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HomeMy WebLinkAboutCouncil Actions 05-18-92BOWERS (31011) REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL May 18, 1992 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order Roll Call. Council Member Harvey was absent. The Invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United Stnt~j of America was led by Mayor Taylor. Adopted Resolution No. 31011-051892 recognizing G. Roger Barton, as Employee Of The Year in the Public Works directom~te~ (6-0) 2. CONSENT AGENDA C-1 C-2 C-3 (Approved 6-0) ALL MATrERS LISTF~D UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND ME~MBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTED BF~IDW. THFRE WILl. BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM W-~J. BE REMOVF~D FROM THE CONSENT AGENDA AND CONSIDERF~D SEPARATF~I.Y. A communication from Ms. Hallie B. Albergotti tendering her resignation as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, effective immediately. RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. Qualification of Mr. George A. McLean, Jr., as a member of the Fair Housing Board, for a term ending March 31, 1995. RECOMMENDED ACTION: Receive and file. Qualification of Ms. Carolyn Hayes-Coles as a member of the City Planning Commission, for a t~.~ ending December 31, 1992. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA e I-1F. AR1NG OF CITIZF~NS UPON PUBLIC MATrERS: None. 4. PETITIONS AND COMMUNICATIONS: None. 2 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: A report recommending adoption of a Minority and Women- Owned Business Enterprise Plan to be implemented, effective July l, 1992. Adopted Resolution No. 31012-051892. (6-0) A report recommending appropriation of funds, in the amount of $6,254.60, received from the United States Depamnent of Agriculture through the Virginia Department of Corrections to enhance the food service programs at the Crisis Intervention Center, Youth Haven I and Juvenile Detention Home. Adopted Budget Ordinance No. 31013-051892. (6-0) A report with regard to execution of a contract with Roanoke Festival In The Park, Inc. Adopted Resolution No. 31014-051892. (6-0) A report recommending approval of insurance coverage to be provided by Roanoke Festival In The Park, Inc., in connection with the use of certain public streets and parks for 1992 Festival In the Park activities. Adopted Resolution No. 31015-051892. (6-0) A report recommending waiver of rental fees and granting of concession rights and commission to Roanoke Festival In The Park, Inc., for use of Victory Stadium on May 22 and May 29, 1992. Adopted Ordinance No. 31016 on first reading. (6-0) A report with regard to execution of Amendment No. 6 to the Short-Term Community Development Block Grant Float Loan Agreement with Downtown Associates. Adopted Ordinance No. 31017-051892. (6-0) A report recommending acceptance of certain bids for radio and communications equipment replacement for use by the Communications Department; and transfer of $62,966.00 therefor. Adopted Budget Ordinance No. 31018-051892 and Resolution No. 31019-051892. (6-0) go A report recommending acceptance of the bid submitted by Baker Brothers, Inc., to provide one new crawler loader, for use by the Street Maintenance Department, in the amount of $64,883.00; and lxansfer of funds therefor. Adopted Budget Ordinance No. 31020-051892 and Resolution No. 31021-051892. (6-0) 6. REPORTS OF COMMITFF F.S: ao A report of the committee appointed to tabulate bids received for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and Garden City Recreation Center, recommending award of a contract 4 to Southern Systems, Inc., T/A Southern Playground and Equipment Company, in the amount of $88,484.00; and transfer of funds therefor. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31022-051892 and Ordinance No. 31023-051892. (6-0) 7. UNFINISHF. D BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF ao Ordinance No. 30985, on second reading, rezoning a tract of land located on the north side of Pioneer Road at Williamson Road, N. W., containing .25 acre, identified as Official Tax No. 2090215, from C-I, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Adopted Ordinance No. 30985-051892. (6-0) Ordinance No. 30991, on second reading, providing for the vacation of a portion of a certain storm drain easement located on Lot 10, Maple Tree Town_houses, upon certain temis and conditions. Adopted Ordinance No. 30991-051892. (6-0) Ordinance No. 30992, on second reading, providing for the sale of a certain 0.55 acre parcel of City owned property and the dedication to the Virginia Department of Transportation of certain City owned right- of-way located in the Beaverdam Reservoir Watershed, upon certain terms and conditions. Adopted Ordinance No. 30992-051892. (6-0) Ordinance No. 31008, on second reading, amending the City Code to transfer authority for assessment and collection of the franchise fees, utility tax, admissions tax, transient occupancy tax, and special tax on 5 consumers of local telephone services from the Commissioner of Revenue to the Director of Finance; to increase the penalty for failure to report or pay utility, admissions or transient occupancy tax to a Class I misdemeanor; to provide a monetary penalty for a late remittance or false return for admissions and transient occupancy tax; to clarify the method of calculation of the admissions tax; to provide a unifomi payment date and record retention period for the above taxes; to impose a monitoring requirement on the Director of Finance for the above taxes; and providing for an effective date. Adopted Ordinance No. 31008-051892. (6-0) 9. MOTIONS AND MISCEI.I.ANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF CITIZE. NS: None. 6 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 1992. No. 31011-051892. A RESOLUTION recognizing G. ROGER BARTON, as Employee Of The Year in the Public Works directorate. WHEREAS, the Director of Public Works has instituted a program to recognize the services and contributions of one of the directorate's employees by designating an Employee Of The Year; WHEREAS, G. Roger Barton is a Maintenance Mechanic III in the Building Maintenance Department at the Public Works Service Center and has been employed by the City on a permanent basis since July 1, 1970; WHEREAS, Mr. Barton has used only 8 1/2 days sick leave from 1986 through 1991, and has received a letter of commendation for his attendance; WHEREAS, Mr. Barton received a letter of commendation from District Fire Chief Bobbie S. Slayton for painting the Number One Fire Station; WHEREAS, Mr. Barton does outstanding work and shows strong leadership in his assigned area, fills in during any absence of his supervisor, and willingly accepts any task assigned him and his crew; WHEREAS, most recently Mr. Barton planned and coordinated the repairs to and restoration of Memorial Bridge which have restored the Bridge to a condition befitting a memorial to World War II veterans; and WHEREAS, Mr. Barton has been selected as the Public Works directorate's Employee Of The Year for 1991-92. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council adopts this means of recognizing and commending the excellent services rendered to the City by G. ROGER BARTON, Maintenance Mechanic III. ATTEST: City Clerk. Office of the Mayor CITY OF ROANOKE rotl m dion WH~, public works services provided in our community are an integral part of the every day lives of citizens; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, street~ and highways, public buildings, solid waste collection, and snow removal; and WHF2EAS, the health, safety and corn/on of the Roanoke community greatly depend on these facilities and services; and the quality and effectiveness of these facilities, a~ well as their planning, design, and construction, are vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people's attitudes and understanding of the importance of the work they perform. NOW, THEREFORE, L Noel C. Taylor, Mayor of the City of Roanoke, Virginia, do hereby proclaim May 17 - 23, 1992; as NATIONAL PUBLIC WOl~t~.R WF. RK in the City of Roanoke, and call upon all citizens and civic organizatio~ to acquaint themselves with the problems involved in providing public works and to recognize the contributions that public works officials make everyday to our health, safety and comfort. Given under our hands and the Seal of the City of Roanoke this eighteenth day of May in the year of our Lord, nineteen hundred and ninety-two. ATTEST: MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 98 I-2~41 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #15-178 Ms. Hallie B. Albergotti 650 North Jefferson Street Apartment 329 Roanoke, Virginia 24016 Dear Ms. Albergotti: Your communication tendering your resignation as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, effective immediately, was before the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On motion, duly seconded and adopted, the communication was received and filed, and your resignation was accepted with regret. The Members of City Council requested that I express their sincere appreciation for the many services you have rendered to the City of Roanoke as a Commissioner of the Housing Authority. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Robert W. Glenn, Chairperson, City of Roanoke Redevelopment and Housing Authority, 1878 Arlington Road, S. W., Roanoke, Virginia 24015 Mr. H. Wesley White, Acting Executive Director, City of Roanoke Redevelopment and HousingAuthority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #15-178 Mr. Hugh A. Meagher, Chairperson Fair Housing Board 1201 Crestmoor Drive, S. W. Roanoke, Virginia 24018 Dear Mr. Meagher: This is to advise you that Mr. George A. McLean, Jr., .has qualified as a member of the Fair Housing Board for a term ending March 31, 1995. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Oath or ^ffirmation Stat~ of V/rgln/a, City o] Roanoke, to .w/t: ., do solemnly swear (or ~[trm) that I, _Geor~;e A. McLean~ Jr. will support the Constitution of the United States, and the Constitution of the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me ~_s -- a member of the Fair Housing Board, for a term ending March 31, 1995. Subscrxbed and sworn to before me, t -- 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 May 26, 1992 SANDRA H. EAKIN Dcputy City Clerk File #15-200 Mr. Charles A. Price, Chairperson City Planning Commission 3101 Willow Road, N. W. Roanoke, Virginia 24017 Dear Mr. Price: This is to advise you that Ms. Carolyn Hayes-Coles has qualified as a member of the City Planning Commission for a term ending December 31, 1992. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. John R. Marlles, Chief, Community Planning Oa{h or A{{irrna{ion o{ O{{ice ::'~ -" '~/a City of Roanoke, to .~mt: , do solemnly swear (or a~rm) that StaJz OJ~¥~'gt ' ~'~ AS ~ ..... nia and that c-J CarOl n 14a es°~u'~ _n ,No Constitution o{ the State o~ virg~ , ~-, -~-J-~'~-~'-'~ -... ~ ~*o~e~. and the Const~tu~ · ~ . . hired ::: ~ the Constxtut~on o[ the U ' "s incumbent upon me will ~-ppor~ d -erform all the aurae ~will ~tMully and impartially discharse an P . . a member of the City planning Commission, for a term end~ng December 31, 199z according to the best of my ability. So help me God. Subscribed and sworn to belore me, tbls ~-ff-~day Deputy Clerk 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 May 26, 1992 SANDRA H. F, AKIN Deputy City Clerk File #11-411 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31012-051892 endorsing and adopting the .Minority and Women-Owned Business Enterprise Plan, as more particularly set forth in a report of the City Manager under date of May 18, 1992. Resolution No. 31012- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. George C. Snead, Jr., Director, Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. Kit B. Kiser, Director, Public Facilities Mr. James D. Ritchie, Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Administrator MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAKIN l~puty City Clerk File $$11-411 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At the regular meeting of the Council of the City of Roanoke held on Monday, May 18, 1992, Council adopted Resohition No. 31012-051892 approvinga Minority and Women-Owned Business Enterprise Plan to be implemented effective July 1, 1992. Council Member White requested that you provide Council with a report on minority business participation currently in effect in the City, and as well as the projected increase in minority business participation based upon implementation of the new Minority and Women-Owned Business Enterprise Plan. You were further requested to submit your report to Council within a period of 30 to 60 days. Sincere)y, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o pc: The Honorable William White, Sr., Council Member IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 1992. No. 31012-051892. A RESOLUTION endorsing and adopting a Minority Business Enterprise Plan. WHEREAS, it is the desire of City Council to maximize minority and women-owned business enterprise participation in all aspects of the City's contracting opportunities. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council does endorse and adopt the Minority and Women-Owned Business Enterprise Plan, dated May 18, 1992, attached to and more particularly described in a report of the City Manager dated May 18, 1992. ATTEST: City Clerk. Roanoke, Virginia May 18, 1992 Honorable Mayor Noel C. Taylor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Minority and Women-Owned Business Enterprise Plan: Opportunities for Participation in City Contracts I. Back~round: Solicitation and award of City contracts must comply with the City Charter and City Procurement Code as well as the Virginia Public Procurement Act. In general, public procurement requires the City to obtain bids and award contracts on City projects to the "lowest responsive and responsible bidder." The determination of whether a bidder is "responsible" must be made upon considerations solely related to job performance. Use of minority and women-owned business enterprises can be encouraged by the City within legal constraints of State Code provisions. General conditions for City construction contracts prohibit employment discrimination. Known minority firms are sent bid documents related to the purchase of materials, supplies, or services. In the case of federally funded projects with contracts over $100,000 bid notices are mailed to designated minority assistance organizations across the state, advertisements are placed in minority-owned newspapers, and majority contractors are required to make a "best or good faith effort" to utilize minority suppliers and subcontractors. Preliminary draft of a minority business plan was presented to City Council on October 14, 1991. The City administration indicated its intention to discuss this proposal with representatives of minority business enterprises before making a final recommendation. Mayor and Council Members Page 2 II. Current Situation: ae City Council and the City Administration recognize the desirability of improving opportunities for minority and women-owned business enterprises to participate in City contracts. The City's Office of Grants Compliance has worked with local business and community groups to establish a network of small and minority businesses. This network was one outcome of a small business workshop sponsored by the City on October 24, 1991. The topic of that meeting was marketing and provided seminars and round table discussions concerning the best ways for small and minority business to market themselves. Durin9 the past 6 months City personnel have solicited comments from representatives of minority business enterprises and have met with them to discuss a plan to provide additional opportunities for participation in all aspects of City expenditures. A Minority and Women-Owned Business Enterprise Plan has been developed in concert with local minority business representatives and is ready for presentation to City Council. III. Issues: A. Legal authority. B. Improved job/business opportunities. C. Cost to the City. IV. Alternatives: City Council adopt the attached Minority and Women- Owned Business Enterprise Plan to be implemented effective July 1, 1992. Legal authority exists, within provisions of the State Procurement Code, for implementation of provisions of the plan. Improved job/business opportunities should result, as the City makes clear to the community its policy to encourage opportunities for minority and women-owned business enterprises to participate in City contracts. Mayor and Council Members Page 3 e Cost to the City cannot be accurately determined but is not anticipated to be significant. Prospects for cost savings could result from increased competition for work. City Council not concur in the attached Minority and Women-Owned Business Enterprise Plan: Legal authority still exists to implement some additional measures, even though the City already complies with the State Procurement Code and prohibits employment discrimination on City projects. Improved job/business opportunities will still likely occur through normal business practices and competition in the marketplace. However, the City will not take a more active position than currently exists. 3. Cost to the City would be moot. V. Recommendation: City Council adopt the attached Minority and Women-Owned Business Enterprise Plan and instruct the City administration to take the appropriate measures to implement the Plan effective July 1, 1992. Respectfully submitted, W. Robert Herbert City Manager WRH:WFC:pr Attachment cc: Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance William F. Clark, Director of Public Works George C. Snead, Director of & Public Safety Kit B. Kiser, Director of Public Facilities James D. Ritchie, Director of Human Development Marie T. Pontius, Grants Monitoring Administrator D. Darwin Roupe, Manager, General Services Charles M. Huffine, City Engineer CITY OF ROANOKE MINORITY AND WOMEN-OWNED BUSINESS ENTERPRISE PLAN 1. POLICY STATEMENT It is the policy of the City of Roanoke to maximize minority and women-owned business enterprises participation in all aspects of City contracting opportunities. In order to demonstrate its commitment to this policy, the procedures set forth in this document shall be followed whenever possible. 2. DEFINITIONS 2) A minority business enterprise (MBE) is a business: which is at least 51% owned by one or more minority individuals or, in the case of any publicly owned business, at least 51% of the stock is owned by one or more minority individuals; and whose management and daily business operations are controlled by one or more minority individuals. or lawful l) A minority individual is an individual who is a citizen resident of the United states and is a: Black America~, which includes persons having origins in any of the Black racial groups of Africa; 2) 3) Hispanic American, which includes persons of Mexican, Puerto Rlcan, Cuban, Central, or South American, or other Spanish or Portuguese culture or origin, regardless of race; Native America_~n, which includes persons who are American Indians, Eskimos, Aleuts, or Native Hawaiians; 4) 5) Asian-Pacific American, which includes persons whose origins are from Japan, China, Taiwan, Korea, Vietnam, Laos, Cambodia, the Philippines, Samoa, Guam, the U.S. Trust Territories of the Pacific, and the Northern Marianas; or Asian-IndianAmeric~,, which includes persons whose origins are from India, Pakistan, Bangladesh, and Sri Lanka. C. A women-o~ned business enterprise (~BE) is a business which is at least 51% owned by one or more women who also control and operate lt. 3. EMPLOYMENT DISCRIMINATION PROHIBITED A. Every construction contract to which the City is a party shall contain the following provisions: 1. During the performance of this contract, the Con- tractor agrees as follows: (1) The Contractor will not discriminate against any subcontractor, employee, or applicant for employment because of race, religion, color, sex, or national origin except where race, religion, sex, or national origin, is a bona fide occupational qualification reasonably necessary to the normal operation of the Contractor. (2) The Contractor, in all solicitations or advertisements for employees by or on behalf of the Contractor, will state that such Contractor is an equal employment opportunity employer. (3) Notices, advert isement s, and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. 2. The Contractor wilt include the provisions of the foregoing paragraphs (1), (2) and (3), in every subcontract o~ purchase order so that the provisions will be binding upon each subcontractor or vendor. B. All non-construction contracts to which the City party shall contain the following provision: In the performance of this agreement, consultant [or other applicable party] shall not discriminate against any contractor, subcontractor, sublessee, employee, applicant for employment or lnvitee because of race, religion, color, sex or national origin except where race, religion, color, sex or national origin is e bona fide qualification reasonably necessary to the normal operation of consultant [or other applicable party]. - 2 4. ALL CONTRACTS The City will maintain a list of local minority and women- owned business enterprises who will be sent written notice of pending City contracting opportunities. As a part of the bid documents on projects over $100,000, this list will be provided to general contractors to assist and encourage their use of MBE and WBE subcontractors. 5. CONSTRUCTION CONTRACTS A. The City of Roanoke shall, whenever possible, advertise each contracting opportunity over $15,000, at least once, thirty days prior to the receipt of bids or proposals for construction. Such advertisement shall be placed in the Roanoke Times & World News and Roanoke Tribune. B. The City will provide a copy of the plans and specifications for all construction projects to the Southwest Virginia Community Development Fund and local contractors viewing room(s) so that MBE's and WBE's can review these items at no charge. C. The City will require that general contractors make a "best or good faith effort" to utilize MBE's and WBE's as suppliers and subcontractors. General contractors will be required to show that they may have made efforts to recruit MBE's and WBE's by incorporating into the bid or proposal form: statements indicating efforts to negotiate with MBE's or WBE's and the results. Bidders will be required to list those MBE's or WBE's from whom quotations for labor, materials, and/or services have been solicited, and state which MBE's and WBE's, if any, the contractor will use on the project if awarded the bid; and (2) certification that they have made a good faith effort to utilize MBE's or WBE's whenever possible. D. The Contractor will be required to use all MBE and WB£ subcontractors and/or vendors which have been identified in C.