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HomeMy WebLinkAboutCouncil Actions 05-26-92FITZPATRICK (3~024) REGUL/D~ WEEKLY SESSION ROANOKE CITY COUNCIL May 26, 1992 7:00 p.m. AGENDA FOR THE COUNCIL THE MAYOR AND MEMBERS OF THE ROANOKE CITY COUNCIL ARE PLEASED TO HOLD THIS NEIGHBORHOOD COUNCIL IV[FETING AT GARDEN CITY F.I.EMENTARY SCHOOL. THE COUNCIL WISHES TO EXPRESS APPRECIATION TO THE CHAIRMAN AND MEMBERS OF THE SCHOOL BOARD, THE SUPERINTENDENT OF SCHOOLS, AND THE PRINCIPAL AND HIS STAFF AT GARDEN CITY F.I.EMENTARY SCHOOL FOR THEIR ASSISTANCE AND HOSPITALITY. Call to Order Roll Call. Council Member Bowles was absent. The Invocation was deliwted by Mr. Dic Burbage, Worship Leader, Edgewood Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Noel C. Taylor. CONSENT AGENDA (APPROVP. I~ 6-0) ALL MATFERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERP. F) TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WHJI. BE ENACTE~D BY ONE MorIoN IN THE FORM, OR FORMS, LISTl~.F) BI~.I.OW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM Wll.l. BE REMOVP. r) FROM THE CONSENT AGENDA AND CONSIDERP. I~ SEPARATP. I.Y. C-1 C-2 Minutes of the regular meetings of Council held on Monday, March 2, 1992; Monday, March 9, 1992; Monday, March 16, 1992; and Monday, March 23, 1992. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. R i~.GULAR AGENDA 3. HEARING OF CITIT~I~.NS UPON PUBLIC MATFERS: 2 a. Request to address Council with regard to the Frisbee Golf Course at Fishburn Park. Ms. Tafiana McGuire, Spokesperson. Deferred until the regular meeting of Council on Monday, June 1, 1992. PETITIONS AND COMMUNICATIONS: ao A communication from the Roanoke City School Board requesting appropriation of $54,988.00 for Special Education Aides for the 1992- 93 school year for self-contained educable mentally retarded classes; and the closeout of 48 completed grants, for a net decrease in appropriation of $51,149.00. Adopted Budget Ordinance Nos. 31024--052692 and 31025--052692. (6-O) 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: A report recommending execution of an agreement with the Town of Vinton authorizing the Town's fire trucks to use OPTICOM equipment at City traffic signals, subject to a reciprocal agreement by the Town of Vinton. Adopted Resolution No. 31026-052692. (6-0) A report recommending transfer of $100,000.00 in connection with traffic signalization at the intersection of Colonial Avenue and Overland Road, S. W. 3 Adopted Budget Ordinance No. 31027-052692. (6-0) A report recommending execution of Amendment No. 1 to the agreement with Total Action Against Poverty for the Transitional Living Center, which would provide for a five- month extension of the term of the contract. Adopted Resolution No. 31028-052692. (5-0, Council Member White abstained from voting.) A report recommending execution of a Special Order issued by the State Water Control Board with regard to high treatment flows at the Roanoke Regional Sewage Treatment Plant. Adopted Resolution No. 31029-052692. (6-0) DIRECTOR OF FINANCE: A financial report for the month of April, 1992. Received and filed. 2. A report with regard to personnel lapse for the third quarter of fiscal year 1991-92. Adopted Budget Ordinance No. 31030--052692. (6-0) REPORTS OF COMMITTF. FS: A report of the committee appointed to tabulate bids received for demolition and removal of the acoustical enclosure at the Roanoke Civic Center Auditorium, recommending that both bids received be rejected; and that the City Manager be authorized to take certain actions. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31031-052692 and Ordinance No. 31032-052692. (6-0) A communication from A. E. Mitchell and Co., Inc., protesting the rejection of their proposal was referred to the City Manager and City Attorney for response. A report recommending ratification of certain agreements with the Roanoke Valley Resource Authority, and acknowledging issuance of the Authofity's Solid Waste System Revenue Bonds, Series 1992. Messrs. Joel M. Schlanger and Kit B. Kiser, City Representatives, Roanoke Valley Resource Authority. 7. UNFINISHED BUSINESS: None. e INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF Ordinance No. 31016, on second reading, waiving the standard rental fee for use of certain City facilities for Roanoke Festival in the Park, and granting certain concession rights in conjunction with such event. Adopted Ordinance No. 31016-052692. (6-0) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. A proposal of Mayor-Elect Bowers with regard to holding a Roanoke Economic Summit on July 1 was referred to the Chairman of the Economic Development CommL~sion and the City Manager for report and recommendation to Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHF~R HF. ARINGS OF CITIT~.NS: Ms. Pamela Hultquist, representing the PTA of Garden City Elementary School, commended the Manager of the Department of Parks and Recreation for his efforts in making Garden City Park more accessible to students and for the overall condition of the park. CERTIFICATION OF EXECUTIVE SESSION. (6-0) Appointed Allen T. Wilson to the Special Events CommiUee Reappointed Mollie C. DeBca,y and Corinne B. Gott to the Youth Services Citizen Board 6 NOTICE OF REGULAR MEETING OF THE COUNCIL OF THE CITY OF ROANOKE The regular meeting of the Council of the City of Roanoke will be held on Tuesday, May 26, 1992, at 7:00 p.m., in the Gymnatorium at the Garden City Elementary School, 3718 Garden City Boulevard, S.E. Citizens are invited and encouraged to attend the Council meeting, as well as an informal discussion hour at 6:00 p.m., to talk with the Mayor, Members of City Council, the City Manager and City staff with regard to matters of mutual interest and concern. For more information about the meeting, please call the City Clerk's Office at 981-2541. Given under my hand this 15th day of May, 1992. Mary F. Parker City Clerk Publish in BLOCK STYLE in the Roanoke Times & World-News on Wednesday, May 20, 1992. Send publisher's affidavit and bill to: Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011-1536 MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE Noel C. Taylor M~yor Howard E. Musser Vice-Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 May 21, 1992 Council Members: David A. Bowers Elizabeth T. Bowles Beverly T Fitzpatrick, Jr. James G. Harvey, II William White, Sr. The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss vacancies on various authorities boards, commissions and committees appointed by Council, pursuant to Section 2.1 344 (A) (1), Code of Virginia (1950), as amended. Sincerely, NCT: se 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 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30125-052692 amending and reordaining certain sections of the 1991-92 Grant Fund Appropriations, providing for the c]oseout of 48 completed school grants, for a net decrease in appropriation of $51,149.00 resulting from changes in programs according to the level of participation by eligible students. Ordinance No. 30125-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. pc: Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chairperson, Roanoke City School Winchester Avenue, S. W., Roanoke, Virginia 24015 Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Board, 1116 the 1991-92 Grant emergency. WHEREAS, Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 26th day of May, 1992. No. 31025-052692. AN ORDINANCE to amend and reordain Fund certain sections of Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1991-92 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ri tions Education Chapter II Instructional Strategies (1) Chapter II 1989-90 (2) ................. Math/Science Curriculum Development (3) ........ Eisenhower Math/Science Title II (4) ........... Chapter II 1990-91 (5) ......................... Alternative Education 1990-91 (6) .............. Vocational Education Teen Parents 1990-91 (7).. Title II-A LPN (8) ............................. Summer Youth Training, Alternative Education 1991 (9) ...................................... Preschool Incentive 1990 (10) .................. Special Education Inservice 1990-91 (11) ....... Child Development Clinic 1990-91 (12) .......... Child Specialty Services 1990-91 (13) .......... Juvenile Detention Home 1990-91 (14) ........... Special Education Tuition 1990-91 (15) ......... Special Education Program Evaluation 1990-91 (16) ................................... Preschool Incentive 1991 (17) ................... Vocational Education Equipment 1989-90 (18) ..... GED Testing 1990-91 (19) ........................ Marketing Education Regional Coordinator 1990-9% (20! $19,012,968 17,784 170,418 20,793 27,217 157,185 347,919 44,564 917 36,748 38,531 4,259 52,253 65,822 77,400 266,169 1,949 63,977 137,549 4,867 44,911 98,298 Adult Basic Education 1990-91 (22) .............. Family Life Education 1988-89 (23) .............. School Volunteer Program 1988-89 (24) ........... High Risk Youth Substance Abuse 1989-90 (25) .... 1990 Western Virginia Regional Science Fair (26) Governor,s School 1990-91 (27) .................. Governor's Technology Initiative 1990-91 (28)... SAT Preparation 1990-91 (29) .................... 1991 Western Virginia Regional Science Fair (30) Community Opportunity Grant 1990-91 (31) ........ Microcomputer Software Subsidy 1990-91 (32) ..... $ 128,001 45,343 28,699 21,290 7,675 759,070 114,660 2,697 8,221 495 4,256 Revenue Education Chapter II Instructional Strategies (33) ...... Chapter II 1989-90 (34) ...................... Math/Science Curriculum Development (35) ..... Eisenhower Math/Science Title II (36) ........ Chapter II 1990-91 (37) ...................... Alternative Education 1990-91 (38) ........... Vocational Education Teen Parents 1990-91 (39) Title II-A LPN (40) ............................ Summer Youth Training, Alternative Education 1991 (41) ................................... Preschool Incentive 1990 (42) ................. Special Education Inservice 1990-91 (43) ...... Child Development Clinic 1990-91 (44) ......... Child Specialty Services 1990-91 (45) ......... Juvenile Detention Home 1990-91 (46) .......... Special Education Tuition 1990-91 (47) ........ Special Education Program Evaluation 1990-91 (48) ................................. Preschool Incentive 1991 (49) ................... Vocational Education Equipment 1989-90 (50). GED Testlng 1990-91 (51) .................... [[[[ Marketing Education Regional Coordinator 1990-91 (52) ................................ Apprenticeship 1990-91 (53) ..................... Adult Basic Education 1990-91 (54) .............. Family Life Education 1988-89 (55) .............. School Volunteer Program 1988-89 (56) ........... High Risk Youth Substance Abuse 1989-90 (57) .... 1990 Western Virginia Regional Science Fair (58) Governor's School 1990-91 (59) .................. Governor's Technology Initiative 1990-91 (60)... SAT Preparation 1990-91 (61) .................... 1991 Western Virginia Regional Science Fair (62) Community Opportunity Grant 1990-91 (63) ........ Microcomputer Software Subsidy 1990-91 (64) ..... $19,012,968 17,784 170,418 20,793 27,217 157,185 347,919 44,564 917 36,748 38,531 4,259 52,253 65,822 77,400 266,169 1,949 63,977 137,549 4,867 44,911 98,298 128,001 45,343 28,699 21,290 7,675 759,070 114,660 2,697 8,221 495 4,256 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11 12 13 14 15 16 17 18) 19) 2o) 21) 22) 23) 24) 25) 26) 27) 28) 29) 3o) 31) 32) 33) 34 35 36' 37 38 39 Inservice Compensation Inservice Convention Travel Compensation Teachers Teachers Teachers Counselors Professional Fees Inservice Consultant Consultant Consultant Tuition Evaluation Professional Fees Equipment Replacement Teachers Coordinator Professional Services Teachers Purchased Services Coordinator Teachers Travel Teachers Computer Equipment Contracted Services Travel Equipment Software Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts (035-060-6224-6213-0587) $( 16) (035-060-6225-6665-0114) ( 4,284) (035-060-6227-6314-0129) ( 2,045) (035-060-6228-6308-0554) ( 6,194) (035-060-6229-6665-0114) ( 7,456) (035-060-6423-6100-0121) 22,277 (035-060-6424-6138-0121) ( 3,937) (035-060-6426-6334-0382) ( 1,151) (035-060-6427-6449-0123) ( 6,797) (035-060-6581-6553-0311) (035-060-6583-6229-0587) (035-060-6584-6554-0138) (035-060-6585-6554-0138) (035-060-6586-6454-0138) (035-060-6587-6329-0312) (035-060-6588-6229-0584) (035-060-6589-6553-0311) (035-060-6741-6343-0821) (035-060-6742-6550-0121) (035-060-6743-6333-0124) (035-060-6744-6138-0313) (035-060-6745-6450-0121) (035-060-6944-6306-0381) (035-060-6948-6663-0138) (035-060-6956-6306-0121) (035-060-6959-6311-0554) (035-060-6963-6107-0121) (035-060-6966-6302-0821) (035-060-6968-6447-0313) (035-060-6972-6311-0554) (035-060-6973-6000-0821) (035-060-6974-6202-0614) (035-060-6224-1102) (035-060-6225-1102) (035-060-6227-1102) (035-060-6228-1102) (035-060-6229-1102) (035-060-6423-1102) (035-060-6424-1102) 215 ( 1,568) ( 929) ( 409) 2,203 16,169 51) ( ( ( ( ( ( ( ( ( ( ( ( ( ( 766) 1,645) 2,973) 616) 9,052) 885 6,257) 699 5o) 336) 34,839) 420) 1,043) 739) 5) 19) 16) 4,284) 2,045) 6,194) 7,456) 22,277 3,937) 40) Federal Grant Receipts 41) Federal Grant Receipts 42) Federal Grant Receipts 43) State Grant Receipts 44) State Grant Receipts 45 State Grant Receipts 46 State Grant Receipts 47 State Grant Receipts 48 Federal Grant Receipts 49 Federal Grant Receipts 50 Local Match 51 Fees 52 State Grant Receipts 53) Fees 54) Federal Grant Receipts 55) State Grant Receipts 56) Federal Grant Receipts 57) Local Match 58) Fees 59) Fees 60) State Grant Receipts 61) Contributions 62) Fees 63) Fees 64) State Grant Receipts (035-060-6426-1102) (035-060-6427-1102) (035-060-6581-1102) (035-060-6583-1100) (O35-060-6584-1100) (035-060-6585-1100) (035-060-6586-1100) (035-060-6587-1100) (035-060-6588-1102) (035-060-6589-1102) (035-060-6741-1101) (035-060-6742--1103) (035-060-6743-1100) (035-060-6744-1103) (035-060-6745-1102) (035-060-6944-1100) (035-060-6948-1102) (035-060-6956-1101) (035-060-6959-1103) (035-060-6963-1103) (035-060-6966-1100) (035-060-6968-1103) (035-060-6972-1103) (035-060-6973-1103) (035-060-6974-1100) $( 1,151) ( 6,797) 215 ( 1,568) ( 929) ( 409) 2,203 16,169 ( 51) ( 766) ( 1,645) ( 2,973) ( 616) ( 9,052) 885 ( 6,257) 699 ( 5O) ( 336) ( 34,839) ( 420) ( 1,043) ( 739) ( 5) ( 19) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from 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 2S,011 Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31024-052692 amending and reordaining certain sections of the 1991-92 General Fund Appropriations, providing for appropriation of $54,988.00 for Special Education Aides for the 1992-93 School Year for Self- Contained Educable Mentally Retarded classes. Ordinance No. 31024-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chairperson, Roanoke City School Board, Winchester Avenue, S. W., Roanoke, Virginia 24015 Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 1116 IN THE COUNCIL OF THE CITY OF ROANOKE, The 26th day of May, 1992. 1992-93 General emergency. WHEREAS, VIRGINIA No. 31024-052692. AN ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Roanoke that certain sections of the Appropriations, be, to read as follows, Council of the City of 1992-93 General Fund and the same are hereby, amended and reordained in part: Education Instructional (1-5) ............................... Revenue Grants-in-Aid Commonwealth Education (6) ..................................... 1) Special Education Aides (001-060-6001-6021-0141) $37,080 2) Social Security (001-060-6001-6021-0201) 2,836 3) Retirement (001-060-6001-6021-0202) 4,701 4) Health Insurance (001-060-6001-6021-0204) 10,100 5) Group Life Insurance (001-060-6001-6021-0205) 271 6) State Special Education Revenue (001-060-6000-0633) 54,988 $ 67,855,143 48,495,073 $ 55,925,962 30,674,060 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 26, 1992 TO= FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance School Board Request for the Appropriation of Grant Funds and Closeout of Grants I have reviewed the attached request to appropriate grant funding and to close out grants for the School Board. This report will appropriate state funding for one grant for Fiscal Year 1992-1993. The request to close grants is necessary since the grant programs have been completed. I recommend that you concur with this request of the School Board. Director of Flnan~ JMS:pac Attachments -Roanoke Finn D. Pincus, Chairman Charles UJ. Day. Vice Chairman Sallye T. Coleman Modlyn C. Curtis Marcha bU. O~Ne~ Tho~nas, ~. Orr ~ James M. Turner, Jr. Frank P. Toto. Superintendent Ft~dna~d L. Kelley. Clerk of the Board City School Board P.O Box 13105, Roanoke, Virginia 240.~1 · 703-981-2381 May 13, 1992 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its May 12, 1992 meeting, the Board respectfully requests City Council to appropriate $54,988 for Special Education Aides for the 1992-93 school year for the self- contained Educable Mentally Retarded classes. Funds have been made available from the state. The Board further requests City Council to approve the closeout of 48 completed grants for a net decrease in appropriation of 951,149.00 as the result of changes in programs according to the level of participation by eligible students. Sincerely, ! ,~ I_ ,. Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg CC: Mr. Finn D. Pincus Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. Joel M. Schlanger (with accounting details) Excellence in Education MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir$inJ. a 24011 Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #20-70-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31026-052692 authorizing a Reciprocal Agreement between the Town of Vinton and the City of Roanoke providing for certain of the Town of Vinton's fire equipment to utilize the traffic signal preemption equipment within the City of Roanoke, and for certain of the City of Roanoke's fire equipment 'to utilize the traffic signal preemption equipment within the Town of Vinton. Resolution No. 31026-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, ftS~4..g~., Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. S. Bradley Corcoran, Town Manager, Town of Vinton, P. O. Box 338, Vinton, Virginia 24179 Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. William L. Stuart, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. Charles M. Huffine, City Engineer Mr. George C. Snead, Jr., Director, Public Safety Mr. Rawleigh W. Quarles, Fire Chief IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 26th day of May, 1992. No. 31026-052692. A RESOLUTION authorizing a Reciprocal Agreement between the Town of Vinton and the City of Roanoke providing for certain of the Town of Vinton's fire equipment to utilize the traffic signal preemption equipment within the City of Roanoke and for certain of the City of Roanoke's fire equipment to utilize the traffic signal preemption equipment within the Town of Vinton. WHEREAS, the Town of Vinton ("Town") has installed traffic signal preemption equipment at certain intersections within the Town, and the City of Roanoke ("City") has installed traffic signal preemption equipment at certain intersections within the City; and WHEREAS, the Town and the City each desire that certain of eaeh's fire equipment be permitted to utilize the traffic signal preemption equipment of the other; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to enter into a Reciprocal Ag~'eement between the Town and the City, providing that certain fire equipment of the Town shall be permitted to utilize treffie signal preemption equipment within the City and that certain fire equipment of the City shall be permitted to utilize traffic signal preemption equipment within the Town. 2. Such Agreement shall provide for mutual indemnification and shall be approved as to form by the City Attorney. ATTEST: City Clerk. Honorable Noel C. Taylor, Mayor and Members of Council Roanoke, Virginia Roanoke, Virginia May 26, 1992 Dear Members of Council: SUBJECT: REQUEST FROM THE TOWN OF VINTON REGARDING OPTICOM I. Background: The Emergency Vehicle Traffic Signal Preemption Program (also known as Opticom) consists of mechanisms that enable emergency vehicle operators to temporarily gain control of any traffic signal that is equipped with OPTICOM. When activated, the emergency vehicle is given a green light along the emergency response route. This results in a more effective, reliable, and safer priority movement of emergency vehicles at signalized intersec- tions. If a signal is already green, the traffic control unit holds the green light until the emergency vehicle clears the intersection. If the signal display is red, the OPTICOM system directs the traffic signal control unit to provide a green light, thus clearing stacked up traffic, before the emergency vehicle arrives at the intersection. City of Roanoke began using OPTICOM in 1986. It is anticipated that OPTICOM will be in place at 80 of the City's 135 traffic signals by the end of 1992, with plans to continue installing OPTICOM at virtually all of the City's traffic signals. Fire trucks are the City's only emergency vehicles equipped with the OPTICOM devices which are needed to gain control of traffic signals. The size and limited maneuverability of large fire trucks makes the OPTICOM system most beneficial. To also equip the other numerous police and rescue vehicles in the City would increase the possibility of competing demands at signalized intersections. II. Current Situation: A. Town of Vinton is presently equipping three (3) of its traffic signals and two (2) fire trucks with traffic signal preemption equipment identical to that used by the City of Roanoke. Vinton's Town Manager, on behalf of Town Council, has requested that the City allow Vinton emergency vehicles to utilize the OPTICOM equipment in Mayor and Members of Council RE: Town of Vlnton/Opticom Page 2 its emergency vehicles to control traffic signals within the City of Roanoke during emergency responses (limited only to fire trucks). Primary route throuqh Roanoke by Vinton fire trucks would involve northbound Gus Nicks Boulevard to Orange Avenue, then either turn right to reach Alt. U.S. Route 220 or turn left to reach Plantation Road, then north to the Hollins community. City of Roanoke, by reciprocal agreement, desires to be able to use its OPTICOM equipment to gain control at Vinton's traffic signals, during the few instances that this is likely to occur. Agreement, including mutual indemnification and hold harmless clauses, would need to be developed by City and Town staffs and authorized by both governing bodies. E. Cost to the City would be zero. III. Issues: A. Public Safety B. Liability IV. Alternatives: ae Authorize the City Manaqer to enter into an agreement, in a form acceptable to the City Attorney, which would grant permission to the Town of Vinton's fire trucks to make use of its OPTICOM equipment at Roanoke City traffic signals, subject to reciprocal agreement granted by Vinton Town Council, and all necessary indemnifications. Public Safety would be enhanced for both Roanoke and Vinton by expanding the use of the OPTICOM system to each other, thereby enhancing response times for fire trucks responding to emergencies, and reducing the opportunity for traffic accidents involving these fire trucks. Liability would, by reciprocal responsibility of the locality make use of the OPTICOM system. agreement, be the whose fire trucks Mayor and Members of Council RE: Town of Vinton/Opticom Page 3 B. Do not authorize the City Manaqer to enter into an agreement with the Town of Vinton regarding OPTICOM. 1. Public safety would not be enhanced. 2. Liability would not be an issue. Recommendation is that City Council authorize the City Manager to enter into an agreement, in a form acceptable to the City Attorney, which would grant permission to the Town of Vlnton's fire trucks to make use of its OPTICOM equipment at Roanoke City traffic signals, subject to reciprocal agreement granted by Vinton Town Council, and all necessary indemnifications. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/fm cc: City Attorney Director of Finance Director of Public Works Director of Public Safety City Engineer Fire Chief Risk Manager City Traffic Engineer Brad Corcoran, Town Manager, Vinton 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 1, 1992 File #20-514 SANDRA H. EAKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31027-052692 amending and reordaining certain sections of the 1991-92 General and Capital Funds Appropriations, providing for the transfer of $100,000.00, from Contractual Services to Colonial Avenue and Overland Road Traffic Signal, in connection with traffic signalization at the intersection of Colonial Avenue and Overland Road, S. W. Ordinance No. 31027-052692 was adopted by the Council of the City of Roanoke at a regular meetirig held on Tuesday, May 26, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. Barry L. Key, Manager, Office of Management and Budget ~N THE COUNCIL OF THB CITY OF RO~OKE~ V~RG~NI~ The 26th day of May, 1992. No. 31027-052692. AN ORDINANCE to amend and reordain certain sections of the 1991-92 General and Capital Funds 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 Roanoke that certain sections of the 1991-92 Funds Appropriations, be, and the same are reordained to read as follows, in part: Council of the City of General and Capital hereby, amended and A ro riati s Nondepartmental Transfers to Other Funds (1) ...................... Public Works Street Paving (2) ................................. $12,151,908 11,015,564 20,018,195 1,318,603 A ro r'at'ons Traffic Engineering Colonial Ave. & Overland Road Traffic Signal 1) Transfers to Capital Fund (001-004-9310-9508) 2) Contractual Services (001-052-4120-2010) 3) Appropriation from General Revenue (2).. $ 100,000 (100,000) BE IT FURTHER ORDAINED that, $ 1,389,028 100,000 (008-052-9586-9003) lO0,000 an emergency existing, this ATTEST: Ordinance shall be in effect from its passage. city Clerk. Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Roanoke, Virginia May 26, 1992 TRAFFIC SIGNALIZATION AT THE INTERSECTION OF COLONIAL AVENUE AND OVERLAND ROAD, S.W. I. Background: Traffic Signalization at the intersection of Colonial Avenue and Overland Road, S.W., is a location justified for signalization in the City of Roanoke. Be City Council, at a regularly scheduled meeting on February 10, 1992, endorsed several traffic control measures as an alternative to barricading the Wright Road, Creston Avenue and Rosewood Avenue corridor. Ordinance No. 30869-021092 directed the City Manager to implement certain traffic control measures, one of which is the signalization of Colonial Avenue and Overland Road, S.W. II. Current Situation: Traffic signal plans are presently being developed. Upon completion, these plans will enable the City to begin material requisitions for items such as the traffic signal controller and cabinet, as well as galvanized poles with mast arms which usually require five (5) months for fabrication and delivery. Related underground conduit and pole base work will need to be contracted out. Schedule for completion of the entire traffic signal installation is presently expected to occur in November, 1992. Fundinq in the amount of $100~000 needs to be established in a capital account to enable the above referenced purchases and future contracts. Honorable Mayor and Members of City Council RE: Traffic Signalization/Colonial Avenue and Overland Road, S.W. Page 2 III. Issues: A. Traffic flow and safety B. Fundinq C. Timinq IV. Alternatives: Transfer $100~000 from the General Fund Account No. 001- 052-4120-2010 into a new account in the Capital Projects Fund entitled "Colonial Avenue & Overland Road Traffic Signal". 1. Traffic flow and safety will be improved at the subject intersection. 2. Fundinq will be sufficient to cover all costs associated with construction of the traffic signal. 3. Timinq for completion is expected to occur as early as November 1, 1992. B. Do not transfer $100~000 from the General Fund Account No. 001-052-4120-2010 to a new capital account. 1. Traffic flow and safety would remain as they are today. 2. Fundinq would be insufficient and therefore not allow for signal installation. 3. Timinq for completion would be unknown. Honorable Mayor and Members of City Council RE: Traffic Signalization/Colonial Avenue and Overland Road, S.W. Page 3 Recommendation is that City Council approve Alternative "A" and transfer $100,000 from the General Fund Account No. 001- 052-4120-2010 into a new account in the Capital Projects Fund entitled "Colonial Avenue & Overland Road Traffic Signal". WRH/RKB/fm cc: City Attorney Director of Finance Director of Public Works City Engineer Traffic Engineer Respectfully submitted, W. Robert Herbert City Manager 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 June 1, 1992 File #226-236-178-200 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31028-052692 authorizing an amendment to the Transitional Living Center Project Agreement with Total Action Against Poverty of the Roanoke Valley, Inc. (TAP), to provide a five-month extension of the term of the contract from June 30, 1992 to November 30, 1992. Resolution No. 30128-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, //~_ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. Theodore J. Edlich, III, Executive Director, Total Action Against Poverty in the Roanoke Valley, Inc., 145 Campbell Avenue, S. W., Roanoke, Virginia 24011 Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Mr. William F. Clark, Director, Public Works Mr. Brian J. Wishneff, Chief, Economic Development Mr. John R. Marlles, Chief, Community Planning Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 26th day of May, 1992. No. 31028-052692. A RESOLUTION authorizing an amendment to the Transitional Living Center Project Agreement with Total Action Against Poverty of the Roanoke Valley, Inc. (TAP), to provide a five-month extension of the term of the contract. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, an amendment to the November 15, 1991, Transitional Living Center Project Agreement with Total Action Against Poverty of the Roanoke Valley, Inc. (TAP), to provide a five-month extension of the term of the contract. Except as provided herein, the agreement shall remain in full force and effect. ATTEST: City Clerk. Roanoke, Virginia May 26, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Amendment No. 1 to the Agreement with Total Action Against Poverty (TAP) for the Transitional Living Center I. Background: ae TAP was awarded a five-year Supportive Housing Demonstration Program grant from the U.S. Department of Housing and Urban Development in the amount of $808,635 ($161,727, annually) to assist with operating costs for the Transitional Living Center. Be Conditions of the grant award require that TAP secure funds and pledges to match the Supportive Housing Demonstration Program grant by November 15, of each funding year. C. TAP was unable to secure the full $87,000 in matching funds needed for fiscal year 1991-1992. De City Council authorized the provision of $20,000 in Community Development Block Grant (CDBG) funds for support of the Transitional Living Center by Resolution No. 30779- 111191, on November 11, 1991 II. Current Situation: ae City of Roanoke entered into an Agreement with TAP, dated November 15, 1991, for $20,000 in CDBG funds for the Transitional Living Center. B. Under the Agreement, expenditure of funds was to be completed by June 30, 1992. Ce On May 6, 1992t TAP requested a five-month extension of the term of the Agreement, from June 30, 1992 to November 30, 1992. III. A. Impact on TAP Program B. Compliance with Federal regulations C. Legal D. Timing IV. Alternatives: Authorize the City Manager to execute an amendment to the Agreement with TAP for the Transitional Living Center, providing for a five month extension of the term of the contract. Impact on TAP program would be positive, allowing the Transitional Living Center to expend CDBG funds, as needed, through the end of its fiscal year, November 30, 1992. Compliance with Federal regulations would be achieved as long as the Transitional Living Center continues to provide this public service which benefits the homeless. 3. Legal concerns will be addressed by City Attorney review and approval of amendment to the Agreement with TAP. 4. Timing would not be an issue. Do not authorize the City Manager to execute an amendment to the Agreement with TAP. Impact on TAP program would be negative, requiring an immediate expenditure of $20,000 in funds for CDBG eligible activities o__r the loss of all or a portion of these much needed matching monies. 2. Compliance with Federal regulations would not be adversely affected. 3. Legal concerns would not be an issue. Timing would be important since the current Agreement calls for the complete expenditure of all CDBG funds by June 30, 1992. v. Recom~ndat;ion ~ It is recommended that City Council concur in Alternative A which will authorize the City Manager to execute an amendment to the Agreement with TAP for the Transitional Living Center which would allow for a five-month extension of the term of that contract. Respectfully submitted, W. Robert Herbert City Manager WRH:VLP CC: City Attorney Director of Finance Director of Human Resources Grants Monitoring Administrator Executive Director, TAP Amendment No. 1 to AGREE~TT THIS AMENDMENT is made and entered into this day of , 1992, by and between the following parties: The Grantee - and the Subgrantee - City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 Total Action Against Poverty in the Roanoke Valley (TAP), Inc. P.O. Box 2868 Roanoke, Virginia 24001 WI TNESSETH: WHEREAS, the Grantee and Subgrantee have, by Agreement under the Community Development Block Grant (CDBG) program, dated November 15, 1991, contracted for the provision of $20,000 in grant funds for the Transitional Living Center; and WHEREAS, by Resolution No. , adopted May 26, 1992, Roanoke City Council authorized the execution of this amendment to the Agreement, dated November 15, 1991, such amendment to provide for a five-month extension of the term of the contract between the Grantee and Subgrantee. NOW, THEREFORE, the Grantee and Subgrantee do mutually agree to amend: PART 2. TIME OF PEP~FORMANCE, to read as follows: This Agreement shall be for the period of November 11, 1991 through November 30, 1992, as amended May 26, 1992. Agreement may be extended with the written agreement of both parties. The Agreement shall remain unchanged in all other terms and provisions. IN WITNESS WHEREOF, the parties hereto have executed this amendment to the Agreement as the day and year hereinabove written: ATTEST: CITY OF ROANOKE By By Mary F. Parker, City Clerk W. Robert Herbert, City Manager SUBGRANTEE By Witness By Theodore J. Edlich, III Executive Director Total Action Against Poverty MARY F. PARKER City C~erk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W,, Room 456 Roanoke, Virginia 2~1011 Telephone: (703) 981-2541 June 1, 1992 File #27-468B SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31029-052692 authorizing execution of a Special Order issued by the State Water Control Board relating to high treatment flows at the Roanoke Regional Sewage Treatment Plant, upon agreement by other participating jurisdictions to comply with requirements of the Special Order, as more particularly set forth in a report of the City Manager under date of May 26, 1992. Resolution No. 31029-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. Steven L. Walker, Manager, Roanoke Regional Sewage Treatment Plant IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 26th day of May, 1992. No. 31029-052692. A RESOLUTION authorizing the execution of a Special Order with the State Water Control Board with regard to the Roanoke