inasmuch as numerous persons had expressed a desire to address Council, the Mayor requested that all speakers limit their remarks to two minutes, each. Ms. Margaret C. Martin, 1609 Persinger Road, S. W., spoke in support of the application of Marsha W. Ellison. She stated that she has known Ms. Ellison for over 15 years, having served with her in various capacities where she worked as a leader in certain organizations and as a behind the scenes worker. She added that Ms. Ellison has been an advocate for children, a strong advocate for gender equality in education, and she has served as President of Roanoke Central Council PTA for the past two years where her leadership has been exemplary, and as a result of her leadership, every school in the City of Roanoke has an active Parent-Teacher Association. She commented that she is impressed with Ms. Ellison's enthusiasm and genuine concern for Roanoke and for Roanoke's school system, that she is a knowledgeable and capable person and would be a definite asset to the School Board. She advised that the School Board should be composed of more parents who are willing to serve in order to help the children, and Roanoke would benefit from the experience, education and hard work that Ms. Ellison would bring to the position. Mr. R. Daniel Carson, Jr., 2006 Knollwood Road, S.W., appeared before Council in support of the application of Marsha W. Ellison. He advised that he has known Ms. Ellison for approximately seven years, she has 79 certain unique qualities, she is a results-oriented person who can be relied upon to pursue to successful completion any task for which she has been assigned responsibility, and she has considerable experience in the school system as a parent and as an active participant in school service for more than ten years. He added that she currently serves as President of Central Council PTA where she has been closely involved with certain major school system-wide issues and she has worked with teachers, administrators, parents and students alike. He stated that Ms. Ellison is a kind person who will take the necessary time to put her experience and capabilities to work in the best interest of the school system, and Ms. Ellison's appointment can be made with the confidence that she will work hard and her actions will reflect careful thought and wisdom resulting from significant experience and an attitude of fairness. Ms. Kathryn E. Glassbrenner, 5221 Medmont Circle, S.W., appeared before Council in support of the application of Marsha W. Ellison. She advised that Ms. Ellison does what she says she will do which is extremely important in PTA work. She stated that Ms. Ellison is interested in the best interest of every child, and she wants every school to have the advantage of a Parent Teacher Association on its campus. She added that Ms. Ellison has the time, energy and qualifications, she is an educated individual, and she is familiar with the schools and what goes on in the schools. She commented that this is an appointment that Council can make without concern of being accused of political cronyism, or favoritism, and urged that Council appoint Ms. Ellison as a Trustee of the Roanoke City School Board. Ms. Betty L. Perkins, 3137 Yardley Drive, S. W., appeared before Council in support of the application of Marsha W. Ellison. She stated that she is impressed with Ms. Ellison's knowledge of the school system, and she would be an asset to the School Board because she is interested in the well-being of all children in the City School System. The Reverend David A. Hayden, 720 First Street, S. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. He advised that his child has received a good education in the Roanoke City School System, for which he is appreciative. He concurred in and expressed appreciation to Council for appointing Wendy O'Neil to the School Board three years ago, advising that her faithfulness to the children of 80 the Roanoke City School System warrants collective continued confidence in her abilities and her reappointment for another three-year term. He noted that she consistently works behind the scenes to improve opportunities for the youth of the City of Roanoke; that she has personally involved herself with the children of Justice House, which is a shelter for homeless men, women and children, to insure that these children have the same opportunities to participate in after school summer day camp activities as the more affluent children, and she has seen to it that Justice House teenagers are offered the opportunity to participate in age appropriate activities that improve their self-esteem and insure positive career opportunities. He applauded Ms. O'Neil's appointment three years ago and endorsed her candidacy for reappointment to the Roanoke City School Board. Mr. Marshall M. Harris, 816 Franklin Road, S. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. He called attention to Ms. O'Neil's accomplishments and her effectiveness in getting things done, and stated that she is imminently qualified for the position that she seeks because her entire professional career has been directly or indirectly involved with education. He stated that she is a "doer", she cares about children and her commitment to the position comes without reservation. He advised that her resume is impeccable and her sacrifices of personal time to serve the public education community of Roanoke City is commendable. He strongly endorsed Ms. O'Neil's reappointment to the Roanoke City School Board. Mr. John D. Crawford, 160 Verndale Drive, $. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. He stated that he has observed Ms. O'Neil over the last three years in dealing with the Alternative Education Program where he serves as a counselor therapist, advising that her visits have been frequent and often unannounced. He added that he is pleased with her service and sees no reason for change. Ms. Anita E. Tanner, 2043 Darlington Road, $. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. She advised that Ms. O'Neil should be reappointed to the School Board because during her first term she clearly demonstrated her commitment to meeting the educational needs of all children in Roanoke City whether the child is gifted, average, learning disabled or has other special needs. She stated that Ms. O'Neil has consistently placed the welfare of children first, and referred to her concern 81 about weapons in the schools, child abuse and the necessity of reporting suspected cases of child abuse early, support for alternative education students and facilities, increased support and recognition of all faculty and division employees, greater emphasis on meeting the needs of the average students, and restructuring of vocational and business curricula so that students will possess marketable skills upon graduation. She added that Ms. O'Neil urged that all School Board meetings be made more open and parent/guardian and citizen friendly; that she was personally responsible for the drafting, along with a group of other educators, of a grant which garnered Roanoke City $3.7 million to develop Highland Park Learning Center, the Roanoke Academy of Math and Science and Westside Elementary School of the Visual and Performing Arts, and she continues to be an eloquent spokesperson recruiting students from outside and inside the City of Roanoke. She stated that the continuation of service of Wendy O'Neil is critical for the continuity of projects already begun and for the future direction of the school division. Ms. Ella M. Waid, 1111 Syracuse Avenue, N. W., appeared before Council and spoke in support of the application of John H. Saunders. She advised that she served with Mr. Saunders on the Long Range Planning Committee where he was a valuable member and was instrumental in investigating costs involved with the computer program at Crystal Spring Elementary School. She called attention to his experience with investment and business ventures, advising that his ideas have been outstanding and his service is needed on the School Board largely due to his financial abilities. She added that Mr. Saunders is interested in the children and in the teachers, that he is dedicated to the public schools and to Roanoke City, and urged that Council appoint him to a position on the Roanoke City School Board. Ms. Dawn W. Spaulding, 3302 Troy Avenue, N. W., appeared before Council and spoke in support of the application of M. Wend¥ O'Neil. She advised that having served as an officer of two PTA's, she has worked with Ms. O'Neil on several issues of vital concern to the parents of children attending Monterey Elementary School and Breckinridge Middle School. She stated that Ms. O'Neil has demonstrated that she places the needs of the children of Roanoke City first, that she cares about insuring that the needs of all children are met from special education to the gifted, and she was the only person to speak out two years ago about the issue of 82 weapons in the schools and the need to take action before someone was seriously injured. She added that Ms. O'Neil has spoken forcefully about the need for the school division to take early action in the case of suspected child abuse instead of waiting 72 hours, and she has consistently spoken out about the need for equitable representation of parents, guardians, children and citizens from all quadrants of the City, as well as all races and religious backgrounds. She stated that Wendy O'Neil is a strong, committed, compassionate person who exercises sound judgement, that she is devoted to the children of the school division, and urged Ms. O'Neil's reappointment to the Roanoke City School Board. Ms. Harriett S. Lewis, 1015 Palmetto Street, N. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. She advised that three years ago she appeared before Council to urge that Wendy O'Neil be appointed to the School Board and today she appears before Council out of a sincere belief that the schools, the children and the City will greatly benefit from her continued service. She stated that Ms. O'Neil's record over the past three years reflects a strong commitment to the students that are served by the school division, and it is imperative to view education as a sharing partnership between students, parents and guardians, administrators, the School Board and the community. From the viewpoint of a mother of children who attend the Roanoke City Public Schools and as a member of the PTA's of those schools, she advised that she is pleased with Ms. O'Neil's stand on safety, the control of weapons in the schools and her concern for making School Board meetings more open and accessible to the citizens of Roanoke. She stated that in taking a leadership role on these issues, Ms. O'Neil has demonstrated that she has the courage to speak out when others are too timid, a strong working knowledge of the tremendous responsibility that comes with the assumption of a leadership role, and compassion for all persons involved. She pointed out that Wendy O'Neil has remained accessible to all citizens and understands the importance of hearing all sides, examining all available options and forging alliances to maximize participation by all affected parties. She stressed that the decade of the 1990's will require skill, talent, resources and energy, and Wendy O'Neil has the characteristics that will take the children of Roanoke on that journey with wisdom and justice. 83 Mr. Lawrence H. Hamlar, 1837 Grayson Avenue, N. W., appeared before Council and spoke in support of the application of Marilyn L. Curtis. He advised that Ms. Curtis has been his business partner for 40 years and she is one of the two incumbents seeking reappointment to the School Board. He stated that Ms. Curtis has worked hard, she is anxious to complete her job as a part of the transition from one Superintendent to another, her record speaks for itself, and he recommended reappointment of Ms. Curtis for a third term on the Roanoke City School Board. Mr. Evans B. Jessee, 2621 Crystal Spring Avenue, S. W., appeared before Council and spoke in support of the application of John H. Saunders. He advised that he has known Mr. Saunders for a number of years, that he is a knowledgeable businessman and would serve as a good replacement for James M. Turner who will retire from the School Board on July 1. He stated that Mr. Saunders has been active in long range planning and other school related projects, he is a product of the Roanoke City Public Schools, and he is the parent of two children who attend the City school system. He added that Mr. Saunder's appointment would be widely applauded and urged that he be given serious consideration in order to bring to the School Board the business viewpoint that is extremely important. Ms. Evelyn W. Barger, 3555 Carriage Lane, Troutville, Virginia, appeared before Council and spoke in support of the application of M. Wend¥ O'Neil. She stated that she is the parent of two children who will attend the Roanoke City Magnet Schools this year, and expressed appreciation to Ms. O'Neil for her assistance in connection with enrolling her children in the Magnet School programs. She commended Ms. O'Neil for personally taking the time to talk with her children about the City's programs, and she strongly supported her reappointment for another term on the Roanoke City School Board. Mr. Edwin R. Feinour, 3711Peakwood Drive, S. W., appeared before Council and spoke in support of the application of John H. Saunders. He advised that as a former member of the School Board, he found it helpful to be the parent of school children and pointed out that Mr. Saunders presently has two children in the City school system and he, himself, is a product of the Roanoke City Public Schools. He stated that he has worked with Mr. Saunders in connection with the Roanoke Valley 2000 84 Program of the Chamber of Commerce where he has encouraged businesses to help school systems not only in Roanoke City, but in Roanoke County, Botetourt County, Franklin County and the City of Salem; and he has acted as an advocate for the schools in his capacity as a business person to acquire computer donations and update technology. He advised that Mr. Saunders would be an outstanding member of the School Board, as well as an outstanding liaison with the business community. Mr. William B. Hopkins, Jr., 2734 Crystal Spring Avenue, S.W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. He stated that Wendy O'Neil has always been helpful and responsive, it is obvious that she does her homework on issues before the School Board, and she follows through and takes her duties as a School Board Member very seriously. He added that Wendy O'Neil was instrumental in the selection of the new School Superintendent, and because of her diligence and performance, she deserves a second term on the Roanoke City School Board. The Reverend Charles T. Green, 1731 Hanover Avenue, N. W., appeared before Council and spoke in support of the application of M. Wendy O'Neil. He stated that Council is to be commended three years ago when it appointed Wendy O'Neil to the School Board and he hopes that Council is of like mind this year. He called attention to Ms. O'Neil's accomplishments, her involvement with children and with people of all ages and academic backgrounds. He stated that Ms. O'Neil is concerned about what will happen to students who are expelled from school, that she has good ideas about eliminating drugs from the schools, and she has worked on the teenage pregnancy issue. He complimented Ms. O'Neil on her many accomplishments and requested that Council reappoint her for another term on the Roanoke City School Board. Mr. Briggs W. Andrews, 3215 Grandin Road, S. W., appeared before Council and spoke in support of the application of John H. Saunders. He advised that he became acquainted with Mr. Saunders when he joined the School Board's Long Range Planning Committee where he was an active participant and demonstrated a strong commitment to public education, as well as a belief that funds appropriated to the school system must be used wisely. He stated that Mr. Saunders is knowledgeable about the school system and saw to successful completion a recommendation that he made to the Long Range Planning 85 Committee which involved a pilot program working with local businesses to acquire used computer equipment for the schools, and he is currently working with the Roanoke Regional Chamber of Commerce to expand the program City- wide. He advised that both his education and his vocation will help to bring valuable business experience to the School Board, and his extensive contacts in the business community are vitally important to the continuing development and improvement of the school system. He stated that Mr. Saunders has two children in the Roanoke City School System which is evidence of his confidence in the City's system of education, as well as his stake in public education, and called attention to the importance of appointing persons to the School Board who currently have children enrolled in the system because it heightens their interest in school activities and increases their awareness of school programs. He recommended that Council appoint John H. Saunders to a position on the Roanoke City School Board. Mr. George E. Franklin, 1715 Loudon Avenue, N. W., appeared before Council and spoke in support of the application of M. Wend¥ O'Neil. He stated that Wendy O'Neil has proven over the last three years as a member of the School Board and prior to that time as an employee of the school system, that her primary interest lies in insuring that all children receive the opportunities they deserve in order to develop into the kinds of adults that this country needs. He referred to tolerance and expulsion for life from school, advising that it is easy to support that type of decision because of the level of concern for violence in the school system and weapons on school property, but it becomes difficult to answer the question, "then what". He stated that Wendy O'Neil is looking at the issue of "then what". He added that each day he deals with students who are most likely to participate in activities that will cause expulsion, therefore, one must have the concerns of children at the heart of what one does. He referred to a situation last year that involved a weapon on school grounds, and out of all seven School Board members, Wendy O'Neil was the one who came forth and inquired about what would be done to help the student who was involved in this unfortunate incident. He added that to make such an inquiry, one must have the concerns of children at the heart of what one does, and Wendy O'Neil has been a significant part of the stimulus to grow. On behalf of himself and the Hurt Park Neighborhood Association, Mr. Franklin expressed support for the reappointment of Ms. O'Neil because of what she means to the children of Roanoke City and because of the level of service she has demonstrated during the past three years. 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. The Mayor withdrew his request for an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: None. PETITIONS AND COMMUNICATIONS: BUDGET-REFUSE COLLECTION-ROANOKE VALLEY RESOURCE AUTHORITY: A communication from Kit B. Kiser, Roanoke City Representative to the Roanoke Valley Resource Authority, requesting approval of the Authority's proposed fiscal year 1994-95 budget, was before Council. In summary, Mr. Kiser advised that tipping fees are projected to remain at their current level with charter member governments' credit reducing from $20.00 per ton to $10.00 per ton. (For full text, see communication and budget on file in the City Clerk's Office.) Mr. Harvey expressed concern with regard to disposal fees. He stated that all pick-up trucks and cars should pay a small flat rate disposal fee as opposed to paying the higher per ton disposal fee. He added that because the average citizen may not be able to afford to pay the disposal fee, dumping on public property could become a problem. For the abovestated reason, he advised that he intended to cast a symbolic vote against the resolution approving the 1994-95 annual budget of the Roanoke Valley Resource Authority. 87 ACTION: ACTION: AYES: and Edwards- The Mayor supported the comments of Mr. Harvey, and advised that Council should be cautious when appointing authorities and commissions because the direct connection to City Council for accountability is lost. Mr. White offered the following resolution: (#31952-041894) A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for fiscal year 1994-95, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 56, page 43.) Mr. White moved the adoption of Resolution No. 31952-041894. The motion was seconded by Mr. McCadden and adopted by the following vote: Council Members McCadden, White, Bowles NAYS: Council Member Harvey and Mayor Bowers .... 2. (Council Member Musser had not arrived at the meeting.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: ACTS OF ACKNOWLEDGEMENT-COMMUNICATIONS DEPARTMENT- CITY EMPLOYEES: The City Manager advised that National Public Safety Telecommunicator Week was celebrated on April 10 - 17, 1994; whereupon, Mr. Edwards offered the following resolution recognizing Sharon F. Jennings as Employee of The Year in the City's Communications Department: (#31951-041894) A RESOLUTION recognizing Sharon F. Jennings as Employee of The Year in the City Communications Department. (For full text of Resolution, see Resolution Book No. 56, page 42.) Mr. Edwards moved the adoption of Resolution No. 31951-041894. The motion was seconded by Mr. Harvey and adopted by the following vote: 88 AYES: Council Member Harvey, White, Bowles, Edwards and Mayor Bowers .... 5. NAYS: None 0. (Council Member McCadden was out of the Council Chamber.) (Council Member Musser had not arrived at the meeting.) Robert J. Agnor, Manager, Communications Department, introduced Ms. Jennings and commended her for exemplary service to the City. The City Manager presented a plaque in appreciation of Ms. Jennings' dedication by assisting citizens in their public need; a letter commending her skills, capability, dedication and compassion; and a U. S. Savings Bond in the amount of $100.00. On behalf of the Members of City Council, the Mayor presented Ms. Jennings with a ceremonial copy of Resolution No. 31951-041894, and commended her for a job well done. At 3:20 p.m., the Mayor declared the meeting in recess. At 3:25 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. (Council Member Musser entered the meeting at 3:25 p.m.) BUDGET: The City Manager presented an overview of the proposed and balanced fiscal year 1994-95 budget of the City of Roanoke which is up 5.47 per cent over fiscal year 1993-94, and includes a fully funded basic school budget as adopted by the School Board, which is up 6.05 per cent over fiscal year 1993-94. In connection with certain discussions taking place across the Commonwealth of Virginia, he stated that as the budget was formulated, guidelines were set forth that will reflect in the preparation of the budget for not only this year but in future years. He explained that Council has clearly stated that it wants the City's financial abilities to remain stable and that the integrity of the City be maintained, and therefore, no programs were recommended to be cut in terms of service to citizens. He added that certain new programs were proposed to be added and existing programs have been expanded such as continuation of recycling efforts in order to provide another 8,000 - 89 10,000 households with recycling services, no new positions were added other than those mandated in terms of new programs, and the School Board's budget was funded as requested along with an additional $160,712.00. He stated that no tax rate increases are proposed and a competitive pay increase for City employees is proposed, thereby raising the pay plan structure a recommended 2.3 per cent and a 3.8 per cent pay raise based on the mid- point in a particular range. He noted that additional funding for employee life insurance premiums is included at a cost of $278,326.00, and approximately $3.2 million is proposed for human service categories. He explained that much of the City's funds come in mandated forms and the City has no flexibility as to how the funds are spent, and in the case of human services funding, the City is required to provide approximately another $550,000.00 in local funds to match human services and social service categories. He added that increased landfill costs are up $430,000.00 which is the second of a third year funding cycle, and Increased Capital Fund Transfers is up $217,000.00. He advised that when all of the above items were included, there remained a balance of $327,000.00 for new programs; whereupon, he called upon the Director of Finance for a briefing with regard to sources of local, state and intergovernmental revenues. The Director of Finance advised that this years' General Fund revenue estimate totals $136.8 million, or up 5.47 per cent over fiscal year 1993-94, with the General Fund revenue estimate divided between three categories: local taxes, intergovernmental revenue and charges for current services. He stated that the City has $7.0 million to allocate into the fiscal year 1994-95 budget compared to $5.0 million in fiscal year 1993-94, with the difference primarily in social service reimbursements and intergovernmental revenue. He added that local taxes are up 3.5 per cent in total; that in connection with real estate taxes, the proposed budget was compiled with one cent less than last year because Council reduced the real estate tax rate effective January 1, 1994, which, in effect, made the real estate tax rate $1.24 for fiscal year 1993-94, and in fiscal year 1994-95, the City will have to absorb the other one cent which means approximately $293,000.00 less revenue. He explained that the City was recently notified that the Federal Government plans to take title to the Poff Building on September 30, 1994, thereby causing an impact on the 1994-95 fiscal year budget of approximately $100,000.00 less in real estate taxes and annually, the loss of revenue will be approximately $142,000.00. He 90 explained that other self-assessing taxes such as sales tax, utility tax, business license tax, and prepared food and beverage tax are performing above the anticipated increase in the inflation rate for fiscal year 1994-95 which was calculated at four per cent. He stated that projections in the cigarette tax have been reduced which is the only tax that is anticipated to go down in fiscal year 1994-95; and intergovernmental revenue will increase about $3.0 million which will cost the City $525,000.00 of local money to implement the $3.0 million worth of changes. In connection with charges for current services, he stated that it is anticipated that Hotel Roanoke will generate a revenue source in fiscal year 1994-95; that court costs are up $61,000.00, and public safety fees are anticipated to increase. Overall, he stated that revenues are up 5.47 per cent and all Enterprise Funds have revenue rate structures to support their operation for fiscal year 1994-95. The City Manager advised that after completing the basic budget for fiscal year 1994-95 and properly funding accounts, approximately $327,000.00 was available to address supplemental Priority I type programs, and the Supplemental Budget includes the following new positions, programs, and initiatives which are recommended for Council's consideration: (1) Alley Maintenance Program (2) Commissioner of Revenue - Additional Position (3) Diversified Housing Initiatives (4) Jail Annex Operating Costs (5) (6) On-Site Physician Program Purchase of Worker's Compensation, and General Liability Auto Liability Insurance (7) Employee Parking Initiatives (8) Three Additional Trades Helper Civic Center Positions (9) Four Maintenance Positions - Sewage Treatment Plant 91 ACTION: In summary, the City Manager advised that the proposed fiscal year 1994-95 budget contains no tax increases or service reductions. He further advised that certain new initiatives are proposed, some of which are mandated by the times in which we live, and some are mandated by the Federal and State Governments in terms of obligations imposed upon the City in the social services area for matching programs. (See proposed fiscal year 1994-95 budget on file in the City Clerk's Office.) Mr. White moved that Council receive the City Manager's proposed 1994-95 fiscal year budget and refer the document to 1994-95 budget study for further consideration · The motion was seconded by Mr. McCadden and adopted. Council approved the following 1994-95 budget study dates: Wednesday, May 4, 1994 - 9:30 a.m. - 12:00 noon 1:30 p.m. - 5:00 p.m. Thursday, May 5, 1994 - 9:00 a.m. - 12:00 noon (Council/Roanoke City School Board) 1:30 p.m. - 5:00 p.m. Friday, May 6, 1994 - 9:00 a.m. - 12:00 noon 1:30 p.m. - 5:00 p.m. ITEMS RECOMMENDED FOR ACTION: ELECTIONS-BUDGET-REGISTRAR: The City Manager submitted a written report advising that the Office of the General Registrar and Electoral Board are charged with the responsibility of holding elections in the City of Roanoke, pursuant to Section 24.2 of the Code of the City of Roanoke (1979), as amended; that the City is required to hold an election each November and an election in May every even numbered year; that at the time the budget is prepared, it is not always possible to anticipate Primary and Special Elections; that $36,000.00 was budgeted for fiscal year 1993-94 for Fees for Professional Services to cover the cost of the November 1993 and May 1994 elections; and funds budgeted for the May 1994 election were expended for the Primary election held on March 1, 1994. 92 ACTION: It was further advised that the Roanoke City Democratic Party called for a Primary election to be held on March 1, 1994, and the State has issued an order for a Senatorial Primary election to be held on June 14, 1994; that funding in the Registrar's budget is inadequate for two additional elections; and estimated expenses for the May 3 Councilmanic election and the June 4 Primary election total $16,295.00 and $12,720.00, respectively. The City Manager recommended that Council authorize the transfer of $30,000.00 from General Fund Contingency Account No. 001-002-9410-2199 to Office of General Registrar, as follows: Temporary Wages 001-010-1310-1004 FICA 001-010-1310-1120 Fees for Professional Services 001-010-1310-2010 $ 27,200.00 2,080.00 720.00 (For full text, see report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#31953-041894) AN ORDINANCE to amend and reordain certain sections of the 1993-94 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 44.) Mr. White moved the adoption of Ordinance No. 31953- 041894. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council Members Harvey, Musser, White, Bowles, Edwards and Mayor Bowers- -6. NAYS: Council Member McCadden-- BUDGET-PARKS AND RECREATION-PUBLIC WORKS-CMERP- DISABLED PERSONS-FLEET MAINTENANCE FUND-EQUIPMENT: The City Manager submitted a written report advising that the Capital Maintenance and Equipment Replacement Program has identified the need for a recreational type vehicle equipped for handicapped access, which will be primarily used for Parks and Recreation activities, however, the requested unit will also be used for out-of-town trips and must comply with the American Disabilities Act. 93 ACTION: ACTION: It was further advised that bids were received and reviewed by a bid committee; whereupon, the City Manager recommended that Council accept the bid submitted by Salem Quality Equipment, Inc., for one 18-passenger demo recreational vehicle, at a total cost of $37,985.00; and that $37,985.00 be appropriated from Capital Maintenance and Equipment Replacement Program to Fleet Maintenance Fund, Account No. 017-052-2642-9010. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency budget ordinance: (#31954-041894) AN ORDINANCE to amend and reordain certain sections of the 1993-94 General and Fleet Maintenance Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 45.) Mr. Harvey moved the adoption of Ordinance No. 31954-041894. The motion was seconded by Mr. McCadden and adopted by the following vote: AYES: Council Members Harvey, McCadden, Musser, White, Bowles, Edwards and Mayor Bowers ....... -7. and adopted by the following vote: AYES: Council Members Harvey, McCadden, White, Bowles, Edwards and Mayor Bowers ............... NAYS: None- Musser, NAYS: None- Mr. Harvey offered the following resolution: (#31955-041894) A RESOLUTION accepting the only bid made to the City for furnishing and delivering one demo recreational vehicle. (For full text of Resolution, see Resolution Book No. 56, page 46.) Mr. Harvey moved the adoption of Resolution No. 31955-041894. The motion was seconded by Mr. McCadden DIRECTOR OF FINANCE: CITY CODE-BINGO/RAFFLES: The Director of Finance submitted a written report with regard to annual bingo activity through September 30, 1993, advising that bingo, a form of gambling, is permitted in order that funds may be raised to benefit lawful religious, charitable, community or educational organizations; that if profits are not shown to benefit charity, the purpose for which gambling is permitted has not been met; that 51 per cent of the profits were expended for charitable purposes during the period in comparison to 53 per cent spent in 1992; that the average profit percentage for organizations conducting bingo is declining; that in 1993, the profit was six per cent of total gross receipts, in 1992, seven per cent and in 1991, ten per cent; that three per cent of total gross receipts were spent for charitable purposes in 1993; that legislation passed in 1994, which will become effective on July 1, 1994, requires localities to set a predetermined percentage of gross receipts from bingo games or raffles to be used for charitable purposes; and in 1993, localities were authorized at their option to establish a percentage. It was further advised that each organization with gross receipts in excess of $500,000.00 submitted an opinion by a certified public accountant that the annual financial report of the organization was fairly stated; that in addition, numerous compliance audits were conducted on each organization during 1993 on the recordkeeping, operating and accounting procedures; that in 1993, a Senate joint resolution was passed establishing a joint subcommittee to investigate frauds and abuses in bingo throughout the Commonwealth of Virginia and to re-evaluate existing laws governing bingo and raffles; that the committee has suggested many changes to existing laws and its study will continue during 1994; and the outcome of the study may have a large impact on existing laws that govern bingo and raffle operations. (For full text, see report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the report would be received and filed. 