(l) to be used on the project unless the Contractor can demonstrate sound business reason for not using the MBE or WBE. E. The Liaison Officer or designee will closely monitor the requirements of this section. 6. LIAISON OFFICER A. The Clty Manager has designated the Grants Monitoring Administrator to serve as the Liaison Officer for MBE's and WBE's. This individual may be contacted in Room 362, Municipal Building, Roanoke, Virginia 24011, telephone (703) 981-2141. B. The Liaison Officer will work with local businesses and community groups to establish a network of MBE's and WBE's and actively encourage their involvement in City construction projects and in supplying goods or services. Such involvement will include providing technical assistance to MBE's and WBE's, not only in actual bidding on City projects, but also in forming liaisons or partnerships with other contractors and actively marketing themselves to general contractors. C. The Liaison Officer will work with the City Engineer and Manager of General Services to ensure that MBE's and WBE's are provided an equal opportunity to bid or make quotes on City projects. Complaints by MBE's and WBE's in regard to unfair practices on City projects will be investigated by the Liaison Officer and reported to the City Manager. - 4 - 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 May 26, 1992 SANDRA 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 No. 31013-051892 amending and reordaining certain sections of the 1991-92 General Fund Appropriations, providing for a total appropriation of $6,254.00 to Crisis Intervention Center, Youth Haven I, and Juvenile Detention Home, to be used in connection with enhancement of the food service programs at the facilities. Ordinance No. 31013-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Mr. Jack E. Trent, Manager, Youth Haven I Ms. Annie Krochalis, Manager, Crisis Intervention Center Mr. Mark C. Johnson, Manager, Juvenile Detention Home Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of May, 1992. No. 31013-051892. AN ORDINANCE to amend and reordain certain sections of the 1991-92 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 1991-92 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Public Safety Juvenile Detention Home (1) ....................... Youth Haven I (2) ...... $29,344,715 691,050 353,203 401,245 Grants-in-Aid Commonwealth Other Categorical Aid 1) USDA-Expenditures 2) USDA-Expenditures 3) USDA-Expenditures 4) USDA-Juvenile Detention Home 5) USDA-Crisis Intervention 6) USDA-Youth Haven (4-6) ....................... (001-054-3320-3000) $4,668 (001-054-3350-3000) 458 (001-054-3360-3000) 1,128 (001-020-1234-0660) 4,668 (001-020-1234-0661) 458 (001-020-1234-0662) 1,128 $53,312,390 12,904,076 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 18, 1992 Roanoke, Virginia The Honorable Mayor and City Council Roanoke, Virginia SUBJECT: FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE BACKGROUND A. City of Roanoke receives funds from the United States Department of A~riculture (USDA), through the Virginia Department of Corrections to enhance the food service program of Crisis Intervention Center (Sanctuary), Youth Haven I, and Juvenile Detention Home. II. CURRENT SITUATION USDA funds for the Third Quarter of Fiscal 1992 have been received by the City of Roanoke for the facilities, as follows: 1. Crisis Intervention $ 1,128.11 2. Youth Haven I 458.37 3. Juvenile Detention Home 4,668.12 TOTAL $ 6,254.60 USDA funds usaqe requlations require the funds to be used for: 1. Equipment and repairs; 2. Food costs; 3. Labor costs of food service workers. C. USDA Requirements for record keeping are: Monies are to be kept in separate account and cannot be combined with State and Local funds; 2. Detailed records are to be kept for all expenditures made against the funds; Each facility is to maintain inventory lists of equipment purchases and file annual reports to the Department of Corrections. The Honorable Mayor and City Council Funds from the United States Department of Agriculture Page 2 III. ISSUES Budqet Needs of Food Service Proqram Time IV. ALTERNATIVES A. Appropriate the USDA funds to the Crisis Intervention Center, Youth Haven I and Juvenile Detention Home. BudGet - Ail Funds have been received by the City. No local funds are required. Needs of Food Service Proqram - The facility may use the funds to improve their respective food services programs and equipment and to offset local cost of food service personnel. 3. Time - Funds will be spent in the current fiscal year. Do not appropriate the USDA funds to the Crisis Intervention Center, Youth Haven I and Juvenile Detention Home. 1. Budqet- Funds already received will have to be returned to USDA. Needs of Food Service Proqram - Facilities could not upgrade their food service program and equipment. Emergency needs of the facilities would have to come from local funds or existing budgets. 3. Time Time would no longer be a consideration since funds would be returned. The Honorable Mayor and City Council Funds from the United States Department of Agriculture Page 3 RECOMMENDATION Appropriate $6,254.60 in USDA funds to the Crisis Intervention Center. Youth Haven I and Juvenile Detention Home and increase correspondina revenue estimates as follows fAlternative A): Crisis Intervention Center - Revenue 001-020-1234-0661 - USDA - Crisis Intervention $ 1.128.11 to Account No. 001-054-3360-3000 Youth Haven I - Revenue 001-020-1234-0662 - USDA - Youth Haven I $ 458.37 to Account No. 001-054-3350-3000 Juvenile Detention Home - Revenue 001-020-1234-0660 - USDA - Juvenile Detention $ 4.668.12 to Account No. 001-054-3320-3000 Respectfully submitted, W. Robert Herbert City Manager WRH:JDR:MCJ:w cc: Wilburn Dibling, Jr., City Attorney Joel Schlanger, Director of Finance J. D. Ritchie, Director of Human Resources Jack Trent, Youth Haven Manager Annie Krochalis, Crisis Intervention Manager Mark Johnson, Superintendent of Detention 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 May 26, 1992 SANDRA H. EAKIN D~puty City Clerk File #67-87 Ms. Wendi T. Schultz Executive Director Festival in the Park, Inc. P. O. Box 8276 Roanoke, Virginia 24014 Dear Ms. Schultz: I am enclosing copy of Resolution No. 31014-051892 authorizing execution of an agreement with Roanoke Festival in the Park to provide that the City wili grant credit in an amount not to exceed $45,000.00 for use of such organization for 1992 Festival activities. Resolution No. 31014-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Edward Newman, President, Board of Directors, Festival in the Park, Inc., P. O. Box 8276, Roanoke, Virginia 24014 Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. George C. Snead, Jr., Director, Public Safety Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. E. Laban Johnson, Special Events Coordinator Mr. James D. Ritchie, Director, Human Development Ms. Lauren G. Eib, Risk Management Officer IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 18th day of May, 1992. No. 31014-051892. A RESOLUTION authorizing the execution of an agreement with Roanoke Festival in the Park. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Roanoke Festival in the Park to provide the City will grant credit in an amount up to $45,000.00 for use of such organization for the 1992 Festival activities. 2. The agreement shall be substantially in the form attached to the City Manager's report dated May 18, 1992. 3. The agreement shall contain such other terms and conditions deemed reasonable and appropriate by the City Manager, and the form of the agreement shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia May 18, 1992 Honorable Noel C. Taylor, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: ROANOKE'S FESTIVAL IN THE PARK, INC. I. BACKGROUND Roanoke Festival in the Park presents the largest annual event in the City. Be Substantial City support is required since Festival in the Park is operated almost exclusively on City property. A contract has been negotiated with Roanoke Festival in the Park that would clearly delineate services to be provided and the amount of City expenditures to support these services. II. CURRENT SITUATION: Festival in the Park, '92 is scheduled to begin on Thursday, May 21, 1992. The proposed contract (attached) has been negotiated with a limit of $45,000 of City services including labor, utilities, fees and equipment rentals. III. ISSUES: A. Financial B. Staff Support C. Leqal D. Timinq Mayor and Members of Council May 18, 1992 Page 2 IV. ALTERNATIVES: Be Council authorize contract to be finalized bv City Attorney and siqned by City Manaaer. Financial support up to a limit of $45,000 will be credited to Roanoke Festival in the Park for City services including labor, utilities, fees and equipment rentals. Staff SUPPort will be committed to Roanoke Festival in the Park as in the past. Leqal authority is vested in Council to enter into a contract to provide services to Roanoke Festival in the Park under the terms of the negotiated contract. Timinq of the signing is critical since the event opens on Thursday evening and continues through May 31. Council not authorize the contract. Financial suDport will not be extended to the event and the credited funds will remain with the various City Departments. 2. Staff support will not be required. Leqal authority of Council to execute a contract is a moot issue. 4. Timing of the event will be unaffected. Mayor and Members of May 18, 1992 Page 3 Council RECOMMENDATION: City Council concur with Alternative "A" to permit the city Attorney to finalize the contract and allow the city Manager to sign it. Respectfully Submitted, W. Robert Herbert City Manager WRH/elj Attachment CC: Mr. Edward Newman Mrs. Wendi Schultz City Attorney Director of Finance Director of Public Works Director of Public Safety Risk Management Officer Manager of Parks and recreation Special Events Coordinator AGREEMENT THIS AGREEMENT is made this 18th day of May, 1992, between the City of Roanoke, Virginia ("City") and Roanoke Festival in the Park, a Virginia nonstock corporation ("Licensee"). WHEREAS, Licensee has, for several years, operated Festival in the Park ("Event") which benefits the residents of the Roanoke Valley by attracting tourism to the City of Roanoke and surrounding areas, by having a substantial economic impact upon the City and by enhancing the cultural and social opportunities available in the area; and WHEREAS, Licensee intends to continue to promote the Event during the current fiscal year and thereafter; and WHEREAS, City has, in the past, provided substantial in-kind support to Licensee; and WHEREAS, the parties to this Agreement desire to formalize the arrangement between City and Licensee with respect to the Event; and WHEREAS, it is the intent of the parties that this Agreement shall form the basis for future contractual relations between the parties which may include a multi-year term with renewable provisions. W I TNE S S E TH: IN CONSIDERATION of the mutual covenants contained in this Agreement, City and Licensee agree as follows: 1. Financial Support: During fiscal year 1991-92, City shall grant to Licensee credit in an amount not to exceed $45,000.00 (this amount having actual experience). utility, labor, and been determined based on prior years' Licensee may use such credit to offset equipment usage charges and related expenses which Licensee incurs with the City in relation to the Event. These charges and related expenses are generally outlined in the request packet provided by Licensee to the City prior to the Event. During the 1991-92 fiscal year, if Licensee's charges with the City exceed $45,000.00, City and Licensee shall discuss the cause of the excess. If it is determined that such excess charges were the result of the original credit amount of $45,000.00 being insufficient to meet the actual charges and related expenses outlined in the request packet, Licensee shall not be required to reimburse the City. If any excess is due to abnormal or additional demands by Licensee of the City, Licensee agrees to reimburse the City within ten (10) days after discussions with the City and its receipt of an invoice detailing charges and expenses claimed due. Accounting Related to Victory Stadium: On or before June 29, 1992, Licensee shall file with the City Clerk a preliminary certified statement setting forth the gross receipts, program expenses, and net revenues from each usage of Victory Stadium, and a statement that all net revenues from each such usage will be expended in accordance with Resolution 24982, adopted by City Council January 28, 1980. On or before August 29, 1992, Licensee shall provide a final certified statement setting forth the gross receipts, program expenses, and net revenues of each such usage of Victory Stadium. City Representative: The City Manager shall designate in writing one or more contact persons to serve as the City's representative to the Event. This representative will serve as coordinator between the City and Licensee, expediting all requests, keeping Licensee and the City fully informed of new procedures, ordinances, and the like having an impact on both the City and Licensee. Licensee may request and the City Manager may designate another or additional contact person upon a showing by Licensee that such request is reasonably necessary to the success of the Event. Elmwood Park: Licensee agrees that each event held at Elmwood Park shall be scheduled to conclude promptly by 10:00 p.m. In case of exigent circumstances, Licensee may extend the event to 10:15 p.m., after which time the City Manager or his representative, after consultation with Licensee, may permit the event to continue beyond 10:15 p.m. to a time certain designated by the City Manager or his designated representative. Provision of Information: Licensee shall provide the City with the name and address of each food or beverage vendor who has filed an application to sell or offer for sale to the public any goods at Festival. Such information shall be provided as soon as practicable to the City's Office of Billings and Collections. Vendors with Delinquent Taxes: City shall provide Licensee with a list of vendors who have delinquent tax obligations owing to the City. Licensee shall notify in writing such vendors that they may be subject to prosecution for any tax delinquencies if the City provides Licensee with properly identified vendors prior to the time Licensee mails contracts to each vendor accepted in the current year's Event. Licensee shall have no liability for any vendor's tax delinquencies. Payment of Taxes by Licensee: Licensee agrees to collect and pay to the City all taxes owing to City that result from Licensee's activities related to the Event, including but not limited to admissions tax pursuant to Article IX of Title 32, Code of the City of Roanoke (1979), as amended. With respect to the prepared food and beverage tax, Licensee agrees to place in an interest-bearing escrow account funds to pay such tax. Licensee has submitted an application for exemption from taxation under the Virginia Retail Sales and Use Tax Act. Licensee shall attempt in good faith to expedite obtaining a response to such request and shall promptly notify the City of the result of such request. If such exemption is granted on or before January 1, 1993, the amount in the escrow account, including interest, shall be retained by Licensee. rejection of its request, City the amount in the Licensee does If Licensee receives notice of Licensee shall promptly pay to the account, including interest. If not receive approval of the exemption by 4 January 1, 1993, Licensee shall promptly pay to the City the amount in the account, including interest. Insurance: Licensee shall obtain and maintain, until the conclusion of the last day of the Event, commercial general liability insurance with minimum limits of One Million Dollars ($1,000,000) per occurrence and Two Million Dollars ($2,000,000) aggregate to include Five Thousand Dollars ($5,000) medical payments. The policy shall be an "occurrence" type policy from an insurance company licensed to do business in the State of Virginia with a Best Rating of A or better. Co-sponsors of the River Race, Soccer Tournament, Bike Race and Dominion Run shall provide the City with proof of commercial general liability insurance of at least One Million Dollars ($1,000,000) for the co-sponsored event. Licensee and the co-sponsors of the events listed above shall name the City, its officers, agents, employees and volunteers as additional insureds as their interests may appear on the appropriate liability policies. Both licensee and co-sponsors shall furnish to City certificates evidencing the required insurance coverage and expressly providing that such coverage shall not be canceled or materially altered except after thirty (30) days prior notice to City. All insurance correspondence shall be sent to the City of Roanoke, c/o Risk Management Officer, Room 207, Municipal Building North, Roanoke, Virginia, 24011. 5 Indemnification and Allocation of Risk: Licensee agrees to be responsible for and pay, indemnify and hold harmless City, its officers, agents and employees against any and all loss, cost or expense, including reasonable attorneys' fees, and other costs of defense, resulting from any claim or legal action of any nature whatsoever, whether or not reduced to a judgment, for any liability of any nature whatsoever that may arise against City in connection with the Event or in connection with any of the rights and privileges granted by City to Licensee in this Agreement, including, without limitation, personal injury, wrongful death or property damage claims, any patent, trademark, franchise, copyright, libel or defamation claim or suit and any claim or suit based upon Licensee's or Licensee's agents', servants', employees' or invitees' intentional or negligent acts or omissions, and any claims, fines or penalties resulting from improper use, storage, release or disposal on City property of any substance regulated under any federal, state or local law, regulation or ordinance; except that Licensee shall not indemnify City for any liability or expense which results from the City's, its employees' or agents' own acts or omissions. Licensee specifically agrees to indemnify and hold City harmless from any and all claims, losses or expenses, including reasonable attorney's fees, incurred with regard to performance of copyrighted materials during the Event. 6 10. Receipt and Storage of Property: Receipt and storage of equipment or property by City for Licensee shall not be permitted unless authorized in writing by the City Manager or his representative, and any such storage shall be at the Licensee's sole expense and risk. Licensee agrees to hold City harmless for any damage to or loss of any equipment or property of the Licensee, received or stored in accordance with this paragraph, unless such damage or loss shall be caused by City's sole negligence. 11. Compliance with Laws and Regulations: Licensee shall comply with all laws, ordinances and regulations adopted or established by federal, state or local governmental agencies or bodies and with all applicable City rules and regulations, and Licensee shall require that its agents, employees, contractors or subcontractors do likewise. 12. Licenses and Permlts: Licensee shall pay promptly all applicable taxes and fees and obtain all licenses or permits as required by federal, state or local laws and ordinances and Licensee shall provide evidence of compliance with such 13. federal, state and local therefor by City. Emergency Medical Emergency Medical laws and ordinances upon demand Services: Licensee will meet with the City Services and jointly determine minimum medical service coverage necessary for the Event and the names of the paramedics and times of coverage. Within a reasonable time after Licensee is furnished with this information, 7 Licensee shall provide to City an emergency medical services plan. Upon approval of the minimum level of service to be provided, Licensee shall secure such minimum level of service at its own expense during the Event. City shall be responsible for providing any additional medical service coverage and shall coordinate City EMS efforts with volunteer EMS services. 14. Action in Public Interest: Licensee agrees that it is the policy of City to serve the public in the best possible manner and Licensee agrees that it, its employees and agents shall at all times cooperate with City in effecting this policy and maintaining the public faith. 15. Agreement to Quit Premises~ Damage to Premises: Licensee agrees to quit all City property at the conclusion of the Event and to leave all City property in the same condition as at the commencement of the Event, ordinary wear and tear excepted. Licensee shall pay on demand to City the full cost of repairing to good condition or restoring to good condition any City property reasonably deemed by City to have been damaged as a result of or arising out of Licensee's use of the property. 16. Assignment: Licensee shall not assign or transfer any right or interest under this Agreement, including, without limitation, the right to receive any payment, without City's prior written approval of satisfactory evidence of such assignment and Licensee agrees that any such assignment without prior written approval of City shall be null and void. 17. Notice: Notice to City required or permitted by this Agreement shall be hand-delivered or sent by certified mall, return receipt requested, to City of Roanoke, Department of Parks and Recreation/Grounds Maintenance, c/o Special Events Coordinator, 210 Reserve Avenue, S.W., Roanoke, Virginia 24016. Notice to Licensee required or permitted by this Agreement shall be hand-delivered or sent by certified mail, return receipt requested, to Licensee at 635 Day Avenue, Roanoke, Virginia 24016. Notice mailed in accordance with this paragraph shall be deemed received upon mailing. 18. Relationship to Other Parties: It is not intended by ANY of the provisions of ANY part of this Agreement to confer a benefit upon any other person or entity not a party to this Agreement or to authorize any person or entity not a party to this Agreement to maintain a suit pursuant to the terms or provisions of this Agreement, including, without limitation, any claim or suit for personal injuries, property damage or loss of profits or expenses. 