Regional Sewage Treatment Plant upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and City Clerk are hereby authorized to execute and attest respectively, in form approved by the City Attorney, a Special Order issued by the State Water Control Board relating to high treatment flows at the Roanoke Regional Sewage Treatment Plant, upon agreement by the other participating jurisdictions to comply with the requirements of the Special Order, as more particularly set forth in the report by the City Manager to this Council dated May 26, 1992. ATTEST: City Clerk Roanoke, Virginia May 26, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Authority to Execute Special Order I. Back~round: Attached is a draft of a proposed Consent Special Order currently being negotiated between City staff, staff of the other local jurisdictions who receive sewage treatment services at the City's Sewage Treatment Plant, and the staff of the Virginia Water Control Board (VWCB). This Consent Special Order is the result of high sewage treatment flows (and rainfall) going back to 1989 as well as the VWCB's desire for us to increase our pre-treatment efforts, particularly enforcement on qualifying industries. Alternatives to the Consent Special Order are varied, but all are potentially unpleasant. These alternatives include any of the following: 1. A hearing before the Board of the VWCB 2. Potential fines 3. Curtailment of new sewer service extensions Requirement that we immediately begin the $46~000~000 sewage facility expansion program Certain requirements are included in the Consent Special Order which can be met with the cooperation of the other jurisdictions. II. Issues: A. Authority to execute the Special Order B. AKreement with the other jurisdictions C. Cost Page 2 III. Alternatives: ao Council authorize the City Manager to execute the Special Order, in form approved by the City Attorney including substantially the provisions attached, upon agreement by the other jurisdictions to comply with the requirements of the Special Order. 1. Authority will be granted. A~reement with the other jurisdictions including responsibility for failure to comply must be obtained before City executing the order. 3. Cost will be for work already included in the budget. Council not authorize the City Manager to execute the Special Order. 1. Authority will not be granted. 2. Agreement with other Jurisdictions will be moot. 3. Cost will depend on the action taken by the VWCB. IV. Recox~nendation: Council authorize execution of the Special Order in accordance with Alternative "A". Respectfully, W. Robert Herbert City Manager WRH:KBK:afm Attachment CC: City Attorney Director of Finance Director of Utilities & Operations COMMONWEALTH oj: VIRQINIA ,S TA TF WATER CONTROL HOARD CZTY OF RO~.NOBB This is a Special Ordor (the "Order"), issued by the ~tste Water Control Board {the "Board") under the authority o~ Sections 62.1-44.15(aa)-($d) of the Code of virginia to the City of Roanoke (referred to below es "Roanoke"). Roanoke owns and operates a Wastewater treatment facility known as the Roanoke Regional Sewage Treatment Plant. The Roanoke Regional Sewage Treatment Plant discharges treated effluent to the Roanoke River which is in the Roanoke River Basin. The wa~tewater treatment facility ia the subject of VPD~S Permit No. VA0025020 (the "Permit") which was issued to Roanoke by the Board effective F~bruary 2, 19U9. The Roanoke Regional Sewage Treatment Plant exceeded its permitted discharge Of 35 MGD for 3 consecutive months thereby violating section 4.1 of the Board's Permit Regulation. To address the inflow and infiltration (the "Iai") which has resulted in the excessive flows, a Consent Special Order was issued to Roanoke on October 3, 1990 which required compliance with a schedule for Iai re~uotion. Roanoke substantially complied wit~ the requiremcnts of the October 3, 1990 Consent Special or,er, however, influsnt ~lows to the Roanoke Regional Sewage ~reatment Plant still periodically exceed 95% of its design capacity. Overflowm from the sewer collection uystem due to Iai have also been re~orted. In order to insure that Roanoke continues tO addL'ess its excessive flows in an appropriate manner, the Board orders and Roanoke agrees to comply with the schedule of corrective actions in Appendix A attached hereto. City of Roanoke Consent Special Order Page 2 Additionally the Board has evidence that Roanoke has Violated the terms and condition· of VPDES permit No. VA0025020 as documented by the following Notice· of Violation (NOVa): 1. Notice of Violation $91-05-WCRO-016 was issued May 23, 1991 citing the following violations et the Roanoke Regional Sewage Treatment Plant which occurred on January 15, 1991 and prior; · Permit violation and violation of EPA Administrative Order: Pailure to initiate local enforcement action in pretreatment program. (Veterans Medical Center, Salem) Adminietration Failure to submit proper sampling results for required parameters (resulting in significant noncompliance status). Notice of Violation ~92-01-WCRO-029 was issued January 25, 1992 citing the following violations at the Roanoke Regional Sewage Treatment Plant which occurred on December 30, 1991 and prior; · Permit violation and violation of EPA Administrative Order: ~ailure to operate approved pretreatment program accordance with State and Federal Regulations, violatigg Section 7.6 of the Board,s Permit Regulatlon, VR 680-14-01. Salem's miscategorization of General Electric Drive Systems ("GE") and use of incorrect local limits at GE. Failure to amend interjurisdictional agreement as required for quarterly reporting and enforcement. Inadequate Enforcement ReSponse Plan ("ERP"). Notice of Violation ~gz-03-WCRO-020 was issued March 21, 1992 citing the following violations at the Roanoke Regional Sewage Treatment Plant which occurred between January 31, 1992 and February ~9, 199~. City of Roanoke Consent Special Order Page 3 ss Permit violation and violation of EPA Administrative Order: Failure to operate approved pretreatment program in accordance with State and Federal Regulations, violating Section 7.6 of the Board's Permit Regulation, VR 680-14-01. Failure to amend .... ~nter]ur~sdlotional agreement as required for quarterly reporting and enforcement. Inadequate Enforcement Response Plan ("ERP"). inadequate Enforcement Action in 38 cases of noncompliance by SIU's (failure to publish names of violators noted in 308 response). Notice of Violation J92-05-WCRO-001 was issued May 20, 1992 citing the following violations at the Roanoke Regional Sewage Treatment Plant which occurred on April 15, 1992 and prior; Permit violation and violation of EPA Administrative Order: Improper operation of pretreatment program in accordance with State and Federal Regulations, violating Section 7.6 of the Board's Permit Regulation, VR 680-14-01. Although Roanoke does not completely concur with the reasons for the NOVs, in order that Roanoke may come into compliance with its VPDES permit's pretreatment requirements as expeditiously as possible, and as a way of addressing the requirements of the NOVs recited above in · manner acceptable to both parties, the Board orders and Roanoke agrees to comply with the list of requirements in Appendix B attached hereto. Roanoke agrees to be bound by any dates indicated in this Order which may precede the date of execution of this order by the Executive Director. Roanoke waives its rights to service of, a hearing on, written findings of fact and conclusions of law in support of, end Judicial review of this Order. Roanoke further agrees that the Board may cancel this Order in its sole discretion upon thirty days written City Of Roanoke Consent Special Order Page 4 notice; otherwise the Order may be modified only with Roanoke,$ agreement or after due notice and opportunity for a hearing. This Order shall become effective and shall Supersede and the Consent Special Order previous1 issue cancel 3, 1990 u on the . ~ . d to Roanoke on October designee. P date of its execution by the Director or his And it il SO ORDERED this day of -- __, 1992. State Water Control Board Richard N. Burton ~xecutive Director hereby voluntarily agree to the ~ suance of this Order: W. Robert Herbert City Manager Date: State of Virginia City/County of The foregoing Order was executed before me this _ day of , 1992 by W. Robert Herbert on behalf of Roanoke. ~otary Public My Commission Expires: City of Roanoke Consent Special Order 3 e APPENDIX A Submit to the State Water Control Board,s West Central Regional Office for review, a system-wide aewershed evaluation plan. The Sewershed evaluation plan shall incorporate at least 8 monitoring points from which dry and wet weather flow are to be collected. The data from these monitoring points shall be used in developing and prioritizing I&I corrective action projects and for quantifying their success. In addition, all plans and specifications submitted to the State Water Ccntrol Board regarding proposed new connections or sewer line extensions shall include actual flow monitoring 4ate which justifies downstream sewer capacity and treatment plant capacity. The sewershed evaluation plan shall be submitted as soon as possible, but no later than June $0~ i**2. Submit, for State Water Control Board Executive Director approval, an approvable list of proposed I&I corrective action projects. The goal of the combined corrective action projects shall be the reduction of monthly average influent flows to less than 95% of the STP's permitte~ ~esign flow and the elimination of I&I related system overflows within one year of the issuance of this Order. Plans for achieving this goal shall take into account any proposed new connections and their associated input. The proposed I&I corrective action projects and their schedules of implementation shall be due as soon as possible but no later than December X, 1992. Upon approval of the i&I corrective action projects and their schedules of implementation, the corrective action projects shall be incorporated herein by reference as an enforceable part of this Order. Corrective action projects may be substituted, deleted or modified only after the written approval of the Board's Executive Director. Upon Executive Director approval, the proposed substitutions, or modifications to the I&I corrective action projects shall be incorporated herein by reference as an enforceable part of this Order. Submit a report quantifying the success of the corrective action projects upon their completion but in no case later than Ju~ $~, 1993 and annually thereafter. The annual reports shall contain a 1let of I&I reduction projects for the upcoming year, which, upon approval by the Board's Executive Director, shall be incorporated herein by reference as an enforceable part of this Order. City Of Roanoke COnsent Special Order Appendix A Page 2 No later than fourteen (14) calendar days following the dates identified in any schedule of compliance that may be developed in accordance with the requirements of number 1, above, Roanoke shall Submit to the Board's Office of Enforcement, et p. O. ~ox 11143, Richmond, VA 23230-1143, a written notice of compliance, or noncompliance. In the case of noncompliance, the notice shall include the cause of noncompliance, any remedial actions taken to address such noncompliance end the effect of noncompliance on the timing of completion of the remainder of the I&! reduction plan(s). City of Roanoke Consent Special Order APPENDIX B Evaluate industrial users and POTW monitoring data from 1991 in terms of criteria for Significant noncompliance as defined in 40 CFR Part 403.8 (f)(2) (vii). Publish the names of those industries determined to be in significant noncompliance in the largest daily newspaper in the municipality and initiate appropriate enforcement action against such industrial users. Minimum level of enforcement for violators in significant noncompliance shall consist of an administrative Order with a compliance schedule, including