95 CITY CODE-BINGO/RAFFLES: The Director of Finance submitted a written report advising that during the 1994 legislative session, Section 18.2-340.3 of the Code of Virginia, was amended to require localities to adopt an ordinance requiring that as a condition of issuing a permit that a pre-determined percentage of gross receipts from bingo games or raffles be used for charitable purposes; that much attention has been given to the dollars actually spent for charitable purposes as compared to the total amount of dollars generated from bingo operations; and in 1993, localities were authorized at their option to set a percentage. It was further advised that 100 per cent of net proceeds (profits) must always be spent on lawful religious, charitable, community or educational purposes; that it is important to keep in mind that net proceeds (profit) is the amount let over from gross receipts after expenses and prizes have been deducted; and as of July 1, 1994, each locality will now be required to establish a pre-determined percentage of gross receipts (not profit) that must be used or spent for charitable purposes as a condition of issuance of a permit. The Director of Finance pointed out that of the five organizations required to file a financial report from bingo operations for the year ended September 30, 1993, the percentage of gross receipts spent for charitable purposes ranged from 1.5 per cent to 8.8 per cent with an average of 4.0 per cent; and for the year ended September 30, 1992, the percentage of gross receipts spent for charitable purposes for the same organizations ranged from .02 per cent to 18.2 per cent with an average of 5.2 per cent. Mr. Grisso explained that the Code of Virginia sets the fiscal reporting year for bingo and raffle operations as October 1 through September 30; therefore, in accordance with Section 18.2-304.3(5), it is recommended that effective October 1, 1994, as a condition of receiving a permit, that an organization shall spend no less than 5.0 per cent of gross receipts from bingo or raffle operations for those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized and for those expenses relating to the acquisition, construction, maintenance or repair of any interest in certain real property and no less than 10 per cent of gross receipts averaged for three consecutive fiscal years, and any organization not meeting this percentage would not be issued a permit. Mr. Musser offered the following emergency Ordinance: "AN ORDINANCE amending and reordaining Section 21- 68, Requirement of issuance of permit~ where valid~ duration~ permits subject to requlations, of Article II, Gamblinq, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, by the addition of new subsection (e), such new subsection requiring organizations operating bingo games and raffles to spend at lease five percent (5%) of gross receipts annually for lawful religious, charitable, community or educational purposes, and requiring that no less than ten per cent (10%) of gross receipts averaged for three consecutive years to be used for such purposes; and providing for an emergency." The motion was seconded by Mrs. Bowles. Joseph K. Ingram, Member, Voice of the Blue Ridge, advised that the Voice of the Blue Ridge has endeavored to foster bingo activities in keeping with the Codes of the City of Roanoke and the Commonwealth of Virginia. He stated that the five per cent of gross receipts which is recommended by the Director of Finance to Council is an arbitrary figure and advised that if it is necessary to fulfill State requirements insofar as allocation of funds on an annual basis, he would suggest that Council start at a more modest basis than five per cent per year, such as one per cent which could be eventually increased. He explained that enforcement of five per cent or ten per cent over a period of time, would eventually cause bingo to cease to exist, and added that it appears that the City of Roanoke is giving more consideration to the change in bingo rules than it gave to the lottery when the State changed the formula for allocation of funds. In summary, he advised that funds that are raised through bingo activities conducted by the Voice of the Blue Ridge are used in a prudent manner to serve a broad base of people who receive a service they cannot receive from any other source; that five per cent of gross receipts is too high and would cause the Voice of the Blue Ridge to spend money indiscriminately, and requested that the percentage be started at a lower level inasmuch as State law does not require the City to impose a fee of five per cent of gross receipts. John H. Keyser, Bingo Manager, Veterans of Foreign Wars, advised that his organization has conducted bingo for the past 15 years. He stated that bingo profits have declined because of additional expenses, one of which is ACTION: the two per cent of gross receipts currently paid to the City. He suggested that the percentage of gross receipts be set at three per cent instead of five per cent and requested that Council review the percentage imposed by other communities in Virginia. Clay L. Dawson, President of the Northwest Recreation Club, appeared before Council in opposition to the five per cent of gross receipts as recommended by the Director of Finance. Following discussion of the report, Mr. Harvey offered a substitute motion that action on the matter be deferred until the regular meeting of Council on Monday, April 25, 1994, for further study and report by the Director of Finance. The motion was seconded by Mr. McCadden and unanimously adopted. The Mayor requested that Council be provided with information with regard to compliance with State law by other jurisdictions in the Commonwealth of Virginia as to operation and auditing of bingo activities. REPORTS OF COMMITTEES: None. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: None. MOTIONS AND MISCELLANEOUS BUSINESS: None. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: SCHOOLS-YOUTH-TEENAGE PREGNANCY: Council Member Edwards requested a status report from the City Manager with regard to appointment of the task force to study the issue of teenage pregnancy; whereupon, the City Manager advised that the matter was referred to him as the result of a joint meeting of Council and the School Board in December 1993. He stated that City staff began working on the matter in January 1994, that a list of 23 names of individuals from all walks of life, both within and without the boundaries of the City, was compiled to address the issue, that invitations to serve were extended and some rejections were received, therefore, a second round of invitations was extended and by early March, 18 of 23 formal acceptances had been received, with five remaining slots to be filled. He advised that 98 during the January - March timeframe, the Director of Human Development met with officials from Virginia Polytechnic Institute and State University who agreed to provide a facilitator, as well as graduate students to gather research on statistics and programs, and an organizational meeting has been tentatively scheduled for April 27, 1994. OTHER HEARINGS OF CITIZENS: None. OATHS OF OFFICE-COMMITTEES-HUMAN DEVELOPMENT: The Mayor advised that there is a vacancy on the Advisory Board of Human Development, due to the ineligibility of Acree Hayes to serve another term, and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Douglas C. Dowe. There being no further nominations, Mr. Dowe was elected as a member of the Advisory Board of Human Development, for a term ending November 30, 1997, by the following vote: ACTION: FOR MR. DOWE: Council Members Harvey, McCadden, Musser, White, Bowles, Edwards and Mayor Bowers -7. There being no further business, the Mayor declared the meeting adjourned at 5:20 p.m. ATTEST: Mary F. Parker City Clerk APPROVED David A. Bowers Mayor 99 COUNCIL PUBLIC INTERVIEWS OF SCHOOL BOARD APPLICANTS April 21, 1994 4:30 p.m. The Council of the City of Roanoke held public interviews with five candidates for the position of School Board Trustee on Thursday, April 21, 1994, at 4:30 p.m., in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor David A. Bowers presiding. PRESENT: Council Members Elizabeth T. Bowles, John S. Edwards, James G. Harvey, II, Howard E. Musser, William White, Sr., and Mayor David A. Bowers- ---- 6. ABSENT: Delvis O. McCadden ----1o OFFICERS PRESENT: Mary F. Parker, City Clerk. SCHOOL BOARD APPLICANTS PRESENT: James P. Beatty, Marilyn L. Curtis, Marsha W. Ellison, M. Wendy O'Neil and John H. Saunders. The 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. SCHOOLS: The Mayor advised that on June 30, 1994, the terms of Marilyn L. Curtis, M. Wend¥ O'Neil and James M. Turner, Jr., as Trustees of the Roanoke City School Board will expire. He further advised that the purpose of the meeting is to interview five candidates for the upcoming vacancies. The Mayor called attention to the following actions which were taken by Council, pursuant to provisions of Chapter 9, Education, Code of the City of Roanoke, 1979, as amended: At regular meetings of the City Council held on January 24 and February 7, 1994, Council announced its intention to elect Trustees of the Roanoke City School Board for terms commencing July 1, 1994. Advertisements were placed in the Roanoke Times & World- News inviting applications for the upcoming vacancies. Six applications were received in the City Clerk's Office prior to the 5:00 p.m., deadline on Thursday, March 10, 1994. On March 14, 1994, at 6:00 p.m., Council held a reception with the candidates which was open to the public. 100 On March 28, 1994, at 2:00 p.m., Council, as a Committee of the Whole, reviewed and considered all applications. At the regular meeting of City Council on Monday, April 11, 1994, at 7:30 p.m., Council voted to interview five persons (Robert D. Ross previously requested that has application be removed from consideration). The selection process provides, in part, that the number of candidates to be granted the interview will not exceed three times the number of positions available on the Roanoke City School Board, should there be so many candidates. Those candidates who were to be accorded the public interviews were notified by the City Clerk on April 7, 1994. A notice was published in the Roanoke Times & World-News on Thursday, April 7, 1994, inviting attendance at a public hearing to be held on April 18, 1994, at 2:00 p.m., to receive the views of citizens regarding appointment of School Board Trustees, and to submit proposed questions to the candidates by filing such written questions in the City Clerk's Office by 5:00 p.m., on Tuesday, April 14, 1994, however, no questions were submitted. The Mayor explained that the selection process provides that Council will publicly interview each candidate separately and out of the presence and hearing of the other candidates, advising that Section 9-21, Public Interview of Candidates, of the Code of the City of Roanoke (1979), as amended, provides, in part, that interviews of candidates shall take place in an order deemed appropriate by City Council; whereupon, the Mayor stated that the City Clerk had scheduled the interviews in the following order: 4:30 p.m. 5:00 p.m. 5:30 p.m. 6:00 p.m. 6:15 p.m. 6:45 p.m. - Marsha W. Ellison - John H. Saunders - James P. Beatty - Break - Marilyn L. Curtis - M. Wendy O'Neil Mayor Bowers pointed out that each candidate would be given the opportunity to make an opening statement of not more than five minutes, and thereafter, Council would ask such questions, as Council, in its discretion, deems advisable. He explained that five interviews would be held and each interview would consist of approximately 30 minutes, advising that after each interview was completed, the candidate could leave the Council Chamber inasmuch as no action would be taken by the Council. 101 In conclusion, the Mayor advised that on Monday, May 9, 1994, at 7:30 p.m., or as soon thereafter as the matter may be considered, the Council will hold an election to fill the two upcoming vacancies on the Roanoke City School Board. The first person to be interviewed was Marsha W. Ellison. Ms. Ellison advised that she would be an asset to the Roanoke City School Board because she has been closely involved with the schools for approximately ten years as a volunteer and a PTA member. She stated that during the past year, she participated in the following: member of the Superintendent's budget advisory council, member of the system-wide leadership council on site-based management, coordinator for the Superintendent's request for parents views on school system priorities, coordinate for the superintendent's request for parental educational beliefs and values, participant in the draft revision for the standards for student behavior, and facilitator and advisor to the formation of the Hurt Park Elementary School PTA. She advised that she is familiar with the school system, and if appointed, would join the School Board with the knowledge that would enable her to do a good job, and she knows school personnel, administrators, teachers, students, and parents. She called attention to her service as President of Central Council PTA for the past two years, advising that she has attended almost every School Board meeting, she has worked well with the parents of students attending 29 schools in the different quadrants of the City, and she is a proven consensus builder. In connection with educational beliefs and values, she stated that the public schools must provide a quality education for all children as prescribed by law, however, it should be remembered that the school division must rise to meet the challenge of providing an excellent education to students who range from the brightest to the bright, and to those who face extreme hardships, disabilities and risks. She added that Roanoke's school division is doing a good job at meeting these challenges, but there is more to be done, and having been a member of last year's long range planning committee, she is aware of the many elements that make the school system function and the commitment of citizens to continued success. She pointed out that advanced technology education and application is a necessity for today's work place and marketplace, and Roanoke must prepare its young people with the rudiments of technology education to enable them to pursue a successful career or advanced education placement, which will enable them to succeed and help the community to attract and retain high-tech corporations with a well equipped work force. She called attention to other challenges to be faced such as Roanoke's high teenage pregnancy rate and school safety. She advised of her involvement three years ago with a group of parents that requested the D.A.R.E. officers in the two high schools, and expressed appreciation to the City for making the officers available. In closing, Ms. Ellison pointed out 102 that she has the knowledge, the ability to work with people, and a deep commitment to help carry forward the Roanoke City Public Schools, and she looks forward to the possibility of working with Council to make the Roanoke City Schools the best that they can be. Mr. Musser asked the following questions: QUESTION: What is your opinion of the performance of the current School Board and School Administration? ANSWER: Ms. Ellison responded that both the School Board and the School Administration are doing a good job, that the School Board and the new Superintendent appear to work well together, and they approach each other with mutual respect and confidence. QUESTION: What would you contribute as a School Board member to help further this relationship? ANSWER: Ms. Ellison stated that she is a consensus builder and she works well with people in an effort to reach a consensus, while taking into consideration the importance of all viewpoints which is an asset that she would bring to the School Board. She advised that she is a good organizer, having organized numerous functions for the schools from dances to auctions to major events. QUESTION: What are your recommendations to prepare children, education-wise, for the future work force? ANSWER: Ms. Ellison advised that she supports the Superintendent's proposal for the school system to raise $7.5 million through private and business donations as well as bonds. She spoke in favor of creating and implementing a long range technical plan for the school system and called attention to the importance of insuring that teachers are properly trained in the use of computers and other available technical instruments so that they will be able to impart their knowledge to Roanoke's young people. Mr. White asked the following question: QUESTION: What do you view as the major two strengths and the major two weaknesses facing the Roanoke City School system, and how would you improve on the strengths and alleviate the weaknesses if you are appointed to the School Board? ANSWER: Ms. Ellison responded that one of the great strengths of the system is that it has addressed the needs of all children, however, more efforts should be made to reach children across the entire spectrum from the gifted to the average to the at-risk. She stated that between 48 - 52 per cent of the children in the system come from disadvantaged homes and the City schools are meeting this 103 challenge through disparity funds provided by the State. She added that it has been a goal of parents for the last several years to reduce primary grade class sizes which will be accomplished in the coming school year with the hiring of additional teachers. She stated that another strength lies in the magnet schools which were established in the mid-1980's to increase integration, and the magnet schools have attracted students from throughout the whole Roanoke Valley because of the numerous programs that are offered. She added, however, that Roanoke Magnet Schools recruiting could be improved and she would be in favor of a study to determine if they have accomplished the goals that were initially established. She addressed the matter of teacher salaries, advising that beginning teachers earn approximately $23,400.00 and out of 11 surrounding school divisions, Roanoke ranks llth, that the average teacher salary is approximately $32,800.00 and out of the surrounding school divisions, Roanoke ranks 7th. She pointed out that Roanoke ranks 20th in average teacher salaries out of 133 school divisions in Virginia which is a fairly good statistic, but in order to attract the best and most qualified teachers from not only this area but nationally, Roanoke must set a goal of increasing teacher salaries and this year's budget addresses the issue. Mr. Harvey asked the followinq question: QUESTION: What would you do as a member of the School Board to support the Superintendent of Schools in his efforts to encourage more parental involvement? ANSWER: Ms. Ellison advised that there will always be those parents who will be actively involved in school matters, that she would favor personal contacts with other parents to encourage their involvement, and she commended Superintendent Harris for a job well done this year. She called attention to a study by the Virginia School Board Association last year which showed that out of 700 school divisions in the nation, the biggest problem regarding discipline and violence involved student assault and the second largest problem involved weapon possession. She praised Superintendent Harris on how he went about creating and revising the policy for student behavior and discipline which clearly sets forth what will and will not be tolerated in the schools and addresses both minimum and maximum behavior. Insofar as gaining more parental involvement, she stated that she would encourage personal contacts with parents by urging them to attend student/teacher conferences and to participate in the Parent- Teacher Associations and other school related programs and activities. 104 Mr. Edwards asked the following questions: QUESTION: How long did you work in New York after graduating from college and what was your work experience? ANSWER: Ms. Ellison advised that following graduation from Hollins College where she was a philosophy and religion major, she entered the work force in New York City as assistant to a merchandising manager and her responsibilities included working with budgets and placement of goods in stores. She added that later she joined a firm dealing with jewelry items which was followed by a secretarial position with one of the largest construction companies on the east coast. QUESTION: Did you have an opportunity to work in finance? ANSWER: Ms. Ellison advised that as a part of her responsibilities with the construction company, she was involved in bid preparations, and she worked with unions and maintained records of employment on various construction job sites. QUESTION: Do you feel comfortable working with budgets? ANSWER: Ms. Ellison responded that she is not an expert on reading budgets, but for the last several years she has studied the school budget in depth, and is familiar with how the funds have been used. QUESTION: How will your role as a parent benefit you as a School Board member? ANSWER: Ms. Ellison advised that she has a child at Patrick Henry High School and a child at Woodrow Wilson Middle School and from a parent's perspective, she has first hand knowledge of what happens in the schools. QUESTION: What importance do you place on sports in the educational system? ANSWER: Ms. Ellison advised that sports and physical education are important to the body and spirit of all young people. She added that sports provides students with extra motivation, a desire to attend school and to perform better in their studies. Mrs. Bowles asked the followinq question: QUESTION: With the exception of the discipline and safety problems, what is the most important issue facing the Roanoke City School Board during the coming year? 105 ANSWER: Ms. Ellison advised that the most important issue the School Board will face in the coming year will be implementation of the goals which were adopted last year. She stated that the Superintendent did considerable research and sought community input on what the School Board's priorities should be and he placed great value on the input of parents. She explained that the goals involve development of a vision for the Roanoke City Schools, and to provide a holistic approach to learning for all students so that the learning environment will be conducive to good learning. She added that the challenges will not be easy to address because there are many different aspects of these broad based goals. Mayor Bowers asked the following question: QUESTION: Have you applied for a public position in the past, why have you chosen to do so now, and why should Council appoint you as a Trustee of the Roanoke City School Board? ANSWER: Ms. Ellison advised that she applied for the position because she has a contribution to make to the school system, that the one parent who currently serves on the School Board, James M. Turner, Jr., will step down on July 1, and her appointment would retain that unique perspective of a parent who is well informed on local and national educational issues. She stated that the issue of safety in the schools is a national problem, that Roanoke City is quite safe, but it must continue to monitor the situation and insure that all schools continue to offer a safe environment. She added that she has not applied for any similar position in the past. The second person to be interviewed was John H. Saunders Mr. Saunders advised that he is seeking a position on the Roanoke City School Board first and foremost because he is deeply committed to public education, and noted that he is the father of two children who are students in the City's public school system, and he is a graduate of the Roanoke City Public Schools. He stated that Roanoke City Schools are in excellent condition today, but there are a number of challenges that must be met in the future and he is prepared to work with Council to develop effective solutions to those challenges. Since applying for a seat on the School Board, he advised that he has talked with each member of Council and each current School Board member in order to learn what it takes to become an effective School Board Trustee and to learn about Council's expectations of an effective School Board member; and he has met with the Superintendent of Schools to learn about his priorities for the future and to obtain his perspective on the school system. He added that he has visited 16 of the schools in Roanoke City and intends to visit the remainder of the schools in the near future, and pointed out that his visits made him aware of the quality of education that Roanoke City children receive. He 106 explained that education in Roanoke City is focused first and foremost on the child in virtually every school that he visited, and he found that the approach to education was customized to the neighborhood and to the particular capabilities of the schools. He stated that he was particularly impressed with the way that the school system prepares students for not only college, but the extraordinary programs that are available to teach children how to become effective members of the work force. He further stated that Roanoke City has done an excellent job with integrating technology into the core curriculum, and he was particularly impressed with the dedication, commitment and resourcefulness of staff, faculty and administrators and above all, there is a tremendous evidence of pride on the part of faculty members and students. He called attention to the challenge of finding ways to continue special education programs when funding does not exist, to expand opportunities for development of faculty and administrators, and to maintain the enthusiasm of students and faculty during future renovations to the middle and high schools. He encouraged the members of Council to visit the schools and advised that he would like the opportunity to work with Council in an effort to build on the tremendous foundation that presently exists. Mr. White asked the following question: QUESTION: What do you see as the major two strengths and the major two weaknesses facing the Roanoke City school system, and how would you improve on the strengths and eliminate the weaknesses? ANSWER: Mr. Saunders advised that the strengths of the school system lie in the diversity of curriculum choices that are available to students, and when compared to certain other major localities, Roanoke offers a broader curriculum choice. He stated that the second most important strength of the system is its staff, with teachers and administrators who are dedicated and enthusiastic. He advised that one of the biggest challenges facing the system in the future is financial in nature and noted that the system will have to be very creative and extraordinarily efficient in order to maintain the quality of education at its current level. He added that another challenge deals with the renovation of the middle schools and the high schools, that considerable renovation has taken place in the elementary schools, but because middle and high schools are considerably larger, it will be a challenge to manage the renovations and preserve the quality of education at the same time. He stated that in order to meet the challenges and to build on the strengths, cooperation will be required to insure that faculty and staff receive the recognition they deserve for their efforts, and it is important to correct the misconception that exists in the community that Roanoke City Schools do not offer quality education. He called attention to the importance of providing the financial resources necessary to bring the compensation of teachers in line with national averages. 107 Mr. Harvey asked the following question: QUESTION: What would you do as a member of the School Board to create more parental involvement? ANSWER: Mr. Saunders advised that a clear delineation of the rules and the consequences of breaking the rules has been lacking for some time in the educational system, that Superintendent Harris has reduced the process to written form and in order for the process to be successful, the involvement of students and parents is essential at the outset. He stated that he would support programs that reach out to parents and if necessary, he would favor visits to the homes to encourage parents to become more involved and to review the Student Code of Behavior. Mr. Edwards asked the followinq questions: QUESTION: What can the Roanoke City Public Schools do in conjunction with Roanoke City Government to attract more jobs to the Roanoke area? ANSWER: Mr. Saunders advised that there is an important linkage, that the City's economic literature speaks to the high quality of education, but it lacks specific examples of what is happening in the Roanoke City Schools that would be of particular interest to a prospective employer. He stated that any evidence that could be provided to employers who are contemplating locating manufacturing or engineering jobs in Roanoke City in relation to the various programs that are offered in the City's high schools would be advantageous, and he would like to work with the School Board to develop the story in the kind of language that a prospective employer would understand. He added that it would be valuable to prospective employers to know of the overall computer literacy of students in the Roanoke City Public Schools, because he was amazed to learn how well computer technology has been integrated into the present curriculum. QUESTION: What are your ideas about dealing with the issue of teenage pregnancy, and what type of after school activities would you envision? ANSWER: Mr. Saunders advised that the school system is forced to deal with society's problems, but the school system cannot solve all of society's problems, therefore, it must define effective responses to pressures placed on the system by society at-large. In regard to teenage pregnancy, he stated that he supports extensive education, but stops short at distributing birth control devices by the public school system because the school system should not go that far. He further stated that the school system should educate students about the consequences of that type of behavior, as well as various birth control methods. He spoke in 108 support of expanding the range of after school activities, and advised that one of the issues raised by faculty members is the desire for funding for an additional period which would enable students to take electives that they currently are not able to take due to scheduling problems in the middle and high schools. He stated that providing the extra course will help students to develop a purpose in life and a mission which will ultimately cause them to become more effective and contributing members of society. Mrs. Bowles asked the followinq question: QUESTION: With the exception of discipline and safety problems, what is your number one school concern? ANSWER: Mr. Saunders responded that it would be difficult to single out any one issue as being more important than another, however, it is important to find ways to expand the recognition of contributions made to the community by employees of the Roanoke City Schools. He expressed concern about media comments that Roanoke City Schools are behind other school systems in the area which is not a true statement because Roanoke City attracts students from all over the Roanoke Valley, including Craig County, Bedford County, Franklin County and it has been said that these students come to Roanoke City because they cannot receive certain educational opportunities in their own locality. Mr. Musser asked the followinq questions: QUESTION: What is your opinion of the effectiveness of the current School Board and School Administration? ANSWER: Mr. Saunders advised that the School Administration is still in the process of changing, that he has a great deal of respect for Superintendent Harris and appreciates his leadership style, and he works hard at developing a consensus by surrounding himself with people who may initially disagree with him, while incorporating their feedback and working to build a consensus that is focused on the student. In regard to the working relationship of the School Board with City Council, he stated that there are some areas in need of improvement, that all too often the School Board and City Council are situated on opposite sides of the table when, in fact, they should be of like minds, and he would like the opportunity to help remove some of the conflicts that have previously existed. He commented that the School Board could be more effective by becoming stronger public advocates of the quality of education that is offered in the community. He stated that there should not be articles in the newspaper that present Roanoke City Schools as inferior to other school systems, and if such articles are to be published, they should be immediately challenged by the School Board. 109 QUESTION: How should Roanoke City School students be prepared for the future work force? ANSWER: Mr. Saunders responded that Roanoke City students are extraordinarily well prepared for meaningful jobs when they graduate from high school, therefore, the problem has been that the school system opens to them the world at large and expands their horizons to the extent that they are more aware than ever before of available opportunities, and as a result, they leave the Roanoke area to pursue other career opportunities. He stated that he could not point to a specific item that the Roanoke City Schools could do better or different to prepare students for the future work force than is currently being done. Mayor Bowers asked the following question: QUESTION: Have you ever applied for or have you been elected to public office, why now, and why should Council appoint you as a School Board Trustee? ANSWER: Mr. Saunders advised that he has not applied for any similar type position, although he was quite active in extracurricular activities in college. As to his reason for applying for a position at this time, he stated that he is at a point in life where he is thankful for what he has been given, that he has talent, energy and enthusiasm and he would like to give something back to his community. He further stated that he has the everyday concerns of the school system at heart because he is the parent of two students in the public school system. He added that he would be a good School Board appointee because he has a commitment to education, he has the enthusiasm, the time and the motivation to work with Council as a partner in an effort to preserve what currently exists in the Roanoke City Schools and to help make the school system even better. The third person to be interviewed was James P. Beatt¥ Mr. Beatty advised that he has three children who are graduates of the Roanoke City Public Schools. He stated that his first job in the Roanoke Valley was as a janitor which taught him the value of obtaining a good education; therefore, at age 25 he enrolled in college, later graduated and became a teacher, and later became Assistant Personnel Director for the City of Roanoke, a position he has held for the past 21 years. He added that he would like to become a member of the School Board to help strengthen those students who, historically, do not qualify for the CITY School, the Magnet Schools, or the Governor's School, etc., because those students need additional attention and make up the greater percentage of students graduating from high school. He called attention to and expressed concern for the students who leave school without obtaining a saleable or marketable education 110 and have no skills to help them compete in the world of work. He stated that his Masters Degree in Career Counseling, along with 21 years of direct job related experience in Roanoke City, 17 years on the Advisory Boards of Patrick Henry and William Fleming High Schools, interviewing students and conducting various workshops throughout the Roanoke Valley make him a viable candidate for a position on the Roanoke City School Board. He advised that he is a strong believer in the Roanoke City Public School system and over the past 21 years, he has talked with many City workers who make their living as employees of the City of Roanoke, but feel that City schools are inferior to Roanoke County Schools and thus send their children to County schools, however, he does not share that opinion. He added that he supports the Roanoke City School system and is proud to be a resident of the City of Roanoke; that the City has been a good employer and he is personally committed to giving something back to the City of Roanoke for the blessings he has received. He stated that if afforded the opportunity to serve as a School Trustee, he is confident that he will be an asset to the school system and particularly to the students served by the Roanoke City Schools. Mr. Harvey asked the followinq question: QUESTION: What would you do as a School Board member to cause greater involvement of parents in the school system? ANSWER: Mr. Beatty responded that he would be actively involved with the Parent-Teacher Associations in the various schools, he would communicate with parents in an effort to let them know the importance of working with their children in order to create an environment where they can attend school and receive a quality education and not have to worry about their safety or the threat of guns or other forms of violence in the schools, and he would stress to parents that education begins in the home setting. He called attention to the importance of getting back to basics. Mr. Edwards asked the followinq questions: QUESTION: How important is the role of sports in the public school system? ANSWER: Mr. Beatty advised that being a former coach, he views sports as an important part of the school system, that sports bring people together and provide an opportunity for young people to not only compete athletically, but promotes a kind of communication and camaraderie that helps students to become better citizens. He added that sports are an important part of the school system, and he would endorse sports programs, however, sports should not take precedence over getting a strong, sound education and that philosophy should be stressed by coaches, principals, teachers and parents. 