19. Security: In addition to the normal police security provided by the City, Licensee shall provide at its expense off-duty City police officers and security guards employed by a private security services business licensed by the Department of Commerce of the State of Virginia to provide security and crowd control. On or before May 15, 1992, Licensee shall meet 9 20. with the Roanoke City Police Department and representatives of other City departments as appropriate to discuss and provide the City with a written security plan which shall indicate the number and employment category of all security personnel to be used at the Event. The plan shall be subject to approval of City, which approval, after consultation with Licensee, shall not be unreasonably withheld. At such time, Licensee shall present proof, satisfactory to the City, of the employment of required police officers and security guards. Private security guards shall have no authority to engage in law-enforcement activities or perform security services off the areas occupied by the Event. Approval of the security plan by the City shall constitute concurrence in the minimum number of personnel to be employed, but such concurrence will not relieve Licensee of its primary responsibility for determining and providing adequate security forces. Alcoholic Beverages: Alcoholic beverages and glass containers will not be permitted on City property during the Event with the exception of Victory Stadium where beer and wine will be permitted. Additionally, coolers will not be permitted at Victory Stadium. Licensee shall take reasonable measures to ensure that no alcoholic beverages or glass containers are brought onto City property under Licensee's control and that no coolers are brought into Victory Stadium. Alcoholic beverages may be sold by Licensee in designated areas in accordance with applicable ABC laws and regulations. The l0 restrictions contained in this paragraph shall be included in the press packet prepared by Licensee. 21. Non-Discrimination: In the performance of this agreement, Licensee shall not discriminate against any contractor, subcontractor, sublessee, employee, applicant for employment or invitee because of race, religion, color, sex or national origin except where race, religion, color, sex or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of Licensee. 22. Guarantee: During the term of this Agreement and any renewal thereof, City guarantees Licensee the use of Victory Stadium for its Event, subject to all applicable City regulations, resolutions and ordinances, unless Victory Stadium is under construction or scheduled to be under construction at the time of the Event. Due to the nature of the Event, City shall give Licensee one year's notice should Victory Stadium not be available for Licensee's use during any year, unless such unavailability is the result of an occurrence mentioned above or acts of God or other events outside of City's control. During the term of this agreement or any renewal thereof, this guarantee may be renewed annually by Licensee. 23. Concession Rights Granted Licensee: During the Event, City grants to Licensee the exclusive concession rights for Crestar Plaza, Key Plaza, Century Plaza, Rivers Edge Sports Complex, Wasena Park, Smith Park and Elmwood Park. The City grants to 11 Licensee concurrent concession rights at Victory Stadium during the Event. ATTEST: CITY OF ROANOKE, VIRGINIA City Clerk WITNESS: City Manager/Assistant City Manager ROANOKE FESTIVAL IN THE PARK Title Approved as to form: 12 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #58-67-87 Ms. Wendi T. Schultz Executive Director Festival in the Park, Inc. P. O. Box 8276 Roanoke, Virginia 24014 Dear Ms. Schultz: I am attaching copy of Resolution No. 31015-051892 establishing the minimum amount of public liability and property damage insurance to be provided by Festival in the Park, Inc., for festival activities on or before May 22, 1992 through May 31, 1992, in the minimum amount of $1,000,000.00 per occurrence and $2,000,000.00 per aggregate. Resolution No. 31015-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: Mr. Edward Newman, President, Board of Directors, Festival in the Park, Inc., P. O. Box 8276, Roanoke, Virginia 24014 Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. George C. Snead, Jr., Director, Public Safety Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. E. Laban Johnson, Special Events Coordinator Mr. Owen M. Grog'an, Superintendent, Recreation Mr. James D. Ritchie, Director, Human Development Ms. Lauren G. Eib, Risk Management Officer Ms. Sandra H. Eakin, Deputy City Clerk Ms. Dolores C. Daniels, Assistant 1o the City Manager for Community Relations IN THE COUNCIL OF THE CITY OF ROANOKE, /he 18th day of May. 1992. No. 31015-051892. VIRGINIA, A RESOLUTION establishing the minimum amount of public liability and property damage insurance to be provided by Roanoke Festival in the Park, for festival activities. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Roanoke Festival in the Park shall furnish one or more public liability and property damage insurance contracts insuring the liability of such organization with regard to festival activities on or about May 22, 1992 through May 31, 1992, in the minimum amount of $1,000,000.00 per occurrence and 2,000,000.00 per aggregate. 2. The City of Roanoke, its officers, officials, agents, employees and volunteers shall be named as additional insureds on such policy or policies of insurance, and a certificate of insurance reflecting such coverage shall be filed with the City Clerk prior to May 22, 1992. ATTEST: City Clerk. '92 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Roanoke, Virginia May 18, 1992 Dear Mayor and Members of Council: SUBJECT: Liability Insurance Limits for the 1992 Roanoke Festival in the Park I. BACKGROUND: Roanoke's Festival in the Park has requested the use of certain City park facilities and the barricading of certain public streets, or portions thereof, in connection with the 1992 Roanoke Festival in the scheduled for May 21 through May 31, 1992. 2. 3. 4. 5. 6. 7. Century Plaza Crestar Plaza Key Plaza Elmwood Park Smith Park Wasena Park e 10. Park Wiley Drive (Franklin Road to Winchester Avenue) Bullitt Avenue (Jefferson Street to Elmwood Park) Church Avenue (Jefferson Street to Williamson Road) Elm Avenue (Jefferson Street to Williamson Road) 11. Franklin Road (Jefferson Street to Williamson Road) Mayor and Members of Council May 18, 1992 Page 2 12. Jefferson Street (Franklin Road to Elm Avenue) 13. Williamson Road (Franklin Road to Elm Avenue) Public Liability and Property Damage Insurance, pursuant to Section 15.1-14(9) of the Code of Virginia, must be furnished by organizations permitted to use the public streets. The amount of the insurance is to be established by the City. The required insurance policies must name the City of Roanoke, its officers, officials, agents, employees and volunteers as additional insured. In addition, as a matter of policy the City requires the public liability insurance for the use of all public facilities including City Parks. II. CURRENT SITUATIONS: III. ke Roanoke's Festival in the Park has offered to provide an insurance coverage with limits of $1,000,000 per occurrence and $2,000,000 per aggregate as recommended by the City Risk Management Officer. Refer to attached certificate. The organization has also offered to require sponsors of the various events to also name The City as additional insured on their policies for the specific sponsored event. City Council needs to approve the amount of liability insurance that Roanoke's Festival in the Park will be asked to provide in connection with the subject events. ISSUES: A. Compliance with Code of Virginia B. Amount of Insurance C. Cost D. Timing Mayor and Members of Council May 18, 1992 Page 3 IV. ALTERNATIVES: Council approve insurance coverage to be provided by Roanoke's Festival in the Park in connection with the requested use of certain public streets and parks, for a liability aggregate limit of $2,000,000 ($1,000,000 per occurrence). Compliance with the Code of Virginia would be met. 2. Amount of liability insurance appears to be obtainable for subject events. 3. Cost of subject insurance would be paid by Roanoke's Festival in the Park. Timing relative to Council matter is critical due to of events on May 23, 1992. action on subject schedule beginning Council establish a higher level of insurance coverage. 1. Compliance with Code of Virginia would be met. 2. Amount of liability insurance may be unobtainable without the excess insurance markets. Cost of a higher level of insurance coverage would be increased for Roanoke's Festival in the Park. 4. Timing would remain critical as stated in Alternative "A". Mayor and Member of May 18, 1992 Page 4 Council RECO~]ENDATION: Council concur with Alternative "A" and approve insurance coverage, with liability limits of $1,000,000 per occurrence and $2,000,000 aggregate in connection with the 1992 Roanoke Festival in the Park. Roanoke's Festival in the Park furnish the above insurance and name the City of Roanoke, its officers, officials, agents, employees and volunteers as additional insureds on that policy. Respectfully submitted, W. Robert Herbert City Manager WRH/cs Attachment cc: Mr. F. B. Webster Day, President, Roanoke's Festival in the Park City Attorney Director of Finance Director of Administration and Public Safety Director of Public Works Manager, Recreation, Parks and Grounds Maintenance Risk Management Officer Citizens Request for Services Recreation Superintendent 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 May 26, 1992 SANDRA H. EAK~N Deputy City Clerk File #236-42 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31017-051892 authorizing execution of Amendment No. 6 to Short Term CDBG Float Loan Agreement, as amended by Amendment Nos. 1, 2, 3, 4 and 5, with Downtown Associates and Dominion Bank, in order to provide for extension of the term of the loan, upon certain terms and conditions. Ordinance No. 31017-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Horace G. Fralin, President, Fralin and Waldron, Inc., P. O. Box 20069, Roanoke, Virginia 24018 Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Brian J. Wishneff, Chief, Economic Development Mr. Phil F. Sparks, Economic Development Specialist IN THE COUNCIL OF THE The 18th day of May, 1992. No. 31017-051892. CITY OF ROANOKE, VIRGINIA, AN ORDINANCE authorizing the execution of Amendment No. 6 to Short Term CDBG Float Loan Agreement, as amended by Amendment Nos. 1, 2, 3, 4 and 5, with Downtown Associates and Dominion Bank, in order to provide for the extension of the term of the loan, upon certain terms and conditions; and providing for an emergency. WHEREAS, by the terms of a Short dated November 5, 1987, and authorized adopted November 2, 1987, a loan in the Term CDBG Loan Agreement by Ordinance No. 28850, amount of $962,000.00 in Community Development Block Grant funds was made to Downtown Associates for a two-year term, to provide for refinancing of the rehabilitation and redevelopment of the City Market Building; WHEREAS, Downtown Associates requested an extension of the loan period to November 23, 1990, in order to allow more time for developing the market leasing; WHEREAS, by Ordinance Nos. 29824-111389, 30311-111990, 30357- 10791, 30437-31891, and 30531-52091, adopted November 13, 1989, November 19, 1990, January 7, 1991, March 18, 1991, and May 20, 1991, respectively, City Council authorized the execution of Amendment Nos. 1, 2, 3, 4 and 5 to the Agreement, such amendments providing for one year and sixty (60) day extensions of the short term CDBG float loan; and WHEREAS, the Note securing Amendment No. 5 payable on May 19, 1992, and Downtown Associates becomes due and has requested a one (1) year extension of a portion of the loan upon certain terms and conditions to allow more time for developing of market leasing. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager, or his designee, and the City Clerk are authorized to execute and to seal and attest, respectively, for and on behalf of the City, Amendment No. 6 to the Short Term CDBG Float Loan Agreement, dated November 5, 1987, as amended, which Agreement provided for the loan of $962,000.00 in Community Development Block Grant funds to Downtown Associates, such amendment to provide for an extension of the loan in principal amount of $500,000.00 with interest at the rate of four percent (4%) per annum, payable in arrears; such Amendment No. 6 to be in the form as is attached to the report of the City Manager dated May 18, 1992, and to be subject to the terms and conditions therein; and to be approved as to form by the City Attorney. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. May 18, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia 24011 Dear Mayor and Members of Council: Subject: Short-Term Community Development Block Grant (CDBG) Float Loan Agreement, Downtown Associates - Amendment No. $ I1. BACKGROUND: City Council approved a short-term, Iow-interest CDBG loan, in the amount of $962,000, to Downtown Associates by Ordinance Number 28850 on November 2, 1987, for the Market Building, Loan was to promote the creation and retention of lobs in the City Market Building. When originally granted, the loan assured the retention of 51 jobs. Currently, there are 65 jobs provided within the Market Building, 5 more anticipated soon. City has received 3% interest per year for 4-1/2 years totalling $128,143.90. Council extended the loan several times, and the latest extension by Ordinance Number 30531-52091 expires May 19, 1992. CURRENT SITUATION: Downtown Associates has continued to allocate monies saved as a result of the Iow-interest float loan extension to physically improve the Market Building. These improvements include the removal of second story menu board, repair and repainting of the exterior overhang, painting exterior trim, cleaning and redyeing carpet and the purchase of additional tables and chairs to support demand. The Honorable Mayor and Members of Council May 18, 1992 Page Two III. IV. Downtown Associates has now leased all of the first floor, with the exception of one stall, which is expected to be leased soon, and one space on the mezzanine. In addition, Carillon Healthcare has been negotiating with Downtown Associates for the gymnasium location for the purpose of establishing an athletic club facility. Final negotiations on the gymnasium are on hold pending the outcome of negotiations on Hotel Roanoke which they feel will play an integral role in the success of the facility. City staff has determined that approval of a one-year extension of the float loan in a principal amount of $500,000 to Downtown Associates is the best use of this money. Downtown Associates will make a $462,000.00 payment to principal on May 19, 1992. ISSUES: A. Benefit to Citv. B, Risk. C. Impact on other CDBG oroiects. D. F~nding. ALTERNATIVES: Ao Authorize the City Manaqer to execute the attached amendment to the agreement among the City of Roanoke, Downtown Associates and Dominion Bank, N.A., extending to Downtown Associates a loan of $500.000 at four percent interest per year for one year, beyond the current due date of May 19, 1992, secured by a note and an unconditional and irrevocable letter of credit issued by Dominion Bank in the name of Downtown Associates. The closing of the loan extension will occur no later than 5:00 p.m. on May 19, 1992. Benefit to City is provided by retention of 65 jobs and continual development of the Market Building. The Honorable Mayor and Members of Council May 18, 1992 Page Three Risk to the City's CDBG program is minimal. The loan is secured by a letter of credit from Dominion Bank, N.A. and can be drawn down at any time the City requires funds for CDBG programs or administration. Impact on other CDBG projects does not exist, since funds will be repaid in time to use them for other budgeted projects. Other float loan applicants have either withdrawn their requests or are not yet in a position to borrow these funds. Funding is available from the unexpended portion of the City's CDBG allocation. Do not authorize the City Manaoer to execute the attached amendment to the three-party, short-term float loan agreement. 1. Benefit to City is not realized. Risk would be determined by another project if funds were loaned to them. 3. Impact on other CDBG Projects would be determined later. Fundina of current projects and programs would not be affected. However, approximately $20,000 in annual interest income would not be realized. RECOMMENDATIONS: It is recommended that City Council ado[~t Alternative A which will authorize the City Manager to execute the attached amendment to the agreement between the City of Roanoke, Downtown Associates and Dominion Bank, N.A., extending Downtown Associates a loan of $500,000 at four percent interest per year for a one-year period beyond the current due date of May 19, 1992, The Honorable Mayor and Members of Council May 18, 1992 Page Four secured by a note and an unconditional and irrevocable letter of credit issued by Dominion Bank, N.A. The closing of the loan extension would occur prior to 5:00 p.m. on May 19, 1992. Respectfully submitted, ~.~W. Flobert Herbert City Manager WRH/PFS/dh Attachments CC: City Attorney Director of Finance Director of Public Works Grants Monitoring Administrator Downtown Associates, Inc. AMENDMENT NO. 6 TO SHORT TERM CDBG FLOAT LOAN AGREEMENT THIS AMENDMENT, entered into this 19th day of May, 1992, by and among the CITY OF ROANOKE, VIRGINIA, a municipal corporation chartered under the laws of the Commonwealth of Virginia (hereinafter the "City"), DOWNTOWN ASSOCIATES, a Virginia general partnership composed of Elbert H. Waldron and Horace G. Fralin (hereinafter "Downtown Associates"), and DOMINION BANK, NATIONAL, ASSOCIATION (hereinafter "Dominion"). WHEREAS, the City, Downtown Associates, and Dominion have, by Short Term CDBG Float Loan Agreement dated November 5, 1987, contracted for the provision of short term financing to Downtown Associates; WHEREAS, pursuant to the authority contained in Ordinance No. 28850, adopted November 2, 1987, the City drew down $962,000 from its CDBG letter of credit with the Federal government, and pursuant to Agreement has loaned these funds to Downtown Associates for a period of two years; WHEREAS, the loan was secured by a Note dated November 23, 1987, and an unconditional and irrevocable Letter of Credit issued under date of November 20, 1987, by Dominion; WHEREAS, the Note became due and payable on November 23, 1989, and Downtown Associates requested a one (1) year extension of the loan upon certain terms and conditions; WHEREAS, by Ordinance No. 29824, adopted November 13, 1989, City Council authorized the execution of Amendment No. 1 to the Agreement, such Amendment providing for a one year extension of the then existing two year short term CDBG float loan; WHEREAS, the Note securing Amendment No. 1 became due and payable on November 23, 1990, and Downtown Associates requested a sixty (60) day extension of the loan upon certain terms and conditions; WHEREAS, by Ordinance No. 30311-111990, adopted November 19, 1990, Council authorized the execution of Amendment No. 2 to the Agreement dated November 5, 1987, as amended by Amendment No. 1, such Amendment No. 2 providing for a sixty (60) day extension of the short term CDBG float loan; WHEREAS, the Note securing Amendment No. 2 became due and payable on January 21, 1991, and Downtown Associates requested a sixty (60) day extension of the loan upon certain terms and conditions; WHEREAS, by Ordinance No. 30357-10791, adopted January 7, 1991, Council authorized the execution of Amendment No. 3 to the Agreement dated November 5, 1987, as amended, such Amendment No. 3 providing for a sixty (60) day extension of the short term CDBG float loan; WHEREAS, the Note securing Amendment No. 3 became due and payable on March 21, 1991, and Downtown Associates requested a sixty (60) day extension of the loan upon certain terms and conditions; WHEREAS, by Ordinance No. 30437-31891, adopted March 18, 1991, Council authorized the execution of Amendment No. 4 to the 2 Agreement dated November 5, providing for a sixty (60) float loan; WHEREAS, the payable on May 20, 1987, as amended, such Amendment No. 4 day extension of the short term CDBG Note securing Amendment No. 4 became due and 1991, and Downtown Associates requested a one- year extension of the loan upon certain terms and conditions; WHEREAS, by Ordinance No. 30531-52091, adopted May 20, 1990, Council authorized the execution of Amendment No. 5 to the Agreement dated November 5, 1987, as amended, such Amendment No. 5 providing for a one (1) year extension of the short term CDBG float loan; WHEREAS, the Note securing Amendment No. 5 becomes due and payable on May 19, 1992, and Downtown Associates has requested a one (1) year extension of a portion of the loan upon certain terms and conditions; and WHEREAS, by Ordinance No. , adopted May 18, 1992, Council authorized the execution of Amendment No. 6 to the Agreement dated November 5, 1987, as amended, such Amendment No. 6 providing for a one (1) year extension of the short term CDBG float loan in principal amount of $500,000.00. NOW, THEREFORE, the City, Downtown Associates and Dominion mutually agree to amend the Short Term CDBG Float Loan Agreement, dated November 5, 1987, as amended by Amendment Nos. 1, 2, 3, 4, and 5, by amending Paragraphs 1. LOAN, 2. USE OF LOAN PROCEEDS, 3. LOAN TERMS, and 4. LETTER OF CREDIT, as follows: 3 1. LOAN. The City has heretofore drawn from its CDBG letter of Credit with the Federal government funds in the amount of $962,000.00 to provide short term financing to Downtown Associates for a period of two (2) years with interest at the rate of three percent (3%) per annum from the date of closing of the loan which occurred on November 23, 1987, and for an additional period of one (1) year with interest at the rate of three percent (3%) per annum from the date of closing of the amendment to the loan which occurred no later than November 22, 1989, and for an additional period of sixty (60) days with interest at the rate of three percent (3%) per annum through the date of closing of the amendment to the loan which occurred no later than November 22, 1990, and for an additional period of sixty (60) days with interest at the rate of three percent (3%) per annum through the date of closing of the amendment to the loan which occurred no later than January 21, 1991, and for an additional period of sixty (60) days with interest at the rate of three percent (3%) per annum through the date of closing of the amendment to the loan which occurred no later than March 21, 1991, and for an additional period of one (1) year with interest at a rate of three percent (3%) per annum through the date of closing which occurred no later than May 20, 1991. In order to provide continued short term financing to Downtown Associates, the City agrees to extend the term of the loan on a principal amount of $500,000 for an additional period of one (1) year beginning May 19, 1992, with interest at a rate of four percent (4%) per annum from the date of closing of the loan, upon receipt of payment by Downtown Associates of $462,000 of the principal amount due pursuant to Amendment No. 5 and appropriate execution of a Note by Downtown Associates evidencing the indebtedness, and provision by Dominion, at the expense of Downtown Associates, of an unconditional and irrevocable Letter of Credit in the amount of $500,000.00, or amendment of a prior Letter of Credit in favor of the City, the Note and Letter of Credit, or amendment thereof, to be approved as to form by the City Attorney. The date and place of closing on the extension of the Loan shall be as mutually agreed upon by the parties, but shall occur not later than 5:00 p.m. on May 19, 1992. 