provisions for monetary Penalties if the final compliance date is not achieved. The preceding shall be accomplished as soon as possible but no later than July 1, 1992. In accordance with Section 7.7 (B)(1) of ~FR 680-14-01, submit local ordinance and local limits for formal approval by the State Water Control Board's Executive Director. This submittal shall be submitted es soon as possible, but no later than July 15, X992. Correct the Enforcement Response Plan (the "ERP,,) to conform with 40 CFR Part 403.8 (f)(5) in accordance with the comments outlined in correspondence dated March 11, 1992 from Robert K. Johnson, State Water Control Board Environmental Engineer to Mr. Steven L. Walker, Manager, Roanoke Regional Sewage Treatment Plant· A corrected ERP shall be resubmitted for the State Water Control Board Executive Director's approval as soon as possible, but no later than August l, 1992. In accordance with Section 7.7 (B) (3) of VR 680-14-01, amend interjurisdictional agreements for Roanoke and Sotetourt Counties, to require quarterly reporting. The agreements shall be amended as soon as possible, but no later than September i; lgg~. Review and correct local and categorical limits in permits and industrial user classification, by Deoember Implement approved local ordinance (including the Interjurisdictional Agreement), local limits and Enforcement Response Plan within 30 days of approval but no later than Pebruary X, city of Roanoke Consent Special Order Appendix B Paqe 2 No later than fourteen (14) calendar days following the dates identified in the above paragraphs, Roanoke shall submit to the Board's Office of Enforcement, a~ P. O. Box 11143, Richmond, VA 23230-1143, a written notice of compliance, or noncompliance, with the requirements of said paragraphs. In the case of noncompliance, the notice shall Include the cause of noncompliance and any remedial actions taken to address such noncompliance. May 26, 1992 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Monthly Financial Report Attached is a copy of the financial report for the month of April, 1992. JMS/kp Attachment CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF APRIL 30, 1992 General Contingency: Balance July 1, 1991 Ord. No. De~artrnent CMT City Clerk CMT Engineering CMT City Attorney CMT City Manager 30680 Police - Investigation 30697 Income Maintenance 30767 TAP 30795 Personnel CMT City Attorney CMT City Attorney 30850 Social Services CMT Planning CMT City Attorney CMT City Attorney CMT City Attorney 30894 Contributions 30896 Contributions 30908 Communications 30936 Social Services 30977 Personnel CMT City Clerk Pun)oal Excess Maintenance Contract Funds Excess Maintenance Contract Funds Excess Maintenance Contract Funds Excess Maintenance Contract Funds Portable Radios Additional Position Transitional Living Center Pay Plan Review Professional Services Professional Services Day Care Fifth Planning Dist. Services Litigation Litigation Litigation Convention Bureau Virginia Amateur Sports Enhanced 911 Foster Care Safety Equipment Service Awards 409,797 8,000 1,716 2,416 2,648 14,755) 10,432) 37,500) 36,174) 5,000) 5,000) 45,000) 5,000) 6,000) 5,000) 5,000) 13,465) 30,000) 48,466) 27,000) 80,059) 5.000) 43,736 Maintenance of Fixed Aasete Contingency: Balance July 1, 1991 Ord. No. Deeertment Purpose 30886 Building Maintenance Festival in the Park 30926 Building Maintenance Victory Stadium Repair 30978 Building Maintenance Masonry Wall 200,000 26,726) 22,500) 1,974) 148,801 Equipment Raplacement Contingency: Balance July 1, 1991 No. Department CMT Communications CMT Communications 30940 Refuse Collection 30961 Various Puq)osa Telephone System Telephone system Refuse Trucks Equipment ( 2,585) 5,000) (126,324) (466,091) CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF APRIL 30, 1992 (CONTINUED) Sup~m~nt~ Balance July 1, 1991 Ord. No. Deoartmeltt CMT Personnel CMT Personnel Purpoee Minority Recruitment Minority Recruitment 7,100 { 2,100) 5.000) Total Contingency Balance $ 192.537 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE General Property Taxes Other Local Taxes Permits, Fees, and Licenses Fines and Forfeitures Revenue From Use of Money and Property Education Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Current Services Miscellaneous Revenue Internal Services TotM Year to Date for the Period Jul 1-Ap~ 30 Jul 1-Apr 30 Percentage 1990-91 1991-92 of Chanae $ 33,531,221 ~ 36,510,065 8.88% 28,610,931 28,302,089 1.08%) ~.'~ ~.,486 420,064 5.49%) 674,777 468,658 18.46%) 1,044,944 570,701 25,147,944 24,878,234 17,872,901 18,903,799 32,808 28,665 2,375,348 2,396,684 674,234 232,384 1.362.150 1.278.721 $111,671f744 $113,986,064 Cuwent Fiscal Year Revlead Revenue Estimates 50,536,300 38,284,556 471,000 656,000 Percent of Revenue F.~timate Received 72.25% 73.93% 89.19% 71.44% 46.38%) 1.07%) 5.77% 21~77%) 0.86% 66.53%) ( 6.12%) 766,740 32,460,386 24,902,782 27,000 3,216,407 248,025 1~730,300 2.07~ $ 153,298,496 74.43% 99.90% 75.91% 96.06% 74.51% 93.69% 73.90% 3 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation, and Cultural Community Development Education Debt Service Nondepartmental Total Year to Date for the Period Current Fiscal Year Percent of Jul 1-Apr 30 Jul 1-Apr 30 Percentage Unenot~mbered Revl~ad Budget 1990-91 1991-92 of Change Balance ADproDriatlone Obll.ated $ 7,099,909 $ 7,089,681 ( 0.14%) $ 1.774,290 $ 8,863,971 79.98% 2,843,941 2,771,714 ( 2.54%) 580,623 3,352,337 82.68% 24,117,296 24,733,224 2.55% 4,606,441 29,339,665 84.30% 15,766,723 16,158,698 2.49% 4,056,038 20,214,736 79.94% 11,356,036 12,083,598 6.41% 2,947,947 15,031,545 80.39% 3.252,557 3,270,321 0.55% 679,963 3,950,284 82.79% 984,344 664.487 (32.49%) 168,528 833,015 79.77% 52,843,938 53,165,145 0.61% 13,538,516 66,703,661 79.70% 8,051,660 7.922,159 ( 1.61%) 529,008 8,451,167 93.74% 1.232.245 549.937 ( 55.37%} 2,968,771 3,518,708 15.63% $127.548,649 $128.408.964 0.67% $ 31.8501125 $ 160.259;089 80.13% 4 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF APRIL 30, 1992 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Expenditures Unexpended Outstanding Unencumbered Budoet To Date Balance Encumbrances Balan¢~ $ 11,483,210 $ 10,665,833 422,538 8,334,145 2,240,162 1,289,028 19,819,536 6.775.972 5,736,241 $ 5,746,969 $ 107,876$ 5,639,093 5,790,016 4,875,817 604,835 4,270,982 246,218 176,320 164,156 12,164 5,244,893 3,089,252 793,707 2,295,545 759,892 1,480,270 134,392 1,345,878 1,087,918 201,110 26,660 174,450 13,976,323 5,843,213 669,568 5,173,645 6,775,972 ~ $ 32.841.5~1 ~ $ 2.501.1~4 ~ 5 CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Sale of Land Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income 1992 $1,365,278 1,617,100 107,866 14,245 1,137,934 275.235 4.517,658 745,8O3 1,189,166 342,892 248.303 2.526.164 1,991,494 595,331 1,396.1~3 106,040 4,600 4,000 114,~40 1,510,803 $1.510.803 1991 $ 1,010,774 1,375,154 73,440 17,929 793,085 384.143 745,599 1,112,682 286,518 232.448 2,377,247 1,277,278 585.516 691,762 121,332 11,492 3,402 10.000 146,22~ 837,988 3,333 3.333 $ 834.65~ 6 WATER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proie;t New Services, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants Expand Carvins Cove Plant FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgewood Replacement Falling Creek Plant Rehabilitation Phase I Thirlane Road Realignment Franklin Road Widening Carvins Cove Improvement Phase II Water Plant Expansion Bonds 92 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditure~ $ 399,921 215,25O 12,388 19,942 178,676 12,103 1,057,248 9,007 1,356,961 170,788 413 249,131 418.317 4,100,145 1.150.999 $ 2.949.146 NOTE: Some of these projects are continued from prior years with inception to date totals. 7 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Income (Loss) Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income (Loss) 1992 3,647,720 497,686 159,667 605,999 45,514 77,316 19.657 5,053.559 1,159,905 3,391.831 4,551.73~ 501,823 806.04~ 86,572 87,O69 173,§41 (130,584) 41,727 41,7~7 1991 3,550,620 679,408 189,091 721,310 55,417 66,537 11.365 5,273,748 1,151,049 3.330.689 4,481,738 792,010 791.044 966 108,274 73,1~4 181,438 182,404 55,667 55,667 $ 126.?~7 8 SEWAGE TREATMENT FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment Unidentified Construction FY86 Projects Design Sewage Treatment Plant Land Acquisition Roanoke Diesel Engine//7 Realignment of Thirlane Road Franklin Road Widening Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Data Exoenditur~$ $ 16,857 107,598 36,097 25,799 821,145 36,518 9,104 1,053,118 868.120 $ 184.9~)~ NOTE: Some of those projects are continued from prior years with inception to date totals. 9 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating income interest on Investments Interest income Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Paying Agent Fees Interest Expense 88 Revenue Bond Issue Total Non-Operating Expenses Net Income (LossJ 1992 1991 $ 877,920 $ 698,548 89,203 88,778 2,131,974- 2,618.782 104.246 131.7Q2 3,203,343 3,538.810 953,292 858,289 1,226.257 1,139.565 2.179.~4~ 1.997,854 1,023,794 1,540,956 894,066 895.60~ 129,728 645,348 218,096 196,504 36,279 50,896 62,305 11,815 15,000 1,115 3.430 329,610 265,830 459,338 911,178 71,694 78,201 2,304 2,304 438.§25 449.092 512.~23 529.597 $( 53.28~) $ 381.581 Parking lot receipts for the month of March, 1992 in the amount of $75,291 are not included in revenue through April, 1992. Payment for March was received in May, 1992. 10 ROANOKE REGIONAL AIRPORT COMMISSION (CONTINUED) Capital Outlay Not Included in Operating Expenses: Pro|ect Furniture and Equipment Vehicular Equipment Other Equipment Unidentified Construction Roof Repairs - Replacement Refurbish Buildings Environmental Compliance Replace Security Fencing Paint and Repair Buildings Runway Extension //23 Terminal Final Expenditure General Aviation Development FAR Part 150 Noise Study Perimeter Road and Electric Projects Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoendituree 15,903 13,957 1,300 2,683 20,025 40,714 3,800 14,930 4,045 284,382 23,367 64,708 132,857 414.952 1,037,623 316.;~21 $ 721.302 NOTE: Some of these projects are continued from prior years with inception to date totals. 11 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Before Depreciation Operating: Personal Services Fringe Benefits Contractual Services Internal Services Utilities and Communications Other Charges Rental and Leases Promotional Expenses: Personal Services Fringe Benefits Contractual Services Other Charges Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Supplement from General Fund Interest on Investments Miscellaneous Total Non-Operating Income (Loss) Net Income (Loss} *FY92 General Fund Supplement transferred in May, 1992. 1992 $ 372,791 82,810 168,011 1,050 92,175 106,034 822,871 379,036 91,233 67,444 423,933 245,011 59,039 2,076 76,684 5,819 53,146 2.327) 1,401,094 578,223) 299,614 877.837i 17,218) 5.050 12.16~) 890.00~) 1991 $ 286,355 66,558 85,884 2,144 56,15o 74,849 571,940 415,209 lOO,4O4 89,218 515,191 253,538 122,297 2,155 54,048 4,1o6 5,740 ( 1.1631 1.56o.743 (988,8o3) (1,281.o39i 902,620 12,149 57o.841 1.485,61o 2o4.~71 12 CIVIC CENTER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment Trade Center Asbestos Abatement Auditorium Fire Damage New Toilet Floors - Coliseum Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exeenditures 29,092 50,000 233,835 594,613 22.422 929,962 867.979 $ 61.983 NOTE: Some of these projects are continued from prior years with inception to date totals. 