111 QUESTION: What can the school system do, particularly in reference to after school activities, that will help to alleviate the teenage pregnancy problem? ANSWER: Mr. Beatty responded that teenage pregnancy is a tremendous problem in the City of Roanoke and the schools should play a pivotal role in addressing the problem. Again, he stated that the problem goes back to the home environment and early intervention by parents, teachers, principals and other persons involved with young people who can act as mentors and role models to steer Roanoke's youth in the right direction. He called attention to the need for more activities for young people after school, and spoke in favor of a teen center where young people could be actively involved, and receive counseling by their peers and adults as to the danger of involving themselves in sexual activities with the possible end results of pregnancy. He stated that he supports sex education at an early age. Mrs. Bowles asked the following question: QUESTION: With the exception of the discipline and safety problems, what are the most important issues facing the School Board? ANSWER: Mr. Beatty advised that the most important issue will be to attract quality teachers who, in turn, will provide quality education for Roanoke's children in order to enhance their lives, thereby enabling them to go on to college and to become productive citizens. He called attention to the importance of open, clear and concise dialogue between the schools and the community. Mr. Musser asked the following questions: QUESTION: What is your opinion of the effectiveness of the current School Board and School Administration? ANSWER: Mr. Beatty responded that both the School Board and the School Administration are doing a commendable job. He called attention to the need to reach those masses of students who are graduating from high school and receiving a diploma without having any kind of knowledge or skills that will insure them of being able to compete in the work force, whether they go on to higher learning or go directly to a job. QUESTION: How can the school system better prepare students for prospective business or industry that may wish to locate in the Roanoke Valley? 112 ANSWER: In connection with the work force 2000, Mr. Beatty advised that it will be important to look for diversity in the work place and that the school system will graduate the kinds of students who will be able to meet the high technology demands that the work force 2000 will require. As such, he added that the school system should do a creditable job in preparing those students and not allow a student to graduate until he or she has attained those skills and abilities and the kind of knowledge that will be required to meet the needs of future Roanoke Valley employers. Mr. White asked the following question: QUESTION: What do you see as the major two strengths and the major two weaknesses facing the school system and if you are appointed to the School Board, how will you improve on the strengths and alleviate the weaknesses? ANSWER: Mr. Beatty advised that the system is experiencing an economic downtrend in the school budget process, and he would be interested in looking at what the School Board can do to address this trend and review ways to save money while dealing with a decreasing budget from year to year. He stated that there never seems to be enough money to address all of the needs of the system, therefore, not having the necessary resources required for the quality of education that all citizens desire is a weakness, and as a School Board member, he would make a concerted effort to address all needs of the system. He stated that a major strength of the School Board is that it continues to be people-oriented and offers the kind of school system that is interested in a quality education for all young people, with teachers and administrators who are interested in the welfare of students and in preparing them to meet the challenges of the world. Mayor Bowers asked the following question: QUESTION: Why have you decided to seek a position on the School Board and why should Council appoint you as a Trustee of the Roanoke City School Board? ANSWER: Mr. Beatty advised that he is seeking a seat on the School Board because he has a genuine interest in the education of Roanoke's young people, because he is a citizen of the City of Roanoke and because he would like to make a difference for those children who are historically not a part of the mainstream, and if the needs of these young people are addressed, the job of law enforcement will be easier. He expressed concern for the young person just graduating from high school who cannot complete a job application satisfactorily to insure that he or she will receive a job interview; and he expressed further concern over young people 113 who are wasting their lives because they have given up on themselves and feel that they cannot compete in today's society. He added that service on the School Board would enable him to make a difference in the lives of young people. At 6:15 p.m., the Mayor declared the meeting in recess. At 6:30 p.m., the meeting reconvened in the Council Chamber, with Mayor Bowers presiding, and all Members of the Council in attendance. The fourth person to be interviewed was Marilyn L. Curtis Ms. Curtis advised that she is requesting that Council give consideration to her application for reappointment to the Roanoke City School Board. She stated that she has learned much during the past six years of her service which has been both challenging and gratifying. She commended the School Superintendent, administrators and teachers for working together toward the goal of excellence in education and expressed appreciation to City Council for its support. She stated that the Roanoke City Schools are abreast of, and in many instances, ahead of other school systems in the country, and advised that at a recent School Board meeting there was discussion in regard to the continuation and development of partnerships in conjunction with existing partnerships which will widely broaden the City's scope and provide additional services to its students. If permitted to continue her service on the School Board, she added that one of her priorities for the upcoming years will be to afford businesses and citizens of the community an opportunity to contribute to the education of students. She complimented the "Tomorrow's Teachers Program" which is a program designed to encourage minorities to return to the City of Roanoke after college and join the school system. She stated that she favors continuation of the Long Range Planning Committee which is a committee of diverse citizens from all walks of life representing all sections of the City who work with the School Board to help set direction and accomplish goals. She added that one of her priorities has been that each child, regardless of race, creed or national origin, will be given an education that will train that child to become literate and a self-supporting adult whether the child is college bound or about to enter the work force. She stated that education should be received in safe schools, and students and personnel should be able to perform under safe conditions without the threat of danger or harm. She noted that she was hopeful that the City Council, the School Board and the entire City will continue its working relationship in order that the Goals of 2000 of the Roanoke Regional Chamber of Commerce will be accomplished so that every child will be ready to learn. She expressed the hope that City Council and City officials, and the School Board and School Administrators, along with area legislators will continue to work cooperatively so that mutual 114 goals will be accomplished in order to benefit the City of Roanoke and to help the City in its efforts to provide good schools that will produce future citizens who will be ready to face the next century. Mr. Edwards asked the following questions: QUESTION: What are some of the long range goals that the Roanoke City School system should address? ANSWER: Ms. Curtis advised that the School Board will establish goals and priorities that will be given to the School Administration for suggestions and submittal of a proposed plan. She explained that the Long Range Planning Committee will be invited to the June 7 School Board meeting for the purpose of restructuring and reorganizing. QUESTION: What are some of the things that the school system can do, particularly in connection with after school activities, to deal with the problem of teenage pregnancy? ANSWER: Ms. Curtis expressed concern over the teenage pregnancy problem, advising that currently there are after school programs in several of the schools. She called attention to efforts to seek funding for counselors, advising that it will be important to see where the new School Superintendent will focus his attention. Mrs. Bowles asked the following question: QUESTION: With the exception of the discipline and safety problems, what is the most important issue facing the School Board at the present time? ANSWER: Ms. Curtis responded that one of the biggest problems confronting the School Board is alternative education, which she hopes will be evaluated for possible restructuring. Mr. Musser asked the following questions: QUESTION: What is your opinion of the effectiveness of the current School Administration? ANSWER: Ms. Curtis responded that she is pleased with the current School Administration, advising that revisions are still being made inasmuch as the new Superintendent did not come on board making drastic changes because he wanted to observe the system in action, thereby enabling him to gradually place some of his programs into effect. 115 QUESTION: How should Roanoke's children be prepared for the future work force? ANSWER: Ms. Curtis advised that many of the schools presently have high technology programs, and stated that Roanoke City Schools are and will continue to be abreast of current technologies. Mr. White asked the following question: QUESTION: What do you see as the major two strengths and the major two weaknesses of the current school system and what will you do to improve on the strengths and alleviate the weaknesses? ANSWER: With regard to weaknesses, Ms. Curtis called attention to large numbers of children in the classrooms which is an issue that will be addressed, and expressed concern about weapons in the schools. She stated that the strengths of the System lie in the Magnet School Programs which offer various choices of study for students of all ages. She stated that the school system has good administrators, a good Superintendent and the relationship between the Superintendent, administrators and teachers is positive. Mr. Harvey asked the followinq question: QUESTION: If reappointed to the School Board, what would you do in the next three years to further the involvement of parents in the schools? ANSWER: Ms. Curtis advised that she would suggest that parents provide more parental guidance at home; that there are parents who are over zealous in their involvement, and there are those who show no involvement whatsoever and it would be advantageous to the school system to reach a compromise where all parents would be involved. She called attention to the importance of making parents understand that they have a responsibility to teach their children about weapons, manners, discipline, conduct, and proper clothing attire, and urged that parents attend School Board meetings to give their input. Mayor Bowers asked the followinq question: QUESTION: Why are you interested in serving another term on the School Board and why should Council reappoint you? ANSWER: Ms. Curtis advised that she has reached a point in life where she feels that she can perform civic work and repay the City for some of the things she has enjoyed as a citizen of Roanoke. She stated that with the changes on the School Board and City Council and with School Board Trustee James M. Turner's departure from the Board on July 1 and inasmuch as she is the 116 senior member of the School Board, for the sake of continuity, she believes that her service is needed. She added that her experience would be beneficial to the new School Superintendent and she could serve as a liaison between the new Superintendent and the School Board. The fifth and last person to be interviewed was M. Wend¥ O'Neil Ms. O'Neil advised that three years ago, Council granted her the opportunity to serve as a Trustee of the Roanoke City Schools, and she has taken Council's charge seriously because the foundation or future of the community is the education of its youth. She stated that her entire professional career and volunteer activities have been focused on meeting the educational and social service needs of youth and her commitment to the children of Roanoke City is 100 per cent. She added that as a member of the School Board, she has worked as one member of a team assigned to meet the needs of children and this evening she seeks reappointment for a second term as a School Board Trustee. She noted that she would like to believe that the School Board works as a catalyst drawing the community together, for education is a shared responsibility. She stated that Roanoke City and its public schools enjoy many strengths, that Roanoke is blessed with a diverse population, a can do attitude, caring and concerned citizens, strong neighborhoods and an excellent faculty of teachers and administrators who are deeply committed to the needs of students. She called attention to accomplishments over the last three years such as implementation of full day kindergarten for all students, opening up and making School Board meetings more user friendly and accessible and returning to two meetings per month, presentation of a budget that places student needs first and communicates respect for and appreciation of teachers through salary increases, provision of state of the art instructional programs, establishment of health care facilities at two locations in partnership with Carillon Health System, raising the level of and clearly defining the expectations for student behavior and conduct in the schools, selection of a new School Superintendent, and increased communication and positive interaction with Roanoke City Council. She referred to future challenges such as revitalizing and strengthening the business, technological and vocational education programs curriculum, exercising the needs of students requiring remediation, continuing to address programs that deal with the needs of average students, increased counseling and guidance services, reducing class sizes, completing and implementing the division's technology plan, addressing the needs of students best served through alternative education programs, completion of the instructional review by the Superintendent, working to increase the number of African-American and other minority teachers, administrators, vendors and contractors, and securing the necessary 117 funds to support educational objectives. She advised that as a community, Roanoke is more than capable of meeting any and all challenges that effect its children and she believes that it is incumbent upon all citizens to lead by personal experience, to provide Roanoke's children with leadership of hope, coupled with significant and appropriate action that will result in meaningful change and continued educational growth. She stated that it has been a privilege to serve as Vice-Chair of the School Board this year and as Chair of the Audit Committee for the past two years and she seeks a second term on the School Board so that she may continue her work on behalf of the children and citizens of the City of Roanoke. Mrs. Bowles asked the followinq question: QUESTION: With the exception of discipline and safety problems, what is the most important issue facing the School Board in the coming year? ANSWER: Ms. O'Neil advised that there could be several responses to the question, but a prime concern is parental involvement and concern. She called attention to many students who come from single family homes who are challenged by a communication problem, that they sometimes go home to an empty house, and they do not have after school activities; and many students are becoming pregnant in the after school hours which is a tragedy. She added that every division has problems, whether they be safety or violence, and the problem is not unique to the Roanoke City Schools. She stated that parents need to become more involved, and there should be measures in place for those children for whom there are no parents who will take an active role. Mr. White asked the following question: QUESTION: What do you see as the major two strengths and the major two weaknesses facing the Roanoke City School system and what would you do to improve on the strengths and to alleviate the weaknesses? ANSWER: Ms. O'Neil stated that one of the strengths of the school system is the diversity that exists in Roanoke City, advising that Roanoke's children have the advantage of growing up in a world that is much more global in its orientation than many other communities. She added that an area in need of improvement deals with recruiting minority educators and administrators and working with minority contractors and vendors, although there has been some improvement over the last three years. She expressed concern about providing role models for Roanoke's youth, advising that since 1989, the City has lost about 57 African-American professional persons and other minorities. She added that another strength lies in the dedication, compassion and talent of teachers 118 who spend many hours that go undocumented in service to Roanoke's students. She stated that the amount of funds spent in outreach programs has increased from $30,000.00 to $74,000.00, and the Tomorrow's Teachers Program is a good illustration of attempts to be more inclusive and to insure that students receive a proper education. If reappointed to the School Board, she advised that she would continue to speak out on issues of inclusion, whether it be in the schools, or during School Board meetings, or through committees or task forces because all students and parents need to know that they are represented in all phases of the school system. At this point, 7:05 p.m., Mr. White left the meeting. Mr. Edwards asked the followinq questions: QUESTION: What are some of the things that the school system can do in regard to dealing with the issue of teenage pregnancy and after school activities? ANSWER: Ms. O'Neil spoke in favor of opening school facilities to non-profit organizations for utilization in connection with after school programs from the elementary through the high school level; implementation of a forensics program for middle schools and high schools; invitations to Girl Scouts, Boy Scouts, YMCA, YWCA, etc., to use the buildings for various programs; and to provide facilities that act as a positive place for students to visit where pregnancy is not taught as a part of the curriculum, but other alternative skills are offered such as working with computers, or job training skills, or how to write a resume, or how to interview for a summer job. She advised that the non-profit sector stands ready to help if they are granted access to school facilities for after school activities and programs. QUESTION: What are some of the things the public school system is doing in regard to the link between education and economic development? ANSWER: Ms. O'Neil advised that no community can ever rise above its children and if the children's needs are not met from food, clothing, shelter, education, recreation, etc., the basis is not strong and the locality will not attract new business, therefore, the focus should be on attracting businesses and economic development that will remain in the Roanoke Valley. She called attention to a successful experience this year in which the school system worked with local real estate companies, many of whom expressed a deep commitment to the Roanoke City Public Schools. She stated that the school system must continue to speak out about the quality of its schools because Roanoke City is the only school division in this entire area that works diligently to meet the needs of every child entrusted to its care. 119 At this point, 7:10 p.m., Mr. Edwards left the meeting. Mr. Musser asked the following questions: QUESTION: What is your opinion of the effectiveness of the current School Administration? ANSWER: Ms. O'Neil advised that she is pleased with the leadership of the new School Superintendent. She referred to the instructional review process and pointed out that a review of each school program will be conducted every year in an effort to insure that each of the programs are cost effective and meeting the needs of the children. She added that it is known that at least $7.5 million will need to be invested in technology over the next several years to bring Roanoke's children up to a level where they can compete on a global level in a global world and that commitment will have to be maintained over the years. QUESTION: What can the school system do to prepare students for the future work force? ANSWER: Ms. O'Neil called attention to the need to take a closer look at business, technological and vocational programs because for the last several years these programs have been de- emphasized. She stated that even though 70 per cent of the City's children move on to some other type of education after high school, 30 per cent enter the work place, and it is necessary that all students graduate with sound, competitive skills. She expressed concern over the percentage of students who do not graduate from high school insofar as measures taken by the school system to help them complete their education. Mr. Harvey asked the following question: QUESTION: As a School Board member, what would be your role to help increase parental/guardian involvement in the school system? ANSWER: Ms. O'Neil responded that quadrant meetings over and above School Board meetings to discuss key issues and to welcome parents at convenient times would be helpful. She called attention to the importance of helping parents to understand that although their time may be limited, there are certain things that only they can do for their children. She added that the Homework Help Line continues to aid and support students and parents. She stated that violence in Roanoke is minimal compared to many other school divisions because Roanoke is taking a pro-active and not a re-active stance. She advised that the involvement and input of parents, teachers, guardians and students is actually helping to establish policy in regard to weapons and substance abuse in the schools and their input into the decisionmaking, supported by site 120 based management in the schools, has proven to be healthy. She stated that she strongly supports the expulsion of students who should not be in the Roanoke City Schools, however, therein exists a community problem because once those students are expelled from school, they have just as much access to new weapons. Mayor Bowers asked the followinq question: QUESTION: Why do you want to serve another term on the School Board? ANSWER: Ms. O'Neil advised that she is proud to have worked in partnership with her colleagues on the School Board, and she is seeking another term because she believes that the work that has been started is too important to stop at this time. She stated that she is willing to commit to another three year term on the Board because she feels that the lives of each and every one of Roanoke's children and their educational opportunities are crucial to the Roanoke Valley, to the City of Roanoke, and to the Commonwealth of Virginia; and it is necessary to collectively address their needs, to continue to develop school/business partnerships, and to continue to improve and find innovative ways to develop the curriculum, and she would like to be a part of the team that is charged with those responsibilities. She stated that she is pleased with the harmony that has existed in the City of Roanoke during the last year which has been a year of great change, especially in the schools, and she expressed appreciation to the new School Superintendent for coming to Roanoke in March to be a part of that change. She added that she is proud of her work on the Audit Committee and the Technology Task Force, and she would like to continue serving on the School Board because of her commitment to the young people of Roanoke. Ail interviews having been completed, the Mayor declared the meeting adjourned at 7:25 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 121 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL April 25, 1994 2:00 p.m. The Council of the City of Roanoke met in regular session in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on Monday, April 25, 1994, at 2:00 p.m., the regular meeting hour, with Mayor David A. Bowers presiding, pursuant to Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members William White, Sr., Elizabeth T. Bowles, John S. Edwards, James G. Harvey, II, Delvis O. McCadden and Mayor David A. Bowers- 6. ABSENT: Council Member Howard E. Musser ......... 1. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; William X Parsons, Assistant City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The 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. BID OPENINGS YOUTH CORRECTIONAL FACILITIES-EQUIPMENT: Pursuant to notice of advertisement for bids for two new heat pumps and related work at Youth Haven, 1301 Third Street, S. W., said bids to be received by the City Clerk until 1:30 p.m., on Monday, April 25, 1994, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from Woods Heating, Inc., in the amount of $19,915.00. (For full text, see bid on file in the City Clerk's Office.) 122 ACTION: ACTION: ACTION: Mr. Harvey moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Edwards and adopted. The Mayor appointed William White, Sr., Chairperson, George C. Snead, Jr., William F. Clark and D. Darwin Roupe as members of the committee. 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 specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of a contract currently in negotiation with a non-profit agency. COUNCIL: A report of the City Manager requesting that Council meet in Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of a contract currently in negotiation with a non-profit agency, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request of the City Manager to convene in Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of a contract currently in negotiation with a non-profit agency, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. The motion was seconded by Mr. McCadden and adopted by the following vote: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers-- 6. NAYS: None 0. (Council Member Musser was absent.) 123 ACTION: BUDGET-HOUSING/AUTHORITY-PLANNING-GRANTS: A report of the City Manager recommending that Council schedule a public hearing to be held on Monday, May 9, 1994, at 7:30 p.m., or as soon thereafter as the matter may be heard, to consider the proposed 1994-95 Community Development Block Grant Program, was before the body. The City Manager advised that the City receives an annual entitlement from the U. S. Department of Housing and Urban Development (HUD) in the form of a Community Development Block Grant (CDBG); that HUD representatives informed City staff that Roanoke's CDBG entitlement will be $2,276,000.00 for the City's fiscal year 1994-95, or an increase of $200,000.00 over fiscal year 1994 funding; and revenue is estimated to be available from the following additional sources for fiscal year 1995: $603,100.00 estimated program income generated from prior CDBG programs, $64,767.00 transferred from prior grant entitlement years, and $617,034.00 in estimated carry-over funds for continuing projects. The City Manager pointed out that Council will be briefed at its meeting on Monday, May 2, 1994, on recommended activities for the fiscal year 1994-95 CDBG program. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendation of the City Manager to hold a public hearing on Monday, May 9, 1994, at 7:30 p.m. The motion was seconded by Mr. McCadden and adopted by the following vote: AYES: Council Members White, Bowles, Harvey, McCadden and Mayor Bowers- NAYS: None ............ Edwards, 6. Oe (Council Member Musser was absent.) HOUSING/AUTHORITY: A report of the City Manager with regard to the City's authority to control the design of new buildings, advising that recently a group of residents of the City presented a petition of concern 124 ACTION: relative to the design of certain single family houses that were recently built in certain parts of the City and the citizens asked that Council consider actions to regulate the design of such houses, was before the body. It was explained that the City is allowed to regulate the type and intensity of uses (zoning, business licensing, etc.), the condition of buildings as that condition relates to health and safety (building codes, fire codes), and aesthetics and style of construction in areas of historic significance which would be destroyed irrevocably by incompatible design. The City Manager advised that in response to concerns of citizens regarding the design of infill construction in areas not designated as historic, the 1993 General Assembly further expanded the City's authority to control the style of new construction and rehabilitation, and this authority is limited to neighborhoods which are identified specifically in the Comprehensive Plan as having either historic or unique architectural value; are included in designated Conservation Areas, Rehabilitation Districts or Redevelopment Areas; and for which the City adopts specific design standards to apply to construction or rehabilitation. The City Manager further advised that City staff is currently working toward completing the required design standards, making necessary amendments to the Zoning Ordinance, and updating the Comprehensive Plan to identify target areas. He added that the City will continue to search for ways to offset some of the builder's costs to help facilitate attractive, quality developments, and concepts toward that end are being examined for a plan to encourage new upscale housing, which recommendations will be submitted to Council in June. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. McCadden and adopted by the following vote: 125 ACTION: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers ...... 6. NAYS: None ..................... 0. (Council Member Musser was absent.) OATHS OF OFFiCE-COMMITTEES-ROANOKE ARTS COMMISSION: A report of qualification of William R. Hackley, Sr., as a member of the Roanoke Arts Commission, to fill the unexpired term of Melody S. Stovall, resigned, ending June 30, 1995, was before Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. McCadden and adopted by the following vote: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers 6. .............. 0e NAYS: None (Council Member Musser was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY EMPLOYEES-BUDGET-PENSIONS: Clarence R. Martin, President, Roanoke City Retirees Association, appeared before Council and requested that retirees be given a pay raise in fiscal year 1994-95, and that permanent pay raises be granted in the future. He advised that there are 1,100 City retirees, some of whom earn between $500.00 and $600.00 per month and their pension check must be increased in order to keep up with the cost of living. Without objection by Council, the Mayor advised that Mr. Martin's remarks would be referred to 1994-95 budget study. 126 ANNUAL REPORTS-COMMITTEES-HOUSING/AUTHORITY: Neva J. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, appeared before Council and presented the 1992-93 Annual Report of the Housing Authority. (For full text, see Annual Report on file in the City Clerk's Office.) Without objection by Council, the Mayor advised that the Annual Report would be received and filed. PETITIONS AND COMMUNICATIONS: POLICE DEPARTMENT-BUDGET-COMMONWEALTH'S ATTORNEY- GRANTS: A communication from the Honorable Donald S. Caldwell, Commonwealth's Attorney, advising that in order to better fund law enforcement efforts to fight crime, particularly drug crime, in 1986 the Federal government adopted a system of asset forfeiture whereby forfeited assets, under certain conditions, could be returned to local law enforcement agencies, police and prosecutors, for use in their fight against crime; and in August 1991, a grant fund account for cash assets forfeited to the Office of the Commonwealth's Attorney was established with an appropriation of $25,000.00, was before Council. It was further advised that since August 1991, the office of the Commonwealth's Attorney has expended the $25,000.00 originally appropriated; that revenues collected through April 13, 1994, for the grant total $33,573.00, and were deposited in Account No. 035-035- 1234-7107; that current revenue estimate is $25,000.00 and funding received in excess of the estimated revenue totals $8,573.00 and needs to be appropriated at this time; and in order to facilitate receipt and distribution of the funds, as well as protect the public's confidence through systematic accounting, action by Council is requested to authorize the Director of Finance to continue the grant fund accounts through which the Commonwealth may deposit and disperse funds. The Commonwealth's Attorney recommended that Council concur in the request to continue a grant fund account for cash assets forfeited to the Office of the Commonwealth's Attorney, and appropriate $8,573.00 to the following grant fund accounts: 127 ACTION: Administrative Supplies Expendable Equipment (<$500.00) Training & Development Other Rental CIS-Personal Computer Rental/Maintenance Furniture & Equipment >$500.00 035-026-5140-2030 035-026-5140-2035 035-026-5140-2044 035-026-5140-3075 035-026-5140-7007 035-026-5140-9005 Total $1,000.00 573.00 1,000.00 2,500.00 2,500.00 1~000.00 $8,753.00 A report of the City Manager concurring in the recommendation, was also before Council. (For full text, see communication and report on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#31956-042594) AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 47.) Mr. White moved the adoption of Ordinance No. 31956- 042594. The motion was seconded by Mr. McCadden and adopted by the following vote: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers--' -6. 0. NAYS: None (Council Member Musser was absent.) Without objection by Council, the Mayor advised that the report of the City Manager would be received and filed. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: 128 ACTION: EMERGENCY SERVICES-MANAGEMENT AND BUDGET: The City Manager submitted a written report advising that the Governor declared a state of emergency to exist in the Commonwealth of Virginia as a result of the ice storm of February 8, 1994; that subsequently, a Presidential Declaration for public assistance only was received for the Commonwealth of Virginia; and on March 21, 1994, Council adopted Resolution No. 31928-032194 which authorized emergency powers to the City Manager as Director of Emergency Services, to the Director of Finance as the City's Fiscal Agent, and to the Budget Administrator as the Applicant's Agent. It was further advised that a Federal/State Damage Survey Inspection Team visited the City of Roanoke for damage assessment on April 1 and April 7 and 8, 1994; that damage survey reports are anticipated to be completed for Roanoke prior to April 29, 1994; and Designation of Applicant's Agent Resolution (FEMA Form 90-63, MAR-I) must be completed and forwarded to the Federal Emergency Management Agency, District Field Office, in order to apply for Federal disaster relief funding. The City Manager recommended that Council affirm the designation of Diane $. Akers, Budget Administrator, as Applicant's Agent for the City of Roanoke to execute and submit appropriate documentation and information regarding Federal and State reimbursement. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following resolution: (#31957-042594) A RESOLUTION granting authority to apply for disaster relief and to provide assurances required in connection with such disaster relief. (For full text of Resolution, see Resolution Book No. 56, page 48.) Mrs. Bowles moved the adoption of Resolution No. 31957-042594. The motion was seconded by Mr. McCadden and adopted by the following vote: 129 ACTION: AYES: Council Members White, Bowles, Harvey, McCadden and Mayor Bowers- NAYS: None Edwards, 6. -0. (Council Member Musser was absent.) STATE HiGHWAYS-LEGiSLATION-PLANNING-INDUSTRIES- ECONOMIC DEVELOPMENT-TRAFFIC: The City Manager submitted a written report in connection with the Transamerica Transportation Corridor (TTC) advising that a communication from the Mayor was referred to the City Manager by Council on Monday, January 3, 1994, for consideration and recommendation. He presented background information in connection with the TTC and pointed out that currently the following four technology alternatives have been selected for further study: Technology Alternative A: Technology Alternative B: Technology Alternative C: Technology Alternative D: Upgraded Highway Upgraded Rail Super-highway and Truckwa¥ Very High Speed Fixed Guideway The City Manager recommended that Council adopt a measure in support of an alignment for the Transamerica Transportation Corridor in close proximity to Roanoke and on an alignment that would generally follow 1-64 to U. S. Route 220 south to U. S. Route 460 to Lynchburg and onward to Norfolk; and that other localities and interested parties along the proposed alignment be encouraged to take similar positions endorsing development of the TTC along this proposed corridor. (For full text, see report on file in the City Clerk's Office.) Mr. McCadden offered the following resolution: (#31958-042594) A RESOLUTION supporting alignment of the Transamerica Transportation Corridor in close proximity to the Roanoke Valley. (For full text of Resolution, see Resolution Book No. 56, page 49.) Mr. McCadden moved the adoption of Resolution No. 31958-042594. The motion was seconded by Mrs. Bowles and adopted by the following vote: 130 ACTION: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers 6. NAYS: None-- 0. (Council Member Musser was absent.) DIRECTOR OF FINANCE: AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the financial report for the City of Roanoke for the month of March 1994. (For full text, see financial report on file in the City Clerk's Office.) Mr. McCadden moved that the financial report be received and filed. The motion was seconded by Mr. White and adopted. REPORTS OF COMMITTEES: BUDGET-SEWERS AND STORM DRAINS-CITY PROPERTY- HOUSING/AUTHORITY-INDUSTRIES-GRANTS-ECONOMIC DEVELOPMENT- STREETS AND ALLEYS: Council Member White, Chairperson of a committee appointed by the Mayor to tabulate bids received for improvements to the Deanwood Industrial Park area, presented a written report on behalf of the Committee, recommending that Council approve the following actions: authorize the City Manager to enter into a unit price contract for improvements to Connecticut Avenue, in a form to be approved by the City Attorney, with Adams Construction Co., in the amount of $98,493.75, and 120 consecutive calendar days for completion of the work; authorize the Director of Finance to transfer $99,196.00 from Account No. 035-093-9330-5131, to an account in the Grant Fund entitled, "Deanwood Industrial Park Improvements": Contract Contingency Total $98,493.75 702.25 $99,196.00 reject all other bids received by the City. 131 ACTION: ACTION: The City Manager submitted a written report concurring in the recommendation of the committee. (For full text, see reports on file in the City Clerk's Office.) Mr. White offered the following emergency budget ordinance: (#31959-042594) AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 56, page 51.) Mr. White moved the adoption of Ordinance No. 31959- 042594. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council Members White, Harvey, McCadden and Mayor Bowers ....... Bowles, Edwards, 6. NAYS: None. Oe (Council Member Musser was absent.) Mr. White offered the following emergency ordinance: (#31960-042594) AN ORDINANCE accepting the bid of Adams Construction Company for improvements to Connecticut Avenue, 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. 56, page 52.) Mr. White moved the adoption of Ordinance No. 31960- 042594. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council Members White, Harvey, McCadden and Mayor Bowers NAYS: None .............. Bowles, Edwards, (Council Member Musser was absent.) 132 ACTION: ACTION: UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SEGREGATION/INTEGRATION-ACTS OF ACKNOWLEDGEMENT- ROANOKE SYMPHONY ORCHESTRA-DECEASED PERSONS: Mr. Harvey offered the following resolution: (#31961-042594) A RESOLUTION memorializing the late Arthur Taubman. (For full text of Resolution, see Resolution Book No. 56, page 53.) Mr. Harvey moved the adoption of Resolution No. 31961-042594. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council Members White, Bowles, Edwards, Harvey, McCadden and Mayor Bowers 6. NAYS: None-- 0. (Council Member Musser was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-ROANOKE NEIGHBORHOOD PARTNERSHIP-NEIGHBORHOOD ORGANIZATIONS: Mr. White moved that the City Attorney be requested to prepare the proper measure congratulating the Northwest Neighborhood Environmental Organization upon receipt of the 1994 President's Volunteer Action Award. The motion was second by Mr. McCadden and adopted. OTHER HEARINGS OF CITIZENS: None. At 2:25 p.m., the Mayor declared the meeting in recess. At 3:33 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 Musser. 133 ACTION: COUNCIL: With respect to the Executive Session just concluded, Mr. Edwards 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. McCadden and adopted by the following vote: AYES: Council Members White, Bowles, Harvey, McCadden and Mayor Bowers ............. NAYS: None Edwards, 6. -0. (Council Member Musser was absent.) There being no further business, the Mayor declared meeting adjourned at 3:35 p.m. the APPROVED ATTEST: Mary F. Parker City Clerk Mayor 134 SPECIAL MEETING ROANOKE CITY COUNCIL April 25, 1994 7:00 p.m. The Council of the City of Roanoke met in special session on Monday, April 25, 1994, at 7:00 p.m., in the Auditorium of William Fleming High School, 3649 Ferncliff Avenue, N. W., with Mayor David A. Bowers presiding. PRESENT: Council Members Elizabeth T. Bowles, John S. Edwards, James G. Harvey, II, Delvis O. McCadden, William White, Sr., and Mayor David A. Bowers 6. ABSENT: Council Member Howard E. Musser .... OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Rltchie, Sr., Assistant City Manager; Wilburn C. Dibling, Jr., City Attorney; James D. Grisso, Director of Finance; and Mary F. Parker, City Clerk. The 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. BUDGET-TAXES: The Mayor advised that the purpose of the special meeting was to hear comments of citizens with regard to the real estate tax rate for fiscal year 1994-95. He further advised that the City Manager has recommended that the real estate tax rate remain at $1.23 per $100.00 of assessed value. Notice of advertisement of the public hearing was published in the Roanoke Times & World-News on Monday, April 18, 1994, and in the Roanoke Tribune on Thursday, April 21, 1994. (See publisher's affidavit on file in the City Clerk's Office.) Mayor Bowers stated that it was a privilege for Elected and Administrative Officials of the City of Roanoke to host the public hearing to receive comments and/or remarks of citizens with regard to the real property tax levy in the City of Roanoke, and based on the proposed real property tax rate and changes in other revenues, the total budget of the City of Roanoke will exceed last year's by 5.47 per cent. The Mayor inquired if there were persons in attendance who would like to address Council with regard to the City's real property tax levy; whereupon Mr. Charles D. Russell, 3815 Sunrise Avenue, N. W., appeared before Council and inquired about the 135 formula used by the City for calculating real property assessments. He called attention to a home in his neighborhood that contains 3,600 square feet of living space compared to his home which contains 952 square feet, and according to his calculations, the assessment on his property is based on 68 cents per square foot compared to the larger house which is based on at 41 cents per square foot. He stated that it would appear that the square footage for the smaller house would be calculated at a lesser rate than the square footage for the larger house. Mr. Harvey moved that the remarks of Mr. Russell be referred to the Director of Real Estate Valuation for appropriate response. The motion was seconded by Mr. White and adopted. No other persons wishing to be heard on the real property tax levy, the Mayor declared the special meeting adjourned at 7:15 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 136 SPECIAL MEETING ROANOKE CITY COUNCIL April 25, 1994 7:15 p.m. The Council of the City of Roanoke met in special session on Monday, April 25, 1994, at 7:15 p.m., in the Auditorium of William Fleming High School, 3649 Ferncliff Avenue, N. W., with Mayor David A. Bowers presiding. PRESENT: Council Members Elizabeth T. Bowles, John S. Edwards, James G. Harvey, II, Delvis O. McCadden, William White, Sr., and Mayor David A. Bowers 6. ABSENT: Council Member Howard E. Musser- 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. BUDGET: The Mayor advised that the purpose of the special meeting was to hear comments of citizens with regard to the City Manager's recommended budget for fiscal year 1994-95. Notice of advertisement of the public hearing was published in the Roanoke Times & World-News on Monday, April 18, 1994, and in the Roanoke Tribune on Thursday, April 21, 1994. (See publisher's affidavit on file in the City Clerk's Office.) The Mayor further advised that it was a privilege for Elected and Administrative Officials of the City of Roanoke to host the public hearing on the Roanoke City Budget for fiscal year 1994-95. He explained that in accordance with requirements of Section 33 of the Roanoke City Charter pertaining to the annual budget, the City Manager has recommended a balanced fiscal year 1994-95 General Fund budget totalling $136,811,536.00, advising that the recommended budget accomplishes six primary funding goals, i.e.: (1) protection of the City's financial stability and integrity, (2) funding of pay raises for employees to retain regional competitiveness, (3) limiting financial burden on City residents through no additional reductions in services to Roanoke's citizens, (4) full funding of employee group life insurance premiums, (5) full funding of increased landfill dumping fees -- the second of three successive annual increases, and (6) full funding of the School Board's basic budget. 137 The Mayor pointed out that the City Clerk had arranged for citizens to register to speak, and they would be recognized in the order in which they had registered. The following persons addressed Council: Lucian Y. Grove, representing Center In The Square, reviewed information with regard to budget figures, children's programs, and a comparison of Center In The Square to other cultural organizations in the Commonwealth of Virginia. He expressed appreciation for Council's continued support, for without Council's past assistance, the facility would not have attained its present level of success, and it would not be a destination point for tourists, school children, area families and visiting business prospects. He stated that Center In the Square will continue to do its part to help make Roanoke a great place to live and to raise a family and to insure that residents are provided with a quality cultural life, education and entertainment. He further stated that people from all walks of life visit the facility, and the organizations housed in Center In The Square serve a diverse public with a vast array of programs. He added that Center In The Square is an anchor for the City Market just as a large department store acts as an anchor for a shopping mall, and market merchants praise Center In The Square and the City partnership with saving the downtown market area. He stated that Center In The Square has, from the very beginning, been in partnership with the City of Roanoke, and the organization would like for this partnership to continue, and urged that Council support the 1994-95 budget request of Center In The Square, in the amount of $150,000.00. He conceded that it is known that Council cannot fund every need at the requested level, but asked that Council consider Center In The Square and its cultural contribution as a vital factor in the continuing growth of the City of Roanoke. Upon question, Mr. Grove clarified that the State will contribute $300,000.00, and the City Manager has recommended that the City contribute $150,000.00; whereupon, Mr. Harvey inquired as to the amount of funds contributed by Roanoke County, to which question Mr. Grove responded that Roanoke County is proposing to contribute $20,000.00 in fiscal year 1994-95. Mr. Harvey expressed concern that once again the City is appropriating the "lion's share" of the money, and he hoped that there will be an equal and fair level of funding of these types of organizations between localities in the Roanoke Valley in the near future. The Mayor advised that he has issued a challenge to the City Council and to the City Administration that the citizens of Roanoke want their City to be first in regionalism, first in Valley cooperation, and first in Valley responsibility. In relationship 138 to funding of Center In The Square by local area governmental jurisdictions, he inquired as to the City's ranking, to which Mr. Grove responded that the City of Roanoke is ranked number one in funding. James B. Evans, President, Board of Directors, Virginia Museum of Transportation, expressed appreciation to the City of Roanoke for its constant support and commitment to the Transportation Museum, advising that the Museum is proud to maintain and exhibit many artifacts that are owned by the City of Roanoke; and members of the Board of Directors strive to create a greater economic effect on tourism for Roanoke by creating programs, exhibits and a facility that will provide wide visitor appeal. He requested that Council support the Transportation Museum's appropriation request of $75,000.00 for fiscal year 1994-95 which will continue efforts to develop educational programs and activities for Roanoke's school age children to help them better understand Roanoke's rich transportation heritage. He advised that because of the City's support, design professionals have completed plans for a hands on exhibit area which was largely completed in March that interprets the principals of motion, physics, and mechanical engineering and because of the City's continued support, the entire project should be completed by early 1995 and will enable the area to serve as a prototype for other industrial museums. He stated that initiatives continue in order to build a resource library which will be an asset to school teachers, as well as high school and college students; and the outreach program to City Schools allows staff to prepare students for their visit to the Transportation Museum. Additionally, he stated that the Museum has a significant collection of rare architectural drawings, films, photographs and books, all of which help to develop a strong resource library that will serve as an excellent educational source for students, teachers and interested citizens. He stated that the Museum's collection includes the most comprehensive display of diesel locomotives in the United States insofar as automobiles, trucks, horse drawn vehicles, airplanes and buses. He stated that the overall site plan for the Museum was recently completed and construction work will soon commence on what is thought to be an exciting cultural attraction and economic stimulus for the City of Roanoke. In concluding, he advised that the City's continued support from year to year has enabled the Virginia Museum of Transportation to both preserve and expand exhibits and with the City's continued funding, the Museum will make significant strides toward attaining its goals of becoming an educational resource and premier historic attraction for the City of Roanoke and the Commonwealth of Virginia. Gerald L. Carter, President, Roanoke Valley Convention and Visitors Bureau, appeared before Council in support of additional funds requested by the Convention and Visitors Bureau. He introduced Martha A. Mackey, Executive Director, Roanoke Valley 139 Convention and Visitors Bureau, who advised that the City of Roanoke has taken the leadership role in funding the Convention and Visitors Bureau. She pointed out that in this year's budget, as in previous years, the Bureau is requesting a percentage based upon tax revenues received and of that percentage, Roanoke City receives 65 per cent, Roanoke County receives 25 per cent and the City of Salem receives ten per cent; therefore, the Convention and Visitors Bureau is requesting $650,000.00 from Roanoke City (the City Manager recommended $500,000.00), $250,000.00 from Roanoke County and $100,000.00 from the City of Salem. She added that she was approached earlier in the evening by an individual to clarify a question in regard to advertising that was coordinated last year by the Convention and Visitors Bureau for the Hotel Roanoke Conference Center. She explained that the Convention Bureau was asked to perform certain tasks under the contract for advertising the Conference Center, and she assured Council that the Convention Bureau performed its task over and above the financial commitment that was requested insofar as printing, advertising, labor, etc. She stated that Convention Bureau attorneys advised that by dedicating a portion of their budget to the Conference Center, which is managed by Doubletree, the Convention Bureau's 501 (c)(6) status may be jeopardized by showing a competitive advantage to the Conference Center, and attorneys suggested that the Convention Bureau distance itself from directly targeting its monies for specific properties; however, the Convention Bureau intends to do "destination advertising", which all destination marketing organizations perform. She explained that in the proposed budget, convention destination advertising well exceeds leisure advertising, which means that sales efforts will be supported by advertising. She stated that the Convention Bureau was requested by City Council's appointees to the Board of Directors to engage in a strategic plan through Virginia Polytechnic Institute and State University which was approved by the Board of Directors, and a strategic plan was prepared by Virginia Tech which was followed by a work plan for next year. She advised that a study is of no use without a plan of action, that a plan of action is in place, however, a plan of action is of no advantage without the foundation of support of financial means. She stated that the Convention Bureau is pleased to be one of the few organizations that has an opportunity to make money for the City of Roanoke by generating more taxes to fund the vitally important programs of the City. She requested that Council consider raising the City's contribution by $150,000.00, for a total of $650,000.00, in fiscal year 1994-95 to the Roanoke Valley Convention and Visitors Bureau. Upon question, Ms. Mackey responded that the City has always been first in funding for the Roanoke Valley Convention and Visitors Bureau and the City has received the "lion's share" of tax revenues. 140 Upon question, Mr. Evans advised that the City of Roanoke has been first in funding for the Virginia Museum of Transportation. Audrey M. Wheaton, Vice-President, Board of Directors, the Harrison Museum of African-American Culture, expressed appreciation to the City Manager for recommending the same level of support, $85,000.00, for the Harrison Museum that was appropriated in fiscal year 1993-1994, and expressed appreciation to the City for its support over the past eight years. She advised that in August 1993, the Museum hosted the African-American Museum's Annual Conference and received rave reviews which brought many people into the Roanoke Valley; that the oral history project will continue, and the Henry Street Heritage Festival will celebrate its tenth year on September 24. She stated that the Harrison Museum is currently hosting the high school art exhibit for the fourth consecutive year, the new gift store opened in February 1994, travelling exhibits were conducted including an exhibit on local heros which was held in cooperation with the Roanoke Valley History Museum, as well as a free standing exhibit, and a travelling trunk containing African artifacts and musical instruments should be ready in the fall to be taken to the elementary schools. She added that the Harrison Museum is progressing well, but it needs the continued support of Roanoke City and requested that Council fund the Museum at the recommended level of $85,000.00 for fiscal year 1994-95. Melody S. Stovall, Executive Director, Harrison Museum of African-American Culture, expressed appreciation for Council's cooperation and support over the past eight years. She advised that because of the City of Roanoke and the support that the Harrison Museum has received, it has been able to accomplish remarkable things with a small staff and support volunteers. She advised that the City of Roanoke is number one in funding of the Harrison Museum of African-American Culture. Mildred P. Willis, President of the Alliance for the Mentally Ill of the Roanoke Valley, which is comprised of families and friends of the mentally ill and the mentally ill themselves, advised that the goal of the Alliance is to improve the quality of life for those afflicted with chronic mental illness. She pointed out that the Alliance would like to bring to Council's attention the need for services for those City residents who suffer from mental illness. She noted that case managers are needed to see mental health consumers as frequently as required in their residential settings, whether they be parental homes, homes for adults, or their own apartments or homes; that emergency services staff is needed to respond promptly where a crisis is occurring in order to collaborate with police at the site, to support police in their efforts and to begin assessment of the mental health consumer 141 in the situation; that vocational opportunities are needed for those who had an onset of illness prior to completing school or establishing a vocation and for those who wish to return to the work force but need assistance in doing so; and affordable housing, including congregate living with support and supervision, is needed to provide a decent environment and to insure that relapse does not occur. She advised that Council has the power in setting the budget for Roanoke City to make these needs a reality with dollars, and the Alliance for the Mentally Ill requests that Council fund the organization at the level requested by Blue Ridge Community Services which is the agency responsible for delivering these needed services. She pointed out that Roanoke City is the number one contributor to the Alliance for the Mentally Ill of the Roanoke Valley. (The City Manager recommended that $326,374.00 be included in fiscal year 1994-95 budget for Blue Ridge Community Services.) Amy D. Lowman, 2633 Westhampton Avenue, S. W., Member of the Board of Directors, Blue Ridge Community Services, appeared before Council in support of the request of the agency for allocation of funds for fiscal year 1994-95. She advised that the organization provides mental health, mental retardation and substance abuse services to the citizens of the Counties of Botetourt, Craig and Roanoke and the Cities of Roanoke and Salem. She stated that the funding request of Blue Ridge Community Services was prepared in accordance with the local match policy which calls for matching all State funds at a 90/10 ratio with local tax dollars, and the requested allocation represents the amount of funds necessary to maintain all programs at the current level of service. She advised that Blue Ridge Community Services provided mental health, mental retardation and substance abuse treatment or counseling services to 4,736 Roanoke City residents during the fiscal year which ended in June 1993, and the value of these services was $6,102,534.00, which represents $19.36 in services for each local match dollar provided by the City. She further advised that for fiscal year 1994, the City allocated $315,252.00 in local tax dollars to Blue Ridge Community Services, and the agency has requested an allocation of $411,568.00 for fiscal year 1994-95, and an appropriation in a lesser amount than was requested will jeopardize State funds and existing service delivery. She stated that the unmet needs of clients throughout the system are staggering and society cannot continue to deny individuals with mental disabilities the services they need to enable them to live successfully in their community. On behalf of Roanoke City citizens who continue to benefit from the services of Blue Ridge Community Services, she expressed appreciation to the City of Roanoke. 142 Edward L. Crawford, Route 1, Union Hall, Virginia, Roanoke City Firefighter, expressed appreciation for the proposed pay increase that City employees will receive on July 1. He raised questions in regard the EMT Salary Supplement and the HAZ-MAT Supplement, and advised that the supplement covers 42 Fire Department employees for six months. He spoke in connection with an evaluation by the City of the $100.00 monthly supplement received by firefighters for their service as EMT responders, and explained that firefighters understood when they involved themselves in the program three years ago that the program and the $100.00 per month supplement would be evaluated; however, since the program was initiated, 150 firefighters have been trained to this level and the services of only 50 firefighters are currently being used. He addressed the urgency of bringing all fire engine companies on line to support emergency services in the City. He added that firefighters have tried to deliver the services in good faith, but expressed frustration in connection with the amount of time it has taken for the City to review the salary supplement issue. He explained that added duties for firefighters have created additional physical stress due to risk and responsibilities associated with the amount of time and training which is required to retain the necessary certification as EMT responders, and firefighters are now being asked to continue to serve as emergency medical technicians for another seven month period while the evaluation takes place at no additional salary supplement. He requested that Council instruct the City Administration to address the salary supplement issue and not keep firefighters in suspense any longer. The Mayor raised a question as to whether or not the mutual aid pact for emergency medical services with other Roanoke Valley jurisdictions allows for the charging of fees for services rendered to citizens residing outside of the corporate limits of the City of Roanoke, and requested that he be provided with a response either during or shortly after 1994-95 budget study. The Mayor inquired if there were other persons in attendance who wished to be heard. There being none, the Mayor declared the meeting adjourned at 8:10 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 August 8, 1994 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. Sincerely, David A. Bowers Mayor DAB: se 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #15-110-178 Mr. H. B. Ewert 2418 Cornwallis Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Ewert: Your communication tendering your resignation as a Commissioner of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners, was before the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. On motion, duly seconded and adopted, the communication was received and filed and your resignation was accepted with regret. The Members of City Council requested that I express sincere appreciation for the services you have rendered to the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, p~~_~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Willis M. Anderson, Chair, City of Roanoke Redevelopment and Housing Authority, 2535 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Sandra H. Eakin, Deputy City Clerk 2418 Cornwallis Avenue, S. E. Roanoke, Virginia 24014 August 3, 1994 The Honorable Mayor and Members of Roanoke City Council 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Dear Members of Council: Thank you for the opportunity to serve as a member of the City of Roanoke Redevelopment and Housing Authority Board of Commissioners. Because of the recent move of my family to Charlottesville, I will need to resign my position on the Board. Best wishes to you and the citizens of Roanoke in your efforts to improve the quality of life in the City of Roanoke. Sincerely, H. Bern Ewert 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #15-110-230 Mimi Hodgin, Chair Roanoke Arts Commission 805 Virginia Avenue Salem, Virginia 24153 Dear Ms. Hodgin: This is to advise you that Ann L. Weinstein has qualified as a member of the Roanoke Arts Commission for a term of three years ending June 30, 1997. Sincerely, ~O~n~.-~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Stephanie M. Moon, Secretary, Roanoke Arts Commission Sandra H. Eakin, Deputy City Clerk IFil '11 1'113 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Ann L. Weinstein, 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 Roanoke Arts Commission for a term of three years ending June 30, 1997, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~0 day of~--~. 1994. ARTHUR B. CRUSH, III, CLERK BY ~~ ~~, DEPUTY 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #15-110-304 Thomas H. Miller, Chair Youth Services Citizen Board 3429 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Miller: This is to advise you that Elvah D. Taylor has qualified as a member of the Youth Services Citizen Board for a term ending May 31, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Marion Vaughn-Howard, Youth Planner Sandra H. Eakin, Deputy City Clerk '94 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Elvah D. Taylor, 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 Youth Services Citizen Board for a term ending May 31, 1997, according to the best of my ability. So help me God. Subscribed and sworn to before me this,:~c~j day of~~.~_ 1994. ARTHUR B. CRUSH, III, CLERK BY ¢ '~)-? -']~-I x~r)~~ .DEPUTY 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #15-110-200-326 Wendy Wingo, Chair Fifth Planning District Commission 2875 Oakwood Road Troutville, Virginia 24175 Dear Ms. Wingo: This is to advise you that J. Lee E. Osborne has qualified as a member of the Fifth Planning District Commission for a term of three years ending June 30, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Wayne G. Strickland, Executive Director, Fifth Planning District Commission, P. O. Box 2569, Roanoke, Virginia 24010 John R. Marlles, Chief, Planning and Community Development Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, J. Lee E. Osbome, 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 Fifth Planning District Commission for a term of three years ending June 30, 1997, according to the best of my ability. So help me God. Subscribed and swom to before me thisc~ ~/ dayo~T, cc~// 1994. ARTHUR B. CRUSH, III, CLERK , DEPUTY 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #15-110-450 J. Granger Macfarlane, Chair Economic Development Commission 2402 Woodcliff Road, S. E. Roanoke, Virginia 24014 Dear Mr. Macfarlane: This is to advise you that John S. Edwards has qualified as a member of the Economic Development Commission for a term of three years ending June 30, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc; Brian J. Wishneff, Secretary, Economic Development Commission Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, John S. Edwards, 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 Economic Development Commission for a term of three years ending June 30, 1997, according to the best of my ability. So help me God. Subscribed and swom to before me this c~ day of~ 1994. ARTHUR B. CRUSH, III, CLERK '94 Roanoke, Virginia August 8, 1994 Honorable Mayor and City Council Roanoke, Virginia Members of Council: Please reserve space on Council's Agenda Monday, August 8, 1994, for a briefing on the 23rd Judicial District Juvenile Drug Dealer's Intervention Program. Respectfully submitted, W .~o~er~He~ ~ City Manager WRH:gr 23rd JUDICIAL DISTRICT DRUG DEALERS' PROGRAMg~ Anti-Drug Abuse Act 1988 Grant #94-A8530AD PROJECT DESCRIPTION NARRATIVE Pro.ram Title: 23RD JUDICIAL DISTRICT DRUG DEALERS' PROGRAM Needs Justification: An area requiring attention concerns community-based services for youth involved in the sale and distribution of illegal drugs. A report recently released by the Department of Criminal Justice Services indicated that the arrest rate for drug crimes involving substances such as cocaine and heroin increased 280 percent in the years 1986 to 1989. On a national basis, the Profile has shifted from crimes involving marijuana, which represented 80 percent of all drug arrests in 1980, showing a decline to 40 percent of drug arrests in 1990. Correspondingly, arrests involving Schedule I or II drugs climbed from 8 percent of drug arrests in 1980 to over 50 percent in 1990. An analysis conduct- ed by the National Center for Juvenile Justice examined the disproportionate rise in African-American and Hispanic youth among those held in short-term, public juvenile detention facili- ties. Their findings indicated that drug distribution charges were the main reason behind the fact that minority youth accounted for full 2/3 of an overall 15 percent increase in detentions in the years 1985 to 1987. The study also reported that nonwhites were detained at a higher rate than whites when charged with drug trafficking and possession, among other offens- es. Additionally, it seems that juvenile courts have changed how they respond to drug cases. The new trend includes greater rates of detention, particularly for minority offenders. Other studies indicate that these patterns are most strongly related to the distribution of the "crack" form of cocaine, a relatively recent phenomenon. As these findings suggest, the impact of this growth in drug related offenses and the courts' increasingly stringent response is felt across the juvenile justice system. These unprecedented increases in drug offenses have created backlogs in the courts and have contributed significantly to overcrowding currently found in both adult and juvenile facilities. This is particular- ly acute in juvenile detention centers in densely populated urban areas where drug offenses are most concentrated. The DCJS report also focused on the age distribution of drug offenders which has shown a dramatic shift toward juvenile involvement. In 1982, juveniles comprised less than one percent of those arrested for the sale of a Schedule I or II substance. In 1990, that figure was ten percent. Dealing with this popula- tion presents special challenges to the juvenile justice system. Data from the Department of Youth and Family Services shows that in calendar year 1990, offenses related to the sale of drugs totaled 1,124 or about 3/4 of one percent of the total com- plaints. These offenses under the Virginia Juvenile Justice Information System or VAJJIS were sale and/or distribution of drugs; possession of a dangerous substance with intent to sell; and felony possession of a dangerous substance. While this may seem like a relatively small number, the figures take on a different slant when we examine the number of youth committed to the state for these offenses. During fiscal year 1991 which ended on June 30 of this year, 1,302 juveniles were placed in direct care, that is committed for drug dealing offenses, repre- senting approximately six percent of the total committed popula- tion. In the 23rd Judicial District, the majority of the youth inter- cepted, charged and processed with drug dealing in this community are African-American males, ages ranging from 12 to 17.5 years. In 1993, 34 minority males were charged with possession with intent to distribute illegal substances. An increase of 38% is projected for the year 1994. These youths come from single-headed households, with 99% with a female in that role. The families traditionally experience economic hardship, have difficulty in providing supervision and have limited skills in parenting. These youths display significant dysfunction in many areas of their lives including school. Sixty-nine percent have repeated one or more grades and forty-seven percent have been labeled or identified as LD (Learning Disabled) or ED (Emotionally Dis- turbed). One hundred percent are chronically truant from the school setting and are therefore missing the opportunity to acquire the very basic skills both academically and vocationally. These youths present a danger to themselves and to the community based upon the violence prone nature of drug dealing. This community has experienced an increase in violent crimes committed by juveniles and much of that increase can be attributed to the drug trade. Since 1992, three African-American males have committed murder as a result of drug dealing activity. 'The incidence of other violence, criminal behavior related to drug trafficking has increased 74 percent since 1992. In addition, 69 percent of these youths use illegal substances. There is also indication that the parents, siblings and signifi- cant persons in the youths' lives are involved in substance abuse and are either benefiting from this activity financially or chemically. Historically, this target population has received probation or commitment to DYFS as disposition. Conventional probation lacks the capacity for intensive contact/involvement demanded by this population. Commitment removes the youth from the home where that youth needs to learn to function the most. Locally, funding has not been available to assist in the development of an inter- mediate alternative. This population requires consistent coordination among all youth serving agencies beyond that which currently exists. The exist- ing alternative educational settings, structured recreational activities, substance abuse services and vocational alternatives needs to be programmatically enhanced to meet the demands of this caseload. The consequences of these gaps or lack of coordination can be seen in the failure of conventional probation to reduce recidivism or the commitment of first offenders. This under- scores and highlights the need for a different and specialized approach for this unique, demanding and growing population. The proposed project will be a means to pull together community resources and strengthen existing services. GOALS AND OBJECTIVES To reduce the number of youth committed to the Department of Youth and Family Services for charges relating to either the sale or possession with intent to distribute an imitation or controlled substance or a reduced charge of possession which indicates trafficking (hereafter referred to as program specific charges). Objectives (1) To screen all cases with drug charges for admission to the program. (2) To have 10-12 youths participate in the program at one time. 3 (3) (4) (5) To have 34% successfully graduate from the program by meeting the criteria established in the Admission and Discharge section. To decrease by 50% the number of youths committed to the Department of Youth and Family Services for program specific charges by retaining them in the community in the program. To decrease the number of recidivist for program specific charges by 50%. Goal #2 To develop a pilot program which demonstrates comprehensive, integrated and collaborative methods of delivering intensive services and supervision. Objectives (1) To provide participants and parents a specified number of sessions of parenting groups, peer groups and in- home counseling. (2) To provide a comprehensive substance abuse education course and demonstrate increased knowledge of the subject. (3) To develop an individualized treatment for each participant. Individual needs will be determined by the referral information and will be assessed on an ongoing basis in the program. (4) To provide increased exposure to culturally relevant material through existing community resources in a group format. (5) To ensure that all participants are in school, employed or in vocational training. (6) To provide legitimate and rewarding recreational, educational and social activities. (7) To provide intensive supervision and monitoring includ- ing the use of electronic monitoring as appropriate. (8) (9) (lO) (11) (i2) To encourage and promote parental responsibility and accountability for monitoring the behavior of their children. To ensure that 100% of those admitted to the program will be screened by an appropriate and recognized means of detecting substance/chemical involvement. To ensure that 100% of those admitted to the program will receive substance abuse education in a peer group format. To provide appropriate treatment interventions as deemed necessary and appropriate for client and family by linkage to appropriate community resources. To provide access to psychological evaluation, con- sultation and any indicated therapeutic interventions. Goal ~3 To involve the community in the juvenile justice process and to increase the community's awareness and ownership of the problem in finding a resolution. Objectives (1) To have participants perform community service prefera- bly in neighborhoods most affected by drug trafficking and drug use in order to increase youth's awareness of his or her community's needs and to provide for repara- tion to that community. (2) To successfully implement an utilize a multi- disciplinary advisory board. (3) To discourage and replace income-generating behavior of the participants by working with businesses (public/ private) to explore development of legitimate business enterprises. (4) To contract with community providers to enhance community awareness and expertise. (5) To provide mentors from the community to model behavior and to assist youths in identifying long-term goals. 5 PROGRAM DESIGN The 23rd Judicial District Community-Based Drug Dealers' Program is designed to meet the needs of a special population of individuals convicted of trafficking drugs. These individuals are residents of Roanoke County, City of Salem, or Roanoke City. This program is a program designed as a part of the services rendered by the Court Service Units in the 23rd Judicial District. It is not a "stand alone" program and is dependent upon the staff of the Court Service Units in order to meet the program's goals and objectives. Collaboration between the Court Service Units' staff and program personnel is considered essential since all referrals to the program will be generated from what is within the unit and will receive supervision and coordination from the unit. Potential candidates for the program will be referred to a single designated probation counselor in Roanoke City or in the Roanoke County/Salem Court Service Units. Program staff will interview the child and parent(s) to determine eligibility and appropriate- ness for admission to the program. The case will be presented to the Advisory Board for approval and then to the court for an order of participation. Weekly staffings between the program staff and the Court Service Unit staff, including the supervising probation counselor, will be held to coordinate case management and service plan goals. Other Court Service Unit staff will be utilized to provide program participants psychological services, substance abuse services and family counseling services as needed or indicated. The substance abuse counselor assigned to the 23rd District Court Service Unit shall provide substance abuse screening upon admission into the program and specialized substance abuse counseling that is necessary in addition to that which is being met by the program itself. Such substance abuse counseling may include educational sessions for both the juvenile and his/her family. The court psychologist assigned to the 23rd District Court Service Unit shall provide psychological evaluation and services as indicated by the participant's individualized service plan during his/her participation in the drug dealers' program. Upon release from the program, if continual services are ordered, the cases will be assigned to Court Service Unit personnel for follow-up and aftercare components of this program. 23RD JUDICIAL DISTRICT DRUG DEAL~S' PROGRAM ADVISORY BOARD Mr. William B. Leaman Regional Manager Department of Youth and Family Services 5427 Peters Creek Road, Suite 300 Roanoke, Virginia 24019-3339 Mr. Michael J. Lazzuri Director of Court Services 23rd Judicial District CSU P. O. Box 1374 Salem, Virginia 24153 Mr. Gary Conway Director of Court Serices 23-A Judicial District CSU P. O. Box 112 Roanoke, Virginia 24002 Ms. M. Virginia Brobeck Probation Supervisor 23-A Judicial District CSU P. O. Box 112 Roanoke, Virginia 24002 (Chairperson) Mr. Fred Fox Probation Supervisor 23rd Judicial District CSU P. O. Box 1374 Salem, Virginia 24153 (Alternate) Mr. Jerry S. Majnich Probation Supervisor 23-A Judicial District CSU P. O. Box 112 Roanoke, Virginia 24002 Lieutenant Steve Lugar Roanoke City Police Department 309 Third Street, S.W. Roanoke, Virginia 24011 Ms. Marion Crenshaw Youth Coordinator Office on Youth 215 Church Avenue Roanoke, Virginia 24011 - 2 - Mr. Stuart Israel Executive Director of Trust Administrative Offices Professional Park Office 4502 Starkey Road, Suite 102 Roanoke, Virginia 24015 Onzlee Ware, Esquire Shenandoah Building, Suite 118 Roanoke, Virginia 24011 Ms. Annie Harman Executive for Student Services and Alternative Programs P. O. Box 13145 Roanoke, Virginia 24031 Mr. George Miller William Fleming High School 3649 Ferncliff Avenue Roanoke, Virginia 24017 Mr. Charles I. Lunsford, II Route 4, P. O. Box 509 Moneta, Virginia 24121 Ms. Diane V. Brogan Senior Probation Officer 23rd Judicial District CSU P. O. Box 112 Roanoke, Virginia 24002 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #5-72-76-236-304-305 Bruce C. Morris, Director Virginia Department of Criminal Justice Services 805 E. Broad Street Richmond, Virginia 23219 Dear Mr. Morris: I am enclosing copy of Resolution No. 32135-080894 authorizing acceptance of a 23rd Judicial District Juvenile Drug Dealers' Intervention Program Grant from the Virginia Department of Criminal Justice Services, in the amount of $38,625.00; and authorizing execution of any and all necessary documents to comply with terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. Resolution No. 32135-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32135-080894. A RESOLUTION authorizing acceptance of a 23rd Judicial District Juvenile Drug Dealers' Intervention Program Grant from the Virginia Department of Criminal Justice Services on behalf of the City, authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The 23rd Judicial District Juvenile Drug Dealers' Intervention Program Grant from the Virginia Department of Criminal Justice Services, in the amount of $38,625.00, as set forth in the City Manager's report dated August 8, 1994, is hereby ACCEPTED. 2. W. Robert Herbert, City Manager, or his designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing grant. All documents shall be approved by the City Attorney. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of August, 1994. No. 32134-080894. AN ORDINANCE to amend and reordain certain sections of the 1994-95 Grant 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 1994-95 Grant and General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Grant Fund ADDropriatioD~ Health and Welfare 23rd Judicial District Drug Dealers Grant (1-5)... Revenue Health and Welfare 23rd Judicial District Drug Dealers Grant (6-7)... General Fund Judicial Administration Juvenile and Domestic Relations Court (8) ......... Nondepartmental Transfers to Other Funds (9) ...................... 1) Regular Employee Salaries (035-054-5162-1002) $ 27,854 $ 1,890,509 55,013 $ 1,890,509 55,013 $ 3,626,901 129,539 47,162,800 46,339,114 2) Fees for Professional Services 3) Local Mileage 4) Administrative Supplies 5) Furniture and Equipment (>50o) 6) State Funds 7) Local Match 8) Residential/ Detention Services 9) Transfer to Grant Fund (035-054-5162-2010) (035-054-5162-2046) (035-054-5162-2030) (035-054-5162-9005) (035-035-1234-7169) (035-035-1234-7170) (001-076-2130-2008) (001-004-9310-9535) 7,405 1,215 7,589 10,950 38,625 16,388 ( 16,388) 16,388 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. August 8, 1994 Honorable Mayor and City Council Roanoke, Virginia SUBJECT: Funding for 23rd Judicial District Juvenile Drug Dealers Intervention Program Grant Number 94-A8530AD Members of Council: I. BACKGROUND ae Roanoke City submitted an application to the State Department of Criminal Justice Services for funding from the Anti-Drug Abuse Act of 1988 for a Juvenile Drug Dealers' Intervention Program. Be The Juvenile Druq Dealers' Intervention Proqram is designed to meet the needs of a special population of individuals convicted of trafficking drugs. C. The 23-A Judicial District Court Service Unit had been De funded for the Juvenile Drug Dealers' Intervention Program through a grant from the State Department of Youth & Family Services. Fundinq from the State Department of Youth and Family Services for this program was discontinued by the Department of Criminal Justice Services June 30, 1994. II. CURRENT SITUATION ae The Department of Criminal Justice Services notified the City of Roanoke of the Grant Award #94-A8530AD in the amount of $38,625.00 in federal funds for the program year beginning July 1, 1994 and ending June 30, 1995. III. ISSUES A. Program Operations B. Funding C. Timing IV. ALTERNATIVES ao Authorize the City Manager or his designee to accept the 23rd Judicial District Juvenile Drug Dealers Grant award of $38,625 from the Department of Criminal Justice Services and appropriate funds to an account to be established in the grant fund by the Director of Finance and increase the revenue estimate in the Grant Fund. Program Operations - Existing program activities will continue. Funds will provide for salaries, consultants to conduct peer/parent, group, and in- home family counseling sessions, job training/mentoring, and substance abuse counseling/treatment. Funding - Funding is available from the State Department of Criminal Justice Service. The required local match of $16,388 has been appropriated in the city budget for the 23-A Juvenile and Domestic Relations Court Services Unit. Timing - Immediate action will allow programs to continued without interruption of services. Do not authorize the City Manaqer or his designee to accept the 23rd Judicial District Juvenile Drug Dealers Grant award. Program Operations - Planned programs to serve participants would be delayed. 2. Funding - Not a factor Timing - Delay will cause late start-up of programs and underexpenditure of available funds. V. RECOMMENDATION It is recommended that City Council adopt Alternative A which would: Be Authorize the City Manaqer or his desiqnee to accept the 23rd Judicial District Juvenile Drug Dealers Grant award. ApDropriate the 23-A Court Service Unit's grant funding for the Juvenile Drug Dealers' Intervention Program totalling $38~625.00 and increase the revenue estimate by $$38~625.00 accounts to be established by the Director of Finance. In addition, transfer the local cash match, $16~388, from the 23-A Court Services Unit (account 001-076-2130-2008) to accounts to be established by the Director of Finance in the grant fund. Respectfully submitted, W. Robert Herbert City Manager cc: Director of Finance City Attorney Director of Human Development Acting Director 23-A Court Service unit Budget Administrator cc: Mary Parker - For your information. Office of the City Manager July 29, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: The City of Roanoke submitted a grant application to the State Department of Criminal Justice Service for funding to continue the operation of a Juvenile Drug Dealers' Intervention Program through the 23rd Juvenile & Domestic Relations District Court Service Unit. The program had been funded for two years through a grant from the Department of Youth and Family Services. The Department of Youth and Family Services funding was discontinued June 30, 1994. Acceptance of this grant will continue the operation of the Juvenile Drug Dealers' Intervention Program for the 23rd Judicial District Juvenile and Domestic Relations Court Service Unit. The Program is designed to meet the needs of a special population of individuals convicted of trafficking drugs. These individuals are residents of Roanoke County, City of Salem, or Roanoke City. The program objective is to implement a comprehensive, integrated and collaborative program of service that includes intensive supervision of the program participant. The goal of the program is to develop a community-based program that will reduce the number of youth having to be committed to the Department of Youth and Family Services for subsequent charges of trafficking drugs. Thirty-four juveniles, ranging in age from 12 to 17 1/2, were intercepted, charged, and processed with drug-dealing in the community in 1993. These youth are primarily from single-parent households, nearly always headed by .the mother. The families traditionally experience economic hardship. The juveniles display significant dysfunction in many areas of their lives. Sixty-nine percent have repeated one or more grades and forty-seven percent have been labeled or identified as learning disabled or emotionally disturbed. Sixty-nine percent of the juveniles use illegal substances. Historically, this population has received probation or commitment to the State Department of Youth and Family Services as the court's disposition. The delivery of service to the population will require consistent coordination among the youth and family serving agencies. The existing educational settings, recreational activities, substance abuse services, vocational alternatives and Room 364 Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011-1591 (703) 981-2333 Honorable Mayor and Members of City Council Page 2 July 29, 1994 individual, group, and family counseling will be used to work with the juveniles in the program. Based on the violence prone nature of drug dealing, the youth involved in trafficking illegal substances traditionally present a danger to themselves and to the community. A major component of the Judicial District Juvenile Drug Dealer's Intervention Program is the surveillance or supervision of the juvenile participants by staff. The participants, when not involved in organized activity, counseling, or educational sessions will be under the surveillance of grant staff. Surveillance will be accomplished through the use of unannounced home visits and telephone calls. In some cases, the use of electronic monitoring equipment will be utilized as part of the surveillance techniques. Supervision will entail a minimum of three face-to-face contacts a week, parents will be contacted a minimum of twice a week. The juvenile's presence at the work place, job site or school will be verified daily. Regularly scheduled urinalysis every other week, and intermittent, random screens will be performed. Additional information on program activities are included in the packet of information distributed with the Council Report. Si_ncerely, W. Robert Herbert City Manager GR:gr IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of August, 1994. No. 32136-080894. AN ORDINANCE to amend and reordain certain sections of the 1994-95 Consortium Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1994-95 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Fifth District Employment & Training Consortium - FY95 Youthbuild Program (1-9) ......................... Revenue Fifth District Employment & Training Consortium - FY95 Youthbuild Program (10) .......................... 1) 2) 3) 4) 5) 6) 7) Administrative Wages Administrative Fringes (034-054-9594-8351) Administrative Travel (034-054-9594-8352) Administrative Communications (034-054-9594-8353) Administrative Equipment Administrative Supplies Administrative Miscellaneous (034-054-9594-8350) $ 47,933 11,062 1,932 2,090 (034-054-9594-8359) 3,700 (034-054-9594-8355) 1,000 (034-054-9594-8360) 1,500 $ 90,617 90,617 $ 90,617 90,617 8) Feasibility Studies (034-054-9594-8365) $ 5,000 9) Supportive Services (034-054-9594-8461) 16,400 10) Youthbuild Revenue (034-034-1234-9594) 90,617 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. August 8, 1994 Roanoke, Virginia Honorable Mayor and City Council Roanoke, Virginia Members of Council: Subject: Youthbuild Program Grant Award to the Fifth District Employment and Training Consortium I. BACKGROUND The Department of Housing and Urban Development issued a notice of funds available for Youthbuild Programs nation-wide in the Fall of 1993. The purpose of these Youthbuild programs is to provide economically disadvantaged youth, aged 16 to 24, with education and employment skills through opportunities for meaningful work in their communities by helping to meet the housing needs of low and very low income families. Each applicant had the option of applying for a Planning Grant, Implementation Grant, or combination of both. The FDETC, in conjunction with the Roanoke Redevelopment and Housing Authority_, submitted a Planning Grant application on January 7, 1994, requesting $90,617 of Youthbuild funds, and indicating an additional local in-kind match of $20,857. II. CURRENT SITUATION On July 11, 1994, the FDETC received notification from HUD that the Planning Grant application had been approved for the amount requested, $90,617.00. (Notice of award and contract attached) Be City of Roanoke is the grant recipient for FDETC funding. City Council must appropriate the funding for all grants the FDETC receives. City Council Report August 8, 1994 Page 2 III. ISSUES A. Availability of Funds B. Timeframe C. Youth and Housing Needs IV. ALTERNATIVES Increase the revenue estimate by $90,617.00 in accounts to be established by the Director of Finance. Availability of Funds - Grant award of $90,617.00 is available and no additional City funds required. Timeframe - Approval at this point would allow adequate time for start- up, implementation and completion of grant activities. Youth and Housing Needs - If accepted, the grant has the potential to address the needs of 25 to 40 youth and increase the supply of permanent affordable housing to low income residents. B. Do not authorize execution of HUD-Youthbuild grant agreement. Availability of Funds - Would not be an issue. However, an opportunity to explore the feasibility of developing such a training program would be lost. Timeframe - If approval is delayed, insufficient time could be available for meeting any additional HUD requirements, and in fulfilling intent of the planning grant. Youth and Housing Needs - Potential for addressing youth and housing needs would not be met. City Council Report August 8, 1994 Page 3 Vo RECOMMENDATION A. Increase the revenue estimate by $90,617.00. Bo Appropriate $90,617.00 to expenditure and revenue accounts to be established in the Consortium fund by the Director of Finance. Respectfully submitted, W. Robert Herbert City Manager XC: Wil Dibling, City Attorney Jim Grisso, Director of Finance Glenn D. Radcliffe, Director of Human Development Vickie Price, Administrator, FDETC '94 ;iJf; -4 Director of Human Development August 4, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: The Fifth District Employment and Training Consortium (FDETC) submitted a planning grant application to the U. S. Department of Housing and Urban Development for funding under the Opportunities for Youth: Youthbuild initiative. This application was developed and submitted in collaboration with the Roanoke City Redevelopment and Housing Authority. On July 11, 1994, the FDETC was informed that HUD had awarded the agency the full amount requested, $90,617. It should be noted that while over 800 grant applications were submitted to HUD, only 136 were funded. Youthbuild planning grants are designed to allow the award recipient to research the feasibility of and develop a plan of action for implementing a full-service youth initiative. Award of this HUD funding will allow for a 12-month period in which to establish a steering committee, explore the feasibility of establishing multiple Youthbuild project sites, develop educational instruction and specific job skills training curricula, secure private sector support, identify potential housing projects and begin development of a Youth Council. HUD funds will provide for the administrative and staff costs, feasibility studies and development of leadership skills for Youth Council participants. Following a successful 12-month planning phase, the FDETC will be eligible to apply for an implementation grant. Applicants may apply for up to $2M in Youthbuild implementation monies to fund a two-year program. These funds would be used to pay for education and job training; supportive services, such as transportation and childcare; and some of the costs associated with housing development. Room 356, Municipal Building 215 Church Avenue, S.W., Roanoke, Virginia 24011-1539 (703) 981-2302 Honorable Mayor and Members of City Council August 4, 1994 Page 2 HUD's Youthbuild implementation program has two primary goals: 1) to provide educational and specific job skills training for youth between the ages of 16 and 24, particularly high school drop outs, and 2) to produce, through new construction or rehabilitation, decent affordable housing for low to moderate-income persons. The community benefits in two ways since youth who might otherwise be a drain on local resources can be given an opportunity to become productive citizens and, as a by-product, safe, affordable housing is made available to local citizens. Additional information on the grant program is included in the information distributed with the Council Report. Sincerely, Glenn D. Radcliffe o'- Director of Human Development GDR/VLP/kdh 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 Telephone: (703) 981-254 ! SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #178-200-236-450-488 Neva H. Smith Executive Director City of Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N. W. Roanoke, Virginia 24017 Dear Ms. Smith: I am enclosing copy of Resolution No. 32137-080894 authorizing execution of an agreement with the Roanoke Redevelopment and Housing Authority for services related to administration of Community Development Block Grant funds, in the amount of $1,102,754.00, upon certain terms and conditions. I am also enclosing copy of Resolution No. 32142-080894 authorizing the appropriate City officials to execute an agreement with the U. S. Department of Housing and Urban Development accepting the 1994 HOME Investment Partnership Program allocation, in the amount of $605,000.00; and authorizing execution and submittal of the requisite documents for such funding. Resolution Nos. 32137-080894 and 32142-080894 were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. MFP: sm Sincerely, Mary F. Parker, CMC/AAE City Clerk Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32137-080894. A RESOLUTION authorizing the execution of an agreement with Roanoke Redevelopment and Housing Authority for services related to the administration of Community Development Block Grant (CDBG) funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. 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 agreement with Roanoke Redevelopment and Housing Authority for services related to the administration of Community Development Block Grant funds as more particularly set forth in the City Manager's report to the Council dated August 8, 1994. 2. Such agreement shall be in the amount of $1,102,754.00 is to be upon such terms and conditions as deemed necessary by the City Manager and as set forth in the City Manager's report to this Council dated August 8, 1994. 3. The form of said agreement shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia August 8, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Community Development Block Grant (CDBG) Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority Background: As part of the Community Development Block Grant (CDBG) application, approved by Council on May 9, 1994 by Resolution No. 31977-050994, City Council authorized funds for the Roanoke Redevelopment and Housing Authority's projects, administration, and program support. HUD approved the City's FY 1994-95 CDBG application by letter dated June 10, 1994. City Council authorized the acceptance of the 1994-95 CDBG Entitlement and Appropriation of Funds for the CDBG Activities on June 27, 1994 by adopting Budget Ordinance No. 32072-062794 and Resolution No. 32073-062794. De Roanoke Redevelopment and Housing Authority (RRHA) historically has administered certain portions of CDBG and HOME programs for the City, including housing rehabilitation and economic development activities. II. Current Situation: ae Funds budgeted for RRHA's services in FY 94-95 total $376,103 for administration and support of sixteen (16) HOME and CDBG- funded programs. Be Project funds to be administered by RRHA, and covered by this Agreement, total $726,651 in CDBG funds. Administrative Agreement between the City and the RRHA is' necessary before the RRHA can receive payment for administrative activities regarding HOME and CDBG-funded or assisted programs. De The Agreement will be for the time period of July 1, 1994 to June 30, 1995, and will be approved as to form by the City Attorney, and will contain the provisions as specified in II E and II F. RRHA Council Report Page 2 Eo Scope of Services 1. General administration: - $75,000 Perform Administrative support of activities listed in Agreement. Se Technical Assistance, Counseling and Services Assist the Grantee in providing advice and counseling to citizens, individually or in groups, concerning community development and housing concerns. Such assistance and services will be provided as requested by citizens and shall include but not be limited to: Property inspections and technical advice concerning repair, remodeling, rehabilitation and maintenance; ii. Guidance and counseling concerning possible financial arrangements for purchase or rehabilitation, including possible options available in the private financing market; iii. Providing technical assistance to the Grantee's Housing Development Office relative to long-term housing and education/information programs. be Marketing - The Subgrantee shall publicize and market the housing programs that the Subgrantee administers in this contract. Ce Relocation Assistance and Counseling - Assume responsibility for the relocation assistance and guidance to be provided to residents and businesses displaced by community development projects and activities. Participate in updating the city-wide housing resource summary and a plan to meet the total relocation needs for the program year. de General Administration of Community Development/ Economic Development Activities - Prior Years Activities: Service outstanding loans, forgivable and/or deferred payment loans, grants, etc., made in previous years. Provide counseling to parties delinquent in their repayments in a reasonable effort to avoid foreclosure and institute appropriate foreclosure procedures when delinquencies persist. Maintain and protect RRHA Council Report Page 3 0 ee properties on which it has foreclosed, arrange for resale, assumption of loan, or other disposition of the property. Community Interaction: Assist in the performance of certain basic community-oriented tasks which include planning, organization and implementation of neighborhood meetings. ii. Development and distribution of materials necessary to inform the public regarding neighborhood revitalization activities. iii. Planning, organization and implementation of the CDBG public workshops and/or hearings incidental to the City's annual application process. iv. Provide information monthly to the Grantee concerning the status and activity of the various housing programs. f. Redevelopment Plans: Produce and amend as needed Redevelopment Plans for areas within the City. g. Property Marketing and Disposition: Continue to promote and sell parcels available in all Redevelopment Areas. h. Property Maintenance: Perform upkeep and maintenance of all properties acquired as a result of CDBG activities. Program Coordination: Meet and consult regularly with appropriate City staff concerning effective and efficient implementation of program services. Rehabilitation and Revitalization of Residential Areas: a. Quick Response to Emergencies - $125,000 Provide limited grants or loans to low and very low income homeowners to repair or replace seriously substandard components of a home using CDBG funds. b. Quick Response for Elderly Homeowners - $125,000 RRHA Council Report Page 4 Administer a program, in a joint venture with the League of Older Americans Area Agency on Aging, to provide grants to low to moderate income elderly homeowners for non-cosmetic home repairs. Operation Paintbrush - $52,003 Administer an exterior home painting, siding, and minor repair program. d. Private Loan Program - $8,274 Funds are available for additional costs incurred relative to previous mortgage revenue bonds for the Private Rehabilitation Loan Programs. Gainsboro Conservation/Redevelopment Plan: Implement the Gainsboro Conservation/Redevelopment Plan (Amendment No. 4), coordinating its activities with the Grantee, the Gainsboro Project Area Committee and the Gainsboro Neighborhood Development Corporation. a. Gainsboro Professional Park - $128,934 Continue relocation of two (2) structures currently located at 110 and 111 Wells Avenue, N.W. for eventual rehabilitation and adaptive use. b. Hotel Roanoke Redevelopment - $6,000 Assist, as needed, with the Hotel Roanoke Redevelopment project. c. Henry Street Improvements - $108,000 Assist in the performance of certain tasks associated with Henry Street Improvements which include, but are not limited to, the following: Implementation of the Gainsboro Conservation/Redevelopment Plan (Amendment No. 4), in the "Henry Street" area of the Gainsboro Project area and in accordance with any amendment or supplement to the Plan relating to the "Henry Street" area after its adoption by Grantee's City Council and the Subgrantee's Board of Commissioners. ii. Arrangement for and overseeing the operation of two (2) parking lots on Centre Avenue and First Street in the "Henry Street" redevelopment area. RRHA Council Report Page 5 Fe iii. Preparation of a plan to revitalize the Old Henry Street business district and to begin public improvements. d. Gainsboro Enhancement II - $172,152 Continue project to rehabilitate and resell two (2) structures located at 12 and 18 Gilmer Avenue, N.E. which were previously located at 42 and 56 Wells Ave.,N.E. Commercial/Industrial Development: a. Deanwood Industrial Park - $23,804 Continue to perform site development and marketing of the properties, as well as relocation of signage if needed for further development of the property. b. Shaffers Crossing Phase I - $16,775 Continue with the completion of the redevelopment of Phase I of the designated Shaffers Crossing Redevelopment area, perform limited site work and infrastructure improvements. 5. Economic Development Investment Fund: - $106,143 Assist in administering this investment program by serving as the vehicle to dispense and to receive payment from business participants in the program. Assist in the distribution of materials necessary to inform the business community and potential investors regarding the development fund. 6. HOME Program Support: - $155,669 Provide staff support and program delivery for the City of Roanoke's HOME Investment Partnership Programs implemented by the Subgrantee. Indemnification: Subgrantee shall indemnify and hold harmless Grantee, its officers, agents, consultants, and employees, against any and all loss, cost, or expense, including reasonable attorney's fees and costs of defense, resulting from any claim, whether or not reduced to a judgement, and for any liability of any nature whatsoever, that may arise out of or result from Subgrantee's intentional or negligent acts or omissions in providing the services under this Agreement or that may arise out of or result from the construction activity funded under this Agreement, including without limitation, fines and penalties, violation of federal, state or local laws, or regulations promulgated thereunder, personal injury, wrongful death or property damage claims. RRHA Council Report Page 6 Ge Agreement will not be executed on behalf of the City without the certification of the Director of Finance that funding is available. III. Issues: A. Cost to the City B. Funding C. Administrative Capability D. Timing IV. Alternatives: ae Authorize the City Manager to execute the Agreement with the RRHA as set forth in Section II E. 1. Cost to the City will be $1,102,754 in CDBG funds. Funding is available in CDBG accounts listed in Attachment A. Administrative capability to perform the services specified is possessed by the RRHA. The RRHA is experienced in and knowledgeable of the programs specified, having performed similar responsibilities in previous years. Timing is important since previous contract expired on June 30, 1994 and several programs are ongoing and should be continued. Be Do not authorize the execution of the Agreement with the RRHA for the administration of various community development activities. Cost to the City would depend on the cost of performing the activities directly with existing and additional City staff, o__r of contracting for services from private agents. Funding for administration and projects would be available in CDBG accounts shown in Attachment A. Administrative capability to perform the various activities is available in some cases with existing City staff. However, other capability would have to be obtained by hiring additional CDBG-funded staff and/or contracting with private agencies. Some projects may be limited without the RRHA's redevelopment and acquisition authority. RRHA Council Report Page 7 Timing would delay the implementation of many program activities, until necessary staff could be hired and trained or until other arrangements could be made. Ve Rec~,~ndation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute a 1994-1995 CDBG Agreement with the Roanoke Redevelopment and Housing Authority. Respectfully submitted, W. Robert Herbert City Manager Attachments WRH/lss cc: Assistant City Manager City Attorney Director of Finance Director of Public Works Director of Human Development Acting Chief of Economic Development & Grants Chief of Community Planning Housing Development Coordinator Office of Grants Compliance Neighborhood Partnership Coordinator Executive Director, Roanoke Redevelopment & Housing Authority L.A RRHACON.RPT 94-95 Fiscal Year 1994 Account Numbers Quick Response to Emergencies TOTAL QUICK RESPONSE/EMERG Quick Response to Elderly TOTAL QUICK RESPONSE/ELDERLY Operation Paintbrush TOTAL OPERATION PAINTBRUSH Gainsboro Enhancement II TOTAL GAINSBORO ENHANCEMENT Gainsboro Professional Park TOTAL GAINSBORO PROF PARK Home Support TOTAL HOME SUPPORT Henry Street Improvements TOTAL HENRY STREET Deanwood Industrial Park TOTAL DEANWOOD Shaffers Crossing Phase I TOTAL SHAFFERS CROSSING Hotel Roanoke Redevlop TOTAL HOTEL ROANOKE Economic Dev Investment TOTAL ECON DEV INVESTMENT RRHA General Administration TOTAL RRHA GEN ADMINISTRA Private Loan Program TOTAL PRIVATE LOAN PROGRAM 035-094-9410-5076 035-094-9420-5203 035-094-9410-5002 035-094-9420-5003 035-094-9410-5048 035-094-9437-5102 035-092-9220-5009 035-093-9320-5009 035-094-9410-5008 035-094-9420-5009 035-092-9220-5011 035-092-9230-5011 035-093-9330-5011 035-094-9410-5007 035-094-9420-5011 035-094-9410-5000 035-093-9337-5151 035-094-9410-5046 035-094-9437-5151 035-094-9410-5001 035-094-9430-5020 035-092-9230-5145 035-094-9410-5047 035-093-9410-5049 035-092-9230-5136 035-094-9410-5031 035-093-9410-5035 035-092-9220-5105 ATTACHMENT A CDBG FUNDS ...... Total Project Admin/Support CDBG Funds _- 35,000 90,000 90,000 35,000 125,000 __ 35,000 90,000 90,000 35,000 125,000 _- 14,888 37,115 37,115 14,888 52,003 18,964 73,188 __ 10,000 70,000 162,152 10,000 172,152 39,420 15,000 19,404 _- 10,402 44,708 118,532 10,402 128,934 155,669 155,669 155,669 20,949 __ 8,000 79,051 100,000 8,000 108,000 _- 12,000 11,804 11,804 12,000 23,804 8,774 _- 8,001 8,774 8,001 16,775 _- 6,000 0 6,000 6,000 100,000 100,000 6,143 6,143 106,143 -- 75,000 0 75,000 75,000 8,274 8,274 8,274 PROGRAM TOTALS 726,651 376,103 1,102,754 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #67-68-80-472 Russell B. Hawkins President- Elect / C hair Unified Park Committee Civitan Club of Roanoke, Inc. P. O. Box 71 Roanoke, Virginia 24002 Dear Mr. Hawkins: I am enclosing copy of Resolution No. 32138-080894 gratefully accepting a donation to the City of Roanoke from the Civitan Club of Roanoke, Inc., of over $40,000.00 in playground equipment and in manpower to install said playground equipment in Smith Park. I am also enclosing copy of Resolution No. 32139-080894 expressing appreciation for the donation by the Civitan Club of Roanoke, Inc., of the abovedescribed playground equipment and installation. Resolution Nos. 32138-080894 and 32139-080894 were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32139-080894. A RESOLUTION expressing appreciation for the donation by the Civitan Club of Roanoke, Inc., of playground equipment, and manpower needed to install the same, in Smith Park. WHEREAS, the Parks and Recreation Department was contacted in August, 1992, by the Civitan Club of Roanoke, Inc., regarding the replacement of outdated play equipment for physically disabled children in Smith Park; WHEREAS, the 1981 Comprehensive Parks and Recreation Plan identified the need to increase and expand the existing play area in Smith Park with new and more adventurous equipment for physically disabled children; WHEREAS, in September, 1993, the Civitan Club of Roanoke, Inc., a nonprofit charitable corporation consisting of men and women dedicated to helping people, committed over $40,000.00 to the construction of the Roanoke Civitan Unified Playground in Smith Park; WHEREAS, the Roanoke Civitan Unified Playground will be accessible to all children, including those children who are physically disabled; and WHEREAS, the Civitan Club of Roanoke, Inc., has raised needed funds to purchase the playground facilities and is enlisting Civitan members and volunteers to assist with installation during the week of August 22, 1994. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council expresses its appreciation to the Civitan Club of Roanoke, Inc., for the donation of playground equipment and manpower needed to install the same in Smith Park. 2. The City Clerk is directed to forward an attested copy of this resolution to the Civitan Club of Roanoke, Inc. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32138-080894. A RESOLUTION gratefully accepting a donation to the City of Roanoke from the Civitan Club of Roanoke, Inc. BE IT RESOLVED by the Council of the City of Roanoke that on behalf of the citizens of Roanoke, this Council extends its appreciation to the Civitan Club of Roanoke, Inc., for its donation of over $40,000.00 in playground equipment and in manpower to install said playground equipment in Smith Park, and by this measure, accepts said gift to the City of Roanoke. ATTEST: City Clerk. (:]T Y ' ' '94 Roanoke, Virgini~ August 8, 1994 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Gift from Civitan Club of Roanoke, Inc. I. BACKGROUND: ao City Parks and Recreation Department was contacted in August 1992 by civitan Club of Roanoke, Inc. regarding replacement of outdated handicapped accessible play equipment in Smith Park. Refer to Attachment "A". B. 1981 Comprehensive Parks and Recreation Plan identified need to increase and expand existing handicapped play area in Smith Park with new and more adventurous equipment. Co civitan Club of Roanoke, Inc. submitted an official letter of commitment in September 1993 for Unified Playground Project at Smith Park. Refer to Attachment "B". De City Council was informed about this project in December 1993. Refer to Attachment "C". Ee Unified Playqround Committee of Civitan expanded fund raising and promotional efforts during winter of 1993-94. Refer to Attachments "D" and "E". II. CURRENT SITUATION: ae City Parks and Recreation DeDartment has reviewed and approved plans and specifications for new play equipment as submitted by Unified Playground Committee. Refer to Attachments "F" and "G". Be civitan Club of Roanoke, Inc. has raised needed funds to purchase equipment and is enlisting civitan members and volunteers to assist with installation during week of August 22, 1994. Mayor and Members of Council August 8, 1994 Page 2 Co City forces are making preparations at Smith Park installation of equipment. necessary site prior to actual De City Council action is required to officially accept gifts to city in excess of $5,000.00 in accordance with City Code, Section 2-263. III. ISSUES: A. Need B. Compliance with City Code C. Support D. Timing E. Insurance IV. ALTERNATIVES: ao Accept generous gift of new playground equipment for Smith Park from Civitan Club of Roanoke, Inc. valued at approximately $47,000.00. Need to have accessible playground equipment for handicapped children would be achieved. 2. Compliance with City Code would be met. Timing of acceptance would allow installation during week of August 22, 1994. Support for civic/public/private partnership projects would be affirmed. Se Insurance required for Civitan members and volunteers to assist with installation of new play equipment would be submitted and approved by City Attorney and Risk Management Officer prior to starting construction. Mayor and Members of Council August 8, 1994 Page 3 B. Reject gift from Civitan Club of Roanoke, Inc. Need to have accessible playground equipment for handicapped children would not be met at this time. 2. Compliance with City Code need not be considered. 3. Timing for installation would not be an issue. Support for future joint partnership projects would be jeopardized. 5. Insurance would not be required. R~.COMM~.I~DATION: City Council concur with Alternative "a". ae Accept generous gift of new playground equipment for Smith Park from Civitan Club of Roanoke, Inc. valued at approximately $47,000.00. Be Adopt a resolution highly commending Civitan Club of Roanoke, Inc. for their great contribution to citizens of Roanoke. Respectfully submitted, city Manager WRH/LBV/pr Attachments cc: Mr. Russell B. Hawkins, President Civitan Club of Roanoke, Inc. City Attorney Director of Finance Director of Public Works Manager, Management and Budget Manager, Parks & Recreation/Grounds Maintenance Citizens Request for Services Parks Planner Superintendent, Grounds Maintenance ROANOKE C I T Y P A R K S & g E C R E A.,. T I O N 210 Reserve Avenue SW Roanoke,Vlrglnla 24016 7031981-2236 FAX 703/981-1287 ATTACHMENT RECYCI, ED PAPER August 14, 1992 Mr. Russell B. Hawkins 821 Franklin Road Roanoke, VA 24016 Dear Russ: Thank you for meeting with Parks and Recreation rega~ing the Smith Park playground project. We are excited about the possibilities, and completely endorse the project. Hopefully, this project is the beginning of many ·such efforts throughout-.ou~" community. For too long, accessibility has been viewed ~ a luxury, rather than a right. Fortunately, that concept is quickly becoming a thing of the past, a%d we look forward to the day when ,,inaccessibility is the exception rather than the rule Lynn has conferred with two reputable recreation equipment companies t° develop a phased proposal and preliminary cost estimate for the project. Both companies will provide presentatlo materials for consideration by civitan and this department, and are working with a $30,000 - $35,000 budget figure. Proposals will be designed in modular units, to allow for phasing the project over time, thereby allowing expansion as funds become available. We have contacted the Building Maintenance Department with regard to the necessity of restroom accessibility to the implementation of this project. We look forward to working with the civitan Club on this important and most worthy effort. Enclosed are materials we've requested rela'ted to the project. C: William F. Clark, Director of Public Works Nelson JacksOn, Manager, Building Maintenance/Custodial Services Lynn Vernon, Parks Planner Owen Grogan, Recreation Superintendent Enclosures Leisure is o voluoble resource. Use yours wisely. ICLUB Civitan Club of Roanoke, Inc. / ATTACN EkIT "B" P.O. Box 71 / Roanoke, Va. 24002 Mr. Lymt Verlson Parks Pl'.mner City of Roanoke, Department of Parks & Recreation 210 Reserve Avenue Roanoke, VA 24016 September l, 1993 park/2236 Dear Lymm: As you requested earlier this xveek, please accept this as our formal lc.er of intent to go forward wifl~ the Civitan Unified Playground in Smith Park. I has been a little over a year since we con[trmed the project (Gary Fenton's letter of August 14, 1992) go and the Roanoke Civitan Clut) began working toward completing the delails or lifts capitol.intensive project. . . As o1' now we have tho approved use o!' the Civitian Inlom-natio[ufl Foundnfion (501.3c) i'or roccivi,g donations Ik~r this I~laygrotmd. A local Club fund raising project is tmderxvay (~ve have over $,1,000 I~u'), mid we are in tho process of submitting applications lbr grants. We have a deadline or Seplembcr 15 13r one of the grant programs, and I trust you will do all possible lo have whatever City Manager approval completed in time for us to make this submission for their 1994 budget year. I have eaclose~ a photo and schematic off the playground layout and equipment to pm'chase. Om' phm is Io complete a A.D.A. approved playground in Smith Park at the Iocatkm in the m'ea behind and urotmd . an ~,'ca 60 X 40 a~ wa · building ,, ' .... tho btktllroclll~ (l:cr)'our spocifJcali,ms of t!l~['.rt~x ill~lltoly discussed and laid out ei~lier dds year). The playground equipment is to be provided by Mid-Atlantic (a vendor I~r Columbia Cascade, the manufacturer) at an approximate cosl of $40,000. On the day on installation, the contractor will bring file modular and pre-set equipment with qualified personnel For erectio,. We need tho city Io provide the site engineering and ground cover (A.D.A. approved) as well as any digging eqtsipment and persosmel (posts) on the day ol' installation. We xvill also ask to erect an approved sign in front of the playground Io immortalize those individuals m~d conlpanies who chose Io n~ake financial contributions and tille the' playground The Roanoke Civitan Unified Ph~ygrotusd, " a place for nil chihlren to play together" WE liELP PEOPLE Mr. Lynn Veruon -2- ATTkCH/ E N'T September !, 1993 park/2236 (contined to page two) While our sign will not be the same, I have enclosed a photocopy el' a photo of a similar lflayground Ihat Civilans cons~ucted in nnother locality. ' The City will agree to bring up to A.D.A. regulations, the bathrooms, prepare the site, the grmmd cover, and when completed take over the play structure as we donate it to the city, an event I should believe would be highly pubicized through the local media. Our long range plans are to continue installing similar 'unified' play structures iu other parks thronghout the city, working with you and others in the department to determine the details and the needs of each · ~] community. I trust this letter coupled with our discussions over (l~e past year will allow the City to move ahead by our grant submission deadline o[ September 15.. I apologize for this seeming lateness, however, I only City Manger. recently became aware that this needed to be submitted to Council anti ~ . Sincerely . ~~ ~~ Com~ce ~ enclosures: Photos of playground layout & equipment Letter Augl~st 14, 1992 . (:,,~ Aw-, 3'.x't's''~''-'~-''°''''~-C- k~_X~-,~-- · cc: Owen Grogen, Recreation Superintendent William Clark, Director of Public Works Ed Lee, Co-Chnriman Civitan Unl'ied Park / TTAC HAAE NT ~CHARTEIIEO 118N Office of Ihe CIh/Monager December 13, 1993 The Honorable David A. Bowers, Mayor and Members of Roanoke city Council Roanoke, Virginia 24011 SUBJECT: PLAYGROUND PROJECT AT 8MITH PARK Dear Mayor and Members of Council: I am pleased to inform you of a civic related project that has been in the planning and development stages for some time and has recently advanced into the fund raising phase. In the late summer of 1992,. the Parks and Recreation Department was contacted by the civitan Club of Roanoke about the possibility of their organization taking on a prOject that would replace the outdated handicapped play equipment in Smith Park with a new play area that would provide more handicapped accessible equipment in a "place for all children to play together". Roanoke's 1981 Comprehensive Parks and Recreation Plan also recommended the need to increase and expand the· existing handicapped play area in Smith Park with new and more adventurous equipment. ~ The staff worked closely with the Unified Playground Committee of civitan for a year on various planning and design issues which resulted in an official letter of commitment for the project in September of this year. Please refer to the attached letters dated August 14, 1992 and September 1, 1993. The Civitan Club has established a goal to raise $ 43,000 for the Unified Playground Project at Smith Park by April 1, 1994. I wanted to formally make you aware of the civitan's activities at this time, since, the members will be stepping up their fund raising and promotional efforts this winter. Room 364 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 98 ~-2333 / TT/ CH ENT The Honorable David A. Bowers, Mayor and Members of Council December 13, 1993 Page Two Upon completion, the project will address the community need to have another accessible playground in the 'Roanoke Valley for disabled children. This is obviously the type of new ventures and partnerships that we want to encourage and develop with all local civic groups and the private sector. I trust you share in my excitement about this activity and are equally heartened over the opportunity to foster this kind of support from the community. As this undertaking advances toward actual implementation, I will submit to you the final details and recommend that you take the appropriate official aotion necessary to accept this generous gift from the Civitan Club of Roanoke. Respectfully submitted, W. Robert Herbert city Manager WRH/LBV/cs Attachments: cc: ~Mr. Russell B. ttawkins, President civitan Club of Roanoke,Inc. Mr. Wilburn C. Dibling, Jrt, city Attorney Mr. James D. Grisso, Director of Finance Ms. Mary F. Parker, city Clerk Mr. William F. Clark, Director of Public Works Mr. john W. Coates, Manager Parks & Recreation/Grounds Maintenance Mr. Lynnis B. Vernon, Parks Planner ATTACHMENT )'N7 Roanoke ~:tmes & World-News, Thursda~ M~r~h 2a:, 1994!, . . __.. ~ . ..~ ~ ~ .' ~',j,~,,.~: ~ ~ i:':' : ;~ , ,. . , , * o~ . ~-~.~ ..... V - . ~ ~ ~ '~ oO · o~ ~ ~ o. - . 0 ,'0 0 ~.". ~ ,.~ ~ ~ ~ ~ ~.~ ~~ o'~ ' l .'. ~' ~ ~ ~u'a ~ ' ~ ~.~ o · ~ ' ~ , --;~ ~ , 0 ~' ~' ~ ,.: ' . ~ ~- B~ ~ o~ o .... ~ .. , ,',',~ ~ ~ , , ~ . .9,~ '. ~ · -- ~ , ~ ~ ~ ~ o~ ~ ~ o.-- ~~ , ~' 0,~ ~ ~ ~ ~ ~ ~ ~ o ~...~ ~, ': ' ~ ~ ~ .o '~o~'~ "~ ~ ".*: . o o. ~ · ~.~ ~.~ ~ U ~ ~ , ~'= ~ ~ E '.'- ~'~' '~ ~ · Z~ ~ ' o ~ ' ~U~ ' '~ ~.~' =- ICLUB Civitan Club of Roanoke, Inc. / P.O. Box 71 / Roanoke, Va. 24002 Dear Roanoke Valley Citizen, You may have children who play in a neighborhood park. You may have neighbors who have children who play in your neighborhood park -- or want to, but really can't. Why can't they? Because they may have a physical disability preventing access to the available playground facilities. The Roanoke Civitans, a local service club of Civitan International, is trying to change that. For the past two years, we have worked behind the scenes alongside Roanoke City Parks & Recreation as a partner to bring the City a 'Unified' Playground. This 'unified' term means that the facility can be enjoyed by all children, including those with handicaps. The City is providing all of the site engineering, foundation and landscaping, as well as the upgrading of the bathroom facilities in the adjoining shelter to handicapped accessible status. The total investment in this project exceeds $100,000 in time and money. This public/private partnership is a unique effort to enhance our parks without necessarily raising taxes to do so. We, as Roanoke Civitans hope that it will be the first of many improvements in the city parks through such an effort. But we need your help, too. Roanoke Civitans have worked every Saturday since July 1993 operating Bingo at Valley Hall in Vinton in an effort to raise the necessary $48,000 to purchase this playground. We have raised over $28,000 as of March 1994. The initial playground facility is scheduled for delivery and construction at Smith Park in June following the spring "Festival in the Park" activities. Unfortunately, we are a few dollars short of the total dollars needed for the equipment. In an effort to make this "Unified Playground" a reality, we are offering a unique way to memorialize you, your family, your business or friends. Our BUY a Brick program lets your contribution be known 'ad infinitum' (forever). Please return this letter with your contribution and engraving wishes (in an effort to save money and paper we are using the back of this letter). Our foundation is 501 C3, allowing your contribution to be 100% tax deductible. If you have any questions, please call me or Lynn Vernon at Parks & Recreation. We also invite you to visit us and the site on May 21 (River Races). As a contributor you will be our 'special guest' at the Grand Opening event in June. (We will notify you of the final date). On behalf of the Roanoke Civitan Club, I thank you for your interest and support as in this and other projects that help make our c~a better place to live. President/Roafioke Civitans WE HELP PEOPLE Roanoke Civitan Memorial at Smith Park ~n the tradition of the Olympic Games and Special Olympics that honor the top contenders with Gold, Silver, and Bronze medals, we, too, willplace 'ad infinitum' the names of contributors to the Roanoke Civitan Unified Playground Memorial ~a[! The sidewalk going to the playground facility,~alk O~ Fame, will be interlaced with specially engraved bricks with contributors'names highlighted. The first 50 bricks will beplaced directly in front of the two benches facing the playground whereparents, teachers, and friends will sit as the children play. Sizes and corresponding contributions are as follows: 4" xS" Brick: $50.00 8"x8" Block: $100.00 12"x12" Square: $250.00 Along the Walk of Fame sidewalk entering the playground will be the Unified Playground sign. The planned sign will be 6' x 4'and will have engravedplates with our Gold, Silver, and Bronze contributors' names. We will have limited space at each contributing level. Gold Level Plaque (1-1/2' xl' ): $2,500 Silver Level Plaque (l'x~"): $1,000 Bronze Level Plaque (6"x6"): $500 Our Platinum Level contributors will have their names engraved on one of the six modules comprising the play unit. Platinum Level: $5,000 Ail Platinum, Gold, Silver and Bronze Level contributors will have their names on a "block" as well as on the sign. Mail donations to: Roanoke Civitan Unified Playground 'Memorial at Smith Park c/oRoanoke Civitan Club · P.O. Box 71 · Roanoke, Virginia 24002 [~ Please make checks payable to: Civitan International Foundation (On Notation Line: Roanoke City Unified Playground) Name Address City State Zip Code Evening Phone Day Phone I would like to contribute to the: E]PLATINUM LEVEL · WALL OF FAME: I-IGOLD LEVEL r'ISILVER LEVEL · WALK OF FAME: r'14"x8" BRICK r-18"x8" BLOCK E]OTHER $. DBRONZE LEVEL E]12"x12" SQUARE All donations are appreciated. For additional information or questions, please call: BEN SNEAD, Chairman LYNN VERNON Roanoke Civitan Club City Parks & Recreation (703) 982-3711 (703) 981-2236 A-I:T~CH MENT ~kWARNING ?;. ,.,, ,.,.. ~ Ii~.::_NCOLUUBiA CASCADE. COMPANY ~01d~'iUC gl~ln.qG 'n~ ~'VTrJUl C?,,~/COu~uUN~Y PL~ ,,n~ ClVn'&N D. UB A' A C NME 812 mm) SCHOOL BUS W/'~r.,.AT~ w/HAHOe~t..~ ~ BPI~ C/AlTO (w~oo TRCAOS) 1648-$-PL C, HAM CARGO (PC~*S'nSOL~ W/STR/dG~T RAIL W/COPJiCR HANDLES PI.4~TIC PAN£L W/BLJOI~.' w/s[xTs ..... ~ w/oBi. ~RtZOHTAL & W/PANLLS *~'- --' I$B3-a-PL W /HM~DR~LS 90-10-01 (BELOW GRAD~* RIPE BY OTHERS) ~IP'~ WHE£L/ I A M, m I~'.¥-g' ": ST ~--~-A RNIN G [ PO~' .PlCC[ :.../.~__ ..*. ,_~_ R~ql~Cl~T~. ~k '~B/ COi~dUHfT~' 'I'~ C3YITAN ~ _k,t I L_ E_ "f ¢=M 1'%1-4 ATT/kC Fl ~ EN T "G" CtV. I T/kNI P L ,~_",( G R O'LI.;N .D BENCH E_~ ¥S~EL'I-E ~ ' -'ROANC) K ~ / '",/,.~. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #42-67-277 R. Matthew Kennell Executive Director Downtown Roanoke, Inc. 310 First Street, S. W. Roanoke, Virginia 24011 Dear Mr. Kennell: I am enclosing copy of Resolution No. 32140-080894 authorizing the appropriate City officials to enter into an amendment between the City and Downtown Roanoke, Inc., relating to management of the City Market, such amendment to provide for an increase in the monthly fee from $833.33 to $875.00, upon certain terms and conditions. Resolution No. 32140-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32140-080894. A RESOLUTION authorizing the appropriate City officials to enter into an amendment to the agreement between the City and Downtown Roanoke, Inc., relating to the management of City Market, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, in form approved by the City Attorney, an amendment to the agreement between the City and Downtown Roanoke, Inc., relating to the management of the City Market, as more particularly set forth in the report to this Council dated August 8, 1994, such amendment to provide for an increase in the monthly fee to $875.00. ATTEST: City Cleric, Roanoke, Virginia August 8, 1994 Honorable Mayor David A. Bowers and Members of City County Dear Mayor and Members of Council: SUBJECT: Request of Downtown Roanoke, Inc. to increase monthly management fee of City Market. I. BACKGROUND: ae City Council authorized, on August 12, 1991, a contract with Downtown Roanoke, Inc. to act as City's agent in management of City Market for a monthly fee of $833.33. Bo Downtown Roanoke, Inc. hired a Market Clerk to provide certain services in Roanoke City Market area. Ce City Market revenues have increased from $15,288.00 in FY91 to $23,377.00 in FY94 and monthly curbage space rentals have increased on average from .39 in FY91 to 4--7 in FY94. City Market has 59 curbage spaces available for rent. II. CURRENT SITUATION: ae City has been requested by Downtown Roanoke, Inc. to increase monthly fee from $833.33 to $875.00. Refer to attached letter dated July 8, 1994. Be City Parks & Recreation Department had included $10,500.00 in City Market Budget for FY95 in account 001-052-7210-2010. Fees for Professional Services in anticipation of this request. City Council approval is needed to authorize amendment of contract to provide for increased fees. III. ISSUES: A. Need B. Support C. Legal D. Additional Funds Mayor and Members of Council August 8, 1994 Page 2 Ve IV. ALTERNATIVES: Ae ADprove request of Downtown Roanoke, Inc. to have monthly fee for management of City Market increased from $833.33 to $875.00 and authorize City Manager to execute an amendment to current agreement as approved by City Attorney. Need to address formal request of Downtown Roanoke, Inc. to adequately compensate Market Clerk would be met. SupDort for operation of City Market would be affirmed. Leqal authority to amend contract would be granted. 4. Additional Funds are available within current City Market budget. Be Reject request of Downtown Roanoke, Inc. to have monthly fee for management of City Market increased. Need to address formal request of Downtown Roanoke, Inc. to adequately compensate Market Clerk would be denied. Support for operation of City Market could be refuted. Legal contract cannot be amended without council approval. Additional Funds would remain in current City Market budget. RECOMMENDATION: IIAII . City Council concur with Alternative Approve request of Downtown Roanoke, Inc. to have monthly fee for management of City Market increased from $833.33 to $875.00. Mayor and Members of Council August 8, 1994 Page 3 WRH/LBV/pr Attachment cc' Authorize City Manager to execute an amendment to current agreement in a form as approved by City Attorney. Respectfully submitted, W. Robert Herbert City Manager Mr. R. Matthew Kennell, Executive Director, Downtown Roanoke, Inc. City Attorney Director of Finance Director of Public Works Manager, Management and Budget Manager, Parks & Recreation/Grounds Maintenance Chief, Billings and Collections Business Coordinator, Parks & Recreation ROANOKE OFFICERS AND DIRECTORS DOUGLAS C. WATERS Presidenl MICHAEL M. WALDVOGEL Waldvogel Poe & Cronk JOHN P. GROVE ROBERT B. MANETTA Cardion Health System V~ce President TED MOOMAW, JR. Vice Presidenl RICHARD WALTERS Books Sirings & Things, Inc Vice Presidenl ROBERT C. LAWSON, JR. Crestar Bank ROBERT G. BENNETT JOHN C. BERRY Blue Cross and Blue Shield ol Virginia DAVId M. CARROLL First Union National Bank of Virginia H. LAWRENCE DAVIDSON Dawdsons BEVERLY T. FITZPATRICK, JR. New Cenlury Council ROBERT W. GLENN, JR. PAUL M. GRISSO EDWIN C. HALL JAMES W. HARKNESS Roanoke College WILLIAM F. HAWKINS REGINALD K. HUTCHERSON JOHN W. LAMBERT, JR. John Lambert Associates CHARLES I. LUNSFORD, Chas Lunslord Sons & Associates JAMES B. MASSEY, III Coleman & Massey. PC KATHRYN B. McQUADE NorloIk Soulhern Corporation BITTLE W. PORTERFIELD,III Rice Management Company PATRICK N. SHAFFNER Sherertz Franklin Crawlord Shaffner, Inc F. VICTORIA TAYLOR JAMES M. TURNER, JR. J M Turner & Company ANTHONY C. WADE CHARLES E. WARSAW, Paine Webber BRIAN J. WlSHNEFF JOSEPH B. WRIGHT FRANKLIN D. KIMBROUGH, III July 8, 1994 '94 JUL 12 ,r',IO :25 Mr. John Coates lit:.,;., Parks and Recreation Manager HAlit City of Roanoke 210 Reserve Avenue, SW Roanoke, VA 24016 Dear John: As a follow-up to our recent conversations about the management agreement for the Farmers Market, please note that future monthly invoices for DRI's management of the market will be for $875.00 per month. This increased level of compensation will be passed through to the Market Clerk, Jimmie Layman, who has done an outstanding job and has helped to substantially increase market revenues. Thank you for your assistance in this matter. Sincerely, R. 'Matthe Executive Director DOWNTOWN ROANOKE, INCORPORATED 310 FIRST STREET, S.W. " ROANOKE, VIRGINIA 24011 (703) 342-2028" FAX (703) 344-1452 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #72-178-236 Joseph K. Aversano, Director Community Planning and Development U. S. Department of Housing and Urban Development Washington, D. C. 20410-3600 Dear Mr. Aversano: I am enclosing copy of Resolution No. 32142-080894 authorizing the appropriate City officials to execute an agreement with the U. S. Department of Housing and Urban Development accepting the 1994 HOME Investment Partnership Program allocation, in the amount of $605,000.00; and authorizing execution and submittal of the requisite documents for such funding. Resolution No. 32142-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, ~t~n.~--- Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. IN TIIE COUNCIL OF TIlE CITY OF ROANOKE, VIRGINIA, The 8ch day of August, 1996. No. 32162-080896. A RESOLUTION authorizing appropriate City officials to execute an agreement with the U.S. Department of Housing and Urban Development (HUD) accepting the 1994 HOME Investmem Partnership Program allocation, and authorizing the execution and submittal of the requisite documents for such funding. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager is hereby authorized, for and on behalf of the City, to execute the requisite agreement with the U.S. Department of Housing and Urban Development (HUD), accepting the 1994 HOME Investment Partnership Program allocation of $605,000.00, such agreement to be approved as to form by the City Attorney, and to execute and submit any requisite documents therefore, as more particularly set forth in report to this Council of the City Manager dated August 8, 1994. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of August, 1994. No. 32141-080894. AN ORDINANCE to amend and reordain certain sections of the 1994-95 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1994-95 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development HOME Investment Partnership 94 (1-8) ............. Revenue Community Development HOME Investment Partnership 94 (9) ............... 1) Owner/Occupied Rehabilitation (035-052-5302-5235) 2) Rehabilitation Loan Subsidies (035-052-5302-5260) 3) Downpayment and Closing Cost Assistance 4) CHDO's 5) Development Financing 6) Relocation Assistance 7) City Administration (035-052-5302-5233) 8) CHDO Administration (035-052-5302-5234) 9) Federal Grant (035-035-1234-7172) (035-052-5302-5240) (035-052-5302-5238) (035-052-5302-5232) (035-052-5302-5261) $150,000 100,000 73,500 90,750 60,000 40,000 60,500 30,250 605,000 $ 1,870,500 605,000 $ 1,870,500 605,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia Augu~ 19~9,4 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Acceptance of 1994 HOME Housing Block Grant Allocation I. BACKGROUND: The HOME Investment Partnership Program (HOME) is one of several housing initiatives created by the National Affordable Housing Act of 1990. HOME is intended to be a "housing block grant" program, used exclusively to provide safe, decent housing for low and moderate income households. The Ci_ty of Roanoke is designated as a HOME "Participating Jurisdiction (PJ)" and as such receives an annual allocation of HOME funds based on a HUD formula. D. The City's HOME entitlement allocation is $605,000 for federal fiscal year 1994. The HOME program requires that the federal allocation of funds be matched from eligible non-federal sources, equal to 12 1/2% of the allocation to be used for program (i.e. non-administrative) activities. This amounts to $64,281 for the 1994 HOME allocation. II. CURRENT SITUATION: The City is required to apply for its HOME allocation by submitting a program description to HUD, generally describing the types of programs and activities the City proposes to undertake with its HOME allocation, consistent with the City's approved Comprehensive Housing Affordability Strategy (CHAS). The City's HOME program description for the 1994 allocation was submitted to HUD in March, proposing the following general uses: Rehabilitation assistance to existing homeowners and new homebuyers -- $250,000 Down Payment and Closing Cost Assistance -- $73,500 Development financing for rehabilitation of existing houses or construction of new houses to be sold to new homebuyers, including by community organizations -- $190,750 Administrative expenses by the City and administering agencies -- $90,750. C. HUD has approved the City's program description for the 1994 allocation. The City is required to execute an agreement with HUD (Attachment) in order to accept the allocation of HOME funds, and to appropriate HOME funds to accounts to August 8, 1994 Page Two allow their use for program activities. III. ISSUES: Consistency with the City's Comprehensive Housing Affordability Strategy (CHAS) and Community Development Objectives B. Cost to the City C. Legal Issues D. Timing IV. ALTERNATIVES: Authorize the City Manager to execute the agreement with HUD accepting the 1994 HOME Investment Partnership Program allocation of $605,000 (Attachmem); and appropriate funds to accounts to be established by the Director of Finance as follows: Owner-Occupied Rehabilitation Rehabilitation Loan Subsidies Down Paymem and Closing Cost Assistance Financing to Community Housing Developmem Organizations (CHDOs) (15 % minimum) Development Financing Relocation Assistance City Administration (10 % maximum) CHDO Administration (5 % maximum) Total $150,000 $1oo,ooo $ 73,500 $ 90,750 $ 60,000 $ 40,000 $ 6O,5OO $ 30,250 $605,000 Consistency with the City's CHAS and community development objectives would be met, since HOME funds principally will support rehabilitation of substandard existing houses and enhancement of homeownership opportunities. 2. Cost to the City would be as follows: ao Administration -- A portion of the HOME allocation (10%) is to be budgeted for administration of the HOME activities and will be used to hire additional staff as required. Additional administration will be handled with existing City or CDBG-funded staff, including the RRHA. Match -- Although expenditure of the $605,000 HOME allocation obligates the City to provide $64,281 in non-federal match resources, this obligation is expected to be met without the City's commitment of unbudgeted funds or other resources. In general, significant sources of local match include: August 8, 1994 Page Three -- program income from the now-defunct federal Rental Rehabilitation Program, when that program is closed out (est. $25,000); -- value of below-market loans provided to projects from the Virginia Housing Partnership Fund, in conjunction with the local Rental Rehabilitation Program currently being implemented (est. $93,000), and probable additional allocation from the Fund expected in the Fall 1994; -- value of property taxes abated due to rehabilitation of assisted houses (est. $23,900): -- value of property donated by owners of HOME-assisted projects (est. $18,400). Legal issues will be addressed by review of required agreement and forms by the City Attorney. Furthermore, Grants Compliance Office will not request expenditure of HOME funds until eligible required match is in place or obligated to a project. Timing is such that the HOME agreement should be executed and returned to HUD in a timely fashion, so allocated funds may be put into use as soon as administrative arrangements are made. Bo Do not authorize the City Manager to execute the agreement with HUD accepting the $605,000 1994 HOME allocation. Consistency with the City's Comprehensive Housing Affordability Strategy (CHAS) and Community Development Objectives would not be achieved, as significant resources to improve existing substandard houses and to enhance homeownership would be given up. Cost to the City would be the loss of $605,000 in federal resources which could be used for the improvement of housing stock, and the lost property taxes that would be realized directly from the rehabilitated properties and indirectly from the reinforcement of existing neighborhoods. 3. Legal Issues would not be of concern. Timing is such that HUD should be informed of the City's decision not to accept the allocation without delay. V. RECOMMENDATION: Adopt Alternative A, thereby authorizing the City Manager to execute the agreement with HUD accepting the 1994 HOME Investment Partnership Program allocation of $605,000; and appropriating funds to accounts to be established by the Director of Finance as follows: Owner-Occupied Rehabilitation Rehabilitation Loan Subsidies $150,000 $100,000 August 8, 1994 Page Four Down Payment and Closing Cost Assistance Financing to Community Housing Development Organizations (CHDOs) (15 % minimum) Development Financing Relocation Assistance City Administration (10 % maximum) CHDO Administration (5 % maximum) Total $ 73,500 $ 90,750 $ 60,000 $ 40,000 $ 60,500 $ 30,250 $605.000 Attachment WRH:HDP:(CR94HOME) CC: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Grants Monitoring Administrator Respectfully submitted, City Manager FundingApprovai and HOME Investment · Partnership Agreement T'rtle II of the National Affordable. Housing Act u.s. Department of Housing and Urban Development Office of Community Planning and Development OMB ApprovaJ No.-2501-OO13 (Exp. 6/30/9~) · Public reporting burden for this collection of information is eslJmated to average 1.0 hour per response, including the time/or reviewing inst~'uctions, searching existing da~ sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect at ~ collection of information, including suggestions for reducing thi~ burden, to ~he Reports Management Officer, Office of Information Policies and Systems, U .S. Department of Housing and Urba~ Development. Washington, D.C. 20410-36OO and to t~e Office of Management and Budget, Paperwork Reduction Project (2501-OO13), Washington, D.C. 20503. Do not send this completed form to either of these addressees. 1. PaJ-t~pant Name & A~ress: City of Roanoke 215 Church Avenue, S. W. Roanoke, Virginia 24011 HUD GeocJr-gl~llc Locamr Co~e No: 1320 County Co~.: 770 5. AI31m'opdal~3n Number:. 86 X 205 2. Par~iopa~! NumD~ M-94-MC-51-0206 3. Y~ I~en~fl~ Numbs: 54-6001569 6. Fuflcltng AppmvaJ Numbe~. 1994 s. Previous Obligation $ 0 a. Regular Funds 0 b. C~mrnunity Housing Development Organization ReaJlocatio, 0 s. Current Transaction $ 605,000 a. Regular' Funds 605,000 b. Community Housing Development Organization ReaJlocation 0 ~o. FIo¥1sad Obligation $ 605,000 a. Regu~ Funds 605,000 b. Community Housing Development Organization Reallocalk~ 0 11. SpeciaJ Conditions (chec~ applicable box)[--'-]~ b.a' AttachedN°t applicable 12. Congrassiom~l Release Date: This agreement between the Department of Housing and Urban Development (HUD) and The City of Roanoke, Virginia (the Participating Jurisdiction/Entity) is made pursuant to the authority of the Home Investment Partnerships Act (42 U.S.C. 12701 et seq.). The Participating Judsdiction's/Entity's approved Program Description/Application and the HUD regulations at 24 CFR Part 92(as now in effect and as may be amended from time to time) and this Home Investment Partnership Agreement, form HUD-40093, including any spedal conditions, constitute part of this agreement. Subject to the provisions of this agreement, HUD will make the funds for the Fiscal Year specified, available to the Participating JurisdictionTEntity upon execution of this agreement by the par~ies. All funds for the specified Fiscal Year provided by HUD by formula reallocation are covered by this agreement upon execution of an amendment by HUD, without the Participating Jurisdiction's execution of the amendment or other consent. HU D's payment of funds under this agreement is subjectto the Participating Jurisdiction's/Entity's compliance with HUD's electronic funds transfer and information reporting procedures issued pursuant to 24 CFR 92.502. To the extent authorized by HUD regulations at 24 CFR Part 92, H U D may, by its execution of an amendment, deobligate funds previously awarded to the Participating Jurisdiction/ Entity wr[hout the Participating Judsdiction's/Entity's execution of the amendment or other consent. The Participating Judsdiction~Entity agrees that funds invested in affordable housing under 24 CFR Part 92 are repayable when the housing no longer qualifies as affordable housing, Repayment shall be made as sperJfied in 24 CFR P art 92. The Participating Jurisdiction agrees to assume all of the responsibility for environmental review, decision making, and actions, as specified and required in regulation at 24 CFR 92.352 and 24 CFR Part 58. For ~ne U.S. Deoartmen! o~ Housing ancl Urt~a~ Oevelopmen! (Name ~o ~le) Joseph K. Aversano Director, Community Planning and Development W. Robert Herbert City Manager !Dare form HUD-40093' 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #20-45-183-270-472-514 H.H.S., Inc. Naztec, Inc. RGA, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 32144-080894 accepting the following bids for certain traffic control equipment, and rejecting all other bids made to the City for such equipment: Item Quantity and Description Successful Purchase Bidder Price 3 - New Traffic Controllers with aluminum cabinets H.H.S., Inc. $21,675.00 3 - Replacement Traffic Controllers Naztec, Inc. 5,415.00 Resolution No. 32144-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32144-080894. A RESOLUTION accepting bids for certain traffic control equipment and rejecting certain other bids for such equipment. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, and the City Manager's report dated August 8, 1994, are hereby ACCEPTED, at the purchase prices set out with each item: Item Quantity & Description 3 - New Traffic Controllers with aluminum cabinets 3 - Replacement Traffic Controllers Successful Purchase Bidder Price H.H.S., Inc. $ 21,675.00 Naztec, Inc. $ 5,415.00 2. The City's Manager of General Services is hereby authorized to issue the requisite purchase orders for the above- mentioned items, said purchase orders to be made and filled in accordance with the City's specifications, the respective bids made therefor and this measure, as more particularly set out in a report to this Council dated August 8, 1994. 3. Any and all other bids made to the City for the aforesaid items are hereby REJECTED; and the City Clerk is directed to so notify each such bidder and to express to each the City's appreciation for each bid. ATTEST: City Clerk. 1994-95 emergency. WHEREAS, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of August, 1994. No. 32143-080894. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an 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 1994-95 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Public Works $20,247,467 Traffic Engineering (1) ........................... 1,218,723 Fund Balance Capital Maintenance and Equipment Replacement Program - City - Unappropriated (2) .............. 2,890,325 1) Other Equipment (001-052-4160-9015) $ 27,090 2) CMERP - City (001-3323) (27,090) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia August 8, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to Purchase Traffic Controllers, Bid Nos. 94-5-37 and 94-6-48 I. Backqround ae Capital Maintenance and Equipment Replacement Proqram has identified the need to replace six existing traffic signal control units. Be Specifications were developed and, along with Request For Quotations, were sent to seven (7) firms that provide this and related equipment. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Bids were received, after due and proper advertisement. Ail bids appropriately received were publicly opened and read in the Office of the Manager of General Services. A tabulation of the bids received is attached. II. Current Situation Ail bids received were evaluated in a consistent manner by representatives of the following departments: Public Works General Services Streets and Traffic B. Bid evaluations are as follows: Item #1 - Three (3) New Traffic Controllers with Aluminum Cabinets. The lowest bid, submitted by RGA, Inc., was for cabinets less the controllers or their interface. This exception is substantial and cannot be waived as an informality. Traffic Controllers Bid Nos. 94-5-37 and 94-6-48 Page 2 III. IV. bo The second lowest bid, submitted by H.H.S., Inc., meets all required specifications at a cost of $7~225.00 per unit. Item #2 - Three (3) Replacement Traffic Controllers. Only One (1) bid was received on this item. That bid, submitted by Naztec, Inc. meets all required specifications at a cost of $1,805.00 per unit. Issues A. Need B. Compliance with Specifications C. Fund Availability Alternatives A. Council award the bids for traffic control equipment as follows: Three (3) - New traffic controllers with aluminum cabinets to H.H.S., Inc. for a total cost of $21~675.00. Three (3) - Replacement traffic controllers from Naztec, Inc. for a total cost of $5,415.00. ae Need - Requested equipment will provide for necessary traffic control at various intersections within the City. bo Compliance with specifications - The providers identified in this alternative meet all required City of Roanoke specifications. Fund availability - Designated funds are available in the Capital Maintenance and Equipment Replacement Program to provide for the purchase of the above recommended equipment. Bid prices are reasonable and within the estimate. Traffic Controllers Bid Nos. 94-5-37 and 94-6-48 Page 3 cc: B. Reject all Bids Need - Some intersections in the City would not have traffic controlled in the most efficient and safest manner. Existing equipment is subject to failure. Compliance with specifications would not be a factor in this alternative. Fund availability - Designated funds would not be expended under this alternative. V. Recommendation Council concur with Alternative "A" - award the lowest responsible bids for traffic control equipment as follows: 1. Three (3) new traffic controllers with aluminum cabinets to H.H.S., Inc. for total cost of $21~675.00. the Three (3) replacement traffic controllers from Naztec, Inc. for the total cost of $5~415.00. Reject all other bids. Co Appropriate $27,090.00 from the Capital Maintenance and Equipment Replacement Program to Traffic Engineering Account 001-052-4160-9015 to provide for this purchase. Respectfully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance Management & Budget Bid Tabulation Bids were publicly opened and read in the Office of General Services For Traffic Controllers Bid Nos. 94-5-3? and 94-6-48 Naztec, Inc. H.H.S., Inc. RGA. Inc. Item 3 - Traffic Controllers with Cabinets in accordance with City of Roanoke specifications and delivered F.O.B. Roanoke, Virginia Bid No. 94-6-48 3 - Replacement Traffic Controllers in accordance with City of Roanoke specifications and delivered F.O.B. Roanoke, Virginia Bid No. 94-5-37 * $1,805.00 each * $7,225.00 each NIB $4,773.00 each N/B Delivery 30-60 Days 90 Days 90-120 Days Committee: William F. Clark Ro rt K. Ben, ton * Indicates ~c~mnendation 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #20-45-183-270-361-472 Baker Equipment Engineering Co. Magic City Ford Map Enterprises, Inc. Special Fleet Service, Inc. Virginia Truck Center Ladies and Gentlemen: I am enclosing copy of Resolution No. 32146-080894 accepting the following bids for furnishing and delivering a truck with utility body and aerial lift, and rejecting ali other bids made to the City: Successful Purchase Item Quantity and Description Bidder Price 1 - New Truck Cab/Chassis Magic City Ford $27,290.28 2 i - New Utility Body Aerial Lift and Generator Special Fleet Services, Inc. 23,972.00 Resolution No. 32146-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed vehicular equipment. Sincerely' 9. Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32146-080894. A RESOLUTION accepting a certain bid made to the City for furnishing and delivering truck with utility body and aerial lift, and rejecting all other bids. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, and the City Manager's report dated August 8, 1994, are hereby ACCEPTED, at the purchase prices set out with each item: Item Successful Purchase Number Quantity & Description Bidder Price 1 1 - New Truck Cab/ Magic City $ 27,290.28 Chassis Ford 2 1 - New Utility Body Special Fleet $ 23,972.00 Aerial Lift and Services, Inc. Generator 2. The City's Manager of General Services is hereby authorized to issue the requisite purchase orders for the above- mentioned items, said purchase orders to be made and filled in accordance with the City's specifications, the respective bids made therefor and this measure, as more particularly set out in a report to this Council dated August 8, 1994. 3. Any and all other bids made to the City for the aforesaid items are hereby REJECTED; and the City Clerk is directed to so notify each such bidder and to express to each the City's appreciation for each bid. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of August, 1994. No. 32145-080894. AN ORDINANCE to amend and reordain certain sections of the 1994-95 Fleet Management Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1994-95 Fleet Management Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Fleet Management Capital Outlay (1) ............................... $ 1,852,709 Retained Earninqs Retained Earnings - Unrestricted (2) ............. $ 1,355,569 1) Vehicular Equipment 2) Retained Earnings - Unrestricted (017-052-2642-9010) $ 51,263 (017-3336) (51,263) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST-. City Clerk. Roanoke, Virginia August 8, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids For Truck with Aerial Lift, Bid No. 94-6-27 I. Background Capital Maintenance and Equipment Replacement Program has identified the need for a truck with utility body and aerial lift for the Traffic Engineering Division. Specifications were developed and along with request for quotations were specifically sent to eighteen (18) vendors, currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Neither Roanoke City Schools or Roanoke Redevelopment and Housing Authority has a need for this type of equipment at this time. Do June 20~ 1994 bids were received, publicly opened and read at 2:00 p.m. in the Office of General Services. Seven (7) bid responses were received. tabulation is attached. Bid II. Current Situation Ail bid responses were evaluated in a consistent manner by representatives of the following departments: Public Works Fleet Management Traffic Engineering Division General Services Truck with Aerial Lift Bid No. 94-6-27 Page 2 III. IV. B. Bid evaluations are as follows: 1. Item #1 ao The lowest bid, the alternate bid, submitted by Magic City Ford, took exception to the Transmission. This exception is substantial and cannot be waived as an informality. 0 The second lowest bid, the base bid, submitted by Magic City Ford meets all required specifications. 2. Item #2 ae The lowest bid, the alternate bid, submitted by Special Fleet Service, Inc. took exceptions to Aerial Lift working height, body cargo area and storage compartment horizontal length. These exceptions are not substantial and will not affect the operation of the requested equipment, therefore these exceptions are identified to be informalities. Issues A. Need Compliance with Specifications Funding Availability Alternatives ae Council accept the lowest responsible bids as follows: Item #1 - One (1) new Truck Cab/Chassis from Magic City Ford for the cost of $27~290.28. Item #2 - One Utility Body with Aerial Lift and Generator to be mounted on above Cab/Chassis from Special Fleet Service, Inc. for the cost of $231972.00. Truck with Aerial Lift Bid No. 94-6-27 Page 3 We ae Need - Requested equipment is necessary for the Traffic Engineering Division to successfully and safely accomplish their assigned responsibilities. be Compliance with Specifications - Equipment proposed in this alternative meets all required specifications. Fund availability - Designated Funds are available in Fleet Management Prior Year Retained Earnings account. B. Reject all Bids. Need - Assigned responsibilities of the Traffic Engineering Division would not be accomplished in the most effective, efficient or safest manner. Compliance with Specifications would not be a factor in this alternative. Fund Availability - designated would not be expended under alternative. funds this Recommendation Council concur with Alternative "A" - accept the lowest responsible bids as follows: Item #1 - One (1) new Truck Cab/Chassis from Magic City Ford for a total cost of $27,290.28. Item #2 - One (1) new Utility Body, Aerial Lift and Generator to be mounted on Item #1, from Special Fleet Service, Inc. for a total cost of $23,972.00. B. Reject all other Bids. Truck with Aerial Lift Bid No. 94-6-27 Page 4 cc: Ce Appropriate $51,262.28 from Fleet Management Prior Year Retained Earnings to Fleet Management Account 017-052-2642-9010. Respectfully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance Management & Budget Bid Tabulation Bids were publicly opened and read at 2:00 p.m. in the Office of General Services For Truck with Aerial Lift Bid No. 94-6-27 Magic Magic Baker City City Equipment Ford Ford Engineering Alternate Bid Company Item #1 1 - New Truck Cab/Chassis for Utility Body and Aerial Lift in accordance with City of Roanoke specifications delivered F.O.B. Truck Factory * $27,290.28 $26,450.88 $29,943.00 Virginia Truck Center $29,883.00 Item #2 1 - New Utility Body and Aerial Lift including generator for above Cab/Chassis in accordance with City of Roanoke specifications, delivered F.O.B. Roanoke, Virginia N/B N/B $27,330.00 N/B Delivery 90 days 90 Days 180 Days 150 Days Bid Tabulation Bids were publicly opened and read at 2:00 p.m. in the Office of General Services For Truck with Aerial Lift Bid No. 94-6-27 Item #1 1 - New Truck Cab/Chassis for Utility Body and Aerial Lift in accordance with City of Roanoke specifications delivered F.O.B. Truck Factory Item #2 1 - New Utility Body and Aerial Lift including generator for above Cab/Chassis in accordance with City of Roanoke specifications, delivered F.O.B. Roanoke, Virginia Delivery Map Special Special Enterprises Fleet Fleet Inc. Service, Service, Inc. Inc. Alternate Bid $27,337.00 N/B N/B $25,418.00 180-200 Days $27,876.00 120-180 Days * $23,972.00 120-180 Days Committee: William F. Clark /James A. MdClC~n~ D. Darwin Roupe * 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #40-132 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: Your report with regard to a citizen proposal to elect Council Members under a modified election district system, was before the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. On motion, duly seconded and adopted, Council requested that a public hearing be advertised to be held on Monday, September 12, 1994, at 7:00 p.m., or as soon thereafter as the matter may be heard in the City Council Chamber. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: The Reverend Charles T. Green, 1731 Hanover Avenue, N. W., Roanoke, Virginia 24017 Mr. D. Elliott Hipp, 1122 Morehead, S. E., Roanoke, Virginia 24013 Mr. Thaddeus H. Hale, Jr., 4757 Biltmore Drive, N. W., Roanoke, Virginia 24017 Ms. Marie L. Dull, 821 Tazeweli Avenue, S. E., Roanoke, Virginia 24013 Mr. Elmer C. Fitzgerald, 1740 18th Street, S. E., Roanoke, Virginia 24014 Ms. Lenora V. Williams, 1218 6th Street, S. E., Roanoke, Virginia 24013 Ms. M. Wendy O'Neil, 1526 Monterey Road, N. E., Roanoke, Virginia 24019 Mr. Ray W. Barbour, 686 Montrose Avenue, S. E., Roanoke, Virginia 24013 Wilburn C. Dibling, Jr. August 12, 1994 Page 2 pc.' The Reverend Benjamin Tyree, 2501 Hanover Avenue, N. W., Roanoke, Virginia 24017 Ms. Evangeline B. Jeffrey, 3731 Wilmont Avenue, N. W., Roanoke, Virginia 24017 Mr. A. Byron Smith, 4710 Cheraw Lake Road, N. W., Roanoke, Virginia 24017 Mr. Henry Craighead, 1625 Orange Avenue, N. W., Roanoke, Virginia 24017 W. Robert Herbert, City Manager 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 11, 1994 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to the request of the Mayor on Monday, August 8, 1994, I am pleased to enclose a copy of the final report of the Citizens Task Force Appointed To Study Alternative Election Procedures For City Council. If you need additional information, please do not hesitate to call on me. With warmest personal regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #27-207-330 Donald Dye Vice-President J. P. Turner and Bros., Inc. 800 8th Street Salem, Virginia 24153 Dear Mr. Dye: I am enclosing copy of Ordinance No. 32148-080894 accepting the bid of J. P. Turner and Bros., Inc., in the amount of $108,928.00, for sewer line extension at the Roanoke Centre for Industry and Technology, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 32148- 080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, P/~4~,~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #27-207-330 Aaron J. Conner Vice President Aaron J. Conner General Contractor, Inc. P. O. Box 6068 Roanoke, Virginia 24017 E. C. Pace, III President E. C. Pace Co., Inc. P. O. Box 12685 Roanoke, Virginia 24027 Gentlemen: I am enclosing copy of Ordinance No. 32148-080894 accepting the bid of J. P. Turner and Bros., Inc., in the amount of $108,928.00, for sewer line extension at the Roanoke Centre for Industry and Technology, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 32148- 080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed project. Sincerely, _ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32148-080894. AN ORDINANCE accepting the bid of J.P. Turner and Brothers, Incorporated, for sewer line extension at Roanoke Centre for Industry and Technology upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of J.P. Turner and Brothers, Incorporated in the total amount of $108,928.00, for sewer line extension at Roanoke Centre for Industry and Technology as more particularly set forth in the August 8, 1994 report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. TN THE COUNCIL OF THE CITY OF ROUnd'ORE, VIRGINIA The 8th day of August, 1994. No. 32147-080894. AN ORDINANCE to amend and reordain certain sections of the 1994-95 Sewage and Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1994-95 Sewage and Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Sewaqe Fund Appropriation Capital Outlay (1) ................................ Retained Earninqs Retained Earnings - Unrestricted (2) .............. Capital Projects Fund Appropriation Capital Outlay (3) ................................ Fund Balance Reserved Fund Balance - Unappropriated (4) ........ 1) Appropriated from General Revenue (003-056-8467-9003) $ 60,000 2) Retained Earnings - Unrestricted (003-3336) (60,000) $ 60,000 $ 16,326,252 $ 60,000 $ 1,384,421 4) Revenue (008-052-9690-9003) $ Reserved Fund Balance - Unappropriated (008-3325) 60,000 ( 60,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia August 8, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY SEWER LINE EXTENSION I concur with the Bid Committee Report recommendations relative to the above referenced project and recommend it to you for appropriate action. Sincerely, City Manager WRH/fm Roanoke, Virginia August 8, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY SEWER LINE EXTENSION I. Background: ae Bids~ following proper advertisement, were publicly opened and read aloud before City Council on Monday, June 27, 1994, for the sewer line extension at Roanoke Centre for Industry and Technology (RCIT). Three (3) bids were received with J. P. Turner and Brothers, Incorporated, submitting the low bid in the amount of $108,928.00. Project consists of approximately 2,300 linear feet of pipe and will eventually serve approximately 142 acres of the RCIT expansion. II. Issues: A. Cost B. Funding III. Alternatives: Authorize the City Manager to execute a unit price contract in a form approved by the City Attorney with J. P. Turner and Brothers, Incorporated, in the amount of $108,928.00 with 90 calendar days for completion, with a project contingency of $11,092.00. 1) Cost is (2.6%) below Engineer's estimate and was competitively bid. 2) Fundinq is available in Sewer Fund Prior Years Retained Earnings and undesignated capital funds. Honorable Mayor and Members of City Council Bid Committee Report Roanoke Centre for Industry and Technology Sewer Line Extension August 8, 1994 Page 2 0 Do not authorize the City Manaqer to execute a contract with J. P. Turner and Brothers, Incorporated. 1) Cost would be based on future bid. 2) Fundinq would remain available in the Sewer and Economic Development Funds. IV. Recommendation: Alternative A Authorize the City Manager to execute a Unit Price contract with J. P. Turner and Brothers, Incorporated, for a sewer line extension at Roanoke Centre for Industry and Technology in the amount of $108~928.00 and authorize a project contingency of $11,072.00. Appropriate $60,000.00 from Sewer Fund Prior Years Retained Earnings and $60,000.00 from undesignated capital funds to a new account established by the Director of Finance in the Capital Projects Fund. Respectfully subm~ted,~ William White, William F. Clark Kit B. Kiser WW/JGB/tfk cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Manager, Management & Budget Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets BID SUNNARY ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY SEWER LINE EXTENSION BID OPENING 06/27/94 TIME 2:00 P.M. CONTRACTOR BID J. P. Turner and Brothers, Incorporated $108,928.00 Aaron J. Conner General Contractor, Inc. 126,504.20 E. C. Pace Co., Inc. 165,520.00 Engineer's Estimate: $111~847.50 William F. Clark Office of the City Engineer Roanoke, Virginia August 8, 1994 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 Telephone: (703) 98 ! -2541 SANDRA H. EAKIN Deputy City Clerk August 12, 1994 File #80-467 Mr. Dominick Millner 3533 Ferncliff Avenue, N. W. Apartment 71 Roanoke, Virginia 24017 Dear Mr. Millner: I am enclosing a corrected copy of Resolution No. 32130-080894 recognizing your outstanding athletic achievements as a recent graduate of William Fleming High School. Resolution No. 32130-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32130-080894. A RESOLUTION recognizing the outstanding athletic achievements of Dominick Millner, recent graduate of William Fleming High School. WHEREAS, Dominick Mlllner, a 1994 graduate of William Fleming High School, who was selected as Timesland .Athlete of the Year, has continued to excel in track and field events at the local, state and national level; and WHEREAS, Dominick Mlllner placed first in the long jump in both the Indoor and Outdoor, Virginia Scholastic Group AAA track and field meets; and WHEREAS, Dominick Millner, rated as one of the top five long Jumpers in the country, placed second in the National Scholastic Indoor Track and Field Championships, in March, 1994; and WHEREAS, Dominick Mlllner, placed first in the long jump at the American Airlines National Scholastic Outdoor Track and Field Championship, in June, 1994; and WHEREAS, Dominick Millner placed first in the long jump during the Commonwealth Games held in this City in July of this year; THEREFORE be it resolved by the Council of the City of Roanoke as follows: 1. City Council congratulates and commends Dominick Millner for his numerous excellent athletic achievements; 2. The City Clerk is directed to forward an attested copy of this resolution to Dominick Millner. ATTEST: City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of Au§ust, 1994. No. 32133-080894. A RESOLUTION endorsing the Capital Improvement Program submitted by the City Manager and Director of Finance by report of July 25, 1994. WHEREAS, by report of July 25, 1994, and the attachments to such report, the City Manager and Director of Finance have presented an updated 5-Year Capital Improvement Program for Fiscal Years 1994-1998 which represents an investment in the future of Roanoke and offers the City the opportunity to significantly improve its facilities and physical resources while strengthening the City's economic base; WHEREAS, this Capital Improvement Program will impose no extra burden on the taxpayer; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager and Director of Finance for an updated 5-year Capital Improvement Program for the City of Roanoke for Fiscal Years 1994-1998 in the total amount of $238,099,194 as set out in the report of the City Manager and Director of Finance, dated July 25, 1994, and the attachments to such report. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32132-080894. AN ORDINANCE directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke; and providing for an emergency. WHEREAS, the Council (the "Council") of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, set out in Ordinance No. 32131-080894, duly adopted by the Council on August 8, 1994, and that this ordinance should become effective upon its passage. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. Pursuant to Section 47 of the Charter of the City, an election shall be held in the City on November 8, 1994 to determine whether the qualified voters will approve an ordinance, duly adopted by the Council on August 8, 1994, entitled: "No. 32131-080894 AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency." 2. Such election shall be conducted and the results ascertained and certified in the manner prescribed by law for the conduct of regular elections. 3. The Secretary of the Electoral Board of the City is hereby directed to give public information of such election, setting forth the time and place thereof by publishing notice of the same to which shall be attached an attested copy of this ordinance in a newspaper of general circulation in the City and published in the City at least 10 days before the date of the election. 4. The Electoral Board of the City shall forthwith cause proper ballots to be prepared for use at such election, and such ballots shall be in substantially the following form: COMMONWEALTH OF VIRGINIA OFFICIAL BALLOT CITY OF ROANOKE SPECIAL ELECTION TUESDAY, NOVEMBER 8, 1994 BOND ELECTION QUESTION: Shall Ordinance No. 32131-080894, adopted by the Council of. the City of Roanoke on August 8, 1994, entitled: "AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? [] YES [] NO 5. The City Clerk is hereby authorized and directed to forward as soon as practicable a certified copy of this ordinance as adopted by the Council to the State Board of Elections in accordance with Section 24.2-684, Code of Virginia (1950), as amended, and to the Electoral Board of the City. 6. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32131-080894. AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency. WHEREAS, the Council of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, and that this ordinance should become effective upon its passage; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. It is deemed expedient and necessary in the judgment of the Council of the City to issue and sell general obligation bonds of the City in the principal amount of TWENTY-THREE MILLION DOLLARS ($23,000,000) for the purpose of providing funds to be applied, with or without other funds, to defray the cost to the City of acquisitions, construction, additions, betterments, extensions and improvements of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. If upon completion of any of such needed permanent public improvements, there remains any unexpended balance of the amount of bond proceeds allocated therefor, such balance may be used for other needed public improvements set forth in this paragraph, as determined by the Council of the City. 2. Pursuant to Section 47 of the Charter of the City, there are hereby authorized to be issued general obligation bonds of the City in an aggregate principal amount not exceeding $23,000,000 for the purpose of raising moneys to pay the cost of the permanent public improvements set forth in paragraph 1 hereof. The full faith and credit of the City is pledged to the payment of the principal and interest of such bonds. 3. The Council shall by resolution adopted from time to time prescribe the amount of such bonds to be issued from time to time and the form thereof, and all other details with respect thereto, in accordance with law. 4. Such bonds shall not be issued unless and until this ordinance has been approved by the affirmative vote of a majority of the qualified voters of the City voting in an election to be called in the manner provided by the Charter of the City to be held on November 8, 1994. 5. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in force and effect upon its passage. ATTEST: City Clerk MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 9, 1994 File #27-40-53-57-67-102-217-467-514 Michael G. Brown, Secretary State Board of Elections 200 N. 9th Street Room 101 Richmond, Virginia 23219-3497 Dear Mr. Brown: I am enclosing a certified copy of Ordinance No. 32132-080894 directing and providing for the holding of an election in the City of Roanoke, Virginia, to .determine whether the qualified voters of the City of Roanoke, Virginia, will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke. Ordinance No. 32132-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 9, 1994 File #27-40-53-57-67-102-217-467-514 Alton B. Prillaman, Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Mr. Prillaman: I am enclosing a certified copy of Ordinance No. 32132-080894 directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia, will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke. Ordinance No. 32132-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Shelva S. Painter, Registrar 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 Telephone: (703) 981-2541 August 9, 1994 SANDRA H. EAKIN Deputy City Clerk File #27-40-53-57-67-102-217-467-514 Donald G. Gurney, Esquire Hawkins, Delafield and Wood 67 Wall Street New York, New York 10005 Dear Mr. Gurney: I am enclosing a certified copy of Ordinance No. 32132-080894 directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia, will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke. Ordinance No. 32132-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 9, 1994 File #27-40-53-57-67-102-217-467-514 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: I am enclosing a certified copy of Ordinance No. 32131-080894 authorizing issuance of $23,000,000.00 principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. I am also enclosing a certified copy of Ordinance No. 32132-080894 directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia, will approve Ordinance No. 32131- 080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke. Ordinance Nos. 32131-080894 and 32132-080894 were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 9, 1994 File #27-40-53-57-67-102-217-467-514 Michael G. Brown, Secretary State Board of Elections 200 N. 9th Street Room 101 Richmond, Virginia 23219-3497 Dear Mr. Brown: I am enclosing a certified copy of Ordinance No. 32131-080894 authorizing issuance of $23,000,000.00 principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. Ordinance No. 32131-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. ~arker City Clerk MFP: sm Enc. 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 Telephone: (703) 981-2541 August 9, 1994 SANDRA H. EAKIN Deputy City Clerk File //27-40-53-57-67-102-217-467-514 Alton B. Prillaman, Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Mr. Prillaman: I am enclosing a certified copy of Ordinance No. 32131-080894 authorizing issuance of $23,000,000.00 principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. Ordinance No. 32131-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, City Clerk MFP: sm Enc. pc: Shelva S. Painter, Registrar 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 9, 1994 File #27-40-53-57-67-102-217-467-514 Donald G. Gurney, Esquire Hawkins, Delafield and Wood 67 Wall Street New York, New York 10005 Dear Mr. Gurney: I am enclosing a certified copy of Ordinance No. 32131-080894 authorizing issuance of $23,000,000.00 principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. Ordinance No. 32131-080894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 8, 1994. Sincerely, Mary F. Parker, City Clerk MFP: sm Eno. WILBURN C. DIBLING, JR. CITY ATTORNEY CITY OF ROANO , OFFICE OF CITY ATq ORNEy 464 MUNICIPAL BUILDING 215 CHURCH AVENUF:~W I"!~ -9 ~*~ :~ ~''~. "' ROANOKE, VIRGINIA 2401'~-15~5 ' TELEPHONE: ?03..9~ 1.2431 TELECOPIER: 703-224-3071 August 9, 1994 WILLIAM X PARSONS STEVEN J. TALEVl KATHLEEN MARIE KRONAU GLADYS L. YATES ASSISTANT CITY ATTORNEYS FEDERAL EXPRESS and CERTIFIED MAIL - RETURN RECEIPT REQUESTED Chief, Voting Section Civil Rights Division Department of Justice 320 First Street, N. W., Room 818-A Washington, D. C. 20001 Re: Submission under §5 of the Voting Rights Act - Request for Expedited Consideration of Bond Election to be held in the City of Roanoke, Virginia, on November 8, 1994 Dear Sir or Madam: Pursuant to the requirements of Section 5 of the Voting Rights Act of 1965, as amended, I am requesting, on behalf of the City Council of the City of RoanOke, Virginia, that your Office provide expedited consideration for and approval of a bond election to be held in the City of Roanoke on November 8, 1994. This letter is being sent by Federal Express to expedite your response. You will receive the same letter by Certified Mail, Return Receipt Requested, in several days. The City Council has adopted a Basic Capital Improvement Program in the amount of $238,099,194 for the City for Fiscal Years 1994-1998. A portion of the Program will be financed by the issuance of $23,000,000 aggregate principal amount of general obligation bonds of the City. Pursuant to S47 of the City Charter, issuance of these general obligation bonds requires approval by affirmative vote of a majority of the qualified voters of the City voting on the question at an election called for such purpose. By Ordinance No. 32131.--080894, adopted August 8, 1994, a copy of which is attached hereto as Attachment 1, Roanoke City Council authorized the issuance of $23,000,000 principal amount of general obligation bonds of the City for the purpose of providing funds to defray the cost to the City of a portion of its Capital Improvement Program for Fiscal Year 1994-1998. By Ordinance No. 32132-080894, Chief Voting Section Civil Rights Division August 9, 1994 Page 2 also adopted on August 8, 1994, a copy of which is attached hereto as Attachment 2, Roanoke City Council directed and provided for the holding of an election in the City to determine whether the qualified voters of the City will approve Ordinance No. 32131- 080894. By Order entered August 9, 1994, a copy of which is attached hereto as Attachment 3, the Circuit Court for the City of Roanoke ordered the bond election requested by the Council. The November 8, 1994, bond election, including but not limited to, qualifications of voters and registration, election procedures, form of ballot and absentee ballots will be conducted in full accordance with Title 24.2, Elections, Code of Virginia (1950), as amended. Prior to adopting Ordinance Nos. 32131-080894 and 32132- 080894, City Council held a public hearing on August 8, 1994. Such public hearing was advertised in the Roanoke Times & World News, a newspaper of general circulation published in the City, on July 24 and August 2, 1994, and a copy of such advertisement is attached hereto as Attachment 4. For your additional reference, I am enclosing a copy of §47 of the City of Roanoke Charter, which is referred to in the enclosed ordinances, as Attachment 5. As the City of Roanoke has a significant minority population, I am providing you with the names of two minority group members who are familiar with the proposal and who have been active in the political process. These individuals are The Reverend Noel C. Taylor, 2302 Florida Avenue, N.W., Roanoke, Virginia 24017 (703- 563-1444), and Dr. Wendell H. Butler, 2118 Andrews Road, N.W., Roanoke, Virginia 24017 (703-344-7968). We must receive your response by October 1, 1994, in order to properly advertise the bond election. It is requested that expedited consideration of this request be given pursuant to the procedures for the administration of Section 5 of the Voting Rights Act (28 C.F.R. S51.32). Should we not receive your approval by October 1, 1994, we will be compelled to assume your approval and proceed with advertising and other details of the bond election. If you should desire further information with respect to this matter, please feel free to contact me or Mrs. Shelva S. Painter, General Registrar, 109 Municipal north, 215 Church Avenue, S.W., Roanoke, Virginia 24011, 703-981-2281. Chief, Voting Section Civil Rights Division August 9, 1994 Page 3 Thank you for your expedited consideration of this matter. Very truly yours, Wilburn C. Dibling, Jr. City Attorney WCD:f Enclosures cc: Alton B. Prillaman, Secretary, Roanoke City Electoral Board Dr. Wendell H. Butler The Reverend Noel C. Taylor Shelva S. Painter, General Registrar Mary F. Parker, City Clerk Donald G. Gurney, Esquire IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32131-080894. AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency. WHEREAS, the Council of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, and that this ordinance should become effective upon its passage; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. It is deemed expedient and necessary in the judgment of the Council of the City to issue and sell general obligation bonds of the City in the principal amount of TWENTY-THREE MILLION DOLLARS ($23,000,000) for the purpose of providing funds to be applied, with or without other funds, to defray the cost to the City of ATTACHMENT 1 acquisitions, construction, additions, betterments, extensions and improvements of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. If upon completion of any of such needed permanent public improvements, there remains any unexpended balance of the amount of bond proceeds allocated therefor, such balance may be used for other needed public improvements set forth in this paragraph, as determined by the Council of the City. 2. Pursuant to Section 47 of the Charter of the City, there are hereby authorized to be issued general obligation bonds of the City in an aggregate principal amount not exceeding $23,000,000 for the purpose of raising moneys to pay the cost of the permanent public improvements set forth in paragraph 1 hereof. The full faith and credit of the City is pledged to the payment of the principal and interest of such bonds. 3. The Council shall by resolution adopted from time to time prescribe the amount of such bonds to be issued from time to time and the form thereof, and all other details with respect thereto, in accordance with law. 4. Such bonds shall not be issued unless and until this ordinance has been approved by the affirmative vote of a majority of the qualified voters of the City voting in an election to be called in the manner provided by the Charter of the City to be held on November 8, 1994. 5. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in force and effect upon its passage. ATTEST: City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 8th day of August, 1994. No. 32132-080894. VIRGINIA, AN ORDINANCE directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke; and providing for an emergency. WHEREAS, the Council (the "Council") of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, set out in Ordinance No. 32131-080894, duly adopted by the Council on August 8, 1994, and that this ordinance should become effective upon its passage. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. Pursuant to Section 47 of the Charter of the City, an election shall be held in the City on November 8, 1994 to determine whether the qualified voters will approve an ordinance, duly adopted by the Council on August 8, 1994, entitled: ATTACHMENT 2 "No. 32131-080894 AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency." 2. Such election shall be conducted and the results ascertained and certified in the manner prescribed by law for the conduct of regular elections. 3. The Secretary of the Electoral Board of the City is hereby directed to give public information of such election, setting forth the time and place thereof by publishing notice of the same to which shall be attached an attested copy of this ordinance in a newspaper of general circulation in the City and published in the City at least 10 days before the date of the election. 4. The Electoral Board of the City shall forthwith cause proper ballots to be prepared for use at such election, and such ballots shall be in substantially the following form: COMMONWEALTH OF VIRGINIA OFFICIAL BALLOT CITY OF ROANOKE SPECIAL ELECTION TUESDAY, NOVEMBER 8, 1994 BOND ELECTION QUESTION: Shall Ordinance No. 32131-080894, adopted by the Council of the City of Roanoke on August 8, 1994, entitled: "AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray ~he cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? YES [] NO 5. The City Clerk is hereby authorized and directed to forward as soon as practicable a certified copy of this ordinance as adopted by the Council to the State Board of Elections in accordance with Section 24.2-684, Code of Virginia (1950), as amended, and to the Electoral Board of the City. 6. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. VIRGINIA: IN RE: IN THE CIRCUIT COURT FOR THE CITY OF ROANOKE ORDINANCE NO. 32132-080894 OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, DIRECTING AND PROVIDING FOR THE HOLDING OF AN ELECTION IN THE CITY OF ROANOKE TO DETERMINE WHETHER THE QUALIFIED VOTERS OF THE CITY OF ROANOKE WILL APPROVE ORDINANCE NO. 32131-080894, DULY ADOPTED BY THE COUNCIL OF THE CITY OF ROANOKE ON AUGUST 8, 1994, PROVIDING FOR THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE CITY OF ROANOKE; AND PROVIDING FOR AN EMERGENCY. ORDER Docket No. This matter came on to be heard on the motion of Mary F. Parker, City Clerk of the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, by Wilburn C. Dibling, Jr., City Attorney, that this Court order a bond election to be held in the City of Roanoke on November 8, 1994, in accordance with the terms and conditions set forth in Ordinance No. 32132-080894, adopted by the Council of the City of Roanoke on August 8, 1994. After consideration of the aforementioned motion, the Court is of the opinion that the motion should be granted. NOW, THEREFORE, the Court doth ADJUDGE, ORDER and DECREE as follows: 1. That attested copies of Ordinance Nos. 32131-080894 and 32132-080894, both adopted by the Council of the City of Roanoke on August 8, 1994, be and such ordinances are hereby filed. AT~ACHME~]~ 3 2. That, pursuant to Section 47 of the Charter of the City of Roanoke and Section 24.2-684, Code of Virginia (1950), as amended, the Roanoke City Electoral Board and the State Board of Elections shall schedule and hold a bond election in the City of Roanoke on November 8, 1994, in accordance with the terms and conditions of Ordinance No. 32132-080894. 3. That the ballots for use at such election shall be in substantially the following form: COMMONWEALTH OF VIRGINIA OFFICIAL BALLOT CITY OF ROANOKE SPECIAL ELECTION TUESDAY, NOVEMBER 8, 1994 BOND ELECTION QUESTION: Shall Ordinance No. 32131-080894, adopted by the Council of the City of Roanoke on August 8, 1994, entitled: "AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? [] YES [] NO 4. That the Clerk of this Court is directed to forward a certified copy of this Order and of Ordinance Nos. 32131-080894 and 32132-080894 to the Roanoke City Electoral Board and the State Board of Elections. I ask for this: ENTER: A COPy, TESTE ARTHUR B. CRUSH, III, CLEEK By~J-3k3'v'z--~ ~' Deputy Clerk · FF IS: :'¥ I ]' )F I, (THE :jN3_:'.SI='~SO) ~"u fiUTHORIZEO /P,PTS~NT;~TIvE oF T~: TI,~gS-WGRLO CDR- JA~/IO'~ ~HICH C.]~PO~T[O,'~ IS PUbLIShER T,~E ~OCt,i'3~E TIr~ES 5 ~CRLO-'IE~S, ~ STATE OF V[RGI'~IA. DU CERTIFY THaT o~.;N~AFq '~OTIC2 NaS PUbLISHSD IN S~ID c.SP:.P]RS C'; TH~ FJLLOWI'.~ DATES 77/2~/'~ SdNOAY IT~IESS, THIS 256~ 1994 AUTHORIZF-D SIGNATURE ATTACHMENT 4 CHARTER §47 § 45. Laying out of streets. No property within the corporate limits of the city of Roanoke or within three miles of said limits (or five miles as provided by Article 2, Chapter 23, of Title 15 of the Code of Virginia, 1950, except as to any lands within the overlap- ping boundaries under the jurisdiction of any incorporated town as defined by said Article)*, as now or hereafter established, shall be laid out with streets, alleys or public easements or ways thereon, except in accordance with such rules, regulations and provisions which may have been or hereafter be established, from time to time, by ordinance of the city council. To provide for the proper and orderly development of the city and its environs the council shall have the power, by ordinance, to make and enforce rules, regulations and provisions for the laying out of such streets, alleys, public ways or easements and shall have power to require, by the recordation of plats or otherwise, that the title to land so laid out shall thereby vest in the said city or in such county as the land may be situate. Notwithstanding anything in this section contained, the city shall not be liable for any accidents or injuries which may occur or be sustained upon any street, alley, boulevard or way, heretofore or hereafter laid out, until and unless the said street, alley, boulevard or way shall have been accepted by the city, and the approval of any plan or plat shall not be taken as an acceptance by said city of any street, alley, boulevard, way or public place shown on such plan or plat. § 46. [R®lerved.] Editor's uoto--Section 46. rslating ~o tha sinking fund and sinking fund commiuion, wu repe~l~d by Act~ 1976, Ch. 573, § 2. § 47. Bond il~ues; borrowing in anticipation of iseu- ante of bonds. The council may, in the name and for the use of the city, cause to be issued bonds for any one or more of the following purposes, namely: To provide for parks and other *Editor's note--See now, Cods of Virginia. § 15.1-465 et seq. Supp. No. 28 51 ATTACHMENT 5 § 47 ROANOKE CODE recreational purposes, water supply, water works, electric lights or other lighting system, suitable equipment against fire, or for erecting or improving bridges, viaducts, school buildings, jails, city halls, fire houses, libraries, museums, and other public buildings, incinerators, auditoriums, armories, airports and equipment and furnishings for same; hospitals and clinics, a local bus transportation system to operate on regular schedules; grading, paving, repaying, curbing, or otherwise improving any one or more of the streets or alleys, or widening existing ones; or for locating, instituting and maintaining sewers, drains and culverts, or for any other permanent public improvement; to provide for a revolving fund of not more than five hundred thousand dollars ($500,000.00) for the establishment of a pool of automobiles, trucks and other automotive and movable equipment, provided, that the council shall first establish by ordinance such conditions under which the respective departments, courts, bureaus, boards, commissions, offices and agencies of the city shall have the use of such equipment as will recoup the said fund within the estimated life of each class and type of such equipment; provided that no such bonds shall be issued except by ordinance adopted by a majority of all members of the council; no such bonds to provide for the acquisition of a supply of water to said city and its inhabitants, or for other specific undertaking, from which the city may derive a revenue, as provided in the Constitution of Virginia and Chapter 358 of the Acts of Assembly of 1918, as amended by Chapter 217 of the Acts of Assembly of 1930, shall be issued except by ordinance adopted by a majority of all members of council; but such bonds shall not be irredeemable for a period greater than thirty-five years. The council, in its discretion, may require that an ordinance adopted by the council authorizing the issuance of general obli- gation bonds, as defined by the Public Finance Act of 1991, be approved by the affirmative vote of the majority of the qualified voters of the city voting on the question at an election for such purpose to be called, held and conducted in accordance with an ordinance adopted by the council providing for such election and for giving due publicity to the same and also providing by whom Supp. No. 28 59_ CHARTER §4? and how the ballots shall be prepared and return canvassed and the result certified. In no case shall the city issue any bonds or other interest- bearing obligations which, including existing indebtedness, shall at any time exceed ten percent of the assessed valuation of the real estate in the city subject to taxation, as shown by the last preceding assessment for taxes. In determining the limitation for the city, there shall not be included the classes of indebtedness described in paragraphs (1), (2), (3) and (4~ of subsection la) of Section 10 of Article VII of the Constitution of Virgnnia. The said council shall not endorse the bonds of any company whatsoever or make the city liable therefor. The said council shah determine the form and the manner of execution of the bonds, including any interest coupons to be attached thereto. Any bonds issued under the provisions of this Charter and any interest coupons attached thereto, if so author- ized by the said council, may bear or be executed with the facsim- ile signature of any official authorized to sign or to execute such bonds or coupons. In case any law shall provide for the sealing of such bonds with the official or corporate seal of the city or of the said council or any official thereof, a facsimile of such seal may be imprinted on the bonds if so authorized by said council, and it shall not be necessary in such case to impress such seal physi- cally upon such bonds. In case any officer whose signature or a facsimile of whose signature shall appear on any bonds or coupons shall cease to be such officer before the delivery of such bonds, such signature or such facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery, and any bond may bear the facsimile signature of, or may be signed by, such persons as at the actual time of the execution of such bonds shall be the proper officers to sign such bond although at the date of such bond such persons may not have been such officers. When all signatures on bonds are facsimiles, the bonds must be authenticated by an approved agent of the said council. The said bonds shall be sold by resolution of the council and the proceeds used under its direction. Every bond issued by the coun- Supp. No. 28 53 §47 ROANOKECODE cil shall state on its face for what purpose or purposes it is issued, and the proceeds shall be applied exclusively to the purpose or purposes for which such bonds are issued. In anticipation of the issuance of bonds under the provisions of this section or under the provisions of the Public Finance Act of 1991, as from time to time amended, and of the receipt of the proceeds of sale of such bonds, the council may, in the name and for the use of the city, by resolution adopted by the council, cause to be borrowed money for the purpose for which such bonds have been authorized and within the maximum authorized amount of the bond issue. The resolution authorizing any such borrowing shall specify the maximum rate of interest to be paid by the city on such loan, and each such loan shall mature and be paid within five years from the date of its original issue. The city may, in its discretion, retire any such loans by means of current revenues, s~ecial assess- ments, or other funds, in lieu of retiring them by means of bonds, and may, thereafter, provide for the issuance of the maximum amount of bonds that has been authorized without reduction by the amount of such loans retired in such manner. Negotiable notes shall be issued for all moneys borrowed in anticipation of the issuance of bonds under this section or of the Public Finance Act of 1991, as amended, and such notes may be renewed from time to time, but all such notes shall mature within the time limited by this section. The issuance of such notes and other details thereof shall be governed by provisions of the resolution or ordinance of the council authorizing such borrowing, not inconsistent with the provisions contained in this para- graph. (Acts 1962, Ch. 442, § 1; Acts 1966, Ch. 73, § 1; Acts 1970, Ch. 207, § 1; Acts 1985, Ch. 136, § 1; Acts 1992, Ch. 258, § Supp. No. 28 54 VIRGINIA: IN RE: IN THE CIRCUIT COURT FOR THE CITY OF ROANOKE ORDINANCE NO. 32132-080894 OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, DIRECTING AND PROVIDING FOR THE HOLDING OF AN ELECTION IN THE CITY OF ROANOKE TO DETERMINE WHETHER THE QUALIFIED VOTERS OF THE CITY OF ROANOKE WILL APPROVE ORDINANCE NO. 32131-080894, DULY ADOPTED BY THE COUNCIL OF THE CITY OF ROANOKE ON AUGUST 8, 1994, PROVIDING FOR THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE CITY OF ROANOKE; AND PROVIDING FOR AN EMERGENCY. ORDER Docket No. This matter came on to be heard on the motion of Mary F. Parker, City Clerk of the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, by Wilburn C. Dibling, Jr., City Attorney, that this Court order a bond election to be held in the City of Roanoke on November 8, 1994, in accordance with the terms and conditions set forth in Ordinance No. 32132-080894, adopted by the Council of the City of Roanoke on August 8, 1994. After consideration of the aforementioned motion, the Court is of the opinion that the motion should be granted. NOW, THEREFORE, the Court doth ADJUDGE, ORDER and DECREE as follows: 1. That attested copies of Ordinance Nos. 32131-080894 and 32132-080894, both adopted by the Council of the City of Roanoke on August 8, 1994, be and such ordinances are hereby filed. 2. That, pursuant to Section 47 of the Charter of the City of Roanoke and Section 24.2-684, Code of Virginia (1950), as amended, the Roanoke City Electoral Board and the State Board of Elections shall schedule and hold a bond election in the City of Roanoke on November 8, 1994, in accordance with the terms and conditions of Ordinance No. 32132-080894. 3. That the ballots for use at such election shall be in substantially the following form: COMMONWEALTH OF VIRGINIA OFFICIAL BALLOT CITY OF ROANOKE SPECIAL ELECTION TUESDAY, NOVEMBER 8, 1994 BOND ELECTION QUESTION: Shall Ordinance No. 32131-080894, adopted by the Council of the City of Roanoke on August 8, 1994, entitled: "AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? [] YES [] NO 4. That the Clerk of this Court is directed to forward a certified copy of this Order and of Ordinance Nos. 32131-080894 and 32132-080894 to the Roanoke City Electoral Board and the State Board of Elections. I ask for this: ENTER: Thi~ day of~ugus~t, 1994. ///~' Judge ~ A COP.Y, TESTE: ARTHUR B. CRUSH, III, CLERK By ~ Deputy Clerk VIRGINIA: IN THE CIRCUIT COURT FOR THE CITY OF ROANOKE IN RE: ORDINANCE NO. 32132-080894 OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, DIRECTING AND PROVIDING FOR THE HOLDING OF AN ELECTION IN THE CITY OF ROANOKE TO DETERMINE WHETHER THE QUALIFIED VOTERS OF THE CITY OF ROANOKE WILL APPROVE ORDINANCE NO. 32131-080894, DULY ADOPTED BY THE COUNCIL OF THE CITY OF ROANOKE ON AUGUST 8, 1994, PROVIDING FOR THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE CITY OF ROANOKE; AND PROVIDING FOR AN EMERGENCY. MOTION Docket No. NOW comes Mary F. Parker, City Clerk of the City of Roanoke, Virginia (the "City"), a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, by Wilburn C. Dibling, Jr., City Attorney, and represents unto this Honorable Court as follows: 1. On August 8, 1994, the Council of the City adopted Ordinance No. 32131-080894 authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City for the purpose of providing funds to defray the cost to the City of needed permanent public improvements, including acquisitions, construction, additions, betterments, extensions and improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency. An attested copy of the foregoing ordinance is attached hereto and labeled as Exhibit 1. 2. On August 8, 1994, the Council of the City also adopted Ordinance No. 32132-080894 directing and providing for the holding of an election in the City to determine whether the qualified voters of the City will approve Ordinance No. 32131- 080894. An attested copy of Ordinance No. 32132-080894 is attached hereto and labeled as Exhibit 2. 3. The City is authorized by Section 47 of the City Charter of the City to issue certain bonds pursuant to an ordinance adopted by a majority of all members of the Council and approved'by the affirmative vote of a majority of the qualified voters of the City voting on the question at an election for such purpose. 4. Section 24.2-684, Code of Virginia (1950), as amended, may be interpreted to require an Order of this Court directed to the Electoral Board of the City and the State Board of Elections calling for the bond election requested by City Council. WHEREFORE, Mary F. Parker, City Clerk, prays that this Court enter an order directing a bond election to be held on November 8, 1994, in accordance with the terms and conditions set forth in Ordinance No. 32132-080894, adopted by the Council of the City on August 8, 1994. MARY F. PARKER, CITY CLERK IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32131-080894. AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency. WHEREAS, the Council of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the .usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, and that this ordinance should become effective upon its passage; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. It is deemed expedient and necessary in the judgment of the Council of the City to issue and sell general obligation bonds of the City in the principal amount of TWENTY-THREE MILLION DOLLARS ($23,000,000) for the purpose of providing funds to be applied, with or without other funds, to defray the cost to the City of EXHIBIT 1 acquisitions, construction, additions, betterments, extensions and improvements of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing. If upon completion of any of such needed permanent public improvements, there remains any unexpended balance of the amount of bond proceeds allocated therefor, such balance may be used for improvements set forth in this paragraph, Council of the City. other needed public as determined by the 2. Pursuant to Section 47 of the Charter of the City, there are hereby authorized to be issued general obligation bonds of the City in an aggregate principal amount not exceeding $23,000,000 for the purpose of raising moneys to pay the cost of the permanent public improvements set forth in paragraph 1 hereof. The full faith and credit of the City is pledged to the payment of the principal and interest of such bonds. 3. The Council shall by resolution adopted from time to time prescribe the amount of such bonds to be issued from time to time and the form thereof, and all other details with respect thereto, in accordance with law. 4. Such bonds shall not be issued unless and until this ordinance has been approved by the affirmative vote of a majority of the qualified voters of the City voting in an election to be called in the manner provided by the Charter of the City to be held on November 8, 1994. 5. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in force and effect upon its passage. ATTEST: City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of August, 1994. No. 32132-080894. AN ORDINANCE directing and providing for the holding of an election in the City of Roanoke, Virginia, to determine whether the qualified voters of the City of Roanoke, Virginia will approve Ordinance No. 32131-080894, duly adopted by the Council of the City of Roanoke on August 8, 1994, providing for the issue of certain general obligation bonds of the City of Roanoke; and providing for an emergency. WHEREAS, the Council (the "Council") of the City of Roanoke, Virginia (the "City"), deems it necessary for the preservation of the public health and safety and for the usual daily operation of the municipal government that immediate provision be made for the raising of funds to be applied, with or without other funds, to defray the cost to the City of certain necessary permanent public improvements, set out in Ordinance No. 32131-080894, duly adopted by the Council on August 8, 1994, and that this ordinance should become effective upon its-passage. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, as follows: 1. Pursuant to Section 47 of the Charter of the City, an election shall be held in the City on November 8, 1994 to determine whether the qualified voters will approve an ordinance, duly adopted by the Council on August 8, 1994, entitled: EXHIBIT 2 "No. 32131-080894 AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency." 2. Such election shall be conducted and the results ascertained and certified in the manner prescribed by law for the conduct of regular elections. 3. The Secretary of the Electoral Board of the City is hereby directed to give public information of such election, setting forth the time and place thereof by publishing notice of the same to which shall be attached an attested copy of this ordinance in a newspaper of general circulation in the City and published in the City at least 10 days before the date of the election. 4. The Electoral Board of the City shall forthwith cause proper ballots to be prepared for use at such election, and such ballots shall be in substantially the following form: COMMONWEALTH OF VIRGINIA OFFICIAL BALLOT CITY OF ROANOKE SPECIAL ELECTION TUESDAY, NOVEMBER 8, 1994 BOND ELECTION QUESTION: Shall Ordinance No. 32131-080894, adopted by the Council of the City of Roanoke on August 8, 1994, entitled: "AN ORDINANCE authorizing the issuance of Twenty-Three Million Dollars ($23,000,000) principal amount of general obligation bonds of the City of Roanoke, Virginia, for the purpose of providing funds to defray the cost to the City of Roanoke of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? YES ~ NO 5. The City Clerk is hereby authorized and directed to forward as soon as practicable a certified copy of this ordinance as adopted by the Council to the State Board of Elections in accordance with Section 24.2-684, Code of Virginia (1950), as amended, and to the Electoral Board of the City. 6. In order to provide for the public health and safety and for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Honorable Mayor and Member of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Recommended Capital Improvement Program August 8, 1994 II. Current situation is as follows: City Council adopted a Capital Improvement Program development schedule at its regular meeting on Monday, June 13th, and later reaffirmed its intent to follow this process at a public workshop held on Tuesday, July 5th. The approved schedule requires that City Council take the following actions at today's meeting: Conduct a public hearing on the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager dated July 11, 1994; Adopt a resolution endorsing the Recommended Capital Improvement Program in its entirety as submitted to City Council by the City Manager and Director of Finance in a report dated July 25, 1994; Adopt an ordinance authorizing the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager dated July 11, 1994; and Adopt an ordinance directing and providing for the holding of a bond referendum (special election) on Tuesday, November 8th, and stating the question to be placed before the electorate. Issues, in order of importance, are: A. Capital improvement needs of the City B. Affordability C. Timing III. Alternatives are: City Council approve the attached resolution and ordinances to accomplish the following: Endorse the Recommended Capital Improvement Program in its entirety as submitted to City Council by the City Manager and Director of Finance in a report dated July 25, 1994; Authorize the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager and Director of Finance dated July 11, 1994; and Direct and provide for the holding of a bond referendum (special election) on Tuesday, November 8th, and state the question to be placed before the electorate. Capital improvement needs of the City - The highest priority capital improvement needs of the City would be met, based on application of the project selection criteria reviewed with City Council. Affordability - The $23,000,000 general obligation bond issue is affordable within existing financial resources of the City. No tax increase is anticipated to support the proposed bond issue. Timing - Adoption of the resolution and ordinances at today's regular City Council meeting will allow the bond referendum to take place on Tuesday, November 8th. City Council not approve the attached resolution and ordinances to accomplish the following: Endorse the Recommended Capital Improvement Program in its entirety as submitted to City Council by the City Manager and Director of Finance in a report dated July 25, 1994; Authorize the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager And Director of Finance dated July 11, 1994; and Direct and provide for the holding of a bond referendum (special election) on Tuesday, November 8th, and state the question to be placed before the electorate. IV. Capital improvement needs of the City - The highest priority capital improvement needs of the City would not be met, based on application of the project selection criteria reviewed with City Council. Affordability - The $23,000,000 general obligation bond issue remains affordable within existing financial resources of the City. Timing - Failure to adopt the resolution and ordinances at today's regular City Council meeting will require that City Council take action at its regular meeting on August 22nd, 1994, in order for the bond referendum to take place on Tuesday, November 8th. Recommendation is that City Council approve the attached resolution and ordinances to accomplish the following: Endorse the Recommended Capital Improvement Program in its entirety as submitted to City Council by the City Manager and Director of Finance in a report dated July 25, 1994; Authorize the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager and Director of Finance dated July 11, 1994; and Direct and provide for the holding of a bond referendum (special election) on Tuesday, November 8th, and state the question to be placed before the electorate. Respectfully submitted, W. Robert Herbert City Manager Attachments CCi Diane S. Akers, Budget Administrator Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk IV. Capital improvement needs of the City - The highest priority capital improvement needs of the City would not be met, based on application of the project selection criteria reviewed with City Council. Affordability - The $23,000,000 general obligation bond issue remains affordable within existing financial resources of the City. Timing - Failure to adopt the resolution and ordinances at today's regular City Council meeting will require that City Council take action at its regular meeting on August 22nd, 1994, in order for the bond referendum to take place on Tuesday, November 8th. Recommendation is that City Council approve the attached resolution and ordinances to accomplish the following: Endorse the Recommended Capital Improvement Program in its entirety as submitted to City Council by the City Manager and Director of Finance in a report dated July 25, 1994; Authorize the issuance of $23,000,000 principal amount of general obligation bonds for the City to fund certain capital improvement projects outlined in a report to City Council from the City Manager and Director of Finance dated July 11, 1994; and Direct and provide for the holding of a bond referendum (special election) on Tuesday, November 8th, and state the question to be placed before the electorate. Respectfully submitted, W. Robert Herbert City Manager Attachments CCi Diane S. Akers, Budget Administrator Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk :-PkTSSx~TATIYE LiF rr!:: TIMcS-WSRLO COq- ",ILY ~E-SPAP:q. PUoLISHSO IN STATE UF VIEGINIA, DC' CERTIFY THaT ~;qFX~-q UOT[C~ ~aS PUSLISHSD IN S2ID 77/2~/'4z, Sd~iOqy IT~=33, THIS 2'6~~~, , 1'9~4 AUTHOP, I ZffD SIGNATURE mmm~ m mlmmm~ ~ m~ml NOTICE OF PUBLIC HEARING Notice is hereby given, pursuant to S15.1-227.8, Code of Virginia (1950), as amended, that the Council of the City of Roanoke will hold a public hearing on Monday, August 8, 1994, at 7:00 p.m., in the Council Chamber, Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia, on the adoption of an ordinance authorizing the issuance of $23,000,000 principal amount of general obligation bonds of the City for the purpose of providing funds to defray the cost of needed permanent public improvements to or for public schools, bridges, streets and sidewalks, public buildings, the system of storm drains, parks and economic development and an ordinance directing and providing for the holding of an election to determine whether the qualified voters will approve the issuance of general obligation bonds of the City in the above-stated principal amount and for the above-stated purposes. A copy of the full text of each proposed ordinance is on file in the Office of the City Clerk. At such public hearing, all citizens shall be given an opportunity to appear and be heard on the proposed bond issue. GIVEN under my hand this 20th day of July, 1994. Mary F. Parker, City Clerk NOTE TO PUBLISHER: Please publish once in full on July 24, 1994, and publish once on July 31, 1994, in the Roanoke Times & World News. Please send publisher's affidavit and bill to: Mary F. Parker, City Clerk 456 Municipal Building Roanoke, Virginia 24011. 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 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 21, 1994 File #27-32-40-51-53-57-67-102-450-467-514 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, August 8, 1994, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Blue Ridge Transfer Co., Inc., and Highway Motors, Inc., that property located at 1814 Hollins Road, N. E., identified as Official Tax Nos. 3111501, 3111502, 3040101, 3040420, 3040407 - 3040416, inclusive, 3040502 - 3040519, inclusive, and certain vacated portions of streets and alleys contiguous thereto, be rezoned from HM, Heavy Manufacturing District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. For your information, ! am enclosing copy of the City Planning Commission report with regard to the abovedescribed public hearing. I have also advertised a public hearing for Monday, August 8 at 7:00 p.m., or as soon thereafter as the matter may be heard, on the adoption of an ordinance authorizing issuance of $23,000,000 principal amount of general obligation bonds of the City for the purpose of providing funds to defray the cost of needed permanent public improvements to or for public schools, bridges, streets and sidewalks, public buildings, the system of storm drains, parks and economic development and an ordinance directing and providing for the holding of an election to determine whether the qualified voters will approve the issuance of general obligation bonds of the City in the abovestated principal amount for the abovestated purposes. The Honorable Mayor and Members of the Roanoke City Council July 21, 1994 Page 2 If you desire additional information prior to the public hearings, please do not hesitate to call me. With warmest personal regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Jul Enc. pc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director of Real Estate Valuation Doris K. Layne, Account Technician, Real Estate Valuation William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner, w/notice of public hearing and ordinance John R. Marlles, Agent, City Planning Commission, w/notice of public hearing and ordinance Evelyn D. Dorsey, Acting Zoning Administrator, w/notice of public hearing and ordinance Alton S. Prillaman, Secretary, Roanoke City Electoral Board Shelva S. Painter, Registrar