2. USE OF LOAN PROCEEDS. Downtown Associates shall use the proceeds of the Loan solely for the purpose of refinancing its and redevelopment of the City Market, and such shall not be used by Downtown Associates for any other rehabilitation proceeds use. 3. LOAN TERMS. The terms of the Loan extension, including repayment, shall be as set out in the Note attached as Exhibit A hereto and incorporated herein (the "Note"). The Loan extension shall be subject to the due authorization, execution and delivery to the City by Downtown Associates of the said Note in the form attached hereto and of the Letter of Credit, or amendment thereof, described below. The City may, in its discretion, prior to extension of the loan, require the receipt of additional documents, duly executed by the respective parties hereto, deemed advisable or necessary to further evidence or document the Loan or Letter of Credit, or which may be required by HUD. 4. LETTER OF CREDIT. Dominion shall, prior to extension of the Loan, at the expense of Downtown Associates, deliver to the City a duly authorized and executed, unconditional and irrevocable Letter of Credit, in the amount of $500,000.00, in the form of the Letter od Credit attached hereto as Exhibit B (the "Letter of Credit"), or by amendment of a Letter of Credit previously accepted by the City, the form of the amendment attached hereto as Exhibit C. The Letter of Credit, or any amendment thereto, shall be drawn so as to be in effect for a period of at least thirty (30) days past the maturity date of the Note. All terms and conditions of the Short Term CDBG Float Loan Agreement dated November 5, 1987, as amended by Amendment Nos. 1, 2, 3, 4, and 5, but not amended herein, shall remain unchanged and in effect. IN WITNESS WHEREOF, the parties hereby have duly executed this Amendment as of the date first written above. CITY OF ROANOKE, VIRGINIA ATTEST: Mary F. Parker, City Clerk By W. Robert Herbert, City Manager WITNESS: WITNESS: DOWNTOWN ASSOCIATES, INC. Elbert H. Waldron, Partner By Horace G. Fralin, Partner ATTEST: DOMINION BANK, N.A. By Title: APPROVED AS TO FORM: Assistant City Attorney APPROVED AS TO CDBG ELIGIBILITY: Marie T. Pontius STATE OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I hereby certify that Mary F. Parker and W. Robert Herbert, City Clerk and City Manager, respectively, of the City of Roanoke, Virginia, acknowledged their signatures on the foregoing Amendment No. 6 to Short Term CDBG Float Loan Agreement on this day of · 1992. My Commission expires: Notary Public NOTE DOWNTOWN ASSOCIATES Amount: $500,000.00 Date: May 19, 1992 Downtown Associates, a Virginia general partnership, hereby promises to pay, upon demand, to the CI~"~ OF RO/~NOI~E, a Virginia municipal corporation (the "City"), the principal sum of FIVE ~V~NDRED THOUS~/~D DOL/2%RS ($500,000.00) which is a portion of the sum advanced to Downtown Associates by the City under the Short-Term CDBG Float Loan Agreement dated November 5, 1987, as amended by the Short-Term CDBG Float Loan Agreement Amendment Nos. 1, 2, 3, 4, 5, and 6, dated November 22, 1989, November 23, 1990, January 21, 1991, March 21, 1991, May 20, 1991, and May 19, 1992, respectively, by and among the City, Downtown Associates, and Dominion Bank, National Association (the "CDBG Float Loan Agreement"), as evidenced by a Note dated November 23, 1987, a Note dated November 23, 1989, a Note dated November 23, 1990, a Note dated January 21, 1991, a Note dated March 21, 1991, a Note dated May 20, 1991, and this Note, which sum of FIVE HUNDRED THOUSAND DOLI~iRS ($500,000.00) shall be paid to the City in full not later than May 19, 1993, unless the City shall have demanded payment prior to that date, and been paid in full. Downtown Associates shall pay the City interest beginning on the date of this Note at the rate of four percent (4%) per annum on the amount of the principal remaining unpaid. Interest only shall be due and payable monthly in arrears beginning June 1, 1992. Payment shall be made in legal tender at the Offices of the City's Director of Finance, Room 461, Municipal Building, 215 Church Avenue, Roanoke, Virginia, or, at the option of the holder, in such manner and at such other place in the City as the holder shall have designated in writing to Downtown Associates. This Note is issued pursuant to the CDBG Float Loan Agreement dated November 5, 1987, as amended by the Short-Term CDBG Float Loan Agreement Amendment Nos. 1, 2, 3, 4, 5, and 6, dated November 22, 1989, November 23, 1990, January 21, 1991, March 21, 1991, May 20, 1991, and May 19, 1992, respectively, by and among the City, Downtown Associates, and Dominion Bank, National Association. Downtown Associates shall use the proceeds hereof solely for purposes related to the refinancing of the rehabilitation and development of City Market Building, and such proceeds shall not be put to any other use. This Note will be accepted by the City only if accompanied by a Letter of Credit, or amendment thereto, from Dominion Bank National Association guaranteeing payment of the principal hereof upon demand by the City. The City shall have the right at any time to demand payment in full or in part of the principal, together with accrued interest, which shall be paid, with interest due, not later than ten (10) days after demand for such payment has been made upon Downtown Associates pursuant to the CDBG Float Loan Agreement dated November 5, 1987, as amended, and this Note. This Note can be prepaid without penalty at any time. This Note shall be. governed by and construed in accordance with Virginia law. WITNESS our hands and seals the day and year first above written: Witness: DOWNTOWN ASSOCIATES By. (SEAL) Horace G. Fralin, Partner Witness: By. (SEAL) Elbert H. Waldron, Partner ISSUING B~- DOMINION ~ANE, National Association In~arnationaI Division 20t S. Jefferson Street Roanoke, Virginia 24011 BENEFICIARY: City of Roanoke Municipal Building Roanoke, Virginia 24011 ATTN: Robert Herbert - City Manager APPLICANT: Downtown Associates P.O. Box 20069 Roanoke, Virginia 24018-0503 AMENDMENT DATE: May 8, 1992 AMENDMENT NO.: 5 ISSUING BANK NO.: 001-S06904 ISSUANCE DATE: November 22, 1989 We hereby amend the terms of our above referenced Irrevocable Letter of Credit as follows: - Credit Amount under this Irrevocable Letter of Credit is reduced by $ 462,000.00, leaving an aggregate credit balance of $ 500,000.00. - Expiry date is now June 30, 1993. - Irrevocable Standby Letter of Credit Number ia modified to read 001-S06904. All Other terms and conditions remain unchanged. Th~a latter is to be attached to and become an integral part of the original credit instrument. Authorized Signatu~ ORIGINAL 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 May 26, 1992 SANDRA H. EAKIN Dcpu~yCityClerk File #262-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31019-051892 accepting the bids of Radio Communications Co., Inc., to provide one base station, 21 two-way mobile radios and 36 paging receivers, in the amount of $38,059.00; and Motorola C & E, Inc., to provide one six position charger for portable radios and 11 two-way mobile radios, in the amount of $24,907.00, for use by the City's Communications Department. Resolution No. 31019-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, Public Safety Mr. Ronald L. Wade, Acting Manager, Communications Mr. D. Darwin Roupe, Manager, General Services Mr. Barry L. Key, Manager, Office of Management and Budget 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) 981-2~41 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #267-472 Ms..lane P. Stanley Major Accounts Manager Ericsson G. E. Mobile Communication 8003 Franklin Farms Drive Suite 233 Richmond, Virginia 23229 Dear Ms. Stanley: I am enclosing copy of Resolution No. 31019-051892 accepting bids of Radio Communications Co., Inc., to provide one base station, 21 two-way mobile radios and 36 paging receivers, in the amount of $38,059.00; and Motorola C & E, Inc., to provide one six position charger for portable radios and 11 two-way mobile radios, in the amount of $24,907.00, for use by the City's Communications Department. Resolution No. 31019-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, ~t_~.._ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno o 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #262-472 Mr. Edward Wimmer Communication Consultant Kanes Communication Systems, Inc. P. O. Box 914 Salem, Virginia 24153 Dear Mr. Wimmer: I am enclosing copy of Resolution No. 31019-051892 accepting bids of Radio Communications Co., Inc., to provide one base station, 21 two-way mobile radios and 36 paging receivers, in the amount of $38,059.00; and Motorola C & E, Inc., to provide one six position charger for portable radios and 11 two-way mobile radios, in the amount of $24,907.00, for use by the City's Communications Department. Resolution No. 31019-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw 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) 981-2~41 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #262-472 Mr. Patrick W. Regan Sales Manager Radio Communications Co., Inc. 1629 Centre Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Regan: I am enclosing copy of Resolution No. 31019-051892 accepting bids of Radio Communications Co., Inc., to provide one base station, 21 two-way mobile radios and 36 paging receivers, in the amount of $38,059.00; and Motorola C & E, Inc., to provide one six position charger for portable radios and 11 two-way mobile radios, in the amount of $24,907.00, for use by the City's Communications Department. Resolution No. 31019-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #262-472 Mr. Robert M. Newman Account Manager Motorola C & E, Inc. P. O. Box 7998 Roanoke, Virginia 24019 Dear Mr. Newman: I am enclosing copy of Resolution No. 31019-051892 accepting bids of Radio Communications Co., Inc., to provide one base station, 21 two-way mobile radios and 36 paging receivers, in the amount of $38,059.00; and Motorola C & E, Inc., to provide one six position charger for portable radios and 11 two-way mobile radios, in the amount of $24,907.00, for use by the City's Communications Department. Resolution No. 31019-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, ~O.,x~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of May, 1992. No. 31019-051892. VIRGINIA, A RESOLUTION accepting bids made to the City for furnishing and delivering certain communication equipment; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bid of Radio Communications Company, Inc., made to the City, offering to supply one (1) base station, twenty-one (21) two-way mobile radios, and thirty-six (36) paging receivers, meeting all of the City's specifications and requirements therefor, for a total bid price of $38,059.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The bid of Motorola C&E, Inc., made to the City, offering to supply six (6) two-way portable radios, and one (1) six position charger for portable radios, and eleven (11) two-way mobile radios, meeting all of the City's specifications and requirements therefor, for a total bid price of $24,907.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 3. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase orders therefor, incorporating into said order the City's specifications, the terms of said bidder's proposal and the terms and provisions of this resolution, as more particularly set out in a report to this Council dated May 18, 1992. 4. Any and all other bids made to the City for the aforesaid procurement are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to appreciation for such bid. express to each the City's ATTEST: City Clerk. 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-262-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31018-051892 amending and reordaining certain sections of the 1991-92 General Fund Appropriations, providing for the transfer of $62,966.00 from Transfers to Debt Service Fund, to Other Equipment Communications, in connection with certain bids for radio and communications equipment replacement for use by the Communications Department. Ordinance No. 31018-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director, Public Safety Mr. Ronald L. Wade, Acting Manager, Communications Mr. D. Darwin Roupe, Manager, General Services Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of May, 1992. No. 31018-0§1892. AN ORDINANCE to amend and reordain certain sections of the 1991-92 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 1991-92 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: &DDroDriations Non-departmental Transfers to Other Funds (1) ....................... Public Works Communications (2) ................................. $11,988,942 10,852,598 20,181,161 1,653,260 1) Transfers to Debt Service Fund 2) Other Equipment (001-004-9310-9512) (001-052-4130-9015) $(62,966) 62,966 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, May 18, Virginia 1992 The Honorable Mayor and city Council Roanoke, Virginia Dear Members of Council: SUBJECT: BID ON COMMUNICATIONS EQUIPMENT BID NUMBEi~ 92-4-1 BACKGROUND ae capital Maintenance and EauiDment Replacement evaluations have identified the need for radio and communications equipment replacement for the Communications Department. Be Specifications were developed and along with request for quotations were sent to seven (7) vendors for two-way radio equipment. The bid was publicly advertised in the Roanoke Times and World News. Ce Bids were received, after due and proper advertisement, until 2:00 PM, on April 15, 1992, at which time all bids received were publicly opened and read in the office of the Manager of General Services. Bid tabulation is attached. II. CO~'{~NT SITUATION Ail bids received, were evaluated in a consistent manner by the following evaluation committee: George C. Snead, Director, Public Safety William H. Powers, communications Technician Supervisor D. Darwin Roupe, Manager, General Services Ronald L. Wade, Acting Manager, Communications B. Bid evaluations are as follows: 1. Item #1 - One (1) radio base station. The lowest bid submitted by Ericsson GE Mobile Communications, Inc., took exceptions to power output, frequency spread, spurious and harmonic emissions and receiver sensitivity. The second lowest bid submitted by Radio Communications Company, Inc., meets all required specifications. PAGE 2 THE HONORABLEMAYORANDCITY COUNCIL HAY 18, 1992 2. Item #2 - Six (6) two-way portable radios. Se The lowest bid submitted by Radio Communications Company, Inc., took exception to tone and/or digital squelch codes. be The second lowest bid submitted by Ericsson GE Communications, Inc., took exceptions to radio size, weight and intermodulation requirement. The third lowest bid submitted by Motorola C&E, Inc., meets all required specifications. Item #3 - One (1) six position charger. The lowest bid submitted by Motorola C&E, Inc., meets all required specifications. 4. Item #4 - Eleven (11) two-way mobile radios. The lowest bid - submitted by Radio Communications Company, Inc., took exception for trunk mounted radios. The second lowest bid submitted by Motorola C&E, Inc., meets all required specifications. Item %5 - Twenty-one (21) two-way mobile radios. The lowest bid submitted by Radio Communications Company, Inc., meets all required specifications. Item #6 - Thirty-six (36) paging receivers. The lowest bid submitted by Radio Communications Company, Inc., meets all required specifications. The response from Motorola C&E, Inc., states that prices are valid until June 30, 1993. III. ISSUES A. Need B. Compliance with specifications C. Funding availability IV. ALT~KNATIVES A. Council accept the lowest responsible bids meeting all required specifications. PAGE 3 T~n~HONORABLEMAYORANDCITY COUNCIL MAY 18, 1992 Item #1 - One (1) base station, Item #5 - Twenty-oho (21) two-way mobile radios, and Item #6 - Thirty-siw (36) Da~inq receivers as submitted by Radio Communications Company, Inc., for a total cost of S38.059.00. Item %2 - Six (6) two-way portable radios, Item ~3 - One (1) six position charger for portable radios, and Item #4 - Eleven (11} two-way mobile radios as submitted by Motorola C&E, Inc., for a total cost of $24,907.00. ae Need - Requested equipment is necessary to provide essential radio equipment necessary for public safety and various other City departments in the performance of their duties. be Compliance with specifications - The lowest responsible bids identified in this alternative meets all required specifications. Funding - Funds to provide for these purchases are available in the General Fund from Excess Debt Service Funds. B. Re'ect all bids Need - Reliable communications for public safety and various other city departments would be compromised. Compliance with specifications - Would not be a factor in this alternative. Funding - Designated funds would not be expended in this alternative. RECOMMENDATIONS Council concur with Alternative "A" - award the lowest responsible bids for equipment as follows: Item #1 - One (1) base station, Item #5 - Twenty-one (21) two-way mobile radios, and Item 6 - Thirty-siw (36) paging receivers from Radio Communications Company, Inc., for a total cost of $38,059.00. Item #2 - Six (6) two-way portable radios, Item ~3 One (ii six position charger for portable radios, and Item #4 - eleven (11) two-way mobile radios from Motorola C&E, Inc., for a total cost of $24,907.00. PAGE 4 'l'~t~ HONORABLE MAYOR AND CITY COUNCIL MAY 18, 1992 B. Reject all other Bids. Transfer $62,966.00 from General Fund Account 001-004-9310-9512, Transfers to the Debt Service Fund, to Communications Account 001-052-4130-9015. Respectfully submitted, W. Robert Herbert, City Manager WRH:RLW/ry cc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director, Finance o 0 0 0 0 ~) o o · ~ 0 0 0 0 0 0 0 U · ,-I ~l O~m o 0 o 0 o e0 0 o 0 o o A~ACHHEN~ - A I'l'lfl~ #1 - I'1'~ # 3 - ITEM #4 - I~EM #5 - 1T~ #6 -- One (1) radio base station. This will replace fire emergency radio base station on Mill Mountain that is no longer supported by the manufacturer. Six (6) two-way, portable radios. One (1) six position charger for portable radios. Eleven (11) two-way mobile radios. This equipment will replace Police Department's old portable and tube type mobile radios which are currently no longer supported by the manufacturer. Twenty-one (21) two-way mobile radios. These will replace fourteen (14) mobile radios in the Public Works Directorate, and seven (7) mobile radios in the Public Facilities Directorate, which are tube type and are no longer supported by the manufacturer. Thirty-six (36) paging receivers. These will replace twenty-eight (28) Police Department, three (3) Fire Department, three (3) Social Services, and two (2) Solid Waste Management paging receivers and will complete the transfer of all paging from active emergency voice radio systems to a designated paging channel. This will reduce the workload on the 9-1-1 Communications Center and free active radio channels for voice communications. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2,1011 Telephone: (703) 981-2.~1 May 26, 1992 SANDIL~ H. EAKIN Deputy City Clerk File #183-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director, Public Works Mr. James A. McClung, Manager, Fleet and Solid Waste Management Mr. William L. Stuart, Manager, Streets and Traffic Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #183-472 Mr. Daniel J. Buckley Governmental Account Manager Carter Machinery, Inc. P. O. Box 3096 Salem, Virginia 24153 Dear Mr. Buckley: I am enclosing copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #183-472 Mr. C. Bradie Allman Administrative Sales J. W. Burress, Inc. P. O. Box 719 Roanoke, Virginia 24004 Dear Mr. Allman: I am enclosing copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (?03) 981-2~41 May 26, 1992 SANDRA H. EAKIN Deputy CityClerk File #183-472 Mr. Edward T. Robinson Sales Coordinator James River Equipment, Inc. P. O. Box 539 Salem, Virginia 24153 Dear Mr. Robinson: I am enclosing copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir/inia 24011 Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #183-472 Mr. Ronald E. Hunt Assistant Branch Manager Mitchell Distributing Company P. O. Box 390 Salem, Virginia 24153 Dear Mr. Hunt: I am enclosing copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File//183-472 Mr. Joseph B. Baker Vice President Baker Brothers, Inc. 1402 Williamson Road, N. W. Roanoke, Virginia 24012 Dear Mr. Baker: I am enclosing copy of Resolution No. 31021-051892 accepting the bid of Baker Brothers, Inc., to provide one crawler loader, for use by the City's Street Maintenance Department, for a total bid price of $64,883.00. Resolution No. 31021- 051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of May, 1992. No. 31021-051892. VIRGINIA, A RESOLOTION accepting a bid made to the City for furnishing and delivering one crawler loader; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The low bid of Baker Brothers, Inc., made to the City, offering to furnish one crawler loader, meeting all of the City's specifications and requirements therefore, for the total bid price of $64,883.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized to issue the requisite purchase order therefore, incorporating into said order the City's specifications, the terms of said bidder's proposal, and the terms measure, as more particularly set out in a dated May 18, 1992. and provisions of this report to this Council equipment are hereby REJECTED; notify each such bidder and appreciation for each bid. Any and all other bids made to the City for the aforesaid and the City Clerk is directed to to express to each the City's ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virg~rfia 24011 Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-183-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31020-051892 amending and reordaining certain sections of the 1991-92 General Fund Appropriations, providing for the transfer of $64,883.00, in connection with award of a contract to Baker Brothers, Inc., to provide one new crawler loader for use by the City's Street Maintenance Department. Ordinance No. 31020-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director, Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director, Public Works Mr. James A. McClung, Manager, Fleet and Solid Waste Management Mr. William L. Stuart, Manager, Streets and Traffic Mr. Barry L. Key, Manager, Office of Management and Budget ~N THE COUNCIL OF THE CZT¥ OF ROANOKE, VZRGZNZA Y~e 18t~ d~y of ~y, 1~. No. 31020-051892. AN ORDINANCE to amend and reordain certain sections of the 1991-92 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 1991-92 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ro riat~ons Non-departmental Transfers to Other Funds (1) ....................... Public Works Street Maintenance (2) ............................. Fund Balanoe Capital Maintenance & Equipment Replacement Program - City Unappropriated (3) ............................ 1) Transfers to Debt Service Fund 2) CMERP - City Unappropriated 3) Other Equipment (001-004-9310-9512) (001-3323) (001-052-4110-9015) $(26,470) (38,413) 64,883 $12,025,438 10,889,094 20,183,078 2,709,624 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia May 18, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid to Purchase Crawler Loader, Bid No. 92-3-133 I. Backqround March, 1992 specifications were developed for a Crawler Loader for Street Maintenance Department which has been identified for replacement. Request for Quotations were specifically sent to Fourteen (14) vendors currently listed on the City's Bid List. A public advertisement was also published in the Roanoke Times and World News on April 1, 1992. Bids were received, after due and proper advertisement, until 2:00 p.m. on April 13, 1992, at which time all bids, appropriately received, were publicly opened and read, in the Office of the Manager of General Services. II. Current Situation A. Six (6) bid responses were received. Bid tabulation is attached. Ail bids received were evaluated in a consistent manner by representatives of the following Departments: Public Works Fleet Management Street Maintenance General Services Crawler Loader Bid No. 92-3-133 Page 2 III. IV. C. Bid evaluation results are as follows: The lowest bid, submitted by Carter Machinery, Inc. took exception to the Engine, Transmission and Weight, all of which are substantial and cannot be waived as informalities. The second lowest bid, submitted by Mitchell Distributing Company took exceptions to the Engine and Transmission, both of which are substantial and cannot be waived as informalities. The third lowest bid, submitted by J.W. Burress, Inc. also took exception to the Engine Size and Transmission which are substantial and cannot be waived as informalities. The lowest bid meetinq specifications is submitted by Baker Brothers, Inc. for a cost of $64,883.00. Issues A. Need B. Compliance with Specifications C. Fund Availability Alternatives Council accept the lowest responsible bid meeting specifications for One (1) New Crawler Loader, as submitted by Baker Brothers, Inc. for the cost of $64,883.0Q. Need - Requested equipment is needed to replace old existing equipment and to allow for the efficient performance of required Street Department duties. Compliance with specifications - The bid submitted by Baker Brothers, Inc. meets all required specifications. Crawler Loader Bid No. 92-3-133 Page 3 Fund availability - Funds are available in the Capital Maintenance and Equipment Replacement Account and Debt Service account due to bond refinancing cost savings to provide for the purchase· Reject all bids 1. Need - Some required duties of the Street Department would be accomplished in a more efficient manner. Compliance with specifications would not be a factor in this alternative. Fund availability - Designated Funds would not be expended under this alternative· V. Recommendation Council concur with Alternative "A" - accept the lowest responsible bid submitted by Baker Brother, Inc. for One (1) New Crawler Loader for the cost of $64,883.00 and reject all other bids. Bo Transfer $38,413.00 from Capital Maintenance Equipment Replacement account and $26,470 from Transfer to Debit Service account 001-004-9310-9512 to Street Maintenance account 001-052-4110-9015 to provide for this purchase. Respectfully Submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance o o 0 o o o o 0 W MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~1011 Telephone: (703) 981-2541 June 19, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. R. H. DuBois President Southern Systems, Inc. P. O. Box 4505 Virginia Beach, Virginia 23454 Dear Mr. DuBois: I wish to acknowledge receipt of your communication under date of June 11, 1992, with regard to the proper listing of your corporation on a contract with the City of Roanoke for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and Garden City Recreation Center, which contract was awarded to your company by adoption of Ordinance No. 31023-051892 on May 18, 1992. Please be advised that a copy of your communication has been forwarded to Ms. Kathleen M. Kronau, Assistant City Attorney, and Ms. Sarah E. Fitton, Construction Cost Technician, for appropriate action. Sincerely, ~_~._ Mary F. Parker, CMC/AAE City Clerk MFP: se pc: Ms. Kathleen M. Kronau, Assistant City Attorney Ms. Sarah E. Fitton, Construction Cost Technician 11, 1992 City of Roanoke Office of the City Clerk 215 Church Avenue S.W., Rm 456 Roanoke, Virginia 24011 Re: 67-33-472 Dear Ms. Parker: Your letter of May 26, 1992 arrived on June 1, 1992 and your contract arrived June 5, 1992. Both documents refer to "Southern Systems, Inc. t/a Southern Playground and Equipment Co." Our bid documents were in the name of Southern Systems, Inc. without reference to any trade as. We have never bid a bonded project in any other name than Southern Systems, Inc. In bidding projects all over the U.S. for the past 17 years, we have never been linked with a "trade as" on contracts. Accordingly, we find your linkage and inclusion in both the contract forms and your requirement for filing for a fictitious name to be out of order and not germane to our bid or the contract. We have contacted the Circuit Court in Virginia Beach and our understanding is we would have to duplicate much of our administrative work and costs for the fictitious name filing. Our accounting books, in the name of Southern Systems, does not segregate income or expenses with regard to our playground work versus our other work. Since Southern Systems is the only corporate entity, we wish to leave it at that and can see no benefit to Roanoke to attempt to include a "trade as" in your contract, or to require us to make a fictitious name recording. The City of Virginia Beach has made demands upon us which make the application most difficult. Accordingly, we have contacted the Dept. of Commerce and have asked them by letter of June 9, 1992 (attached) to correct the misrepresentation on our Class A. License. Yours very truly, R. H. DuBois, President T E L E P H O N E ( 804 ) 43 1 - 0057 F A X (804) 43 1 0036 POST OFFICE BOX 4505 VIRGINIA BEACH, VA 23454 OUTHERN YSTEMS June 9,1992 Commonwealth of Virginia Department of Commerce 3600 West Broad Street Richmond, Va. 23230 ATTN: Tina Rozier ; Fax 367-2474 RE: Class A Contractors License ~019228/2701 Dear Ms. Rozier: We are currently having trouble with your listing of this corporation as a registered contractor. Southern Systems, Inc. has historically contracted only in the corporate name regardless of the two companies (wholly owned) that we "trade as" to better describe the specialty work we performed. During October 1989 we applied for a Class A contractors license, having been a Class B contractor in prior years. That application was solely in the name of Southern Systems, Inc. and did not list the trade as companies except that the "Type of Contracting or Specialty(ies) applied for" was listed by us as "Specialty-Material Handling Equipment and Playground Equipment sales and installation (Contracting)." Currently, the City of Roanoke has a bid outstanding which we bid, as always, in the name of the corporation. However, when we gave them our Class A contractors license number they found that Southern Systems was not listed except as the "Trade as" therefore the contract would have to be written as you have it listed on the license. This would cause us an undue amount of problems in obtaining fictitious name registrations, taxes, licenses and separation of our accounting system. Accordingly, we ask that the Board properly list the corporation as the specialty contractor and list Southern Playground Equipment Co and Southern Crane & Monorail Co as the proper "trade as" companies. We are enclosing some of our application documentation to show that we applied in the name of the corporation. Your cooperation in correcting this error and in informing the City of Roanoke as to the proper listing of the corporation would be appreciated. T E L E P H O N E ( 804 ) 4 3 I 00 5 7 F A X POST OFFICE BOX 4505 VIRGINIA Yours very truly, R. H. Du Bois President (804) 431 0036 BEACH, VA 23454 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, fO~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Mr. George C. Snead, Jr., Director, Public Safety Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. Owen M. Grogan, Superintendent, Recreation Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. R. H. Dunbar, President Southern Systems, Inc. t/a Southern Playground & Equipment Co. P. O. Box 4505 Virginia Beach, Virginia 23454 Dear Mr. Dunbar: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. Jon Towers Government Project Director Brown Brothers Construction Company Highway 421 Route 1 Zionville, North Carolina 28698 Dear Mr. Towers: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4/i6 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. J. W. Christenbury, Jr., President Acorn Construction Ltd. P. O. Box 625 Troutville, Virginia 24175 Dear Mr. Christenbury: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would Like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. Stanley G. Breakell, President Breakell, Inc. P. O. Box 6414 Roanoke, Virginia 24017-0414 Dear Mr. Breakell: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. Charles R. Graves, Treasurer Graves Construction Co., Inc. P. O. Box 10185 Blacksburg, Virginia 24062 Dear Mr. Graves: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, ~t~.~. Mary F. Parker, CMC/AAE City Clerk MFP: sw gnc. 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #67-33-472 Mr. John P. Whittle, President Thor, Inc. P. O. Box 13127 Roanoke, Virginia 24031-3127 Dear Mr. Whittle: I am enclosing copy of Ordinance No. 31023-051892 accepting the bid of Southern Systems, Inc., t]a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center, in the total amount of $88,484.00. Ordinance No. 31023-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 1.8, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedoscribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ear. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 1992. No. 31023-051892. AN ORDINANCE accepting the bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to three City parks and the Garden City Recreation Center, upon certain terms and conditions, and awarding a contract therefore; 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 follows: 1. IT ORDAINED by the Council of the City of Roanoke as The bid of Southern Systems, Inc., t/a Southern Playground and Equipment Co., made to the City in the total amount of $88,484.00, for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and Garden City Recreation Center, such bid being in full compliance with the City's plans and specifications made therefor, as more particularly set forth in the May 18, 1992 report of the City Manager to this Council, 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, for and on behalf of the City, to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council, execution of such contract to be subject to approval of the appropriate supporting documents. 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. municipal In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-67-33-472 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schianger: I am attaching copy of Ordinance No. 31022-051892 amending and reordaining certain sections of the 1991-92 Capital Fund Appropriations, providing for the transfer of $95,000.00, in connection with award of a contract to Southern Systems, Inc., t/a Southern Playground and Equipment Co., for improvements to play areas at Huff Lane, Thrasher and Fishburn Parks and the Garden City Recreation Center. Ordinance No. 31022-051892 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 18, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw gnc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Mr. George C. Snead, Jr., Director, Public Safety Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. Owen M. Grogan, Superintendent, Recreation Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations ZN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of May, 1992. No. 31022-052892. AN ORDINANCE to amend and reordain certain sections 1991-92 Capital Fund Appropriations, and providing emergency. WHEREAS, for the usual daily operation of Government of the City of Roanoke, an emergency exist. THEREFORE, BE IT ORDAINED by the Council of Roanoke that certain sections of the 1991-92 Appropriations, be, and the same are hereby, reordained to read as follows, in part: of the for an the Municipal is declared to the City of Capital Fund amended and Recreation $19,819,536 Park Play Area Improvements to Four Parks (1) ....... 1,194,650 Capital Improvement Reserve 1,061,867 Public Improvement Bonds Series 1988 (2) .......... 41,000 1) Appropriations from Bond Funds (008-050-9679-9001) $ 95,000 2) Parks (008-052-9603-9180) ( 95,000) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, ' ~': .'~ · May 18, Virginia 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Improvements to Play Areas at Huff Lane, Thrasher, and Fishburn Parks and Garden City Recreation Center Roanoke, Virginia I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/mm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Public Safety City Engineer Manager, Parks & Recreation Citizens' Request for Service Construction Cost Technician Roanoke, Virginia May 18, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council Subject: Bid Committee Report Improvements to Play Areas at Huff Lane, Thrasher, and Fishburn Parks and Garden City Recreation Center Roanoke, Virginia II. Background: ae Bids, following proper advertisement, were publicly opened and read aloud before City Council on April 27, 1992 for the above project. Be Six (6) bids were received with Southern Systems, Inc. T/A Southern Playground & Equipment Co., of Virginia Beach, Virginia, submitting the low bid in the amount of $88,484.00 and 140 consecutive calendar days. Work consists of the following: Ail four sites will have play areas constructed to fit the sites and playground equipment erected in the play area. Garden City Recreation Center will also have one half of an outdoor basketball court extended to a full court. Issues in order of importance are: Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. C. Fundinq for the project. D. Time of completion. Page 2 III. IV. Alternatives are: Award a lump sum contract to Southern Systems, Inc. T/A Southern Playground & Equipment Co. in the amount of $881484.00 and 140 consecutive calendar days for Improvements to Play Areas at Huff Lane, Thrasher, and Fishburn Parks and Garden City Recreation Center. Compliance of the bidders with the requirements of the Contract Documents were met. 2. Amount of the low bid is acceptable. Fundinq is available in the '88 Park Improvement Bond Fund, account number 008-052-9603-9180. Time of completion is quoted as 140 consecutive calendar days which is acceptable. Reject all bids and do not award a contract at this time. Compliance of the bidders with the requirements of the Contract Documents would not be an issue. Amount of the low bid would probably change if re-bid at a later date. 3. Fundinq would not be encumbered at this time. 4. Time of completion would be extended. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Southern Systems, Inc. T/A Southern Playground & Equipment Co. to provide and construct Improvements to Play Areas at Huff Lane, Thrasher, and Fishburn Parks and Garden City Recreation Center in the amount of $881484.00 and 140 consecutive calendar days. Page 3 Authorize the Director of Finance to transfer the following from the '88 Bond Park Improvement Reserve, account number 008-052-9603-9180, to an account to be entitled Park Play Area Improvements to Four Parks as follows: Contract Amount Contingency $88,484.00 6~516.00 TOTAL $95,000.00 Reject the other bids received. Respectfully submitted, William White, Sr., Ch~irman William F. Clark Snead, Jr. WW/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance City Engineer Manager, Parks & Recreation Citizens' Request for Service Construction Cost Technician TABULATION OF BIDS IMPROVEMENTS TO PLAY AREAS AT HUFF LANE, THRASHER, AND FISHBURN PARKS AND GARDEN CITY RECRATION CENTER ROANOKE, VIRGINIA PLAN NO. P-9202 Bids opened before Roanoke City Council on Monday, April 17, 1992 at 2:00 p.m. BIDDER I LUMP SUM I NO.DAYS I BOND Southern Systems, Inc. * $88,484.00 140 YES Brown Brothers Construction Company $101,584.00 90 YES Acorn Construction, Ltd. $106,400.00 150 YES Breakell, Inc. $117,954.00 150 YES Graves Contruction Company, Incorporated $122,800.00 120 YES Thor, Incorporated $124,700.00 90 YES * Southern Systems, Inc T/A Southern Playground & Equipment Co. Engineer's Estimate: $115,000.00 / William White, Sr., ~hairman William F. Clark Snead, Jr. Office of City Engineer Roanoke, Virginia May 18, 1992 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 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #51 Mr. D. Jeffry Parkhill, Agent Hughes Associates Architects P. O. Box 1034 Roanoke, Virginia 24005 Dear Mr. Parkhill: I am enclosing copy of Ordinance No. 30985-051892 rezoning a tract of land located on the north side of Pioneer Road at Williamson Road, N. W., containing .25 acre, identified as Official Tax No. 2090215, from C-I, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Ordinance No. 30985-051892 was adopted by the Council of the City of Roanoke on first reading on Monday, May 11, 1992, also adopted by the Council on second reading on Monday, May 18, 1992, and will take effect ten days foliowing the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Robert A. Sell, President, ACME Business Machines, Inc., 3637 Williamson Road, N. W., Roanoke, Virginia 24012 LSSF Associates, 3736 Williamson Road, N. W., RoanoKe, Virginia 24012 Mr. and Mrs. Sherman Kasey, 1473 Ruritan Road, N. E., Roanoke, Virginia 24012 Ms. Nancy Lu Powers, Route 2, Box 2054, Danville, Virginia 24540 Mr. Olin R. Melchionna, 3132 Angell Avenue, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Charles Meador, 3013 Crockett Avenue, N. W., Roanoke, Virginia 24012 Mr. D. Jeffry Parkhill, Agent May 26, 1992 Page 2 pc: Mr. W. G. Garst, Dominion Bankshares, P. O. Box 13327, Roanoke, Virginia 24040 Dr. Fred G. Alouf, Jr., Braeburn Medical Park, 3531 Keagy Road, Salem, Virginia 24153 Mr. George Thomas, Five til Nine Auto Sales, P. O. Box 19125, Roanoke, Virginia 24019 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. L. Elwood Norris, Chairperson, Board of Zoning Appeals Mr. Charles A. Price, Jr., Chairperson, City Planning Commission Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Agent, City Planning Commission Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. Kit B. Kiser, Director, Public Facilities Ms. Doris Layne, Office of Real Estate Valuation IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, /he 18th day of May, 1992. No. 30985-051892. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 209, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by S36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on May 11, 1992, after due and timely notice thereof as required by ~36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 209 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: A tract of land located on the north side of Pioneer Road at Williamson Road, N.W., and designated on Sheet No. 209 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 2090215, be, and is hereby rezoned from C-l, Office District, to C- 2, General Commercial District, subject to those conditions proffered by and set forth in the First Amended Petition, filed in the Office of the City Clerk on March 31, 1992, and that Sheet No. 209 of the Zone Map be changed in this respect. ATTEST: City Clerk. Roanoke City Planning Commission May 11, 1992 The Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from ACME Business Machine, represented by D. Jeffry Parkhill, that a tract of land lying on the north side of Pioneer Road at Williamson Road, N.W., Official Tax No. 2090215, be rezoned from C-l, Office District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Backqround: ae Purpose of the rezoning request is to provide for the expansion of an existing office machine general sales office located on the adjoining C-2, General Commercial District, zoned lot. B. Petition to rezone was filed on March 9, 1992. First amended petition to rezone was filed on March 31, 1992. The following conditions were proffered by the petitioner: That the property will be developed in substantial conformity with the site plan prepared by Hughes Associates Architects, dated March 11, 1992, a copy of which is attached to the petition for rezoning as Exhibit B, subject to any changes that may be required by the City during comprehensive site plan review. That the subject property shall be used for the continuation and expansion of the adjoining business, office machine retail sales operation and general or professional office including financial institutions. Roocn 355 Municipal Building 215 Churd~ Avenue, SW Roanoke, Virginia 240t 1 (703) 981-2344 Members of City Council Page 2 May 11, 1992 That if a building permit has not been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shall revert to C-l, Office District, without further action by City Council. Planninq Commission public hearinq was held on April 1, 1992. Mr. D. Jeffry Parkhill appeared before the Commission and stated that the petitioner was requesting that a piece of property located on Pioneer Road be rezoned from C-1 to C-2. He said the rezoning would constitute a continuation of the existing business on Williamson Road. He noted that the lot was currently being used for parking and receiving, and ACME found that they needed to expand the operations by adding a two-story addition directly attached to the back of the existing building. He said there would be a 25-foot setback off of Pioneer Road. He then read and explained the proffers as set forth in the amended petition. Mrs. Dorsey gave the staff report. She said that she had given each Commission member a copy of the first amended petition to rezone. She said the staff recommended approval of the request and felt it would place the contiguous property under one ownership in the same zoning classification. She said the rezoning would also satisfy the requirements of the comprehensive plan. Some discussion took place between staff and the Commission members regarding height limitations, use limitations proffered by the petitioner, and previous rezonings and land uses in the area. No one appeared from the audience to speak in favor or in opposition to the request. II. Issues: Zoninq of the subject property is currently C-i, Office District. The surrounding zoning in the area is as follows: to the west and south is C-2, General Commercial District; to the north and southeast is RM-1, Residential Multifamily, Low Density District and to the east is C-l, Office District. Land use of the subject property is currently an off- street parking lot. Land uses in the area are as follows: to the west and south are offices and general retail Members of City Council Page 3 May 11, 1992 businesses; to the north and east is a mixture of various types of residential dwellings and an office. Ce Utilities are existing on site and of adequate capacity to accommodate the proposed development on the subject property. Storm water management would not be an issue on this property due to the construction of the storm drainage system along this segment of Williamson Road in 1988. Access to the subject property is easily provided from the adjoining public streets, Williamson Road and Pioneer Road. The City Traffic Engineer has stated that given the existing use on the adjoining property and the proposed expansion of that use onto the subject property, that no significant impacts on the traffic pattern in the area is anticipated. Neighborhood orqanization is the Williamson Road Action Forum. The Planning office notified their president in writing of the rezoning request on March 18, 1992, and no comments have been received by this office as of the writing of this report. F. Comprehensive Plan recommends that: 1. Similar and related land uses should be located together in coordinated development clusters. Expansion of commercial development is carefully evaluated to ensure minimal conflict with residential areas and promote good land use. III. Alternatives: A. City Council approve the rezoning request. Zoninq of the subject property would become conditional C-2, General Commercial District, and the proposed expansion of the existing office machine general offices could occur with the one contiguous development on adjoining parcels being placed in the same zoning district classification. Land use would be an expansion of the existing office machine general offices immediately adjoining the subject property to the west. Utilities to the site are available and of adequate capacity to serve the proposed office expansion. All engineering and storm drainage concerns Members of City Council Page 4 May 11, 1992 pertaining to actual site development shall be addressed during comprehensive site development plan review. Access to and from the site would continue to be from the adjoining public streets, Williamson Road and Pioneer Road. No significant traffic impacts are anticipated from the continued use of the adjoining business offices and its proposed expansion. Neighborhood would have no negative impact from the proposed expansion of the existing business offices oriented to Williamson Road. 6. Comprehensive Plan issues as set forth would be followed. B. City Council deny the rezoning request. Zoning of the subject property would remain C-i, Office District. The proposed office expansion could occur, however it would place one development and land use into two (2) separate zoning district classifications. 2. Land use would remain an off-street parking lot. 3. Utilities would be unaffected. 4. Access would not be an issue. 5. Neighborhood would remain unchanged. 6. Comprehensive Plan issues as set forth could be followed at a later date. IV. Recommendation: The Planning Commission, by a vote of 6-0, recommends approval of the rezoning request finding that the rezoning would place the contiguous property and proposed commercial development expansion within the same zoning district classification. Furthermore, that the requested rezontng would be in keeping with the recommendations of the comprehensive plan. Men,hers of City Council Page 5 May 11, 1992 Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission JRM:EDD:mpf attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner/Zoning Administrator Attorney for the Petitioner Office of the City Clerk March 31, 1992 File #51 Mr. Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition from Mr. D. Jeffry Parkhill, Agent, l~epresenting Acme Business Machines, requesting that a tract of land located on the north side of Pioneer Road at Williamson Road, N. W., containing .25 acre, identified as Official Tax No. 2090215, be rezoned from C-I, Office District, to C-2, Generai Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. ACME.1 po.' The Honorable Mayor and Members of the Roanoke City Council Mr. D. Jeffry Parkhill, Agent, Hughes Associates Architects, P. O. Box 1034, Roanoke, Virginia 24005 ~Mr. John R. Mariles, Agent/Secretary, City Planning Commission Mr. Ronaid H. Miller, Building Commissioner/Zoning Administrator Mr. Steven J. Talevi, Assistant City Attorney Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 PETITION TO REZONF '~2 ;'? 3i P7 :,14 FIRST AMENDED PETITIOH IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIa, IN RE: Rezoning of Tax Parcel No. 2090215, a tract of land lying on the north side of Pioneer Road at Williamson Road, NW, from C-1 Office District to C-2 General Commercial District, such rezoning to be subject to certain conditions proffered by the Petitioner. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, ACME Business Machine, owns land in the City of Roanoke containing .25 acres located on Pioneer Road, NW currently zoned C-1, Office District and adjacent to property also owned by the Petitioner located at 3637 Williamson Road, NW, identified as Tax Parcel No. 2090202 which is currently zoned C-2, General Commercial District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of City of Roanoke (1979), as amended, the Petitioner requests that the said property on Pioneer Road, NW be rezoned from C-1, Office District to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of expanding the existing office machine general offices located on the adjacent and C-2, General Commercial District zoned lot. The Petitioner believe that the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will p:~ all contiguous property under one ownership in the same zoning district classification and would provide for further expansion of an existing business. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: That the property will be develol3ed in substantial conformity with the concept - site plan prepared by Hughes Associates Architects, dated March 11, 1992, a copy of which is attached to the Petition for Rezoning aa Exhibit B, subject to any changes that may be required by the City during comprehensive site plan review. That the subject property shall be used for the continuation and expansion of the adjoining business, office machine retail sales operation and general or professional office including financial institutions. 3. That if a building permit has not been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shall revert to C-1, Office District without further action by City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioner requests that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 11 day of March, 1992. Mr. Robert Sell, President ACME Business Machines, Inc. 3637 Williamson Road, NW Roanoke, Virginia 24014 Signature of Owner Respectfully submitted, by:~ Agent for the Owner/Petitioner Hughes Associates Architects P.O. Box 1034 Roanoke, Virginia 24005 703 342-400;~ ClT ROA LOCATION / / ~// ? / / RE'ZOi~I~, ~y 0'~ ~ I)ROI)OSI;D 1~I-.'7. C)NING O9 , / I / ,'1 / / / / Office of the City Clerk April 30, 1992 File #§1 Mr. D. Jeffry Parkhili, Agent Hughes Associates Architects P. O. Box 1034 Roanoke, Virginia 2400§ Dear Mr. Parkhill: Pursuant to Resolution No. 2§523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public hearing will be held on Monday, May 11, 1992, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., on the request of Acme Business Machines that a tract of land located on the ne}rth side of Pioneer Road at Williamson Road, N. W., containing .25 acre, identified as Official Tax No. 2090215, be rezoned from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a notice of the public hearing and an Ordinance providing for the rezoning, which notice and Ordinance were prepared by the City Attorney's Office. Please review the documents and if you have questions, you may contact Mr. Steven J. Talevi, Assistant City Attorney, at 2431. Questions with regard to the City Planning Commission report shin. : directed to Mr. John R. Marlles, Chief of Community Planning, at 981-2344. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw MAY Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 Mr. D. Jeffry Parkhili, Agent April 30, 1992 Page 2 pc: Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. Charles A. Price, Jr., Chairperson, City Planning Commission Mr. L. Elwood Norris, Chairperson, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. John R. Marlies, Agent/Secretary, City Planning Commission Ms. Doris Layne, Office of Real Estate Valuation ,¥I NUMBER - 42204464 PUBLISHER'S F_.c ~105.¥D CITY OF ROANOKE C/O MA&Y F PARKER CITY CLERKS OFFICE i<OOM 45b MUNICIPAL BLi)G ROANOKE VA 24011 STATE OF VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBLICATION I, (THE UNDERSIGNED) AN AUTHORIZED REPRESENTATIVE OF THE TIMES-WORLD COR- PORATION, WHICH CORPORATION IS PUBLISHER (]F THE ROANOKE TIMES & WORLD-NEWSy A DAILY NEWSPAPER PUELISHED IN ROANOKE, IN THE STATE OF VIRGINIA, DO CERTIFY THAT THE ANNEXED NOTICE WAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLOWING DATES 04/24/92 MORNING 05/01/92 MLRNINGq' ' WITNESS, ~!~'l 4TH ~AY OF MAY t992 AUTHORIZED SIGi4ATURE Ro~m 4M Munlc~lmJ i~ulld; NOTICE OF PUBLIC HEARING Church Avenue, District, to property: TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, May 11, 1992, at 7:30 p.m., in the Council Chamber in the Municipal Building, 215 S.W., on the question of rezoning from C-l, Office C-2, General Commercial District, the following A tract of land located on the north side of Pioneer Road at Williamson Road, N.W., and bearing Official Tax No. 2090215, such rezoning to be subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 215t day of April , 1992. Mary F. Parker, City Clerk. Please publish in full twice in the Roanoke Times & World-News, once on Friday, April 24, 1992, and once on Friday, May 1, 1992. Send publisher's affidavit and bill to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING OF: ACME Business Machine, represented by Jeffry D. ) Parkhill, that a tract of land lying on the north) side of Pioneer Road at Willtamson Road, NW, )AFFIDAVIT Official Tax No. 2090215, be rezoned from C-1 to ) C-2, conditional. ) COMMONWEALTH OF VIRGINIA) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is secretary to the Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of March, 1992, notices of a public hearing to be held on the 1st day of April, 1992, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner~ Agent or Occupant Address 2090202 LSSF Associates 3736 Williamson Road Roanoke, VA 24012 2090203 Sherman and Phyllis Kasey 1473 Ruritan Road, NE Roanoke, VA 24012 2090201 Nancy Lu Powers Route 2, Box 2054 Danville, VA 24540 2090214 Olin R. Melchionna 3132Angell Avenue, NW Roanoke, VA 24012 2090207 Anna and Charles Meador 3013 Crockett Ave., NW Roanoke, VA 24012 2090105 Dominion Bankshares P.O. Box 13327 c/o W. G. Garst Roanoke, VA 24040 2090109 Fred G. Alouf, Jr. Braeburn Medical Park 3531 Keagy Road Salem, VA 24153 2090204 Five til Nine Auto Sales P.O. Box 19125 George Thomas Roanoke, VA 24019 M~tha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, City of Roanoke, Virginia, this 23rd day of ~arch, 1992. Notary Public in the My Commission Expires: Office of the City Clerk March 10, 1992 File #51 Mr. Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from Mr. D. Jeffry Parkhill, ~gent, representing Acme Business Machines, requesting that a tract of land locatec n the north side of Pioneer Road at Williamson Road, N. W., containing. 25 acre, idel~ if led as Official Tax No. 2090215, be rezoned from C-1, Office District, to C-2, Ge lerai Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, ~O-~-~_~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. ACME pc: The Honorable Mayor and Members of *~' ~ Roanoke City Council Mr. D. Jeffry ParkhilI, Agent, Hug}~ ~ssociates Architects, P. O. Box 1034, Roanoke, Virginia 05 Mr. John R. Marlles, Agent/Secre~.~)~, City Planning Commission Mr. Ronaid H. Miller, Building Commissioner/Zoning Administrator Mr. Steven J. Talevi, Assistant City Attorney Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia ~0; ~ (703) 981-2541 PETITION TO REZONE '0~- ,i: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of Tax Parcel No. 2090215, a tract of land lying on the north side of Pioneer Road at Williamson Road, NW, from C- 1 Office District to C-2 General Commercial District, such rezoning to be subject to certain conditions proffered by the Petitioner. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, ACME Business Machine, owns land in the City of Roanoke containing .25 acres located on Pioneer Road, NW currently zoned C-1, Office District and adjacent to property also owned by the Petitioner located at 3637 Williamson Road, NW, identified as Tax Parcel No. 2090202 which is currently zoned C-2, General Commercial District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of City of Roanoke (1979), as amended, the Petitioner requests that the said property on Pioneer Road, NW be rezoned from C-1, Office District to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of expanding the existing office machine general offices located on the adjacent and C-2, General Commercial District zoned lot. The Petitioner believe that the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will place all contiguous property under one ownership in the same zoning district classification and would provide for further expansion of an existing business. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: That the property will be developed in substantial conformity with the site plan prepared by Hughes Associates Architects, dated March 11, 1992, a copy Of which is attached to the Petition for Rezoning as Exhibit B, subject to any changes that may be required by the City during comprehensive site plan review. 2. That if a building permit has not been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shall revert to C-1, Office District without further action by City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioner requests that the above described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 11 day of March, 1992. Mr. Robert Sell, President ACME Business Machines, Inc. 3637 Williamson Road, NW Roanoke, Virginia 24014 ~ Owner Respectfully submitted, by: D. Jeffry Parkhill Agent for the Owner/Petitioner Hughes Associates Architects P.O. Box 1034 Roanoke, Virginia 24005 703 342-4002 SUBJECT PR'O"PERTY WERTZ REZON C-1 TO C-2 EXHIBIT OFFICIAL TAX NO. 2090202 2090203 2090201 2090214 2090207 2O9O2O8 2090105 2090109 2090204 SUBJECT PROPERTY 2O90215 OWNER'S NAME & MAILING ADDRESS LSSF Associates 3637 Williamson Road Roanoke, Virginia 24012 Kasey, Sherman M & Phyllis 1473 Ruritan Road, NE Roanoke, Virginia 24012 Nancy Lu Powers Route 2, Box 2054 Danville, Virginia 24540 Melchionna, Olin R. 3022 Pioneer Road, NW Roanoke, Virginia 24012 Meador, Anna Mae Meador, Charles Gregory 3013 Crockett Avenue, NW Roanoke, Virginia 24012 Sink, Mary C 3017 Crockett Avenue, NW Roanoke, Virginia 24012 Dominion Bankshares Corp c/o R.C. Leonard, Jr. P.O. Box 13327 Roanoke, Virginia 24040 Alouf, Fred G. Jr. Braeburn Medical Park 3531 Keagy Road Salem, Virginia 24153 George Thomas P.O. Box 19125 Roanoke, Virgina 24019 LSSF Associates 3637 Wiliiamson Road, NW Roanoke, Virginia 24012 Office of the City Clerk March 31, 1992 File #51 Mr. Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition from Mr. D. Jeffry Parkhill, Agent, representing Acme Business Machines, requesting that a tract of land located on the north side of Pioneer Road at Williamson Road, N. W., containing .25 acre, identified as Official Tax No. 2090215, be rezoned from C-1, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. ACME.1 pc: The Honorable Mayor and Members of the Roanoke City Cou ~il Mr. D. Jeffry Parkhill, Agent, Hughes Associates Arehitec:s, P. O. Box 1034, Roanoke, Virginia 24005 Mr. John R. Marlles, Agent/Secretary, City Planning Commission Mr. Ronald H. Miller, Building Comn~issioner/Zoning Administrator Mr. Steven J. Taievi, Assistant City Attorney Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 NOTICE OF PUBLIC HEARING BEFORE THE' ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, April 1, 1992, at 1:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from ACME Business Machine, represented by Jeffry D. Parkhill, that a tract of land lying on the north side 'of Pioneer Road at Williamson Road, N.W., Official Tax No. 2090215, be rezoned from C-l, Office District, to C-2, General Commercial District, such rezonlng to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Office of Community Planning, Room 355, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. John R. Marlles, Agent Roanoke City Planning Commission Please run in newspaper on Tuesday, March 17, 1992 Please run in newspaper on Tuesday, March 24, Please bill: Hughes Associates Architects P. O. Box 1034 Roanoke, VA 24005 (703) 342-4002 1992 Please send an affidavit of publication to: Office of Community Planning Room 355, Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 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 May 26, 1992 SANDRA H. EAK1N Deputy City Clerk File #27-28-166-178 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30991-051892 providing for vacation of a 3.25 foot by 31.00 foot portion of a storm drain easement currently being enereached upon by a structure on Lot 10, Maple Tree Townhouses, upon certain terms and conditions, as more particularly set forth in a report of the Water Resources Committee under date of May 11, 1992. Ordinance No. 30991-051892 was adopted by the Council of the City of Roanoke on first reading on Monday, May 11, 1992, also adopted by the Council on second reading on Monday, May 18, 1992, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: The Reverend Carl T. Tinsley, President, Gainsbore Neighborhood Development Corporation, 2647 Spring Hill Drive, N. W., Roanoke, Virginia 24017 Mr. Kit B. Kiser, Director, Public Facilities Mr. Jesse H. Perdue, Jr., Manager, Utility Lines Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Richard V. Hamilton, Real Estate Agent IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of May, 1992. No. 30991-051892. AN ORDINANCE providing for the vacation of certain storm drain easement located on Lot Townhouses upon certain terms and conditions. VIRGINIA a portion of a 10, Maple Tree BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate instrument vacating and releasing the City's interest in a 3.25 foot by 31.00 foot portion of a storm drain easement currently being encroached upon by a structure on Lot 10, Maple Tree Townhouses, said instrument to include provisions that the developer, Gatnsboro Neighborhood Development Corporation, or its successor, be responsible for and indemnify and hold the City harmless from any and all costs or claims relating to any use, condition, or maintenance of the remaining portion of said storm drain that may result from the encroachment or vacation authorized herein, all as more particularly described in the report from the Water Resources Committee to this Council dated May 11, 1992. ATTEST: City Clerk. Roanoke, Virginia May 11, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Encroachment into Public Drainage Easement Maple Tree Townhouses The attached staff report was considered by the Water Resources Cox~nittee at its meeting on May 4, 1992. The Con~nittee reco~nends that Council authorize the vacation of a portion of a storm drain easement on Lot 10, Maple Tree Townhouses in accordance with conditions stated in the attached report. ETB:KBK:afm Attachment CC: Respectfully submitted, Water Resources Committee City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Manager, Utility Line Services City Engineer Carl T. Tinsley, President, Gainsboro Neighborhood Development Corp. INTERDEPARTMENTAL COMMUNICATION DATE: April 27, 1992 TO: Umbers,~r Resources Committee FROM: K~.t B~.' Kiser, Dir,e~of Utilities & Operations, W. Robert Herbert?~Ity Manager SUBJECT: ENCROACHMENT INTO PUBLIC DRAINAGE EASEMENT MAPLE TREE TOWNHOUSES thru I. Background: Storm drain easement was dedicated to City across Maple Tree Townhouses site by Gainsboro Neighborhood Development Corporation (GNDC) prior to development of site (see attached section of Sheet 201, Appraisal Map). II. Current Situation: III. Townhouse structure incorrectly sited encroaches 3.25 feet into a portion of easement for a distance of 31.00 feet (see attached plat prepared by Lumsden Associates, P.C., dated March 23, 1992). B. Encroachment will not affect the storm drain pipe in the easement. Guarantees should be required of developer that they, and not the City, shall be responsible for the cost(s) of any complications to use, condition and maintenance of storm drain line caused by this encroachment. Issues: A. Need B. Timinq C. Cost to City Page 2 IV. Alternatives: Committee recommend to City Council that it authorize the appropriate City officials to execute documentation to be prepared by petitioner, vacating a 3.25 foot by 31.00 foot portion of a storm drain easement on Lot 10, Maple Tree Townhouses that was inadvertantly encroached upon by a new structure. Vacation documentation to be in a form approved by the City Attorney and limit the City's liability due to the encroachment of the structure into the easement. 1. Need to eliminate encroachment is met. Timing to remove problem as quickly as possible is met. 3. Cost to City is zero. Committee not recommend to City Council that it authorize the vacation of a 3.25 foot by 31.00 foot portion of a storm drain easement on Lot 10, Maple Tree Townhouses. 1. Need to eliminate encroachment is not met. Timing to remove problem as quickly as possible is not met. 3. Cost to City is moot. Recommendation: Committee recommend to City Council that it authorize the vacation of a portion of a storm drain easement on Lot 10, Maple Tree Townhouses in accordance with Alternative "A". KBK/RVH/fm Attachments CC: City Attorney Director of Finance Director of Public Works Manager, Utility Line Services City Engineer Carl T. Tinsley, President, Gainsboro Neighborhood Development Corporation March 24, 1992 Mr. Kit B. Kiser Director of Utilities & Operations City of Roanoke 215 Church Avenue Roanoke, Virginia 24011 Re: Maple Tree Townhomes Property of Gainsboro Neighborhood Development Corporation Dear Mr. Kiser: On behalf of the Gainsboro Neighborhood Development Corporation, I respectfully request that the City of Roanoke vacate a small portion of existing twenty foot (20') drainage easement as presently recorded in Deed Book 1437, Page 1415. This vacation is necessary as the surveyor made an error in stakeout and the new building was built approximately three (3) feet from where it was intended. A plat is enclosed showing the exact dimensions of the area to be vacated. Thank you for your consideration. Yours very truly, GAINSBORO NEIGHBORHOOD DEVELOPMENT CORPORATION Carl T. Ti~'sley~nt CTT/p REVISED SECTION NINE GAINSBORO COMMUNITY DEVELOPMENT PROGRAM M.B. 1, PG, .307 LOT 4- TAX ~i2021683 LOT 3 D.B. 154-0, PG. 135 TAX ~2021682 PROPERTY OF ! D.B. 1544, PG. 120 JOSEPH B. HICKS, SR./ PROPERTY OF NORVELLA J. WILSON 11 8 10 AREA OF I:'X~STING DRAINAO[ EASEMENT OF BE VACAI~D DIRECTION DISTANCE TOTAL AREA = 100.75 S.F. EY,. 20' 1437, PG. EX. 3-UNI TOWNHOUSE OF EX. 20' D.E. TO BE VACA'[ED 0 MADISON AVE., N.W 50' R/W' AREA OF EX. 20' D.E. TO BE VACATED PLAT SHOW1NG POR?ON OF EXISTING 20 DRAINAGE EASEMENT (D.B. 14-37, PG. 14.15) TO BE VACATED BY THE CITY OF ROANOKE ACROSS LOT 10, MAPLE 'TREE TOWNHOUSES M.B. 1, PG.°1103 PROPERTY OF GAINSBOR0 NEIGHBORHOOD DEVELOPMENT CORPORATION ROANOKE, VIRGINIA SCALE: 1" -- 30' DATE: 25 MARCH 1992 LUMSDEN ASSOCIATES, P.C. ENGINEERS-SURVEYORS-PLANNERS ROANOKE, VIRGINIA EXISllNG 20' O,E. ENLARGEMENT '% II 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) 981-2~41 May 26, 1992 SANDRA H. EAKIN Deputy City Clerk File #166-77-28-468B-2 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30992-051892 providing for the sale of a certain .055 acre parcel of land located in the City's Beaverdam Reservoir Property on Jeter's Chapel Mountain Road (Route 635), Bedford County, Virginia, in the vicinity of Jeter's Chapel Union Church to Malcolm M. Doubles, for a consideration of $150.00; and further providing for dedication of a new 50 foot right-of-way needed by the Virginia Department of Transportation to improve Route 635 through portions of the Beaverdam Reservoir Property to provide for widening, straightening, reaiigning and 'other improvements to said road, as more particularly set forth in a report of the Water Resources Committee under date of May 11, 1992. Ordinance No. 30992-051892 was adopted by the Council of the City of Roanoke on first reading on Monday, May 11, 1992, aiso adopted by the Council on second reading on Monday, May 18, 1992, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Malcolm M. Doubles, P. O. Box 12843, Roanoke, Virginia 24029 Mr. Wayne Agee, Engineer, Virginia Department of Transportation, c/o Ms. Patricia H. Quillen, ROW Acquisition Attorney, Virginia Department of Transportation, P. O. Box 3071, Salem, Virginia 24153 Ms. Patricia H. Quilien, ROW Acquisition Attorney, Virginia Department of Transportation, P. O. Box 3071, Salem, Virginia 24153 Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. Kit B. Kiser, Director, Public Facilities Mr. W~Robert Herbert May 26, 1992 Page 2 pc: Mr. M. Craig Sluss, Manager, Water Department Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Richard V. Hamilton, Real Estate Agent 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 City Clerk May 26, 1992 File #24A-79 The Honorable Jerome S. Howard, Jr. Commissioner of Revenue Roanoke, Virginia Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Gentlemen: I am attaching copy of Ordinance No. 31008-051892 amending the City Code to transfer authority for assessment and collection of franchise fees, utility tax, admissions tax, transient occupancy tax and special tax on consumers of local telephone services from the Commissioner of Revenue to the Director of Finance; to increase the penalty for failure to report or pay utility, admissions or transient occupancy tax to a Class I misdemeanor; to provide a monetary penalty for a late remittance or faise return for admissions and transient occupancy tax; to clarify the method of calculation of the admissions tax; to provide a uniform payment date and record retention period for the above taxes; and to impose a monitoring requirement on the Director of Finance for the above taxes, effective July 1, 1992. Ordinance No. 31008-051892 was adopted by the Council of the City of Roanoke on first reading on Monday, May 11, 1992, also adopted by the Council on second reading on Monday, May 18, 1992, and will become effective as of July 1, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sw Enc. pc: The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court ~be Honorable Jerome S. Howard, Jr. Mr. Joel M. Schlanger May 26, 1992 Page 2 pc: The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Gordon E. Peters, City Treasurer The Honorable Donald S. Caldweli, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, Police Chief Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librarian Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tal]ahassee, Florida 32304 Ms. Deborah J. Moses, Chief of Billings and Collections Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. Robert Ho Bird, Municipal Auditor CITY OF ROANOKF. INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: May 28, 1992 File Mary F. Parker, City Clerk According to Mr. James D. Grisso, Deputy Director of Finance, the Chief of Billings and Collections will be responsible for notifying all agencies affected by Ordinance No. 31008-051892. MFP: sw CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: May 28, 1992 File Mary F. Parker, City Clerk According to Mr. James D. Grisso, Deputy Director of Finance, the Chief of Billings and Collections will be responsible for notifying all agencies affected by Ordinance No. 31008-051892. MFP: sw IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of May, 1992. No. 31008-051892. VIRGINIA, AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by repealing Sec. 2-222, Monitorinq of franchise payments; by amending and reordaining Sec. 32-1, Definitions, Sec. 32-173, Duty of seller to collect~ report and remit, Sec. 32-174, Seller's records, Sec. 32-175, Duty of director of finance to collect, Sec. 32-176, Failure to pay~ violations of article, Sec. 32-216, Definitions, Sec. 32-217, Levied; rate, subsections (a), (b) and (c) of Sec. 32-221, Report and remittance, Sec. 32-222, Failure to collectt report or remit, Sec. 32-223, Records to be kept, Sec. 32-225, Temporary or transient places of amusement or entertainment, Sec. 32-226, Violations of article, Sec. 32-227, Powers and duties of director of finance under article, Sec. 32-243, Report and remittance, Sec. 32-244, Failure to collect, report or remit, Sec. 32-245, Records to be kept, Sec. 32-247, Violations of article, Sec. 32-248, Powers and duties of director of finance under article, Sec. 32-277, Duty of seller to collect, report and remit; duties of local officials, and Sec. 32- 278, Seller's records; and by adding new Sec. 2-240, Monitoring of franchise payments, new Sec. 32-177, Failure to remit, new Sec. 32- 178, Monitorinq tax payments, new Sec. 32-226.1, Penalty for late remittance or false return, new Sec. 32-228, Monitorinq tax payments, new Sec. 32-247.1, Penalty for late remittance or false return, new Sec. 32-249, Monitoring tax payments, and new Sec. 32- 282.1, Monitorinq tax payments, such repeal, amendments and additions to transfer authority for assessment and collection of the franchise fees, utility tax, admissions tax, transient occupancy tax and special tax on consumers of local telephone services from the Commissioner of Revenue to the Director of Finance; to increase the penalty for failure to report or pay utility, admissions or transient occupancy tax to a Class 1 misdemeanor; to provide a monetary penalty for a late remittance or false return for admissions and transient occupancy tax; to clarify the method of calculation of the admissions tax; to provide a uniform payment date and record retention period for the above taxes; to impose a monitoring requirement on the Director of Finance for the above taxes; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 2-222, Monitorinq of franchise payments, of Article X, Commissioner of the Revenue, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, is hereby REPEALED. 2. Sec. 32-1, Definitions, of Article I, In General, Sec 32- 173, Duty of seller to collect~ report and remit, Sec. 32-174, Seller's records, Sec. 32-175, Duty of director of finance to collect, Sec. 32-176, Failure to pay; violations of article, of Article VII, Tax on Purchase of Utility Services, Sec. 32-216, Definitions, Sec. 32-217, Levied; rate, subsections (a), (b) and (c) of Sec. 32-221, Report and remittance, Sec. 32-222, Failure to collect, report or remit, Sec. 32-223, Records to be kept, Sec. 2 32-2~5, ~ or transient ~laces of amusement or entertainment, Sec. 32-226, Violations of articln, Sec. 32-227, Powers and duties of director of finance under articl,'~, of Article IX, Admissions Tax, Sec. 32-243, Report and remittance, Sec. 32- 244, Failure to collectt report or remil., Sec. 32-245, Records to b__e. kep~, Sec. 32-247, Violations of article, and Sec. 32-248, Powers and duties of director of finance under articl~, of Article X. Transient Occupancy Tax, Sec. 32-277, Duty of seller to collect~ report and remit~ duties of local officia]:~, Sec. 32-278, Seller's ~ecords, of Article XIII, Special Tax on Consumers of Local Telephone Service, of Chapter 32, Taxatioq, of the Code of the City of Roanoke (1979), as amended, is further amended and reordained to read and provide as follows, namely: CHAPTER 32. TAXATION. Article I. In General. Sec. 32-1. Definitions. The following words, when used in this chapter, shall have the following respective meanings, unless the context clearly indicates a different meaning: Assessment: The act of determining and fixing, for tax purposes, the value of real estate situate within the corporate limits of the city. Assessor: The assessor of real estate for taxation, known in this city as the director of real estate valuation, and appointed pursuant to the provisions of section 32-36 through 32-37.1 of this chapter. Commissioner: The commissioner of the revenue of the city. Director of Finance: The director of finance of the city. License inspector: The license inspector of the city. 3 ~reasurer: The treasurer of the city. Article VII. Tax on Purchase of Utility Services. Sec. 32-173. Duty of seller to collect, report and remit. Every seller with respect to which a tax is levied under this article shall collect the amount of tax imposed under this article from the purchaser on whom the same is levied at the time of collecting the purchase price charged for the utility service. Taxes collected by the seller shall be held in trust by the seller until remitted to the city. Every seller with respect to which a tax is levied under this article shall make out a report, upon such forms and setting forth such information as the director of finance may prescribe and require, showing the amount of utility services purchased, the tax required to be collected and the name and address of any purchaser who has refused to pay his tax, and shall sign and deliver such report to the treasurer with a remittance of such tax. Such reports and remittance shall be made on or before the twentieth day of each month, covering the amount of tax collected during the preceding month. Sec. 32-174. Seller's records. Each and every seller shall keep and preserve for a period of three (3) years complete records showing all purchases of utility service in the city, which records shall show the price charged against each purchaser with respect to each purchase, the date thereof, and the date of payment thereof, and the amount of tax imposed under this article. The director of finance shall have the power to examine such records at reasonable times and without unreasonable interference with the business of the seller, for the purpose of administering and enforcing the provisions of this article and to make copies of all or any parts thereof. Sec. 32-175. Duty of director of finance to collect. The director of finance shall be charged with the duty of collecting the taxes levied and imposed by this article and shall cause the same to be paid into the general treasury of the city. Sec. 32-176. Failure to pay; violations of article. Any purchaser failing, refusing or neglecting to pay the tax imposed or levied by this article and any seller, or any officer, agent or employee of any seller, violating the provisions of this article shall be guilty of a Class 1 misdemeanor. Such conviction shall not relieve any such person from the payment of the tax imposed by this article. Each failure, refusal, neglect or violation, and each day's continuance thereof, shall constitute a separate offense. Article IX. Admissions Tax. Sec. 32-216. Definitions. The following words and phrases, when used in this article, shall have the following respective meanings, except where the context clearly indicates a different meaning: Admission charqe: The charge made for each admission to any amusement or entertainment, exclusive of any federal tax thereon, but including a charge made for season tickets, whether obtained by contribution or subscription, and including a cover charge or a charge made for the use of seats or tables, whether reserved or otherwise, and for similar accommodations in the city. Sec. 32-217. Levied; rate. A tax on the amount paid for the admission to any place of amusement or entertainment is hereby levied upon and shall be collected from every person who pays an admission charge to such place. The rate of this tax shall be five percent (5%) of the stated admission charge for each person admitted or for each ticket sold. Except as otherwise provided in section 32-218, if any person is admitted free to any place of amusement or entertainment at any time when an admission charge is made to other persons, an equivalent tax is hereby levied upon, and shall be collected from, such person so admitted free of an admission charge, which tax shall be based on the price charged to such other persons of the same class for the same or similar accommodations. 5 Sec. 32-221. Report and remittance. (a) The person collecting any admission tax under this article shall make out a report, upon such forms and setting forth such information as the director of finance may prescribe and require, showing the amount of admission charge collected, exclusive of the federal tax thereon, and the tax from the admissions for which he is liable, and shall sign and deliver the same to the treasurer, with a remittance of such tax. Such report and remittance shall be made on or before the twentieth day of each month covering the amount of tax collected during the preceding month. (b) Any person operating a place of amusement or entertainment whereat amusement or entertainment is furnished regularly throughout the year may, upon written application to, and with the written consent of, the director of finance, make reports and remittances on a quarterly basis in lieu of the monthly basis provided for in subsection (a) above. Such quarterly reports and remittances shall be made on the twentieth day of April, July, October and January in each year, and shall cover the amounts collected during the three (3) months immediately preceding the months in which reports and remittances are required. (c) If the remittance under this section is by check or money order, the same shall be payable to the city and all remittances received hereunder by the director of finance shall be promptly turned over to the city treasurer. Sec. 32-222. Failure to collect~ report or remit. (a) If any person shall fail or refuse to remit to the treasurer the tax required to be collected and paid under this article, within the time and in the amount specified in this article, there shall be added to such tax by the director of finance interest at the maximum yearly rates authorized by general law of commonwealth, as provided for in section 58.1-15, Code of Virginia (1950), as amended, on the amount of the tax for each year or portion thereof from the first day following the day upon which the tax is due. (b) If any person shall fail or refuse to collect such tax and to make, within the time provided in this article, any report and remittance required by this article, the director of finance shall proceed in such manner as he may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the director of finance shall procure such facts and information as he is able to obtain upon which to base the assessment of any tax payable by any person who has failed or refused to collect the same and to make such report and remittance, he shall proceed to determine and assess against such person the tax and penalties provided for by this article and shall notify such person by registered mail sent to his last known place of address of the total amount of such tax and interest and penalties, and the total amount thereof shall be payable within ten (10) days from the date of such notice. Sec. 32-223. Records to be kept. It shall be the duty of every person liable for the collection and payment to the city of any tax imposed by this article to keep and preserve, for a period of three (3) years, such suitable records as may be necessary to determine the amount of such tax, which records the director of finance shall have the right to inspect at all reasonable times. Sec. 32-225. Temporary or transient places of amusement or entertainment. (a) Whenever any place of amusement or entertainment makes an admission charge which is subject to the tax levied by this article and the operation of such place is of a temporary or transitory nature, the director of finance shall require the report and remittance of the admission tax to be made on the day following its collection, if the operation is for one day only, or on the day following the conclusion of a series of performances or exhibitions conducted or operated on more than one day, or at such other reasonable time or times as the director of finance shall determine. (b) Before any temporary or transient amusement or entertainment shall begin operation, and before any license shall be issued therefor, if a license is required, the person operating the same shall deposit with the treasurer a sum of money, or in lieu thereof a bond with corporate surety conditioned upon the faithful compliance with this article and in form approved by the city attorney, in an amount to be estimated by the director of finance as sufficient to cover the admission tax required to be collected by such person under the provisions of this article, which money or bond shall be security for the collection and payment to the city of the admission tax. Upon the report being filed and 7 payment being made pursuant to this section, the city treasurer shall refund the deposit, or surrender the bond, as the case may be. Should any person fail to file such report or pay such amount of tax collected within five (5) days from the termination of the operation of such amusement or entertainment, the director of finance may thereupon assess such person with the tax computed on the basis of the best information available to him and proceed to collect the tax out of the deposit, or by virtue of the bond, and by any other lawful means. Sec. 32-226. Violations of article. Any person violating or failing to comply with any of the provisions of this article shall be guilty of a Class 1 misdemeanor. Conviction for such violation shall not relieve any person from the payment, collection or remittance of the tax provided in this article. Sec. 32-227. Powers and duties of director of finance under article. It shall be the duty of the director of finance or his designee to ascertain the name of every person operating a place of amusement or entertainment in the city, liable for the collection of the tax levied by this article, who fails, refuses or neglects to collect the tax or to make, within the time provided by this article, the reports or remittances required herein. The director of finance and his designee may have a summons or warrant of arrest issued for such person, and may serve a copy of such summons or execute such warrant upon such person in the manner provided by law and shall make one return of the original to the general district court of the city. Police powers are hereby conferred upon the director of finance and his designee while engaged in performing their duties as such under the provisions of this section and they shall exercise all the powers and authority of police officers in performing such duties. Article X. Transient Occupancy Tax. Sec. 32-243. Report and remittance. (a) The person collecting any tax levied by this article shall make out a report, upon such forms and setting forth such information as the director of finance 8 may prescribe and require, showing the amount of room rental charges collected, and the tax required to be collected, and shall sign and deliver the same to the treasurer, with a remittance of the tax. Such reports and remittances shall be made on or before the twentieth day of each month covering the amount of tax collected during the preceding month. (b) Any person operating a hotel regularly throughout the year may, upon written application to, and with the written consent of, the director of finance, make reports and remittances on a quarterly basis in lieu of the monthly basis provided for in subsection (a) above. Such quarterly reports and remittances shall be made on the twentieth day of April, July, October and January in each year, and shall cover the amounts collected during the three (3) months immediately preceding the months in which reports and remittances are required. (c) If the remittance provided for in this section is by check or money order, the same shall be payable to the city and all remittances received hereunder by the director of finance shall be promptly turned over to the treasurer. Sec. 32-244. Failure to collect~ report or remit. (a) If any person shall fail or refuse to remit to the treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the director of finance interest at the maximum yearly rates authorized by general law of the commonwealth, as provided for in section 58.1-15, Code of Virginia (1950), as amended, on the amount of the tax for each year or portion thereof from the first day following the day upon which the tax is due. (b) If any person shall fail or refuse to collect the tax levied by this article and to make, within the time provided in this article, any report and remittance required by this article, the director of finance shall proceed in such manner as he may deem best to obtain facts and information on which to base his estimate of the tax due. As soon as the director of finance shall procure such facts and information as he is able to obtain upon which to base the assessment of any tax payable by any person who has failed or refused to collect the same and to make such report and remittance, he shall proceed to determine and assess against such person the tax and penalties provided for by this article and shall notify such person by registered mail sent to 9 his last known place of address of the total amount of such tax and interest and penalties, and the total amount thereof shall be payable within ten (10) days from the date of such notice. Sec. 32-245. Records to be kept. It shall be the duty of every person liable for the collection and payment to the city of any tax imposed by this article to keep and preserve, for a period of three (3) years, such suitable records as may be necessary to determine the amount of such tax, which records the director of finance shall have the right to inspect at all reasonable times. Sec. 32-247. Violations of article. Any person violating or failing to comply with any of the provisions of this article shall be guilty of a Class 1 misdemeanor. Conviction of such violation shall not relieve such person from the payment, collection or remittance of the tax provided for in this article. Sec. 32-248. Powers and duties of director of finance under article. It shall be the duty of the director of finance or his designee to ascertain the name of every person operating a hotel in the city, liable for the collection of the tax levied by this article, who fails, refuses or neglects to collect the tax or to make, within the time provided by this article, the reports or remittances required herein. The director of finance and his designee may have a summons issued for such person, and may serve a copy of such summons upon such person in the manner provided by law and shall make one return of the original to the general district court of the city. Police powers are hereby conferred upon the director of finance and his designee while engaged in performing their duties as such under the provisions of this section and they shall exercise all the powers and authority of police officers in performing such duties. Article XIII. Special Tax on Consumers of Local Telephone Service. 10 Sec. 32-277. Duty of seller to collect, report and remit; duties of local officials. (a) It shall be the duty of every seller in acting as the tax collecting medium or agency for the city to add the amount of the tax imposed and levied by this article to all periodic bills it renders to nonexempt purchasers of local telephone service and to collect the tax imposed and levied by this article for the use of the city from purchasers at the time it collects charges for local telephone service. The taxes collected during each calendar month shall be reported by each seller separately from any other local taxes being collected by the seller on behalf of the city, on or before the twentieth day of the calendar month thereafter, together with the name and address of any purchaser who has refused to pay the tax. The seller shall file such report with and remit to the treasurer the taxes so collected and reported. The report required by this section shall be in the form prescribed by the director of finance. (b) The director of finance shall be charged with the power and duty of collecting the tax levied and imposed by this article and shall cause the same to be paid into the general treasury of the city. Sec. 32-278. Seller's records. Each and every seller shall keep complete records showing all purchases of local telephone service in the city, which records shall show the price charged against each purchase, the date thereof and the date of payment thereof and the amount of tax imposed under this article. Such records shall be kept at the seller's offices for a period of three (3) years for inspection by the director of finance of the city and his duly authorized agents at reasonable times during normal business hours, and the duly authorized agents of the city shall have the right, power and authority to make transcripts or copies thereof during such times as they may desire. 3. The Code of the City of Roanoke (1979), as amended, shall be amended and reordained by the adding new Sec. 2-240, Monitoring of franchise payments, new Sec. 32-177, Failure to remit, new Sec. 32-178, Monitoring tax Dayments, new Sec. 32-226.1, Penalty for 11 late remittance or false return, new Sec. 32-228, Monitoring tax payments, new Sec. 32-247.1, Penalty for late remittance or falsp return, new Sec. 32-249, Monitoring tax payments, and new Sec. 32- 282.1, Monitoring tax payments, to read and provide as follows: CHAPTER 2. ADMINISTRATION. Article XI. Director of Finance. Sec. 2-240. Monitoring of franchise payments. The director of finance shall monitor and oversee the accuracy, timeliness and completeness of the payment of franchise fees which shall be remitted to the treasurer. The director of finance shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this section as are deemed necessary for the effective administration of this section. CHAPTER 32. TAXATION. Article VII. Tax on Purchase of Utility Services. Sec. 32-177. Failure to remit. If any person shall fail or refuse to remit to the treasurer the tax required to be collected and paid under this article, within the time and in the amount specified in this article, there shall be added to such tax by the director of finance a penalty of ten percent (10%) of the amount of the tax. Sec. 32-178. Monitorinq tax payments. The director of finance shall monitor and oversee the accuracy, timeliness and completeness of the payment of taxes levied under this article to the city. The director of finance shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this article as deemed necessary for the effective administration of this section. 12 Article IX. Admissions Tax. Sec. 32-226.1. Penalty for late remittance or false return. If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the director of finance a penalty in the amount of ten percent (10%) if the failure is not for more than thirty (30) days, with an additional ten percent (10%) of the total amount of tax owed for each additional thirty (30) days or fraction thereof during which the failure continues, not to exceed twenty-five percent (25%) in the aggregate, with a minimum penalty of two dollars ($2.00). Sec. 32-228. Monitorinq tax Dayments. The director of finance shall monitor and oversee the accuracy, timeliness and completeness of the payment of taxes levied under this article to the city. The director of finance shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this section as deemed necessary for the effective administration of this section. Article X. Transient Occupancy Tax. §32-247.1. Penalty for late remittance or false return. If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to such tax by the director of finance a penalty in the amount of ten percent (10%) if the failure is not for more than thirty (30) days, with an additional ten percent (10%) of the total amount of tax owed for each additional thirty (30) days or fraction thereof during which the failure continues, not to exceed twenty-five 13 percent (25%) in the aggregate, with a minimum penalty of two dollars ($2.00). Sec. 32-249. Monitoring tax Dayments. The director of finance shall monitor and oversee the accuracy, timeliness and completeness of the payment of taxes levied under this article to the city. The director of finance shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this article as deemed necessary for the effective administration of this section. Article XIII. Special Tax on Consumers of Local Telephone Servico. Sec. 32-282.1. Monitorinq tax payments. The director of finance shall monitor and oversee the accuracy, timeliness and completeness of the payment of taxes levied under this article to the city. The director of finance shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this article as deemed necessary for the effective administration of this section. 4. This ordinance shall be in full force and effect on and after July 1, 1992. ATTEST: City Clerk. 14 CITY OF ROANOKE OFFICE OF THE CITYATTORNEY 464 MUNICIPAL EiUILDING ROANOKE, 'vIRGINIA 24011-1595 WlLBURN C. DIBLING, JR. CITY A'~'O RNEY WILLIAM X PARSONS MARK ALI. AN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU May 11, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Re: Miscellaneous taxes - authority for assessment and collection Dear Mrs. Bowles and Gentlemen: In an effort to enhance the administration of various miscellaneous taxes by the City, I have been requested by City administration to make certain amendments to the City Code with respect to the assessment and collection of various miscellaneous local taxes, specifically, admissions, transient occupancy, utility, E-911 telephone tax, and collection of franchise fees. In order to accomplish the requested changes, I have prepared the attached ordinance amending, repealing and adding certain sections to the City Code relating to the above taxes. With respect to the above taxes and franchise fees, the Code would be amended as follows: Authority for assessment and collection of the above-referenced taxes and fees will be transferred from the Commissioner of Revenue to the Director of Finance. Responsibility for receiving remittance of these taxes will become the responsibility of the City Treasurer. The criminal penalty for failure to report or pay admissions or transient occupancy taxes would be increased from a Class 3 misdemeanor to a Class 1 misdemeanor. o A section providing for payment of a penalty for a late remittance or false return analogous to that section in the prepared food and beverage tax would also be added with respect to the admissions and transient occupancy taxes. Amendments would be made to the portions of the Code relating to calculation of admissions tax in order to clarify the method of calculation. Honorable Mayor and Members of City Council May 11, 1992 Page 2 o At the suggestion of the Municipal Auditor, the Code would be amended to set a uniform payment date for all the above taxes on the twentieth of the month and to require the retention of records for such taxes for a uniform three years. Also as requested by the Municipal Auditor, in each of the articles relating to the individual taxes, a section would be added to impose a monitoring requirement upon the Director of Finance. Attached to this report is an ordinance effecting the above changes for your review and consideration. With my kindest personal regards, I am Sincerely yours, City Attorney WCDj/KMK:sm Attachment cc: W. Robert Herbert, City Manager Gordon E. Peters, City Treasurer Jerome S. Howard, Jr., Commissioner of Revenue Joel M. Schlanger, Director of Finance Robert H. Bird, Municipal Auditor Mary F. Parker, City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of May, 1992. No. 30992-051892. AN ORDINANCE providing for the sale of a certain .055 acre parcel of City owned property and the dedication to the Virginia Department of Transportation of certain City owned right-of-way located in the Beaverdam Reservoir Watershed upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate quitclaim deed conveying to Malcom M. Doubles, to be added to Grantee's adjacent property, a certain .055 acre parcel located in the City's Beaverdam Reservoir Property on Jeter's Chapel Mountain Road (Route 635), Bedford Co., Virginia, in the vicinity of Jeter's Chapel Union Church for the consideration of $150.00, as more particularly set forth in the report from the Water Resources Committee to this Council dated May 11, 1992. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate plat and other documentation dedicating a new fifty (50) foot right-of-way needed by the Virginia Department of Transportation to improve Route 635 through portions of the Beaverdam Reservoir Property to provide for widening, straightening, realigning and other improvements to the road, as more particularly set forth in the report from the Water Resources Committee to this Council dated May 11, 1992. ATTEST: City Clerk. Roanoke, Virginia May i1, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Encroachment and Road Right-of-Way Acquisition on City-Owned Property - Jeter's Chapel Mountain Beaverdam Reservoir & Watershed The attached staff report was considered by the Water Resources Committee at its meeting on May 4, 1992. The Committee reco~nends that Council authorize the sale of an 0.055 acre parcel of City owned property to Malcolm M. Doubles and the dedication of right-of-way needed by VDOT for the improvement of Route 635, all in the Beaverdam Reservoir Watershed property, in accordance with the conditions stated in the attached report. ctfully submitted, Elizabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment cc: City Manager City Attorney Director of Finance Director of Utilities & Operations Manager, Water Department City Engineer Wayne Agee, Engineer, VDOT, Bedford, VA Patricia H. Quillen, ROW Acquisition Attorney, VDOT, Salem, VA Malcolm M. Doubles INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: April 27, 1992 M.e.~e~.s, Water Resources Committee Ki/~t ?. K~iser Di ' of Uti · ' , 'r~ lities & Operations, thru W. Robert HerbertV-Eity Manager ENCROACHMENT AND ROAD RIGHT-OF-WAY ACQUISITION ON CITY- OWNED PROPERTY JETER'S CHAPEL MOUNTAIN BEAVERDAM RESERVOIR & WATERSHED II. I. Background: A. Reservoir and surrounding watershed lands have been owned by the City for many years. B. Jeter's Chapel Mountain Road (Route 635) meanders into and out of the City's property at several locations. Improvements to Route 635 by the Virginia Department of Transportation (VDOT) have progressed in short increments from Route 24 to near the City's property, a distance of approximately 3.5 miles. City Council granted an easement over the City-owned property to provide a driveway entrance to private property landlocked from access to Route 635 by the City property, by Ordinance No. 26835, dated January 3, 1984. Current Situation: A. Additional road right-of-way is needed by VDOT to extend the improvements to Route 635 through the City's property. Plans have been submitted and reviewed by the City Water and Engineering Departments and found to be acceptable. Landlocked property, currently owned by Malcolm M. Doubles and in the process of being sold to Jesse D. Sorrells is affected by VDOT's right-of-way acquisition for Route 635 and by the fact that a survey has shown an assessory structure to be encroaching on the City's property. Mr. Doubles has asked to purchase a 0.055 acre triangular parcel of City property lying between his property and the old right-of-way line of Route 635 for $150.00. This building is also affected by the Bedford County, Subdivision Ordinance as it violates setback requirements. Water Resources Committee Members RE: Encroachment/Jeter's Chapel Mountain April 27, 1992 Page 2 An agreement has been reached between Mr. Doubles, Mr. Sorrells, VDOT and the Bedford County Subdivision Agent, and that is acceptable to the Roanoke City staff, that (also see attached letter and maps): Mr. Doubles will purchase the 0.055 acre parcel from the City for $150.00 and add it to his property. This satisfies the County subdivision requirements regarding encroachment and setback. ii. Mr. Doubles, upon acquisition of the City parcel, will immediately donate a portion of the newly combined properties needed for right-of-way for Route 635 to VDOT. iii. Mr. Sorrells will then acquire the remainder of Mr. Doubles' parcel. Dedication of riqht-of-way needed by VDOT to improve Route 635 through the City's property should proceed concurrently with property adjustments regarding Mr. Doubles' property (see maps attached). III. Issues: A. Need B. Timinq C. Income to City D. Cost to City E. Impact on Watershed IV. Alternatives: Committee recommend to City Council that it authorize the City Manager and City Clerk to execute and attest respectively: a quitclaim deed in form approved by the City Attorney selling, for $150.00, an 0.055 acre parcel located on Jeter's Chapel Mountain Road (Route 635) Bedford Co., Virginia, in the vicinity of Jeter's Chapel Union Church to Malcolm M. Doubles to be added to his adjacent property. ii. to execute a plat dedicating a new fifty (50) foot right-of-way needed by VDOT to improve Route 635 through portions of the Beaverdam Reservoir Property to provide for widening, straightening, realigning and other improvements to the road. Water Resources Committee Members RE: Encroachment/Jeter's Chapel Mountain April 27, 1992 Page 3 Need by Mr. Doubles for additional property to eliminate subdivision violations and by VDOT for new right-of-way for Route 635 is met. Timinq to proceed quickly to permit Mr. Doubles sale to be consummated and VDOT to meet the earliest possible construction date is met. Income to City is $150.00 from property sale to Mr. Doubles. 4. Cost to City is zero. Impact on watershed is loss of some very marginal land for road right-of-way and gain of improved road access. Committee not recommend to City Council that it authorize the sale of an 0.055 acre parcel to Malcolm M. Doubles or dedicate right-of-way to VDOT for the improvement of Route 635: Need by Mr. Doubles and VDOT for acquisition of portions of City property not met. 2. Timinq to allow two petitioners to proceed with their plans is disrupted. 3. Income to City is zero. 4. Cost to City is zero. 5. Impact on watershed is moot. Recommendation: Committee recommend to City Council that it recommend to City Council that it authorize the sale of an 0.055 acre parcel of City-owned property to Malcolm M. Doubles and the dedication of right-of-way needed by VDOT for the improvement of Route 635, all in the Beaverdam Reservoir Watershed property, in accordance with Alternative "A". KBK/RVH/fm Water Resources Committee Members RE: Encroachment/Jeter's Chapel Mountain April 27, 1992 Page 4 Cc: City Attorney Director of Finance Manager, Water Department City Engineer Wayne Agee, Engineer, VDOT, Bedford, VA Patricia H. Quillen, ROW Acquisition Attorney, VDOT, Salem, VA Malcolm M. Doubles, Assistant Commonwealth's Attorney 20" Poplor id; ~ S SO° 00' l l,, ~ 00' 77" /4/ March 30, 1992 Richard V. Hamilton Right of Way Agent City of Roanoke Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24016 RE: Encroachment on City-owned Property Jeter~s Chapel Mountain Dear Mr. Hamilton: , ~ ~vl~a~rm una= ~:ne conrllc=lng ~nterests which you noted have been resolved in a manner which we believe to be that we proceed as follows: = reso£vlng =~e conflict and request Malcolm Doubles would purchase the triangular parcel, consisting of .055 acres, for $150.00 from the City of Roanoke as previously offered. This is subject to approval of the subdivision plat, a preliminary copy of ~ i._~t~ached, b~ the Bedford County Subdivision ~=nu. ~= is our unaerstanding that the surveyor is being requested to make several revisions to the plat, but ~h~t the plat is generally in compliance with the subdlv~sion ordinance. A cody of the final plat vill be forwarded to you as soon as ~t is completed. ' Upon transfer of title to the parcel, Doubles will immediately convey (donate) that portion of the property which is required for the right-of-way, as shown on the copy of the plan sheet attached, to the Commonwealth of Virginia. 3. The remainder of the parcel will be conveyed to the Sorrells~ to remedy the encroachment problem. 4. In the meantime, VDOT can proceed with acquisition of the remaining portions of City land which are required for the road improvements. Page Two March 30, 1992 Please feel free to contact either of us any questions or require further information. cooperation and assistance. if you should have Thank you for your Sincerely, Pat Quillen Right-of-Way Acquisition Attorney VirginiaDepartment of Transportation cc= Kit B. Kiser, Director of Utilities & Operations Mark A. Williams, Assistant City Attorney PROPERTY OF CITY OF ROANOKE DB 152 PG 374 2g.75!..-~. FRAME 8U[LDING .o55 \ ACRES PROPERTY OF JESSE DARELL & JULIE ANN SORRELLS ITO RTE 24 LOCATION MAP RTE X ~5 X TO RTE 2,4 ~ 4.6 MILES THIS TRACT IS SHOWN AS BEING ENTIRELY WITHIN ZONE C ON F.E.M.A. MAPS WHICH ZONE tS NOT WITHIN THE ~00 YEAR FLOOD PLAIN. THIS SURVEY WAS PERFORMED 'W~T~T THE BENEFIT OF A TITLE REPORT BY AN ATTORNEy AND THEREFORE MAY NOT NECESSARILY INOICATE ALL ENCUMBRANCES UPON THE PROPERTY. IP SURVEY OF PART OF DB 152 PG 374 SHOWING A NEW DIVISION TO BE CONVEYED TO JESSE DARREL & JULIE ANN SORRELLS BLUE RIDGE ~ISTRICT-BEDFORDCOUNTY.ViRGiNIA SCALE ~'-20" MARCH II. 1992 CHARLES R. MCMURRY-CERTIFIED LAND SURVEYOR DALEVILLE VIRGINIA 24083-0097 January 6, 1984 File %28-166-468B Mr. David C. Hel$cher Attorney P. O. Box 2865 Roanoke, Virginia 24001 Dear Mr. Helscher: I am enclosing copy of Ordinance No. 26835, providing for the granting of an easement over City-owned property in the Falling Creek/Beaver Dam Watershed area in Bedford County, upon certain terms and conditions, which Ordinance was adopted by the Council of the City of Roanoke on first reading on Tuesday, December 27, 1983, also adopted by the Council on second reading on Tuesday, Januar~ 3, 1984, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, City Clerk CMC MFP:se Enc. cc: Mr. Mr. Mr. :,Ir. Mr. H. B. Ewert, City Manager Kit B. Kiser, Director of Utilities and Operations M. Craig Sluss, Manager, Water Production Thomas F. Brady, Director of Public Works Richard B. Burrow, City Engineer Richard V. Hamilton, Right-of-Way Agent Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, The 3rd day of January, 1984. No. 26835. VIRGINIA, AN ORDINANCE providing for the granting of an easement over City-owned property in the Falling Creek/Beaver Dam Watershed area in Bedford County, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The offer of Mr. and Mrs. McClamary to purchase an easement approximately 20 feet wide and 49 feet long across the Falling Creek/Beaver D~m Watershed property as more specifically shown on a plat prepared by T. P. Parker & Son, dated November 14, 1983, a copy of which is on file in the Office of the City Clerk, to provide a driveway entrance to a 4.395-ac~e tract for the consideration of $100.00 is hereby ACCEPTED. 2. The legal documentation and all other costs incident to the recording of the easement shall be paid by Mr. and Mrs. McClamary and such documentation shall be in form approved by the CiTy Attorney. 3. The Mayor and the City Clerk are authorized to execute on behalf of the City and to seal and attest, respectively, the City's deed of easement as described above to Mr. and Mrs. McClamary. Upon receipt of the $100.00 be authorized to tender the easement fee, the City Attorney shall deed of easement. ATTEST: __~ City Clerk. T. pARKER L~aO SORYE¥OR CERTIFICATE NO. 1078 SURVEY FOR aY: T.Ia, laARKER & SON I ENGINEERS & SURVEYORS , LTD. o&rs: .,u/~'~./~