13 CITY OF ROANOKE TRANSPORTATION FUND INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 Operating Revenue: Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Transfer from General Fund Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Operating Subsidy for GRTC Total Non-Operating Expenses Net (Loss) 1992 $ 198,118 154,568 375,250 110,473 48,818 887.227 586.863 586,863 300,364 318.435 18,071) 300,000 1,957 1,300 303.257 285,186 300,000 300,000 $( 14.814) 14 TRANSPORTATION FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Tower Parking Garage - Other Equipment Total Year to Date Exoenditures $1.450 15 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 10 MONTHS ENDING APRIL 30, 1992 1992 Operating Revenue: Charges for Services $ 6.159.855 Total Operating Revenue 6,159.855 Less: Operating Expenses Before Depreciation Personal Services 3,601,224 Operating Expenses 1.655.000 Total Operating Expenses Before Depreciation ~ Operating Income Before Depreciation 903,631 Less: Depreciation 510.35~ Operating Income 393,276 Add: Non-Operating Income Interest on Investments 149.5~7 Total Non-Operating Income 149,567 Net Income $ 542.1~4~1 1991 $ 6.373,196 6,373,196 3,532,979 1,617,451 5.150. 1,222,766 426.5t2 796.254 99.634 99,634 $ 895.88~ 16 INTERNAL SERVICE FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Prolect Management Services - Furniture and Equipment City Information Systems - Other Equipment City Information Systems - Automated Library Equipment Fleet Management - Other Equipment Utility Line Services - Furniture and Equipment Utility Line Services - Other Equipment Utility Line Services - Construction Structures Total Year to Date Exoend~ures 10,210 4,392 8,261 3,986 1,292 23,001 ) 752 5.892 17 CiTY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERN. STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED APRIL 30, 1992 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE. VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED APRIL 30. 1992. GENERAL $5,421,172.65 $18,696,915.71 $11,974,863.17 $I~,~!~ $6,542,005.50 WATER 31,228,178.13 213,995.13 445,870.31 ~i~,302::~ 1,814,908.51 SEWAGE 1,831,602.01 923,392.21 1,065,543.82 1,837,616.72 A,R.ORT 4,751,5 .45 255,378.60 S02, B15.3S 4,0 ,98S.06 INTERN~ SERVICE 3,570,876.07 308,771.09 116,000.09 ; ~7~,~7-07 2,193,427.10 T~NSPORTATION 136,021.71 88,479.78 38,662.35 0,00 DE~TSERWC~ 7,02~,7~S.~0 2~,927.0~ ~2~,7S7.S3 37~,~37.37 PENSION (65,771.00) 614,000.00 587,492.16. (20,621.70) FDiC ~4,555.42) 42,222.40 97,984.08 (51,999.35) G~NT PROG~MS (1,308,983.11) 1,270,284.~ ~3,401.26 ~;0~) (809,956.73) PAYROLL (5.956.355.01) 9.~0.537.68 9.852.070.27 ~8~,~ (3,497,707.45) TOTAL $66,587,2;38.27 $33,4;32,302.57 $27,764,646.78 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE. VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED APRIL 30, 1992 THAT SAID FOREGOING: CASH: CASH IN HAND INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: CERTIFICATES OF DEPOSIT UNITED STATES SECURITIES DOMINION BANK SIGNET BANK $14,000,000.00 t~1-,1~0%0~0~00 16,000,000.00 16,000,000;.00 STATE NON-ARBITRAGE PROGRAM {SNAP) TOTAL DATE: MAY 13. 1992 41,141,889.56 GORDON E. pETERS. ROANOKE CITY TREASUreR 18 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 10 MONTHS ENDING APRIl 30, 1992 Revenue City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1992 $ 4,455,697 4,268,211 7,009,176 207,908 $ 15.940.992 1991 $ 4,460,424 4,556,118 1,629,919 127.873 10,774.334 Exoenses Pension Payments Fees for Professional Services Active Service Death Benefit Expense From Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date $ 5,423,251 340,115 208,454 122.879 6.094,699 $ 9.846.293 4,278,955 448,351 41,436 130,628 131,557 5.030.927 5.743.407 19 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF APRIL 30, 1992 Assets Cash Investments: (market value - Other Assets Total Assets 1992 $140,014,324 1991 $124,121,425) 1992 1991 $( 39,308) $(58,011) 123,699,702 110,742,172 18,000 ~ 110r684-161 Liabilities and Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance 544,942 ~ ~17~034 ~44,942 517.034 113,287,159 104,423,720 9,846.293 5,743,407 123.133.452 110.167,127 ~ ~ 110.684.161 2O 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 June 1, 1992 File #60-184 SANDRA H. EAKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31030-052692 amending and reordaining certain sections of the 1991-92 General and Internal Service Funds Appropriations, in connection with personnel lapse funds for the third quarter of fiscal year 1991-92. Ordinance No. 31030-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 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. Kenneth S. Cronin, Personnel Manager Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 26th day of May, 1992. No. 31030-052692. AN ORDINANCE to amend and reordain certain sections of the Service Funds Appropriations, and daily operation of the Municipal City of Roanoke, an emergency is declared to 1991-92 General, and Internal providing for an emergency. WHEREAS, for the usual Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1991-92 General, and Internal Service Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Office of Management and Budget (1) .............. Personnel Lapse (2-3) ............................ Registrar (4) ..... :... Real Estate Valuation i;i[[[[[[[[[[[[[[[[[[[[[[[[ Clerk of Circuit Court (6) ....................... Director, Administration and Public Safety (7)... Police Investigation (8) ....................... Police Services (9) ............................ Fire-Administration (10) ....................... Fire-Operations (11) ........................... Fire-Training and Safety (12) .................. Emergency Medical Services (13) ................ Animal Control (14) ............................ Parks Maintenance (15) .......................... Recreation (16) ........... Building Inspections (17). Street Maintenance (18)... Communications (19) ....... Signals and Alarms (20)... Refuse Collections (21)... Recycling (22) ............ Custodial Services (23)... Engineering (24) .......... Building Maintenance (25). Crisis Intervention (26).. $ 289,201 --0~ 182,305 677,477 808,723 117,889 2,494,287 1,363,975 265,657 10,066,752 98,772 1,075,367 257,089 3,255,003 1,183,138 662123 2,623202 1,585 570 621 559 4,288 564 140 907 854 307 1,174 828 3,183 742 401,706 Social Services - Administration (27) ............ $ Social Services Income Maintenance (28) ........ Social Services - Services (29) .................. Nursing Home (30) ................................ Libraries (31) ................................... 427,033 3,505,478 6,976,837 1,291,903 1,851,543 Revenue General Administration (32) ...................... $ Employment Services (33) ......................... Director Social Services - Administration (34)... 2,007,809 557,247 1,846,242 Internal Service Fund Appropriations Personnel Lapse (35) ............................. Fleet Maintenance (36) ........................... Utility Line Services (37) ....................... -0- 1,881,839 2,787,022 1) Regular Employee Salaries 2) Salary Lapse 3) Retirement Incentive Program 4) Regular Employee Salaries 5) Regular Employee Salaries 6) Regular Employee Salaries 7) Regular Employee Salaries 8) Regular Employee Salaries 9) Regular Employee Salaries 10) Regular Employee Salaries 11) Regular Employee Salaries 12) Regular Employee Salaries 13) Regular Employee Salaries 14) Regular Employee Salaries (001-002-1212-1002) $(12,460) (001-002-9410-1090) (109,274) (001-002-9410-1095) 275,000 (001-010-1310-1002 (2,677} (001-023-1235-1002) (7,000) (001-028-2111-1002) (4,500) (001-050-1260-1002) 650 (001-050-3112-1002 (9,936) (001-050-3114-1002) 9,936 (001-050-3211-1002) (7,829) (001-050-3213-1002) (53,613) (001-050-3214-1002) ( 5,855) (001-050-3521-1002) 15,167 (001-050-3530-1002) 6,560 15) Regular Employee Salaries 16) Regular Employee Salaries 17) Regular Employee Salaries 18) Regular Employee Salaries 19) Regular Employee Salaries 20) Regular Employee Salaries 21) Regular Employee Salaries 22) Regular Employee Salaries 23) Regular Employee Salaries 24) Regular Employee Salaries 25) Regular Employee Salaries 26) Regular Employee Salaries 27) Regular Employee Salaries 28) Regular Employee Salaries 29) Regular Employee Salaries 30) Regular Employee Salaries 31) Regular Employee Salaries 32) General Admin. 33) E~ployment Services 34) Director of Social Services -Administration 35) Salary Lapse 36) Regular Employee Salaries 37) Regular Employee Salaries (001-050-4340-1002) (001-050-7110-1002) (001-052-3410-1002) (001-052-4110-1002) (001-052-4130-1002) (001-052-4160-1002) (001-052-4210-1002) (001-052-4211-1002) (001-052-4220-1002) (001-052-4310-1002) (001-052-4330-1002) (001-054-3360-1002) (001-054-5311-1002) (001-054-5313-1002) (001-054-5314-1002) (001-054-5340-1002) (001-054-7310-1002) (001-020-1234-0676) (001-020-1234-0681) 28,038 13,653 6,871 21,539 4,724 13,481 21,155 151) 16,585) 8,122) 10,000) 1,589 3,026) 50,000) 4,929) 24,928 7,086) 41,259) 145) (001-020-1234-0685) ( 4,960) (006-002-9411-1090) 21,034 (006-052-2641-1002) (10,000) (006-056-2625-1002) (11,034) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 26, 1992 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Personnel Lapse The attached budget ordinance adjusts salary budgets as requested by the accompanying report from the City Manager's Office. U-Director ~)f Finance~/ JMS/kp Attachments DATE: TO: FROM= SUBJECT: Interdepartmental Communication Office of Management and Budget May 14, 1992 Joel M. Schlanger, Director of Finance ~ Barry L. Key, Maga~h~Management and Budget, thru W. Robert Herber~3~ty Manager Personnel Lapse Report for Third Quarter of Fiscal Year 1991-92 (February - March, 1992) The following figures represent the status of personnel lapse for Fiscal Year 1991-92 as of March 31, 1992: GENEI~L FUND: Total Budgeted Personnel Lapse First Quarter Personnel Lapse Reduction First Quarter Revenue Adjustment Transfer to Civic Center Adjustment Net First Quarter Reduction $367,965 (82,216) 19,511 ($875,000) 305,260 Second Quarter Personnel Lapse Reduction Second Quarter Revenue Adjustment Transfer to Civic Center Adjustment Net Second Quarter Reduction Third Quarter Personnel Lapse Reduction Third Quarter Revenue Adjustment Net ~ Quarter Reduction Personnel Lapse Balance Remaining after Third Quarter $442,084 (58,304) 20,234 $212,090 (46,364) 404,014 165,726 $0 INTERNAL SERVICE FUND: Total Budgeted Personnel Lapse First Quarter Personnel Lapse Reduction Second Quarter Personnel Lapse Reduction Third Quarter Personnel Lapse Reduction Personnel Lapse Balance Remaining after Third Quarter ($100,000) 50,367 28,599 21,034 $0 A spreadsheet which details departmental personnel lapse transactions is attached. This completes personnel lapse transactions for Fiscal Year 1991-92. Attachment 13-May-92 Personnel Lapse for FY 1991-92 - Feb. 1, 1992 - Mar, 31, 1992 Page 1 1110 City Council 0 1120 City Clerk 0 1211 City Manager 0 1212 Management and Budget 12,460 1220 City Attorney 0 1231 Director of Finance 0 1232 Billings & Collections 0 1233 Commissioner of Revenue 0 1234 Treasurer 0 1235 Real Estate Valuation 7,000 1237 General Services 0 1240 Municipal Auditing 0 1250 Director, Utilities&Operations 0 1260 Director, Administration & Public Safety (650) 1261 Personnel Management 0 1262 Risk Management 0 1270 Director, Human Resources 0 1280 Director, Public Works 0 1310 Electoral Board 2,677 2110 Circuit Court 0 2111 Clerk of Circuit Court 4,500 2140 Sheriff 0 2150 Law Library 0 2210 Commonwealth's Attorney 0 3111 Police - Administration 0 3112 Police - Investigation 9,936 3113 Police - Patrol 0 3114 Police-Services (9,936) 3115 Police - Training 0 3211 Fire - Administration 7,829 3212 Fire - Technical Services 0 3213 Fire- Operations 53,613 3214 Fire- Training 5,855 3310 Jail 0 3320 Juvenile Detention Home 0 3330 Outreach Detention 0 3350 Juvenile Probation House 0 3360 Crisis Intervention (1,589) 3410 Building Inspection 6.871 3520 Emergency Services 0 3521 Emergency Medical Services (15,167) 3530 Animal Control (6,560) 4110 Street Maintenance 21,539 0 0 13-May-92 Personnel Lapse for FY 1991-92 - Feb. 1, 1992 - Mar. 31,1992 Page 2 4130 Communications 4,724 4'!60 Sig~a!S and A!arms 13,481 4210 Refuse Collection (21,155) 4211 Recycling 151 4220 Cust0diai Services 161585 4310 Engineering 8,122 4330 Building Maintenance 10,000 4340 Parks and Grounds 28,038 