Loading...
HomeMy WebLinkAboutCouncil Actions 01-14-91 Bower s (30365) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL January 14, 1991 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Mrs. Bowles was absent. Mr. Fitzpatrick arrived at 7:50 p.m. The Mayor opened the meeting with a moment of silent prayer· Re then called attention to the approaching deadline on January 15, 1991, for Iraqi withdrawal from Kuwait and suggested that churches and chapels in the Roanoke area be open throughout the day on January 15 so that citizens who wish to do so may take time to pray in the church of their choice. The invocation will be delivered by The Reverend T. R. King, Pastor, Valley Christian Center. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. PUBLIC HEARINGS Public hearing on the request of Mr. and Mrs. Donald L. Graybill that three alleys situated in Block 2, Map of Edgewood Addition, located between 8th and 8½ Streets, S. E., be permanently vacated, discontinued and closed. Mr. Donald L. Graybill, Spokesperson. Adopted Ordinance No. 30365 on first reading· (5-0, Mrs. Bowles and Mr. Fitzpatrick were absent.) Public hearing on the request of Showtimers of Roanoke Valley, Inc., that a tract of land lying on the south- westerly side of McVitty Road near its intersection with Bruceton Road, S. W., identified as Official Tax No. 5100908, be rezoned from RS-l, Residential Single Family District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. Mr. Edward A. Natt, Attorney. Adopted Ordinance No. 30366 on first reading. (5-0, Mrs. Bowles and Mr. Fitzpatrick were absent.) (1) C-1 C-2 Public hearing to determine if the citizens of the City of Roanoke desire Council to request the General Assembly of Virginia to modify the manner in which the members of City Council are elected, specifically whether all or some members of City Council should be elected from election districts and, if so, how such election districts should be organized. Mr. Wilburn C. Dibling, Jr., City Attorney. The matter was referred back to the City Manager and the City Attorney for report to Council by Monday, March 11, 1991, with regard to steps that must be taken prior to resolution of the question. Council requested that public hearings be held in all four quadrants of the City. Public hearing on the request of Total Action Against Poverty in the Roanoke Valley, Inc., for adoption of a resolution pursuant to §30-19.04, Code of Virginia (1950), as amended, for designation of property to be exempt from taxation. Mr. Theodore j. Edlich, Spokesperson. Adopted Resolution No. 30367-11491. (5-0, Mrs. Bowles was absent and Mr. White abstained from voting.) CONSENT AGENDA (Approved 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEH WILL BE REHOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A communication from Hrs. Ruth C. Armstrong, Secretary, Board of Zoning Appeals, transmitting the Annual Report for the year 1990. RECOMMENDED ACTION: Receive and file. A communication from Hr. Glynn resignation as a member of the effective Hatch 1, 1991. D. Barranger tendering his Board of Zoning Appeals, RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. REGULAR AGENDA 3. Hearing of Citizens Upon Public Matters: 4. Petitions and Communications: None. None. (2) 5. Reports of Officers: a. City Manager: Briefings: None. Items Recommended for Action: A report recommending appropriation of $13,985.00 representing payment of one-half of the cost of enclosing storm drainage into a pipe system under the alley between 26th and 27th Streets, S. W. adjacent to Crystal Spring Elementary School. Adopted Ordinance No. 30366-11491. (6-0) A report recommending execution of a Grant Agreement with the State Department of Criminal Justice Services to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families. Adopted Ordinance No. 30369-11491 and Resolution No. 30370-11491. (6-0) A report recommending appropriation of $67,500.00 to provide for certain capital improvements and routine maintenance needs at the Roanoke Civic Center. Adopted Ordinance No. 30371-11491. (6-0) 4. A report with regard to the Hotel Roanoke Conference Center Commission. Concurred in the City Manager's recommendation. fi. Reports of Committees: A report of the committee appointed to tabulate bids received for replacement of seven (7) security doors, frames, hardware and related work at the Juvenile Detention Home, recommending award of a contract to Construction Services of Roanoke, Inc., in the amount of $23,927.00; and appropriation of funds therefor. Council Member William White, Sr., Chairman. Adopted Ordinance No. 30372-11491 and Ordinance No. 30373-11491. (6-0) Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: None. (3) 10. Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on various authorities, boards, commissions and committees appointed by Council. Other Hearings of Citizens: Mr. Marion A. Grabda, 2841Edgewood Street, S. W., called atten- tion to dangerous conditions with regard to a large pothole in the vicinity of his residence. He also requested installation of a sidewalk on Edgewood Street. The matter was referred to the City Manager for investigation and report to Council at the next regular meeting to be held on Tuesday, January 22, 1991. (4) SENT BY:TOWNOFWYTHEVILLE 01-12-910~:S~AM 7032206SE5~ ~ 2 PROCLAMATION WHEREAS, and the world in general; and, WHEREAS, Tuesday, January 15, deadline for the Iraqi withdrawal these are critical rimes for our country in particular 1991, is =he United Nations from KUWait; and, / WHEREAS, as that dead.line passes, the complexion of this entire world will.he affected; and, z WHEREAS, as Mayor of the Town of W~heville, I am a~utely aware that we are bur one small =own at =he gateway of the hub of Southwest virginia, but we are a proud an~ confident people; and, ~ WHEREAS, this very night, some of our own sons and daughters are deployed in =hat faraway desert, willing to pay the supreme sacrifice with =heir own blood =ha= those of us a= h~ can continue to enjoy the freedoms we have. v/ NOW, T~, BE iT RESOLVED as ~ayor of the Town of w1~chevllle, I urge--in =he strongest term~ possible--every citizen of the Town, every man, woman a~d child, to do two things on Tuesday, January 15, 1991, as the deadline passesz F£rst, I ask ~hat every one of our citizens take ti~e at least /twice during the day Tuesday to pray that ~od, by whatever name called, will grant Divine guidance, wisdom a~d inspiration for the resolution of =he di~fioult issues in the Persian Gulf, for it is only with Divine assistance that resolution will come. I have contacted =he Wy=he County Ministerial Association and requested /=ha= all of our churches and chapels be open throughout the day on Tuesday so =ha= =hose of our citizens who wish to do so may take time to pray in the church of =heir choice. SE~T BY:TO~NOF~YTHEUILLE 01-12-91 secondly, I urge our citizens to burn their lights all day on Tuesday, January 15, in motor vehicles as they are operated and on the porches throughout our Tow~ so that those who pass by and see the lights on the cars and on the houses may be reminded of the critical importance of this time. ! have directed all municipal vehicles and equipment to burn their headlights ~han in use all day on Tuesday. May the lights serve as a constant reminder that the i~sues faced thousands of miles fro~ our doors involv¢'~ our o~n mothers and fathsrs, sons and daughters, brothers and sisters, loved ones and friends, and will have direct impact on our own daily lives here in =he Town of W~cheville. T~BRSFO~, BE IT FURTHER RESOLV~D that it is my sincere hope that by praying and burning lights that the oitise~s of our Town can send a message far beyond our Town limits =hat says we care, hope for, and pray fo= ~hs best. in witness hereof, I hereunto ss~ my hand this 14th day of January, in the year of our Lord, Ninetee~Htmdredand Ninety-one. Trenton G. Crewe, Jr. M~yor MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 C/~urch Avenue, $ W, Room 456 Roanoke. Virginia 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Deputy Clzy Clerk File #40-132 Mr. W. Robert Herbert City Manager Roanoke, Virginia Mr. Wilburn C. Dibiing, City Attorney Roanoke, Virginia Gent leman: At the regular meeting of the Council of the City of Roanoke held on Monday, January 14, 1991, a public hearing was held to deter- mine if the citizens of the City of Roanoke desire that Council request the General Assembly of Virginia to modify the manner in which the members of City Council are elected, specifically as to whether all or some members of City Council should be elected from election districts and, if so, how such election districts should be organized. On motion, duly seconded and adopted, the matter was referred back to you for report to Council by Monday, March 11, 1991, with regard to steps that must be taken prior to resolution of the question. Council requested that public hearings be held in all four quadrants of the City. Sincerely, ~4ary F. Parker, CMC/AAE City Clerk MFP: ra CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUiLDiNG ROANOKE, VIRGINIA 24011-1595 WILBURN C. DIBLING, JR. CIT~ A~rORNEY January 14, 1991 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU The Honorable Mayor and Members of City Council Roanoke, Virginia Re: City Council Election Procedures Dear Mrs. Bowles and Gentlemen: At the City Council meeting of November 12, 1990, the issue of Council election procedures was discussed. This issue was refer- red to the City Attorney for study and report with regard to the legal aspects. Specifically, I was requested to respond to five questions of Council, and this report addresses each of Council's questions. City Council also directed that a public hearing be held on January 14, 1991, to obtain the views of citizens as to whether some or all members of Council should be elected from election districts (wards) and, if supported, how such election districts should be organized. I have caused a notice of such public hear- ing to be published. Is The City Legally Required By The Decision In Collins v. City of Norfolk, 883 F.2d 1232 (4th ~ir. 1989), cert. denied, U.S. (1990), Or By Any Other Legal Precedent To E~tablish An Election District System? In Thornbur$ v. Gin$1es, 478 U.S. 30 (1986), the Supreme Court of the '~'nited States stated that at-large electoral systems are not ~er se illegal. Additionally, the language of amended Section 2 of the Voting Rights Act and the cases which apply Section 2 have noted that each case rests on its own facts in that an elec- toral system's dilutive impact is to be judged on the "totality of circumstances.,, Considering the "totality of the circumstances" as to the City of Roanoke, a strong case can be made that the City's at-large voting system has no dilutive effect on black voting rights. This City has a long history of black representa- tion on City Council beginning with Mayor Taylor's first election in 1976, and blacks now hold two seats on City Council (28.6% black representation). Moreover, there is considerable evidence to refute any allegation of racially polarized voting in the City. Honorable Mayor and Members of City Council January 14, 1991 Page 2 The record in this regard reflects that black Council candidates have enjoyed considerable white support. In 1980, Dr. Wendell Butler was elected Vice-Mayor after winning the most votes in a field of six candidates in which he was the only black. In 1984, Mayor Taylor ran for reelection against one white candidate, an incumbent Council member, and received 68.6% of the white vote. In 1990, William White, Sr., was elected to City Council carrying 27 of 32 precincts. If the City's at-large election system has no dilutive effect, there is no requirement of change. Under the ~ test, in order to prevail in a voting rights case, a plaintiff must prove three threshold requirements. These requirements are as follows: (1) that the minority group is sufficiently large and geographically compact enough to constitute a majority in a single member district; (2) that the minority group votes cohesively; and (3) that white voters vote sufficiently as a bloc to usually defeat the minority's preferred candidates. As to the first precondition, the minority group must be able to show at least a voting age majority in one election district that meets normal redistricting criteria and when combined with the other districts has no more than 10% total population deviation. Case law appears to require further that the minority district must have an even higher black percentage which will pro- duce a majority of voters rather than a simple voting age popula- tion majority, but this question may be answered in the Fourth Circuit appeal in the Henrico County voting case, McDaniel v. Mehfoud, 702 F.Supp. 588 (E.D.Va. 1988). The concentration of black population under 1980 Census data as shown on the map pre- viously submitted to the Justice Department in obtaining approval of Roanoke Metropolitan Government (RMG) election districts suggests that, unless there have been significant demographic changes in the past decade, at least one and perhaps two compact black districts could be drawn in this City. Whether an election district system would result in more black election districts than seats currently held by black-supported candidates is one factor a court would look at. The election returns considered as part of The Honorable Mayor and Members of City Council January 14, 1991 Page 3 the RMG submission suggest that black voters are cohesive and, hence, the second precondition is met. ~'~ The Norfolk decision dealt primarily with the third precondi- tion concerning usual defeat of minority supported candidates. Notwithstanding the fact that Norfolk's black citizens had approxi- mately proportional representation by candidates supported by a majority of black voters and black political endorsement for over a decade, the Fourth Circuit was unwilling to count some of those wins because some of the black candidates of choice were white. This was true even where these black-supported white candidates had defeated black candidates in multi-candidate, multi-seat elec- tions. The Fourth Circuit also cast aspersions on some of the black winners because they had won as incumbents. Furthermore, although Norfolk has had two black-supported black council members since 1984, the Fourth Circuit discounted this success because the second black candidate was not elected until after suit was brought (even though he had served continuously for more than five years before the Fourth Circuit heard the Norfolk appeal). In short, the Norfolk decision has complicated defense of at-large systems, particularly as to the issue of whether there is usual success of minority preferred candidates. If The City Council Opts To Establish An Election District System, What Legal Principles ~ust Be Adhered To? If the City Council desires to establish an election district system, then it has some latitude. Subject to several factors discussed below, the size of Council can be increased or decreased and a mixed system including election districts and at- large seats is an option. In drawing election districts, up to 10% deviation from the most populated district to the least popu- lated is permissible. Under State law, election districts should be compact and contiguous and follow clearly observable boun- daries. See §24.1-40.8, Code of Virginia (1950), as amended. NeighborhOods should not be split up, particularly minority neigh- borhoods. In drawing black controlled election districts, the City should attempt to provide a super majority of black voters. This can be achieved by drawing districts that are usually in the neighborhood of 60% to 65% black which accounts for a demograph- ically younger black population, lower registration and lower tur- nout. There may be some flexibility here since a review of past Honorable Mayor and Members of City Council January 14, 1991 Page 4 election results in the City of Roanoke indicates a higher percen- tage of black registrants voting than white registrants. While technically all that the Justice Department requires in order to preclear an amended voting plan is that there be no "retrogression" in the opportunity for minorities to elect candi- dates of choice, i.e. that minorities be no worse off than under the previous plan, Council will want to draft a plan that provides proportionate representation for black citizens. Anything less may produce objections. While there may be at-large seats as part of an election dis- trict plan, the black percentage will be measured against all seats rather than just the election district seats. For example, if you have a nine member council including two at-large seats and the black population is 20% of the overall population, then you would want to draw two out of the seven election districts as being black districts. Even though black citizens would have 28.6% of the election districts seats (two of seven), they would only have 22.2% of the seats overall (two of nine). To draw less than two black election districts under this scenario would invite objection unless it can be shown that a black candidate would clearly win an at-large seat. 3. Must Any Election Districts Created By City Council Be Eased On The 1990 Census Data? For purposes of determining equal population under one person, one vote, courts look to the most recent available Census data. As a practical matter, it would not be possible to draw a plan and get it to Justice for preclearance prior to the release of the new Census data. The 1990 Census will provide the most reliable in- formation as to where people live and the racial composition of the City. Only after the 1990 Census results are announced can an opinion be rendered as to whether the black community is in fact under represented and if black election districts could pro- duce greater representation. Any plans, therefore, must be based on the 1990 Census. 4. What Procedural Steps Are Necessary For Adoption Of An Election District Plan? If City Council desires to establish an election district plan, thorough analysis of the 1990 Census data will be required. Based Honorable Mayor and Members of City Council January 14, 1991 Page 5 on this data, Council will need to determine the number of elec- tion districts desired, keeping in mind the requirement that the percentage of safe black seats on the entire Council must equal the percentage of blacks in the overall population, as well as the total number of Council members. Council would then want to agree upon a map reflecting the boundaries of the agreed upon number of election districts. The entire process should provide full opportunity, through public notices and public hearings, for black citizens to parti- cipate and comment. Whether there has been full opportunity for black citizens to participate and comment will be the subject of the Department of Justice inquiry. A series of citizen work- shops, such as those used in the consolidation process, might be useful in obtaining full participation of the entire community. The next step would be to obtain approval of the General Assembly through amendment of the City Charter. Section 4 of the City Charter would need to be amended, specifying the number of seats on Council, the number of election district seats, the ef- fective date of any change and the terms of Council members, some of which might be cut short. This, of course, can not be accom- plished at the 1991 Session because Charter bills must be intro- duced on or before the first day of the Session. Subsequent to General Assembly approval of required Charter amendments, City Council would by ordinance establish the bounda- ries of the election districts. Thereafter, a Section 5 Voting Rights submission similar to that which was prepared in obtaining Justice Department approval of RMG election districts would be put together and promptly submitted to the Justice Department. Justice has 60 days to act after it receives all information and, as you know, this can sometimes drag on to 90 or 120 days by reason of their request for additional information. ® May A Referendum Be Held To Determine If The Voters Of The City Support Amendment of Council Election Procedures? Special elections are governed by 524.1-165, Code of Virginia (1950), as amended. According to its terms, 524.1-165 supersedes any other provision of law, including any municipal charter. Sec- tion 24.1-165 provides in pertinent part as follows with respect to special elections: The Honorable Mayor of City Council January 14, 1991 and Members Page 6 "No referendum shall be placed on the ballot, unless specifically authorized by statute, or municipal charter provisions of · [listing certain cities not including Roanoke], or in the case of a referendum to authorize the issu- ance of bonds of a city or town. ,, Thus, a referendum as to Council election procedures is not per- mitted unless specifically authorized by statute. Chapter 17, Governmental Charters, of Title 15.1, Code of Virginia, establishes two alternative procedures for amendment of municipal charters. See 5§15.1-833 through 15.1-835. The first procedure is that commonly followed by this City, i.e. conduct of a public hearing as to proposed amendments after the text or an informative summary of such proposed amendment has been published in a newspaper of general circulation at least ten days in advance of the required public hearing. See 515.1-835. The second proce- dure, however, permits holding an election to determine whether the qualified voters of a municipal corporation desire the General Assembly to amend its charter. See 515.1-834. At least ten days prior to the holding of such special election, the text or an informative summary of any proposed amendment shall be published in a newspaper of general circulation. See 515.1-834. Voter approval