5311 Social Services - Administration 3,026 2,421 5313 Social Services -Income Maintenance 50,000 40,000 5314 Social Services - Services 4,929 3,943 5316 Social Services - Employment Services 0: 0 5340 Nursing Home (24,928) 711.0 Parks and Recreation 13,653 7310 Libraries 7,086 8110 Community Planning 0 8120 Economic Development 0 8123 Grants C0mpliance 0 8170 community Education 0 TOTALS - GENERAL FUND 212,090 46,364 i60i citylnfOrmation Systems 0 1613 Materials Control 0 i6i7 Management services 0 2625 Utility Line Services 11,034 2641 Motor Vehicle Maintenance 10,000 TOTALS - INTERNAL SERVICE FUND 21,034 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 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #192 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31032-052692 rejecting all bids for demolition and removal of the acoustical enclosure in the Civic Center Auditorium; declaring the existence of an emergency and authorizing you to negotiate and execute a contract with a qualified general contractor. Ordinance No. 31032-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Bob E. Chapman, Manager, Civic Center Facilities Mr. William F. Clark, Director, Public Works Mr. L. Bane Coburn, Civil Engineer Ms. Sarah E. Fitton, Construction Cost Technician 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, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk July 20, 1993 John F. Johnson, President Harris-Johnson Industries, Inc. 833Winston Street Greensboro, North Carolina 27405 Dear Mr. Johnson: I am returning the certified Cashier's Check deposited with your bid for demolition and removal of the acoustical enclosure in the Civic Center Auditorium. The bid was rejected by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Please sign the enclosed receipt and return to me for my files. Thank you for calling the matter to my attention, and I apologize for the delay in returning your check. With kindest regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 '93 ,It!l_ 26 H2:24 SANDRA H, EAKIN Deputy City Clerk July 20, 1993 John F. Johnson, President Harris-Johnson Industries, Inc. 833Winston Street Greensboro, North Carolina 27405 Dear Mr. Johnson: I am returning the certified Cashier's Check deposited with your bid for demolition and removal of the acoustical enclosure in the Civic Center Auditorium. The bid was rejected by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Please sign the enclosed receipt and return to me for my files. Thank you for calling the matter to my attention, and I apologize for the delay in returning your check. With kindest regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm 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 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #192 Mr. John F. Johnson, President Harris-Johnson Indust~es, Inc. P. O. Box 14063 Greensboro, North Carolina 27415 Dear Mr. Johnson: I am enclosing copy of Ordinance No. 31032-052692 rejecting all bids for demolition and removal of the acoustical enclosure in the Civic Center Auditorium; deciaring the existence of an emergency and authorizing the City Manager to negotiate and execute a contract with a qualified general contractor. Ordinance No. 31032-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 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, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAFdN Deputy City Clerk File #192 Mr. Robert M. Ramsey Director of Sales A. E. Mitchell and Co., Inc. 6314-A Gravel Avenue Alexandria, Virginia 22310 Dear Mr. Ramsey: I am enclosing copy of Ordinance No. 31032-052692 rejecting all bids for demoLition and removal of the acoustical enclosure in the Civic Center Auditorium; declaring the existence of an emergency and authorizing the City Manager to negotiate and execute a contract with a qualified general contractor. Ordinance No. 31032-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 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 Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 26th day of May, 1992. No. 31032-051192. AN ORDINANCE rejecting all bids for demolition and removal of the acoustical enclosure at the Civic Center Auditorium; declaring the existence of an emergency and authorizing the City Manager to negotiate and execute a contract with a qualified general contractor; and providing for an emergency. BE 1. of the hereby REJECTED. IT ORDAINED by the Council of the City of Roanoke that: All bids received by the City for demolition and removal acoustical enclosure at the Civic Center Auditorium are 2. The City Clerk is directed to notify all bidders express to each the City's appreciation for said bids. Section declares and Based upon the City Manager's determination pursuant to 41 of the Charter of the City of Roanoke, this Council that an emergency exists and authorizes the City Manager to negotiate and execute a contract with a qualified general contractor to accomplish the demolition and removal of the acoustical enclosure at the Civic Center Auditorium, in accordance with the contract documents as prepared by the City Engineer for a sum not to exceed $90,000.00. 5. In order to provide for the usual daily operation of a municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #60=192 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31031-052692 amending and reordaining certain sections of the 1991-92 Civic Center Fund Appropriations, providing for the transfer of $90,000.00 from Accounts Receivable Industrial Risk Insurance, to Appropriation from Third Party - Acoustical Enclosure Removal, in connection with demolition and removal of the acoustical enclosure in the Roanoke Civic Center Auditorium. Ordinance No. 31031-052692 was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, May 26, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Bob E. Chapman, Manager, Civic Center Facilities Mr. William F. Clark, Director, Public Works Mr. L. Bane Coburn, Civil Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations 1991-92 Civic emergency. WHEREAS, Government of exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 26th day of May, 1992. No. 31031-052692. AN ORDINANCE to amend and reordain certain Center sections of the Fund Appropriations, and providing for an for the usual daily operation of the Municipal the City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1991-92 Civic Center Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Outlay from Revenue Acoustical Enclosure Removal (1) .................... Revenu~ Accounts Receivable-Industrial Risk Insurance (2)... $ 1) Appropriation from Third Party (005-050-8635-9004) $ 90,000 2) Industrial Risk Insurance (005-1118) (90,000) $1,195,943 90,000 91,419 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, May 26, Virginia 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Demolition and Removal Acoustical Enclosure Civic Center Auditorium 710 Wllllamson Road, N.E. 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, Civic Center Citizens' Request for Service Construction Cost Technician Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Demolition and Removal Acoustical Enclosure Civic Center Auditorium 710 Williamson Road, N.E. Roanoke, Virginia Roanoke, Virginia May 26, 1992 Backqround: On January 13~ 1992, following a performance of the Roanoke Symphony, the stage crews were returning the Acoustical Enclosure to its stored position when they heard a peculiar noise and immediately they stopped the lifting mechanism of the Acoustical Enclosure. The Enclosure settled down until it was resting on the stage floor and at the wall where it is hinged. Upon inspection it was found that two of the five sheaves used for the storage lifting hoist and cables had pulled loose from their structural support beam. A local architectural/enqineerinq firm was employed to examine the Acoustical Enclosure to determine if it created a hazard. The firm determined that it did not present a safety hazard as it was but they did recommend that the ceiling leaf of the enclosure be tied to the back wall, which was done. Ce The City of Roanoke employed the consulting firm of ARTEC, Theater Consultants, a nationally recognized firm, to advise the City as to what should be done with the Acoustical Enclosure. The primary user of the Enclosure, the Roanoke Symphony, concurred with the selection of this consultant. Since the Enclosure was one of the early designs for Acoustical Enclosures and the Symphony was not pleased with its acoustical qualities, the consultants recommended the removal of the existing shell, by a firm familiar with this type of stage equipment, and then consider a replacement. Since the Enclosure is resting on the floor some twelve feet (12') off the back wall it will restrict the Miss Virginia Pageant and could impact other events if not removed prior to July 1, 1992. Page 2 II. III. Contract documents were mailed to known stage rigging firms as recommended by the consultant. Because of the estimated cost of the work, the contract documents also required a Class "A" contractors license in the State of Virginia. Bids, following proper advertisement, were publicly opened and read aloud before City Council on May 11, 1992, for the Demolition and Removal of the Acoustical Enclosure at the Civic Center Auditorium. F. Two (2) bids were received with A. E. Mitchell and Co., Inc. of Falls Church, Virginia submitting the apparent low bid in the amount of $67~720.00. Time of completion was specified as July 1, 1992. Issues in order of importance are: Compliance of the bidders with the requirements of the contract documents. B. Time of completion. C. Fundinq Alternatives are: Council reject both bids, declare an emergency, negotiate and award contract with a qualified contractor. Compliance of the bidders with the requirements of the contract documents was not met by either bidder. a). A. E. Mitchell and Co.~ Inc. did not comply with the requirements of the contract documents as follows: A. E. Mitchell and Co., Inc. indicated an inability to post a performance and payment bond. They will not guarantee the specified completion date of July 1, 1992 unless they were told to commence by May 25, 1992 at the latest and that access to the work area could be guaranteed as shown by the schedule of events contained in the contract documents. Of the ten projects submitted as references for similar work, only one was a compound rigging installation, for a light batten and not an acoustical enclosure. Page IV. b) Custom Rigqing Systems, a division of Harris-Johnson Industries, Inc., is the firm that originally fabricated the Acoustical Enclosure. At the time, they worked as sub-contractors for the general contractor that constructed the Civic Center. They are not registered as Class "A" contractors in Virginia because they have worked with General Contractors, which is their normal procedure of operation. Time of completion may extend beyond July 1, 1992 for the entire shell, however, the critical center portion is to be removed by July 1, 1992. Fundinq is available from insurance reimbursements for fire damage at the Civic Center. These funds are available in Accounts Receivable account number 005-1118. Reject both bids and rebid project. Compliance of the bidder with the requirements of the contract documents would not be an issue. Time requiremetns will not be met; may again fail to get any responsive bids. 3. Fundinq will remain in accounts receivable. Recommendation to City Council is as follows: A. Reject both bids as non-responsive. Declare, based upon the recommendation of the Director of Public Facilities, that an emergency exists since the project was advertised, and no qualified bid was received which would allow completion of the removal in order to make the Auditorium available to the public within a reasonable time frame. Authorize the City Manager to negotiate and execute a contract with a qualified general contractor who in turn will employ a qualified stage rigging sub-contractor