becomes null and void if a bill"incorporating such charter amendments is not introduced at the next succeeding session of the General Assembly or, if at such session, the General Assembly fails to enact or passes by indefinitely any voter approved amendments. See 515.1-834. No referendum may be held under 515.1-834 except pursuant to court order. See 524.1-165. The order calling a special election shall state th~ question to appear on the ballot, and any special election shall be ordered at least sixty days prior to the date for which it is called. ~ee 524.1-165. In conclusion, 515.1-834 permits a special election as to pro- posed amendments to the Charter. General questions may not be put to the electorate; qualified voters would instead be asked whether they approve or disapprove the specific language of a charter amendment relating to new Council election procedures. Such elec- tion must be ordered by the Circuit Court at least sixty days in advance. Honorable Mayor and of City Council January 14, 1991 Members Page 7 I trust that this report is fully responsive to Council's re- quest. With kindest personal regards, I am WCD:ff cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk John R. Marlles, Chief, Sincerely yours, Wilburn C. Dibling, Jr. City Attorney Community Planning Misc. 1/14/91 - Council 110 Mountain Ave. Roanoke, Virginia (703)342-~012 January 6, ~99~ S.W. #8 240~6 Mayor Noel C. Taylor Councilman David A. Bowers Councilman Beverly T. Fitzpatrick, Jr. Gentlemen, I want to thank you for your Courtesy in acknowledging receipt of my submissions regarding a ward system for the election of future city Councils. I regret to inform you that Monday, January 14, 1991 will find me out of state and therefore unable to attend and participate in the pro- ceedings of the public hearing. Irreversible plans had been made prior to the Council's designation of the above date. However, my regret is tempered by the fact that although I raised the ward concept in December of 1988, and repeated same in April of ~989, my role as initiator of the public discussion was not deemed sufficiently serious enough to warrant prior consultation in regards to my availibility for the date of the public hearing. I will follow with interest the proceedings upon my return and will make every effort to contribute to a successful culmination of this long Overdue civic improvement. Indeed, I am pleased that initial public comment has indicated a willingness to formulate a plan and submit it to the voters via public referendum. I would hope that my suggestions on term limitations and citizen initiatives would also be included in such a referendum. I am sure that the city council's decision for a public referendum would be furthered by a commitment of resources sufficient to adequately and objectively inform the voting public in regards to questions they may have. Something letter-sized, two-color, glossy paper, three-fold, with attractive graphics entitled, "Answers To ~our Questions On The Roanoke City Council Ward Plan," with production in sufficient quantities for mailing to all city households prior to a vote would be quite advisible. I have no doubt that properly studied, formulated, and discussed, the ward plan to be adopted will lead to great benefit for all the people Pf Roanoke. Sincerely, Robert -~Firebaugh ROANOKE TIM~S & WORLO-NE~S AJ~ NUMBER - 10203357 PUBLISHER'S FEE - CITY OF ROANOKE C/O MARY F PARKER CITY CLERKS OFFICE ROOM 456 MUNICIPAL BLOC ROANOKE VA 2~OlI STATE OF VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBLICATION It (THE UNDERSIGNED) AN AUTHORIZED REPRESENTATIVE OF THE TIMES-WORLD COR- PORATIONt WHICH CORPORATION IS PUBLISHER OF THE ROANOKE TIMES & WORLD-NEWSt A DAILY NEWSPAPER PUBLISHED IN ROANOKEt IN THE STATE OF VIRGINIAt DO CERTIFY THAT T~E ANNEXED NOTICE WAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLOWING DATES 01/04/91 MORNING WITNESS, THIS 7TH DAY OF JANUARY 1991 · _ HO ZED SIGNATURE NOTICE OF PUBLIC HEARING TO CITIZENS OF THE CITY OF ROANOKE: NOTICE IS HEREBY GIVEN that the Council of the City of Roanoke will hold a public hearing on Monday, January 14, 1991, at 7:30 p.m., in the Council Chambers, Municipal Building, in said City, at which time citizens of the City of Roanoke shall have an opportunity to be heard to deter- mine if such citizens desire Council to request the General Assembly of Virginia to modify the manner in which the members of City Council are elected, specifically whether all or some members of City Council should be elected from election dis- tricts and, if so, organized. GIVEN under my how such election districts should be hand this 31st day of December, 1990. Mary F. Parker, City Clerk NOTE TO PUBLISHER: Publish once on Friday, January 4, Send bill and publisher's affidavit Mary F. Parker, City Clerk 456 Municipal Building Roanoke, Virginia 24011 1991. to: 710 Mountain Ave. S.W. #8 Roanoke, Virginia 24076 (703)342-1012 December 4, 1990 The Honorable Noel C. Taylor 215 Church Ave. S.W. Roanoke, Virginia 24011 & Members of City Council Dear Mr. Mayor and Members of Council, I write to you once again with furhher voting patterns from past elections. have It is all well and good toAdemographic studies but of class and caste can be found in the actions of those who participate in the process. the reality of any community It is also well and good to have individuals and groups address the council regarding their special interest, but I would hope that one would see the validity of the expression, "watch what we do, not what we say." In this spirit I provide you ~ data from the "blue law" repeal vote of 1986, the lottery referendum of ]987 and the pari-mutuel refer- endum of ]988. ' T hope you will find them enlightening. Sincerely, BLUE LAW REPEAL VOTE ..... City totals, Northwest Ward--High #1 Lin. Terr Melrose Eureka Pk. Eastern Ward Wm. Rd. #7 Wm. Rd. #2 Wm. Rd. #3 Wm. Rd. #4 Wm. Rd. #5 Wm. Rd. #6 Robert E. F~'rebaugh Yes--44% No--56% Yes No Yes No 59% 41% Villa Hgts. 45% 55% 58% 42% Westside 48% 52% 50% 50% Peters Crk. 46% 54% 52% 48% Wash. Hgts 45% 55% ~WARD. TOTAL Yes--48% No--52% es No Yes No 42% 58% Monterey 39% 6]% 40% 60% Tinker 39% 67% 40% 60% Jefferson #1 40% 60% 47% 59% Jeff-Riverdale 35% 65% 37% 63% Garden City 42% 58% 41% 59% WARD TOTAL Yes--40% No--60% (CONTINUED ON PAGE TWO) (1) BLUE LAW REPEAL VOTE CONTINUED Southern Ward High #2 Wasena Jefferson #2 Fishburn Pk. South Rke. #1 South Rke. #2 Grandin Ct. Lee-Hi WARD Yes No Yes No 50% 50% Raleigh Ct. #1 43% 57% 44% 56% Raleigh CT. #2 48% 52% 45% 55% Raleigh Ct. #3 47% 53% 40% 60% Raleigh Ct. #4 44% 56% 46% 54% Raleigh Ct. #5 50% 50% 46% 54% 45% 55% 42% 58% TOTALS Yes--45% No--55% LOTTERY REFERENDUM--City Totals, Yes Northwest Ward High # 69% Lin. Terr, 73% Melrose 73% Eureka Pk. 75% Yes--49% No--51% No Yes No 31% Villa Hgts. 66% 34% 27% Westside 56% 44% 27% Peters Crk. 56% 44% 25% Washington Hgts. 56% 44% Yes--64% No--36% Eastern Ward Southern Ward WARD TOTALS Yes No Wm. Rd. #1 48% 52% Wm. Rd. #2 43% 57% Wm. Rd. #3 50% 50% Wm. Rd. #4 43% 57% Wm. Rd. #5 45% 55% Wm. Rd. #6 41% 59% WARD TOTALS Yes No High #2 58% 42% Wasena 48% 52% Jefferson #2 46% 54% Fishburn Pk. 40% 60% South Rke. #1 36% 64% South Rke. #2 38% 62% Grandin Ct. 43% 57% Lee- Hi 38% 62% WARD TOTALS Yes No Monterey 43% 57% Tinker 47% 53% Jefferson #1 44% 56% Jeff-Riverdale 43% 57% Garden City 47% 53% Yes--45% No--55% Yes No Raleigh Ct. #1 47% 53% Raleigh Ct. #2 43% 57% Raleigh Ct. #3 46% 54% Raleigh Ct. #4 44% 56% Raleigh Ct. #5 44% 56% Yes--43% No--57% PARI-MUTUEL HORSE RACING--City totals, Yes No Northwest Ward Eastern Ward High #1 65% 35% Lin. Terr. 71% 29% Melrose 70% 30% Eureka Pk. 70% 30% WARD TOTALS Yes No Wm. Rd. #1 47% 53% Wm. Rd. #2 45% 55% Wm. Rd. #3 52% 48% Wm. Rd. #4 44% 56% Wm. Rd. #5 44% 56% Wm. Rd. #6 44% 56% WARD TOTALS Yes--50% No--50% Yes NO Villa Hgts. 63% 37% Westside 55% 45% Peters Crk. 52% 48% Washington Hgts. 50% 50% Yes--58% No--42% Yes NO Monterey 42% 58% Tinker 45% 55% Jefferson #1 46% 54% Jeff-Riverdale 43% 57% Garden City 46% 54% Yes--45% No--55% (CONTINUED ON PAGE THREE( (2) PARI-MUTUEL HORSE RACING Southern Ward High %2 Wasena Jefferson #2 Fishburn Pk. South Rke. South Rke. #2 Grandin Ct. Lee-Hi Yes No 56% 44% 51% 49% 49% 51% 46% 54% 48% 52% 57% 49% 46% 54% 46% 54% WARD TOTALS Yes No Raleigh Ct. #1 52% 48% Raleigh Ct. #2 50% 50% Raleigh Ct. #3 47% 53% Raleigh Ct. #4 49% 51% Raleigh Ct. #5 49% 51% Yes--49% No--51% SPECIAL NOTE: The above three voting issues were selected based on the recent nature of their respective elections and as a rough approximation of socio-economic, cultural, and prevailing mores of their respective communities of interest. 110 Mountain Ave. Roanoke, Virginia (703)342-1012 November 26, 1990 S.W. #8 24016 The Honorable Noel C. Taylor 215 Church Ave. S.W. Roanoke, Virginia 24011 & Members of Roanoke City Council Dear Mr. Mayor and Members of Council, I write in advance of the public hearings to be held in January for the development of a ward system for the election of city council. I resubmitt the following that was forwarded to you in the Spring of 1989: That city council be enlarged by 2 additional members for a total of 9. That the nine positions consist of: 1 Mayor ..... elected at-large to a four-year term in 1992. 1 First Vice-Mayor ..... elected at-large to a four-year term in 1992. 1 Second Vice-Mayor .... elected at-large to a two-year term in 1992. Council members ...... elected from 2 member~; districts consisting of the following precincts(One ward council- member eleeted to a four-year term and another elected to a two-year term from each ward~in, ~992) NORTHWEST WARD--Highland #1, Lincoln Terrace, Melrose, Eureka Park, Villa Heights, Westside, Peters Creek, Washington Heights. EASTERN WARD .... Williamson Road #1, #2, #3, #4, #5, #6, Monterey, Tinker, Jefferson #1, Jefferson-Riverdale, Garden City. SOUTHERN WARD---Highland #2, Wasena, Jefferson #2, Fishburn Park, South Roanoke #1,#2, Grandin Court, Lee-Hi, Raleigh Court #1, #2, #3, #4, #5. I contend that the above reflects relatively continguous areas and share a general community of interest.* And, the ward division outlined above meets the Supreme Court "one man, one vote" requirement not exceeding 10% population variation based on 1980 census figures. I would suggest that simultaneously the planned public hearings be open to a discussion of a three term limit on continuous service on city council and the possibilities of allowing municipal referendum from citizen initiative upon the filing of petitions equal to 20% of the registered voters. (1) *see attachments of voter data reflecting shared directions on significant issues of recent import to the city. I thank you for your time and consideration in this maater. I look forward to the public discussions in January and the subsequent progress that will accrue to the city through the adoption of a satisfactory ward plan. Sincerely, Robert E. zr~ebaugh COPY TO: 1989 Roanoke Neighborhood Partnership Steering Committee Members and Associates of the Roanoke Neighborhodd Partnership Mr. Alton B. Prillaman Mrs. Evangeline B. Jeffrey Mr. A. Byron Smith Rev. Charles T. Green (2) COMMUNITIES OF INTEREST IN ROANOKE CITY AS IDENTIFIED BY ACTUAL VOTES CAST It THE RIVER FLOOD CONTROL BOND ISSUE OF APRIL 1989 AND THE CONSOLIDATION VOTE IN NOVEMBER OF 1990. APRIL (%o be financed by a 2% rise in the utility tax) CITY VOTE TOTALS ¥es--57% No--43% Yes NO Yes No NOR~W~S~ WAR~ ..... High #1 61% 39% Villa Hgts 58% 42% Lin. Terr 72% 28% Westside 46% 54% Melrose 63% 37% Peters Crk. 53% 47% Eureka Park 72% 28% Wash. Hgts 42% 58% WARD TOTAL Yes--53% No--47% Yes No Yes No EASTERN WARD ...... Wm. Rd #1 43% 57% Monterey 42% 58% Wm. Rd.#2 42% 58% Tinker 34% 66% Wm. Rd.#3 36% 64% Jefferson #~ 39% 61% Wm. Rd.#4 52% 48% Jeff-Riverdale48% 52% Wm. Rd.#5 42% 58% Garden City 44% 56% Wm.' Rd.#6 43% 57% WARD TOTAL Yes--43% No--57~es Yes No No SOUTHERN WARD ..... High #2 50% 50% Raleigh Ct.#1 57% 43% Wasena 62% 38% Raleigh Ct.#2 63% 37% Jefferson #2 63% 37% Raleigh Ct.#3 58% 42% Fishburn Pk. 64% 36% Raleigh Ct.#4 67% 33% South Rke.#l 73% 27% Raleigh Ct.#5 54% 86% South Rke#2 74% 26% Grandin Ct. 61% 39% Lee-Hi 65% 35% 1989 .... Vote on issuance of bonds for Roanoke River flood control( WARD TOTAL Yes--64% No--36% NOVEMBER 1990--Vote on consolida~iOn~es ~th Roanoke County--..~ NORTHWEST WARD .... High #1 68% 32% Villa Hgts 73% Lin. Terr Melrose Eureka Pk. ~ASTERN WARD ...... Wm. Rd.#1 Wm. Rd.#2 Wm. Rd.#3 Wm. Rd.#4 Wm. Rd.#5 Wm. Rd.#6 27% 68% 3@%% Westside 66% 34% g8% ~2% Peters Crk. 64% 36% 7~% 28% Wash. Hgts 57% 43% WA~ TO ~L Yes--67% ~s ~o N°--33~es No 58% 42% Monterey 59% 41% 60% 40% Tinker 51% 49% 54% 46% Jefferson #1 48% 52% 66% 34% Jeff-Riverdale 53% 47% 58% 42% Garden City 57% 43% 61% 39% WA~Q~TO~L Yes--57% No--43~ ~o ~,~ es No 68% 32% Raleigh Ct.#1 66% 34% 70% 30% Raleigh Ct.#2 70% 30% Raleigh Ct.#3 70% 30% Raleigh Ct.#4 78% 22% Raleigh Ct.#5 79% 21% SOUTHERN WARD ..... High #2 Wasena Jefferson #2 71% 29% Fishburn Pk. 79% 21% South Rke.#1 90% ~0% South Rke.#2 86% 14% Grandin Ct. 77% 23% Lee-Hi 74% 26% Yes--76% No--24% WARD TOTAL (3) Office of the City Clerk Novemoer 15, 1990 File #132-40 Mr. ~. Robert Herber[ Mr. ~ilburn C. Diblinq, City Manager City Attorney Roanoke, Virginia Roanoke, Virginia Jr. Gentlemen: I am attaching copy of a communication from Council ~emuer David A. Bowers with regard to the establishment of a ward or modified ward system beginning with the next Council election in 1992, which communication ~as before t~e Council of the City of Roanoke at its regular meeting held on Monday, November 12, 1990. On motion, duly seconded and unanimously adoptea, the matter was referred to the City Manager to provide demographic information and to advise Council as to whether or not the City administra- tion has the capability of analyzing demographics. T,he matter was also referred to the City Attorney for study and report with regard to the legal aspects. Sincerely, Mary F. Parker, CMC/AA~ City Clerk MFP:ra Room 456 Municipal Building 215 Church Avenue, S.W. Roanoka, Virginia 24011 (703) 981.2541 Office of the CounciJ November 7, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Roanoke Dear Mrs. Bowles & Gentlemen: If we can't bring the entire Roanoke Valley into the 20th Century (i.e., consolidation), at least the City Council should take the lead in bringing our own City up-to- date on issues affecting contemporary society. Now is the time to act positively on an anti-discrimination ordinance involving city establishments, and on a study of instituting a ward/modified ward system for Roanoke City Council. My grandfather told my mother, and my mother told me, about the times earlier in this century when "No Irish Allowed" signs were posted in certain parts of the country. More recently, we all have been aware of advances on behalf of women, African-Americans and other minorities in their efforts to socially, culturally and financially integrate into our contemporary society. Thank God, gone forever are the days of persons having to sit at the back of a bus be- cause of the color of their skin, and gone forever is the bar to having a woman sit on the Supreme Court of our Common- wealth and our nation. The Irish, once discriminated against, are now accepted. Soon, I hope, the day will come when women and African-Americans and other minorities shall not be dis- criminated against because of their sex or race or national origin. The time is now for Roanoke City, a leader in our Commonwealth, to state conclusively that it shall be illegal to discriminate in the operation of any establishment if that discrimination is based on sex, race, and/or national origin. By this letter, I am respectfully requesting that the City Attorney's office be directed to prepare a con- stitutionally acceptable ordinance for these purposes for consideration at the next meeting of Roanoke City Council. It's time for all persons in society to be accepted equally. Now, as to the second matter, I understand that recent court action has invalidated the at-large system of electing Council members in the City of Norfolk, Virginia. That system is apparently similar to our at-large system here in the City of Roanoke. Therefore, I would respect- fully submit that the na-wrltlng is on the wall" and that "ha ~ ' · Room 4S6. MuniciDalBuddi~tg 215 Chu,(hAvenue. S W Roanoke. Vir(jima 24011 (703)981-25~11 Honorable Mayor and Members of City Council November 7, 1990 PAGE TWO Roanoke it is only a matter of time until Roanoke will be scrutinized by the judiciary for the same reason. Accordingly, in a spirit of "preventive law," acting pro-actively and, of course, wanting to do the right thing, I would respectfully suggest, by this letter, that City Council begin the legal and demographic studies necessary to propose, approve and implement a ward or modified ward system beginning with the next Council election in the Spring of 1992. Perhaps this matter could be referred to our newly- formed Legislative Committee since, I believe, it might require charter changes and, thus, approval by the General Assembly of Virginia. It's important to note for our citizens that four of the current seven members of Council live in the South or Southwest parts of the City. Only one member lives in the Williamson Road area, only one lives in Northwest, and I am the only member residing in Southeast (i.e., Walnut Hill). Notwithstanding that, in my opinion, you are all excellent leaders for our City, I cannot ignore the fact that some areas of our City have been under-represented in number (i.e., Williamson Road, Northwest) and many, many neighborhoods have had no representation at all in the last twenty years (i.e., Gainsboro, Monterey, East Gate, Old South- east, Old Southwest, Hurt Park, Villa Heights, etc.). This can no longer be acceptable to Roanoke citizens. Contemporary justice demands that the political, social, business and neighborhood leaders of our City come forth now to educate and lead our citizens regarding these two issues. What we are really seeking to address is legislation that will make every establishment in our City acceptable to all of our citizens, and, secondly, legis- lation that will provide an even greater opportunity for fair, equal and even better representation at the highest level of our City government. I will ask the Clerk to place this correspondence under Petitions and Communications on the Council Agenda for our November 12, 1990, meeting. At that meeting, I will move the Council to authorize the City Attorney to bring to us for our prompt consideration an anti-discrimination ordinance. Secondly, I will move the Council to approve, the concept of a ward/modified ward system for City Council and ask that the matter be referred to the Legislative Honorable Mayor and Members of Roanoke City Council November 7, 1990 PAGE THREE Committee for further, immediate study and recommendation. I ask that you all concur in both requests. Best personal regards to you all. DAB/jfk Councilman Honorable Mayor and Members of the Roanoke City Council November 8, 1990 PAGE FOUR ADDENDUM TO NOVEMBER 7, 1990 LETTER FROM DAVID A. BOWERS There should be two exceptions to any proposed anti- discrimination ordinance. The first exception would be for institutions organized ann operated exclusively for religious purposes, and the second exception should be for lodges or other fraternal or benevolent associations organizea for the benefit of members and not for profit. I am advised that to regulate these types of organizations in their membership policies would appear to conflict to First Amendment rights pertaining to religion and association. DAB MARY F. PARKER 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 C~y Clerk January 15, 1991 File #79-226 Mr. Theodore J. Edlich, III Executive Director Total Action Against Poverty in Roanoke Valley P. O. Box 2868 Roanoke, Virginia 24001 Dear Mr. Edlich: I am enclosing two copies of Resolution Ho. 30367-11491 sup- porting tax exemption of certain property owned by Total Action Against Poverty in Roanoke Valley in the City of Roanoke used by it exclusively for charitable and benevolent purposes on a non- profit basis, and memorializing a certain agreement between Total Action Against Poverty in Roanoke Valley and this City. Resolution Ho. 30367-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Resolution No. 30367-11491 shall be in full force and effect at such time as a copy, duly signed by an authorized officer of the Corporation has been filed in the Office of the City Clerk. Please return one copy of the above referenced Resolution to the Office of the City Clerk, Room 456, Municipal Building, Roanoke, Virginia 24011. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S W, Room 456 Roanoke. Wrgmsa 24011 Telephone: (703)981-2541 SANORA H. EAKIN Deputy Oty Clerk January 15, 1991 File #79-226 The Honorable Jerome S. Commissioner of Revenue Roanoke, Virginia Howard, Jr. Dear Mr. Howard: I am attaching copy of Resolution No. 30367-11491 supporting tax exemption of certain property owned by Total Action Against Poverty in Roanoke Valley in the City of Roanoke used by it exclusively for charitable and benevolent purposes on a non- profit basis, and memorializing a certain agreement between Total Action Against Poverty in Roanoke Valley and this City. Resolution No. 30367-11491 was adopted by the Council of the Ci£y of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eno. MARY F. PARKER CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W,Room 456 Roanoke, Virg~ma 24011 Telephone: (703)981-2541 SANDRA H. EAKIN Deputy C~zy Clerk January 15, 1991 File #79-226 The Honorable Gordon City Treasurer Roanoke, Virginia E. Peters Dear Mr. Peters: I am attaching copy of Resolution No. 30367-11491 supporting tax exemption of certain property owned by Total Action Against Poverty in Roanoke Valley in the City of Roanoke used by it exclusively for charitable and benevolent purposes on a non- profit basis, and memorializing a certain agreement between Total Action Against Poverty in Roanoke Valley and this City. Resolution No. 30367-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of January, 1991. No. 30367-11491. VIRGINIA, A RESOLUTION supporting tax exemption of certain property owned by Total Action Against Poverty in Roanoke Valley in the City of Roanoke used by it exclusively for charitable and benevolent pur- poses on a non-profit basis, and memorializing a certain agreement between Total Action Against Poverty in Roanoke Valley and this City. WHEREAS, Total Action Against Poverty in after "the Corporation") has petitioned this a bill to be introduced at to exempt certain property to Article X, §6(a)(6) of Roanoke Valley (herein- Council for support for the 1991 Session of the General Assembly of the Corporation from taxation pursuant the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an to be heard with respect to the Corporation's petition was Council on January 14, 1991; opportunity held by WHEREAS, the provisions of subsection B of §30-19.04, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Corporation agrees that the property to be exempt from taxation is the real property of the Corporation as more par- ticularly described hereinafter, provided such real property shall be used by the Corporation exclusively for charitable and benevolent pur- poses on a non-profit basis; WHEREAS, in consideration of Council's adoption of this Resolution and Council's support of a bill hereinafter described in Paragraph 1 to be introduced on behalf of the Corporation at the 1991 Session of the General Assembly, the Corporation has voluntarily agreed to pay each year a service charge in an amount equal to five percent (5%) of the City of Roanoke real estate tax levy, which would be applicable to real property of the Corporation were the Corporation not exempt from such taxation, for so long as the Corporation's real property is exempted from State and local taxation; THEREFORE, ~E IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council supports a bill to be introduced at the 1991 Session of the General Assembly whereby Total Action Against Poverty in Roanoke Valley (hereinafter "the Corporation"), a non-profit organi- zation, seeks to be classified and designated a charitable and benevolent organization within the context of §6(a)(6) of Article X of the Constitution of Virginia, and whereby by the Corporation enumerated in Paragraph 2 it exclusively for charitable and benevolent certain property owned infra, which is used by purposes on a non- profit basis, shall be exempt from State and local taxation. 2. The only real property of the CorporatiOn for which exemp- tion from State and local taxation is sought by the Corporation is described as follows: Official Tax No. Address 2113206 620 Shenandoah Avenue, N. W. 2322001 606, 614 19th Street, N. W. 2013504 110 First Street, N. W. 2311102 23 24th Street, N. W. 3. In consideration of Council's adoption of this Resolution and Council's support of the bill described in Paragraph 1 of this Resolution to be introduced at the 1991 Session of the General Assembly, the Corporation agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to five percent (5%) of the City of Roanoke real estate tax levy, which would be applicable to any real property of the Corporation, in the City of Roanoke, were the Corporation's property not exempt from State and local taxation, for exempted from State and 4. The City Clerk so long as the Corporation's property is local taxation. is directed to forward an attested copy of this Resolution to the Commissioner of Revenue and the City for purposes of assessment and collection, respectively, of vice charge established by this Resolution, and to Theodore III, Executive Director of the Corporation. 5. This Resolution shall be in full force and effect at such time as a copy, duly signed by an authorized officer of the Corpora- tion, has been filed with the City Clerk. Treasurer the ser- J. Edlich, ATTEST: ACCEPTED, in Roanoke Valley this City Clerk. AGREED TO, and EXECUTED by Total Action Against Poverty TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY By (SEAL) Theodore J. Edlich, III Executive Director day of , 1991. Roanoke, Virginia January 14, 1991 The Honorable Noel C. Taylor, Mayor and Members, Roanoke City Council Roanoke, Virginia 24011 Dear Mayor Taylor and Members of City Council: Subject: Request for Exemption from Taxation - Total Action Against Poverty in the Roanoke Valley At your December 17, 1990, regular meeting, Mr. Ted Edlich, Executive Director of TAP, presented a petition to you requesting that certain properties owned by TAP be exempted from real property taxation. In response, Council authorized a required public hearing for Monday, January 14, 1991, and referred the matter to the Administration for review. In response to Council's request, my staff has met with the City Attorney to review the criteria for tax exemption which is required by Article 10, Section 6 (a)(6) of the Constitution of Virginia and by Section 30-19.04 (A), Code of Virginia (1950), as amended. In the field review of all of the proper- ties has also been completed and a meeting was held with Mr. Edlich to review the results of our investigation. Accordingly, the four improved properties listed as Attachment "A" to this report, in my opinion, meet the criteria set forth in the legislation noted above and should be considered for tax exemption by City Council. Eight unim- proved properties were also submitted for consideration by TAP. In that they are currently not being used "exclusively" for one of the qualifying purposes, tax exemption should not be considered at this time. For your information, the entire list of properties submitted for consideration by TAP is also attached to this report along with a brief description. Respectfully submitted, W. Robert Herbert City Manager WRH:EBRJr:mp cc: City Attorney Director of Finance Director, Office of Real Estate Valuation Commissioner of Revenue City Treasurer Executive Director, TAP Attachment "A" Properties to be Considered for Real Property Tax Exemption Location (1) 620 Shenandoah Avenue Head Start Building Tax Map No. 2113206 (2) 606, 614 19th Street* Old Kroger Building Tax Map No. 2322001 (3) 110 First Street Old Dumas Hotel Tax Map No. 2013504 (4) 23 - 24th Street Transitional Living Center Tax Map No. 2311102 Assessed Tax Revenue Value Loss $123,900.00 $1,548.74 323,000.00 4,037.50 54,000.00 675.00 318,250.00 3,978.12 *Assessed Value and Tax Revenue Loss are prorated since approximately 35% of the building is currently occupied by Super-X Drug. Description of Usage of Properties Owned~ bY ~ Total Action Against Poverty in Roanoke V~ley 12-14. 1. Currently not in use. This property represents a portion of the site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be in accordance with TAP's stated charitable purpose of providing antipoverty programs and services to residents of the Roanoke Valley. 2. Currently not in use. This property is the remainder of the Site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be~_~ accordance with TAP's stated charitable purpose of providing antipoverty programs and services to residents of the Roanoke Valley. Currently v~cant lots. It is anticipated that these lots will be utilized in the future in the development of affordable housing for low-income and moderate income residents of the City of Roanoke. 10. This property, recently donated to TAP by the Kroger Company, is in the process of being developed. For that portion of the property currently occupied by Super X Drug Store, approximately 35 percent, no tax exemption is requested. TAP requests exemption only for that portion of the property currently not used for corm~ercial purposes, and exemption is requested only for the time until the Northwest Supermarket Project is completed and the property is occupied by a cor~nercial supermarket. 11. This property, located in the Henry Street Renewal area and deeded to TAP by the Roanoke Redevelopment and Housing Authority, is currently under development as the Henry Street Music Center, a not-for-profit cormnunity performing arts center to be operated by TAP. In its initial phase, the Music Center building will house a kitchen used to feed TAP's Head Start children and provide food for other mass feeding programs such as USDA Sur~ner Feeding, Meals on Wheels and Diners Club. In the second phase of development, the center will offer to the public special musical performances on a limited basis and be available for co~lnity gatherings. At some time in the far future, as the Downtown North area develops, the center may house a restaurant. At that time, TAP would request no tax exemption for any coranercial activity. This property, located at Shaffers Crossing on 24th Street, N. W., is the site of the Transitional Living Center, a facility providing emergency and transitional housing and comprehensive services to the homeless in the Roanoke Valley. Total Action Against Poverty Properties Legal Description of Property S PT L 1-2, B1K 24 RF&H 620 Shenandoah Ave., N.W. Roanoke, VA TM 2113206 2) Lot 4 to 8 INC BLK 34 RF & H 702 Shenandoah Ave., N.W. Roanoke, VA TM 2113105 3) Lot 16, BLK 13 ~ East Gate North Ave., N.E Roanoke, VA TM 3230416 4) Lot 17, BLK 13 ~ East Gate North Ave., N.E. ~ Roanoke, VA TM 3230417 ~) Lot 18, BLK 13 East Gate North Ave., N Roanoke, VA TM 3230418 ~/6) E½, Lot 2, BLK 26 HP Loudon Ave., N.W. Roanoke, VA TM 2211612 7) Lot 13 & PT 14, BLK 43 ~ RF&H Centre Ave., N.W. Roanoke, VA TM 2111917 8) Lot 12, BLK 43 / RF&H ~ Centre Ave., N. Roanoke, VA TM 2111916 9) Lot 34, BLK 17 N S Rutherford Ave., N.W. Roanoke, VA TM 2021519 Assessed Value Land $ 123,900 Land $ 32,200 Land $ 2,000 Land $ 2,000 Land $ 1,500 Land $ 500 Land $ 3,500 Land $ 2,600 Land $ 800 Annual Taxes 1,548.74 402.50 25.00 25.00 18.74 6.24 43.74 32.50 10.00 Legal Description of Property Assessed Value Annual Taxes 10) Lots 1-16 & 12, Alley Land $114,000 $ 6,062.50 Melrose BLK 71 Bldg. 371,000 ~ 606,614,616 Nineteenth St. S.W. Roanoke, VA TM 2322001 ~/~1) New Tract A Land $ 24,700 Central MFG Corp. Bldg $ 29,300 Loudon Ave., N.W. Roanoke, VA TM 2013504 ~/~2) Acreage, BLK 4 Runnymeade Land $ 17,900 23 - Twenty Fourth St. N.W. Bldg. 180,600 Roanoke, VA TM 2311102 ~13) 14) Acreage, BLK 4 Runnymeade 23 - Twenty Fourth St. N.W. Roanoke, VA TM 2311102 Acreage, BLK 4 Runnymeade 23 - Twenty Fourth St. N.W. Roanoke, VA TM 2311102 Bldg. S 85,000 Bldg. S 34,750 675.00 2,481.24 1,062.50 868.72 NOTICE OF PUBLIC REARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on January the Council Chambers, Church Avenue, S. W., 14, 1991, commencing at 7:30 p.m., in 4th Floor, Municipal Building, 215 Roanoke, Virginia, on the question of adoption of a resolution pursuant to §30-19.04, Code of Virginia (1950), as amended, on a request by Total Action Against Poverty in Roanoke Valley, Inc., for a designation of property to be exempted from taxation. Citizens shall have the opportunity to be heard and express their opinions on said matter. GIVEN under my hand this ~26th day of December, 1990. Please send publisher's affidavit to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Mary F. Parker, City Clerk NOTE TO PUBLISHER: Please publish once in the morning Roanoke Times & World News, on January Send bill to: Total Action Against Poverty Attention Mr. Theodore Edlich Executive Director P. O. Dox 2868 Roanoke, Virginia edition of the 2 , 1991. Office of the City Clerk December 19, 199U File #226-79 Mr. Theodore J. Edlich Executive Director Total Action Against Poverty P. 0. Box 2868 Roanoke, Virginia 24001-2868 Dear Mr. Edlich: Your communication requesting that City Council set a public hearing to consider a request for tax exemption of property owned by Total Action Against Poverty, w~s before the Council of: the City of RoanOke at a regular meeting held on ~onday, December 17, 1990. On motion, duly seconded and unani~mously adopted, Council sche- duled a public hearing on the matter for Monday, January 14, 1991, at 7:30 p.m., or as soon thereafter as the ma~ter ~ay be heard. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: ra pc: Mr. W. Robert Herbert, City Manager Mr. ~ilburn C. Dibling, Jr., City Attorney Mr. Joel ~. Schlanger, Director of Finance Room 456 Municipal euildine 215 Church Avenue. S.W. Roanoke, Virginia 24011 (703) 981.2541 Educeflon £mpln~nent Health Housln8 end Homele~,~neso N-i_ohhorhoods Economic Development Crime l~evenflon Georgia Meadows, l/ev. Eah7 Ogden, Mon~v P].ymale, D. Start Barxthfll john Berry Betty Carpenter Elmore Dermis Bottle Epps Ted Feinouz Jos~l~ Gaiter Je~e Goddord Gl~o H~ff~y Z~ Jo~ A. G, Jordan Hil~ L~son Bet~ Litdeton G~rtrude Logan R~v. Edg~r ~ Nor~ M~ Le~s N~n L~s ~r~ R~. J~ W. ~ S~r W~ S~row Post Office Box 2868 Roanol~, Virginia 24001-2868 (703) 345-6781 Fax (703) 345-4461 December 12, 1990 Mrs. Mary Parker City Clerk Municipal Building 215 W. Church Avenue Roanoke, Virginia 24011 Dear Mrs. Parker: Please accept this letter as official request that Roanoke City Council set January 14, 1991 as the date for a Public Hearing on the petition for a resolution supportinG tax exemption of property owned by Total Action Against Poverty. The formal petition will follow under separate cover as you instructed. Please feel free to contact me if you need further information. Sincerely, Theodore J. Edlich Executive Director VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE RE: PETITION FOR A RESOLUTION SUPPORTING THE EXEMPTION FROM REAL ESTATE TAXATION OF THE PROPERTY OF TOTAL ACTION AGAINST POVERTY IN ROANOKE VALLEY, PURSUANT TO ARTICLE X, SECTION 6(a)(6) OF THE CONSTITUTION OF VIRGINIA TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: 1. Your Petitioner, Total Action Against Poverty in Roanoke Valley, a Virginia, non-stock, not-for-profit corporation, is the owner of certain real property located at various locations within the City of Roanoke, Virginia. A detailed description and plats showing the approximate boundaries of the subject real property are attached hereto. 2. Your Petitioner currently uses and/or plans to use the subject real property in various programs and services addressing the root causes of poverty and designed to increase the self-sufficiency of the low income residents of the Roanoke Valley. 3. Your Petitioner desires to be an organization designated by a section within Article 4, Section 58.1-3650 e__t seq. of the Code of Virginia of 1950, as amended, in order that the subject real property and any personal property to be installed therein, (the "Property") and used exclusively for charitable and benevolent purposes in providing programs and services responding to the housing, education, emergency services, employment, health, core, unity development, and recreational needs of the citizens of the Roanoke Valley, be exempt from taxation under the provisions of Article X, Section 6(a)(6) of the Constitution of Virginia, so long as your Petitioner and said programs and services are operated not-for-profit and the property so exempted is used in accordance with the purpose for which your Petitioner is classified. 4. Your Petitioner respectfully requests that the Council of the City of Roanoke adopt a resolution in accordance with the requirements of Section 30-19.04(B) of the Code of Virginia of 1950, as amended, after holding a public hearing with respect thereto, where citizens shall have an opportunity to be heard in order that legislation involving the designation of such Property to be exempted from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia, may be presented to the General Assembly of Virginia. Pursuant to Section 30-19.04(B) of the Code, the following questions are submitted for your consideration: 1. Whether the organization is exempt from taxation pursuant to Section 301(c) of the Internal Revenue Code of 1954. (A). Your Petitioner is exempt from taxation pursuant to Section 501(c)(3) of the Internal Revenue Code, as a charitable institution, namely a Community Action Agency, operated and controlled by a tripartite community board as authorized under the federal Community Services Block Grant Act and the Virginia Community Action Act. See attached document verifying this exemption. 2. Whether a current annual alcoholic beverage license for serving alcoholic beverages has been issued by the Alcohol Beverage Control Board to such organization, for use on such Property. (A). No alcoholic beverage license has been issued for use on the Property. The Super-X Drug Store on Melrose Block 71, for which no exemption is requested, does have an alcoholic beverage license. It is anticipated that the Northwest Supermarket and a restaurant to be located in the Henry Street Music Center will at some future date become commerical operations at which time they would no longer be exempt from real estate taxation. At such time, they may apply for alcoholic beverage licenses. 3. Whether any director or officer of the organization is paid compensation in excess of reasonable allowances for salaries or other compensation for personal services which such director or officer actually renders. (A). Nd officers or directors of your Petitioner are paid compensation in excess of a reasonable allowance for salaries or other compensation for personal services 'actually rendered.- 4. Whether any part of the net earnings of such organization inures to the benefit of any individual and whether any significant portion of the service provided by such organization is generated by funds received from donations, contributions or local, state or federal grants. As used in this subsection, donations shall include the providing of personal services or the contribution of in-kind or other material services. (A). No part of the net earnings of your Petitioner inures to the benefit Of any individual. The major portion of the services provided by your Petitioner is generated by funds received from donations, contributions or local, state or federal grants. 5. Whether the organization provides services for the common good of the public. (A). Your Petitioner provides and will provide services for the common good of the public. The agency through its more than thirty programs provides education for all ages, preschool through adult; decent affordable housing for the homeless, low income and elderly; employment services for youth and adults; emergency services for battered women; health care for low income children; substance abuse prevention and education to at-risk populations; and community development and technical assistance to low income neighborhood groups. 6. Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office. (A). Your Petitioner is not involved in propaganda, influencing legislation or any political campaign on behalf of any candidate for public office. 7. No rule~ regulation, policy or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. (A). The Petitioner avers that no rule, regulation, policy or practice of your Petitioner discriminates on the basis of religious convictions, race, color, sex or national origin. 8. Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. (A). Total Action Against Poverty in Roanoke Valley has provided its programs and services to the community for the past twenty-five years without requesting tax exempt status for any of its properties. Although the agency firmly believes in the strengthening of the tax base in the jurisdictions in which it operates, state and federal budget cuts combine with a worsening of the poverty problem to make this petition necessary. 5. It is also agreed that any resolution or ordinance adopted by Council granting this petition may provide for the payment to the City of Roanoke of five percent (5%) of what the real estate tax levy would have been on the real property to be exempted from taxation, in lieu of such tax. WHEREFORE, your Petitioner, Total Action Against Poverty in Roanoke Valley, respectfully requests of the Council of the City of Roanoke (1) that a resolution be adopted pursuant to Section 30-19.04 of the Code of Virginia stating the provisions of subsection B of that Code section have been examined and considered in conjunction with this petition seeking the designation of property to be exempted from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia at a public hearing at which citizens have had an opportunity to be heard, (2) that a recommendation be made to the General Assembly of Virginia that the described Property of Petitioner be designated by a Section within Article 4, Section 58.1-3650 e__t seq. exempting the described Property from taxation so long as your Petitioner is operated not-for-profit and the property so exempt is used for the particular purposes of providing anti-poverty programs and services to the community, (3) that a recommendation be made to the General Assembly of Virginia that the described Property be classified as charitable, and (4) that a five percent (5%) payment to the City of Roanoke may be approved in lieu of the tax that would have been levied on the exempted property. Dennis A. Barbour Moss & Ro¢ovich, P.C. Dominion Bank Building, Suite 900 Roanoke, VA 24011 Counsel for Petitioner Respectfully submitted, Total Action Against Poverty in Roanoke Valley Exe cut iv~e D~ec t o r Total Action A~ainst Poverty Properties Legal Description of Property 1) S PT L 1-2, B1K 24 RF&H 624 Shenandoah Ave., N.W. Roanoke VA TM 2113206 2) Lot 4 to 8 INC BLK 34 RF&H 702 Shenandoah Ave., N.W. Roanoke, VA TM 2113105 3) Lot 16, BLK 13 East Gate North Ave., N.E. Roanoke VA TM 3230416 4) Lot 17, BLK 13 East Gate North Ave., N.E. Roanoke VA TM 3230417 5) Lot 18, BLK 13 East Gate North Ave., N.E. Roanoke VA TM 3230418 6) E½, Lot 2, BLK 26 H P Loudon Ave., N.W. Roanoke VA TM 2211612 7) Lot 13 & PT 14, BLK 43 RF&H Centre Ave., N.W. Roanoke, VA TM 2111917 8) Lot 12, BLK 43 RF &H Centre Ave., N.W. Roanoke, VA TM 2111916 9) Lot 34, BLK 17 NS Rutherford Ave., N.W. Roanoke VA TM 2021519 Assessed Value Land $ 8,200 Land $ 32,200 Land $ 2,000 Land $ 2,000 Land $ 1,500 Land $ 500 Land $ 3,500 Land $ 2,600 Land $ 800 Annual Taxes 102.50 402.50 25.00 25.00 18.74 6.24 43.74 32.50 10.00 Legal Description of Property Assessed Value Annual Taxes 10) Lots 1-16 & 12, Alley Land $114,000 $ 6,062.50 Melrose BLK 71 Bldg. 371,000 606,614,616 Nineteenth St. S.W. Roanoke, VA TM 2322001 11) New Tract A Central MFG Corp. Loudon Ave., N.W. Roanoke, VA TM 2013504 12) Acreage, BLK 4 Runnymeade 23 - Twenty Fourth St. N.W. Roanoke, VA TM 2311102 13) Acreage, BLK 4 Runnymeade 23 - Twenty Fourth St. N.W. Roanoke, VA TM 2311102 14) Acreage, BLK 4 Runnymeade 23 - Twenty Fourth St. N.W. Roanoke, VA TM 2311102 Land $ 24,700 Bldg $ 29,300 Land $ 17,900 Bldg. 180,600 Bldg. S 85,000 Bldg. S 34,750 675.00 2,481.24 1,062.50 868.72 Description of Usage of Pro.perties Owne~ by Total Action Against Poverty in Roanoke V~ley 'i 10. 11. 12-14. Currently not in use. This property represents a portion of the site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be in accordance with TAP'S stated charitable purpose of providing antipoverty programs and services to residents of the Roanoke Valley. Currently not in use. This property is the rerm~inder of the Site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be~_~ accordance with TAP's stated charitable purpose of providing antTpoverty programs and services to residents of the Roanoke Valley. Currently v~cant lots. It is anticipated that these lots will be utilized in the future in the development of affordable housing for low-income and moderate income residents of the City of Roanoke. This property, recently donated to TAP by the Kroger Company, is in the process of being developed. For that portion of the property currently occupied by Super X Drug Store, approximately 35 percent, no tax exemption is requested. TAP requests exemption only for that portion of the property currently not used for cor~nercial purposes, and exemption is requested only for the time until the Northwest Supermarket Project is completed and the property is occupied by a cormnercial supermarket. This property, located in the Henry Street Renewal area and deeded to TAP by the Roanoke Redevelopment and Housing Authority, is currently under development as the Henry Street Music Center, a not-for-profit copanunity performing arts center to be operated by TAP. In its initial phase, the Music Center building will house a kitchen used to feed TAP's Head Start children and provide food for other mass feeding programs such as USDA Surmner Feeding, Meals on Wheels and Diners Club. In the second phase of development, the center will offer to the public special musical performances on a limited basis and be available for co~unity gatherings. At some time in the far future, as the Downtown North area develops, the center may house a restaurant. At that time, TAP would requ~est no tax exemption for any cora~ercial activity. This property, located at Shaffers Crossing on 24th Street, N. W., is the site of the Transitional Living Center, a facility providing emergency and transitional housing and comprehensive services to the homeless in the Roanoke Valley. Description of Usage of Properties Owned by Total Action Against Poverty in Roanoke Valley l&2 3 5-11 12 13 lZ~-16 Currently occupied by Hunter & Cummins Coal Company. Currently not in use. This property represents a portion of the site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be in accordance with TAP's stated charitable purpose of providing antipoverty programs and services to residents of the Roanoke Valley. Currently not in use. This property is the remainder of the site of the old TAP headquarters which burned on December 23, 1989. Any future usage of this property will be in accordance with TAP's stated charitable purpose of providing antipoverty programs and services to residents of the Roanoke Valley. Currently vacant lots. It is anticipated that these lots will be utilized in the future in the development of affordable housing for low-income and moderate income residents of the City of Roanoke. This property, recently donated to TAP by the Kroger Company, is in the process of being developed. For that portion of the property currently occupied by Super X Drug Store, approximately 35 percent, no tax exemption is requested. TAP requests exemption only for that portion of the property currently not used for con~ercial purposes, and exemption is requested only for the time until the Northwest Supermarket Project is completed and the property is occupied by a commercial supermarket. This property, located in the Henry Street Renewal area and deeded to TAP by the Roanoke Redevelopment and Housing Authority, is currently under development as the Henry Street Music Center, a not-for-profit co~unity performing arts center to be operated by TAP. In its initial phase, the Music Center building will house a ~itchen used to feed TAP's Head Start children and provide food for other mass feeding programs such as USDA Su~ner Feeding, Meals on Wheels and Diners Club. In the second phase of development, the center will offer to the public special musical performances on a limited basis and be available for community gatherings. At some time in the far future, as the Downtown North area develops, the center may house a restaurant. At that time, TAP would re, rudest no tax exemption for any cormnercial activity. This property, located at Shaffers Crossing on 24th Street, N. W., is the site of the Transitional Living Center, a facility providing emergency and transitional housing and comprehensive services to the homeless in the Roanoke Valley. J J . ZiOiI?Z ,~' I1601ZZ \ OIGOIZZ 211J31H' qS. FC~6/~F~ ~ ~as~z ~o~ZZ~l ~ SiStZ~! / / ~ / / / / / / ? 291 2012919 2012920 2012 3 4 '5 RM-4 RE:ZONeD IY ORD. CONDITIONAL Internal Revenu.~ Service District D;rector D~.~m~n, cfthe Treasury 31HonkmsPfaza. Ballimore. MO 21201 Person to Contact: Telephone Number: Refer Reply to: Date: The followinE information regardin§ t=-c ~-*~-,,,- --=~.,~ is furnished in response to ),our letter dated We have searched our files and can find no reccrd that the orsanizatlon is exempt from Federal Income Tax. In the event the orEanization wishes to apply for tax-exempt status, the appropriate forms and information are attached. A search of our files indicates chat the Organization is exempt from Federal Income Tax under Section effecU~ve .;..~o ,~,~ -r,,5.r A fact sheet containing basic information about the organi=a. lion's tax-exempt status is enclosed. A copy of our letter certifying the status of the Organization is enclosed. A copy of our letter certifying the status of the Organization is not available, however, this letter may be used co verify your tax-exempt status. Your change of address has been noted in our files. Our records now indicate your address as: MARY F, PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Aven~e,S W,Room 456 Roanoke. Vlrglma 24011 Telephone: (703) 981-2~4! January 16, 1991 SANDRA H. EAKIN Deputy CITy Clerk File #$1-109 Mrs. Ruth C. Armstrong, Board of Zoning Appeals Roanoke, Virginia Secretary Dear ~4rs. Armstrong: Your communication transmitting the Annual Report for the Board of Zoning Appeals for the year 1990, was before the Council of the City of Roanoke at a regular m~eting held on Monday, January 14, 1991. On motion, duly seconded and adopted, the Annual Report received and filed. Sincerely, ~12.~ Mary F. Parker, CMC,/AAE City Clerk MFP:ra pc: Mr. Ronaid H. Administrator Miller, Building Commissioner/Zoning CITY OF ROANOKE INTERDEPARTMENT COMMUNICATION Date: To: From: Subject: January 9, 1991 Mary Parker, City Clerk Ruth C. Armstrong, Secretary Board of Zoning Appeals Annual Report I am attaching for information of City Council copies of the Annual Report for the Board of Zoning Appeals for the year 1990. RA Attachments BOARD OF ZONING APPEALS ROANOKE, VIRGINIA ANNUAL REPORT 1990 The Annual Report for the Board of Zoning Appeals for the year 1990 is submitted herewith. PERSONNEL OF BOARD The following served as members of the Board. Mr. L. Elwood Norris, Chairman Mr. T. E. Roberts, Vice Chairman Mr. W. L. Wheaton Mr. Glynn D. Barranger Mr. Richard A. Rife MEETINGS AND PUBLIC HEARINGS The Board held twelve meetings during the year for the purpose of conducting business of the Board and holding public hearings to decide appeals from the decision of the Zoning Administrator and applications for special exceptions and variances. One hundred and thirty-seven applications were filed with the Board during the year. In accordance with State law, public hearings were advertised in a local newspaper once a week for two successive weeks not less than six days nor more than twenty-one days prior to the public hearing date. Notices of public hearings were sent by first-class mail to owners of all abutting properties and properties immediately across the street or road from any property in question. ATTENDANCE RECORDS FOR BOARD MEMBERS MEMBER MEETINGS ATTENDED L. Elwood Norris 12 0 T. E. Roberts 12 0 W. L. Wheaton 11 1 Glynn D. Barranger 8 4 Richard A. Rife 12 0 MEETINGS ABSENT DISPOSITION OF APPEALS Variances granted. Variances denied Variances Withdraw~. Variances Pending Special Exceptions granted Special Exceptions Denied. Special Exception Requests Withdrawn Special Exceptions Pending . Sign Regulations Varied Sign Regulations withdrawn · Total no. Appeals 88 9 1 1 34 0 1 1 1 1 137 APPEALS TO COURT OF RECORD In May of 1989 the Board denied the request of Joseph R. Owens for the continued operation of an automobile lubrication and oil service at 1105 Tazewell Avenue, S. E., said use having been granted twelve months previously for a period of one year. The Board's decision to deny the request to allow the continued operation was appealed to The Circuit Court of The City of Roanoke. By Order entered on May 24, 1990, in the Circuit Court For the City of Roanoke, in the case of Joseph R. Ownes, Petitioner, v. Board of Zoning Appeals of the City of Roanoke, Respondent, the Court ruled that the decision of the Board of Zoning Appeals is not plainly wrong and should be affirmed No appeals were noted during the year 1990. Respectfully submitted, Ruth C. Armstrong Secretary MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S W, Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 16, 1991 SANDRA H. EAKIN Deputy Oty Clerk File #51 Mr. Glynn D. Barranger 4506 Eton Road, S. W. Roanoke, Virginia 24018 Dear Mr. Barranger: Your communication tendering your resignation as a member of the Board of Zoning Appeals, was before the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On motion, duly seconded and adopted, the com~nunication was received and filed and your resignation was accepted with regret. The Council requested that I express its sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Board. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of City Council. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals, 3818 Park Lane, S. W., Roanoke, Virginia 24015 Ms. Ruth C. Armstrong, Secretary, Board of Zoning Appeals MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W, Room 456 Roanoke. V~rgmla 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAK/N DeputyC~tyClerk File #60-27-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30368-11491 amending and reordaining certain sections of the 1990-91 Capital Fund Appropriations, providing for the transfer of $13,985.00 from Capital Improvement Reserve, Storm Drains, to Renovation of Crystal Spring Elementary School, to provide funds for payment of one-half of the cost of enclosing storm drainage into a pipe system under the alley between 26th and 27th Streets, S. W., adjacent to Crystal Spring Elementary School. Ordinance ~o. 30368-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, ,~ Mary F. Parker, CMC/~E City Clerk MFP:ra Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James M. Turner, Jr., Chairman, Roanoke City School Board, p. O. Box 1689, Salem, Virginia 24153 Dr. Frank p. Tota, Superintendent of Schools, p. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, p. O. Box 13105, Roanoke, Virginia 24031 Mr. Barry L. Key, Manager, Office of Management and Budget I~ '£-~ C'O~CIL OF T~i~ CIT~ OF I~OANoKE, ~RGIN~ The 14th Day of January, 1991. No. 30368-11491. AN ORDINANCE to amend and reordain certain sections of the 1990-91 Capital 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 1990-91 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A o iat'ons Education Renovate Crystal Spring Elementary (1) ........... CaPital Improvement Reserve ' Capital Improvement Reserve (2) ................... 1) Approp. from General Revenue (008-060-6073-9003) 2) Storm Drains (008-052-9575-9176) $ 13,985 (13,985) BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. $ 11,745,049 2,013,985 ( 6,088,826) 797,792 existing, this ATTEST: City Clerk. Roanoke, Virginia January 14, 1991 Honorable Mayor Noel C. Taylor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Taylor & Council Members: Subject: Neighborhood Storm Drain Improvement South Roanoke - Crystal Spring Elementary School I. Back,round: Ao Crystal Sprin~ Elementary School was constructed in 1922 on Carolina Avenue between 26th St. & 27th St. S.W. in the South Roanoke neighborhood. ' Adjoining properties at the northwest corner of 27th St. and Rosalind Ave. were acquired in 1977 to provide playground space for the elementary school. Alley running between 26th St. & 27th St. separates the main school building from the playground area. The southerly 180 feet of this alley was legally closed by Ordinance No. 24938, adopted December 10, 1979. II. Current Situation: A. Roanoke City School Board has entered into a contract to renovate Crystal Spring Elementary School. Site improvements provide for the alley pavement to remain in place to convey overland stormwater flow from 27th St. and the general vici- nity south of the school. Playground equipment is to be installed using available Park Improve- ment Bond funds and school bond funds to provide a joint-use school- neighborhood facility. A better use of available space could be made if the alley pavement were removed so as to physically join the main school and playground areas. This would necessitate the installation of an enclosed storm drain facility. Page 2 III. Issues: Use of existin~ public propert~ Cost Funding IV. Alternatives: mo City Council approve payment of one-half the cost of enclosing storm drainage into a pipe system under the alley between 26th Street and 27th St., S.W. adjacent to Crystal Spring Elementary School so as to facilitate improving the use of school-park facilities. 1. Use of existin~ public property will be enhanced by allowing the alley pavement to be removed and siting playground equipment in the most efficient location on the property. 2. Cost of the project will be ~27,969 with 50% ($13,985) provided by the City and 50% ($13,985) by the School Board. The contractor renovating the school will accomplish the work under a change order. 3. Funding of the City's 50% share is available in the Capital Improvement Reserve, Storm Drain Account Number 008-052-9575-9176. City Council not approv~ payment of one-half the cost of enclosing storm drainage into a pipe system under the alley between 26th St. and 27th St., S.W. adjacent to Crystal Spring Elementary School. 1. Use of existing public property will not be maximized as the main school facilities will remain physically separated from the play- ground area. 2. Cost will be moot. 3. Funding will not be incurred for these additional improvements. Page 3 V. Recommendations: City Council approve Alternative "A" and appropriate ~13t985 from the Capital Improvement Reserve, Storm Drain Account #008L052-9575_9176 to Renovation of Crystal Spring Elementary, Account # 008-060-6073-9003 as one-half the cost of an enclosed storm drain system under the alley between 26th St. and 27th St., S.W. adjoining Crystal Spring Elementary School. WRH/WFC/fm CC: City Attorney Director of Finance Director of Public Works City Engineer Superintendent of Schools Parks/Recreation Manager Respectfully submitted, W. Robert Herbert City Manager Roanoke City Public Schools Division of Business Affairs · R O. Box 13105, Roanoke, Virginia 24031 November 15, 1990 Mr. William F. Clark Director of Public Works 354 Municipal Building Roanoke, VA 24011 Dear Bill: The Schools appreciate the proposal to improve the drainage in the right-of-way adjacent to Crystal Spring Elementary School. We will be willing to provide 50% of the funds to finance the work. These funds would come from capital bonds monies provided by the City for elementary school renovations. It would be helpful if you could coordinate the proposed improvements with our architect, Sherertz, Franklin, Crawford, Shaffner, Inc. and the general contractor to ensure they will properly incorporate the work into the contractor's schedule. Sincerely, Richard L. Kelley Executive for Business Affairs rg cc: Dr. Tota Mr. Swain Excellence in Education MARY F. PARKER C~ty Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $ W, Room 456 Roarloke, V~rg~ma 24011 Telephone: (703) 981-2541 January 16, 1991 SANORA H. EAKIN Deputy C~zy Clerk File #236-305 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30370-11491 authorizing execution of a Grant Agreement with the State Department of Criminal Justice Services on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families and to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. Resolution go. 30370-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, ~ ]~0~,~,~ Mary F. Parker, C~C/AAE City Clerk MFP:ra Enc. pc: Mr. Joel M. Schlanger, Director of Finance Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Ms. Pat Witten, President, Central Council PTA, 3802 Bosworth Drive, S, W., Roanoke, Virginia 24014 Dr. Fred P. Roessel, Jr., Executive Director, .Mental Health Services of Roanoke Valley, 301 Elm Avenue, $. W., Roanoke, Virginia 24016 Mr. Frank L. Showalter, Administrator, Roanoke City Health Department, 515 Eighth Street, S. W., Roanoke, Virginia 24016 Mr. James D. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Superintendent of Social Services Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. William A. Kelly, Director of Court Services Unit IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th Day of 0anuary, 1991. No. 30370-11491. A RESOLUTION authorizing execution of a Grant Agreement with the State Department of Criminal Justice Services on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families and 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 the City Manager or the Assistant City Manager are hereby authorized, for and on behalf of the City, to execute the required Grant Agreement, and any other forms required by the State Department of Criminal Justice Service, in order for the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families, upon all of the terms, and requirements pertaining to the grant, as set forth Manager's report dated January 14, 1991. conditions in the City ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Churctq Avenue, 5 W, Room 456 Roanoke. Virg~ma 2,4011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Depu'/y Ctty Clerk File #60-236-305 Mr. Joel M. Schlanqer Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy reordaining certain Appropriations, providing for certain accounts in the Grant of a Grant Agreement with Justice Services to accept a State Council on Conanunity Ordinance ~o. 30369-11491 was of Roanoke at a of Ordinance ~o. 30369-11491 amending and sections of the 1990-91 Grant Fund the appropriation of $67,202.00 to Fund, in connection with execution the State Department of Criminal Demonstration Grant Award from the Services for Youth and Families. adopted by the Council of the City regular meeting held on Monday, January 14, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. pc: Mr. W. Robert Herbert, City Manager Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Ms. Pat Witten, President, Central Council PTA, 3802 Bosworth Drive, S. W., Roanoke, Virginia 24014 Dr. Fred P. Roessel, Jr., Executive Director, Mental Health Services of Roanoke Valley, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 Mr. J. William McClintic, Acting Administrator, Roanoke City Health Department, 515 Eighth Street, S. W., Roanoke, Virginia 24016 Mr. James O. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Superintendent of Social Services Ms..Marie T. Pontius, Grants ~onitorinq Administrator Mr. William A. Kelly, Director of Court Services Unit IN THE cOUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th Day of January, 1991. No. 30369-11491. AN ORDINANCE to amend and reordain certain sections of the 1990-91 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the Government of the exist. usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1990-91 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare $ 448,622 Demonstration Grant (1-14) ............................ 67,202 Revenue Health and Welfare $ 448,622 Demonstration Grant (15) .............................. 67,202 1) Regular Employee Salaries 2) FICA 3) ICMA-RC Retirement 4) Life Insurance 5) Hospitalization Ins. 6) Dental Insurance 7) Local Mileage 8) Telephone 9) Admin. Supplies 10) Training & Development 11) Management Services 12) Expendable Equipment 13) Furniture & Equipment 035-054-5150-1002 035-054-5150-1120 035-054-5150-1115 035-054-5150-1130 035-054-5150-1125 035-054-5150-1126 035-054-5150-2046 035-054-5150-2020 035-054-5150-2030 035-054-5150-2044 035-054-5150-7015 035-054-5150-2035 (035-054-5150-9005 $ 20,792 1,591 2,518 212 2,136 168 2,358 2,990 696 5,000 6O0 1,291 2,800 14) Fees for Professional Services 15) State Grant Receipts (035-054-5150-2010) $ 24,050 (035-035-1234-7089) 67,202 BE IT FURTHER ORDAINED that, an emergency existing, ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia January 14, 1991 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: Subject: Demonstration Grant Award from State Council on Community Services for Youth and Families II. Background: A. In 1988', 222 Roanoke City youth were placed in residential care: 1. State treatment facilities (hospitals) 2. Residential schools for handicapped 3. Correctional facilities * (most recent year for data) Monthly cost per child in residential care ranges from $550 to $14,100. Sometimes children are unnecessarily referred to residential care because 1. Insufficient resources locally to address the child's needs. 2. Insufficient coordination among local service agencies to provide "holistic" approach. 3. Inability of family to handle problem. Treatment of disfunctional family or younger siblings is not addressed by just removing troubled child from family. Current Situation: A. City aDplied for demonstration grant to State Council on Community Services for Youth and Families on September 27, 1990 on behalf of multi-agency task force comprised of Roanoke social Services, Court Service Unit, Community Services Board (Mental Health Services), Roanoke City Health Department, and Roanoke City Schools. Demonstration program will provide 1. Better coordination of service agencies to provide better screening and referral of cases. Members of City Council page 2 III. IV. Ce 2. Emphasis on care and treatment of whole family. 3. Increased local alternatives for child placement and treatment. Program goal is to reduce the number of Roanoke children referred to residential treatment each year, and to increase the number of youth returned to the community from residential care. Roanoke City received a demonstration grant award totalling $401,641 over two fiscal years; $67,20! to be awarded for the remainder of FY 91, and $334,439 for FY 92. City is one of six (6) localities in Virginia to receive such a grant. (see attached letter) City Council authorization is needed for City Manager to execute grant agreement with State ~epartment of Criminal Justice Services, which is serving as fiscal agent for the grant program. Issues: Cost to City Services to Roanoke children in need C. Long-term savings to City D. Time Alternatives: A. Authorize City Manager to execute attached grant agreement with State Department of Criminal Justice Services and appropriate $67,202 to accounts to be established by the Director of Finance in the grant fund. 1. Cost to City would be $12,035 for FY 91 and $29,589 for FY 92 in local in-kind services. No cash match is required. City's in-kind services consist solely of staff time of current staff. Contributions from all four participating agencies are detailed in Attachment B. Services to Roanoke children in need would be improved through better coordination and referral, more local services, and family-oriented approach to treatment. Long-term savings to City would be realized if project is successful through fewer children being Members of City Council page 3 referred to residential treatment, and shorter stays for those who are referred. Time is critical since first fiscal year allocation, totalling $67,202, is for period of January 1, 1991 thru June 30,1991. Do not authorize City Manager to execute attached grant agreement with State Department of Criminal Justice Services and do not appropriate $67,202 to grant fund. Continue providing services to children in need as has been done for past several years. Cost to City would be nothing except lost opportunity cost. Services to Roanoke children in need would be provided, but improvements to system would be delayed at best. 3. Long-term savings to City would not be realized. 4. Time would not be an issue. Recommendation: Recommend that City Council concur in Alternative A thereby authorizing City Manager to execute attached grant agreement with State Department of Criminal Justice Services and appropriating $67,202 to accounts to be established by the Director of Finance in the grant fund. Respectfully submitted, W. Robert Herbert City Manager WRH:JDR:MTP attachments cc: Assistant City Manager Director of Finance City Attorney Director of Human Resources Superintendent, City Social Services Director, Court Service Unit Director, Mental Health Services Health Dept Child Development Clinic Superintendent, Roanoke City Schools President, Parent Teacher Association Grants Monitoring Administrator G:FOCUS.RPT COMMONWEALTH o/VIRGINIA CRIMINAL JUSTICE SERVICES BOARD Department of Criminal Justice Services 805 EAST BROAD STREET RICHMOND, VIRGINIA 23219 (804) 786-4000 Decerdoer 28, 1990 Mr. James D. Ritchie Director of Human Resources City of Roanoke 215 Church Avenue, S.W., Reom356 Roanoke, Virginia 24011 Dear Mr. Ritchie: RE: Program: Demonstration Grant Funds Community Services for Youth Grant Number: 91-A7447 $ 67,202 92-A7448 $334,439 This is to advise you that as of December 27, 1990, the grant application numbered 91-A7447 has been approved in the amount of $67,202 in state general funds, $76,323 local-in-kind match, for a total program amount of $143,525. This grant is for the period of January l, 1991 through June 30, 1991. The award of grant number 92-A7448 is in the amount of $334,439 in state general funds, $22,565 local match, $318,107 local-in-kind match, for a total program amount of $675,111. The period of this award is from July l, 199l through June 30, 1992. Enclosed you will find a Statement of Grant Award form. This form reflects the grant period, payment procedure, and the awarded budget of the project. Keep th is form as part of your grant file and refer to it when requesting drawdowns of funds and use the budget when submitting financial reports. The acceptance form, of which two copies are attached to the SOGA, should be signed by participants in the project and the original signed and returned to EC_JS. Two copies of the Attachment A is enclosed, please read the general grant conditions and assurances and sign the certification page and return to the DCJS. The conditions on Attachment A apply to the grant program during the life of the grant. Grant financial reporting is required on a quarterly basis and the forms will be sent to each project prior to the end of each quarter. The reports are due at the DCJS on the 12th business day following the end of the quarter. COMMONWEALTH o[ VIRQINIA CRIMINAL JUSTICE SERVICES BOARD Department of Criminal Justice Services 805 EAST BROAD STREET RICHMOND, VIRGINIA 23219 (804) 78~4000 Mr. James D. P~itchie December 28, 1990 Page Two ~Vnen you wish to request funds awarded pursuant to this grant, complete and forward to this office one of the enclosed Request for Funds forms. This request will be processed and funds disbursed as soon as possible. The payment procedure for this grant is included on the Statement of Grant Award. Very truly yours, Vartin B. x~it Deputy Director Enclosures /CSW CC-' ¢~. Joel ¢& Schlanger Ms. Nancy Ross, BCJS ~. Thorms Storey, ]3CJS Ms. Kim~2Gaughy ~. Thaddeus Aubry Mr. Gary 1VhcBeth DEPARTMENT OF CRIMINAL JUSTICE SERVICES 805 East Broad Street, loth Floor, Richmond, Virginia 23219 Statement of Grant Award/Acceptance Sub§rantee: Roanoke, City of Grant Number: 91-A7447 Date: December 27, 1990 Grant Period: From: 1-1-91 Through: 6-30-91 Payment Procedure: Quarterly 2 @ $33,601 each Name: Title: Address: PROJECT DIRECTOR James D. Ritchie Director of Human Resources 215 Church Avenue,S.Wo Room 356 Roanoke, VA 24011 FINANCE OFFICER Joel M. Schlanger Director of Finance 215 Church Avenue, S.W. Room 461 Roanoke, VA 2401t Phone No: (703) 981-2302 (703) 981-2821 ~ARD BUI)GET BUDGET CATEGORY GRANT AMOUNT LOCAL MATCH LOCAL-IN-KIND TS~AL~ A. Personnel $ 27,417 $ 47,297 $ 7~,?~ B. Consultants 24,050 21,330 45,!-~ C. Travel 2,358 D. Equipment 4,091 100 E. Renovation F. Supplies and Other Expenses 9,286 7,596 TOTALS $ 67,202 $ 76,323 This grant is sub ect to all rules, regulations, and criteria included in the gra~' application and the special conditions attached hereto. Martin B. Malt, Deputy These funds must be spent according to the attached project budget and workplan. This grant is subject to all rules, regulations, and criteria included in the grant application and the special conditions attached hereto. Signature of Authorized Official Martin B. Malt, Deputy Director The undersigned, having received the Statement of Grant Awards and the Attachment A attached thereto, does hereby accept this grant and agree to the Conditions pertaining thereto, this day of 19 ChlsE ~dm~nistrator (City Serving aa Fiscal Agent) Name: Title: Mailing Address: Telephone: Signature: COurt services unit Name: Title: Mailing Address: Telephone: Signature: soci Name: Title: Mailing Address: Telephone: Signature: Community Services Board Name: Title: Mailing Address: Telephone: Signature: Local E~c&tion ~en=¥ Name: Title: Mailing Address: Telephone: Hea~th/Child Development Clinics Name: Title: Mailing Address: Telephone: Signature: Signature: C~urt 8az~icas Unit Name: Title: Mailing Address: Telephone: Signature: C~munit¥ Barvicas Board Name: Title: Mailing Address: Telephone: Signature: Court Services Unit Name: Title: Mailing Address: Telephone: Signature: C~mmunit¥ Services Board Name: Title: Mailing Address: Telephone: Signature: Health/chil~ DeveloPment clinics Name: Title: Mailing Address: Telephone: Name: Title: Mailing Address: Telephone: Signature: Local Education a~enov Name: Title: Mailing Address: Telephone: Signature: Name: Title: Mailing Address: Telephone: Signature: Local Education Aoencv Name: Title: Mailing Address: Telephone: Signature: Health/Child Develonment Clinics Name: Title: Mailing Address: Telephone: Signature: Signature: FOR LOC]~L UNITS OF GOVBI~MEHT GENERAL GRANT CONDITIONS AND I~SURAHCE The subgrantee gives assurance and certifies with respect to the grant that it will comply with the following requirements: 1. The subgrantee assures that fund accounting, auditing, monitoring, and such evaluation procedures as may be necessary to keep such records as the Department of Criminal Justice Services shall prescribe shall be provided to assure fiscal control, proper management, and efficient disbursement of funds received under this grant. 2. REPORTS. Each subgrantee shall submit such reports as the DCJS shall reasonably request. Financial reports shall be submitted to the DCJS on the 12th day following the close of each quarter. Progress reports shall be submitted as outlined in the Statement of Grant Award. INSPECTION AND AUDIT. The subgrantee agrees to arrange for an independent annual audit. A copy of all audits shall be forwarded to the DCJS. DISCRIMINATION PROHIBITED. No person shall, on the grounds of race, religion, color, national origin, sex, or handicap be excluded from participation in, be denied the benefits or be otherwise subjected to discrimination under or denied employment in connection with, grants awarded pursuant to the Justice Assistance Act of 1984, and the implementing regulations 28 CFR Part 42, Subparts C, D, E, and G, or any project, program, activity, or subgrant supported or benefiting from the grant. The subgrantee must comply with the provisions and requirements of Title VI of the civil Rights Act of 1965 and its implementing regulations of 28 CFR 41.101 et seq. The subgrantee must further comply with Section 504 of the Rehabilitation Act of 1973, as amended, and its implementing regulations; the Age Discrimination Act of 1973, as amended, and its implementing regulations and Title IX of the Education Amendments of 1972. EOUAL EMPLOYMENT OPPORTUNITY PROGRAM. Each subgrantee certifies, that it has executed and has on file, an Equal Employment Opportunity Program which conforms with the provisions of 28 CFR Section 42.301. et seq., subpart E, or that in conformity with the foregoing regulation, no Equal Employment Opportunity Program is required. The subgrantee assures that in the event of federal or state court or federal or state administrative agency makes a finding of discrimination after a due process hearing on the grounds of race, color, religion, national origin or sex against a recipient of funds, the recipient will forward a copy of the finding to the DCJS. e 10. RELEASE OF INFORMATION. Ail records, papers and other documents kept by recipients of DCJS funds, and their contractors, relating to the receipt and disposition of such funds, are required to be made available to the DCJS. These records and other documents submitted to DCJS and its subgrantees, including plans and application for funds, are required to be made available to DCJS. CONFIDENTIALITY OF RESEARCH INFORMATION. Research information identifiable to an individual, which was obtained through a project funded wholly or in part with DCJS and/or ADA funds, shall remain confidential and copies of such information shall be immune from legal process, and shall not, without the consent of the person furnishing such information, be admitted as evidence or used for any purpose in any action, suit, or other judicial or administrative proceeding. COPYRIGHTS AND RIGHTS IN DATA. Where activities supported by this grant produce original computer programs, writing, sound recordings, pictorial reproductions, drawing or other graphical representation and works of any similar nature (the term of computer programs includes executable computer programs and supporting data in any form), the DCJS has the right to use, duplicate and disclose, in whole or in part in any manager for any purpose whatsoever and have others do so. If the material is copyrightable, the subgrantee may copyright such, but the DCJS reserves a royalty-free non- exclusive and irreversible license to reproduce, publish, and use such materials in whole or in part and to authorize others to do so. The subgrantee shall include condition in all contracts of employment, consultant's agreement, or contracts. The suggrantee shall reduce the number of children in residential care and not solely expand the number of youth served in the community. As a condition of funding, the subgrantee agrees: To return to the community, divert and maintain, at a minimum, an agreed n,~mber of youth in residential care by September 30, 1991; Maintain an agreed cap on placements in state psychiatric hospitals, learning centers, and DYFS special placements; Number of Youth Placed in Care FY 90 To purchase placements over the agreed cap in state psychiatric hospitals and learning centers at a cost of $100 per day per child. Youth classified as level IV cases--serious, chronic, violent offenders- -shall continue to be committed to learning centers at no charge. This is to be effective beginning fiscal year 1991-92. Payment for placements over the cap will be deducted from the next quarterly disbursement of grant funds, up to the remaining total grant amount, and returned to the appropriate state agency. Admissions/Commitments and Required Caps DYFS DMHMRSAS DSS DOE L/Ctrs ~ ~ ~Grnt 41 7 55 0 Number to Return/ Divert 6 4 8 0 Required Cap FY 92 35 3 47 0 11. As part of the DM~WRSAS contribution to the project state grant dollars may be used to match Medicaid federal dollars for reimbursable services for medicaid eligible children. Reimbursable services include crisis intervention, case management, day treatment, after school and summer programs, psychosocial, in-home and early intervention services. These services must be provided or under contract with the local community services board. The extra 50% state dollars generated may be used to expand services to youth and families targeted by the Council on Community Services for Youth and Families. 12. The local social service agency agrees to provide $22,565 match in FY 92. This amount shall be transferred to the local grant fiscal agent. Revenue generated through third party payments and client fees for grant funded programs shall be used by the locality to expand services to youth and families targeted by the Council. The locality should access all available reimbursement sources, including Medicaid. 13. Restrictions on the use of local social service funds may be waived up to the approved budgets. Localities may use their state/local foster care, social services block grant, supplemental and prevention allocations to support the goals of the project (federal restrictions cannot be 14. waived). Written request of waivers must be submitted to DSS Division of Service Programs by January 1, 1991 or at least sixty days prior to implementation. Local social service agencies shall comply with requirements stated in Commissioner Jackson's letter dated November 9, 1990. 15. The applicant assures that funds made available under this grant will not be used to supplant state or local funds, but will be used to increase the amounts of such funds that would be, in the absence of these funds, made available for services to families and youth. 16. Collaborate with the Commonwealth Institute for Child and Family studies on an evaluation of the project. This includes the collection of data on youth and families and supplying requested information on service provision. 17. Collaborate with state technical assistance personnel to pilot a process for technical assistance to localities and utilization review of selected residential placements. 18. Provide training and technical assistance to other Virginia localities who wish to learn from or replicate part of the project service delivery system. 19. The Subgrantee will comply with the terms of the grant application and any attachments and/or amendments thereto. 20. 21. Local units of government may use their own purchasing procedures as long as they meet the standards under the Virginia Public Procurement Act. Subgrantees may follow their own established travel rates if they have an established policy. If a subgrantee does not have an established policy, then he must adhere to state travel policy. The state allows reimbursement for actual ~ expenses. The state allows $.24 per mile for mileage. Transportation costs, such as air and rail fares, are at coach rates. I certify that all the information presented is correct, that there has been appropriate coordination with affected agencies, and that the subgrantee will comply with all federal and state laws and rules and regulations that apply to this award. Chief &4ministrstor Date ATTACHMENT B page 1 Family Oriented Care and Urgent Service (FOCUS) Project Matching Budget by Source FY 1990 - 1991 Depart_-~nt of Social Services Personnel Costs Professional Liability Insurance (@ $11,824.25) (@ $ 210.00) Mental Health Services Personnel Costs (@ $11,824.25) Client Contractual Services (@ $21,330.00) Professional Liability Insurance (@ $ 210.00 Roanoke City schools Personnel Costs (@ $11,824.25) Equipment (@ $ 100.00) Administrative Expenses (@ $ 6,756.00) Professional Liability Insurance (@ $ 210.00 Court Services Unit Personnel Costs Professional Liability Insurance (@ $11,824.25) (@ $ 210.00 $ 12,034.25 $ 33,364.25 $ 18,890.25 $ 12,034.25 TOTAL $ 76,323.00 ATTACHMENT B page 2 Family Oriented Care and Urgent Service (FOCUS) Project Matching Budget by Source FY 1991 - 1992 Depart~m~Dt of Social Services Personnel Costs Professional Liability Insurance (@ $29,088.75) (@ $ 5O0.00) Mental Health Services Personnel Costs Client Contractual Services Professional Liability Insurance (@ $ 29,088.75) (@ $186,252.00) (@ $ 5O0.00) Roanoke City Schools Personnel Costs (@ $29,088.75) Administrative Expenses (@ $13,500.00) Professional Liability Insurance (@ $ 500.00) Court Services Unit Personnel Costs Professional Liability Insurance (@ $29,088.75) (@ $ 500.OO) $ 29,588.75 $215,840.75 $ 43,088.75 $ 29,588.75 TOTAL $318,107 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 C~urch Avenue, S W, Room 456 Roanoke, Virgm~a 24011 Teiepr~one: (703) 981-2541 January 16, 1991 SANDRA H. EAKIN Deputy C~y Clerk File #60-192 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30371-11491 amending and reordaining certain sections of the 1990-91 Civic Center Fund Appropriations, providing for the appropriation of $67,500.00. from Retained Earnings - Unrestricted, to Maintenance Buildings and Other Equipment, to provide funds for certain capital impro- vements and routine maintenance needs at the Roanoke Civic Center. Ordinance No. 30371-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP : ra Eno. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Bob E. Chapman, Manager, Civic Facilities Hr. Barry L. Key, Manager, Office of Management and Budget IN '£~i~ COUNCIL OF T~ CITY OF ROANO~, VIRGINIA The 14th Day of January, 1991. No. 30371-11491. AN ORDINANCE to amend and reordain certain sections of the 1990-91 Civic Center Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1990-91 Civic Center Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riat'ons Operating Other Charges (1) ................................... Capital Outlay Other Equipment (2) ................................. $1,555,112 503,401 111,536 111,536 Retained Earnings Retained Earnings - Unrestricted (3) ................ 1) Maintenance - Buildings 2) Other Equipment 3) Retained Earnings - Unrestricted (005-050-2105-2050) (005-050-8600-9015) (005-3336) $ 49,500 18,000 (67,500) $1,705,985 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia January 14, 1991 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Civic Center Improvements I. Background A. Civic Center hosts an average of 193 contractual events per year including single and multi-day performances. B. Average use of the Civic Center is 259 days per year. C. Occupancy rate including one or more of the facilities used simul- taneously averages 7_~2percent. II. III. D. Yearly attendance during the last three (3) years averaged 529,584. Current Situation A. Certain capital improvements and routine maintenance are needed due to normal usage of the facility. These improvements are as follows: 1. Sound System 2. Repairs to Damaged Concrete on Plaza 3. Painting 4. Custodial and Miscellaneous Maintenance B. City will host the Metro Conference Basketball Tournament on March 7, 8 and 9, 1991. C. Funds are needed to improve the appearance of the facility prior to the Tournament. Issues Justification of Need Time of Completion Funding Sources Page 2 IV. Alternatives A. Approve the appropriation of $67,500 to provide for certain capital improvements and routine maintenance needs. 1. Justification of need has been verified. 2. Time of completion is March 1, 1991. Improvements will be com- pleted in time to host the Metro Conference Basketball Tournament. 3. Funding sources are available from the following: a. Civic Center Retained Earnings b. Civic Center Operating Accounts c. Building Maintenance Operating Accounts B. Do not approve the appropriation of $67,500 to provide for certain maintenance needs. 1. Needed improvements would not be accomplished. 2. Time of completion would not be an issue. 3. Funding sources would not be an issue. V. Recommendation - City Council approve Alternative "A" and appropriate $67,500 listed below: A. Appropriate $49,500 to Maintenance - Buildings (Account #005-050-2105-2050) from Retained Earnings. B.Appropriate $18,000 to Capital Outlay - Other Equipment (Account 9005-050-8600-9015) from Retained Earnings. Respectfully submitted, W. Robert Herbert City Manager MARY F. PARKER C*ty Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W. Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-25~11 January 16, 1991 SANDRA H. EAKIN Deputy C~ty Clerk File #247 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to the Hotel Roanoke Conference Center Commission, recommending that Council approve certain draft com- mission language and authorize the City Attorney to submit said language to the 1991 Session of the General Assembly, was before the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, //~~ Mary F.~arker, CMC/AAE City Clerk MFP:ra pc: Mr. Wilburn C. Dibling, Jr., City Attorney Roanoke, Virginia January 14, 1991 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Hotel Roanoke Conference Center Commission I. Background: aJ Memorandum of Understanding between Virginia Tech and the City of Roanoke concerning conference center adjacent to the Hotel Roanoke was approved and signed on August 27, 1990. Agreement committed the City and Virginia Tech to a minimum $8 million conference center to be built if the Hotel Roanoke were redeveloped. Co First priority was for the center to be owned and operated by a commission that would be made up of appointees from Virginia Tech and the City of Roanoke and legislation to form that commission would be pursued in the 1991 General Assembly. II. Current Situation: Ail proposed legislation to be considered by the General Assembly this year must be submitted no later than January 22, 1991. Draft legislation is attached. Main components of the proposed commission legislation are as follows: The original commission would be a political subdivision made up of the City of Roanoke and VPI & SU. There would be six commissioners made up of three from each entity. The chairman and vice chairman would be picked from the commissioners. The commission would have the authority to issue bonds, purchase and sell real estate, develop a conference center and related facilities, and enter into lease agreements on the operation of the conference center. The commission would set the fee structure and booking policies relating to the conference center. If other jurisdictions or public entities wanted to join the commission, the amount of capital and operational contribution they would make and the number seats they would have on the commission board would all be negotiated and approved by the commission, the City of Roanoke and Virginia Tech. III. Issues: A. Timing. B. .Development. IV. Alternatives: ~pprove the draft commission language and authorize the City Attorney to submit it to the General Assembly in the 1991 session. Timing is important as all legislation must be written and submitted to the General Assembly by January 22, 1991. 2o Development of the project is enhanced with the estab- lishment of the commission. Do not approve the draft commission language and authorize the City Attorney to submit it to the General Assembly in the 1991 session. 1. Timing is not an issue 2. Development of the project might be impeded. WRH:BJW:mpf CC: Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Chief, Economic Development Minnis E. Ridenour, Executive Vice President and Chief Business Officer, VPI&SU Dr. Raymond D. Smoot, Jr., Vice President for Business Affairs and Treasurer, VPI&SU §1. Short Title. - This act shall be known and may be cited as the "Hotel Roanoke Conference Center Commission Act." §2. Creation; public purposes. - If the governing bodies of the City of Roanoke and Virginia Polytechnic Institute and State University shall by resolution declare that there is a need for a Commission to be created for the purpose of establishing and operating a publicly-owned conference center in the City of Roanoke adjacent to a renovated Hotel Roanoke and that they should unite in its formation, a commission to be known as the "Hotel Roanoke Conference Center Commission" shall thereupon exist and shall exer- cise its powers and functions as prescribed herein. In any suit, action, or proceeding involving the validity or enforcement of or relating to any contract of the "Hotel Roanoke Conference Center Commission", such Commission shall be conclusively deemed to have been created as a body corporate, and to have been established and authorized to transact and exercise its powers hereunder upon proof of the adoption of a resolution as aforesaid by the governing bodies of such City and University declaring that there is a need for such Commission and that they should unite in its formation. A copy of such resolution duly certified by the clerk of the city and the provost of the university by which it is adopted shall be admissible as evidence in any suit, action or pro- ceedings. Any political subdivision of the Commonwealth is author- ized to join such Commission pursuant to the terms and conditions of this Act. It is hereby found and declared that the ownership and opera- tion by the Commission of a modern publicly-owned conference center and related facilities and the exercise of powers conferred by this Act are proper and essential government functions and public pur- poses for which public moneys may be spent as herein provided. It is also declared that contract obligations of a city or town to provide payments over a period of more than one year to the Commis- sion shall be excluded from existing indebtedness of such city or town for purposes of calculating debt limit pursuant to Section lO(a) of Article VII of the Constitution of Virginia. It is further declared that the Commission is a ~'wgional entity of government by or on behalf of which debt may be contracted pursuant to Section lO(b) of Article VII of the Constitution of Virginia. §3. Definitions. _ As used in this Act the following words and terms have the following meanings, unless a different meaning clearly appears from the context: 1. "Act" means this Hotel Roanoke Conference Center Commis- sion Act. 2. "Bonds" means any bonds, notes, debentures, certificates, or other evidence of financial indebtedness issued by the Commis- sion pursuant to this Act. 3. "City" means the City of Roanoke, Virginia. 4. "Commission,, means the Hotel Roanoke Conference Center Commission created by this Act. 5. "Commonwealth,, means the Commonwealth of Virginia. 6. "Facility" means a conference center constructed adjacent to a renovated Hotei Roanoke, including all fixtures, furniture and equipment. 7. "Participating political subdivision" means the City of Roanoke, Virginia Polytechnic Institute and State University and any other political subdivision which may join or have joined the Commission pursuant to §~ 4 and 5 of this Act. 8 "Po · ll~lcal subdivision" means a county, municipality or other public body of this Commonwealth. 9. "University" means Virginia Polytechnic Institute and State University. ~4. Participating political subdivisions. _ Prior to becoming a participating political subdivision, each political subdivision shall enter into a contract with the Commission and other participating political subdivisions setting forth the financial contribution to be made by such political subdivision to the Commission and other terms and conditions applicable to political subdivision's membership on the Commission. No pecuniary liability of any kind shall be imposed Upon any participating political subdivision because of any act, omission, agreement, contract, tort, malfeasance, misfeasance or nonfeasance by or on the Dart of the Commission or any Commissioner thereof, or its agents, servants, or employees, except as otherwise provided in this Act with respect to contracts and agreements between the Commission and any other political subdivision. §5. Appointment and tenure of Commissioners. _ The powers of the Commission shall be vested in the Commissioners thereo~' in office from time to time. The governing body of each par- ticipating political subdivision shall appoint the number of Commissioners, who may be members of the governing body set forth opposite its name below: , City of Roanoke three Virginia Polytechnic Institute three and State University The Commission may be expanded to include additional politi,., subdivisions entering into a contract with the Commission and ~ - 2 participating political subdivisions pursuant to §4 of this Act. The number of Commissioners to be appointed by any new partici- pating political subdivision shall be determined by agreement between the Commission, the City, the University and any new participating political subdivisions. Initially, the governing body of the City shall appoint one Commissioner for a four-year term, one Commissioner for a three- year term and one Commissioner for a two-year term. Initially, the governing body of the University shall appoint one Commissioner for a four-year term, one Commissioner for a three-year term and one Commissioner for a two-year term. After the initial terms, each Commissioner shall be appointed for a four-year term or until his successor is appointed and qualified. Commissioners appointed by additional participating political subdivisions shall also be appointed for four-year terms. The governing body of each politi- cal sudivision shall be empowered to remove at any time, without cause, any Commissioner appointed by it and appoint a successor Co~missioner to fill the unexpired portion of the removed Commissioner's term. Each Commissioner may be reimbursed by the Commission for the amount of actual expenses incurred by him in the performance of his duties. §6. Organization. - A majority of the Commissioners in office shall constitute a quorum. No vacancy in the membership of the Commission shall impair the right of a quorum to exercise all the rights and perform all the duties of the Commission. The Commission shall hold regular meetings at such times and places as may be established by its bylaws. Special meetings of the Commission may be called by any Commissioner or any Executive Director of the Commission upon at least twelve hours' written notice to each Commissioner served personally or left at his usual place of business or residence. The Commissioners shall annually elect a chairman and a vice- chairman from their membership, a secretary and a treasurer or a secretary-treasurer from their membership or not as they deem appropriate, and such other officers as they may deem appropriate. The Commissioners may appoint an executive director, who shall n~t be a Commissioner, who shall exercise such powers and duties as ~nay be delegated to him by the Commissioners, including powers and duties involving the exercise of discretion. The Commissioners may make and from time to time amend and repeal bylaws, not inconsistent with this Act, governing the manner in which the Commission's business may be transacted and in which the power granted to it may be enjoyed. The Commissioners may appoint such committees as they may deem advisable and fix the duties and responsibilities of such committees. §7. Powers. - The Commission is hereby granted, has and may exercise all powers necessary or appropriate to carry out and effectuate the purposes of this Act, including, for purposes of illustration, the following: - 3 - 1. To sue and be sued in its own name; 2. To have perpetual succession; 3. To adopt a corporate seal and alter the same pleasure; at its 4. To maintain offices at such places as it may designate; 5. To establish, construct, enlarge, improve, maintain, equip, operate and regulate the facility and other property incidental thereto, including any additional property or facili- ties deemed by the Commission to promote the business, useage or economic viability of the Conference Center; 6. To grant to others the privilege to operate for profit concessions, leases and franchises, including but not limited to the furnishing of food and banquet services, management ser- vices, and other services necessary to the operation of the faci- lity and such concessions, leases and franchises shall be exclusive or limited when deemed by the Commission necessary to further the purposes of the Commission; 7. To determine fees, rates, and charges for the use of its facilities; 8. To apply for and accept gifts, or grants of money or gifts, grants or loans of other property or other financial assistance from the United States of America and agencies and instrumentalities thereof, this Commonwealth and political sub- divisions, agencies and instrumentalities thereof, or any other person or entity, for or in aid of the construction, acquisition, ownership, operation, maintenance or repair of the Commission's facilities or for the payment of principal of any indebtedness of the Commission, interest thereon or other cost incident thereto, and to this end the Commission shall have the power to render such services, comply with such conditions and execute such agreements, and legal instruments, as may be necessary, con- venient or desirable or imposed as a condition to such financial aid; 9. To appoint, employ or engage such officers, employees, architects, engineers, attorneys, accountants, financial advi- sors, investment bankers, and other advisors, consultants, and agents as may be necessary or appropriate, and to fix their duties and compensation; 10. To establish personnel rules; 11. To own, purchase, lease, obtain options upon, acquire gift, grant, or bequest or otherwise acquire any property, real or personal, or any interest therein, and in connection there~i%h to assume or take subject to any indebtedness secured by such property; - 4 - 12. To sell, lease, mortgage, pledge, subject to a deed of trust, grant options upon, exchange, transfer, assign, or otherwise dispose of any property, real or personal, or any interest therein, if such disposition is in the public interest and in furtherance of the purposes of this Act or if such property is not necessary for the purposes of the Commission; 13. To make, asSUme and enter into all contracts, leases, and arrangements necessary or incidental to the exercise of its powers, including contracts for management or Operation of all or any part of its facilities; 14. To borrow money, as hereinafter provided and, provided such borrowing shall mature within one year, to borrow money for the purpose of meeting casual deficits in its revenues; 15. To adopt, amend, and repeal rules and regulations for the use, maintenance, and Operation of its facilities and governing the conduct of persons and organizations using its facilities and to enforce such rules and regulations and all other rules, regula- tions, ordinances, and statutes relating to its facilities, hereinafter provided; all as 16. To pay pensions and establish pension plans, pension trusts, and other compensation plans for any of its employees; 17. To purchase and maintain insurance or to provide indem- nification on behalf of any person who is or was a Commissioner, officer, employee or agent of the Commission against any liability, asserted against him or incurred by him in any such capacity or arising out of his status as such; and 18. To do all things necessary or convenient to the purposes of this Act. §8. Appointment of Special conservators of the peace. The Commission may apply to the Circuit Court for the City of under procedures specified by §19.2-13, for the appointment of or more Special conservators of the peace, whose powers, funct£,,r]b, duties, responsibilities and authorities shall be geographicall) limited to real property of the Commission. §9. Reports. _ The Commission shall keep minutes of its pr(o- ceedings, which minutes shall be Open to public inspection during normal business hours. It shall keep suitable records of all [ts financial transactions and shall arrange to have the same audit~,(l annually by an independent certified public accountant. Copies each such audit shall be furnished to each participating political subdivision and shall be Open to public inspection. ~10. Procurement. _ Ail contracts of the Commission for the procurement of construction, goods or services in excess of shall be subject to the Virginia Public Procurement Act, § 11-35 s~eq, Code of Virginia. - 5 - §11. Deposit and investment of funds. - Ail moneys received pursuant to the authority of this Act, whether as proceeds from the sale of bonds or as revenues or otherwise, shall be deemed to be trust funds to be held and applied solely as provided in this Act. All moneys of the Commission shall be deposited as soon as practicable in a separate account or accounts in one or more banks or trust companies organized under the laws of the Commonwealth or national banking associations having their prin- cipal offices in the Commonwealth. Such deposits shall be con- tinuously secured in accordance with the Virginia Security for Public Deposits Act. Funds of the Commission not needed for immediate use or disbursement may, subject to the provisions of any contract between the Commission and the holders of its bonds, be invested in securities which are considered lawful investments for fiduciaries. 512. Authority to issue bonds. - The Commission shall have power and is hereby authorized to issue bonds from time to time in its discretion for any of its purposes, including the payment of all or any part of the cost of any of its facilities and the refunding of any bonds previously issued by it. Bonds may be issued under this Act notwithstanding any debt or other limitation prescribed in any statute without obtaining the consent of any city, town, or county government or any com- mission, board, bureau, or agency of the Commonwealth or of any of the foregoing, and without any other proceedings or the hap- pening of other conditions or things than those proceedings, conditions or things which are specifically required by this Act. The Commission may issue such types of bonds as it may determine, including without limiting the generality of the foregoing, bonds payable as to principal and interest: (i) from its revenues generally; (ii) exclusively from the iacome and revenues of a particular project; or (iii) exclusively from the income and revenues of certain designated projects, whether or not they are financed in whole or ia part from the proceeds of such bonds. Any such bonds may b~ ~tditionally secured by a pledge of any grant or contributi ~n ~rom a participating poli- tical subdivision, the Commonwea[r!~ ,.r any political sub- division, agency or instrumentality thereof, any federal agency or any unit, private corporation, ,:opartnership, association, or individual, as such participating political subdivision, or Other entities may be authorized to mak~ under general law or by pledge of any income or revenues of the Commission, or where such mortgage has been approved by the participating political sub- divisions, a mortgage of any facilities of the Commission. Bonds of the Commission shall be authorized by resolution and may be issued in one or more series, shall be dated, shall mature at such time or times not exceeding forty years from their date or dates and shall hear interest at such rate or rates as may be - 6 - determined by the Commission, and may be made redeemable before maturity at the option of the Commission at such price or prices and under such terms and conditions as may be fixed by the Commission prior to the issuance of the bonds. The Commission shall determine the form of the bonds, including any interest coupons to be attached thereto, and the manner of execution of the bonds, and shall fix the denomination or denominations of the bonds and the place or places of payment of principal and interest, which may be at any bank or trust company within or without the Commonwealth. 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 delivery of such bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery. Notwithstanding any of the other provisions of this Act or any recitals in any bonds issued under the provisions of this Act, all such bonds shall be deemed to be negotiable instruments under the laws of the Commonwealth. The bonds may be issued in coupon or registered form or both, as the Commission may determine, and provision may be made for the registration of any coupon bonds as to principal alone and also as to both principal and interest, and for the conversion and reconversion into coupon bonds of any bonds registered as to principal and interest and vice versa. The Commission may sell such bonds in such manner, either at public or private sale, and for such price, as it may determine to be for the best interests of the Commission. Prior to preparation of definitive bonds, the Commission r:~'~, under like restrictions, issue interim receipts or temporary bonds, with or without coupons, exchangeable for definitive b()~,~. when such bonds shall have been executed and are available for delivery. §13. Resolution or trust indenture to secure bonds. In connection with the issuance of bonds and in order to secure the payment of such bonds, the Commission shall have power: 1. To pledge by resolution, trust indenture, or other agreement, all or any part of its fees, rents, or revenues; 2. To covenant to impose and maintain such schedule of rents and charges as will produce funds sufficient to pay operating costs and debt service; 3. To covenant against pledging all or any part of its rents, and revenues to which its right then exists or the to which may thereafter come into existence or against permitt~ ,~ or suffering any lien thereon; 4. To provide for the release of fees, rents, and revenue~ from any pledge and to reserve rights and powers in the fees, rents and revenues from which are subject to a pledge; - 7 - 5. To covenant with respect to limitations on its right to sell, lease or otherwise dispose of any facility or facilities of the Commission or any part thereof or with respect to limi- tations on its right to undertake additional projects; 8. To covenant as to the bonds to be issued pursuant to any resolution, trust indenture, or other instrument and as to the issuance of such bonds in escrow or otherwise, and as to the use and disposition of the proceeds thereof; 7. To covenant as to what other, or additional, debt may be incurred by it; 8. To provide for the terms, forms, registration, exchange, execution, and authentication of bonds; 9. To provide for the replacement of lost, destroyed, or mutilated bonds; 10. To covenant as to the use of any or all of its property, real or personal, subject to the continued use of such property for the Commission's purposes; 11. To create or to authorize the creation of special funds in which there may be segregated: (i) the proceeds of any loan or grant; (ii) all of the fees, rents and revenues of any facility or facilities or parts thereof; (iii) any moneys held for the payment of the costs of operation and maintenance of any such facilities or as a reserve for the meeting of contingencies in the operation and maintenance thereof; (iv) any moneys held for the payment of the principal and interest on its bonds or the sums due under its leases or as reserve for such payments; and (v) any moneys held for any other reserve or contingencies; and to covenant as to the use and disposal of the moneys held in such funds; 12. To redeem its bonds, and to covenant for their redemp- tion and to provide the terms and conditions thereof; 13. To covenant against ext~-ading the time for the payment of its bonds or interest thereon, directly or indirectly, by an), means or in any manner; 14. To prescribe the procedure, if any, by which the terms of any contract with bondholders may be amended or abrogated, the amount of bonds the holders of which must consent thereto and the manner in which consent may be given; 15. To covenant as to the maintenance of its facilities; the insurance to be carried thereon and the use and disposition of insurance moneys; 16. To vest in a bondholder tile right, in the event of the failure of the Commission to observe or perform any covenant on - 8 - its part to be kept or performed, to cure any such default and to advance any moneys necessary for such purpose, and the moneys so advanced may be made an additional obligation of the Commission with such interest, security and priority as may be provided in any trust indenture, lease or contract of the Commission with reference thereto; 17. To covenant and prescribe as to the events of default and terms and conditions upon which any or all of its bonds shall become or may be declared due before maturity and as to the terms and conditions upon which such declaration and its consequences may be waived; 18. To covenant as to the rights, liabilities, powers, and duties arising upon the breach of it of any covenant condition or obligation; ' 19. To covenant to surrender possession of all or any part of any facility or facilities acquired or constructed from bond proceeds, the revenues from which have been pledged upon the happening of any event of default, as defined in the contract, and to vest in a bondholder the right without judicial pro- ceeding to take possession and to use, operate, manage, and control such facility or any part thereof, and to collect and receive all fees, rents, and revenues arising therefrom in the same manner as the Commission itself might do and to dispose of the moneys collected in accordance with the agreement of the Commission with such obligee, subject to the continued use of such facilities for the Commission's purposes; 20. To vest in a trustee or trustees the right to enforce any covenant made to secure, to pay, or in relation to the bonds, to provide for the powers and duties of such trustee or trustees, to limit liabilities thereof and to provide the terr~ and conditions upon which the trustee or trustees or the bondholders or any proportion of them may enforce any such covenant; 21. To make covenants herein character; covenants other than and in addition to the expressly authorized, of like or different 22. To execute all instruments necessary or covenient the exercise of the powers herein granted or in the performanc.~ of its covenants or duties, which may contain such covenants and provisions, in addition to those above specified, as any purchaser of the bonds of the Commission may reasonably require; and 23. To make such covenants and to do any and all such act~ and things as may be necessary or covenient or desirable in order to secure its bonds, or in the absolute discretion of the Commission tend to make the bonds more marketable; not- withstanding that such covenants, acts or things may not be enumerated herein; it being the intention hereof to give the Commission power to do all things in the issuance of bonds, and in the provisions for their security that are not inconsistent with the Constitution of the Commonwealth or this Act. $14. Fees, rents and charges. - The Commission is hereby authorized to and shall fix, revise, charge, and collect fees, rents and other charges for the use and services of any facili- ties. Such fees, rents, and other charges shall be so fixed and adjusted as to provide a fund sufficient with other revenues to pay the cost of maintaining, repairing, and operating the faci- lities and the principal and any interest on its bonds as the same shall become due and payable, including reserves therefor. Such fees, rents, and charges shall not be subject to super- vision or regulation by any commission, board, bureau, or agency of the Commonwealth or any participating political sub- division. The fees, rents, and other charges received by the Commission, except such part thereof as may be necessary to pay the cost of maintenance, repair, and operation and to provide such reserves therefor as may be provided for in any resolution authorizing the issuance of such bonds or in any trust inden- ture or agreement securing the same, shall, to the extent necessary, be set aside at such regular intervals as may be provided in any such resolution or trust indenture or agreement in a sinking fund or sinking funds pledged to, and charged with, the payment and the interest on such bonds as the same shall become due, and the redemption price or the purchase price of such bonds retired by call or purchase as therein pro- vided. Such pledge shall be valid and binding from the time when the pledge is made. So long as any of its bonds are outstanding, the fees, rents, and charges so pledged and thereafter received by the Commission shall immediately be sub- ject to the lien of such pledge without any physical delivery thereof or further act, and the lien of any such pledge shall be valid and binding as against all parties having claims of any kind in tort, contract, or otherwise against the Commission irrespective of whether such parties have notice thereof. Neither the resolution nor any trust indenture by which a pledge is created need be filed or recorded except in the records of the Commission. The use and disposition of moneys to the credit of any such sinking fund shall be subject to the provisions of the resolution authorizing the issuance of such bonds or of such trust indenture or agreement. §15. Credit of Commonwealth and political subdivisions not pledged. - The bonds of the Commission shall not be a debt of Commonwealth or any political subdivision thereof, other than the Commission, and neither the Commonwealth nor any political subdivision thereof, other than the Commission, shall be liable thereon, nor shall such bonds be payable out of any funds or properties other than those of the Commission. All bonds of - 10 the Commission shall contain on the face thereof a statement to such effect. The bonds shall not constitute an indebtedness within the meaning of any debt limitation or restriction. $16. Commissioners and persons executing bonds not liable thereon. - Neither the Commissioners nor any person executing the bonds shall be liable personally on the Commission's bonds by reason of the issuance thereof. §17. Remedies of bondholders. _ Any holder of bonds issued under the provisions of this Act or of any of the coupons appertaining thereto, and the trustee under any trust indenture or agreement, may, either at law or in equity, by suit, action, injunction, mandamus or other proceedings, protect and enforce any and all rights under the laws of the Commonwealth or granted by this Act or under such trust indenture agreement or the resolution authorizing the issuance of such bonds and may enforce and compel the performance of all duties required by this Act or by such trust indenture or agreement or resolution to be performed by the Commission or by any officer or agent thereof, including the fixing, charging and collection of fees, rents and other charges. Any resolution authorizing the issuance of the Commission's bonds or trust indenture or agreement securing the same may limit or abrogate the indivi- dual right of action by the holders of such bonds or coupons appertaining thereto. §18. Taxation. - The exercise of the powers granted by this Act shall in all respects be presumed to be for the benefit of the inhabitants of the Commonwealth, for the increase of their com- merce, and for the promotion of their health, safety, welfare, con- venience and prosperity, and as the operation and maintenance of any project which the Commission is authorized to undertake will constitute the performance of an essential governmental function, the Commission shall not be required to pay taxes on its real estate, tangible personal property and machinery and tools. Bonds issued under the provisions of this .%ct, their transfer and the income therefrom including any pr',~f£c made on the sale thereof, shall at all times be free and ~×,~mpt from taxation by the Commonwealth and by any political ~ub,J~vision thereof. Persons, firms, partnerships, associations, ~'~rporations and organizations leasing property of the Commissi~] ,~r ~ioing business on property of the Commission shall be subject [o and liable for payment of all applicable taxes of the political subdivisions in which such leased property lies or in which business is conducted, including, but not limited to, any leasehold tax on real property and taxes on tangible personal property and machinery and tools, taxes for admission, taxes on hotel and mo~el rooms, taxes on the sale of tobacco products, taxes on the sale of meals and beverages, privi- lege taxes and local general retail sales and use taxes, taxes to be paid on licenses in respect to any business, profession, voca- tion or calling and taxes upon consumers of gas, electricity, telephone, water, sewer and other public utility services. - 11 - ~19. Bonds as legal investments. - Bonds issued by the Commission under the provisions of this Act are hereby made securities in which all public officers and public bodies of the Commonwealth and its political subdivisions, all insurance companies, trust companies, banking associations, investment companies, executors, administrators, trustees, and other fidu- ciaries may properly and legally invest funds, including capi- tal in their control or belonging to them. Such bonds are hereby made securities which may properly and legally be depo- sited with and received by any state or municipal officer or any agency or political subdivision of the Commonwealth for any purpose for which the deposit of bonds or obligations is now or may hereafter be authorized by law. §20. Appropriation by political subdivision. - Any partici- pating political subdivision, or other political subdivision of the Commonwealth is authorized to provide services, to donate real or personal property and to make appropriations to the Commission, for the acquisition, construction, maintenance, and operation of the Commission's facilities. Any such political subdivision is hereby authorized to issue its bonds, including general obligation bonds, in the manner provided in the Public Finance Act or in any applicable municipal charter for the pur- pose of providing funds to be appropriated to the Commission, and such political subdivisions may enter into contracts obli- gating such bond proceeds to the Commission. The Commission may agree to assume, or reimburse a par- ticipating political subdivision for, any indebtedness incurrred by such participating political subdivision with respect to facilities conveyed by it to the Commission. the consent of the governing body of the participating polit~- cal subdivision, any such agreement may be made subordinate the Commission's indebtedness to others. §21. Fiscal year; Commission budget. - A. The fiscal ye~~ of the Commission shall begin on July l and end on June 30. B. The Commission shall a~nually, prior to February 15, prepare and submit to the participating political subdivisi~,~, (i) a proposed operating budget ~howing its estimated revenu~,~ and expenses on an accrual basis fo~ the forthcoming fiscal year, and if such estimated expenses exceed such estimated revenues, the portion of the deficit proposed to be borne b) each participating political subdivision, and (ii) a propose~i capital budget showing its est[.ated expenditures for such fiscal year for assets costing more than $20,000 (or such higher amount as the Commission and the participating politi.~. subdivisions may determine) and having an estimated useful of twenty years or more and the source of funds for such ditures, including any amount requested from the participatin~ political subdivisions. Depreciation shall be excluded from the Commission's operating budget w£th respect to assets purchased by the Commission with funds appropriated to it for - 12- such purpose by a participating political subdivision and, for this determination, it shall be assumed that any appropriation so made is for the purchase of assets set forth in the appli- cable Commission budget to the extent such purchase price is included in the approved budget. Assets purchased by the Commission with bond proceeds shall be depreciated over the useful life of such assets purchased with bond proceeds. C. If the governing body of a participating political sub- division shall approve the Commission's proposed operating budget, it shall appropriate to the Commission such political subdivision's portion of such deficit. If during any fiscal year the Commission shall receive revenues in excess of those estimated by the Commission in its approved budget for such year, the budgeted deficit for such fiscal year shall automati- cally be reduced and, except as herein provided, the appropriation of each participating political subdivision shall be proportionately reduced. Notwithstanding the foregoing, wCth the consent of the governing bodies of the participating political subdivisions, all or a portion of such appropriations may be maintained so as to enable the Commission to expend such excess revenues for its proper purposes. D. If the governing body of a participating political subdivision shall approve the Commission's proposed capital budget, it shall appropriate to the Commission such par- ticipating political subdivision's portion of the expenditures set forth therein. Any such appropriation shall automatically be reduced by the participating political subdivision's propor- tionate share of any grant funds received by the Commission for the purchase of assets included in the Commission's approved capital budget in excess of the grant funds shown in such capi- tal budget as a source of funds for such expenditure, unless prohibited by the basic provider of the grant funds. E. The Commission may expend any and all moneys within its control without obtaining the approval of the participating political subdivisions, but, except as otherwise provided in this Act with respect to contrac[~ and agreements between the Commission and any political subdidtvision, the Commission shall not commit any participating political subdivision in an amount in excess of that appropriated to the Commission by the governing body of such political subdivision. F. If at any time during any fiscal year it shall appear that the cash disbursements of th~ Commission will exceed its cash receipts for such fiscal year, including amounts appropriated to it by the participating political subdivisions, the Commission may request supplemental appropriations from the participating political subdivisions and any other political subdivision. §22. Allocation of deficit; denial of voting privileges. - A. Any deficit budgeted by the Commission in any fiscal year, - 13 - i.e., any excess of its estimated expenses over its estimated reve- nues, and the cost of any budgeted capital expenditures in excess of the amount shown as available therefor, as shown on the Commis- sion's operating and capital budgets approved by the participating political subdivisions, shall be allocated between the City and the University equally. In the event that the Commlission is expanded to include additional political subdivisions pursuant to 94 of this Act, the deficit shall be allocated among the participating politi- cal subdivisions in the proportions to be determined by agreement between the Commission, the City, the University and any new par- ticipating political subdivisions. In the event the appropriation of any participating political subdivision is insufficient to pay its portion of the deficit incurred in any fiscal year, the alloca- tion of any deficit for any succeeding fiscal year shall take into account the cumulative deficiency attributable to such participat- ing political subdivision; however, no participating political sub- division shall be required to pay the Commission in any fiscal year any amount in excess of that appropriated to the Commission by the governing body of such participating political subdivision. B. Any participating political subdivision not contributing its proportionate share of any deficit as determined by the Com- mission pursuant to 9 22 of this Act, either of the Commission's operating budget or capital budget in accordance with a schedule established by the Commission, shall automatically be denied v,~t[r~g privileges. The denial of voting privileges shall terminate upon the delivery of its proportionate share by such political sub- division. §23. Dissolution of Commission. - Whenever it shall appear' the Commission that the need for the Commission no longer exists, it may petition the circuit court for the City of Roanoke for dissolution of the Commission. If the court shall determine the need for the Commission as set forth in this Act no long,~r exists and that all debts and pecuniary obligations of the sion have been fully paid or provided for, it may enter an or-d,., dissolving the Commission. Upon dissolution, the court shall order any real property contributed to the Commission by a participating political su~o- division returned to such participating political subdivisions. remaining assets of the Commissi(~n shall be distributed to th~, i ,"- ticipating political subdivisions in proportion to their contributions theretofore made t(~ the Commission. Each participating political subdivision and all holders ~)r ~. , Commission's bonds shall be made parties to any such proceedia~ shall be given notice as provided by law. Any party defendant ~,. reply to such petition at any time within six months after filing of the petition. From the final judgment of the court, appeal shall lie to the Supreme Court of Virginia. 924. Agreement with Commonwealth and participating politica~ subdivisions. - The Commonwealth and, by participating in the Commission, each participating political subdivision pledge 14 - to and agree with the holders of any bonds issued by the Commission that neither the Commonwealth nor any participating political subdivision will limit or alter the rights hereunder vested in the Commission to fulfill the terms of any agreements made with said holders or in any way impair the rights and remedies of said holders until such bonds are fully met and discharged. The Commission is authorized to include this pledge and agreement in any contract with the holders of the Commission's bonds. §25. Liberal construction. - Neither this Act nor anything herein contained is or shall be construed as a restriction or limitation upon any powers which the Commission might otherwise have under any laws of this Commonwealth, and this Act is cumu- lative to any such powers. This Act does and shall be construed to provide a complete, additional and alternative method for the doing of the things authorized hereby and shall be regarded as supplemental and additional to powers conferred by other laws. However, the issuance of bonds under the provi- sions of this Act need not comply with the requirements of any other law applicable to the issuance of bonds, notes or other obligations. No proceedings, notice or approval shall be required for the issuance of any bonds or any instrument as security therefor, except as is expressly provided in this Act. The provisions of this Act are severable, and if any of its provisions shall be held unconstitutional by any court of com- petent jurisdiction, the decision of such court shall not affect or impair any of the other provisions of this Act. §26. Application of local ordinances, service charges and taxes upon leaseholds. - Nothing herein contained shall be construed to exempt the Commission's property from any ap- plicable zoning, subdivision, erosion and sediment control and fire prevention codes or from building regulations of a polit~- cal subdivision in which such property is located. Nor shall anything herein contained exempt the property of the Commission from any service charge authorized by the General Assembly pur- suant to Article X, Section 6(g) of the Constitution of Virginia, or exempt any lessee of any of the Commission's pro- perty from any tax imposed upon his leasehold interest in such property or upon the receipts derived therefrom. §27. Existing contracts, leases, franchises, etc., not impaired. - No provisions of this Act shall relieve, impair or affect any right, duty, liability or obligation arising out of any contract, concession, lease or franchise now in existence except to the extent that such contract, concession, lease or franchise may permit. Notwithstanding the foregoing provisions of this section, the Commission may renegotiate, renew, extend the term of or otherwise modify at any time any contract, con- cession, lease or franchise now in existence in such manner and on such terms and conditions as it may deem appropriate, prov£- ded that the operator of or under any said contract, con- - 15- cession, lease or franchise consents to said renegotiation, renewal, extension or modification. 2. That passage. an emergency exists and this Act is in force from its - 16 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S w, Roorr~ 456 Roanoke. V~rg~ma 24011 Telephone: (703) 981-2541 January 16, 1991 SANDRA H. EAKIN Deputy CiTy Clerk File #305 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear ~4r. Herbert: I am attaching copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke. Incorporated, for repla- cement of ~even security doors, frames and hardware and relatea work at the Juvenile Detention Home, upon certain terms and con- aitions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, p~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric o pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton. Construction Cost Technician Mr. James D. Ritchie, Director of Human ReSources Mr..Mark C. Johnson, Superintendent, Juvenile Detention Home MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W, Room 456 Roanoke, V~rgmla 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Deputy Cl:y Clerk File #305 Mr. Lawrence D. Johnson, Jr. President Construction Services of Roanoke, 3812 Bunker Hill Drive, S. ~. Roanoke, Virginia 24018 ~,nc o Dear Mr. Johnson: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated, for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely. City Clerk MFP: r a Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W, Room 456 Roanoke. Virginia 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Deputy C~:y Clerk File #305 Mr. Thomas C. ~hitaker, Owner Thomas C. Whitaker 170 North Broad Avenue ~'aynesboro, Virginia 22980 Dear Mr. Whitaker: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated, for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described project. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk ~4FP : ra Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK January 16, 1991 SANDRA H. EAKIN Deputy C~ty Clerk File #305 Mr. James A. Morrison President BKM Contractors Corporation 6405 Merriman Road, S. W. Roanoke, Virginia 24018 Dear Mr. Morrison: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated, for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total' amount of $23,927.00. Ordinance ~o. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On behalf of the Mayor and Members of City Council, I would li~e to express appreciation for submitting your bid on the above- described project. MFP : ra Sincerely, //~~ Mary F. Parker, CMC/AAE City Clerk Enc o MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W ,Room 456 Roanoke, Virg~ma 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Deputy C,:y Clerk File #305 Mr. Wayne Campbell, President Campbell Construction & Development 5304-B Indian Grave Road, S. W. Roanoke, Virginia 24014 Co. , Inc. Dear Mr. Campbell: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated. for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described project. Sincerely, ~~ ~lary F. Parker, CWIC/AAE City Clerk MFP:ra Enc. MARY F. PARKER City C~erk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S W, Room 456 Roanoke. Virginia 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN DeDuty Cl~y CJerk File #305 Mr. Jerry K. Oyler President Security Detention Equipment, P. O. Box 189 Boones Hill, Virginia 24065 [nc. Dear Hr. Oyler: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated, for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Honday, January 14, 1991. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on £he above- described project. Sincerely, Mary F. Parker, City Clerk CMC/AAE MFP : ra Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $ W. Room 456 Roanoke. Virgmta 24011 Telephone: (703)981-2541 January 16, 1991 SANDRA H. EAKIN Deputy C~:y Clerk File #305 Mr. James E. Allen Vice-President Detention Services, Inc. 618 Ashlawn Street, $. W. Roanoke, Virginia 24015 Dear Mr. Allen: I am enclosing copy of Ordinance No. 30373-11491 accepting the bid of Construction Services of Roanoke, Incorporated, for repla- cement of seven security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and con- ditions, in the total amount of $23,927.00. Ordinance No. 30373-11491 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described project. Sincerely, Wary F. Parker. City Clerk CMC/AAE MFP:ra Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th Day of January, 1991. No. 30373-11491. VIRGINIA, AN ORDINANCE accepting the bid of Construction Services of Roanoke, Incorporated for replacement of seven (7) security doors, frames and hardware and related work at the Juvenile Detention Home, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Construction Services of Roanoke, Incorporated made to the City in the total amount of $23,927.00 for replacement of Seven (7) security doors, frames, hardware and related work at the Juvenile Detention Home, 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 specifica- tions 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 ordi- nance shall be in full force and effect upon its passage. ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W,Room 456 Roanoke, Vrrgm~a 24011 Telephone: (703)981-2541 January 16, 1991 SANORA H. EAKIN Deputy City Clerk File #60-305 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance lSD. 30372-11491 amending and reordaining certain . sections of the 1990-91 General Fund Appropriations, providing for the transfer of $23,927.00 from Maintenance of Fixed Assets Contingency and Other Equipment to Construction - Structures, Juvenile Detention Home, in connection with award of a contract to Construction Services of Roanoke, Inc., for replacement of seven security doors, frames, hardware and related work at the Juvenile Detention Home. Ordinance Mo. 303?2-11491 wes adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 14, 1991. Sincerely, ~~ Mary F. Par~Cer, CMC/AAE City Clerk MFP:ra Enc o pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. James D. Ritchie, Director of Human Resources Mr. ~ark C. Johnson, Superintendent, Juvenile Detention ~ome Il( ~I'~ C'O~eII. OF 'l'tUi ¢II') OF ROANOI~, VIIiGII(IA The 14th Day of January, 1991. No. 30372-11491. AN ORDINANCE to amend and reordain certain sections of the 1990-91 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 1990-91 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro i tions Public Safety Juvenile Detention Home (1 2) Non departmental - ' .................... Contingency - General Fund (3) .................... 1) Construction - Structures 2) Other Equipment 3) Maint. of Fixed Assets Contingency (001-054-3320-9060) (001-054-3320-9015) (001-002-9410-2201) $ 23,927 (14,923) ( 9,004) $27,035,464 640,421 13,185,407 1,400,987 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia January 14, 1991 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Juvenile Detention Home Replace Seven (7) Security Doors, Frames, and Hardware for City of Roanoke at Coyner Springs, Virginia I. Back~round: Bids, following proper advertisement, were publicly opened and read aloud before City Council on November 19, 1990 for Replacement of Seven (7) Security Doors at the Juvenile Detention Home. Six (6) bids were received with Construction Services of Roanoke, Incorporated submitting the low bid in the amount of $23~927.00 and 180 consecutive calendar days. Most of this time is for delivery of security door hardware. ~ro~ect consists of the removal of seven (7) security doors, frames, and hardware and replacing with new doors, frames, and hardware. The doors and frames are now installed to swing in to the corridor. The children have run into the doors, kicked them and jumped against them until the struc- tural integrity of the doors, frames and hardware have been damaged. This outswinging door has had all this abuse con- centrated on the door latch and keeper. The new doors will swing into the room and will resist abuse much better since the door will be restrained by the whole door frame and not just the latch bolt. The in-swinging door does not violate the fire code. II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. Page 2 C. Funding of the project. D. Time of completion. III. Alternatives are: Award a lump sum contract to Construction Services of Roanoke, Incorporated, in the amount of $23~927.00 and 180 consecutive calendar days to Replace Seven (7) Security Doors, Frames, Hardware and Related Work at the Juvenile Detention Home in accordance with the contract documents as prepared by the Office of City Engineer. 1. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the iow bid exceeded the estimate by about 15 percent but is acceptable. 3. Funding for the project is as follows: Contract Amount $23,927.00 From Account Number 001-054-3320-9015 $14,923.00 From Fixed Asset Maintenance, Account No. 001-002-9410-2201 9~004.00 TOTAL $23,927.00 Time of completion is quoted as 180 consecutive calendar days, which is acceptable due to delivery time for special electric control door hardware. B. Reject all bids and do not award a contract at this time. 1. Compliance of the bidders with the requirements of the contract documents would not be an issue. 2. Amount of the low bid would probably increase if rebid at a later date. 3. Funding would not be encumbered. Time of completion would be extended. These doors, frames, and hardware need to be replaced as soon as possible for security of the facility. Page 3 IV. Recommendation ~s that City Council take the following action: A. Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, w~th Construction Services of Roanoke, Incorporated to Replace Seven (7) Security Doors, Frames, and Hardware and Related Work at the Juvenile Detention Home in accordance with the contract documents as prepared by the City Engineer's office, in the amount of $23~927.00 and 180 consecutive calendar days. B. Transfer $9~004.00 from Fixed Asset Maintenance, account number 001-002-9410-2201 and $14~923.00 from account number 001-054-3320-9015 to account number 001-054-3320-9060, Construction Other, for a total of ~23~927.00. C. Reject the other bids received. Respectfully submitted, William White, Sr., Chairman / William F. Clark WW/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance Citizens' Request for Service C~ty Engineer Manager, Juvenile Detention Home Construction Cost Technician J~ D. Ritchfe TABULATION OF BIDS REPLACE SEVEN (7) SECURITY DOORS, FRAMES, AND HARDWARE FOR CITY OF ROANOKE AT COYNER SPRINGS, VIRGINIA Bids opened before City Council on Monday, November 19, 1990 at 2:00 p.m. BIDDER BASE BID NO. of DAYS Construction Services of Roanoke, Incorporated $23,927.00 180 Security Detention Equipment, Inc. $24,067.00 * 160 Detention Services, Inc. $25,997.00 180 BKM Contractors Corporation $27,771.00 133 Thomas C. Whitaker $28,845.00 173 Campbell Construction & Development Co., Inc. $34,225.00 142 * Base bid was $24~548.00 with a note on the alternate bid form to reduce the base bid by -$481.00 or $24;067.00. Engineer's Estimate: $20,000.00 William F. Clark WilliamVWhite, Sr., Chairman' Office of City Engineer Roanoke, Virginia January 14, 1991 Roanoke, Virginia January 14, 1991 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Juvenile Detention Home Replace Seven (7) Security Doors, Frames, and Hardware for City of Roanoke at Coyner Springs, Virginia I concur with the recommendations of the attached Bid Committee Report. WRH/LBC/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Human Resources Citizens' Request for Service City Engineer Manager, Juvenile Detention Home Construction Cost Technician Respectfully submitted, W. Robert Herbert City Manager Office of the City Clerk November 20, 1990 File #305 ~illiam ~ite, Sr., Chairman James D. Ritchie · iliiam F. Clark ) ) Committee Centlemen: The following bids to replace seven security doors, frames and hardware at the Juvenile Detention Home, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, November 19, 1990: BIDDER BASE BID TOTAL Construction Services of Roanoke, Inc. Security Detention Equipment, Inc. Detention Services, Inc. BK~ Contractors Corporation Thomas C. ~hitaker Campbell Construction & Oevelopment Co., $23,927.00 24,548.00 25,997.00 27,771.00 28,845.00 34,225.00 On motion, duly seconded and u~animously adopted, the bids ~/ere referred to you for tabulation, report and recommendation to Council. Sincerely. Mary F. Parker, CMC/AAE City Clerk MFP:ra pc: Hr. Wilburn C. Diblinq, Jr., City Attorney Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 BID FORM DATE: Roanoke City Council c/o City Clerk's Office Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 SUBMITTED BY: (Firm Name) The undersigned hereby proposes and agrees, if this Bid is accepted, to Contract with the City of Roanoke, Virginia, to furnish all equipment, materials, labor and services necessary to Replace Seven (7) Security Doors, Frames and Hardware at the Juvenile Detention Home at Coyner Springs, Virginia for the City of Roanoke in accordance with the Contract Documents as prepared by the Office of City Engineer, Roanoke, Virginia. BASE BID DOLLARS ($ ) The undersigned hereby acknowledges the receipt of the following addenda to the Contract Documents: Addendum Number Addendum Number Addendum Number Dated Dated Dated The undersigned hereby agrees, if this Bid is accepted, to commence work with an adequate force and equipment within ten (10) consecutive calendar days upon receipt of a written "Notice to Proceed" from the Office of City Engineer and to complete the work within ( ) consecutive calendar days from the date of actual work beginning or the tenth consecutive calendar day from the date stipulated in the written "Notice to Proceed" and to pay as liquidated damages the sum of Twenty-five ($25.00) Dollars per day to the City of Roanoke for each consecutive calendar day in excess of the time indicated to complete the work. i of 2 Bid Form Licensed "Class A" or "Class B" Virginia Contractor Number State the complete firm name, exactly as it is recorded with the State Corporation Commission. EXACT FIRM NAME BY TITLE BUSINESS ADDRESS CITY TELEPHONE STATE ZIP CODE DIRECTIONS FOR MAILING BIDS: If proposals are sent by mail they shall be sent by registered mail. ' Opaque envelopes containing proposals and certified check or bidders bond must be sealed, marked and addressed as follows: Roanoke City Council c/o City Clerk Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Place in lower left-hand corner of the envelope the following: SECURITY DOORS (7), FRAMES AND HARDWARE REPLACEMENT JUVENILE DETENTION HOME FOR CITY OF ROANOKE COYNER SPRINGS, VIRGINIA 2 of 2 Bid Form BID TABULATION JUVENILE DETENTION HOME~ REPLACE SEVEN (7) SECURITY DOORS FRAMES AND HARDWARE FOR CITY OF ROANOKE AT COYNER SPRINGS, VIRGINIA Bids opened before City Council on Monday, November 19, 1990 at 2:00 p.m. BKM Contractors Burnette Cabinet Shop, Inc. · Campbell Construction & Development Construction Services of Roanoke, Inc. Detention Equipment Detention Services Duncan's Welding & Correctional Equipment Fowler Welding Security Detention Equipment, Inc. Thomas C. Whitaker Engineer's Estimate: $20,000.00 Office of City Engineer Roanoke, Virginia November 19, 1990 CITY OF ROANOKE DATE: November 13, 1990 TO: Ms. Mary F. Parker, City Clerk FROM: ~,~J[D. D. Roupe, Manager, General Services SUBJECT: JUVENILE DETENTION HOME ~EPLACE SEVEN (7) SECURITY DOOR Sealed bids will be received in the City Clerk's Office until 1:30 p.m., Monday, November 19, 1990 and held unopened until 2:00 p.m., at which time all such bids will be delivered to City Council to be publicly opened and read aloud at their regular meeting on this same date, for the following: JUVENILE DETENTION HO~E REPLACE SEVEN (7) SECURITY DOORS FI~MES AND HARDWARE COYNER SPRINGS, VIRGINIA A copy of the legal advertisement for this bid is attached hereto. /dh cc: Bob Herbert Chip Snead Bill Clark Kit Kiser Sealed Bids for: INVITATION TO BID (Legal Advertisement) CITY OF ROANOKE, VIRGINIA JUVENILE DETENTION HOME REPLACE SEVEN (7) SECURITY DOORS FRAMES AND HARDWARE COYNER SPRINGS, VIRGINIA will be received by the City of Roanoke in the City Clerk's Office, Room 456, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, until 1:30 p.m., local time on Monday, November 19, 1990. All bids so received will be held by the City Clerk, unopened, until 2:00 p.m., local time, on the same date, at which time all Bids so received will be delivered to the Roanoke City Council Chamber, Room 450, Municipal Building, Roanoke, Virginia, and then publicly opened and read aloud before the Roanoke City Council. Copies of plans and specifications may be examined at the Office of City Engineer, Room 350, Municipal Building, Roanoke, Virginia during business hours. Copies of the documents may be obtained only from the Office of City Engineer. The City of Roanoke will not be responsible for documents obtained from any other source. All plans should be returned, in good condition, to the Office of City Engineer after the contract has been let, except for the successful bidder. A pre-bid conference will be conducted on Tuesday, November 13, 1990 at 2:00 p.m., local time at the Juvenile Detention Home on State Route 660 (U.S. 460 E. of Roanoke) Coyner Springs, Virginia. Bidders are required to comply with all applicable City and Botetourt County Ordinances, State Laws and Federal Regulations; and are required under Title 54.1, Chapter 11, Code of Virginia (1950), as amended, to be licensed as a "Class A Contractor" before submitting a Bid of Forty Thousand ($40,000.00) Dollars or more; or to be licensed as a "Class B Contractor" before submitting a Bid of Fifteen Hundred ($1,500.00) Dollars or more, but less than Forty Thousand ($40,000.00) Dollars. Bidders shall show evidence of being properly licensed as required in the Instructions to Bidders. Bidders shall deposit with their Bid, and the Employment Projection Form, a Bid Security executed in the amount and form stipulated in the Instructions to Bidders. The City of Roanoke expressly reserves the right to reject any or all Bids, to waive any informality or irregularity in the Bids received, and to accept a Bid which is deemed to be in the best interest of the City of Roanoke. 1 of 2 Invitation to Bid If the Bid by the lowest responsible Bidder exceeds available funds, the City reserves the right to negotiate with the apparent low Bidder pursuant to §23.1-14(c), Code of the City of Roanoke (1979), as amended. The conditions and procedures under which such negotiation may be undertaken are that the appropriate City officials shall determine that the lowest responsible Bid exceeds available funds and notify such Bidder in writing of its desire to nego- tiate. Thereafter, negotiations with the apparent low Bidder may be held to obtain a Contract within available funds involving discussions of reduction of quantity, or other cost saving mechanisms. Any such negotiated Contract shall be subject to final approval of the City. Bids may not be withdrawn for a period of sixty (60) days after the Opening of Bids, unless the Bid is substantially lower than the other Bids because of a clerical error as defined in §11-54 of the Code of Virginia (1950), as amended. The Bidder shall give notice in writing to the City of Roanoke a claim to withdraw the Bid within two (2) business days after the Opening of Bids as set forth in part (i) of §11-54.A., Code of Virginia (1950), as amended. The successful Bidder shall be awarded a Lump Sum Contract. Date William F. Clark Director of Public Works City of Roanoke, Virginia 2 of 2 Invitation to Bid