with the experience of working with similar Acoustical Enclosures to Demolish and Remove the Civic Center Auditorium Acoustical Enclosure in accordance with the contract documents as prepared by the City Engineer for a sum not to exceed $90~000.00. Page 4 Authorize the Director of Finance to appropriate the negotiated amount not to exceed $90~000.00 from the Civic Center Accounts Receivable Fire Insurance, account 005-1118, to a Capital Account for this project to be entitled Acoustical Enclosure Removal. Respectfully submitted, William White, Sr. / Chairman William F. Clark Snead, Jr. WW/LBC/mm Attachment: Tabulation of Bids CC: City Attorney Director of Finance City Engineer Manager, Civic Center Citizens' Request for Service Construction Cost Technician TABULATION OF BIDS DEMOLITION AND REMOVAL ACOUSTICAL ENCLOSURE CIVIC CENTER AUDITORIUM 710 WILLIAMSON ROAD, N.E. ROANOKE, VIRGINIA Bids opened before City Council at 7:30 p.m. on May 11, 1992 BIDDER A. E. Mitchell & Co., Inc. Harris-Johnson Industries, Inc. Engineer's Estimate: $70,000.00 $67,720.00 I * $83,400.00 * * See Bid Committee Report William White, Sr.,/Chairman William F. Clark Office of City Engineer Roanoke, Virginia May 26, 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 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #192 Mr. W. Robert Herbert City Manager Roanoke, Virginia Gentlemen: Mr. Wilburn C. DibHng, Jr. City Attorney Roanoke, Virginia I am attaching copy of a communication from A. E. Mitchell and Co. ,Inc., protesting the rejection of their proposal for demolition and removal of the acoustical enclosure in the Roanoke Civic Center Auditorium, which proposal was opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, May 11, 1992. On motion, duly seconded and adopted, the communication was referred to you for appropriate response. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Robert M. Ramsey, Director of Sales. A. E. Mitchell and Co., Inc., 6314-A Gravel Avenue, Alexandria, Virginia 22310 ~v , 67t8 PRINCESS ANNE LANE ,'l ~'l'~ ~ "~. i'~i!'¥ ~'](~ ;]'? '.~? FALLS CHURCH, VIRGINIA 22042 &~ ~ ~ (703) 922-8810 TH~ICAL RIGGING AND DRA~I~ May 22, 1992 The City Clerks Office City of Roanoke 215 Church Ave. SW Roanoke, VA 24011 Ref: Demolition and Removal, Orchestra Shell at the Civic Center Thursday May 21 I spoke with L. Bane Coburn, engineer for The City of Roanoke regarding our proposal for the removal of the orchestra shell at the Concert Hall at the Civic Center. Mr. Coburn made several comments regarding the reasons why our proposal was rejected which have caused us to question the legitimacy of the decision process. Our reasons for now protesting the rejection of our proposal are as follows: A) A bond was required for a contract which offered no guarantees of access to the site. In fact the bid document stated that the space was available on dates which were in fact committed for performances. B) Mr. Cobum questioned what were termed our references. Were he to have contacted Wolf Trap Performing Arts Park he would have know that A.E. Mitchell & Company built and installed one of the largest orchestra shells in the country. Numerous other references are available upon request. C) The only other response to the bid request was Harris Johnson Industries. This company is not a Virginia Class A contractor as required under the terms of the bid. We are requesting that the bid process be reviewed and that we be formally notified of the final out come of this bid. Thank you for your attention to this matter. Sincerely, Robert M. Ramsey Director of Sales cc: file IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 26~:h day of May, 1992, No. 31016-052692. AN ORDINANCE waiving the standard rental fee for use of certain City facilities for Roanoke Festival in the Park, and granting certain concession rights in conjunction with such event. WHEREAS, Council deems it appropriate to waive rental fees for the events to be held on May 22, 1992, and May 29, 1992, to be sponsored by Roanoke Festival in the Park and to grant certain concession rights in conjunction with such events. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Roanoke Festival in the Park shall be authorized use of Victory Stadium on May 22, 1992, and May 29, 1992, with waiver of the standard rental fees for such events. 2. Such organization or its designee shall be authorized, in conjunction with such events, to sell certain concessions as approved in writing by the City Manager without payment of commission. 3. The applicant organization shall furnish public liability and property damage insurance contracts insuring the liability of such organization with regard to such events on the dates indicated above, in the minimum amount of $1,000,000.00 per occurrence and $2,000,000.00 aggregate. The City, 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. 4. The applicant organization shall, and by execution of this resolution, does agree to indemnify and save harmless the City, its officers, officials, agents, employees and volunteers from any and all claims, legal actions and Judgments advanced against the City and for expenses the City may incur in this regard· arising out of such organization's intentional acts or negligent acts or omissions related to use of City facilities and property. ATTEST: bef~ City Clerk._,/ ACCEPTED AND EXECUTED by the undersigned this · 1991. day of ATTEST: STATE OF VIRGINIA CITY OF S S S To-Wit: ROANOKE FESTIVAL IN THE PARK The foregoing instrument was acknowledged before me this__ day of , 1992, by and on behalf of Roanoke Festival in the Park. My Commission expires: Notary Public 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 June 1, 1992 File #169-67-122 SANDRA H. EAKIN Deputy City Clerk Ms. Wendi T. Schultz Executive Director Festival in the Park, Inc. P. O. Box 8276 Roanoke, Virginia 24014 Dear Ms. Schultz: I am enclosing three copies of Ordinance No. 31016-052692 waiving the standard rental fee for use of Victory Stadium on Friday, May 22, 1992, and Friday, May 29, 1992, by Roanoke Festivai in the Park, and granting concession rights in conjunction with said events. Ordinance No. 31016-052692 was adopted by the Council of the City of Roanoke on first reading on Monday, May 18, 1992, also adopted by the Council on second reading on Tuesday, May 26, 1992, and will take effect ten days following the date of its second reading. Please execute and return two copies of Resolution No. 31016-052692 to the City Clerk's Office, Room 456, Municipal Building, 215 Church Avenue, S.W. Roanoke, Virginia 24011-1536. ' Pursuant to provisions of an agreement under date of May 18, 1992, between the City of Roanoke and Festival in the Park, on or before June 29, 1992, you are required to file with the undersigned a preliminary certified statement setting forth 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 provisions of Resolution No. 24982 adopted by the Council on January 28, 1980. Also, on or before August 29, 1992, you are required to file with the undersigned a final certified statement setting forth the gross receipts, program expenses and net revenues of each such usage of Victory Stadium. For your information, I am enclosing copy of Resolution No. 24982. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. Ms. Wendi T. Schultz June 10, 1992 Page 2 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. Grogan, Superintendent, Recreation Mr. James D. Ritchie, Director, Human Development Ms. Lauren G. Eib, Risk Management Officer Ms. Deborah J. Moses, Chief of Billings and Collections Ms. Sandra H. Eakin, Deputy City Clerk Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Roanoke, Virginia '~2 l~-~i 1~3 !~?~,~ May 18, 1992 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Waiver of rental fee and granting concession rights and commission to Roanoke Festival in the Park for use of Victory Stadium. BACKGROUND: Festival in the Park will begin on May 21, 1992 and continue through May 31, with events scheduled at Victory Stadium on Fridays, May 22 and 29 at 7 p.m. Festival in the Park is an annual event featuring arts, crafts and entertainment, drawing thousands of people. Victory Stadium has been requested for use by Roanoke Festival in the Park with a waiver of the rental fee for concerts and the granting of the concession rights and commission. De Concession Droceeds and donations will be used by Roanoke Festival in the Park, a non-profit, 501(c) (3) organization, to continue to improve the event and make it available to citizens at a reasonable cost. II. CURRENT SITUATION: Victory Stadium is available on the dates requested by Roanoke Festival in the Park. City Council authorization is required to waive rental fees and to grant concession rights and commissions in accordance with Resolution No. 24982. General Liability Insurance must be provided by the lessee to include bodily injury and property damage with limits to be two million dollars general aggregate and have the City named as additional insured. A certificate Mayor and Members of Council May 18, 1992 Page 2 the City named as additional insured. A certificate of insurance, acceptable to the Risk Management Officer, has been deposited with the City Clerk. III. ISSUES: A. Availabilit : C. Insurance: D. Rental Fee: E. Concession Riqhts and Commission. IV. ALTERNATIVES: ae Waive rental fee and qrant concession riqhts commission to Roanoke,s Festival in the Park, Inc. for use of Victory Stadium on May 22 and 29, 1992. 1. Availabilit of the Victory Stadium has been confirmed. ~ of Roanoke's Festival in the Park, Inc. as a nonprofit organization has been met. Insurance required for the event has been submitted and approved. Rental Fee for Victory Stadium in the amount of $1,650 would be waived, however, the direct expense of $7,500 (estimated) for City services such as electrical hookup, utilities, stages, canopies and cleaning would be covered under the terms of the proposed contract between the City and Roanoke,s Festival in the Park, Inc. 5. Eoncession Riqhts and Commissiol., for the event would be assigned to Roanoke,s Festival in the Park, Inc. Mayor and Members of Council May 18, 1992 Page 3 Do not waive rental fees or rant concession ri hts and commission to the Roanoke,s Festival in the Park, Inc. 1. Availabilit of Victory Stadium for the event would still exist. Issues of Compliance. Insurance, Rental Fee, and ~oncession Riqhts and Commissio~l would be rendered moot. RECO~EI~DATiON: City Council concur with Alternative "A" to waive rental fee and grant concession rights and commission to Roanoke,s Festival in the Park, Inc. for use of Victory Stadium on May 22 and 29, 1992. Respectfully submitted W. Robert Herbert City Manager WRH/ELJ Attachment cc: City Attorney Director of Finance Director of Administration and Public Safety Manager, Recreation/Parks and Grounds Maintenance Citizen Request for Services Risk Management Office Roanoke,s Festival in the Park, Inc. LUNSFORD HALL ROANOKE UA. TO Cha$.Luhlfgr~/ Frank P.O. Box RoaR®ko, VA ~4010 P.O. Box e276 VA 24014 LE~ ~.R C E C(~4PANIEI AIIFOi~)i~(~ OOVB~AO~ AY ANY RI 3101/93 TO ALL TH~ TE~M$, It II utldlrltood and IgrOld that tho City of Roanoke, Itl Offlclrl, Alllntl, ~ '~SC;~EDPOL~iE~ e~,.;~r.~CLL~~ · dity ef Rem~oke :=.:[~ MAI I0 ~A,$WDrTTB~NOT~ToTMECERT~ATEWOL~RNA~DTOT~ MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, ¥ir~inia 2401 I Telephone: (703) 981-2541 June 1, 1992 SANDRA H. EAKIN Deputy City Clerk File #132-450 Mr. W. Robert Herbert City Manager Roanoke, Virginia The Honorable Beverly T. Fitzpatrick, Jr. Chairperson Economic Development Commission Roanoke, Virginia Gentlemen: At a regular meeting of the Council of the City of Roanoke held on Tuesday, May 26, 1992, Mayor-Elect David A. Bowers submitted a proposal with regard to holding a Roanoke Economic Summit on July 1, 1992. On motion, duly seconded and adopted, the matter was referred to you for study and report to Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw