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HomeMy WebLinkAboutCouncil Actions 07-13-92BOW~.PS REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL July 13, 1992 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order Roll Call. The Invocation was delivenxl by The Reve~nd Harold S. Moye~, Pastor, William~n Road Church of the B~d~n. The Pledge of AHegiance to the Flag of the United St.~ of America was led by Mayo~ David A. Bowers. PUBLIC HEARINGS Ae Public heming on a request of the City of Roanoke Redevelopment and Housing Authority that portions of the Pla~ of Subdivision of Deanwood Terrace, Linwood Land Company and the Deanwood Community Development Program be vacated in order to develop the entire u~ct into a single large tract to be used for commercial and industrial purposes, including the closing of all existing streets and alleys within the boundaries of the subject property. Mr. Daniel F. Layman, Jr., Attorney. 2. CONSENT AGENDA C-1 C-2 (A RO 7-ol. CITY COUNCIL AND WILL '~" '~' ..... AND Mi~-MBERS OF · -,,-, ..... °'~' _r~s~vL OK FORMS, LISTI~.n BFJOW. 'rI--iP.i~ um,-'~'~ '~ ~EPAPu~TE DISCUSSION OF DES~,ED ____--_ ,,~uv., ,~r_.m~. il-' DISCUSSION IS u~ . , 'l'l-l/~ fFEM vsrllJ. BE RF. MOVF. D FP,~ ~ ,",',,.,,',,-.-. AGENDA Al'O) CX)NSH)ERF..n SEPARATRLy. A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on variou.s authorities, boards, commissions and comrmttees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. A communication from the Honorable Roy B. Willett, Judge, Twenty- Third Judicial Circuit of Virginia, transmitting the Annual Report of the Board of Equalization for the taxable year July 1, 1992 through June 30, 1993. C-3 RECOMMENDED ACTION: Receive and file. A report of the City Manager with regard to the status of Minority and Women-Owned Business Participation relative to the City of Roanoke. RECOMMENDED ACTION: Receive and file. 2 C-4 A report of the City Manager with regard to the proposed false alarm ordinance. RECOMMENDED ACTION: Receive and file. C-5 A list of items pending from July 10, 1978 to June 22, 1992. RECOMMENDED ACTION: Receive and file. C-6 Qualification of Mr. Clubert G. Poff and The Reverend C. Nelson Harris as Trustees of the Roanoke City School Board for terms of three years, each, commencing on July 1, 1992 and ending June 30, 1995. RECOMMENDED ACTION: Receive and file. C-7 Qualification of Mr. Willis M. Anderson as a member of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, to fill the unexpired term of Ms. Hallie B. Albergotti, ending August 31, 1994. RECOMMENDED ACTION: Receive and file. C-8 Qualification of Mr. Richard I. Huddleston as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 1992. RECOMMENDED ACTION: Receive and file. C-9 Qualification of Mr. Edward S. Allen as a member of the Roanoke Neighborhood Partnership Steering Committee for a term ending November 11, 1993. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HEARING OF CITIT .NS UPON PUBLIC MATI'F RS: 3 Request to address Council with regard to benefits of a community project which is similar to the Carter Center's "Atlanta Project." Mr. H. Joel Kelly, Spokesperson. 4. PETITIONS AND COMMUNICATIONS: A communication from Council Member James G. Harvey, II, requesting a further review by the City Attorney of the City's "dangerous and vicious dog" ordinance. A report of the Citizens Task Force to Study Alternative Election Procedures for Roanoke City Council. Dr. Wendell H. Butler, Chairperson. A communication from the Roanoke Ci'ty School Board requesting appropriation of funds for certain school grants. A report of the City's Representatives to the Roanoke Valley Resource Authority pertaining to ratification of previous agreements with the Authority, and acknowledgement of intent to sell Solid Waste System Revenue Bond Series 1992, in an amount not to exceed $40,000,000.00. A communication from the Honorable Donald S. Caldwell, Commonwealth's Attorney, recommending acceptance of a grant from the Department of Criminal Justice Services for the Victim/Wimess/Juror Assistance Program, in the amount of $36,706.00, with the City to provide a local cash match in the amount of $21,419.00; and appropriation and transfer of funds in connection therewith. A communication from the Honorable Donald $. Caldwell, Commonwealth's Attorney, recommending execution and submittal of the Statement of Grant Award and Acceptance of Special Conditions to the Department of Criminal Justice Services for continuation of the Roanoke City Pre-Trial Services Program; and appropriation of funds in connection therewith. 5. REPORTS OF OFFICERS: a. CITY MANAGER: B ~E___~.E_.~_G_~ None. ITEMS RECOMMENDED FOR ACTION; 1. A report with regard to certain adjustments to the City's Fee Compendium. 5 2. A report recommending the carry-over of certain funds previously appropriated in fiscal year 1991-92 for Bloodborne Pathogens Standard funding, the recycling program, and the Family Oriented Group Home program. Adoln~ Budget ~ No. 31092-071392. C/_O),~ 3. A report recommending appropriation of funds to the Fifth District Employment and Training Consortium, in the amount of $5,000.00, received from the Virginia State Water Control Board for funding the "EPA: Youth and the Environment" Project. A report recommending execution of a Service Delivery Area Agreement between the Governor's Employment and Training Department, the Fifth District Employment and Training Consortium, the Fifth District Employment and Training Consortium's Private Industry Council, and the City of Roanoke for program year July 1, 1992 through June 30, 1993. A report recommending execution of a grant agreement with the State Department of Education in connection with award of a Demonstration Grant from the State Council on Community Services for Youth and Families; and appropriation and transfer of funds in connection therewith. .m 3mm;.071392. (7-o) A report recommending execution of Amendment No. 1 to the Contract for Services with Mental Health Services of the Roanoke Valley for the Adolescent Detoxification Program. 6 10. 11. A report recommending execution of an agreement with Southwest Virginia Community Development Fund for administration and implementation of the Western Virginia Revolving Loan Fund. Adopted Re~olmion No. 31098-071392. (7-0)~ A report recommending execution of an agreement with the West End Center to provide a $55,000.00 grant of Community Development Block Grant funds for acquisition of a new facility. Adopled Resolmioa No. 31099-071~ (7-0) A report recommending execution of appropriate documents accepting a State grant award from the Department of Youth and Family Services to provide for continuation of coordinated planning and program implementation of the Office on Youth; and appropriation and transfer of funds in connection therewith. No. 3! A report recommending execution of an Allocation Agreement with the Virginia Housing Development Authority, in connection with the Authority's offer of Home Purchase Loan Funds to the City, in the amount of $5,000,000.00, effective through May 27, 1993. A report recommending execution of real estate options with owners of property located at 1326 Campbell Avenue, S. W., and 3031 Melrose Avenue, N. W., which properties were selected for the Home Purchase Assistance Program. 7 12. A report recommending approval of major design features of the extension of Peters Creek Road from Melrose Avenue, N. W., to Brandon Avenue, S. W. 13. A report recommending execution of Change Order No. I to the contract with Contracting Enterprises, Inc., in the amount of $25,412.50, for underground traffic signal and fire ala~-m work at various locations throughout the City. 14. A report recommending designation of an authorized agent to act on behalf of the City to receive official correspondence and funding for subgrant reimbursement from the Federal Emergency Management Agency, in connection with federal disaster assistance for public property damage which was caused by flooding in the City on April 21, 1992. 15. 16. A report recommending concurrence in immediate and long- term recommendations submitted by "Youth Summit" participants; and mmsfer of funds in connection therewith. A report recommending award of a lump sum contract to I. N. McNeil Roofing and Sheet Metal Co., Inc., in the combined amount of $30,599.00, for roof projects for the Commonwealth Building and Fire Station No. 6; and transfer of funds in connection therewith. DIRECTOR OF FINANCE: 1. A report with regard to ret '~ropriation of certain prior year encumbrances. 31112-07139= 31113-071392, 31114-071392, 31115-071392 c. CITY ATFORNEY: A report re, ommending adoption of a measure amending Ordinance No. 31062--061592 with respect to the annual salary of the Director of Real Estate Valuation. 6. REPORTS OF COMMITrF~F.S: ao A report of the committee appointed to tabulate bids received for construction of the Roanoke City Jail Infill, Second Floor, recommending award of a contract to Q. M. Tomlinson, Inc., in the amount of $405,317.00; and transfer of funds in connection therewith. Council Member William White, Sr., Chairperson. 0.~ UNFINISHED BUSINESS: None. No. ge INTRODUCTION AND CONSIDERATION ORDINANCF~ AND RESOL~ONS: None. 9. MOTIONS AND MISCELLANEOUS BUSINESS: OF Inquiries and/or comments by the Mayor and Members of City Council. 9 Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTI~-R HEARINGS OF C1TIT~,NS: CERTIFICATION OF ~ SESSION. 7-0. 10 David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 July 13, 1992 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, beards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A) (1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB: 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 SANDRA H. EAKIN Deputy City Clerk July 27, 1992 File #109-162 The Honorable Roy B. Willett, Judge Twenty-Third Judicial Circuit of Virginia Roanoke, Virginia Dear Judge Willett: Your communication transmitting an Annual Report of the Board of Equalization for the year July 1, 1991 to June 30, 1992, was before the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On motion, duly seconded and unanimously adopted, the report was received and fried. Sincerely, fo~J~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. W. Robert Herbert, City Manager The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court Mr. W. G. Light, Chairperson, Board of Equalization, 2066 Kenwood Blvd., S. E., Roanoke, Virginia 24013 TWENTY-THIRD JUD. I~IAL CiRcUIT OF VIRGINIA July 1, 1992 Honorable David A. Bowers, Mayor Members of City Council 215 Church Avenue, S. W., Room 456 Roanoke, VA 24011 Re: 1991 Report of the Board of Equalization Dear Mr. Mayor and Members of Council: I am enclosing the original Report of the Board of Equalization for the taxable year July 1, 1992 to June 30, 1993, inclusive. The Board received 167 appeals; there were 31 commercial and industrial appeals considered, and 129 residential appeals considered. Seven appeals were withdrawn. The members of the Board advised me that they had been quite active, and had considered some unusual and complex matters; it appears that there were more large, complex appeals this past year than in other years. The members of the Board unanimously requested and recommended that the Board's necessary access to computer service continue. The Equalization Board must have computer access to adequately deal with its duties. The Board requested that future Equalization Boards continue to have separate office space from the Real Estate Evaluation Office. Additionally, the Board of Equalization has respectfully requested that the City of Roanoke provide the Board with a room assignment by March 1 of each year, so that the Board can begin its work as soon as the oaths of the respective members are taken. The Board advised the undersigned that the location to which it was assigned this year worked quite well. This year the Board conducted its business in room n~mber 162. Room number 162 is accessible and convenient to the public; it affords convenient access to Roanoke City personnel, and is well suited to the needs of the Board. The Board has requested that the Equalization Board that is appointed next year be assigned to the same room for its work. The upcoming Board should have at least as much work area as this Board had, as the space provided is the minimum amount needed for the proper conduct of the Board's work. ~onorable David A. Bowers, Mayor Page 2 July 1, 1992 The members all indicated their gratitude to the Office of Real Estate Evaluation for the cooperation they had from persons in that Office. The Office of Real Estate Evaluation provided them with needed data and met with Board members as needed. This continued assistance should be available for future Equalization Boards. I met with the members of the Equalization Board on July 1, 1992 at 8:30 a.m. and generally discussed its activities. Each of the members of the Board exhibited a positive attitude toward his work, and the working relationship between the Equalization Board and the Roanoke City Administration. Each is willing to serve next year. If you are aware of any problems, or if you wish to offer any suggestions for the improvement of the appointment process for the Equalization Board, please advise us. I am providing copies of this letter to those persons indicated below. You will recall that by Order entered in this Court on December 21, 1990,, pursuant to Virginia Code Section 58.1-3384 the Board of Equalization of the City of Roanoke was and is required to keep minutes of its meetings and to enter in the minutes all orders it makes. I have also provided you with a copy of that Order, and a copy of the form used for recording the required minutes, as well as a copy of the Order appointing the present Board members. It has been a pleasure working with this Board. advise me if I can be of information to you. RBW/bc Please further assistance or provide further Enclosures CC: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Honorable Clifford R. Weckstein Honorable Diane McQ. Strickland Mr. W. G. (Bill) Light, Chairman Mr. Rutledge W. Robertson, II, Vice-Chairman Mr. Randolph E. Harrison, Jr., Secretary Mary F. Parker, CMC, City Clerk July 1, 1992 The Honorable Roy B. Willett Judge of the Circuit Court The City of Roanoke Roanoke, Virginia 24011 Dear Judge Willett: We wish to inform you that the Board of Equalization has completed its work for the taxable year July 1, 1992 to June 30, 1993. The Board received 167 Appeals. Ail properties were inspected with the following results: 167 Assessments were considered 31 Commercial and Industrial 12 Commercial and Industrial Affirmed Value 19 Commercial and Industrial Decreased Value 129 Residential 64 Residential Affirmed Value 64 Residential Decreased Value 1 Residential Increased Value 7 Appeals were withdrawn at site or before Letters dated June 30, 1992 were mailed on June 30, 1992 informing each taxpayer of our decision. It is recommended that future Equalization Boards continue to have access to the computer service in their work. Also, it is recommended that future Equalization Boards continue to have seperate office space from the Real Estate Valuation Office. Our thanks to the Office of Real Estate Valuation for their coop- eration for supplying property data and their time to meet with us on their assessed values. We trust that this assistance will be available for future Equalization Boards. The Honorable Roy B. Willett Page 2 July 1, 1992 If you have any questions, please contact us. Very truly yours, Board of Equalization of Real Estate Assessments for the City of Roanoke Randolph ~. Harrison, JrT~cretary WGL/pl VIRGINIA: IN THE CIRCUIT COURT OF THE CITY OF ROANOKE IN RE: ) ) CITY OF ROANOKE BOARD OF EQUALIZATION ) ORDER In accordance with Section 32-39, Code of the City of Roanoke, Virginia, and Section 58.1-3370 of the Code of Virginia, of 1950, Randolph E. Harrison, Jr., Willard G. Light and Rutledge W. Robertson, freeholders and citizens of the City of Roanoke, Virginia, are hereby appointed to the Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March 1, 1992, as provided by law; but before entering upon their duties as such, each shall take and subscribe the oath of office prescribed by law and shall complete the requirements of serving on a board of equalization required by law. It appears and the Court finds that the herein appointees have completed the required basic course of instruction given by the Department of Taxation under Section 58.1-206 of said Code of Virginia. It is further ADJUDGED, ORDERED and DECREED that each member of the Board of Equalization of Real Estate Assessment shall be compensated for his duties at such rate as may be fixed by City Council as required by law, and they shall be provided such secretarial and logistical support as Council feels appropriate. ENTER this 24th day of February, 1992, by th~ Judg~in the Circuit. G. O. Clemens, Chief Judge Kennet r~bue~,~ dg ~Roy~ ~.--Will, et~c~, ,J~udg, e Cli~ ~fd R. We-6~i'n, Judge VIRGINIA: IN THE CIRCUIT COURT FOR THE CITY OF ROANOKE RE: MINUTES OF THE BOARD OF EQUALIZATION OF THE CITY OF ROANOKE ORDER Pursuant to Section 58.1-3384, 1950 Code of Virginia, as amended, the Board of Equalization of the City of Roanoke is required to keep minutes of its meetings and to enter in the minutes all orders made. It appearing to the Court that access to such minutes would be beneficial to the property owner and to the City of Roanoke Office of Real Estate Valuation and that such access may be limited by virtue of Section 58.1-3, 1950 Code of Virginia, as amended, it is, therefore, ORDERED that the minutes of the Board of Equalization of the City of Roanoke shall be open to inspection and copying by the owner of the property which is the subject of the minutes or the owner's designee and to the Office of Real Estate Valuation of the City of Roanoke. JUDGE JUDGE JUDGE , 19~O . MINUTES OF THE CITY OF ROANOKE BOARD OF EQUALIZATION Official Tax Number: Property Address: Name of Owner: Address of Owner: Telephone Number of Owner: Date Complaint Received: Date(s) of Site Visit: Taxpayer's Position: Assessor's Position: Date of Board Action: Reasons for Board Action: Vote on Action Ordered (Record Names if Dissenting Vote): Date Order Transmitted to Owner, Commissioner of Revenue, and Office of Real Estate Valuation: Roanoke, July 13, Virginia 1992 Honorable Mayor David Bowers and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Status of Minority and Women-owned Business Participation with the City of Roanoke I. Background: City Council approved a Minority and Women-Owned Business Enterprise Plan for the City of Roanoke by Resolution No. 31012-051892 on May 18, 1992. Be Council requested a report on past participation by Minority Business Enterprises (MBEs) and Women-owned Business Enterprises (WBEs) and asked for a projected level of MBE and WBE participation under the new plan. Ce The new MBE/WBE plan is currently being implemented by city staff with guidance from local contractors -- minority and non-minority. II. Current Situation: City-funded contracts and purchase orders have always been awarded to the lowest responsive bidder without regard to, or record of, race or gender of the contractor. Therefore there were no records kept as to how many contracts were awarded to MBEs or WBEs. In addition, the bid lists kept by the city did not designate firms as minority or women-owned. Federal programs such as CDBG require the City to report MBE and WBE participation in federally-funded contracts. MBE and WBE participation on CDBG-funded projects during the past two years (April 1990 thru March 1992) is shown on Attachment A. MBE/WBE statistics for materials and services purchased under CDBG-funded purchase orders are not available. In summary, the results of efforts to use MBEs and WBEs on CDBG funded contracts are as follows: MBE Liaison Officer has maintained a list of approximately 57 minority and women-owned businesses in the Roanoke Valley market area, and distributes this list to contractors, the Roanoke Redevelopment and Housing Authority and others upon request. This list is added to and updated constantly. Percentage rates of MBE participation has varied greatly from year to year, under the CDBG program. a. Total percent MBE contracts 1990-1991 34.3% Total value MBE contracts - 13.9% b. Total percent MBE contracts 1991-1992 - 21.9% Total value MBE contracts - 2.1% c. Total percent and value WBE contracts both years 0. CDBG contracts are predominantly small rehabilitation or demolition contracts, in which specialty there are a number of minority contractors. Therefore the CDBG record for MBE participation may be more successful than will be for the city as a whole. It is difficult to set realistic objectives for the first year of the MBE/WBE plan with no history of statistics for MBE and WBE participation for city-funded contracts. Staff's intention was to use the first year of the plan's implementation as an indication of what were reasonable objectives. It may be reasonable to use the track record of CDBG funded contracts to establish objectives for all city contracts - but at a lower percentage, recognizing the mix of contracts awarded by the city. III. Rec¢,..,~-~-dFuture Policy and Procedures: A. MBE/WBE plan as implemented will require contractors to contact minority subcontractors and to report these contacts as part of a responsive bid. B. This process will be monitored and records will be kept of numbers and values of MBE and WBE contracts and sub- contracts awarded. Annual status report will be made to City Council reporting results of MBE/WBE plan efforts and recommended changes in procedures, if any. Internal, administrative objectives will be that 10% of the total contracts and subcontracts awarded for construction and purchasing will be to minority and/or women-owned firms. This is not to be construed to be a quota or set-aside in any way, but a measure of the plan's success or lack of success. It is an administrative tool and does not constrain the City from awarding contracts to the lowest responsive bidder. E. Roanoke's new Minority Business Network headed by Stan Hale, Ken Haley, Herb Chappelle and Charles Price will advise the Liaison officer and provide coordination with minority and women-owned businesses. This report is intended to brief City Council in response to requests for additional information. No action is requested. Respectfully submitted, W. Robert Herbert City Manager WRH/MTP cc: City Attorney Director of Finance Director of Public Works Director of Public Safety Director of Public Facilities Director of Human Development City Engineer Manager, General Services Grants Monitoring Administrator/MBE Liaison Officer MC:MBESTATU.RPT ATTACHMENT A MBE and WBE Contract and Subcontract Activity Report April 1990 thru March 1992 April 1990 April 1991 - March 1991 March 1992 Prime Contracts 83 120 Value of Prime Contracts $1,108,964 $6,512,880 MBE Prime Contracts 33 36 Percent 39.8% 30.0% WBE Prime Contracts 0 0 Value of MBE Prime Contracts $209,652 $119,822 Percent 18.9% 1.8% Value of WBE Prime Contracts $0 ** Subcontracts 19 67 Value of subcontracts $485,659 $1,355,983 MBE Subcontracts 2 5 Percent 10.5% 7.5% WBE Subcontracts 0 0 Value of MBE Subcontracts $12,000 $42,316 Percent 2.5% 3.1% Value of WBE Subcontracts $0 $0 ** Total Contracts 102 187 Value of Total Contracts $1,594,623 $7,868,863 Total MBE Contracts 35 41 Percent 34.3% 21.9% Total WBE Contracts 0 0 Total Value of MBE Contracts $221,652 $162,138 Percent 13.9% 2.1% Total Value of WBE Contracts $0 $0 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #5 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to the proposed false alarm ordinance, suggesting that a program be established within the next 60 to 90 days, effective January 1, 1993, was before the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Seth P. Oginz, Regional Vice President, cio Security Consultants Unlimited, 4333 Old Cave Spring Road, S. W., Roanoke, Virginia 24018 Mr. Philip A. Jones, Corporate Loss Prevention Manager, Leggett, P. O. Box 1689, Danvilie, Virginia 24543 Mr. Edward A. Natt, Attorney, Osterhoudt, Ferguson, Natl, Aheron & Agee, P. C., P. O. Box 20068, Roanoke, Virginia 24018 Mr. R. E. Hilton, Jr., Electralarm Systems, .~nc., 720 Rorer Avenue, S. W., Roanoke, Virginia 24016 Mr. Franklin D. Kimbrough, Executive Director, Downtown Roanoke, Inc., 310 First Street, S. W., Roanoke, Virginia 24011 Mr. Martin Etzler, President, State Security Systems, 2311 Sanford Avenue, S. W., Roanoke, Virginia 24014 Mr. George C. Snead, Jr., Director, Puhlic Safety Mr. M. David Hooper, Police Ct'Aef Roanoke, Virginia ..-~ Ju~y 1,3, t992 Honorable David A. Bowers and Members of City Council Roanoke, Virginia Dear Members of Council: subject: Briefing on the False Alarm Ordinance Following Council's discussion of the False Alarm Ordinance at its regular meeting of June 15, my staff has done several things to include Council's wishes in the ordinance and to assure that alarm providers are well informed. Meetings have been held with Mr. S. P. Oginz, Vice President, Western Region of the Virginia Burglar and Fire Alarm Association and owner of Security Consultants, Unlimited, Mr. Martin Etzler, President, State Security Systems, and Mr. R. E. Hylton, Jr., Electralarms Systems, Inc. As a result of those meetings, the alarm ordinance has been amended in its latest draft to provide: - Written notice of false alarm occurrences to the user or users agent. Appeal process for exceptions from the false alarm designation or imposition of false alarm fees from the time of written notice to within ten (10) calendar days following receipt of the notice of a false alarm. A new section titled "Duties of the User and Alarm Companies." A fee schedule revision to include two occurrences of a false alarm within the six month period without charge and an escalated rate for the fourth and subsequent false alarms during the same period. Proposed fee schedule and latest draft of proposed ordinance is attached. The forms and procedures necessary to capture the information required in order to notify an alarm holder of the number of times that alarm has been reported within the given reported period and to advise them upon first written notice of the latest alarm and their liability for that and subsequent alarms are being developed. Honorable David A. Bowers and Members of City Council Page 2 July 13, 1992 We are trying to develop one program to capture all of the information and develop the computer program for notification and billing. I would like for that program to be operational, fully tested, and as error free as we can make it prior to the publics being subject to paying the first false alarm fee. Therefore, I am suggesting that program be put in place during the next 60 to 90 days when I will return with a proposed ordinance to Council to become effective January 1, 1993. In the interim, any minor changes needed for the ordinance can be acco~modated during the test period. Thank you for your indulgence in the development of this program in order that we may present to you a quality ordinance and false alarm program. Respectfully, W. Robert Herbert City Manager WRH:MDH:mr attachment IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Article IV, False Alarms, to Chapter 23, Police; such new Article providing for and establishing fees to be assessed by the City for certain false alarms responded to by the Police Department and providing for an appeal procedure and exceptions; and providing for an emergency and an effective date. BE IT ORDAINED by the Council of the City of Roanoke as follows: I. Chapter 23, Police, Code of the City of Roanoke (1979), as amended, is amended and reordained by the addition of the following new Article IV, False Alarms, such new Article IV to read and provide as follows: ARTICLE IV. FALSE ALARMs S23-50. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alarm Company: Any firm, partnership, association of persons, corporation, organization or any other group acting as a unit, as well as an individual, engaged in the business of selling, leasing, installing, maintaining, altering, servicing or monitoring any security alarm or which responds to any security alarm. Disruption of telephone circuits: A disruption of telephone circuits that causes multiple false alarms on the same circuit when the disruption was beyond the user and user's alarm company's, if any, control, and which disruption has been corrected. False alarm= Any security alarm slgnal which, directly or indirectly, causes a police response to the premises in or to whlch the security alarm Is located or connected and where no actual threat of criminal activity has caused such signal. Notice: Written notification of a false alarm by the Chief of Police or his designee to the user of the security alarm transmitting a false alarm or the user's agent. Notice shall be hand delivered to the user or user's agent or mailed, postage prepaid, to the current address of the user or the user's agent. Notice shall advise the user or user's agent of (I) the number of false alarms recorded for the user's security alarm during the current recording period; (2) the proposed fee to be assessed against the user; and (3) the user's right of appeal pursuant to S23-§1 of this Article. Security alarm: Any mechanical or electrical device or system of devices located In or connected to a premises that is designed or used to signal an occurrence of burglary, robbery, unauthorized entry or any other criminal act or activity that threatens property and or persons and which Indicates a need for a police response. Severe weather: An electrical storm, snow storm, ice storm, flood, hurricane, tornado or other act of nature which causes multiple false alarms withln the City of Roanoke. S23-51. False alarm fees; appeal. (a) To reduce the number of false alarms requiring a police response and to decrease the unnecessary risk to citizens and police officers resulting from false alarms, a fee shall be imposed upon any user of a security alarm which transmits a false alarm. The schedule of fees applicable to any such user shall be established by Resolution of City Council and published in the City's Fee Compendium. (b) Any such user may appeal for an exception from a false alarm designation or imposition of a false alarm fee within ten (10) calendar days after recelpt of first notlce of the occurrence of the false alarm by flllng the appropriate appeal form with the Chlef of Police or his designee. Any appeal shall be accompanied by evidence and documentation to support the appeal. Upon receipt of an appeal, the Chief of Police or his designee shall schedule a hearing for the user or decide the matter upon the user's written submission if requested by the user. If the Chief of Police or his designee finds satisfactory proof that a false alarm was caused by disrUption of telephone circuits or severe weather, the Chief of Pollce or his designee shall except such alarm from designation as a false alarm and waive imposition of any fee. Wlthin ten (10) calendar days after any hearing or after receipt of user's written submission if user has requested that the matter be declded upon hls written submission, the Chief of Police or bls designee shall notlfy the user of his decision. (c) The Director of Finance shall bill any false alarm fee to the user after final resolution of any appeal. Any unpaid false alarm fee shall be due and payable upon receipt of invoice and shall be deemed delinquent thirty (30) days thereafter. S23-52. Duties of user and alarm company. (a) Each user of a security alarm shall be responsible for maintaining such alarm in good working order, providing or causing to be provided the necessary service to prevent false alarms. Each user shall cause his Security alarm to be inspected regularly by a person qualified to inspect and service Such alarm. Inspections shall particularly address conditions that have the potential of causing false alarms. (b) Bach alarm company selling, leasing or installing a security alarm within the City shall at the time of sale, lease or lns~allation of a security alarm provide the user or potential user of such security alarm with a copy of this ordinanc~ (Article IV, False Alarms, Chapter 23, Police) and the cu=rent resolution of City Council establishing a schedule of fees for false alarms. S23-53. Exemptions. No alarm Shall be designated a false alarm, and no fee shall be imposed, upon the user of any security alarm under the following circumstanceS: (a) When the security alarm is located in or connected to any premises owned, leased or occupied or controlled by the United States, Commonwealth of Virginia, City of Roanoke or City of Roanoke School Division. (b) When the security alarm is located within or attached to a motor vehicle except when such vehlcle is inside the premises to which the police response is made and the motor vehicle securlty alarm generated the signal which caused the false alarm response. (c) When a newly installed security alarm transmits a false alar~during the first twenty (20) days after its installation provided the user, user's alarm company or user's agent has given prior written notice to the Police Department of the date of installation and any service or adjustment during such time period that might cause a false alarm. (d) When advance notice is given by the user, user's alarm company or user's agent to a police dispatcher that a security alarm is being repaired, serviced or is malfunctioning so that police response may be suspended until the user, user's alarm company or user's agent gives notice that the repairs or services have been completed. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon and after July l, 1992. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, A RESOLUTION providing for fees to be assessed by the City for certain false alarms responded to by the Police Department. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Pursuant to Artlcle IV, False Alarms, Chapter 23, Police, Code of the City of Roanoke (1979), as amended, the following fees are established for "false alarms" as defined by such Article IV: a. Fees shall be assessed on a graduated basis according to the number of false alarms received from a premises during the first six months (January 1 through June 30) of each calendar year and the second six months (Julf 1 through December 31) of each calendar year. b. Fee schedule (1) First and second false alarm within six-month period ................................. No fee (2) Third false alarm within the same six-month period ............. % ................... $45.00 (3) Fourth false alar~ within the same six-month period ................................. $75.00 (4) Fifth false alarm and each subsequent false alarm within the same six-month period ..... $100.00 each 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 30789-111891, adopted November 18, 1991, effective as of that date, shall be amended to reflect the new fees established by this resolution. 3. Fees established by this resolution shall be effective on and after July 1, 1992, and shall remain in effect until amended by thls Council. ATTEST: City Clerk. MARY F. PARKER Cky Cl~rk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 July 10, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. Seth P. Oginz Security Consultants Unlimited P. O. Box 4693 Roanoke, Virginia 24015 Dear Mr. Oginz: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City council Chamber, fourth floor of the Municipal Building. slhcerely, :se Sandra H. Eaktn Deputy City Clerk Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 July 10, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. Franklin D. Kimbrough Executive Director Downtown Roanoke, Inc. 310 First Street, S. W. Roanoke, Virginia 24011 Dear Mr. Kimbrough: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. Sincerely, :se Eno. Sandra H. Eakin Deputy 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 July 10, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. Philip A. Jones Corporate Loss Prevention Manager Leggett Stores P. O. Box 1689 Danville, Virginia 24543 Dear Mr. Jones: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. Sincerely, :se Enc. Sandra H. Eakin Deputy City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room Roanoke, Virginia 24011 Telephone: (703) 98142~41 July 10, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. Edward A. Natt Attorney P. O. Box 20068 Roanoke, Virginia 24018 Dear Mr. Natt: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. Sincerely, :se Enc. Sandra H. Eakin Deputy City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~ima 24011 Telephone: (703) 981-2541 July 10, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. R. E. Hilton, Jr. Electralarm Systems, Inc. 720 Rorer Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Hilton: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. Sincerely, :se Sandra H. Eakin Deputy City Clerk Eric. ~R¥ F. PA RKF~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 July 13, 1992 SANDRA H. EAKIN Deputy City Clerk Mr. Martin Etzler State Security Systems 2311 Sanford Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Etzler: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. sihcerely, :se Sandra H. Eakin Deputy City Clerk Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 July 13, 1992 SANDRA H. EAK1N Deputy City Clerk Mr. Robert P. Tully 2203 Shenandoah Valley Avenue, N. Roanoke, Virginia 24012 Dear Mr. Tully: Please be advised that the enclosed report is included on the agenda for the regular meeting of Roanoke City Council on Monday, July 13, 1992. The City Council meeting will be held at 7:30 p.m. in the City Council Chamber, fourth floor of the Municipal Building. slhcerely, :se Sandra H. Eakin Deputy City Clerk ~..nc. Misc. Council, C. Att., D. Fin., C. Mgr., - 7/13/92 FIRE ALARM Chartered State Association VIRGINIA BURGLAR & FIRE ALARM ASSOCIATION, INC. P.O. BOX 14577, RICHMOND, VA ~32.2~ Regional Chapters [] Hampton Roads [] Central Virginia [] Northern Virginia [] Western Virginia June 2,t, 1992 C~/C~tdC~ Counc, C[y of Reenoke 215 Church Roanoke, VA 24011 RE: Proposed False Alarm Ordinance Enclosed Con'~unication to May<x'and Council Members Please find enclosed a copy of the prepared siatement wflich was read to Ciy Council on June 15, 1992 relative to the proposed ordinance. Also, please find enclosed a letter of today's date relative to the same matter. Your assis~nce in making sure that all ~ of council and the mayor receive copies of both documents would be grea~ apprecia['ed. When this malter is placed on the ciy council agenda I would greatly appreciate a phone call so that I may be in altendance at that council session. Many tha~s for your help in this matter. Regional Vice President c/o sscw~z~ CONSm~TS 703/982-0639 "Dedicated to High Quality Standards" FIRE ALARM VIRGINIA BURGLAR & FIRE ALARM ASSOCIATION, INC. P.O. BOX 14577, RICHMOND, VA 23221 Regional Chapters [] Hampton Roads [] Central Virginia O Northern Virginia [] Western Virginia June 24, 1992 Mayor and C~ Council C~ of Roanoke 215 Church Sb'eet Roanoke, VA 24011 RE: Proposed False Alarm Ordinance Dear Mr. Mayor and Members of City Council Subsequent to ~ June 15 council meeting at which tine the above referenced proposed ordinance was ad(t'essed, changes to the ordinance and addl$onal infom3atk)n have come to light which should be considered relate b~is ordinance. It was sl3.ted before council by Chief of Police, Mr. Hooper, ~at a~rn companies had been f[rnished copies of the proposed ordinance and (x)nm~nls and observations were requested and that several alarm companies had indicated a favorable response. Please be advised that these alarm companies indicated that they were not opposed to an ordinance to reduce or conlrol false alarms. However, the fact is that they were opposed to the proposed ordinance for the same reasons outlined in bhe prepared slatement read to council June 15. The Chief also mentioned that an i'npromptu sizvey of several alarm usem was made and that their response to ~ proposed ordinance was favorable. I have surveyed a small cross section of residential and commercial alarm customem and have learned that tl~ese alarm users are not opposed to the concept of con,oiling and reducing false alarms, but when ~ learned of the delaiis of the prop<m~ed ordinance, 100~ of these alarm usem were opposed on the same grounds as outlined in my June 15 slatement. Recent revisions to ~ proposed ordinance will allow 2 false alarms in 6 months before a penally is assessed. The iniial penaty is twice the amount of penalty assessed by other localities cIted by Chief Hooper as having false alan'n ordinances that are w(xking. Subsequent penalties are COITespondingly higher. Are the c~zens and businesses in Roanoke Ci[y so affluent that they ~ such high penalties to enslxe thei' cooperation? The City of Lynchburg has a false alarm ordinance that allows 6 false alarms in one year w~th a penalty then assesses of $ 25.00, increasing bherealter in incremenls of $ 25.00 to the 10th alarm. 1 "Dedicated to High Quality Standards" FIRE ALARM Chartered State Association VIRGINIA BURGLAR & FIRE ALARM ASSOCIATION, INC. P.O. BOX 14577, RICHMOND, VA 23221 R~egional Chapters [] Hampton Roads [] Central Virginia [] Northern Virginia A . -- [] Western Virginia ....... Faiffax [~ounty has an ordinance that assesses no penaky un(l~ a~er me 3rd alarm in 4 monks, or the 5th in one year, or the 3rd in one month. The pena~ is $ 20.00, increasing to $ 50.00, then in $ 25.00 inc~ernenls to $150.00. The C[-y of Noffo~( assesses no penalty for the fi'st 2 raise alarms in 6 months and the 3rd alarm comes ~ a penalty of $ 25.00. The 4th and al_~l subsequent alan'ns is $ 45.00. Roanoke Counb/allows 4 false alarms in one year w~th the inl~.l penaiy at $ 25.00 and then $ 50.00, $100.00 and a maxima'n of $150.00. I'the Ifue purpose of the proposed ordinance is to reduce ~alse alan, s'and as slated by Chief I-k>o~er, the Iocal~Jes mentioned above are achieving desirable resuls, t is certainly reasonable to assurne that the same resuEs could be achieved by Roanoke City wi/1 the same fee stnx~ure as employed by these localities. One addlional major probiem wth the ordinance as proposed is the fact that the only exemptions to the ~fa~e alarm' designation is pro~ that the alarm was caused by disr~ion of telephone circuils or severe weather. All of the jurisdictions referred to above have provided in their false alarm ordinances for other cond~ons that are beyond the conll'ol of the alarm user. Contemporary electronic alarm systems are much easier to repair than those systems of a few years ago because of built in diagnostic tools, but of ~ estimated 3,000 to 5,000 alarm systems in the ciy only a s~all percenlage are recent enough installations to employ this technology. Even with the vel7 best el~orts of a good alarm company, solving a problem may lake several atternpls. I' the alarm system is laken out of service for repair, no one can tell if repair efforls were successtul untll the system is back in service. There are many other sels of circurnstances where an alarm may occur through no fault ofthe user and as a result of circ~nsfances beyond their conb'ol. The alarm ordinances in the jurisdictions refen'ed to above all address this problem and exhibit bhe willingness of the police deparlment to work w~ the alarm user and alarm companies to solve the problems causing the 'false alarm' situabon. In conclusion, the '?alse alarm' problem can only be conlrolied or reduced by a cooperative efforton the paftofthe alarm user, the alarm indusl~ and the police deparln~ent. An elt~ctive ordinance must refied:this spirit of cooperation as well as provide the means of effective communication bet¥:ccn the parties involved. C/O Securib/Consul~nls Unlimited 703/982-0639 2 "Dedicated to High Quality Standards" Pending Items from July 10, 1978 through June 22, 1992 Referral Date Referred To Item 7/10/78 2/11/91 5/28/91 City Manager Architectural Review Board City Manager Mayor's 1978 State of the City Recommendation No. 11 (Development of a hotel on Mill Mountain.) Request to review Section 36.1-345(b) of the City Code and after conducting a public hearing on the matter, to submit a report and recommendation to Council with regard to clarification of the language contained therein. A communication from Council Member David A. Bowers requesting consideration of a proposal to allow a real estate property tax rebate for developers or homeowners who build single family residences on inner-city vacant lots. Pending Items from July 10, 1978 through June 22, 1992 Referral Date Referred To Item 8/12/91 City Manager Mayor's 1991 State of the City Recommendation No. 3 to establish a committee to report back to Council before the end of the year as to whether the Roanoke area has adequate facilities and support to compete in an even greater way in the area of attracting amateur sporting events to the Roanoke Valley. 8/12/91 City Manager Director of Finance Mayor's 1991 State of the City Recommendation No, 4 that the necessary steps be taken to reduce the real estate tax rate from $1.25 per $100.00 of assessed value to $1.20 per $100.00 of assessed value during the next five years. 8/12/91 City Manager City Attorney Remarks of Mr. Ted H. Key, Director of the Northwest Revitalization Corporation, with regard to consideration of a measure prohibiting the owners of motels or other living facilities from renting rooms to the general public when other portions of the same facility are being used by prisoners on work release, parole or half- way house. Pending Items from July 10, 1978 through June 22, 1992 Referral Date Referred To Item 2/3/92 City Manager City Attorney Request of Mr. William P. Vinyard, Jr., for relocation of the boundary line between the City of Roanoke, the Town of Vinton and the County of Roanoke, in order to allow the City portion of a parcel of land owned by Mr. Vinyard to be combined with adjoining lots in the Town of Vinton. 2/3/92 Roanoke City School Board Matter of possession of firearms on school property. 2/10/92 City Attorney Request to study the matter of regulating the sale of "look- alike" weapons. 3/16/92 City Manager Remarks of William W. Jones with regard to noise and illegal parking activities in connection with a race car owned by a resident adjacent to his residence at 2904 Bradley Street, N. E. 3 Pending Items from July 10, 1978 through June 22, 1992 Referral Date Referred To Item ~13~2 6/22/92 6/22/92 City Manager City Attorney City Manager City Manager City Attorney Commissioner of Revenue Matter of establishing a Special Service District for the Williamson Road area, and negotiating a contract to be entered into by the City and the Williamson Road Area Business Association setting forth the terms and conditions of the Special Service District. Request to study the feasibility of relocating the Frisbee Disc Golf Course in Fishburn Park to another area of the City. Matter of increasing the total combined income of any elderly or disabled property owner claiming real property tax exempt status from $22,000.00 to $26,000.00, and increasing the first $4,000.00 of income of each relative, other than the spouse of the owner, who is living in the dwelling, to $4,750.00. 4 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #15-467 Mr. Finn D. Pincus, Chairperson Roanoke City School Board 1116 Winchester Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Pincus: This is to advise you that Mr. Clubert G. Poff and The Reverend C. Nelson Harris have qualified as Trustees of the Roanoke City School Board for terms of three years, each, commencing on July 1, 1992 and ending June 30, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board Ms. June S. Nolley, Secretary to the Superintendent of Schools 0-2 Oath or Affirmation of Office Stat~ o] Virginia, City o] Roanoke, to.wit: I, Cl~hert G. Poff , do solemnly swear (or affirm) that will support the Constitution of the United States, and the Constitution of the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me aa member of t:he Roanoke Cit;y School Board for a ~erm of t;hree years, commencing on gu~_y 1, 1992, and ending .lune 30, 1995. according to the best of my ability. So help me God. _~~ 0-2 Oath or Affirmation of Office State o] Virginia, C, it~ o] Roanoke, to I, C. Nelson Harris ~ do solemnly swear (or a~rm) that I will support the Constitution of the United States. and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member o£ the Roanoke City S¢hool Board for a term of three years, commencing on July 1, 1992, and ending June 30, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before ~ne, this ~L-/~o~~~~~ ~'~----~ ' MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. ~N Deputy City Clerk July 17, 1992 File #15-178 Mr. Robert W. Glenn, Jr., Chairperson City of Roanoke Redevelopment and Housing Authority, Board of Commissioners 1878 Arlington Road, S. W. Roanoke, Virginia 24015 Dear Mr. Glenn: This is to advise you that Mr. Willis M. Anderson has qualified as a member of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, to fill the unexpired term of Ms. Hallie B. Albergotti, ending August 31, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Mr. H. Wesley White, Acting Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 0-2 Oath or Affirmation of Office State of Virginia, Ci~l of Roanoke, to.~vi~: I, Willis M. Anderson ., do solemnly swear (or affirm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, to fill the unexpired term of Ms. Hallie B. Albergotti, ending August 31, 1994. according to the best of my ability. So help me God. Subscribed and sworn ,obefore me, thJ, ~ 'day of , ~ /~ MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #15-20 Mr. Robert K. Bengtson, Chairperson City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Mr. Bengtson: This is to advise you that Mr. Richard I. Huddleston has qualified as a member of the City of Roanoke Transportation Safety Commission, for a term ending October 31 1992. ' MFP: sw Sincerely, Mary F. Parker, CMC/AAE City Clerk Oafh ~r ~ ~irmpfi°n o{ Of{ice Stat~ o~ Virginia, City ot Roanoke, to ,ugt: ___, do solemnly swear (or a~rm) that l, Richard I. ttuddleston I will suppOrt the Constitution of the United States, and the ConstitutiOn of the State of Virginia, and that ! will faithfully and impartially discharge and perform all the duties incumbent upOn me as------------'--- a member of the City of Roanoke Transportation Safety CommissiOn for a term ending October 31, 1992. according to the best of my ability· So help me God. · day , Subsc~bed and sworn to before me, th~ ~ ~ - Clerk NL~R¥ F. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City C~erk July 17, 1992 File #15-488 Mr. Charles W. Hancock, Chairperson Roanoke Neighborhood Partnership Steering Committee 1016 Estates Road, S. E. Roanoke, Virginia 24014 Dear Mr. Hancock: This is to advise you that Mr. Edward S. Allen has qualified as a member of the Roanoke Neighborhood Partnership Steering Committee, for a term ending November 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. John R. Marlles, Chief, Community Planning Oafh or ^ffirm°fion °f Of %e St~t~ o~ Virgi~/~, Cit~/o~ ~oa~e, ~'~:"~ ~, do solemnly sw~r (or ~) ~at I, Ed~rd S. All~ I ~1 sup~ ~e Constitution o~ the Unit~ Btates, and the Constitution o[ the Bta~ o~ Virgln~, ~d ~t I w~l iaitMully and impaq{ally discharge and ~do~ all the duties incumbent u~n me a! ~ a member of ~he Roanoke ~ei~hbo~hOOd par~nershiP S~eerint Co~ee for a ~erm endin~ Sovembe~ ~1, 1993- according to the best of my ability. Bo help me God. _~ ~- · ~-7 -L~ _day of ~f me, ttfi~----~--~~~____~, De ~ub~fibed and sworn to be{ore puty Clerk MARY F. PARKER City Clerk CITY OF ROANOK OFFICE OF THE CITy CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 July 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #72 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, July 13, 1992, Mr. H. Joel Kelly addressed Council with regard to benefits of a community project which is similar to the Carter Center's "Atlanta Project." On motion, duly seconded and unanimously adopted, the matter was referred to you for appropriate response. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. H. Joel Kelly, 740 - 13th Street, S.W. Apartment 15, Roanoke, Virginia 24016-3738 ' THE CARTER CENTER THE ATLANTA PROJECT June 18, 1992 H. Joel Kelly 740-13th Street SW #15 Roanoke, VA 24016-3738 Dear Mr. Kelly: We have received your letter dated May 11, 1992, requesting additional information on The Atlanta Project. As you are probably aware, we are still in the inception stages of the program, but are enclosing a copy of The Atlanta Project's Strategic Plan which I am sure will be helpful to you. I apologize for the delay in getting this information to you, but we have been inundated with correspondence regarding our project. If you have any questions, or we can be of any further help, please contact our office. Sincerely, Secretary The Atlanta Project Enclosure ONE COPENHILL.ATLANTA,GEORGIA 30307.(404) 331.3900. TELEX 543236 Jan. 7, 1992 , ;,( .,! F R 0 M Contact: Carrie Harmon Director, Public Information 404/420-5107 THE ATLANTA PROJECT The Atlanta Project, an initiative of former President Jimmy Carter and The Carter Center, Inc., seeks to tap the enormous reservoir of talent and goodwill that exists throughout the Atlanta area in an effort to reduce poverty, hopelessness, and despair. The heart of The Atlanta Project is to connect people with people--rich with poor, young with old, and people of all ethnic, racial and religious origins in ways that will enrich the lives of all involved. The Atlanta Project is an unprecedented community-wide effort to attack the social problems associated with poverty in urban areas. It will create friendships and partnerships among state, local, and federal government agencies, nonprofit service organizations, the business community, and large numbers of volunteers drawn especially from universities and religious institutions. The Atlanta Project will address the problems that most afflict eoonomically depressed families: and dropout rates, juveDile delinquency, homelessness, drug abuse, and unemployment. school-age pregnancy crime and violence, F R O M THE CARTER CENTER The United Each state in the nation faces similar challenges. States by far has more citizens in prison than any other nation. Homelessness has become a national shame, yet federal housing funds continue to diminish. Forty-five percent of black children now live in poverty, and 25 percent of young black men are in prison or on probation. By initially focusing on selected neighborhoods in the metro area, The Atlanta Project hopes to evolve a model that can be adapted by other American cities to address these and other increasingly urgent needs. THE PROBLEM Metropolitan Atlanta is one of the most dynamic cities in America. Its robust business and commercial activity continues to thrive in spite of the current national recession. A recent Fortune 500 magazine survey of major corporate executives rated Atlanta as the single best place in America to do business. Its race relations, while far from pez-fect, are the envy of many other metropolitan cities. Cooperation among government and private industry, civic and business leaders, academic institutions, and private citizens has resulted in Atlanta being chosen to host the 1996 Summer Olympic Games, an event of monumental proportions. The 1991 World Series catapulted the Atlanta Braves and the city to the head of the class F R O M · THE i.. CARTER CENTER in major league baseball, and in 1994, Atlanta will be the site of the National Football Leagues Super Bowl XXVIII. It would appear that Atlanta is on a roll and that all its citizens are enjoying its good fortune. Unfortunately, this is not the case. While Atlanta is one of the most progressive cities in the United States, it is also among the poorest. Atlanta is really two cities: one for the affluent and well-educated, who are able to realize their dreams, and one for those who lack the education and skills to function in a modern and complex urban society. It is time for Atlanta to become one city, a city that devotes as much time and energy to those in need as it has to bringing home the Olympics or cheering the Braves. Our inner-city neighborhoods are in crisis, and we all have something at stake. Crime, drugs and violence are precipitating the breakdown of families and communities, as seen in the ~rowing number of men, women and children who fill our streets, our social service offices, and our jails and detention centers. The statistics are startling: * Atlanta has a higher proportion of families with incomes below 50 percent of the average national poverty level than any other city in the U.S., with the single exception of Newark, N.J. * Among all states, Georgia ranks highest in infant mortality, has the 3rd highest numJ~er of babies born underweight and the 2nd highest number of high school dropouts, and ranks last in the overall well-being of children. F R O M THE :',i CARTER CENTER * Seventeen percent of all newborn babies at Grady Hospital in downtown Atlanta are born to mothers who abuse cocaine. Thirty percent of all babies born there are to women who have had little or no prenatal care. 9 There are an estimated 12,000-15,000 homeless people in the Atlanta area. Yet nearly 12 percent of the housing units owned by the Atlanta Housing Authority stand vacant. * In the past five years in Fulton County Juvenile Court, drug cases ha~e increased by 1,700 percent, weapons charges by 73 percent, robbery by 240 percent, and all violent crime has increased by nearly 300 percent. THE APPROACH Despite the best efforts of government, business, and civic leadership, these and other problems are getting worse. It should be apparent that more money and traditional programs alone are not the solution. The Atlanta Project is predicated on the idea that solutions lie in the creative talents and energies of individuals and are only fully-realized when people pool their efforts and resources. This includes less fortunate people as well as those more affluent. It is not and cannot be a one-way street. Each and every person involved must be part of a dialogue, must both give and receive. To start this dialogue, the Project will address the needs of 20 troubled neighborhoods in south Fulton and DeKalb counties and northwest Clayton county. In each neighborhood, we will hire two F R O M THE CARTER CENTER people who will represent the needs of the community to an Atlanta Project advisory board and secretariat. By involving parents, students, teachers, law enforcement officers, health officials, religious leaders, and others, we hope to marshall all the available resources into one concerted effort to improve people's lives. Volunteers also will play a key role. We hope to coordinate a massive number of volunteers, who can help teachers in city schools, assist in community health centers, work as volunteer probation officers, or just be a mentor to a child who needs a friend. The Carter Center will be the home base from which the Project secretariat and advisory board will coordinate city-wide efforts, to bring about maximum teamwork and put in place coalitions for long-term effectiveness. Six full-time professionals on the secretariat, under the direction of Atlanta business leader Dan Sweat, bring expertise from the fields of community development, criminal justice, health, education and housing. Representatives on the advisory committee come from local, state and federal agencies, non-profit organizations, universities, and community groups. THE HOPE We envision a better Atlanta, one where a middle-class family and a needy family get to know each other and establish true bonds of friendship, This can be an Atlanta where religious congregations in different neighborhoods work together to build ~a home or renovate a boarded-up building for a needy family, or help F R 0 M GARTER CENTER pay for the college education of a student who might otherwise nc~c have the opportunity to develop his or her full potential. Tt~is can be a city where every pregnant mother has access to prenatal care and every child is immunized against diseases we know how to prevent. This can be a place where young juvenile offenders have the help and support they need to turn from a life of crime. With your help, we want to connect people in our communities in ways never before attempted to make this the city we all envision it can be. You might think this is an impossible dream, and you might be right. But, working together, we're bound to succeed in improving life for some people in some ways, and that's progress. As President Carter says, the only real failure would be not to try. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir ~nia 2~11 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #54-86 Mr. Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: I am attaching copy of a communication from Council Member James G. Harvey, II, requesting that you give further review to the City's "dangerous and vicious dog" ordinance, which communication was before the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On motion, duly seconded and unanimously adopted, the matter was referred to you for study and report to Council. Sincerely Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric o pc: Mr. W. Robert Herbert, City Manager CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 David A. Bowers Mayor Beverly T. Fitzpatrick, Jr. July 8, 1992 Vice-Mayor The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Council Members: Elizabeth T. Bowles James G. Harvey, II Delvis O. "Mac" McCadden Howard E. Musser William White, Sr. Dear Mrs. Bowles and Gentlemen: The events of this week concerning the unprovoked attack of a young girl by a non- vicious dog appalls me as a member of this Council elected to supposedly protect the safety and welfare of our citizens. This most serious tragedy has happened at least five times during my ten years as a member of Council which is five times too many. I was stunned by the comments of the Judge and the Commonwealth's Attorney on the resulting trial related to this most recent incident. Apparently, we have overlooked one of the most important circumstances in passing our vicious dog ordinance, and that is the responsibility of the owners of such animals. Today's society excuses and yes, sometimes condones, the lack of responsibility of parents concerning the actions of their children. But I'll be damned if I, as a member of this Council, will allow that to transcend to owners of non-vicious animals. For the most part, dogs are not born vicious. They are either trained to be so or through seemingly innocent rough-housing with the animal, they learn this trait. At any rate, the final responsibility rests with the owner. In my opinion, we must send a clear and forceful message to those folks who live within the boundaries of the City of Roanoke that if you raise and harbor a vicious animal and some innocent child or person gets hurt by this animal, you will ultimately be held criminally responsible for the actions of your "pet". Apparently, we need more vigorous criminal penalties in our courts, and therefore, I would respectfully ask that this matter be referred to our City Attorney for his review and report back to Council with the toughest measures allowed by law to assure that the responsibility rests with the supposedly intelligent owner of such animals and not with the animal itself. Thank you for your consideration of this matter. Sincerely, Council Member JGHII: sw 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 July 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #40-132 Dr. Wendell H. Butler, Chairperson Citizens Task Force To Study Alternative Election Procedures For City Council 2118 Andrews Road, N. W. Roanoke, Virginia 24017 Dear Dr. Butler: The final report of the Citizens Task Force to Study Alternative Election Procedures For City Council, recommending that the current at-large system be retained, was before the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On motion, duly seconded and adopted, Council concurred in the recommendation to retain the current at-large system. Sincerely, ~p.~__.__ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Members, Citizens Task Force To Study Alternative Election Procedures For City Council Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. John R. Marlles, Chief, Community Planning Mr. Wayne G. Strickland, Executive Director, Fifth Planning District Commission, 313 Luck Avenue, S. W., Roanoke, Virginia 24016 FIFTH PLANNING DISTRICT COMMISS 313 Luck Avenue. S.~:~''' Ph: (703)3, Post Office Box 2569 Fax: (703)3, Roanoke, Virginia 2.~t~ 0~; i, ,~'>:~ June 25, 1992 Mrs. Mary F. Parker, CMC/AAE Roanoke City Clerk 215 Church Avenue, SW, Room 456 Roanoke, Virginia 24011 Dear Mrs. Parker: On behalf of the Citizens Task Force to Study Alternative Election Procedures for Roanoke City Council, I am requesting that the Task Force be placed on the July 13 City Council agenda for the purpose of reviewing their "Final Report" to Council. Dr. Wendell Butler, Chairman of the Task Force, will be presenting an overview of the "Final Report" and the Task Force recommendations. A copy of the "Final Report" is enclosed. It is assumed that each member of Council will receive a copy of this report. The Task Force appreciates your help in placing their report on the July 13 Roanoke City Council agenda. Sincerely, Wayne G. Strickland, Executive Director Fifth Planning District Commission and Staff to the Citizens Task Force WGS:jlp Enclosure cc: Dr. Wendell Butler, Chairman, Task Force AlleghanyCounty · BotetourtCounty · Craig County · Roanoke Count3 CityofClifton Forge · Cit)~fCovington · CityofRoanoke · Cilyof'Salem · Town o1' Vint.n CITIZENS TASK FORCE TO STU DY ALTERNATIVE ELECTION PROCEDURES FOR ROANOKE CITY COUNCIL FINAL REPORT JULY 13, 1992 Task Force Member~ Dr. Wendell tt. Butler, Chairman Jan B. Garrett, Vice-Chairman David A. Camper Robert E. Firebaugh Steven D. Goodwin Charlie W. tlancock Reverend Nelson I larri.s Stephen .I. Jone.s Thomas II. Rothe A. Byron Smilh Thoma.s W. Throckmorton, Sr. Michael F. Urban,ski Connie Wade Onzlee Ware Wayne G. Strickland, Staff SUMMARY OF RECOMMENDATIONS FROM THE CITIZENS TASK FORCE TO STUDY ALTERNATIVE ELECTION PROCEDURES I~OR THE ROANOKE CITY COUNCIL The following are recommendations presented by the Citizens Task Force to Roanoke City Council for their consideration. RECOMMENDATION #1 The current at-large election system should be maintained. RECOMMENDATION #2 It is recommended that a Council member serve only three consecutive, 4-year terms, except if the Council member decides to run and is elected as Mayor, then as Mayor he/she can serve three consecutive 4-year- terms in this position. After serving three consecutive terms as Mayor, a candidate can run again for Council and can serve another three consecutive, 4-year terms on Council. RECOMMENDATION #3 It is recommended that another Task Force be appointed in the year 2000, or sooner if the need arises, to study the election system issue to see if the at-large system is still serving the needs of the citizens of Roanoke. TABLE OF CONTENTS Page INTRODUCTION PROCESS OF THE STUDY ........................ · ............... 2 P~IASE I -- THE FACT-FINDING PROCESS ........................ 3 PHASE II -- DEVELOPMENT OF ALTERNATIVE ELECTION SCENARIOS ................................................ 21 PHASE III -- CITIZEN WORKSHOPS CONCERNING ALTERNATIVE ELECTION PROCEDURES ...................................... 26 PHASE IV -- TASK FORCE RECOMMENDATIONS TO CITY COUNCIL .................................................. 29 ATTACHMENTS -- PERSONAL COMMENTS FROM INDIVIDUAL TASK FORCE MEMBERS INTRODUCTION In a resolution adopted on November 18, 1991, the Roanoke City Council approved and endorsed a joint report prepared by the City Manager and the City Attorney which called for the establishment of a Citizens Task Force to Study Alternative Election Procedures for the City Council. As approved by the City Council, the study would include: a) a review of the experience with alternative election procedures in other communities; and b) a recommendation on election procedures for consideration by the Council. Examples of alternative election procedures to be reviewed include, but were not limited to: a) at-large systems; b) a modified ward system, majority of members elected at large; c) a modified ward system, minority of members elected at large; d) nominations by ward, elections at large; and e) all members elected by ward. Each City Council member was to appoint two members to serve on the Task Force. The November 18 resolution also authorized the City Manager to retain the services of the Fifth Planning District Commission (5th PDC) to assist the Task Force in its study efforts. The City Manager was requested by Council to provide administrative support to the staff of the 5th PDC in their work on behalf of the City. On December 9, the City Council appointed fourteen (14) individuals to serve on the Task Force, and at the December 16 Council meeting, Dr. Wendell H. Butler was designated to serve as the Chairperson of the Task Force. The staff of the 5th PDC contacted Dr. Butler on December 17 and it was decided that the organizational meeting of the Task Force would be held on December 18. At the December 18 meeting a process for the study and schedule of activities was presented to the Task Force for consideration. The study process is outlined in the section below. The first regular meeting of the Task Force was scheduled for January 8, 1992. PROCESS OF THE STUDY The study process was composed of four phases. Phase I was the Fact-Finding Phase. It involved bringing in knowledgeable people to discuss the advantages and disadvantages of alternative election procedures, and to review key issues to consider if a change is made from the current at-large system. Phase II was the alternative election procedures phase and it involved assessing various types of election systems as they might apply to Roanoke. As a part of this phase, the Task Force used the knowledge gained in Phase I to develop alternative election scenarios for the Task Force to consider. Phase III involved holding citizen workshops in four quadrants of the City. The purpose of the workshops was to obtain citizen comment on what residents liked and disliked about the current at- large election system and what alternative system they would prefer if the at-large system was eliminated. In the final phase in the process, Phase IV, the Task Force, based on the knowledge gained in the Fact-Finding effort and the citizen workshops, decided on the election procedure to recommend to the City Council. 2 PHASE I -- THE FACT-FINDING PROCESS The Fact-Finding effort called for the Task Force to listen to practitioners, academicians, representatives of minority and other interested groups, and persons having experience with changes in election systems in other Virginia cities. These individuals have been involved with (either directly or have written extensively on) at-large, modified ward and ward electoral systems. The Task Force established a Subcommittee, chaired by Michael Urbanski, to review pertinent information from speakers and to develop a report on the highlights of the fact-finding discussions. The following practitioners and academicians were invited to speak: Dr. Timothy O'Rourke, Professor at the University of Virginia's Center for Public Service -- Dr. O'R0urke served as an expert witness in the Norfolk redistricting case, staff to the Charlottesville Election Study Commission, and a member of the Mayor's Committee on Reapportionment for Virginia Beach. The Reverend Doyle Thomas -- Reverend Thomas is a member of the Danville City Council. He was on Council when Danville investigated the need for a change in its at-large election system. He served as a member of the Committee responsible for assessing the need for a change in the City's election system. Mr. James Pates -- Mr. Pates is the City Attorney for Fredericksburg. He was the City Attorney at the time Fredericksburg went through the process of changing its election system from an at-large to a modified ward system. Dr. Joseph Freeman -- Dr. Freeman is a member of the Lynchburg City Council. He represents one of the wards in Lynchburg's modified ward system. He became a member of the Council following Lynchburg's change from an at-large system to a modified ward system. Mr. Paul Fraim -- Mr. Fraim is a member of the Norfolk City Council. Mr. Fraim, although agreeing to speak, was not able to address the Task Force due to a conflict which arose at the last minute. Dr. Thomas Morris -- Dr. Morris is a Professor of Political Science at the University of Richmond and has studied the Richmond City Council extensively. He has also co-authored a book on local government in Virginia. Mr. Kent Willis -- Mr. Willis is the Executive Director of the Virginia Chapter of the American Civil Liberties Union. 3 The Task Force also invited citizen activists from various quadrants of the City, as well as representatives of interested community groups, to discuss their perspectives on Roanoke's election system. It was noted during the panel discussions that these individuals did not necessarily represent the views of their neighborhood organizations or groups. The following individuals spoke to the Task Force: Ms. Carol Marchel -- Vice-Chair, League of Women Voters Ms. Evangeline Jeffrey -- President, Roanoke Chapter, NAACP MS. Majorie Jumper -- Northwest Environmental Association Ms. Barbara Duerk -- Neighbors in South Roanoke Mr. Roy Stroop -- Wildwood Civic League (northeast Roanoke) Mr. Henry Craighead -- Northwest Roanoke The Task Force also invited business groups from various areas of the City to provide their perspective on Roanoke's election system. Unfortunately, the business representatives were unable to address the group because of scheduling conflicts and other problems. A BRIEF HISTORY OF THE ELECTORAL PROCESS IN ROANOKE AND MINORITY REPRESENTATION IN THE PROCESS Between 1884 and 1918, Roanoke had a ward election system. Because of problems associated with the system, and because of the changing trends in government nationwide during the early part of the 1900's, Roanoke switched to an at-large election system after 1918. Furthermore, the citizens of Roanoke voted to adopt a council/manager form of government in the City in 1918. Until 1976, the council members terms in office varied in that three council members would be elected for a 4-year term while four members would be elected for a 3-year term. Elections in the city remained staggered after 1976, but each council member elected would now serve a 4-year term. In 1964, Roanoke changed its City Charter to allow the Mayor to be elected by popular vote. Until that time, the mayor and vice-mayor were elected by the council. Currently, the mayor is elected at-large, and the individual who receives the most votes in the most recent council election becomes the vice-mayor. The candidates for mayor and council are elected on a partisan basis. The following are some of electoral highlights of Roanoke City gleaned from reviewing articles from the Roanoke Times & World News concerning elections between 1966 and 1990. The highlights begin with 1966 since this follows the promulgation of the federal Voting Rights Act of 1965. 1966 -- 16,379 voters turned out for this election. 18% of the total population of Roanoke was minority. Two black candidates (running as Independents) ran for election. 4 Minority candidates asked that minorities follow "single shotting" (where minority voters would vote for only minority candidates) to ensure that a minority would win a seat on Council. The two minority candidates finished 9th and 10th in a field of 10 candidates. 1968 -- 13,737 voters turned out for this election. One minority candidate (running as an Independent) ran for a Council seat but was not elected. Ten candidates ran for election that year. 1970 -- 12,000 voters turned out for this election. 19% of the total population of Roanoke was minority at this time. White voters outnumbered black voters 7 to 1. The first black member of Council was elected (a Republican candidate). The minority candidate was the best vote getter of the 10 candidates running in the election. It was noted that the minority candidate projected both a city-wide as well as a minority perspective. 1972 -- 13,670 voters turned out for this election (about 36% of registered voters). One minority candidate (running as a Democrat) ran for Council but was not elected. One minority remained on Council at this time. 1974 -- 7,181 voters turned out for this election (only 18% of the 38,863 registered voters). The incumbent Republican minority candidate won re-election and became the City's first black Vice-mayor. 1975 -- The Justice Department evaluated and approved continuation of the City's at-large election system as a part of the City's annexation process which went into effect on January 1, 1976. The Justice Department said that the at- large system did not dilute minority voting strength. 1976 -- 21,230 voters turned out for this election (52% of the 41,000 registered voters). As a result of the 1976 annexation, all 7 seats on City Council became open; also the number of precincts in the City increased from 30 to 33 following annexation. Fourteen (14) candidates ran for the six available Council seats; while five (5) candidates ran for position of Mayor. The voters elected the first popularly elected black Mayor in a predominantly white city. A second minority candidate ran on a write-in vote campaign but was not elected. The Roanoke Forward group (which was a non-partisan, business supported group of candidates) spent approximately $35,000 to field seven candidates for election. 1976 -- Newspaper reported on the cost of recent elections. The cost for the City to sponsor an election was $.46 per ballot. This cost included salaries of election officials, extra help and overtime pay for deputy registrars, setting up voting machines, custodians for voting places, advertising, and other additional expenses. 1977 -- The League of Women Voters (in 1976), at the request of City Council, prepared a study on the need to change Roanoke's election system. Council set a public hearing on a possible change in electoral system for April, 1977. The City Council did not act on the League's recommendation that the City should adopt a modified ward election system. 1978 -- 13,409 voters turned out for this election (32% of the 41,301 registered voters). One additional minority candidate (an Independent) ran in this election but he was defeated. The Mayor remained the only minority on Council. Nine candidates ran in this election; the minority candidate (other then the Mayor) came in 8th out of a field of 9. 1980 -- 14,675 voters turn out for this election (37% of the registered voters). In 1980, minorities represented 18% of the City's total population (from the 1980 Census). The . Mayor, who w~s a minority, won re-election. A second minority candidate (running as a Democrat) won a seat on Council and became Vice-Mayor. Roanoke now had two minorities serving on Council --the Mayor and the Vice-Mayor (minorities hold 28% of City Council seats). The newspaper notes that in black precincts many voters used "single-shotting" to ensure the second minority candidate would be elected. 1982 -- No statistics were found on voter turnout. No minorities ran in this election. Roanoke maintained two minority members on Council. 1984 -- 16,811 voters turned out for this election (42% of the registered voters). The Mayor (who was a minority) was re- elected. The second minority incumbent on Council decided not to seek re-election. Another minority candidate (running as a Republican) ran for Council but was not elected. Eight candidates ran for Council seats that year. The paper reports that the four Republican candidates spent $30,000 combined on the 1984 election, while the three Democrats and one independent spent $44,000 on their campaigns. 1986 -- 7,199 voters turned out for this election (17.5% of the 41,070 registered voters). There was no mention of a minority candidate running for Council in this election. 1988 -- 11,800 voters turned out for this election (28% of the 40,535 registered voters). The Mayor (who was a minority) maintained his seat on Council. There was no mention of another minority candidate running in this election. 6 1990 -- 12,268 voters turned out for this election (31% of the registered voters). In 1990, minorities represented 24% of the total population of the City. A second minority candidate (running as a Democrat) won election to the Council. Roanoke once again had two minority Council members (28% of all Council seats). The newspaper mentioned that the minority candidate was elected without significant "single-shotting" by minority voters. In fact, the minority candidate ran strongly in several all-white precincts. The minority candidate ran 3rd in a field of six candidates. 1992 -- Two minority candidates (one running as a Democrat and one running asa Republican) are nominated by their respective political parties to run for Council seats in the 1992 council election. The next section of this report will present a general overview of alternative election systems. The comments are based on remarks of invited speakers. A BRIEF DISCUSSION OF ALTERNATIVE ELECTION SYSTEMS Some of the current statistics on the structure of local governments in the United States reflect the changing nature of the electoral process since the early 1900's: (1) 75% of larger cities in the U.S. elect councils on a non-partisan basis and the dominant structure of local government is a council/manager form; (2) 82% of council/manager cities elect on a non-partisan ballot, as opposed to 61% for mayor/council cities; and (3) 68% of council/manager cities elect members at-large. The "textbook" form of local government in America involves non-partisan elections, with a small council elected at-large. A Brief Description of an At-Large Election System: In an at-large election system all candidates are elected by registered voters throughout the entire city. This is the system currently in place in Roanoke City. Twenty-nine of the 41 cities (or 71%) in Virginia elect their council members at-large. A Brief Description of a Ward System: In this system, the city is divided into voting districts (or wards). Candidates campaign only in their respective wards and registered voters within each ward select their council representatives. The mayor may be selected from within the council, or in some ward systems, the mayor is elected at-large. Eight of the 41 cities (or 19%) in Virginia elect their council members through a ward system. 7 A Brief Description of a Modified Ward System: This system combines features found in both the at-large and ward systems. Some council members are elected by wards and some are elected at- large. In most cases, the number of council members elected by wards exceeds those elected at-large. Four of the 41 cities (or 10%) in Virginia elect their council members through a modified ward system. The list on the following page presents the distribution of cities in the Commonwealth of Virginia and how their councils are elected (total population for each city and percentage black population 18 years and over is also provided). 8 city Type of Election System 1990 Population Alexandria Bedford Bristol Buena Vista Charlottesville Chesapeake Clifton Forge Colonial Heights Covington Danville Emporia Fairfax City Falls Church Franklin Fredericksburg Galax Hampton Harrisonburg Hopewell Lexington Lynchburg Manassas Manassas Park Newport News Norfolk Norton Petersburg Poquoson Portsmouth Radford Richmond Roanoke Salem South Boston Staunton Suffolk Virginia Beach Waynesboro Williamsburg Winchester At-large At-large At-large Ward At-large At-large At-large At-large Ward At-large Modified At-large At-large Ward Modified At-large At-large At-large Modified At-large Modified At-large At-large At-large Ward At-large Ward At-large At-large At-large Ward At-large At-large At-large At-large Ward At-large At-large At-large Ward Ward Ward Ward Ward 111,183 45,656 18,426 6,406 40,341 151,976 4,679 16,064 6,991 53,056 5,306 19,622 9,578 7 864 19 027 6 670 100 375 30 707 23 101 6 959 66 049 27 957 6 734 170 045 261 229 4 247 38 386 11 005 103 907 15 940 203 056 '96 397 23 756 6 997 24 461 52 141 393,069 18,549 11,530 21,947 Source: Virginia Municipal League, 1990 (for information); and the U.S. Bureau of (for demographic information). % Black Pop. 18 Yrs.& Over 20% 19% 5% 4% 18% 26% 14% .8% 13% 32% 41% 5% 3% 51% 19% 5% 38% 6% 22% 11% 23% 10% 6% 31% 36% 6% 68% .8% 44% 5% 5O% 22% 4% 34% 12% 42% 13% 8% 13% 9% electoral system the Census, 1990 9 Advantages of Disadvantages of Alternative Election Systems The key to evaluating the advantages or disadvantages of any election system is to look at it in the context of the community as a whole. Current socio-economic conditions, growth or decline in population, relations among racial groups (i.e., past trends or current evidence of racial discrimination), all play a role in assessing the election system which best serves the needs of citizens. The advantages and disadvantages outlined below were developed from material provided to the Citizens Task Force and from the observations of invited speakers. Although this material is presented in the context of the advantages and disadvantages of an at-large system, it does illustrate the potential benefits and weaknesses of both the at-large and ward election systems. At-large Election System -- Advantages The city council is more sensitive to the interests of all voters because candidates must canvas for votes city-wide, as opposed to a ward system in which candidates may appeal to the narrow interests of their particular ward. Citizens will get to vote for all candidates and this may enhance voter turnout. Presumably, citizens in an at-large system have a greater say over the activities of the council rather then a limited say over the activities of only one council member (in a ward system). At-large elections tend to moderate the divisions that might arise in a community with an all-ward system. These divisions, which might be racial, class-related, or political in nature, may impede the ability of council to conduct business. It was suggested by one speaker that where minority candidates get elected at-large, their influence is more substantial than if they are elected from minority wards in a ward system (however, the Lynehburg experience suggests otherwise). At-large elected councils are more consensus oriented. Council members represent the same constituency and will presumably promote a city-wide perspective. At-large councils are more effective in what might be called the "foreign policy" of the city. The effectiveness of promoting industry and negotiating with neighboring communities is often enhanced when a common viewpoint is shared. 10 At-Large Election System -- Disadvantages In at-large elections,, candidates often come from the same neighborhoods, same class, same profession, same race so that while they are elected at-large, they may not be broadly representative of the community. At-large elections may enhance the influence of the media and money because it is difficult to run a door-to-door campaign running at-large, and access to the media is more important in an at-large race. Citizens may not feel that they have a council member responsive to their needs, and that local government may be more "distant". At-large candidates tend to spend more campaigns as opposed to candidates who are election system. money for their running in a ward If at-large councils tend to have a common consensus, this consensus may. be somewhat artificial. That is, councils elected at-large may not always represent the diversity within the community. This "spirit of consensus" may come at the expense of diverse interest groups. At-large elections (and the consensus generated within the council) tend to close off a lot of debate that would occur if elections allowed various segments of the community to be represented. At-large elections tend to cause a feeling within the minority community that their vote or participation is ineffectual. Modified Ward System -- Advantages and Disadvantages A modified ward system allows some council members to be elected by ward and some to be elected at-large. In general, it is best for the number of council members elected by wards to exceed those elected at-large. The modified ward system attempts to address some of the problems encountered in at-large or all-ward systems. The members elected by wards provide diverse geographic representation on the council and are directly accountable to constituents who reside in a specific ward; those elected at-large tend to take a more city-wide perspective on issues since their constituency is the entire city. A disadvantage of this system is that divisions on council may arise between ward members and those elected at-large because ward members may feel more accountable to citizens in one section of the city while at-large members may feel more accountable to all citizens. 11 Other Alternative Election Procedures There are other alternatives for election procedures which could be considered if a community decides that electoral change is desired. The procedures discussed below are held by some practitioners to be cumbersome. These procedures may also be difficult for voters to understand when they go to the polls to vote. Voter education about these alternatives would be highly recommended if any such system is instituted. Cumulative Voting System: This alternative is best explained by an example. If a community has three council seats up for election, each voter may cast three ballots, which is equal to the total number of representatives to be elected. A voter may then cast all three votes for one candidate, two for one candidate and one for another, or one for each of the three candidates. In regard to minority election opportunities, this allows the minority voter to cast all votes for those specific candidates who they want to see elected. Presumably, other voters will spread their votes around to other candidates. Limited Voting System: This system ~works in the following way. For example, there are seven members of city council to be elected, and each voter is only allowed to vote for five of the seven candidates. In regard to minority election opportunities this would mean, if all the whites voted for white candidates, and all the blacks voted for black candidates, the opportunity would exist to ensure that a minority candidate is elected. A limited voting system has been adopted by some municipalities in order to settle some Voting Rights lawsuits (e.g., in Texas and Alabama), particularly in those situations in which minority voters may not be concentrated enough to have a majority in a single ward. Nomination of Council Candidates by District and Elections At- large: The discussion of this alternative system comes from William Boyd's article, "Local Electoral Systems: Is There a Best Way?" (National Civic Review, Vol. 65, No. 3, March, 1976). In this system, candidates reside within and are nominated to run for office from specific residency districts, but they are elected at- large. This system attempts to give geographic representation to the council. Voters know who the district council member is and who to hold responsible for attention to neighborhood problems. Furthermore, since the council representatives are elected at- large, they cannot afford to be provincial in their attitudes. One disadvantage is that the majority segment of the population will have a dominant voice in electing representatives. Many minorities feel that this system is worse than others because it tends to confuse members of the minority community, dividing them and placing them in an untenable position. 12 KEY ISSUES ARISING PROM DISCUSSIONS WITH SPEAKERS INVITED TO ADDRESS THE TASK FORCE Several issues dominated discussions between Task Force members and invited speakers. The purpose of this section of the report is to review these recurring issues and to summarize responses from speakers about these issues. The issues outlined below are not presented in any specific order of importance. Issue: Why Would a Community Decide to Pursue a Change in its Electoral System The reasons why a community would pursue electoral change are varied. The Task Force's guest speakers were asked why their community, or other community's they have worked with, decided to investigate an alternative electoral procedure. Charlottesville -- a group of citizens thought that a modified ward plan (4 candidates elected by wards and 3 at-large) would encourage better representation of neighborhoods. Virginia Beach -- a group of citizens felt that the system, whereby nominations were made by residency districts and elections were held at-large, was not providing adequate representation, especially since the residency districts were established many years ago and the population of these districts changed significantly over the last two decades. Norfolk -- The City's at-large system was changed to a ward system as a result of a law suit filed by a citizen through the Justice Department. Danville -- Danville decided to consider a change from its at- large election system as a result of a successful annexation suit. A citizens' Committee, composed of minority interests, was established by City Council to assess the need for election change. Under the Voting Rights Act of 1965, the Justice Department requires consideration of dilution of minority voting strength if new areas are annexed. The Committee recommended that the system not be changed. The Justice Department allowed Danville to keep its at-large system. Fredericksburg -- A small group of all-white businessmen, with support of one or two City Council members, pursued a referendum to have the City's at-large system changed. Initially, the idea was to reduce the size of the council from 11 members to 7 members (to help increase the efficiency of the Council) and to keep the at-large system in place. However, after this businessmen's group discovered that the Justice Department probably would not approve a reduction in Council size without changing the at-large system, this group 13 proposed a modified ward system be added to the referendum. There was no consensus about this change within the minority community in Fredericksburg; in fact, the NAACP filed suit against the proposed change to a modified ward system. The Justice Department approved the system. The City currently has a modified ward system where 4 members are elected by wards and 3 at-large. Lynchburg -- Lynchburg changed from an at-large election system to a modified ward system in the mid-1970's as a result of a successful annexation suit. The City's modified ward system has 4 members elected by wards and 3 at-large. Richmond -- Richmond changed from an at-large election system to a ward system in the 1970's as a result of a successful annexation suit. All members of Council are elected by wards. Issue: The Cost of Campaigning The cost of election campaigning continues to rise from one election to another. As these costs increase, many feel that good candidates may be eliminated from the process because they do not have the backing of "big money" organizations. Does the type of electoral system affect the cost of campaigning? The cost of campaigning is related to the size of the city as much as the type of electoral system adopted by the city. If a candidate is running at-large in a small city of 40,000 people, it will cost as much as running in a ward system in a larger city in which each ward contains 40,000-50,000 people. The Task Force's guest speaker from Danville, a minority member of the City Council, noted that no candidate has spent over $1,500 on an at-large campaign. In fact, he spent only $250 on his last campaign. He felt that it was not a financial question which kept people from running for City Council. He felt that people were not necessarily interested in serving because: 1) they did not have time because of commitments to their work and their families, and 2) they felt that they probably were not "electable". In the case of the speaker from Lynchburg City Council, he stated he spent about $1,300 on his last ward election. With ward seats, you do not have to have vast contact with political organizations. It is neighborhood contact and direct mail which makes the difference. This approach helps cut down on the costs. The speaker from Lynchburg felt that a candidate running for a hotly contested, at-large council seat might have to spend between $35,000 and $75,000 to get elected. 14 * The ward system in Richmond has held down the cost of campaigning for candidates running for city council seats. Issue: The Economic Impact of an At-Large System Versus a Ward System Some political observers contend that the type of election system adopted by a municipality may effect its economic development activities. If it is assumed that in a ward system council members will focus more attention on district interests and not on city- wide issues, then who will be responsible for ensuring that the city's long-range economic development goals receive adequate consideration during council deliberations? In cities that are considering a change in electoral system, there are some consistent issues which seem to be a point of concern. People who are critical of the at-large system say that downtown development (under an at-large system) proceeds because council may he dominated by a group sensitive to business. The critics argue that a different method of election would lead to a different orientation. Perhaps, more attention would be paid to commercial areas out of downtown, or more attention would be paid to other programs/services which are deemed as important or more important than downtown development. If you read the newspaper, the Richmond City Council (where a ward system is in place) is a very contentious Council and is frequently divided about some fairly significant questions relating to economic development. In Fredericksburg, the impact of election change has had a positive impact on economic development mainly because the reduction of council members makes it appear that the Council is being run more efficiently and more harmoniously. Large city councils, particularly with the news media, tend to highlight all the disagreements and not the agreements. In Richmond, the ward system has created a division in economic and political power that has hurt the climate for economic development. The white business establishment has economic power, but the black majority on Council has the political power. This situation has produced tension. There has been so much suspicion and mistrust, that it has not been good for economic development. 15 Issue: Accountability to the Electorate in an At-Large System Versus a Ward System The question of accountability to the electorate arose a number of times during the Fact-Finding work of the Task Force. The following observations were presented by various individuals who spoke to the Task Force. A change in the local election system will change the political process and how candidates will relate to voters and constituents. In regard to Danville (with its at-large system), the current Council is diverse and tries to consider the interests of the City as a whole. It makes no difference where you live or how much money you make, if you have a complaint, you can bring it to the City Council and the Council will see that something is done. City Council has not had any serious complaints. * In the case of Lynchburg, an issue of specific interest, such as a rezoning, may generate much interest within a ward. Individuals feel that~they have a greater impact on issues such as zoning compared to broader issues such as financial matters which are discussed in terms of the City as a whole. It was suggested that in Lynchburg, constituents felt better represented by the modified ward system as opposed to an at- large system. Issue: Voter Turnout in an At-Large System Versus a Ward System Some political observers suggest that ward systems may lead to complacency among the voting public. In some cases, fewer candidates run for these ward seats when compared to communities that have at-large systems. Where you have at-large seats, this system may encourage greater voter turnout. This is particularly true where you have competition for those at-large seats. In many instances where a ward system is in place, often these seats go uncontested, with an incumbent that coasts into office. There is some evidence to indicate that whenever you have a chief elected official, like a mayor or governor up for election, this encourages greater voter turnout. You have to accept this negative about any type of ward system -- if you have a ward election in a "quiet year", who knows how many voters will turnout. This situation focuses on one of the problem areas of a full ward or modified ward system. It is possible for many voters to "go to sleep", and then an election ends up being determined by a couple of 16 neighborhoods. It depends on the level of competition in the ward. Incumbency is a key factor in voter turnout. In Lynchburg, there has been some introduction of new blood into the system, but turnover of council seats has been relatively localized with several new members coming only from one particular ward. Issue: Citizen Participation in the Process of Electoral Change Some of the speakers invited to address the Task Force indicated that the majority of citizens in a community may not be interested in the process of electoral change. Citizens may be more concerned about specific issues such as education. One speaker noted that most people are not interested in the local election system. In the case of Charlottesville's process of considering electoral change, only 10 citizens showed up at the Council's public meeting on changing the City's election system. This point was reinforced in the case of Virginia Beach. Virginia Beach, when it was considering a change in its electoral process, had a public hearing and only 15 people showed up to speak and some of those people were politicians. One speaker noted that there are really only two groups that push for electoral change: 1) minority voters (including the NAACP); and 2) working-class whites who may not feel they are represented on council. When Danville was considering a change to its election system, few people showed up at either of the Council's two public hearings to argue for or against keeping the at-large system (as was being recommended by the Committee appointed by the City Council). (The following observations were made by the speaker from Fredericksburg and reflect the problems encountered with the Justice Department as the City pursued the change from its at- large electoral system to a modified ward system.) A change in the election system requiring pre-clearance by the Justice Department is an exercise in pure politics. The general public really does not care if you have an at-large, ward system, or modified ward system. But, the people who play the "political game" will pay close attention and will try to influence the election plan in a way that suits their own purposes. Citizen education is an important part of ensuring participation in the election process. When a city is considering electoral change, it is important to hold citizen information hearings to obtain citizen comment. This process 17 may also be helpful in generating some consensus about how the community feels about electoral change. Issue: Competition between Districts in a Ward System Critics of at-large systems often contend that this type of system encourages attention to city-wide interests at the expense of neighborhood issues. Furthermore, proponents of ward systems argue that citizens are not allowed to participate as fully in at-large systems as compared to a ward system where candidates are more directly responsible to neighborhood constituents. Proponents of at-large systems criticize ward systems because they say that ward systems encourage divisiveness among neighborhoods and among ethnic groups. One key question relating to divisiveness on city council in a ward system is whether a ward system would create divisions that do not exist -- not whether it would mirror divisions, but rather would it create artificial divisions. In the ~ase of. Fredericksburg's modified ward system, the process has raised the issue of race in people's thinking a lot more than it would have under an at-large system. Richmond has nine wards in its ward system. The five predominantly minority wards elect black candidates and the four predominantly white wards elect white candidates. The ward system has discouraged new political leadership because incumbents routinely are re-elected. Only a handful of incumbents have been defeated since the ward system was enacted in 1977. In the City of Hopewell (which has a modified Ward system -- 5 elected by wards and 2 at-large), the one black elected official works closely with the white members of council to ensure the City is progressing. The minority community uses its elected official as a conduit to pursue federal grants for their neighborhoods. In Fredericksburg, a great debate unfolded about whether a change to a modified ward system would bring about greater competition by individual wards for special projects. That competition among wards has not been found much at all. Some areas that may have been under-represented now feel that they are better served. In Lynchburg, the ward-elected members of council ensure that the neighborhood perspective is heard, and the at-large council members ensure that the city-wide perspective is evident in Council decision-making. 18 Often the distinction between ward council members and at- large members in Lynchburg is blurred in the public's mind. Council members sometimes receive calls from people who do not reside in their ward. The general public does not keep close track. The political people keep track of this distinction closely. In thinking about Lynchburg, those constituents who live in wards would have to say that if you ask people, they would probably say that they have not thought much about the idea of how much better they are served by a modified ward system versus an at-large system. Issue: Criteria for Establishing Voting Districts in a Ward Election System To ensure adequate minority representation in a ward system, some feel that all that is needed in a minority ward is a 51% majority. However, others argue that this percentage must be significantly higher to ensure that a minority candidate has a greater opportunity to be elected. In Danville, the Committee created to examine the need for an alternative electoral system agreed that if a ward system was pursued that they needed to be able to establish at least two wards which would contain at least a 60%-65% minority population. The Danville Committee was not able to find a sufficient concentration of minority population to meet this criterion. Without a high percentage of minority population, the Committee felt that there was a good chance that a white person could be elected to represent the proposed minority ward. The speaker from the ACLU felt that a minority ward, in order to ensure a good opportunity for a minority to be elected, should contain about a 60% minority population over the age of 18. Issue: The Impact of Electoral Change on Minority Representation on Council One key question that arose from the Task Force's discussion was -- ''Does a change in the electoral system result in greater representation by the minority population, within the community.' ~" In some areas where you have people who have suffered discrimination of all sorts for a long time, or perceived a certain level of discrimination, you have a difficult time getting these people interested in the political system. 19 In Fredericksburg, black representation was strengthened significantly, mainly because of the reduction in council size. Before there were 2 minorities out of 11 Council members, and now there are 2 minorities out of 7. Black representation appears much stronger now. Fredericksburg was a community that, over the years with an at-large system, showed steady progress on minority success at the polls. Fredericksburg now has a system that the black community did not want, but they appear stronger for it. CONCLUDING COMMENTS ABOUT ALTERNATIVE ELECTION SYSTEMS The speakers who participated in the Task Force's Fact-Finding efforts provided a diversity of opinions on issues related to impacts associated with changing a community's electoral process (issues such as current socio-economic conditions, growth or decline in population, relations among racial groups, etc. play a role in assessing the need for electoral change). There are various advantages and disadvantages associated with at-large, modified ward and ward systems. Each system, and its appropriateness to a community, must be evaluated on an individual basis. It should be understood that a specific electoral system is not a panacea for curing all the problems of a city, but may represent a mechanism for addressing some particular issues. A number of factors must be incorporated into the "calculus" when a change in the electoral procedures of a community are being examined. The Subcommittee responsible for working with the fact-finding phase of the study process prepared a report which attempted to highlight the key ideas presented. This report was reviewed with all members of the Task Force, and subsequently, the report was mailed to all City Council members. 2O PHASE II -- DEVELOPMENT OF ALTERNATIVE ELECTION SCENARIOS The purpose of this phase was to investigate in more detail various alternative election scenarios based on the information obtained in the Fact-Finding Phase. The Task Force in its deliberations had decided that a full-ward system would not benefit the citizens of Roanoke. Furthermore, practitioners and academicians who spoke to the Task Force had noted that pursuing a modified ward system where the number of at-large members exceeded the number of ward members might present problems with the Justice Department and could potentially cause strife between ward members and at-large members. Additionally, the concept of nominations from wards and elections at-large did not seem to be a viable alternative due to the possible confusion it might cause among the electorate. After deliberation on the above alternatives, the Task Force decided that there were really only two alternatives which might best serve the needs of Roanoke. The two alternatives given careful consideration were: (1) an at-large system; and (2) a modified ward system. It was understood that the maintenance of the current at-large system would not require, significant data analysis or detailed mapping work since, if this alternative was chosen, citizens were familiar with the process and election procedures were already in place. However, if a modified ward system were chosen, the Task Force would have to look carefully at the following. (1) How should the Mayor be chosen? (2) How should the Vice-Mayor be chosen? (3) How many wards would be needed to adequately accommodate the requirements of the Voting Rights Act of 19657 (4) Would there need to be a change in the size of the Council based on the number of wards considered? A Subcommittee of the Task Force, chaired by Onzlee Ware, was established to investigate and respond to the above questions. The Subcommittee, as a part of its investigation of modified ward scenarios, was charged by the Task Force to examine specifically the following scenarios: For a 7-member council 4 ward/3 at-large 5 ward/2 at-large 6 ward/1 at-large For a 9-member council 5 ward/4 at-large 6 ward/3 at-large 7 ward/2 at-large The process of examining the various modified ward scenarios outlined above entailed analyzing a substantial amount of 1990 Census data and developing statistics about alternative ward 21 boundaries. As a part of this process, the Planning District Commission staff prepared, under the guidance of the Subcommittee, eleven (11) different ward map alternatives to be reviewed by the Subcommittee. Additionally,' the Planning District Commission staff prepared a map showing the location of concentrations of minority residents by Census Blocks for the entire City. The purpose of this map was to provide additional information about the geographic distribution of minorities when reviewing different ward map alternatives. The Subcommittee and the Task Force adopted the following guidelines in drawing district boundaries: 1) Districts should be drawn to give, as nearly as is practical, representation in proportion to the population of a district (Article VII, Section 5, Constitution of Virginia). This principle references the "one person-one vote" concept. District plans will be drawn with the goal of substantial equality among the districts and less than total deviation of ten percent. 2) No proposed districting plan shall dilute minority voting strength or otherwise violate the Voting Rights Act. 3) Districts shall be composed of contiguous and compact territory (Article VII, Section 5, Constitution of Virginia). 4) In drawing district lines, population figures from the most recent decennial United States Census (in this case, the 1990 Census) shall be used. 5) Election districts shall follow clearly defined and clearly observed geographic features (Sections 24.1-40.7 and 24.1- 40.8, Code of Virginia, 1950, as amended). 6) Census blocks shall not be split in drawing district lines. 7) In drawing district lines, every attempt will be made to accommodate "communities of interest", where the drawing of such lines will not violate the other guidelines outlined above. The Task Force, in developing district boundaries, utilized the guidelines adopted. They recognized that from the seven guidelines established, guidelines #1 and #2 were preeminent and must always be observed. Each of the eleven alternative modified ward boundary maps provided statistical summaries. These summaries presented (by individual voting district) the total population, total percent black population, percentage of population 18 and older who are black, and the percentage deviation from the ideal voting district population. The ideal voting district population and total deviation from the ideal population was also presented. In reviewing the alternative modified ward boundary maps, the Subcommittee discussed the question of achieving a 60% black voting age population in each voting district. During the Fact-Finding Phase, several speakers had noted that the Justice Department 22 wanted to see minority wards where the black voting age population approached 60%. It was felt that this percentage would ensure that the minority population had the opportunity to elect desired candidates. The Subcommittee kept this percentage in mind when reviewing the statistical summaries provided with each map. The Subcommittee discussed in detail the pros and cons associated with each alternative. After several weeks of discussion concerning the alternative modified ward scenarios, the following was found: Under a 7-member Council A 4 ward/3 at-large modified system did not appear feasible since this system provided only one (1)black ward where the voting age minority population reached approximately 60%. This alternative had the potential to dilute minority voting strength, since minority residents were assured of electing only one of the seven Council members (or 14% of the Council). The minority voting age population in Roanoke represents 22% of the total voting age population. Additionally, the issue of maintaining "communities of interest" was not addressed well in this alternative scenario. In the 5 ward/2 at-large modified ward alternative, only one ward possessing 60% minority voting age population could be drawn. This alternative had the potential to dilute minority voting strength. Two wards composed of a simple majority (i.e., 50%-53%) could be drawn. But, the Task Force felt that the Justice Department might not be assured that minorities could elect their desired candidates under this scenario since the percentage of the voting age minority residents was not as high as it should be (i.e., approximating 60%). The 6 ward/1 at-large alternative was attractive because it provided for two wards which contained about 60% voting age minority residents and might be acceptable to the Justice Department. This scenario would help to assure that at least two seats on Council (or 28% of Council membership) would come from wards possessing a relatively high percentage of voting age minority residents. However, there was one major problem with this scenario. The Task Force felt that with only one Council member elected at-large, that this alternative was too similar to a full-ward system. They felt that there needed to be more at-large representation. Under a 9-member Council The 5 ward/4 at-large alternative was attractive to some Task Force members because it provided a good split in the number of Council members elected by ward versus those elected at- large. However, there was a problem with this alternative because only one ward possessing 60% minority voting age 23 population could be drawn. As with the 5 ward/2 at-large system discussed previously, there was the potential in this scenario to dilute minority voting strength. A 6 ward/3 at-large system was very attractive to the Task Force for two reasons. First, this alternative did not appear to dilute minority voting strength since there was some assurance that at least two seats on Council (or 22% of the Council membership) would come from wards possessing a relatively high percentage of minority voting age residents. Second, the issue of "communities of interest" were fairly well represented with six wards. In the 7 ward/2 at-large scenario, provided for good representation on Council from minority wards. Under this alternative, two wards containing 60%-75% voting age minority residents could be established. One problem with this alternative was that as more wards were added, some "communities of interest" began to be split. The Subcommittee, after reviewing the pros and cons of each alternative modified ward scenario, moved on to a discussion of the other issues they were charged to consider: how the Mayor should be elected, how the Vice Mayor should be elected, and what should be the size of the Council. It was the consensus of the Subcommittee that Roanoke citizens would be best served by having both the Mayor and Vice Mayor elected at-large. The thinking was that these individuals should take a city-wide perspective on all issues brought before Council. If the Mayor and Vice Mayor were elected at-large, then this reduced the number of alternative modified ward scenarios to be considered to the following: a 5 ward/2 at-large system, a 5 ward/4 at-large system, a 6 ward/3 at-large system, and a 7 ward/2 at- large system. Taking into account the critical need not to dilute minority voting strength, the Subcommittee was able to reduce the number of alternative modified ward systems even further. Only two of the remaining alternatives provided the possibility for adequate minority representation on Council: the 6 ward/3 at-large alternative and the 7 ward/2 at-large alternative. The Subcommittee felt that the 7 ward/2 at-large alternative should be eliminated because it had the potential to more directly effect "communities of interest" within the City. This left the 6 ward/3 at-large alternative as the favored scenario and also answered the question as to what should be the size of the City Council. The Subcommittee recognized its charge was to answer the questions presented by the full Task Force. The Subcommittee also recognized that the current at-large election system remained a viable system for consideration by the full Task Force. It was understood that any recommendations presented by the Subcommittee would only be 24 pursued with City Council if the full Task Force, following the review of the citizens' comments at the May workshops, decided to recommend an alternative to the current at-large system. With this in mind, the Subcommittee presented the following 'recommendations for consideration by the full Task Force: (1) The Mayor should continue to be elected at-large. 2) The Vice Mayor should be elected at-large. 3) The size of the City Council should be increased to 9 members. 4) If a modified ward system is chosen, 6 Council members should be elected by wards, and 3 Council members (including the Mayor and Vice Mayor) should be elected at-large. The following notes were also provided to the Task Force with the above recommendations. NOTES: The Council members should serve staggered terms, with the Mayor and 3 ward Council members elected one year, and the 2 at-large (one being the Vice-Mayor) and 3 remaining Council members elected in the alternate election year. The Vice Mayor will be a candidate running at- large, who obtains the most votes in the at- large election in alternate election years. Therefore, similar to the Mayor, the candidate elected as Vice Mayor will serve a 4-year term. No specific voting district boundaries for the 6 ward/3 at-large alternative are proposed since there are several map scenarios which accommodate this system. 25 PHASE III - CITIZEN WORKSHOPS CONCERNING ALTERNATIVE ELECTION PROCEDURES This phase of the Task Force's work effort was intended to obtain citizens' comments about the City's current at-large system and their interest in changing from an at-large system to some alternative election system. A Subcommittee, chaired by Jan Garrett, was established to handle this phase of the study process. During the first part of May, 1992 the Subcommittee to Assist with Citizen Workshops held four workshops to obtain citizens' comments about alternative election procedures. The workshops were held in the following four quadrants of the City: Jackson Middle School (southeast) on May 7; William Fleming High School (northwest) on May 11; Patrick Henry High School (southwest) on May 12; and Monterey Elementary School (northeast) on May 14. The Subcommittee advertised the workshops by sending approximately 280 notices to neighborhood, civic and religious organizations. The notices were accompanied by a cover letter from Chairman Wendell Butler requesting that an announcement about the workshops be noted in the organization's newsletter and that members be encouraged~to attend the workshops. Furthermore, notices were sent to local news media to inform them about the May workshops. Workshop Format and Objectives At each workshop, Chairman Butler reviewed the various elements of the Task Force's study process, as well as the next steps to be pursued by the Task Force after completion of the workshops. Jan Garrett (Vice-Chairman of the Task Force and Chairman of the Subcommittee to Assist with the Citizen Workshops) discussed the objectives and the format of the workshop. The objectives of the workshop were: (1) to share information about the process followed by the Citizen Task Force as they examined alternative election procedures; (2) to educate citizens about information obtained by the Task Force during its Fact-Finding efforts; and (3) to obtain citizen comments about specific questions involving the City's current at-large election system and alternative election systems. Wayne Strickland (Executive Director of the 5th PDC and staff to the Task Force) provided an overview of the Fact-Finding phase of the Task Force's work effort. The workshop followed a small group "brainstorming" format. A facilitator prompted the citizens to respond to the four specific questions, while a recorder wrote the response from each citizen. The four questions asked of citizens were: (1) What do you like about the current at-large system?; (2) What do you dislike about the current at-large system?; (3) What actions could be taken to improve the current at-large system?; and (4) If the at-large system were dropped, what election system would you like to see in its place and why? 26 Following the conclusion of the small group session, the facilitator reviewed responses to each question to ensure that each response was recorded correctly. A total of thirty-one (31) citizens attended the four workshops (some citizens attended more than one workshop). Summary of Key Issues Following is a summary of the key issues brought out in response to the four questions presented to workshop participants. These issues are outlined under each specific question posed. Summary of Key Issues for the Question -- What do you like about the current at-large system? Promotes a city-wide perspective Council; it prevents divisions creating artificial boundaries). and unity within the City within the City (by not Candidates learn the needs of all communities in the City and campaign city-wide, and candidates represent all people. The at-large system is a simple, understandable election system for voters. Encourages better quality of candidates and voters have a better knowledge of all candidates. S,,mmar¥ of Key Issues for the Question -- What do you dislike about the current at-large system? Individuals may not be able to run for Council because of: (1) the cost of campaigning, and (2) the problem of campaigning door-to-door in a large city. Candidates do not visit neighborhoods when campaigning and do not maintain on-going contact with neighborhoods after they are elected. Council members are generally from the same area of the City and are not aware of the problems in other sections of the City (they are not representative of all sections of the City). Lack of accountability of Council members to the people. Voter (and citizen) apathy -- lack of citizen participation. Citizens do not know when Council meetings are held -- Council meeting times are inconvenient for citizens. 27 S,,mmary of Key Issues for the Question -- What actions could be taken to improve the current at-large system? Council members should visit neighborhoods more regularly after elections. Council should establish neighborhood advisory groups to obtain diversity of opinions on issues. Encourage more citizens to vote and encourage greater citizen involvement in neighborhoods. Council should establish more acceptable meeting times to allow working citizens to attend Council meetings; Council should also provide greater publicity for Council meetings. Limit the number of terms that Council members may serve and reduce the length of term in office. Make Council members more accountable to voters -- a system for evaluating Council should be establ'ished. * Limit campaign expenditures. Summary of Key Issues for the Question -- If the at-large system were dropped, what would you like to see in its place and why? Modified ward system for better representation, more accountability and more accessibility (better "checks and balances"). Following the conclusion of the four workshops, the Subcommittee reviewed the material discussed and prepared a summary of the comments provided by citizens. This report was shared with the Task Force and was also mailed to each member of the City Council. 28 PHASE IV -- TASK FORCE RECOMMENDATIONS TO CITY COUNCIL The last phase of the Task Force's study effort was to prepare final recommendations to City Council. To this point, Task Force members had the opportunity to hear from practitioners, academicians, and Roanoke citizens about the advantages and disadvantages of alternative election systems. During their five months of research, Task Force members were given much material to read and evaluate. They had the opportunity to become very knowledgeable about various aspects of electoral change. Using the knowledge gained from months of discussions about various election systems, they were asked to decide what election system would best serve the interests of the citizens of Roanoke City. The decision on the recommendation was pursued in the following way. Chairman Butler stated that the Chair would entertain a motion on a final recommendation to City Council. A motion was made and seconded that the following recommendations be presented to City Council: #1 The Mayor should continue to be elected at-large. ~2 The Vice-Mayor should be elected at-large. #3 The size of the City Council should be expanded to 9 members. #4 If a modified ward system is chosen, 6 Council members should be elected by wards, and 3 Council members (including the Mayor and Vice Mayor) should be elected at-large. Each member of the Task Force had an opportunity to discuss their individual perspective on why these recommendations should or should not be approved and presented to City Council. Chairman Butler recognized that there might not be unanimous agreement on the motion. He felt that, for the record, the opinions of both the proponents of the motion and opponents to the motion should be included in the final report. When the Chairman called for the vote on the proposed modified ward system, six (6) members voted in favor of adopting the modified ward system as presented and eight (8) members voted against the modified ward system as presented. Since the motion to approve the modified ward system failed, the recommendation to maintain the current at-large election system would be the recommendation to be taken to City Council. 29 Following is the individual response of each Task Force member to the motion. It is divided into two groups: (1) the "ayes" -- those who favored adoption of the proposed modified ward system; and (2) the "nays" -- those who were against the proposed modified ward system. The "Ayes" -- The Perspective of those who Favored Adoption of the Proposed Modified Ward System Ware I favor the modified ward system basically for the following reason. I think everybody around this table, if they chose to run for elected office in the current at-large system, could put together a good campaign and probably win. My concern is for people in southeast and parts of northwest that don't have the money and professional degrees to compete effectively as a candidate and win in an at-large system. I don't like the idea of someone giving me anything. I like the idea of being able to run for office on my merits, but I have to become less selfish when I think about how the at- large system can lock some people out of running for office. In this town not everyone can run for Council and win -- they don't have the money. We talk about racial tension, and that is what you will have if you continue to lock out candidates from the northwest section of the City. Race relations aren't going to improve with an at-large system. I have thought much about the at-large system after the recent election. The new Mayor is not even in office and already there is talk about fighting him on the proposed economic summit. So I don't know how much cohesiveness is gained from the current at-large system. I have seen there are a lot of personal attitudes that go along with an at-large council. For me, I would rather keep the at-large system, but for the larger community, I feel the modified ward system would better address their needs. I feel people seem to think that when you mention a ward system you specifically talk about the needs of black citizens. I feel we need to look at the needs of the people in southeast Roanoke. Those people should feel they have a voice in the City about such issues as economic development and new jobs. I have no doubt that black candidates can be elected at-large, but in my opinion the at-large system is locking some folks out of the process and 30 that is not what the Constitution is suppose to be about. The election system has got to give all citizens the chance to voice their opinions about neighborhood problems. They must have a voice on Council to ensure that their concerns about drugs and crime are heard. A change in the election system may also help to smooth racial tensions. For these reasons, I am in favor of adopting the motion. Firebaugh My attention to the activities of this body has been less than 100%, more like 40% because I think I came on board as one of the only outspoken committed people to the modified ward system. I have not heard anything during the group's discussion to change my mind and did not expect to. Everything has been laid out fine and it has been an extremely objective process. We have had testimonies from many experts, including citizens. We have heard arguments both pro and con and I would like to thank and congratulate everyone who has participated and hope it will continue. I will speak in support of the motion, but not from the point of view of the testimony that we have taken and the opinions I have heard from the sparsely attended workshops. You have to understand that for people to speak about a change in the system, they have to presume that the words are going to lead to some sort of effective action. I think that at this point in the City's history many people are not speaking out because they are unwilling to fight City Hall. I have been involved from a practical and partisan standpoint in City politics and to some degree I have a personal interest as far as supplemental income from City politics. I have watched City politics carefully since 1976 when the unified Roanoke Forward team swept into office. They deserved to sweep the election because they had the candidates and had the organization to win. But ever since that time we have been in a reactive mode to some degree. I think many people feel that since the 1976 election, decisions on Council have been pretty much cut and dry. Most Council votes are 7-0 and there doesn't seem to be much people can say about Council decisions. If you look at the election results from 1978 on, you'll see the type of candidates elected have tended to be more reactive. 31 Some candidates have been successful and some have not. But overall their success at the polls, based on their platforms, has not been translated into public policy. I think many people feel that candidates, once elected, have not met their expectations as to why they were elected. I'll cite one specific example. A very real threat to the future growth of this community and its businesses is flood control. We all went through that damaging flood of 1985 and it is in the works now that this issue is going to be addressed. But if you look at the bond referendum that took place in April 1989, there was a low voter turnout on this critical issue and one thing that was striking about that was the nature of financing. The financing of those bonds would come from a 20% increase in the utility tax. Now, who among us would say it is not a worthy cause, but then who among us would not see that people on low or fixed incomes, knowing that having utilities is a necessity, could have grounds for concern. One idea I have considered in trying to explain the low voter turnout was that a great segment of the community felt that they were not represented. Council, without dissent, accepted the City Manager's recommendation about the bond financing. Not that people disagreed about the objective, all of us wanted it, but the means for financing improvements was something that concerned low income people. In those areas most affected by the 1985 flood, specifically the southeast, northeast and northwest areas, 10 out of 11 of those precincts voted against the bond referendum. The idea I am trying to get across is that despite the problems citizens in this area had with flooding, they were not in a financial position to support the bond referendum. Council members did not seem to understand that these people could not support flood reduction for industries near the river since it would mean that they would have less money to pay for necessities. My point is I don't think there was any question about the need for flood control, but the people in southeast, northeast and northwest did not feel that Council was really considering there needs when the bond referendum decision was made. As I said, this is just one example, but it is clear that citizens want more input when Council is making an important decision, such as the bond referendum for flood control. If a modified ward 32 system had been in place at that time, citizens would have had a way to give their input and maybe there would have been more discussion on how to pay for flood control. People would have felt that their interests were being looked after. So the motion for a modified ward system, I feel, is very attractive. In regard to the issue of a modified ward causing divisiveness, I disagree. To say that because people disagree on an issue, this leads to divisiveness is to simple. People should be willing to agree that it is OK to disagree on issues when there are several points of view to be considered. Otherwise, how can a group of people ever come up with an acceptable answer that looks at all points of view. Counties in Virginia are organized through magisterial districts which is like a ward system. You might say that Roanoke County has a pure ward system. I have not seen where counties suffer much more divisiveness than other communities. If you can believe the National Association of Counties and Virginia Association of Counties, it appears that counties continue to progress even though they have ward systems. So, I would just say that from what I have experienced in the trenches that the City would be much better off to have a system that empowers people to participate in government through better representation, rather than a system where people are discouraged from participating. I speak in support of the motion as presented and see no reason to change my original opinion about the need for a modified ward system for Roanoke. Jones As I offered the motion, I would support the motion of adopting the 6/3 modified ward system for electing City Council members in the City. Being a native of the City and being a minority, I find the current system grossly unfair in that it isolates certain areas of the City, and doesn't fairly offer the opportunity to be elected to a seat on City Council. There is isolation in this City due to income and status in community. There is isolation based on race. There are a number of drawbacks to the current at-large system that result in some citizens not having an equal voice in Council decisions. Speakers have come before us and mentioned that the at-large system fosters a false 33 sense of cohesiveness among Council members. Although there are currently two minority members on the Council, I still don't feel that I am fully and adequately represented as a minority and I am sure there are many in my neighborhood and in the City that feel the same way. I feel that the voice of minority members on Council is moderated to satisfy the larger constituency, which would be the numerical majority of population in the City of Roanoke. Having lived away from the City for 13 years and in a place where there was a ward system, I found the members of that City Council to be much more in tune with their constituents and to the neighborhood that each individual ward member represented. I discovered that a ward system, or a modified ward system, provides an environment for greater political participation and more contests for seats on City Council. I found that a ward system also spurs a great deal more interest in City elections from citizens. I feel that the current at-large system is exclusive rather than inclusive of all citizens within the City. I think that for the City of Roanoke to continue with the at-large system is inviting legal challenge. The recent election demonstrates that the minority community in the City of Roanoke is unable to elect a representative of their choice which goes against the spirit of the Voting Rights Act. Clearly the minority representative of choice in the recent election, Renee Anderson, was rejected by the larger majority community and therefore did not win a seat on Council. For better or worse, Ms. Anderson has demonstrated numerically and statistically that she was in fact the choice of the minority community. As to the concern expressed about the costs associated with expanding the number seats of Council, I think it is a small price for the City to pay for fair representation. I think that we need to encourage, and by any means possible, youth to become involved in the governmental system. I think the modified ward system would enhance the opportunity for younger people to participate in the political process. I personally would prefer another version of the modified ward system but I am willing to compromise and accept the 6 ward/3 at-large distribution of Council seats. 34 I would like to further state that the modified ward system has bi-partisan support. The fact that the modified ward system is favored by both the League of Women Voters and the NAACP should not be ignored. Smith The modified ward system would be a good chance to carry government to the people in a way that it hasn't been before. You know that in an at-large election everyone has a chance to vote, but when the Council person votes, he doesn't feel the need to tell all City residents what his vote is about. In the case of a modified ward system, the Council member would be more responsible to the community and would carry the message back to constituents loud and clear. In an at-large system there are more people that don't know what is going on or haven't heard what is going on simply because nobody has the time to go back and explain decisions to citizens. The at-large system provides a good way for a Council person to be elected by everybody but to have no accountability to anyone in particular. In a ward system the Council member is accountable to those who elected him and citizens in that ward have a chance to work with their Council member to make them accountable and make them come back to talk to them. This is the only way you are ever going to have accountability in Roanoke City government. Mr. Chairman I am in favor of the motion. Rothe Like Mr. Camper I came here thinking I really didn't want to see a change, although the Council member that chose me for this Task Force had expressed concern about wanting more community involvement with City Council or direct involvement with the people. The Councilman, more or less, indicated that a ward system or something of that nature would be of some interest to him. So, I feel an obligation to a certain extent to consider the Councilman's feelings. I like the ward system because it does provide for more direct involvement by the people, but I am concerned that there might be some racial issues created by a ward system and unless I hear a convincing argument one way or another, I am really undecided at this point. I feel like I am sitting on a jury that has to make a decision and it is going to take some additional discussion. 35 Butler My concern is for the future generations of registered voters in the City. We don't know what the future holds, and I think it would be better if we had the option of going to a modified ward system. That is the reason I voted for the motion. The "Nays" -- The Perspective of those who were Against the Adoption of the Proposed Modified Ward System Harris One concern I have about the motion is that we have heard from two or three of our speakers that if the City went to a modified ward system, it would be better to have only one seat difference between those members elected by wards and those elected at-large (i.e., 4 wards/3 at-large, 5 wards/4 at- large, etc.). But, I also understand that the Subcommittee could not devise a plan that would have any less than 6 wards because of need to ensure adequate minority representation in wards. It concerns me that two-thirds of City Council would be elected by wards. Another other concern is the cost to be incurred by the City to expand the size of the Council. My last concern is what would be the motivation for a person to run for the two at-large seats, outside of the Mayor's position, when they could run in a ward and have the same voting power on Council. It might be difficult to find two candidates who would be willing to incur the large expense to run for the at-large seats when they could run in one-sixth of the City (i.e., in one ward) and have the same voting power on Council. Wade I have the same concerns as expressed by Reverend Harris. Another concern is that our City, in my opinion, is a very nice city and I would hate to see something that would cause racial divisions. I feel now that the benefits of the at-large system outweigh the modified ward system in my opinion. Goodwin I'm of the opinion that if there is a problem then we need to address the problem. I am not sold on the fact that a problem actually exists in terms of the idea that the current at-large system is more unequal to the black population and black candidates than it is to the white population and white candidates. I have been there, and it is no 36 Throckmorton picnic for anybody. I think that the City of Roanoke has in previous years, and in this past election, shown fairness and equality through the electoral procedure that is in place now. I am very concerned that once a change in our electoral system is made, there will be no going back. I think it would be nice to try a modified ward system on a test basis to see how it would work and to see if it would be better. Just because a ward system did not work well in Richmond, doesn't mean it would not work here, or just because it worked in Richmond doesn't mean it would work here. It would be nice to have the opportunity to test it out and then if it did not work have the option to go back, but we will not have that option and that concerns me. I'm also very concerned about anything that will further divide the City or the neighborhoods. From the scenario maps I have seen here, I see real weird things happening in both black and white communities (i.e., with the ward boundaries). I think that a modified ward system could further deteriorate the cohesiveness of the citizens of the City. I think that in different ways, we have had enough things to come between and to separate the northeast, northwest, southeast and southwest sections of the City. That is a very strong concern of mine. I am also concerned about the negative reports that came from the speakers who have a ward and/or modified ward system. This goes back to my initial comment, if its not a real problem, I would hate to see us take the chance at further dividing the community and people. I'm not blind enough to think that racial inequality does not exist in the City. I think it does in more areas then I realize, but I think that there are some other less destructive type things to try first before we try something of this magnitude. I guess the bottom line is that in my understanding of what has been presented and what I have read, I would not be in favor of the motion as stated. I'm convinced that some of the issues that called for this subject to be discussed to begin with are valid and I realize that there are a lot of apparent problems with any system you have. I guess my main concern goes back to economics. Regardless of what is done, it is going to be at the taxpayers' expense -- that is the bottom line. 37 I want to know if the people who are being represented are getting a good deal for their money. I don't know what all of the financial ramifications of changing the electoral system might be on the City. I don't know what the costs would be in terms of salaries if the Council is expanded, but regardless of whatever it cost to implement and operate a new election system, you can rest assured it is going to be passed along to the citizens and community. I would certainly want to make sure that citizens are getting good value for their money, or they felt like the money it was costing to implement a new system was benefitting them through good representation. If that is the issue, then maybe I could go along with it. But I don't think we can spend enough money to resolve all the individual problems. Some of the problems I heard raised could be addressed through means other than implementing a modified ward system. I have not heard anything that made me fully believe the kind of money it would take to convert to and implement a new election system would really benefit the people without costing them a tremendous amount of money. Urbanski I have thought about this issue a lot. I spent an entire year of my life studying this issue. My thesis in college was entitled "The Effect of Progressive Municipal Reforms on the Urban Black Population: A Case Study of Richmond". I think we are very fortunate to live in Roanoke under Mayor Taylor. We have been blessed by his tenure in the 8 years I have been here. Roanoke has come a long way. We have been spared the problems that Richmond and Norfolk have had. I think Mr. Ware is right on the money when he says that jobs are an essential issue to what we are talking about. I think economic development is the major issue as far as I am concerned. I think bringing jobs to Roanoke is one of the most important things to consider. I don't believe, however, that voting for a modified ward system is going to cure the problems of poverty. I don~t think the proposed system is going to do anything to help alleviate that problem. In fact, given what we have heard from some of the speakers about the potential for increased divisiveness from a system in which Council will be dominated by 38 persons elected in a ward setting, a change to a modified ward system may lead to divisiveness on Council and more fragmentation. It could also lead to employers and/or businessmen looking for places other than Roanoke in which to place their businesses and may cause us to lose jobs. I'd like for Roanoke to be the kind of place where my children aren't going to leave and look for better employment opportunities elsewhere. I want my children to stay in Roanoke, grow up and raise their families here. For that reason, I am in favor of maintaining the current at-large system. The recent election demonstrates that we have an electorate that, I think, feels fortunate to live here. I think the election of Mac McCadden is a great thing for Roanoke. I also think that with the at-large system in Roanoke, given the population and demographics we have, there is no indication that black citizens are under- represented on Council, just by the numbers. Now, I have another issue which concerns me a great deal about the particular proposal that we have before us. The proposal calls for the increase in Council size from 7 members to 9 members, which allows for 2 predominantly black wards. Just looking at it on a very superficial level, it appears that we might perhaps institutionalize a decrease in minority representation by increasing the size of Council. Right now we have 2 of the 7 on Council who are minority members. I am concerned that the Justice Department in Washington may not look out for the best interests of all the citizens of Roanoke. That is, the Justice Department will be looking out for their own bureaucratic interests, because in my experience that is exactly what they do. I am very concerned that the Justice Department will say no to our proposal and do what they want. Politically, I am concerned that if we moved from 2 minorities out of 7 to 2 minorities out of 9 that it may motivate some bureaucrats in Washington to oppose our system and impose their own system. I am concerned about that. I share Reverend Harris' concerns about exactly what role that third councilman elected at-large would have. Is that person intended to be a super councilman? That person would have to have significant financial support to run throughout the entire City, yet has only the same vote as a ward 39 member. I am concerned we may not attract candidates to run for that third at-large seat. I am concerned about supporting any change in the election system where may cause a $200,000 increase in the budget for the City of Roanoke to pay for expanding the size of Council. Going back to my concern about the Justice Department doing what they want to do in regard to Roanoke's election system, I ask you to reflect back on what Mr. Pates, Attorney for Fredericksburg, said about the problems they encountered ~n changing their election system. I hear what Mr. Ware is saying about poverty and problems with political participation and he is exactly right. I think people are more disenfranchised by poverty than anything else. I don't think the present proposal is going to do anything to improve race relations in Roanoke. I share the view of Mr. Goodwin that if it is not broke, don't fix it. I am in favor of keeping the at-large system. Garrett A lot of my points have already been covered. I am not going to reiterate them except to say that the fact that we have the "correct percentage of minorities" on Council now may be statistically factual, but it is also true that we have heard from people who don't feel that have a voice and don't have access to City leaders. That is the most disturbing thing I heard during all of the workshops. However, as upset as that issue makes me, I have to wonder about the number of people who share that feeling. Even though I think that if there is one person who does not feel represented that is something to worry about, I also look at the turnout at the workshops and feel that the turnout was somewhat "underwhelming". Experience shows us that people who have a complaint are obviously more vocal and will come out and talk about it-- not many people showed up to talk about changing the election system. The reasons I heard at workshops from people who were not happy with the at-large system were, in my mind, not necessarily related to the method of electing the Council members. I guess what I am saying is I'm not sure that changing the system would satisfy some of the complaints I heard. But, the most important reason to me for not changing 40 Hancock the current at-large system is I truly believe that we have been blessed to live in an area that possesses somewhat relative racial harmony. I think if we make this change in the election system, from which we can never turn back, we will see race pitted against race and class pitted against class in a way we have not experienced before and in a way I don't want us to experience. I hope we can come up with some plan, and I don't know exactly what it is. However, I don't think the answer is to change the at-large system. I seconded the motion on the floor and stick by my second. I am in favor of the modified ward system. Basically why I am for the modified ward system comes from my experience as a Dean at Patrick Henry High School. I was from the southeast area and when the kids from southeast realized that they had a representative on the faculty, these kids became more involved in school activities. Since working with the civic league in the southeast area, I have talked with a lot of people and-~they have said the same thing Onzlee said -- people from southeast don't have representation, and the City doesn't care about us. We need representation on Council and we could get representation if candidates from southeast had the finances to run at-large. But you don't find too many people that can afford do this. For this reason, I feel that a modified ward system would be the way to go. I share Steve's feeling about the distribution of ward versus at-large seats on Council. Even though I was on the Subcommittee that recommended increasing the size of Council, 9 is not what I would have liked to have seen, but the majority of the Subcommittee favored this number so I went along with it. I think I would like to have seen 7 members like it is now and worked out a 4 ward/3 at-large system. The City needs more representation for the northwest and southeast sections. I know that when I spoke at Villa Heights two weeks ago for the Neighborhood Partnership, one of the things that bothered them was the City had forgotten them and didn't care about the drugs and crime in their area. I think that if they had a representative from the area, someone they could talk to like the students at Patrick Henry had, they would feel there is someone listening to them. 41 Camper I came into this process looking at leaving the system as it is now. I have probably changed my mind a dozen times about changing the system, but I am still in favor of leaving the at-large system the way it is. If I put a lot of weight on citizen comments provided at the workshops we had, where we had a total of 31 people show up, I would think that we would need to give some consideration to the modified ward system. If there would have been more people attending the workshops, it would have carried more weight with me, but at this point I would like to leave the election system as it is. Other Recommendations Proposed by the Task Force Term Limitations Several Task Force members expressed concern about the issue of term limitations on Council. It was noted that this issue was brought up at several of the workshops. On a motion by a Task Force member and seconded, the Task Force was asked to consider recommending term limitations on City Council. The rationale was that this would help to address the concerns presented at the workshops by allowing ventilation on Council, new persons to come on board, and allow persons to run for open seats and not face an entrenched incumbent. Many Task Force members stated that term limitations would have appeal in either a modified ward system or in an at-large system. If the Task Force would recommend term limitations, this would create greater opportunities for new persons to run and have a better chance to serve on Council. This would help to enhance better representation throughout the City. The Task Force agreed that they would recommend term limitations. At this point, discussion moved to the type of term limitations to be recommended to Council. After much discussion, it was agreed by a vote of eight (8) in favor with two (2) abstentions (four members were not present during this vote) that the Task Force would recommend the following to Council: It is recommended that a Council member serve only three consecutive, 4-year terms, except if the Council member decides to run and is elected as Mayor, then as Mayor he/she can serve three consecutive 4-year terms in this position. After serving three consecutive terms as Mayor, a candidate can run again for Council and can serve another three consecutive, 4-year terms on Council. 42 Creation of Another Citizen Task Force in the Year 2000 to Reexamine the Issue of an Alternative Election System for Roanoke City The Task Force held a general discussion about the possibility of the City reexamining the issue of an alternative election system in the future. Although the majority of Task Force members felt that the at-large system was currently meeting the needs of Roanoke residents, there was the potential for conditions to change over the years; perhaps, requiring a change in the election system sometime in the future. A motion was made, seconded and approved that the Task Force recommend the following to City Council: It is recommended that another Task Force be appointed in the year 2000, or sooner if the need arises, to study the election system issue to see if the at-large system is still serving the needs of the citizens of Roanoke. Other Issues Discussed by the Task Force The Issue of Neighborhood Advisory Councils Another issue which was discussed at some of the citizen workshops involved setting up neighborhood advisory councils to provide neighborhood input to City Council. By establishing neighborhood advisory councils, citizens would feel that they have an "official" conduit through which they can pass their concerns to Council. The advisory councils would also serve as a sounding board for Council members and a mechanism to disseminate information about the time/location of Council meetings as well as items to be discussed on the Council agenda. The Task Force decided not to present this issue as a recommendation to Council, but to highlight it in this report and to request that Chairman Butler note this issue in his presentation to City Council. The Issue of Task Force Members including Personal Statements as a part of the Final Report to City Council Some Task Force members felt that they might want to develop a personal statement as to why they voted the way they did on the issue of the change in the current election system. It was noted that the summary statements provided earlier in this report may not cover all issues of concern to individual Task Force members. By developing a personal statement, each Task Force member would have a greater opportunity to fully express their opinions. Chairman Butler stated that the personal statements of Task Force members could be included as an attachment to the final report. 43 ATTACHNENTS Personal Comments from Individual Task Force Members SUMMARY COMMENTS IN SUPPORT OF A MODIFIED WARD SYSTEM FOR THE ELECTION OF ROANOKE CITY COUNCIL by Stephen J. Jones A recurring thought in reviewing this process and the issues related to the selection of an election system that fairly serves all citizens is the quote or adage that "sometimes that which is right is not always popular and that which is popular is not always right. I believe this statement applies to this debate in that there has been no great expression of interest or popularity on either side by the general public and yet most citizens would strongly support the concept of democracy, the principals of one man one vote and equal representation, all ideals that in my opinion would be advanced by a change to a modified ward system. This country is witness to many issues of mass popularity that crumble under the weight of fairness and justice. I most strongly support a change in the election system for the City of Roanoke to a modified ward system and believe it to be the most fair and just system though it may not secure mass popularity. Even though the majority of those who participated in the public workshops and forums favored a change this is not a popular issue. It is my further opinion that this matter is of great public importance and little public interest and requires strong, decisive, non-partisan leadership from our elected representatives advancing the cause of fairness and justice for all. After six months of thorough analysis of the issue and listening to the views and opinion of various groups and individuals on both sides, it seems clear and the record will show the widest support among voters is for a change to better serve all people of the city. The most prominent reasons cited in support of change were a more accountable voice for all people regardless of class, economic status, race or area of residence, representation that reflects the interest and concerns and is closer to the neighborhoods and the people. It is my very strong opinion based on all information before me that the only interest served by retaining the current at-large system is the interest of denial of access and the benefits thereof to those now shut out. Though the at-large system is said to provide a city wide perspective neighborhood after neighborhood complain of the lack of representation or redress to their concerns. Many other reasons beyond those facts on surface support a change in the current system. The Los Angeles riots and the l lth Street bottle throwing and other similar reaction to systemic indifference and isolation will not only continue but will escalate. Also alarmingly clear is the fact the Roanokers of different class, economic status and race often see very different things while viewing the same set of circumstances. While I view the at-large system as having impact similar to apartheid, others view it as promoting racial harmony. It has been repeatedly stated that the at- large system restricts true and open debate yet some would suggest that because there is no discussion or debate there is no problem. This in my view is classic denial and a head in the sand reaction to a very oppressive system. I would agree that Roanoke has some fine qualities for life but also many deep rooted problems some of which would be eased and improved by this change. PERSONAL STATEMENT FROM CONNIE NADE After six months of intensive study on the possibility of changing the system of election in the City of Roanoke, Virginia, I have come to the conclusion that currently, the at large system should be maintained. The modified ward system would, in my opinion, create divided sectors, each with their own special interests and goals, which may not be for the good of the entire city. As an analogy, I offer the multi-government region of the Roanoke Valley. On numerous occassions, the various municipalities cannot reach a consensus on issues and, as a result, bicker and debate, to the detriment of the entire region. I believe the modified ward system would parallel this situation. Additionally, the proposed system would require that districts be drawn. The boundaries on the scenario maps (which will be followed to maintain racial balance) will split neighborhoods along artificial lines and make some areas, both black and white, radically different than the present neighborhood voting patterns. Thirdly, in the public workshops we held, only 31 citizens came to discuss this issue. I can hardly believe that this constitutes an outcry for change by the electorate. Also, the main concern expressed was not the election process, but a feeling of voicelessness in the affairs of the City. A change in the election process would not change this frustration. Another concern I have is the expense to the taxpayer for the proposed change, when the taxpayers apparently aren't mandating the change. Lastly, Mr. Pates, Attorney for Fredericksburg,VA, told the task force of the problems that locality encountered upon changing to the modified ward system. The Justice Department intervened and made legally binding decisions and policies for Fredericksburg. I cannot believe that the citizens of Roanoke City want the Federal Government directing the day-to-day operations of the City. Once the decision has been made to change, there is no turning back. Therfore, for the above reasons, I believe we should not make the change to the modified ward system. Dorothy/ "~onnie" 'Wade PERSONAL STATEI~NT June 24, 1992 As a member of the Task Force to Study Alternative Election Procedure for the City of Roanoket I feel compelled to give the most accurate accessment of what I feel the citizens of our city expressed as their choice for our method of election. The number of participants in the workshop was comparable to the participants in similar workshops held on this issue in other parts of the state. A majority of all the citizens from all quadrants of Roanoke stated a modified ward system would give more representation to all citizens. The preception that this was an issue solely affect- ing Blacks was not a key concern. Some of the key issues were the adverse economies campaigning, unresponsiveness to the needs of citizens by at large elected candidates, an unequal voice in economic development, accountability and accessibilit~ as it relates to representatives. These and many other issues were common concerns of all of our citizens. Five of the six citizen group activist polled by our Task Force expressed the desire for the modified ward. One of those polled, The League of Womens Voters, a respected voters league in our city has conducted that the At Large system is not the best for our city. REA~.TOR~ Page (2 The recommendation of limiting the terms of at large elected council persons to enhance this system is merely adding to the ineffectiveness of our representation for our citizens. Modified ward is a means of bringing government closer to the citizens..The elected official must seek election from his district, and be accountable to the district. That might represent a burden not desired by some elected officials, who would rather represent everyone, and be accountable to no one. Areas surrounding Roanoke City such as Roanoke Count3 has a ward system, the cities of Lynchburg and Fredericksburg have a modified ward system. The will of the people to keep an effectual council person should not be restricted by term limitations. After listening very closely and very carefully to expressions of our citizensr I could but only vote one way and that is for a modified Ward system of election. Members i0f the Task Force were appointed to educate as well as extract citizens comments regardless of the views of the council person making the appointment. It would be a grievous error if we ignore the comments of zens and not incorporate the at large system and the ward to a more our citi-- s3stem representative, more accountable, more accessible form Page (3) 1818 C~:NTI~E AVE. N.W. P, O. BOX 312 ['703 ) 343-5219 I~OANOI(E:. VA. 24003 of election procedure- the modified ward system. Playing the "political game" and selecting the election plan that best suits our present makeup of council and not listening to the will of the people could be disastrous for our community. Public appearances to influence the choice after making appointment of citizens only serves to foster the perception that the will of our citizens is not being seriously considered. It was revealed to this Task Force that more non-minorities desired a modified ward system than minorities. Again casting my vote for a change from an at-large system of election to a modified ward system is a vote for the will of the people, the great citizens of the City of Roanoke. ~/q OVERVIEW OF THE CITIZENS TASK FORCE REPORT AND THE RECOMMENDATIONS OF THE TASK FORCE TO CITY COUNCIL PRESENTED BY DR. WENDELL H. BUTLER, CHAI~t%N CITIZENS TASK FORCE TO STUDY ALTERNATIVE ELECTION PROCEDURES BEFORE I BEGIN MY O~ERVIEW OF OUR FINAL REPORT AND RECOMMENDATIONS, I WOULD LIKEATO INTRODUCE THE MEMBERS OF THE CITIZENS TASK FORCE WHO ARE PRESENT. IN NOVEMBER OF 1991, ROANOKE CITY COUNCIL APPROVED A RESOLUTION WHICH ESTABLISHED A CITIZENS TASK FORCE TO STUDY ALTERNATIVE ELECTION PROCEDURES FOR CITY COUNCILJ'~/~HE CITY ASKED THE FIFTH PLANNING DISTRICT COMMISSION TO STAFF THE TASK FORCE. BY DECEMBER, 14 CITIZENS, REPRESENTING THE VARIOUS QUADRANTS OF THE CITY, WERE SELECTED TO SERVE ON THE TASK FORCE~-~N THAT SAME MONTH, THE TASK FORCE BEGAN ITS WORK IN STUDYING VARIOUS ALTERNATIVE ELECTION PROCEDURES. THE FIRST PHASE OF THE PROCESS WAS THE, FACT-FINDING PHASE. NUMEROUS PRACTITIONERS AND ACADEMICIANS WHO WERE DIRECTLY INVOLVED WITH, OR WHO HAD WRITTEN EXTENSIVELY ON AT-LARGE, MODIFIED WARD AND WARD ELECTION SYSTEMS IN THE COMMONWEALTH OF VIRGINIA WERE INVITED TO ADDRESS THE TASK FORCE.. ADDITIONALLY, CITIZENS FROM VARIOUS CIVIC ORGANIZATIONS IN ROANOKE ALSO PROVIDED COMMENTS ON ALTERNATIVE ELECTION PROCEDURES. THIS PHASE OF THE STUDY PROCESS ENCOMPASSED ABOUT THREE MONTHS. A SUBCOMMITTEE OF THE TASK FORCE PREPARED A REPORT ON THE FACT-FINDING PHASE WHICH WAS DISTRIBUTED TOi~ITY COUNCIL. T~S~ DISCUSSIONS DURING THE FACT-FINDING -2- PHASE LED THE'TASK FORCE TO ELIMINATE FROM FUTURE CONSIDERATION A FULL WARD ELECTION SYSTEM FOR ROANOKE CITY, AS WELL AS A PROCESS WHEREBY CANDIDATES WOULD BE NOMINATED BY RESIDENCY DISTRICTS BUT WOULD BE ELECTED AT-LARGE. FOLLOWING THESE DISCUSSIONS, TWO ALTERNATIVE ELECTION PROCEDURES REMAINED UNDER CONSIDERATION:~THE AT-LARGE ELECTION THE MODIFIED WARD ELECTION SYSTEM. PHASE II OF THE TASK FORCE'S WORK EFFORT INVOLVED AN ANALYSIS OF VARIOUS MODIFIED WARD SCENARIOS, ~RR~kRDSE~Q~BE-RE-CO~]~ENDED~BY-THE TASK--~FORCE. A SUBCOMMITTEE WAS ESTABLISHED TO EXAMINE THE VARIOUS SCENARIOS THAT COULD BE DEVELOPED WITHIN A MODIFIED WARD ELECTION SYSTEM. BEFORE THE SUBCOMMITTEE BEGAN ITS WORK, THE TASK FORCE DISCUSSED THE NEED TO FOCUS DISCUSSIONS ON SPECIFIC MODIFIED WARD SCENARIOS WHICH THE TASK FORCE DEEMED MIGHT BE APPROPRIATE FOR CONSIDERATION. THE SUBCOMMITTEE WAS INSTRUCTED TO FOCUS THEIR ATTENTION ON THE FOLLOWING MODIFIED WARD SCENARIOS: UNDER A 7-MEMBER COUNCIL 4 WARD/3 AT-LARGE 5 WARD/2 AT-LARGE 6 WARD/1 AT-LARGE UNDER A 9-MEMBER COUNCIL 5 WARD/4 AT-LARGE 6 WARD/3 AT-LARGE 7 WARD/2 AT-LARGE THE TASK FORCE CHARGED THE SUBCOMMITTEE TO ADDRESS THE FOLLOWING QUESTIONS AS THEY EXAMINED MODIFIED WARD SCENARIOS. FIRST, HOW SHOULD THE MAYOR BE ELECTED. SECOND, HOW SHOULD THE VICE-MAYOR BE ELECTED. THIRD, WHAT SHOULD BE THE SIZE OF COUNCIL UNDER A MODIFIED WARD SYSTEM. FOURTH,'WHAT SHOULD BE THE CONFIGURATION OF THE MODIFIED WARD SYSTEM (I.E., HOW MANY CANDIDATES ELECTED BY -3- WARDS AND HOW'MANY ELECTED AT-LARGE). THE SUBCOMMITTEE AND TASK FORCE ADOPTED GUIDELINES FOR ASSESSING THE ADEQUACY OF VARIOUS MODIFIED WARD SCENARIOS. THESE GUIDELINES ADDRESSED CONSTITUTIONAL ISSUES, SUCH AS ONE PERSON ONE VOTE AND REQUIREMENTS OF'THE CIVIL RIGHTS ACT OF 1965 (WHICH CALLS FOR ANY PROPOSED SYSTEM NOT TO DILUTE MINORITY VOTING STRENGTH). OTHER GUIDELINES PERTAINED TO CONTIGUITY AND COMPACTNESS OF WARDS, AS WELL AS ACCOMMODATING "COMMUNITIES OF INTEREST" IN DEVELOPING WARDS. THE STAFF OF THE FIFTH PLANNING DISTRICT COMMISSION, USING 1990 CENSUS DATA, PREPARED 11 DIFFERENT MAPS SHOWING VARIOUS CONFIGURATIONS OF POSSIBLE WARD BOUNDARIES. ACCOMPANYING EACH MAP WAS A STATISTICAL CHART WHICH PROVIDED INFORMATION ON THE TOTAL POPULATION OF EACH WARD, THE PERCENT TOTAL MINORITY POPULATION, THE PERCENT MINORITY POPULATION OVER AGE 18, AND THE DEVIATION OF THE TOTAL POPULATION OF THE WARD FROM THE IDEAL POPULATION. THE MODIFIED WARD SCENARIO MAPS WILL BE PROVIDED TO THE CITY COUNCIL IF THEY WISH TO REVIEW T~HF,-MAPS. THE FINAL OUTCOME OF THE SUBCOMMITTEE'S WORK WAS THAT IF A MODIFIED WARD WAS SELECTED FOR FUTURE CONSIDERATION, THAT A 6 WARD/3 AT-LARGE SYSTEM WOULD BE THE PREFERABLE CONFIGURATION FOR A MODIFIED WARD ELECTION SYSTEM. THE THIRD PHASE OF THE TASK FORCE'S STUDY PROCESS INVOLVED HOLDING A CITIZEN WORKSHOP IN EACH OF THE FOUR QUADRANTS OF THE CITY. IN -4- EACH WORKSHOP~ CITIZENS WERE ASKED TO DISCUSS WHAT THEY LIKED AND DISLIKED ABOUT THE CURRENT AT-LARGE ELECTION SYSTEM; HOW THE AT- LARGE ELECTION SYSTEM COULD BE IMPROVED; AND IF THE AT-LARGE SYSTEM WERE DROPPED, WHAT ALTERNATIVE WOULD THEY PREFER. THIRTY-ONE (31) CITIZENS P;~RTICIPATED IN THE FOUR WORKSHOPS. THE TASK FORCE~J~~ EXPRESS~ ITS APPRECIATION TO THOSE CITIZENS WHO TOOK TIME FROM THEIR BUSY SCHEDULES TO ATTEND THE WORKSHOPS TO PRESENT THEIR COMMENTS. A NUMBER OF CITIZENS DURING THE WORKSHOPS NOTED THEY DID NOT FEEL ADEQUATELY REPRESENTED ON CITY COUNCIL AND THAT CITY COUNCIL NEEDED TO WORK HARDER TO COMMUNICATE WITH CITIZENS THROUGHOUT THE CITY. IN RESPONSE TO THE CONCERNS EXPRESSED, THE TASK FORCE SUGGESTS THAT CITY COUNCIL HAY WANT TO ~ONSIDER ESTABLISHING NEIGHBORHOOD ADVISORY COUNCILS. THESE COUNCILS WOULD SERVE AS A CONDUIT FOR OBTAINING CITIZEN OPINION ABOUT VARIOUS ISSUES OF CONCERN AND COULD ALSO PROVIDE GUIDANCE ON THE NEEDS OF NEIGHBORHOODS. CITIZENS COULD USE THE ADVISORY COUNCILS AS A MECHANISM FOR INTRODUCING THEIR IDEAS TO COUNCIL. THE LAST PHASE OF THE TASK FORCE'S STUDY PROCESS WAS THE PREPARATION OF FINAL RECOMMENDATIONS TO CITY COUNCIL. TASK FORCE MEMBERS WERE ENCOURAGED TO REVIEW THE MINUTES AND REPORTS PREPARED UP TO THIS POINT. DURING THEIR DISCUSSION OF THE FINAL RECOMMENDATIONS, EACH TASK FORCE MEMBER WAS ASKED TO PROVIDE THEIR PERSPECTIVE ON THE ISSUE OF CHANGING FROM THE CURRENT AT-LARGE SYSTEM TO A PROPOSED MODIFIED WARD SYSTEM. THE COMMENTS OF EACH -5- TASK FORCE MEMBER ARE PROVIDED IN THE FINAL REPORT. FURTHERMORE, EACH TASK FORCE MEMBER WAS INVITED TO ELABORATE ON THEIR PERSPECTIVE IN A WRITTEN "PERSONAL STATEMENT". THESE PERSONAL STATEMENTS ARE PROVIDED AS AN ATTACHMENT TO THE FINAL REPORT. THE FINAL VOTE OF THE TASK FORCE TO RECOMMEND A MODIFIED WARD SYSTEM, WITH 6 COUNCIL MEMBERS TO BE ELECTED BY WARDS, AND 3 TO BE ELECTED AT-LARGE, WAS DEFEATED. EIGHT TASK FORCE MEMBERS VOTED AGAINST CHANGING TO THE PROPOSED MODIFIED WARD SYSTEM, WHILE 6 VOTED IN FAVOR. AS A PART OF THEIR DISCUSSION ON RECOMMENDATIONS T0 THE COUNCIL, THE TASK FORCE FELT THE NEED TO ADDRESS THE ISSUE OF TERM LIMITATIONS. TERM LIMITATIONS WAS CITED BY CITIZENS DURING THE WORKSHOP AS SOMETHING WHICH WOULD HELP INTRODUCE "NEW BLOOD" INTO THE CITY COUNCIL. FINALLY, THE TASK FORCE AGREED THAT OVER THE YEARS SOCIO-ECONOMIC AND POLITICAL CONDITIONS IN ROANOKE WILL CHANGE, AND FOR THIS REASON, THERE MAY BE A NEED TO RE-EXAMINE ALTERNATIVE ELECTION PROCEDURES IN THE FUTURE. THE FOLLOWING ARE THE RECOMMENDATIONS OF THE CITIZENS TASK FORCE: RECOMMENDATION Il THE CURRENT AT-LARGE ELECTION SYSTEM SHOULD BE MAINTAINED. RECOMMENDATION ~2 IT IS RECOMMENDED THAT A COUNCIL MEMBER SERVE ONLY THREE CONSECUTIVE, 4-YEAR TERMS, EXCEPT IF THE COUNCIL MEMBER DECIDES TO RUN AND IS ELECTED AS MAYOR, THEN AS MAYOR HE/SHE CAN SERVE THREE CONSECUTIVE 4-YEA/~ TERMS IN THIS POSITION. AFTER SERVING THREE CONSECUTIVE TERMS AS -6- MAYOR, A~ CANDIDATE CAN RUN AGAIN FOR COUNCIL AND CAN SERVE ANOTHER THREE CONSECUTIVE, 4-YEAR TERMS ON COUNCIL. RECOMMENDATION ~3 IT IS RECOMMENDED THAT ANOTHER TASK FORCE BE APPOINTED IN THE YEAR 2000, OR SOONER IF THE NEED ARISES, TO STUDY THE ELECTION SYSTEM ISSUE,TO SEE IF THE AT-LARGE SYSTEM IS STILL SERVING THE NEEDS OF THE CITIZENS OF ROANOKE. I THINK I SPEAK ON BEHALF OF ALL TASK FORCE MEMBERS WHEN I SAY THIS HAS BEEN A TRUE LEARNING EXPERIENCE. WE NOT ONLY LEARNED A LOT ABOUT ALTERNATIVE ELECTION PROCEDURES, BUT WE ALSO LEARNED THAT A GROUP OF DIVERSE PEOPLE CAN COME TOGETHER AND SHARE THEIR IDEAS AND CONCERNS ABOUT A VERY IMPORTANT TOPIC AND DO THIS IN A VERY OPEN AND OBJECTIVE WAY. I WOULD LIKE TO THANK EACH TASK FORCE MEMBER FOR THEIR DILIGENCE IN. THE PROCESS AND THEIR WILLINGNESS TO ACTIVELY PARTICIPATE. I WOULD ~ LIKE TO THANK THE FIFTH PLANNING DISTRICT COMMISSION FOR SERVING AS COORDINATORS OF THE TASK FORCE ACTIVITIES, AND FOR THE PROFESSIONAL MANNER IN WHICH THEY SUPPORTED THE EFFORTS OF THE TASK FORCE. ~ IF ANY COUNCIL MEMBERS HAVE QUESTIONS ABOUT THE FINAL REPORT, OR THE RECOMMENDATIONS, I WOULD BE GLAD TO RESPOND.6~"&~/~~-~ MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2~41 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31086-071392 amending and reordaining certain sections of the 1992-93 Grant and General Funds Appropriations, providing for appropriation of funds for the following school grants: Chapter I Summer Program - $200,277.00; 1992-93 Chapter II Program - $136,227.00; 1992-93 Eisenhower Math/Science Title II Program - $55,099.00; Summer Youth Employment Program - $34,221.00; Child Development Clinic Program - $51,734.00; Child Specialty Services Program - $64,720.00; Juvenile Detention Home Program - $76,295.00; Specialist for Occupational Transition Program - $45,862.00; 1992-93 Apprenticeship Program - $168,421.00; 1992-93 Adult Basic Education Program - $70,223.00; Grants Management Program - $39,012.00; and 1992-93 Governor's School Program $790,066.00. Ordinance No. 31086-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Finn D. Pincus, Chairperson, Roanoke City School Board Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Keliey, Executive for Business Affairs and Clerk of the Board Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31086-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant and General Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the exist. THEREFORE, Roanoke that certain sections Funds Appropriations, be, and reordained to read as follows, City of Roanoke, an emergency is declared to BE IT ORDAINED by the Council of the City of of the 1992-93 Grant and General the same are hereby, amended and in part: Grant Fund A ro riat'ons Education Chapter I Summer 124-92-2 (1-27) ................. Chapter II 92-93 (28-37) ...... Summer Youth Employment 92 (53-58) ............... Child Development Clinic 92-93 (59-64) ........... Child Specialty Services 92-93 (65-70) ........... Juvenile Detention Home 92-93 (71-76) ............ Specialist for Occupational Transition 92-93 (77-83) ................................... Apprenticeship 92-93 (84-90) ...................... Adult Basic Education 92-93 (91-100) .............. Grants Management 92-93 (101-106) ................. Governor's School 92-93 (107-142) ................. $ 20,765,125 220,277 136,227 55,099 34,221 51,734 64,720 76,295 45,862 168,421 70,223 39,012 790,066 Revenue Education $ 20,765,125 Chapter I Su~uner 124-92-2 (143) ................... 220,277 Chapter II 92-93 (144) ............................ 136,227 Eisenhower Math/Science Title II 92-93 (145) ...... 55,099 Summer Youth Employment 92 (146) .................. $ Child Development Clinic 92-93 (147) .............. Child Specialty Services 92-93 (148) .............. Juvenile Detention Home 92-93 (149) ............... Specialist for Occupational Transition 92-93 (150).. . Adult Basic Education 92-93 (153-154) ............. Grants Management 92-93 (155) ..................... Governorts School 92-93 (156-158) ................. 34,221 51,734 64,720 76,295 45,862 168,421 70,223 39,012 790,066 General Fund Appropriations Education Instruction (159-160) .............................. Other Uses of Funds (161-162) ...................... 67,800,155 50,309,094 1,044,251 1) Teachers 2) Counselors 3) Coordinators 4) Nurses 5) Teachers Aide 6) Social Security 7) Instructional Travel 8) Guidance Travel 9) Field Trips 10) Parent Involvement 11) Instructional Supplies 12) Guidance Supplies 13) Clerical 14) Transporta- tion of Pupils 15) Delivery Driver 16) Social Security 17) Indirect Costs (035-060-6135-6449-0121) $ 93,418 (035-060-6135-6449-0123) 1,950 (035-060-6135-6449-0124) 3,714 (035-060-6135-6449-0131) 3,750 (035-060-6135-6449-0141) 33,972 (035-060-6135-6449-0201) 9,910 (035-060-6135-6449-0551) 390 (035-060-6135-6449-0554) 130 (035-060-6135-6449-0583) 5,000 (035-060-6135-6449-0585) 800 (035-060-6135-6449-0614) 22,500 (035-060-6135-6449-0615) 75 (035-060-6135-6549-0151) 2,500 (035-060-6135-6549-0171) 13,230 (035-060-6135-6549-0172) 878 (035-060-6135-6549-0201) 1,271 (035-060-6135-6549-0212) 3,683 Maintenance Contracts (035-060-6135-6549-0331) Nurse Travel (035-060-6135-6549-0553) Administrative Travel (035-060-6135-6549-0554) Evaluation (035-060-6135-6549-0584) 18) 19) 2o) 21) 22) Miscellaneous Materials 23) Inservice 24) office Supplies 25) Food 26) Medical Supplies 27) Curriculum Materials 28) Visiting Teachers 29) Social Security 30) State Retirement 31) Health Insurance 32) Group Life Insurance 33) Administrator, Grants and Research 34) Social Security 35} State Retirement 36) Health Insurance 37) Group Life Insurance 38) Math Curriculum Development 39) Substitute Teachers 40) Social Security 41) Contractual Services 42) Math Conference Attendance (035-060-6135-6549-0586) (035-060-6135-6549-0129) (035-060-6135-6549-0601) (035-060-6135-6549-0602) (035-060-6135-6549-0605) 035-060-6135-6549-0617) 035-060-6232-6231-0123) 035-060-6232-6231-0201) 035-060-6232-6231-0202) 035-060-6232-6231-0204) 035-060-6232-6231-0205) (035-060-6232-6665-0114) (035-060-6232-6665-0201) (035-060-6232-6665-0202) (035-060-6232-6665-0204) (035-060-6232-6665-0205) (035-060-6233-6308-0129) (035-060-6233-6308-0021) (035-060-6233-6308-0201) (035-060-6233-6308-0331) (035-060-6233-6308-0554) $ 1,500 130 125 1,500 50O 12,263 1,080 5,108 40O 5OO 70,276 5,376 7,983 5,230 632 36,790 2,814 4,180 2,615 331 6,795 1,152 608 375 3,077 43) Roanoke Catholic Tuition Costs 44) Software 45) Equipment 46) Science Curriculum Development 47) Substitute Teachers 48) Social Security 49) Contractual Services 50) Science Conference Attendance 51) Software 52) Equipment 53) Teachers 54) Social Security 55) Travel 56) Student Participant Allowances 57) Student Trade Helpers 58) Social Security 59) Educational Coordinator 60) Social Security 61) State Retirement 62) Health Insurance 63) Group Life Insurance 64) Indirect Costs 65) Educational Coordinator 66) Social Security 67) State Retirement (035-060-6233-6308-0587) $ 484 (035-060-6233-6308-0613) 6,160 (035-060-6233-6311-0821) 9,200 (035-060-6233-6311-0129) 6,795 (035-060-6233-6311-0021) 1,152 (035-060-6233-6311-0201) 608 (035-060-6233-6311-0331) 375 (035-060-6233-6311-0554) 2,958 (035-060-6233-6311-0613) 6,160 (035-060-6233-6311-0821) 9,200 (035-060-6432-6449-0121) 15,314 (035-060-6432-6449-0201) 1,172 (035-060-6432-6449-0551) 4,712 (035-060-6432-6549-0129 (035-060-6432-6549-0183 035-060-6432-6549-0201 035-060-6502-6554-0138 035-060-6502-6554-0201 035-060-6502-6554-0202 035-060-6502-6554-0204 035-060-6502-6554-0205 035-060-6502-6554-0212 035-060-6503-6554-0138 035-060-6503-6554-0201 035-060-6503-6554-0202 4,590 7,834 599 39,436 3,017 4,480 2,615 355 1,831 49,737 3,805 5,650 68 69 70 71 72 73 74 75 76 77 78 79) s0) 81) 82) 83) 84 85 86 87 88 89 90 91 92 93) 94) Health Insurance Group Life Insurance Indirect Costs Educational Coordinator Social Security State Retirement Health Insurance Group Life Insurance Indirect Costs Specialist Social Security State Retirement Health Insurance Group Life Insurance Local Travel Conference Travel Coordinator Social Security State Retirement Health Insurance Group Life Insurance Part Time Instructors Travel Teachers Social Security State Retirement Health Insurance (035-060-6503-6554-0204) $ 2,615 (035-060-6503-6554-0205) 448 (035-060-6503-6554-0212) 2,465 (035-060-6504-6554-0138) 57,317 (035-060-6504-6554-0201) 4,385 (035-060-6504-6554-0202) 6,511 (035-060-6504-6554-0204) 5,230 (035-060-6504-6554-0205) 516 (035-060-6504-6554-0212) 2,336 (035-060-6752-6333-0124) 32,910 (035-060-6752-6333-0201) 2,518 (035-060-6752-6333-0202) 3,739 (035-060-6752-6333-0204) 2,615 (035-060-6752-6333-0205) 296 (035-060-6752-6333-0551) 3,284 (035-060-6752-6333-0554) 500 (035-060-6753-6138-0121) 44,711 (035-060-6753-6138-0201) 11,321 (035-060-6753-6138-0202) 5,080 (035-060-6753-6138-0204) 2,615 (035-060-6753-6138-0205) 402 (035-060-6753-6138-0313) 103,292 (035-060-6753-6138-0551) 1,000 (035-060-6754-6450-0121) 36,867 (035-060-6754-6450-0201) 2,820 (035-060-6754-6450-0202) 4,188 (035-060-6754-6450-0204) 2,615 95) Group Life Insurance 96) Clerical 97) Social Security 98) State Retirement 99) Health Insurance 100) Group Life Insurance 101) Marketing Specialist 102) Clerical 103) Social Security 104) State Retirement 105) Health Insurance 106) Group Life Insurance 107) Teachers 108) Social Security 109) State Retirement 110) Health Insurance 111) Group Life Insurance 112) Local Travel 113) Conference Travel 114) Field Trips 115) Textbooks 116) Director 117) Clerical 118) Social Security 119) State Retirement 120) Health Insurance 121) Group Life Insurance 122) Part Time Teacher (035-060-6754-6450-0205) $ 332 (035-060-6754-6550-0151) 17,335 (035-060-6754-6550-0201) 1,326 (035-060-6754-6550-0202) 1,969 (035-060-6754-6550-0204) 2,615 (035-060-6754-6550-0205) 156 (035-060-6987-6665-0138) 12,772 (035-060-6987-6665-0151) 16,710 (035-060-6987-6665-0201) 2,255 (035-060-6987-6665-0202) 3,349 (035-060-6987-6665-0204) 3,661 (035-060-6987-6665-0205) 265 (035-060-6990-6107-0121) 392,508 (035-060-6990-6107-0201) 30,027 (035-060-6990-6107-0202) 44,588 (035-060-6990-6107-0204) 28,765 (035-060-6990-6107-0205) 3,532 (035-060-6990-6107-0551) 450 (035-060-6990-6107-0554) 1,298 (035-060-6990-6107-0583) 2,000 (035-060-6990-6107-0613) 2,000 (035-060-6990-6307-0114) 58,655 (035-060-6990-6307-0151) 21,067 (035-060-6990-6307-0201) 6,099 (035-060-6990-6307-0202) 9,056 (035-060-6990-6307-0204) 4,330 (035-060-6990-6307-0205) 718 (035-060-6990-6307-0321) 4,000 123 124 125 126 127) 128 129 130 131 132) 133) 134) 135) 136) 137) 138) 139) 140) 141) 142) 143) 144) 145) 146) 147) 148) 149) 150) Service Contracts Instructional Technology Purchased Services Tuition Local Travel Conference Travel Evaluation Inservice Library Materials Instructional Supplies Equipment Custodian Social Security City Retirement Health Insurance Group Life Insurance Utilities Telecom- munications Maintenance Supplies Debt Service Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts State Grant Receipts State Grant Receipts State Grant Receipts State Grant Receipts (035-060-6990-6307-0332) (035-060-6990-6307-0351) (035-060-6990-6307-0381) (035-060-6990-6307-0382) (035-060-6990-6307-0551) (035-060-6990-6307-0554) (035-060-6990-6307-0584) (035-060-6990-6307-0129) (035-060-6990-6307-0613) (035-060-6990-6307-0614) (035-060-6990-6307-0802) (035-060-6990-6681-0192) (035-060-6990-6681-0201) (035-060-6990-6681-0203) (035-060-6990-6681-0204) (035-060-6990-6681-0205) (035-060-6990-6681-0511) (035-060-6990-6681-0523) (035-060-6990-6681-0608) (035-060-6990-6998-0901) (035-060-6135-1102 (035-060-6232-1102 (035-060-6233-1102 (035-060-6432-1102 (035-060-6502-1100 (035-060-6503-1100 (035-060-6504-1100 (035-060-6752-1100 $ 2,800 5,500 7,400 1,200 510 78O 5OO 1,200 250 44,859 4,900 14,295 1,094 1,801 2,615 129 15,200 6,600 6,200 63,140 220,277 136,227 55,099 34,221 51,734 64,720 76,295 45,862 151) State Grant Receipts 152) Fees 153) Federal Grant Receipts 154) Local Match 155) Federal Grant Receipts 156) State Grant Receipts 157) Local Match 158) Fees 159) Matching Funds 160) Tuition - In State 161) Matching Funds 162) Transfers to Grant Fund (035-060-6753-1100) (035-060-6753-1103) (035-060-6754-1102) (035-060-6754-1101) (035-060-6987-1102) (035-060-6990-1100) (035-060-6990-1101) (035-060-6990-1103) (001-060-6001-6450-0588) (001-060-6001-6307-0382) (001-060-6005-6998-0588) (001-060-6005-6999-0911) 64,923 103,498 47,623 22,600 39,012 325,000 296,626 168,440 (22,600) (233,486) ( 63,140) 319,226 BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. existing, this ATTEST: City Clerk. July 13, 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 I have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funding for twelve grants in the Grant Fund. These are funded with federal and state funds and fees. In addition to these funding sources, the Adult Basic Education grant and the Governor's School grant will receive local matches. Funding for the local matches are available in the Education portion of the General Fund budget in the following accounts: Adult Basic Education · Matching Funds (001-060-6001-6450-0588) $ 22,600 (~overnor's School · Matching Funds · Tuition-In State (001-060-6005-6998-0588) (001-060-6001-6307-0382) 63,140 233,486 Honorable Mayor and Members of City Council Page 2 July 13, 1992 I recommend that you concur with this request of the School Board. JMS/kp Attachments Marllyn C. Curtis James M. Turner, Jr. Maltha W; O'Neil Frank P. Tota. Superintendent Thomas I~ Orr Richard L Kelley, Clerk of the Board '~l Finn D. Pincus, Chairman Charles W. Day, Vice Chairman Sallye T. Coleman .~ , Roanoke City School Board P.O Box 1310.5, Roanoke, Virginia ~'4031 · 703-9814)381 June 26, 1992 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its June 25, 1992 meeting, the Board respectfully requests City Council to appropriate funds for the following school grants: Grant No. 6135 - $200,277.00 for the Chapter I Summer program to provide reading, language arts and mathematics instruction for students in targeted schools. The program is one hundred percent reimbursed by federal funds. Grant No. 6232 - $136,227.00 for the 1992-93 Chapter II program to provide funds for the improvement of instructional services in the school district. The program is one hundred percent reimbursed by federal funds. Grant No. 6233 $55,099.00 for the 1992-93 Eisenhower Math/Science Title II program to provide for the development of math and science curriculum and the operation of a Computer Institute for math and science. The program is one hundred percent reimbursed by federal funds. Grant No. 6432 - $34,221.00 for the Summer Youth Employment program for the summer of 1992 to provide training and hands-on experience for building trades students. The program is one hundred percent reimbursed by federal funds. Grant No. 6502 $51,734.00 for the Child Development Clinic program to provide funds for the salary and expenses of the educational coordinator at the clinic. The program is one hundred percent reimbursed by state funds. Grant No. 6503 - $64,720.00 for the Child Specialty Services program to provide funds for the salary and expenses of the educational coordinator. The program is one hundred percent reimbursed by state funds. Grant No. 6504 $76,295.00 for the Juvenile Detention Home program to provide funds for the salary and expenses of the two educational coordinators at the detention home. The program is one hundred percent reimbursed by state funds. Excellence in Education Members of Council Page 2 June 26,1992 Grant No. 6752 $45,862.00 for the Specialist for Occupational Transition program to provide funds for the expenses of the Regional Specialist. The program is one hundred percent reimbursed by state funds. Grant No. 6753 $168,421.00 for the 1992-93 Apprenticeship program to provide on-the-job and classroom vocational instruction for students in the apprenticeship program. The program will be reimbursed by state funds and fees paid by participants. Grant No. 6754 - $70,223.00 for the Adult Basic Education program for 1992-93 to provide funds for the education of adults who have not completed high school. The program will be reimbursed by federal funds in the amount of $47,623 and matching funds of 922,600. Grant No. 6987 - 939,012.00 for the Grants Management program to provide for salary and fringe benefits of the grants office secretary and forty percent of the salary and fringe benefits of the magnet marketing specialist. The program will be one hundred percent reimbursed by federal funds. Grant No. 6990 - 9790,066.00 for the 1992-93 Governor's School program to provide instruction in science and math to high school students. The program will be supported by state funds and tuition collected from participating school districts. Sincerely, . ,,~ 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) Roanoke, Virginia July 13, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for a report pertaining to Ratification of Previous Agreements with the Roanoke Valley Resource Authority and Acknowledgement of Intent to Sell Solid Waste System Revanue Bond Saries 1992 in an Amount not to Exceed $40,000,000. Respectfully submitted, Kit B. Kiser, Council's Representative, Roanoke Valley Resource Authority KBK:afm CC: City Attorney Director of Finance 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 Deputy City Clerk July 17, 1992 File #133-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31088-071392 authorizing acceptance of Grant No. 91-A7931 made to the City by the State Department of Criminal Justice Services for a Victim/Witness/Juror Assistance Program, in the amount $36,706.00, with a local match, in the amount of $21,419.00, and authorizing execution and filing of the conditions of the grant and other grant documents. Resolution No. 31088-071392 was adopted by the Council of the City, of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Mr. Joel M. Sehlanger, Director of Finance Mr. George C. Snead, Jr., Director, Public Safety Ms. Mary Ann Myers, Victim-Witness Coordinator Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of 3uly, 1992. No. 31088-071392. A RESOLUTION authorizing the acceptance of Grant No. 92-A7931 made to the City of Roanoke by the State Department of Criminal Justice Services for a Victim/Witness/Juror Assistance Program and authorizing the execution and filing by the City manager of the conditions of the grant and other grant documents. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The City of Roanoke hereby accepts the offer made by the State Department of Criminal Justice Services of Grant No. 92-A7931 in the amount of $36,706.00 for Fiscal Year 92-93 for a Victim/Witness/Juror Assistance Program. 2. The local cash match for Fiscal Year 92-93 shall be in the amount of $21,419.00. 3. The City Manager or the Assistant City Manager is hereby authorized to accept, execute and file on behalf of the City any documents setting forth the conditions of Grant No. 92-A7931. 4. The City Manager or the Assistant City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the City's acceptance of the foregoing grant or with such project. 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 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-133-236 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Sehlanger: I am attaching copy of Ordinance No. 31087-071392 amending and reordaining certain sections of the 1992-93 General and Grant Funds Appropriations, providing for appropriation of $36,706.00 and transfer of $21,419.00, in connection with acceptance of a grant made to the City by the State Department of Criminal Justice Services for a Victim/Witness/Juror Assistance Program. Ordinance No. 31087- 071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director, Public Safety Ms. Mary Ann Myers, Victim-Witness Coordinator Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKEv VIRGINIA The 13th day of July, 1992. No. 31087-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 General and Grant 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 Council of the City of Roanoke that certain sections of the 1992-93 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Funds Judicial Administration Commonwealth's Attorney (1) ..................... (2) ...................... Grant Fu~ Appropriations Judicial Administration Victim Witness 92-93 (3-12) ...................... Revenue Judicial Administration Victim Witness 92-93 (13-14) ..................... $ 11,574,588 11,079,309 3,514,438 746,504 $ 368,562 58,125 $ 368,562 58,125 1) Transfer to Grant Funds (001-004-9310-9535) $ 21,419 2) Local Match - Grant Funds (001-026-2210-3165) (21,419) 3) Regular Employee Salaries (035-026-5116-1002) 48,339 4) FICA (035-026-5116-1120) 2,312 5) Hospitalization Insurance (035-026-5116-1125) 2,419 6) Dental Insurance (035-026-5116-1126) 134 7) Life Insurance (035-026-5116-1130) 221 8) Training and Development (035-026-5116-2044) 890 9) Expendable Equipment- (<500) 385 10) Administrative Supplies 1,703 11) Telephone 756 12) Management Services 966 13) State Grant Revenue 36,706 14) Local Match 21,419 (035-026-5116-2035) (035-026-5116-2030) (035-026-5116-2020) (035-026-5116-7015) (035-035-1234-7114) (035-035-1234-7115} BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clark. July 13, 1992 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, VA Dear Members of Council: Subject: Acceptance of Victim/ Witness Assistance Program Grant I. Background Victim/Witness Program is designed to recognize and address the needs of victims and witnesses in the Roanoke City Criminal Justice System and to continue the commitment for citizen support. Roanoke City Victim/ Witness/Juror Assistance Committee (RCVWJ) was formed in the fall of 1983, by Judges and Clerks of Circuit Court, General District and Juvenile Courts, Commonwealth's Attorney, City Sheriff, chief Magistrate, Chief of Police, Director of Administration and Public Safety, and Roanoke Bar Association. Victim/Witness Program was developed and utilized volunteers in the court system to provide services to support the needs of victims, witnesses. The RCVWJ committee submitted the program to the State with a request for full payment funding. A start-up grant (#85A6252) was issued on July 1, 1984, in the amount of $16,202 for FY 84-85 subject to proportional annual local funding to be approved each year. Ee City Council accepted the start-up grant in September, 1984, and hired a full-time program coordinator in October, 1984. The program has been in continued operation since then. Members of Council Subject: Acceptance of Victim/Witness Assistance Program Grant Page 2 II. Current Situation The Victim/Witness Assistance Proqram has been awarded a twelve month $36,706 grant (#92-A7931) for July, 1992 through June 1993, which will be matched by a local cash match of $21,419 for a total grant budget of $58,125. The Victim/Witness Proqram continues to operate with a full-time coordinator, as well as a full-time assistant for Juvenile & Domestic Relations Court. Duties have expanded and increasingly greater contact has been made with persons in need of program services. A summary of FY 84-85, 85-86, 86-87, 87-88, 88-89, and 89-90 contacts documents the services of the program (see Attachment A). The Victim/Witness Proqram is coordinated by the Office of the Commonwealth,s Attorney and this office's FY 92-93 budget as approved by City Council included a local cash match grant fund of $21,419 (appropriated as outlined in Attachment B). III. Issues A. Services B. Costs IV. Alternatives Accept the Victim/Witness Grant #92-A7931 for $36,706 with Roanoke city paying $21,419 as a cash match for a total grant of $58,125. local 1. Services Present level of services and contacts would be maintained for victims and witnesses in General District Court. be Present level of services and contacts would be maintained for victims and witnesses in Juvenile & Domestic Relations District Court. Members of Council Subject: Acceptance of Victim/Witness Assistance Program Grant Page 3 2. Costs a. Cost to the City for Grant #92-A7931 would be $21,419 as a local cash match. B. City Council not accept the Victim/Witness Grant #92-A7706 in the amount of $36,706. Services such as those below would be greatly curtailed or not provided if the grant is not accepted. ao Providing felony victims and witnesses with a letter and educational brochure familiarizing them with the court system, procedures and terminology before their court appearance. be Notifying the victims and witnesses of the status of pending cases thereby decreasing the number of unnecessary trips made to court and helping the victims and witnesses feel informed and a part of the criminal justice system. Ce Providing police officers with case status information and organizing their cases so that they are heard consecutively, thus eliminating unnecessary and costly overtime charges. d. Assisting victims in securing court ordered restitution payments. Making victims aware of the Virginia Crime Compensation Fund and assisting them in completing the application process. Provide referrals to other agencies which can help victims address their non-criminal justice needs. Accompany victims and witnesses to court proceedings to reduce their fears and anxieties regarding court appearances. Members of Council Subject: Acceptance of Victim/witness Assistance Program Grant Page 4 Intercede with employers and school officials when victims and witnesses have difficulties securing time off. Assist sexual assault victims in having forensic medical bills paid by the court system. Assist probation and parole officers in the preparation of Victim Impact Statements which are presented to the judge at the defendant's sentencing. k. Provide "counseling,, and crisis intervention to crime victims and witnesses. Arrange for transportation to court for those victims and witnesses who have special needs. Provide public relations information in the form of courthouse tours, programs and lectures about the criminal justice system and victimology. 2. Costs would not be an issue. V. Recommendations City Council to concur with Alternative A, which would allow for the acceptance of, and participation in the Department of Criminal Justice Services Grant #92-A7931 for the Victim/Witness/Juror Assistance Program in the amount of $36,706, with the City providing a local cash match of $21,419 from the monies provided in the Commonwealth Attorney's FY 92- 93 budget. B. Authorize the City Manager to sign and execute all appropriate documents to obtain Grant #92-A7931. Members of Council Subject: Acceptance of Victim/witness Assistance Program Grant Page: 5 Appropriate $36,706 in state grant funds and transfer $21,419 in local matching funds from General Fund account 001-026-2210-3165 to the Grant Fund and establish a corresponding revenue estimate into accounts to be established by the Director of Finance. c~aeCt fully submitt ?~ Commonwealth's Attorney DSC:mam pc: City Manager City Attorney Director of Finance Director of Administration & Public Victim Witness Coordinator Safety Victim Witness Assistance Program Service Summary Service FY FY FY 89-90 90-91 91-92 1. Case Disposition & 2,661 Case Status Information 2. Intercession with Schools 25 or Employers 3. Crisis Intervention 42 4. Referral to Crime Victims 223 Compensation Fund 5. Restitution Payment Assistance 625 6. Criminal Justice System 348 Explanation 7. Educational Brochures given 993 8. Total Victims Contacted 149 9. Total Witness Contacted 736 10. Courtroom tours for 48 child witnesses 11. Volunteer/Intern hours 603 utilized 12. Amount of restitution collected 13. Amount of crime compensation collected for victims 2,794 24 44 192 665 556 1,589 254 711 70 300 2,693 20 39 206 590 481 1,900 412 511 64 174 $36,063. $38,971. $40,123 $67,212. $77,649. $73,421 1. Services listed on this page reflect the services now being counted statistically by the Victim Witness Program as required by the Department of Criminal Justice Services. 2. The totals reflect the number of victims which the program had extensive contact, beyond giving routine case status information or pre-printed information. ATTACHMENT C FY 84-85 FY 85-86 FY 86-87 FY 87-88 FY 88-89 FY 89-90 FY 90-91 FY 91-92 FY 92-93 LOCAL CASH MATCH GRANT FUND DCJS GRANT $16 202 (100%) $13 772 71%) $32 550 84%) $17 225 64%) $19 048 57%) $32 250 62%) $35 619 64%) $34 787 64% ) $36,706 63% ) LOCAL CASH MATCH $5,538 (29%) $6,575 (16%) $9,916 (36%) $14,514 (43%) $20,072 (38%) $20,072 (36%) $20,011 (36%) $21,419 (37%) TOTAL $16 202 $19 310 $39 125 $27 141 $33 562 $52 322 $55 961 $54 798 $58,125 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~11 Telephone: (703) 981-2541 SANDR~. H. EAKIN Deputy City Clerk July 17, 1992 File #133-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31090-071392 authorizing execution of a Statement of Grant Award and Acceptance of Special Conditions in connection with continuation of the Roanoke City Pre-Trial Services Program, in the amount of $53,010.00, with a local match of $17,671.00, for a total program of $70,681.00, to be performed between July 1, 1992 and June 30, 1993. Resolution No. 31090-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992.. Sincerely, ~t~t~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. Martin B. Malt, Deputy Director, Commonwealth of Virginia Department of Criminal Justice Services, 805 East Broad Street, Richmond, Virginia 23219 Mr. James T. Phipps, Director, Court-Community Corrections Program, 220 E. Main Street, Suite 201, Salem, Virginia 24153 The Honorable Donald S. Caldwell, Commonwealth's Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, Public Safety Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July. 1992. No. 31090-071392. VIRGINIA, A RESOLUTION authorizing execution of a Statement of Grant Award and Acceptance of Special Conditions in connection with continuation of the Roanoke City Pre-Trial Services Program. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The Statement of Grant Award and Acceptance of Special Conditions of the Commonwealth of Virginia Department of Criminal Justice Services whereby the City accepts funding from the Commonwealth in the amount of $53,010 with a local cash match of $17,671 for a total program of $70,681 for continuation of the Roanoke City Pre-trial Services Program to be performed between July 1, 1992, and June 30, 1993, are hereby approved. 2. The City Manager, or the Assistant City Manager, are hereby authorized to execute such grant documents as may be required by the Department of Criminal Justice Services for and on behalf of the City. 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 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60=133-236 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31089-071392 amending and reordaining certain sections of the 1992-93 General and Grant Funds Appropriations, providing for appropriation of $53,010.00 and transfer of $17,671.00, in connection with execution and submittal of the Statement of Grant Award and Acceptance of Special Conditions to the Department of Criminal Justice Services for continuation of the Roanoke City Pre-Trial Services Program. Ordinance No. 31089-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director, Public Safety Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKEt VIRGINIA The 13th day of July, 1992. No. 31089-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 General and Grant 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 Council of the City of Roanoke that certain sections of the 1992-93 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Funds (1) ..................... Judicial Administration Commonwealth's Attorney (2) ..................... Grant Fund Appropriations Judicial Administration Pre-Trial Diversion FY93 Revenue Judicial Administration Pre-Trial Diversion FY93 (3) .................... (4-5) .................. $ 11,592,259 11,096,980 3,496,767 728,833 $ 439,243 70,681 $ 439,243 70,681 1) Transfer to Grant Funds 2) Local Match - Grant Funds 3) Fees for Professional Services 4) State Grant for Pre-Trial 5) Local Match (001-004-9310-9535) $ 17,671 (001-026-2210-3165) (17,671) (035-026-5018-2010) (035-035-1234-7112) (035-035-1234-7113) 70,681 53,010 17,671 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Dear Mayor and Members of City Council: I. Backaround Roanoke City Commonwealth Attorney's Pre-Trial Services Program ao Bo The APproPriations Act approved by the Viro~n{~ General Assembly durina its 1989 regular session authorized the Department of Criminal Justice Services (DCJS) to expend grant funds for the establishment of pre-trial diversion of select jailable offenses. The Commonwealth's Attorney, in cooperation with the Circuit, General District and Juvenile & Domestic Relations Court~, established a program in 1990 under the administration of the Court- Community Corrections Program. 1. Initially, the program was funded in total by DCJS but required a 25% local cash match effective with the 1992 fiscal year, pursuant to directive from the General Assembly. Local cash match will be required again in FY 1993 (July 1, 1992 - June 30, 1993) in order to ensure continuation of this program. The program was well received by the Courts and continues to enjoy extensive support. The ~oals of the Pre-Trial Service Program are tn: 1. Improve the efficiency and effectiveness of the General District Court through the pre-trial (conditional) diversion and release of select non-violent offenders as an alternative to prosecution or conviction. Reduce the demands placed upon Roanoke City's Courts and Jail through the release and diversion of select non-violent offenders, charged with jailable offenses, as an alternative to prosecution; and Improve the efficiency and effectiveness of the Circuit, General District and Juvenile & Domestic Relations Courts through the release and diversion and select non-violent, jailable, offenses as alternatives to conviction. Honorable Mayor and Members of City Council Subject: Roanoke City Commonwealth Attorney's Pre-Trial Services Program July 13, 1992 Page 2 II. Current Situation: III. IV. Ac The Appropriation Act approved bv the Virainia General Assembly durinq its 1991 reqular session authorizes DCJS to continue to provide funding for the "Roanoke City Pre-Trial services" program in the amount of $70,681; with $53,010 in funding provided by DCJS, and $17,671 in local match provided by the City of Roanoke. A Statement of Grant Award/Acceptance form in the amount of $70,681 has been DreDared for submission to DCJS by the Commonwealth's Attorney, who will administer the program. City Council's approval is necessary in order to submit the prepared Statement of Grant Award/Acceptance form to DCJS for their review and approval. A. Continuation of the "Roanoke City Pre-Trial Services" program. B. Fundinq of the program required a 25% local cash match by the City of Roanoke - $17,671 of the total $70,681 for FY 1993. Alternatives: City Council authorize the City Manaqer to execute and submit the Statement of Grant Award and Acceptance of Special Conditions to the Department of Criminal Justice Services for their review and approval of the "Roanoke City Pre-Trial Services" program. 1. Continuation of the "Roanoke City Pre-Trial Services" program would be provided for, if approved by DCJS. 2. Fundinq of the program required a 25% local cash match from the City of Roanoke for FY 1993 (as was provided in FY 1992). DCJS would again provide funding for 75% of the grant award. This equals $17,671 from the City of Roanoke and $53,010 from DCJS. Funding for the local match is available in the Commonwealth Attorney's FY 1992-93 budget. City Council not authorize the City Manaqer to execute and submit the Statement of Grant Award and Acceptance of Special Conditions to the Department of Criminal Justice Services to allow for the continuation of the "Roanoke City Pre-Trial Services" program. 1. Continuation of the "Roanoke City Pre-Trial Services" program would not be provided for, resulting in over 1,200 cases not being diverted in FY 1992. 2. Fundinq from the state in the amount of $53,010 would not be provided to the City of Roanoke. Honorable Mayor and City Council Subject: Roanoke City Commonwealth Attorney's Pre-Trial Services Program July 13, 1992 Page 3 Vo JTP:btw Recommendation: ao That city Council concur with Alternative "A", thereby authorizing the City Manager to execute and submit the Statement of Grant Award and Acceptance of Special Conditions to the Department of Criminal Justice Services for the continuation of the "Roanoke City Pre-Trial Services" program under the aegis of the Roanoke City Commonwealth's Attorney. ~ $53,010 of state funds to accounts to be established in the Grant Fund and transfer local funds of $17,671 from General Fund account number 001-026-2210-3165 to the Grant Fund. Establish a revenue estimate for the total amount of $70,681. Donald S. Caldwell Commonwealth Attorney cc: City Manager City Attorney Director of Finance Director of Administration & Public Safety Lindsay G. Dorrier, Jr, Director COMMONWEALTH of VIRC-INIA Department of Cr, mtnal Justice Se~tces --.~ .,~_/ 805 East Broad Street, Richmond, VA 23219 ~rimin~~rd~ ~- (804) 786-4000 Helen ~r Martin B. Mait Deputy Director Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 ~y 29, 1992 Dear Mr. Herbert: RE: Program: Pre-Trial Diversion Grant Number: 93-A7904 This is to advise you that as of May 29, 1992, the above referenced grant application has been approved in the amount of $53,010.00 General Funds and $17,671.00 Local Match for a $70,681.00 total program. Enclosed you will find a Statement of Grant Award/Acceptance and two copies of Statement of Grant Award Special Conditions. The original of these forms should be signed and returned to the Department of Criminal Justice Services (DC~S). These signed forms are our official notice that you accept the grant award and the conditions pertaining thereto. i~hen the Department of Criminal Justice Services receives the necessary doctnnentation to substantiate that these conditions have been met, you will be eligible to request funds awarded to you under this grant. The It/]Q[~ST FOR FUNDS forms to be used for this purpose are included with this letter. You may submit the RB~UEST FOR FUNDS form at the same time you submit the doc~nentation substantiating that the Special Conditions have been met or anytime thereafter. However, the REQUEST FOR FUNDS form will not be processed until all required information is received and approved by the DCJS. Your cooperation and interest in this matter are greatly appreciated. lV~lWesw Ehclosures Very truly yours, Martin B. Malt Deputy Director cc: Mr. Donald S. Caldwell, Esquire ~. Joel M. Schlanger a~. Ronald L. Bell, 13CJS Mr. Anthony C. Casale, 13CJS Mr. Daniel Catley, DCJS Mr. Joseph R. ~rshall, 13CJS TDD (804)786-8732 STATI~ ~ (~ .~ SPH~IAL (XI~)ITIC[~ ((~ONTI~2ED) Grant Number: 93-A7904 10. Within 60 days of the starting date of the project the subgrantee must initiate the program funded. If not started during this period, the subgranteemust report to the DCJS, by letter, the steps taken to initiate the project and the reasons for the delay, and the expected starting date. If the project is not operational within 90 days of the start date, the subgrantee n~st receive approval in writing from the ]~CJS for a new implementation date or the DCJS may cancel and terminate the project and redistribute the funds to another program. 1]. All funds unexpended under grant 92-A7639, as of June 30, 1992, can be expended into the next fiscal year. Grant 93-A7904, this years grant, must be reduced by the amount of the carry over. A budget amendment should be submitted to the UCJS 30 days after June 30, ]992. Rev. 0191 DEPARTMENT OF CRIMINAL JUSTICE SERVICES 805 East Broad Street, lOth Floor, Richmond, Virginia 23219 Statement of Grant Award/Acceptance Subgrantee: Roanoke, City Pre-Trial Diversion Grant Number: 93-A7904 Date: May 29, 1992 Grant Period: 12 Months From: 7/1/92 Through: 6/30/93 Payment Procedure: Quarterly 3 payments @ $13,252 each; I payment @ $13,254 Name: Tit)e: Address: Phone No: PROJECT DIRECTOR Donald S. Caldwell, Esq. Commonwealth Attorney 315 Church Avenue,S.W. Roanoke, VA 24011 (703) 981-2626 PROJECT ADMINISTRATOR W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 (703) 981-2333 FINANCE OFFICER Joel Schlanger Director of Finance ICity of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 (703) 981-2421 AWARD BUDGET BUDGET CATEGORY A. Personnel B. Consultants Travel Equipment Renovation Supplies and DCJS FUNDS FEDERAL GENERAL $42,285 SUBGRANTEE MATCH $14,096 TOTALS $56,381 C. 750 250 1,000 D. E. F. Other Expenses 9,975 3,325 13,300 TOTALS $53,010 $17,671 $70,681 This grant is subject to all rules, regulations, and criteria included in the grant application and the special conditions attached hereto. Martin B. Mait, Deputy Director The undersigned, having received the Statement of Grant Award/Acceptance and the Conditions attached thereto, does hereby accept this grant and agree to the Conditions pertaining thereto, this __ day of , 19 Signature: Title: STATI~/~fl~ OF ~ ~ SPI~IAL (XI~ITIC~ ((X)NTINUED) Grant Number: 93-A7904 10. ll. Within 60 days of the starting date of the project the subgrantee must initiate the progrsrn funded. If not started during this period, the subgrantee must report to the DCJS, by letter, the steps taken to initiate the project and the reasons for the delay, and the e×pected starting date. If the project is not operational within 90 days of the start date, the subgrantee must receive approval in writing from the DCJS for a new implementation date or the DCJS n~y cancel and terminate the project and redistribute the funds to another program. All funds une×pended under grant 92-A7639, as of June 30, 1992, can be expended into the next fiscal year. Grant 93-A7904, this years grant, must be reduced by the amount of the carry over. A budget ~nendnent should be submitted to the 13CJS 30 days after June 30, 1992. Department of Criminal Justice Services 805 East Broad Street Richmond, Virginia 23219 SPI~IAL (3~g)ITICl~l~ For Grant Program: S~: Roanoke, City PRE-TRIAL DIVERS IC~ ~ NLIW~ER: 93-A7904 DATE: May 29, 1992 The following conditions are attached to and made a part of this grant award: 1. The subgrantee will c~nply with the terms of the grant application and any attachments and/or amendments thereto. Local units of government may use their own purchasing procedures as long as they comply with the Virginia Public Procurement Act. Subgrantees mast comply with all rules and regulations contained in the Department of Criminal Justice Services' Program Guide and Application Procedures for the Pre-Trial Diversion Programs. Subgrantees may follow their own established travel rates if they have an established travel policy. If a subgrantee does not have an established policy, then he must adhere to state travel policy. The state allows reimbursement for actual reasonable expenses. The state allows $ .24 per mile for mileage. Transportation costs for air and rail are at coach rates. The budget line-item in budget suranary indicates funds in the amount of $56,381 under "Personnel". Budget application reflects the amount under "Consultants". Please advise which is correct and submit a corrected budget and budget narrative. 7. 8. 9. Grand funds for the Pre-Trial program shall not supplant funding received from the Department of Corrections for the CDI contract. The subgrantee must restate the project objectives, numbers 1 and 2, to reflect the number of defendants under supervision. The subgrantee must submit monthly Pre-Trial Services reports to the DCJS. The report form AC-PTS, 100191, is attached for your use. All procurement transactions, whether negotiated or advertised and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and free co~petition. An exemption to this regulation requires the prior approval of the DCJS and is only given in unusual circumstances. Any request for exemption must be submitted in writing to the DCJS. G.rant/Contract Number - Enter the grant/contract number asaigr~d to you by DCJS ar~ un,er which you are requesting these fur~s. Date of Request - Enter the date the request is pregared. Sub]r antee/Cont r act or - Enter the ~ and mailing address (as of the clare the request is prel~red) of the local unit of government (city, county, or town), state agency, or private agency or business that is the official recipient of this grant award or contract. Period Covered By This Request -' Enter the specific period (tegtnning and ending month of a quarter, etc.) for which funds are requested. Federal Identification Number - Enter your IRS reporting number for FICA and federal/state income taxes. Drawdown ~mount - C~l~lete items (A) through (E) for the type fur~s involved - federal and/or general (state). Cash on Han~ - Enter the unexpended ~aount r~maining on hand on the date the request is pre~ared. ,Certifi~tion - ~is must be sig~ed by b~e individual lis*-~ as bhe l~ogrma Adm/ntst~ator or Finan~ Officer on the Stetem~nt o~ grant Award or the co~tract. PunSs will ~ot he dislmreed withont th~ ~op~iate si~at~-el Department of Criminal Justice Services Request for Funds -- Grants/Contracts 805 East Broad Stzeet 10th Floor Richmond, Virginia 23219 S ubgrantee/Con~actor: Grant/Contract Number: Date of Request: 93-A7904 Address: Federal Identification Number: Drawdown Amount: (A) Total Awarded Amount (B) Less: Payments Previously Requested/Received (C) Available Amount of Award (D) Less: Amount Now Requested (E) Remaining Grant Balance Period Covered by This Request: Fmm: 7/01/92 To: 9/-30/92 Amounts Amounts DC.IS (General Funds) $53,mo 010 252 Cash on Hand as of : $ CERTIk'ICATION (Date) I certify that, to the best of my knowledge, the data above am correct and that all expenditures will be made in accordance with the grant conditions and that payment is due and has not been previously requested. Signature of Authorized Official Type or Print Name and Title (DO NOT WRITE BELOW THIS LINE -. FOR DCJS USE ONLY) Approved for Disbursement: Fl= GF Total Fiscal Reviewer: Date: Voucher Number and Date Department of Criminal Justice Services 805 East Broad Street Richmond, Virginia 23219 ST~ C~ (lO. Al~ AWAI~ S~'~L:IAL CEI~ITICt~ For Grant Program: PRE-TRIAL DIVERS ICI',I SUBGR&NI~EE: Roanoke, City (~{~NTNI]V~ER: 93-A7904 DATE: l~y 29, 1992 The following conditions are attached to and made a part of this grant award: 1. The subgrantee will canply with the terms of the grant application and any attachments and/or amendments thereto. Local units of goverr~nent may use their own purchasing procedures as long as they comply with the Virginia Public Procur~raent Act. Subgrantees ,must comply with all rules and regulations contained in the Department of Criminal Justice Services' Program Guide and Application Procedures for the Pre-Trial Diversion Programs. Subgrantees may follow their own established travel rates if they have an established travel policy. If a subgrantee does not have an established po]icy, then he must adhere to state travel policy. The state allows reimbursement for actual reasonable expenses. The state allows $ .24 per mile for mileage. Transportation costs for air and rail are at coach rates. The budget line-item in budget summry indicates funds in the amount of $56,38] under "Personnel". Budget application reflects the amount under "Consultants". Please advise which is correct and submit a corrected budget and budget narrative. 7. 8. 9. Grand funds for the Pre-Trial program shall not supplant funding received from the Department of Corrections for the CDI contract. The subgrantee must restate the project objectives, numbers 1 and 2, to reflect the number of defendants under supervision. The subgrantee must submit monthly Pre-Trial Services reports to the DCJS. The report form AC-PTS, 100191, is attached for your use. AIl procurement transactions, whether negotiated or advertised and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and free competition. An exemption to this regulation requires the prior approval of the DCJS and is only given in unusual circumstances. Any request for exemption mast be submitted in writing to the 13CJS. CONTRACTUAL WHEREAS, referred to dmlnlstrator the Roanoke City Commonwealth,s Attorney, hereafter as the Contractor, has been designated as the for the Pre-Trial Services grant awarded to the City of Roanoke by the Department of Criminal Justice hereafter referred to as the Department; and, Services, WHEREAS, the Court-Community Corrections Program, hereafter referred to as the Vendor, has been designated to continue to administer the Court's Pre-Trial Services component; and, WHEREAS, the contractor and the Vendor endeavor to provide the city with efficient and effective criminal justice alternatives which so not increase the threat to public safety; nowt THEREFORE, this agreement sets forth the services to be provided to the Contractor by the Vendor as well as the reimbursement of said services by the Contractor. The Vendor hereby agrees to: Continue to administer the Court's Pre-Trial Services (Alternative to Prosecution; Alternative to Conviction) in accordance with the policies and procedures approved by the Department; Provide the Contractor with i nformatlon to accurately and activities to the Department; the necessary financial completely report fiscal Provide the Contractor with a request for funds each reporting quarter, thirty (30) days in advance of said quarter; and, to Provide the Contractor with such other information as may reasonably be required. The Contractor hereby agrees to: 1 - Provide the Vendor with the funds necessary to operate the Court's Pre-Trial Services Program upon request for said funds; and, 2 - To forward funds, quarterly, to: Court-Community Corrections Program - Pre-Trial Services Salem Bank & Trust, Suite 218 220 East Main Street Salem, Virginia 24153 This contract is agreed to and entered into as authorized: Donald S. Caldwell, Esquire Commonwealth,s Attorney ~_e_~s T_/;' I-~S, Dl~ector ~r-v-~ommunity Corrections Program Date MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 28011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #1-5-54 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31091-071392 providing for adjustment of fees charged by the Police Department for public vehicle driver's licenses, concealed weapons permits, conservator of the peace commissions, verification reports, and impoundment and boarding of animals, effective July 13, 1992. Resolution No. 31091- 071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. ~'~'~ ~'~ ~'Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o pe: Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, PubLic Safety Mr. M. David Hooper, Police Chief Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31091-071392. VIRGINIA, A RESOLUTION providing for adjustment of fees charged by the Police Department for public vehicle driver's licenses, concealed weapons permits, conservator of the peace commissions, verification reports and impoundment and boarding of animals. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The following schedule of fees shall be applicable for fees charged by the Police Department effective upon the date of adoption of this Resolution: Public vehicle driver's license .... $20.00 per year Concealed weapons permit: Initial issuance and first two years ...... $250.00 Biennial renewal thereafter ................ $ 25.00 Conservator of the Peace Commission: Initial issuance and first two years ...... $250.00 Biennial renewal thereafter ............... $ 25.00 Verification reports ................... $10.00 each Animal Control Fees: First impoundment of animal ............ $10.00 Second impoundment of animal within twelve (12) consecutive months ................ $20.00 Third or successive impoundment of animal within twelve (12) consecutive months..$30.00 Daily boarding fee .................... $ 5.00 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 30789-111891, adopted November 18, 1991, effective as of that date shall be amended to reflect the amended fees established by this resolution. 3. Fees established by this resolution shall be effective upon the date of its adoption and amended by this Council. shall remain in effect until ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Roanoke, Virginia July 13, 1992 Dear Members of Council: SUBJECT: ADJUST~'T TO TH~ FEE COMPENDIUM I. BACKGROUND: During the FY92-93 budget development process revenue enhancement received priority consideration. The Police Department identified five (5) existing fees for review. II. cut~R]~rr SITUATION: The fee compendium adopted by City Council on November 11, 1991 authorized a fee schedule based on costs of providing various services. Due to the increased administrative costs and expenses and the reevaluation of the tasks to provide some of these services. The following services administered by the Police Department are recommended for fee increase. 1. Public Vehicle Drivers License 2. Concealed Weapons Permit 3. Conservator of the Peace 4. Verification Reports 5. S.P.C.A. Fee (AnJmml Control Service Fee) FY92-93 General Fund Budget is dependant on $14,340 in additional revenues from these increased fees. II. ISSUIgS: A. Cost Recovery B. FY92-93 Budget Honorable Mayor and City Council Page 2 III. ALTERNATIVES: City Council approve the resolution to amend the fee compendium of November ll, 1991. 1. Cost Recovery the proposed fees would provide revenue that more closely reflects the costs of providing these services. 2. FY92-93 Budget included projected revenue of $14,340 based on this fee proposal. Be City Council not approve the resolution to amend the fee compendium of November ll, 1992. Cost Recovery - a portion of the costs of providing the services outlined in "Attachment A" would continue to be unrecovered. F¥92-93 Budget - other means would have to be identified to try to cover the $14,340 revenue shortfall in the FY92-93 General Fund Budget. IV. I~ECO~NDATION: The City Council approve the fee compendium. the attached resolution to amend Respectfully submitted, W. Robert Herbert City Manager Attachment "A" Increased Fee Proposal Title Current Last Proposed Fee Revised Fee $io ii/9i $2o annually annually $i55 ii/si $250 annually annually Ss $25 - biennial biennial $i50 ii/9i $250 annual annual $9 $25 biennial biennial $9 11/91 $!0 per report per report $3 per 3-5 yrs. Within 12 pickup Months: $10 first )ick up $20 second pick up ~30 third pick up $2 daily $5 daily boarding boarding Public Vehicle Drivers License Concealed Weapons Permit Conservator of the Peace Verification Reports S.P.C.A. Fee (Animal Control Fee) MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-/k%-7-~- 305 - 144 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31092-071392 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for appropriation of funds in connection with carry-over of certain funds previously appropriated in fiscal year 1991-92 for Bloodborne Pathogens Standard funding, the Recycling Program, and the Family-Oriented Group Home Program. Ordinance No. 31092- 071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~O~ Mary F. Parker, CMC/AAE City Clerk MFP: sw She. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Ms. Corinne B. Gott, Manager, Social Services Ms. Andrea Krochalis, Manager, Crisis Intervention Center Mr. Kenneth S. Cronin, Personnel Manager Ms. Marquita Brown, Occupational Nurse Dr. Donald R. Stern, Director, Health Department Mr. William F. Clark, Director, Public Works Mr. James A. McClung, Manager, Fleet & Solid Waste Management Ms. Laura K. Wasko, Recycling Coordinator Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, Government of the exist. THEREFORE, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31092-071392. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to BE IT ORDAINED by Roanoke that certain sections of the Appropriations, be, and the same are hereby, to read as follows, in part: the Council of the city of 1992-93 General Fund amended and reordained General Fund ADDroDriations General Government Personnel Management (1) ............... Public Safety Crisis Intervention (2) ................ Public Works Solid Waste Management (3) ............. Recycling (4-10) ....................... $ 8,781,717 627,483 29,703,959 416,389 18,595,387 4,173,339 178,940 1) Medical 2) Purchased Services 3) Temporary Employee Wages 4) Overtime Wages 5) City Retirement 6) FICA 7) Hospitalization Insurance (001-050-1261-2062) (001-054-3360-3160) (001-052-4210-1004) (001-052-4211-1003) (001-052-4211-1105) (001-052-4211-1120) (001-052-4211-1125) $ 44,739 18,321 26,893 2,500 3,362 2,249 2,880 8) Dental Insurance (001-052-4211-1126) $ 160 9) Life Insurance (001-052-4211-1130) 196 10) Fees for Professional Services (001-052-4211-2010) 16,500 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Carry-over of Funds Previously Appropriated in Fiscal Year 1991-92 I. Background: A. In accordance with Section 36 of the Roanoke City Charter, the unencumbered balance at fiscal year-end of each appropriation shall become part of the year-end fund balance. B. Fundinq for certain programs could not be expended or obligated by June 30, 1992. These programs either received special appropriations or grant funding during Fiscal Year 1991-92. II. Current Situation: A. On May 4, 1992, City Council appropriated $80,059.36 through Ordinance number 30977-050492 to implement the O.S.H.A. Bloodborne Pathogens Standard. 1. Fundinq was placed in the Personnel Management Medical Account # 001-050-1261-2062. 2. This funding provided for implementation of the program during Fiscal Years 1991-92 and 1992-93. 3. At June 30, 1992, the status of the program funding is as follows: Budgeted Amount Obligated Balance $80,059 35,320 Unobligated Balance $44,739 Honorable Mayor and Members of Council Page 2 4. The remainder of the fundinq, $44,739, is needed during Fiscal Year 1992-93 to fully implement the program. On June 12, 1992, the City received a Recycling Grant from the Roanoke Valley Solid Waste Management Board in the amount of $55,538.42. 1. The funds were deposited into revenue account 001-020-1234-0893, Recycling Grant. 2. This fundinq is to be used by the Recycling department for Phase II of the Residential Recycling expansion program and for brush collection. 3. At June 301 1992, the status of the program funding is as follows: Current Budgeted Amount Obligated Balance Unobligated Balance $55,538 798 $54,740 A Family Oriented Group Home Proqram has been administered through the Crisis Intervention Center since April, 1990. $20,000 was appropriated for operation of the program in the adopted budget for Fiscal Year 1991-92. On Februan/181 1992, an additional $12,872 was appropriated by City Council through Ordinance # 30883-021892 for additional funding provided by the Department of Youth and Family Services. 2. The Department of Youth and Family Services allows localities to carry forward unspent balances at fiscal year-end. 3. At 6/30/92, the status of the program funding is as follows: Current Budgeted Amount Obligated Balance $33,063 151355 Unobligated Balance $17,708 Honorable Mayor and Members of City Council Page 3 III. IV. Issues: A. Funding. B. Timing. Alternatives: A. City Council authorize the appropriation of funding from year-end Fund Balance for the above mentioned items. 1. Fundinq is available in year end fund balance. 2. Timinq is crucial in that programs are on- going and funding must be available for program obligations. B. City Council not authorize the appropriation from year-end Fund Balance for the above mentioned items. 1. Fundinq will need to be appropriated at a later date for continued implementation of the Bloodborne Pathogen Standards and operation of the Recycling program. If not appropriated, the funding for the Family Oriented Group Home must be returned to the Department of Youth and Family Services. 2. Timinq will not be an issue. Recommendation: Implement Alternative Ak thereby authorizing the Director of Finance to appropriate funding from Year-End Fund Balance per the attached budget ordinance. Fundinq will be appropriated as follows: o Bloodborne Pathoqens Standard fundinq: 001-050-1261-2062 $44,739 Honorable Mayor and Members of City Council Page 4 o Recyclin¢l Proqram: 001-052-4210-1004 001-052-4211-1003 001-052-4211-1105 001-052-4211-1120 001-052-4211-1125 001-052-4211-1126 001-052-4211-1130 001-052-4211-2010 $26,893 2,500 3,362 2,249 2,880 160 196 16,500 $54,740 o Family Oriented Group Home Proqram: 001-054-3360-3160 $17,708 Respectfully Submi~ed, W. Robert Herbert City Manager WRH:DSA:mds CC; Diane S. Akers, Management and Budget Marquita Brown, Personnel Management Annie Krochalis, Crisis Intervention Center Laura Wasko, Recycling MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue. S.W., Room 456 Roanoke. Virginia 24011 Telephone: (703) 981-2541 July 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-246 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlangev: I am attaching copy of Ordinance No. 31093-071392 amending and reordaining certain sections of the 1992-93 Consortium Fund Appropriations, providing for appropriation of $5,000.00 in connection with funds received through the Virginia State Water Control Board for funding the "EPA: Youth and the Environment" Project to be administered by the Fifth District Employment and Training Consortium. Ordinance No. 31093-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. 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. Howard R. Bnilen, Acting Administrator, Fifth District Employment and Training Consortium Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, IN THE COI;NCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31093-071392. AN ORDINANCE to amend and reordain certain sections of the Consortium Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the city of Roanoke that certain sections of the 1992-93 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Consortium Fund A ro r'ations Fifth District Employment and Training Consortium - FY 93 $ 84,793 Youth and Environmental (1-2) ..................... 5,000 Revenue Fifth District Employment and Training Consortium - FY 93 $ 84,793 Youth and Environmental (3) ....................... 5,000 1) TAP 2) Funding Authority 3) EPA/Virginia State Water Board (034-054-9390-8172) $ 4,637 (034-054-9390-9990) 363 (034-034-1234-9390) 5,000 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Honorable Mayor and City Council Roanoke, Virginia July 13, 1992 Roanoke, Virginia Members of Council: Funding for the Fifth District Employment and Training Consorti~n Fifth District Fm~loymmnt and Trainin~ Consorti~n (FDETC) submitted and received acceptance of a proposal for ~unding of 'q~PA: Youth and the Environment" project through the Virginia State Water Control Board (VSWCB). City of Roanoke is the grant recipient for Consortiun funding. 0nly City Council can appropriate the funding for all grants the Consor- titwn receives. II. CURRENT SITUATION Wu'iD end VSWCB have sent the Consorti~n a Notice of Award in the amount of-~O0.O0 for funding of the "EPA: Youth and the Environ- ment" project. III. ISSUES A. Pro,ram Operations C. Timins A. Appropriate the Consortit~n's fundin~ from the VSWCB totallin~ $5,000.00 and increase the revenue estimate by $5,000.00 in accounts to be established by the Director of Finance. Progr~nOperation - New programwill be initiated by Consorti- um's Policy BoardandPrivate Industry Council. Funding - VSWCB funds of $5,000.00, are available frown the grantor agency at no addit~-i-~st to the city. 3. Timing - Immediate action will allow progrmm to be ~mplemented ~ompleted in pls~ed tire,frames. City Council Report July 13, 1992 Page 2 Do not appropriate the Consorti~n's funding from the VSWCB of $5,000.0Oand increase the revenue estimate by $5,000.00 in accounts to be established bZ the Director of Finance. 1. Pro~ram Operation - Planned progr~n to serve participants would be delayed. 2. Fundir~ - Not a factor. 3. T~- Delay will cause late start-op of program and under- ~ture of available funds. RECC~MENDATION Approve Alternative A: $~p, ropriate the Consortium's net fundin~ from the VSWCB totallin~ 000.00 and increase the revenue estimate by $5,000.00 in accounts to be established bZ the Director of Finance. Respectfully submitted, W. Robert Herbert City Manager JDR: ir cc: Director of Finance City Attorney 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 l~putyCityClerk July 17, 1992 File #246 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31094-071392 authorizing execution of an agreement by and between the City, the Governor's Employment and Training Consortium, and the Fifth District Employment and Training Consortium's Private Industry Council with regard to respective responsibilities and liabilities of the parties thereto, in connection with implementation of certain programs for program year July 1, 1992 through June 30, 1993, as more particularly set forth in a report of the City Manager under date of July 13, 1992. Resolution No. 31094-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Dire.ctor, Human Development . Mr. Howard R. Bullen, Acting Administrator, Fifth District Employment and Training Consortium Mr. Paul J. Woo, Chairperson, Fifth District Employment and Training Consortium Private Industry Council, P. O. Box 13367, Roanoke, Virginia 24033 Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31094-071392. VIRGINIA, A RESOLUTION authorizing the execution of an agreement by and between the City, the Governor's Employment and Training Department, the Fifth District Employment and Training Consortium, and the Fifth District Employment and Training Consortium's Private Industry Council. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to execute an agreement dated July 1, 1992, by and between the City, the Governor's Employment and Training Department, the Fifth District Employment and Training Consortium, and the Fifth District Employment and Training Consortium's Private Industry Council, which agreement relates to the respective responsibilities and liabilities of the parties thereto with regard to the implementation of certain programs, such agreement to be in substantially such form as set forth in the City Manager's report of July 13, 1992; such agreement to be approved as to form by the City Attorney prior to its execution. ATTEST: City Clerk. July 13, Roanoke, 1992 Virginia Honorable Mayor and City Council Roanoke, Virginia Members of Council: Subject: Service Delivery Area Agreement between the Fifth District Employment and Training Consortium and the Governor's Employment and Training Department for Program Year July 1, 1992 and June 30, 1993. I. BACKGROUND Cit~ of Roanoke has been designated as the grant reczpient of funds under the Job Training Partnership Act. By agreement of the localities in the Fifth Planning District, the City of Roanoke acts as fiscal depository o--~onsortium funds. Fifth Planning District has been designated as a service delivery area, by the Governor of Virginia. II. CURRENT SITUATION Governor's Employment and Training Department requires that the attached Agreement be executed by the Policy Board of the Fifth District Employment and Training Consortium, the Private Industry Council and the City, as the depository of the funds. Bo Agreement, which has not changed from last year, primarily clarifies the roles, responsibilities, and liability of the Policy Board, the Private Industry Council, and the grant recipient (City of Roanoke). Authority to execute appropriate documents is needed from City Council. III. ISSUES A. Legal Requirements B. Liability City Council Report July 13, 1992 Page 2 IV. ALTERNATIVES City Council authorize the City Manager to sign tho Agreement. Legal Requirements - The Agreement meets the requirements of the Job Training Partnership Act. Liability.- Any liability rests with the Policy Board, whzch is made up of representatives from the Fifth Planning District; however, the City is liable for the proper deposit of these funds. City Council not authorize the City Manager the Agreement. to sign Legal R~q~irements - The legal requirements of the Job Traznzng Partnership Act would not be met. Liability - Funds will probably not continue to come to this area, and liability would not be an issue. V. RECOMMENDATION City Council authorize the City Manager to si n th~ Agreement, Alternative A, for Program Year 19~2 - 199B. Respectfully submitted, W. Robert Herbert City Manager WRH/nd JTPA #93-111-03 THIS AGREEMENT made July 1, 1992, by and between the Governor's Employment and Training Department, herein (the GETD), and the Fifth District Employment and Training Consortium, the Fifth District Employment and Training Consortium's Private Industry Council, (a committee), and the City of Roanoke, Virginia, (the "Second Parties"), to participation in for the purpose thereof; and, WHEREAS, the GETD is charged with the responsibility administer the Commonwealth of Virginia's the Job Training Partnership Act (JTPA) of programs afforded under Title II WHEREAS, the Fifth District Employment and Training Consortium's Private Industry Council has been constituted as the Private Industry Council and Grant Recipient for Service Delivery Area Number Three, and the Fifth District the City of Administrative respectively, Employment and Training Consortium, and Roanoke have been designated as the Entity, and the Grant Recipient, for the said service delivery area; and, WHEREAS, a Job Training Plan has been prepared for the said service delivery area for the program year commencing on July 1, 1992, and ending on June 30, 1993, and reviewed and approved all in accordance with the applicable provisions of the JTPA; and, WHEREAS, it is necessary to make provision for funding the said Job Training Plan; NOW THEREFORE, that for and in consideration of the mutual covenants hereinafter set forth, the GETD and the Second Parties agree as follows: 1. From funds made available to the Governor of Virginia by the U.S. Department of Labor pursuant to Sections 201 and 251 of the JTPA, funds shall be allotted to the said service delivery area in accordance with the provisions of Section 202 of the JTPA and delivered to the Grant Recipient by the GETD periodically and by such mode as is determined and selected by the GETD. 2. Funds allocated to the said service delivery area and delivered to the Grant Recipient shall be expended by the Second Parties to implement and carry out the said Job Training Plan in accordance with the terms thereof as now approved or as the same may hereafter be modified and approved in accordance with the terms of the JTPA for the program year commencing on July 1, 1992, and ending on June 20, 1993. 2 3. THIS AGREEMENT IS MADE SUBJECT TO THE AVAILABILITY OF THE SAID FUNDS AND THE ALLOCATION THEREOF TO THIS AGREEMENT BY THE GETD. The GETD shall exert its best efforts to provide the Second Parties with timely advice of changes in funding levels produced at the federal level or required by circumstances affecting within State allocations pursuant to Section 202 of the JTPA. 4. service The Second Parties agree, respectively, in the capacities specified above to receive, administer, disburse and account for the said funds and such property as may be acquired therewith or otherwise be placed under their control pursuant to the terms of the JTPA or direction of the U.S. Department of Labor, and to implement and carry out the said approved Job Training Plan and perform the related duties imposed upon them by the JTPA, in accordance therewith and the regulations of the U.S. Department of Labor and the GETD, as the same may presently exist or hereafter be amended or enlarged during the period of this Agreement. 5. In pursuance of an agreement between the U.S. Secretary of Labor and the Governor of Virginia, the GETD reserves the right to interpret the requirements of the JTPA and all implementing regulations, consistent with the terms thereof, which by this Agreement are applicable to the Contractor. Such interpretations shall be 3 specifically identified as "JTPA Interpretations or policies" and shall be issued in accordance with the internal policy of the GETD. The Second Parties shall apply and abide by interpretations heretofore issued as well as all such interpretations issued during the term of this Agreement. The GETD shall review these or any subsequent JTPA Interpretation upon its own motion or the request of the Second Parties and the Second Parties shall have such further recourse if they be aggrieved thereby to review under the grievance procedure mandated by the JTPA. 6. The GETD recognizes the right of the Second Parties to this Agreement to make provision among or between themselves for division of duties and tasks requisite for the proper performance and administration of this Agreement subject to the provisions of the JTPA and implementing regulations and the terms of that agreement specified in Section 103(b) (1) of the JTPA. The Second Parties agree that they shall not, by act of commission or omission, do or fail to do any act in relation to each other which would hinder, frustrate or delay the performance of this Agreement or any act or duty required hereby. Section 103(b) (1) agreement made among Should the agreement required by of the JTPA, or any subsidiary or between the Second Parties be terminated, or there be a claim made of default thereon 4 by any Second Party, then the Private Industry Council or Chief Elected Official shall give written notice of the particulars thereof to the Executive Director of the GETD. In such event, the GETD shall have the right to withhold further funding under this Agreement or terminate this Agreement as to any Second Party upon such notice as may be reasonable under the circumstances, not in lieu of but in addition to any other remedy available under law if such action be deemed reasonably necessary by the GETD to carry out its duty under the JTPA and the laws of the Commonwealth of Virginia. 7. The performance of the Second Parties hereunder shall, for the purpose of Section 106 of the JTPA, be gauged by those performance standards established by the Secretary of Labor pursuant to Section 106 of the JTPA as the same may be varied by the Governor, for the period of this Agreement. 8. This Agreement shall not be assignable, in whole or part, by any Second Party without the written consent of the GETD; provided, however, that contractors may be engaged by the Second Parties to provide services or programs to eligible JTPA participants for which provision is made in the said Job Training Plan. In the exercise of the discretion afforded by this provision, the Second Parties shall adhere to the standards set forth in Section 164(e) (2) of the JTPA, and shall assure 5 that all procurements comply with sound practices and elements of contracting. Whenever the word "contractor" appears in the succeeding provisions of this Agreement, the same shall mean such contractors as are permitted bythe terms of this Paragraph 8. Any such contract shall be conditioned to secure the benefits of the succeeding provisions to the Second Parties and the GETD. Subcontracts must be subject to review and approval in writing by the Second Parties and shall be allowed in performance contracts for specialized client service, in a fee payment or cost-reimbursement basis. 9. The Second Parties shall give the GETD timely notification of the possibility of disallowed costs incurred in their administration of this Agreement or by their contractors and use prompt and efficient debt collection procedures to obtain cash repayment of disallowed costs. The Second Parties shall not forego debt collection procedures without the express written approval of the GETD. In appropriate cases, the GETD shall petition the Secretary of Labor to: First: Forgive those costs, if possible; if not to: second: Accept repayment of those costs in other than cash reimbursement. Nothing in this provision, however, shall be construed to limit or preclude the pursuit of remedies, either legal or administrative, by the GETD or the Second Parties. 6 10. Neither the Governor nor the Commonwealth of Virginia assume liability by virtue of this Agreement for any costs incurred above the amounts provided pursuant to this Agreement or for costs incurred by second parties or their contractors which are determined to be unallowable. Any such costs shall be at the sole risk of the Second Parties or their contractors. The foregoing provisions of this Paragraph are not intended to preclude, and shall not be deemed to preclude the Second Parties or their contractors form asserting any defense which may be asserted by them hereafter. 11. The Second Parties agree to give the GETD prompt notice in writing of any action or suit filed or any claim otherwise made against the Second Parties or their contractors of which they have been notified. 12. The GETD, the Secretary of Labor, the Comptroller General of the United States, or any of its or their representatives shall have access to work and training sites and to any books, documents, papers, and records of the Second Parties and their contractors provided or made in the performance of this Agreement, for the purpose of monitoring, making surveys, audits, examinations, excerpts and transcriptions. 13. No waiver or modification of the terms of this Agreement, including, without limitation, this provision, shall be valid unless in writing and duly executed by theparty to be bound thereby. 7 14. In addition to termination in accordance with the provisions of Paragraph 6, as well as in addition to termination resulting from the non-availability of fundsas contemplated by Paragraph 3 hereof, the right to terminate this Agreement in accordance with the applicable provisions of the Job Training Partnership Act is reserved. The GETD reserves the right to apply any lesser sanction not proscribed by law or seek any lawful remedy available to it as it may deem requisite to obtain proper performance under this Agreement, to carry out the requirements of the Act and federal and State regulations made pursuant thereto, and to maintain the integrity of programs funded through this Agreement. Unless an emergency exists, the GETD shall not act to impose a sanction except upon reasonable notice and after the Second Parties have opportunity for review in accordance with procedures mandated by the JTPA. A sanction imposed in an emergency shall be subject to subsequent review. 15. This Agreement shall terminate at the close of business on June 30, 1993, provided, however, that the same shall remain in effect thereafter until the close of business on September 30, 1993, for the purpose of the conduct of "Summer Youth" programs pursuant to Title II-B of the JTPA for which provision is made in the above Job Training Plan, or for which provision is hereafter made in the next succeeding approved Job Training Plan, as the case may be. 8 In witness whereof, the parties have caused this Agreement to be executed by their duly authorized representatives: GOVERNOR'S EMPLOYMENT AND TRAINING bEPARTMENT BY: DATE: Executive Director 9 SIGNATURE PAGE FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM BY: DATE: TITLE: Po]icy Board Chairman FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM PRIVATE INDUSTRY COUNCIL BY: DATE: TITLE: CITY OF ROANOKE, VIRGINIA BY: TITLE: DATE: 10 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 8ANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #236-305 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31096-071392 authorizing execution of a Grant Agreement with the State Department of Education on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families and to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto, as more particularly set forth in a report of the City Manager under date of July 13, 1992. Resolution No. 31096-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o pc: Ms. Jeanette DuVal, Commonwealth of Virginia Office of the Governor, Richmond, Virginia 23219 Dr. Fred P. Roessel, Jr., Executive Director, Mental Health Services, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Corinne B. Gott, Manager, Social Services Mr. William A. Kelly, Director, Court Services Dr. Frank P. Tota, Superintendent of Schools Dr. Donald R. Stern, Director, Health Department Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31096-071392. VIRGINIA, A RESOLUTION authorizing execution of a Grant Agreement with the State Department of Education on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families and to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager are hereby authorized, for and on behalf of the City, to execute the required Grant Agreement, and any other forms'required by the State Department of Education, in order for the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families, upon all of the terms, conditions and requirements pertaining to the grant, as set forth in the City Manager's report dated July 13, 1992. 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 SANDRA H. EAK1N l~puty City Clerk July 17, 1992 File #60-236-305 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31095-071392 amending and reordaining certain sections of the 1992-93 General and Grant Funds Appropriations, providing for appropriation of $353,238.00 and transfer of $22,566.00, in connection with award of a Demonstration Grant from the State Council on Community Services for Youth and Families, upon certain terms and conditions, as more particularly set forth in a report of the City Manager under date of July 13, 1992. Ordinance No. 31095-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 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 Ms. Corinne B. Gott, Manager, Social Services Mr. William A. Kelly, Director, Court Services Dr. Frank P. Tota, Superintendent of Schools Dr. Donald R. Stern, Director, Health Department Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROi~NOKE, V~RGINIA The 13th day of July, 1992. No. 31095-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 General and Grant 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 Council of the City of Roanoke that certain sections of the 1992-93 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riat'ons Nondepartmental Transfers to Other Funds (1) ..................... Health and Welfare Social Services - Services (2) ................... Grant Fund ro r'ations Health and Welfare Community Services for Youth - FY93 Revenue Health and Welfare Community Services for Youth - FY93 (3-15) ....... (16-17) ...... $ 11,624,825 11,131,346 14,420,364 7,524,938 $ 1,324,453 353,238 $ 1,324,453 353,238 1) Transfer to Grant Funds 2) Local Match - Grant Funds 3) Regular Employee Salaries 4) ICMA Retirement 5) FICA (001-004-9310-9535) $ 22,566 (001-054-5314-3165) ( 22,566) (035-054-5152-1002) (035-054-5152-1115) (035-054-5152-1120) Hospitalization Insurance 7) Dental Insurance 8) Life Insurance 9) Local Mileage 10) Maintenance Contracts 11) Telephone 12) Administrative Supplies 13) Fees for Professional Services 14) Training and Development 15) Contingency 16) State Grant Revenue 17) Local Match (035-054-5152-1125) (035-054-5152-1126) (035-054-5152-1130) (035-054-5152-2046) (035-054-5152-2005) (035-054-5152-2020) (035-054-5152-2030) 202,111 23,254 15,461 10,320 2,310 1,958 22,388 300 12,360 1,200 (035-054-5152-2010) 50,816 (035-054-5152-2044) 4,000 (035-054-5152-2199) 6,760 (035-035-1234-7118) 330,672 (035-035-1234-7119) 22,566 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: Subject: Demonstration Grant Award from State Council on Community Services for Youth and F"milies I. Background me Two Hundred Twenty-Two (222) Roanoke City youth were placed in residential care facilities in 1988'. 1. State treatment facilities (hospitals) 2. Residential schools for handicapped 3. Correctional facilities * (most recent year for data) Monthly cost per child in residential care ranges from $550 to $14,000. Ce Inappropriate referral to residential care facilities sometime occurs because of: Insufficient resources locally to address the child's needs; Insufficient coordination among local servies agencies to provide "holistic" approach; and Inability of family to handle problem. Treatment of dysfunctional family or younser siblings is not addressed by Just removing troubled child from family. II. Current Situation: Ae City applied for demonstration grant to State Council on Community Services for Youth and Families on September 27, 1990 on behalf of multi-agency task force comprised of Roanoke Social Services, Court Service Unit, Community Services Board (Mental Health Services), Roanoke City Health Department, and Roanoke City Schools. Be Demonstration program in 1991-92 provided comprehensive and intensive services to 38 of Roanoke City's highest-risk youth, to 77 siblings of the youth, and to 53 adults living with the youth. In 1992-93 FOCUS will continue to provide 1. Better coordination of service agencies to provide better screening and referral of cases; III. IV. -2- 2. Increased local alternatives for child placement and treatment; 3. Lon~-term home-based services; 4. Intensive interagency case management; and 5. Therapeutic foster homes. Program goal is to reduce the number of Roanoke children referred to residential treatment each year, and to increase the number of youth returned to the community from residential care. Roanoke City received a demonstration grant award totalling $732,313 over three fiscal years; $67,202 was awarded for FY 91, and $334,439 for FY 92, and ~,672 for FY 93. Roanoke City is one of six (6) localities in Virginia to receive such a grant. E City Council authorization is needed for City Manager to execute grant agreeement with State Department of Education, which is serving as fiscal agent for the grant program. A. Cost to City B. Services to Roanoke children in need C. Long-term savings to City Altezmatives: A® Authorize City Manager to execute an agreement approved as to form by the City Attorney with State Department of Education and appropriate $330,672 in state grant funds with Roanoke City paying $22,566 as a local cash match for a total grant of $353,238. 1. Cost to City would be $117,446 in local in-kind services and a local cash match of $22,566 for FY93. City's in-kind services consist solely of staff time of current staff and office space donated by the Roanoke City School Board, Department of Social Services, Mental Health Services, and Sanctuary (DYFS). The local match is available in the "Local Cash Match" line-item and is in the Social Services Budget. -3- V® ® Services to Roanoke children in need would be improved through better coordination and referral, more local services, and family-oriented approach to treatment. Long-term savings to City would be realized if project is successful through fewer children being referred to residential treatment, and shorter stays for those who are referred. Be Do not authorize City Manager to execute attached ~rant a~reament with State Department of Education and do not appropriate $330,672 to grant fund. Continue providing services to children in need as has been done for past several years. Cost to City would be nothing except lost opportunity cost, 2. Services to Roanoke children in need would be provided, but improvements to system would be delayed at best. 3. Lon~-term savings to city would not be realized. R.eco~,endations: Recommend that City Council concur in Alternative A thereby authorizin~ City Manager to execute an agreement approved as to form by the City Attorney with State Department of Education and appropriatin~ $353~238 to accounts to be established by the Director of Finance in the grant fund with a corresponding revenue estimate. Transfer $22,566 in local matching funds from the General Fund Account 001-054-5314-3165 to the Grant Fund revenue aCCOUnt. Respectfully Submitted, W. Robert Herbert City Manager CC: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Development Corinne B. Gott, Superintendent of Social Services William A. Kelly, Director of Court Services Dr. Fred Roessel, Director of Mental Health Services Frank B. Tota, Superintendent, Roanoke City Schools Dr. Donald R. Stern, Director, Roanoke City Health Department Marie Pontfas, Grants Monitoring Administrator COMMO WE^L, v,m zm^ O$ce o£ OoYernor Richmond 23219 (804) 78~7765 TOO (8041 78~?765 May 4, 1992 MEMORANDUM TO: FROM: SUBJECT= Ron Branscome Fran Dickerson Lynn Moore Beth Rafferty Paula Ryan Jean~tte DuVal>( Funding of CounCil on Community Services for Youth and Families Local Demonstration Projects The 1992 Virginia Acts of Assembly, Chapter 893, item 592, appropriates funds for the continuation of the .Council's Local Demonstration Projects through June 30, '1994. A total of $2,410,170 in State and Local dollars is budgeted to support the projects. ' ~ ~ As stated in the Appropriations Act, these funds are to be "used to continue grant projects in selected localities to provide appropriate and cost-effective community services, contingent on evaluation results. These projects serve youth who have severe emotional and/or behavior problems and who are in, or at imminent risk of, placements outside the home or community,,. Local Demonstration May 4, 1992 Page 2 Projects For each fiscal year, 1992-1993 and 1993-1994, Demonstration Projects will be funded aS follows: TOTAL STATE Ss the Local LOCAL Ss RADCO Lynchburg/Bedford Norfolk City Richmond City Roanoke City $510,574 $453,982 $56,592 $494,892 $438,301 $56,591 $682,935 $615,813 $67,122 $368,531 $320,970 $47,561 $353,238 $330,672 $22,566 Totals: $2,410,170 $2,159,738 $250,432 The budget of each of the Local Demonstration Projects has been reduced by approximately 1.06%. Please work with your interagency Community Policy and Management Teams to develop and approve line item budgets for next fiscal year. Please provide these budget proposals to me, with written descriptions of any proposed program or service changes. I will make your budgets my top priority and communicate with you immediately regarding any questions in order to expedite approval by the Council on Community Services for Youth and Families. Please contact me immediately if you have any questions or concerns. Thank you! COUNCIL ON COMMUNITY SERVICES FOR YOUTH AND FAMILIES DEMONSTRATION GRANT REVISED BUDGET Locality: Roanoke Period: July 1, 1992 - June 30, 1993 1 . PERSONNEL/EMPLOYEES TOTAL IN-KIND a. Employee Position (1)Coordinator (1)CAT Coordinator .30% Time (2)Case Managers (1)Case Manager (1)Case Manager/ Interventionist Annual Monthly/Percent Salary Salary/of Time 530,319 $2,526/mo x 12 mos 5 6,000 5 500/mo x 12 mos 524,205 52,017/mo x 12 moa 523,500 51,958/mo x 12 mos 317,622 $1,958/mo x 9 mos 30,319 6,000 48,410 23,500 17,622 (2)Child Aides Each .5 time (4)Parent Aides (1)Secretary .6 $ 7/hr x 20 hr/wk x 2 aides $14,420 51,202/mo IN-KIND Case Managers 1 Social Service 1 Mental Health .5 Schools FICA Retirement OTHER Life Insurance 8,500 5 708/mo 522,663 518,415 $27,000 x 36 wks 5 10,080 x 12 mos 5'57,680 x 12 mos 5 8,500 Fringe Benefits 7.65% x 5202,111 12.11% x 5192,031 1.02% x 5192,031 22,663 18,415 13,905 Medical Dental TOTAL 51032 yr per employee x 10 5231 yr x 10 employees TOTAL TOTAL PERSONNEL 5202,111 15,461 23,254 1,958 10,320 2,310 53,303 $255,414 55,600 5,525 = MHS Total Fringe 6,555 - DSS Total Fringe 4,186 ' Schools Total Fringe $ 16,266 $ 71,866 51,888/mo x 12 mos $1,534/mo x 12 mos 51,350/mo x 10 mos 5 Case Managers 4 Parent Aides Therapeutic Foster Staff TRAVEL AND SUBSISTENCE a. Local Mileage: 24~/mile Coordinator 150/miles/mo x 12 mos 600/miles/mo x 12 mos 600/miles/mo x 12 mos 1500/miles/mo x 12 mos b. Non-local Mileage: Coordinator Richmond Richmond + Networking 400 miles x 10 Network: Charlottesville 260 miles x 11 Subsistence: 432 8,640 6,912 4,320 960 686 438 TOTAL $22,388 $ 0 3. EQUIPMENT Type Quantit~ unit Price/Case Maintenance Equip. 12 mos Cellular Phones, Computers $ lO0/mo $ 252 $ 6 x 12 mos $ 200 $ 50 $ lOO $ 20 $ 75 $ 500 $2,500 300 IN-KIND File Cabinet 1 Xerox Paper 4 Desks (Used) 9 Desk Chairs (Used) 9 Work Tables 2 Conference Chairs 12 Copier:Canon NP1020 1 Bookcase 4 Typewriter 1 Computer 1 $ 252 $ 288 $1,800 $ 450 $ 200 $ 2~0 $1,495 $ 300 $ 500 $2,500 TOTAL $ 300 $8,025 4. ADI~N~ STRAT~VE SUPPLIES ~ OVF.~HEAD Administrative Supplies (Staff of 11.5) Cellular Phone Monthly Charges Beeper Monthly Charges Quantity 5100 mo x 12 mos 7 phones x 12 mos 3 beepers x 510/mo x 12 mos 5 1,200 512,000 5 360 IN-KIND: 4 Supervisin~ Agencies Facility Cost (Utility, Office Space, Phone, etc.) Supplies Miscellaneous Answering Service Coord. 52.50/hr x 40 hr/wk x 50 wk Phone Lines (school) 540/mo x 2 lines x 12 mo L.D. Phone Calls Coord. 520/mo x 12 mo 521,503 5 1,736 5 2,116 5 5,000 5 960 24O Stipends: Treatment Parents 2 Families x 550/day x 7/days x 36 wks Child Care for TFC Training Sessions 2 Workers x 10 sessions x 510/wk per session Liability Insurance: Therapeutic Foster Care Program Ther. Fstr. Care: Finders Fees, Space Rentals (recruitment of T.F. families), Printing Individualized Counseling Services for Special Needs Youth and Family Members 85 office visits @ 590 DePaul Family Service: 1 Therapeutic Home Placement 51,384 per month x 6 mos. Respite: 254 days @ 511.77/day TOTAL 350,816 5 0 525,200 5 400 $ 2,773 5 3,500 5 7,650 $ 8,304 $ 2,989 TOTAL $13,560 531,555 5.CLIENT CONTRACTUAL SERVICES 6. TRAINING COSTS Staff Conference Training Therapeutic Foster Care Staff and Parent Training TOTAL OTHEI~ Professional Liability 9 staff x 5500/yr Insurance Contingency Fund: Examples: Long Term In-home Consumables Emergency Medieals/Psychologicals Respite Security Deposits: Utilities, Housing Radar Transportation Recreational/Socialization Skills Foster F-mily-Based Treat. Assoc. Dues (5250) T.F.C. Mtg: Foods, Supplies ($500) 2,000 2,000 4,000 5 6,760 5 1,500 1,500 4,500 TOTAL $ 6,760 $ 4,500 GRAND T~TAL $353,238 5117,446 Grant Award: 5330,672 Local Match: $ 22,566 TOTAL ~ MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir/inia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #22-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31097-071392 authorizing Amendment No. 1 to the agreement between the City and Mental Health Services of the Roanoke Valley under date of July 19, 1991, to provide that the term of said agreement shall extend through June 30, 1993. Resolution No. 31097-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Dr. Fred P. Roessel, Jr., Executive Director, Mental Health Services, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Donna S. Norvelle, Human Resources Coordinator Ms. Marie T. Pontius, G~ants Monitoring Administrator IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 13th day of July, 1992. No. 31097-071392. A RESOLUTION authorizing an amendment to the agreement between the City and Mental Health Services of the Roanoke Valley to provide for an extension of the term of the agreement. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, Amendment No. 1 to the agreement between the City and Mental Health Services of the Roanoke Valley dated July 19, 1991 to provide that the term of the agreement shall extend through June 30, 1993. 2. The form of the amendment shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Amendment No. 1 to the Contract for Services with Mental Health Services of the Roanoke Valley (MHSrv) I. Background: ae City Council authorized $30,225 in funding for the Adolescent Detoxification program as part of the 1991-92 Community Development Block Grant (CDBG) application; approved by Council on May 13, 1991 by Resolution No. 30508- 51391. Be Council authorized ~ grant agreement, by Resolution No. 30579-62491 adopted on June 24, 1991, between the City and Mental Health Services for adolescent detoxification and residential treatment services. C. The Adolescent Detoxification program, is designed to provide medical detoxification and residential treatment for thirteen low to moderate income adolescents, ages 12 to 17, who are experiencing problems with alcohol and other drugs. This activity is aimed at reducing the incidence of youthful substance abuse and addresses recommendations contained in Roanoke At Risk, the report prepared by the City Manager's Drug Strategy Task Force. II. Current Situation: CDBG funds, in the amount of $30,225 will be used to contract with private medical facilities for the provision of adolescent detoxification and residential treatment services. Be Development of the Admission, Discharge and Treatment procedures took longer than was originally anticipated by Mental Health Services. Additional time needed in formulating program procedures resulted in a delay in finalizing contracts for services with private medical facilities. Therefore, Mental Health Services has requested a twelve- month extension of the Agreement for the Adolescent Detoxification Program. No change in funding is requested. B. C. D. E. Benefit to the City Funding Timing Compliance with Federal regulations Legal IV. Alternatives: A. Authorize the City Manager to execute the attached amendment Agreement with MHSrv for the adolescent detoxification program. Benefit to the City will be provision of medical detoxification and residential treatment services and underserved segment of the City's population, to moderate income youth. for low Funding in the original amount of $30,225 is available in CDBG Account No. 035-091-9138-5213. No additional funding will be provided. Timing is important to ensure initiation of the adolescent detoxification program. e Compliance with Federal regulations would be achieved as long as the Adolescent Detoxification program goes forward, thus, providing a public service which benefits low to moderate income youth. Legal issues will be addressed through review of the amendment to the Agreement by the City Attorney. Do not authorize the City Manager to execute the attached amendment to the Agreement with MHSrv for the activity outlined above. Benefit to the City would be nothing; and efforts to reduce the incidence of youthful substance abuse will be delayed. 2. Funding would not be an issue. 3. Timing would not be an issue. 4. Compliance with Federal requlations would not be an issue. 5. Legal issues would not be a concern. Recommendation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached amendment to the Agreement with MHSrv for the Adolescent Detoxification program. Respectfully submitted, W. Robert Herbert City Manager attachments WRH:VLP City Attorney Director of Finance Director of Human Development Grants Monitoring Administrator Human Resources Coordinator Executive Director, Mental Health Services of the Roanoke Valley VC: MHSRV Amendment No. 1 to AGREEMENT 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 Mental Health Services of the Roanoke Valley (MHSrv) 301 Elm Avenue, S.W. Roanoke, Virginia 24016 WI TNES SETH: WHEREAS, the Grantee and Subgrantee have, by Agreement under the Community Development Block Grant (CDBG) program, dated July 19, 1991, contracted for the provision of $30,225 in grant funds for the Adolescent Detoxification program; and WHEREAS, by Resolution No. , adopted July 13, 1992, Roanoke City Council authorized the execution of this amendment to the Agreement, dated July 19, 1991, such amendment to provide for a twelve- 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 PERFORMANCE, to read as follows: This Agreement shall be for the period of July 1, 1992 through June 30, 1993, as amended July 13, 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 Fred P. Roessel, Jr. Executive Director Mental Health Services of the Roanoke Valley VC: MHSRV MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #233-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31098-071392 authorizing execution of a written agreement with the Southwest Virginia Community Development Fund for implementation and administration of the Western Virginia Revolving Loan Fund Program, in order to provide low interest loans to small businesses in the greater northwest Roanoke and industrial areas of the City for creation of jobs; and to provide for Community Development Block Grant (CDBG) funds, in the amount of $50,000.00, for the period beginning July 1, 1992, and ending June 30, 1993, as more particularly set forth in a report of the City Manager under date of July 13, 1992. Resolution No. 31098-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc.' Mr. Stanley R. Hale, President, Southwest Virginia Community Development Fund, 401 First Street, N. W., Roanoke, Virginia 24016 Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Mr. Brian J. Wishneff, Chief, Economic Development Mr. James D. Ritchie, Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31098-071392. VIRGINIA, A RESOLUTION authorizing the execution of a written agreement with the Southwest Virginia Community Development Fund for the implementation and administration of the Western Virginia Revolving Loan Fund Program, and providing for certain Community Development Block Grant (CDBG) funds for the purpose, for the period beginning July 1, 1992, and ending June 30, 1993. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City. Manager or the Assistant City Manager and the City Clerk are hereby authorized to execute, and to seal and attest, respectively, for and on behalf of the City, a written agreement to provide for the implementation and administration of the Western Virginia Revolving Loan Fund Program, which wil provide low interest loans to small businesses in greater Northwest Roanoke and industrial areas of the City for the creation of Jobs; provide for CDBG funds in the amount of $50,000; for the period beginning July 1, 1992, and ending June 30, 1993, as more particularly described in the report of the City Manager dated June 13, 1992; such contract to be approved as to form by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Contract for Services with Southwest Virginia Community Development Fund (SVCDF) I. Background: City Council authorized the fourth year of funding for the Western Virginia Revolving Loan Fund as part of the Community Development Block Grant (CDBG) application; approved by Council on May 11, 1992 by Resolution No. 30508-051192. City Council appropriated CDBG funds on June 22, 1992, by Ordinance No. 31067-062292, including $50,000 in funding for the Western Virginia Revolving Loan Fund. II. Current Situation: Western Virginia Revolving Loan Fund is a project operated by Southwest Virginia Community Development Fund (SVCDF) to provide iow interest loans to small businesses in greater northwest Roanoke and industrial areas of the city for the creation of jobs. (See Attachment A for more details). Local matching funds necessary for this program are provided by $50,000 in FY 1992-1993 CDBG funds. This will leverage a minimum of $550,000 in additional funds from various sources for businesses in Roanoke. A__qn administrative agreement between the City and SVCDF is necessary for the funds to be disbursed for business loans. III. Issues: A. Cost to the City B. Funding C. Administrative capacity D. Timing E. Compliance with applicable regulations F. Legal IV. Alternatives: Authorize the City Manager to execute the attached Agreement with the SVCDF for the administration and implementation of the Western Virginia Revolving Loan Fund. Cost to the City will be $50,000 in FY 1992-1993 CDBG funds. Funding is available in CDBG account no.035-092- 9230-5174. Administrative capacity of SVCDF has been shown by the many successful loan programs they have administered in the past 20 years, and in the federal Economic Development Administration's (EDA) confidence in granting SVCDF $500,000 to establish this loan fund. Timing is important since SVCDF has received several inquiries about the loan program, and would like to loan these funds to businesses to create jobs. Compliance with applicable regulations is assured through contract review and project monitoring by the City's Office of Grants Compliance. Legal issues will be addressed through contract review by the City Attorney. Do not authorize the City Manager to execute the attached Agreement with the SVCDF for the administration and implementation of the Western Virginia Revolving Loan Fund. Cost to the City would be nothing, except in lost job opportunities. 2. Funding would not be an issue. 3. Administrative capacity would not be an issue. 4. Timing would not be an issue. Compliance with applicable regulations would not be an issue· 6. Legal concerns would not be an issue. 2 V. Reccamaendation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached Agreement with the SVCDF for the administration and implementation of the Western Virginia Revolving Loan Fund. Respectfully submitted, W. Robert Herbert City Manager attachments WRH:VLP cc. City Attorney Director of Finance Director of Public Works Director of Human Resources Chief of Economic Development Chief of Community Planning Grants Monitoring Administrator President, Southwest Virginia Community Development Fund 3 VC: SVCDF.RPT This Agreement 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 Southwest Virginia Community Development Fund 401 First Street, N.W. Roanoke, Virginia 24016 The Grantee has been authorized by its City Council pursuant to Resolution No. 31067-062292, adopted June 22, 1992, to provide $50,000 in matching funds toward the Western Virginia Revolving Loan Fund as part of its Community Development Block Grant program. The parties hereto mutually agree as follows: e SCOPE OF SERVICES: SVCDF will operate a revolving loan fund for eligible small businesses within a targeted area of the City of Roanoke. Services will include management and technical assistance to borrowers. Program description is detailed further in Attachment A. TINE OF PERFORI4ANCE: This Agreement shall be for the period of July 1, 1992 through June 30, 1993. Agreement may be extended with the written agreement of both parties. The total budget for the portion of this project within the City of Roanoke will be $50,000 for the local match of the revolving loan fund. These funds will be matched with the following amounts as a minimum: Economic Development Administration grant Local Banks and lending institutions City of Roanoke CDBG funds $150,000 $400,000 $ 50,000 TOTAL with CDBG funds $600,000 Agreement Page 2 e PROPOSED PAYMENT SCHEDULE AND PROCEDURES: Ail loan applications shall be approved and certified for payment by a review committee established by the City. Requests for payment will be submitted to the City's Office of Grants Compliance, accompanied by an approved loan application from the small business applicant. Payment will be made to the Subgrantee, based on the individual loan agreement, within ten (10) days from date of receipt. INDemNIFICATION: The Subgrantee agrees to indemnify and hold harmless the City, its officers, agents and employees, 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 the Subgrantee's intentional acts and negligent acts or omissions with respect to the rights and privileges granted by the City to the Subgrantee in this Agreement. COMPLIANCE WITH FEDERAL REGULATIONS: The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment B and all other applicable federal regulations relating to specific programs performed hereunder. Further, the Subgrantee agrees to require compliance with applicable federal regulations of the loan recipient by agreement. UNIFOI~ ADMINISTRATIVE RF~UIREMENTS: The Subgrantee shall comply with the requirements and standards of OMB Circular No. A-122, "Cost Principles for Non Profit Organizations" and with the following Attachments to OMB Circular No. A-110, if applicable: Attachment A, "Cash Depositories"; Attachment B, "Bonding and Insurance"; Attachment C, "Retention and Custodial Requirements for Records"; Attachment F, "Standards for Financial Management Systems"; Attachment H, "Monitoring and Reporting Program Performance," paragraph 2; Attachment N, "Property Management Standards"; and Attachment O, "Procurement". PROGRAM INCOME: "Program income" means gross income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. The Subgrantee may retain program income, generated by this agreement, to be revolved in subsequent loans having the same guidelines and restrictions as those covered by this agreement. All program income and expenses shall be reported to the Grantee on a quarterly basis. Agreement Page 3 9. RECORDS AI~DREPORTS: The Subgrantee shall maintain full and accurate records with respect to all matters covered under this Agreement. All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of this Agreement or its amendments. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. The Subgrantee shall submit quarterly financial reports to the Grantee's Office of Grants Compliance. Such reports shall consist of a cumulative listing of loans made, the payment status of each loan, the amount available for loans, program income and expenses. Reports of jobs created or retained shall also be submitted for each loan including the number of such jobs for which low and moderate income persons have been employed. 10. C(~FhICT OF IBT~REST: No employee, agent, consultant, officer or appointed official of the Subgrantee, who is in a position to participate in a decision-making process or gain inside information with regard to any CDBG activity, may obtain a personal or financial interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. 11. SUSPENSION AND TERMINATION Suspension or termination may occur if the Subgrantee materially fails to comply with any term of this award, and the award may be terminated for convenience by the Grantee or Subgrantee upon written notification to the awarding agency (HUD), setting forth the reasons for such termination, the effective date, and in the case of partial termination, the portion to be terminated. 12. REVERSION OF ASSETS: Upon expiration of this agreement, or amendments thereto, the Subgrantee shall transfer to the City any CDBG funds or program income on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. 13. ANNUAL AUDIT AND MONITORING: The Subgrantee shall provide for an annual independent audit of all CDBG expenditures covered by the Agreement. Copies of said audit report shall be furnished to the Grantee's City Manager and Director of Finance within thirty (30) days of completion of the audit. Agreement Page 4 14. THIP/)-PAI~TY C~CTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 15. AMEND~4ENTS. The Grantee, from time to time, may require changes in the obligations of the Subgrantee hereunder, or its City Council may appropriate further funds for the implementation of the Western Virginia Revolving Loan Fund project. In such event or events, such changes which are mutually agreed upon by and between the Subgrantee and Grantee shall be incorporated in written amendment to this Agreement. 16. GOVERNING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year hereinabove written: ATTEST: CITY OF ROANOKE By By Mary F. Parker, City Clerk W. Robert Herbert, City Manager SUBGRANTEE By By Witness Stanley R. Hale, President Southwest Virginia Community Development Fund VC: SVCDF.CON ATTACHMENT A WVRLF 'Western Vh-ginin Revolving Loan Fund 40~ ~st Street N.W. Roanoke, Virginia 24016 ATTACHMENT B U, S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT AGREEMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS FOR SUBGRANTEES (CONTRACTS OVER $10,000) "Section 3" Compliance in the Provision of rraininEm~ent and Business The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170 lu. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the project. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and urban Development set forth in 24 CFR 135, and all appli- cable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. The contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous pla- ces available to employees and applicants for employment or training. The contractor will include this Section 3 clause in every subcontract for work in connection with tme project and will, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to tme suDcontract upon a finding that the subcontractor is in violation :f 'egulations issued by the Secretary of Housing and Urban Development 24 ifa aart 135. The contractor will not subcontract with any subcontractor ,here it has notice or knowledge that · the latter has been found Tn ,'c')t,on of regulations under 24 CFR Part 135 and will not let any suDcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. Compliance with the provisions ~f Section 3, the regulations set forth in 24 CFR Part 135, and all applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successors and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractors, it successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. [gual Employment Ooportunit~: as amended: ~uch contra~ts Opportunity regulations at 24 construction contracts. Contracts subject to Executive Order 11246) shall be" subject to HUD Equal Employment CFR Part 130 applicable to HUD-assisted The Subgrantee shall cause or require to be inserted in full in any non- exempt contract and subcontract for construction work, or modification thereof as defined in said regulations, which is paid for in whole or in part with assistance provided under this Agreement, the following equal opportunity clause: "During the performance of this contract, the contrac- tor agrees as follows: A. The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and section for training, including apprenticeship. The contractor a re to post in conspicuous places available to em-~ ....... g es ,,v~:e~ ano appmicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. 8. The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. C. The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the Contract Compliance Officer advising the said labor union or workers' repre- sentatives of the contractor's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations and relevant orders of the Secretary of Labor. The contractor will furnish all information and reports required by .Executive Order 11246 of September 24, 1965, and by the rules, regula- tions and orders of the Secretary of Labor, or pursuant the-et,l, will permit access to his books, records and accounts by the D)pa-tment and the Secretary of Labor for purposes of investigation to ]sc~rta~n compliance with such rules, regulations and orders. In the. event of the contractor's noncompliance with the non- discrimination clauses of this contract or with any of such rules, regu- lations or orders, this contract may be canceled, terminated or suspended in whole or in part, and the contractor may be declared ineli- gible for further Government contracts or Federally-assisted construc- tion contract procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by law. The contractor will include the portion of the sentence immediately pre- ceding paragraph (Al and the provisions of paragraphs (Al through (Gl in every subcontract or purchase order unless exempted by rules, regula- tions or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event a contractor becomes involved in or is threatened with litigation with a subcontractor or vendor as a result of such direction by the · DepJrtment, the contractor may request the United States to enter into such litigation to protect the interest of the United States.,, The Subgrantee further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in Federally-assisted construction work; provided, that if the Subgrantee so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instru- mentality or subdivision of such government which does not participate in work on or under the contract. The Subgrantee agrees that it will assist and cooperate actively with the Department and th Labor in obtaining the compliance of _. e Secretary of contractors and subcontractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor; that it will furnish the Department and the Secretary of Labor such compliance; and that it will otherwise assist the Department in the discharge of its primary responsibility for securing qompliance. The Subgrantee further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, lg65, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and Federally- assisted construction contracts pursuant to the Executive Order and will .carry out such sanctions and penalties for violation of the equal oppor- tunity clause as may be imposed upon contractors and subcontractors by the Department or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. In addition, the Subgrantee agrees that if it fails or refuses to comply with these undertakings, the Department may take any or all of the following actions: cancel, terminate or suspend in whole or in part the grant or loan guarantee; refrain from extending any further assistance to the Subgrantee under the Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from such Subgrantee; and refer the cause to the Department of Justice for appropriate legal proceedings. 3. Federal Labor Standards Provisions: Except with respect to the rehabilita. ~ion of residenti'al property designed for residential use for fewer than light families, the Sub'grantee and all contractors engaged under contracts in excess of Two Thousand Dollars ($2,000.00) for the construction, prosecu- tion, completion or repair of any building or work financed in whole or in part with assistance provided under this Agreement shall comply with HUD requirements pertaining to such contracts and the applicable requirements of the regulations of the Department of Labor under 29 CFR Parts 3 and 5, governing the payment of wages and the ratio of apprentices and trainees to Journeymen; provided that if w~ge rates higher than those required under such regulations are imposed by State or local law, nothing hereunder is intended to relieve the Subgrantee of its obligation, if any, to require payment of the higher rates. The Subgrantee shall cause or require to be inserted in full in any such contracts subject to such regulations, provi- sions meeting the requirements of 2g CFR 5.5. No award of the contracts covered under this section of the Agreement shall be made to any contractor who is at the time ineligible under the provisions of any applicable regulations of the Department of Labor to receive an award of such contract. 4. ~.~itle VI of the Civil ~ghts Act Ri hts Act of ig64: This of 1964 (P.L. 88-3S2) and HUD regulations with respect thereto, including the regulations under 24 CFR.Part i. In the sale, Tease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Subgrantee shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination upon the basis of race, color, religion, sex or national ori- gin, in the sale, lease or rental, or in the use of occupancy of such land or any improvements erected or to be erected thereon, and providing that the Subgrantee and the United States are beneficiaries 5. Obli ations of Sub rantee with Res ect to Certain Third- art Relationshi s Agreement, notwithstanding its designation of any third party or parties for the undertaking of all or any part of the program with respect to which assistance is being provided under this Agreement to the Subgrantee. Any Subgrantee which is not the Applicant shall comply with all lawful require- ments of the Applicant necessary to insure that the program, with respect to which assistance is being provided under this Agreement to the Subgrantee, is carried out in accordance with the Applicant's Assurances and certifica- tions, including those with respect to the assumption of environnental responsibilities of the Applicant under Section 104(h) of the Housinl and Community Development Act of 1974. 6. Interest of Certain Federal Officials: No member of or delegate to the Congress of the United States, and no Resident Con~issioner, shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. -4- ~tee Members of Local oyee the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or [~ponsibilities with respect to the program during his tenure, or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under the Agreement. The Subgrantee shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this section. Prohibition Against PaJ~ents of Bonus or Commissio,,: The assistance pro- vided under this Agreement shall not be used in the payment of any bonus or commission for the purpose of obtaining HUD approval of the application for such assistance, or HUD approval or applications for additional assistance, or any other approval or concurrence of HUD required under this Agreement, Title I of the Housing and Community Development Act of 1974, or HUD regu- lations with respect thereto; provided, however, that reasonable fees or bona fide technical, consultant, managerial or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as program costs. ge "Section log': This Agreement is subject to the requirements of Section log of the Housing and Community Development Act of 1974, 42 U.S.C. 3535(d). No person in the United States shall on the ground of race, color, religion, sex or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds available under this title. 10. Access to Records and Site ~f. Emploj~eent: This Agreement is subject to the requirements of Executive uroer 11246, Executive Order 1375, Civil Rights Act of lg64, as amended. Access shall be permitted during normal business hours to the premises for the purpose of conducting on-site compliance reviews and inspecting and copying such books, records, accounts, and other material as may be relevant to the matter under investigation and pertinent to compliance with the Order, and the rules and regulations promulgated pur- suant thereto by the Subgrantee. Information obtained in this manner shall be used only in connection with the administration of the Order, the admi- nistration of the Civil Rights Act of 1964 (as amended) and in furtherance of the purpose of the Order and that Act. MARY F. PARKER City Cl~rk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 951 SANDRA H. EAKIN Deputy City Clerk July l7, 1992 File #236-296 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31099-071392 authorizing you to execute a grant agreement with the West End Center, Inc., to provide for use of Community Development Block Grant (CDBG) funds, in the amount of $55,000.00, to be used in connection with acquisition of a building located at 1226 Patterson Avenue, S. W., as more particulariy set forth in a report of the City Manager under date of July 13, 1992. Resolution No. 31099-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Ms. Sallie B. Garst, President, West End Center, Inc., Board of Directors, P. O. Box 4562, Roanoke, Virginia 24015 Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Donna S. Norvelle, Human Resources Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 13th day of July, 1992. No. 31099-071392. A RESOLUTION authorizing the City Manager to execute a grant agreement with West End Center, Inc., to provide funding for the acquisition of a building located at 1226 Patterson Avenue, S.W. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That the City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a grant agreement with West End Center, Inc., which agreement shall provide for the use of CDBG funds in the amount of $55,000.00 to be used in the acquisition of a building located at 1226 Patterson Avenue, S.W., in accordance with the recommendations contained in the City Manager's report to this Council dated July 13, 1992. 2. The form of the grant agreement shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Grant Agreement with the West End Center I__~. Background: City Council authorized funding for the West End Center as part of the 1992-93 Community Development Block Grant (CDBG) application; approved by Council on May 11, 1992 by Resolution No. 30508-051192. City Council aDDroDriated Community Development Block Grant (CDBG) funds on June 22, 1992 by Ordinance No. 31067-062292, including $55,000 in grant funds for the West End Center. The West End Center project involves the acquisition and renovation of a larger building so that this organization can expand its services to the youth of the Hurt Park and Mountain View neighborhoods. This activity is designed to address social, recreational and educational needs of approximately 150 low to moderate income youth. CDBG funds, in the amount of $55,000 will be used in the acquisition of the new facility. These funds will be provided in the form of a grant. II. Current Situation: West End Center must raise approximately $60,000 in funds to cover the cost of renovating the building and for the balance of acquisition costs. B. Board of Directors has secured a commitment from a local financial institution for the $60,000 balance needed to complete the project. (See Attachment II) West End Center page 2 III. A. Benefit B. Fundin~ C. Timin~ D. to the City Compliance with Federal regulations IV. Alternatives: ae Authorize the City Manager to execute the attached A~reement with the West End Center, providing a $55,000 grant of CDBG funds for acquisition of a new facility. Benefit to the City will be provision of expanded social, educational and recreational activities and programs for low to moderate income youth in the Hurt Park and Mountain View neighborhoods. Fundin~ in the amount of $55,000 in grant funds is available in CDBG Account Nos. 035-090-9037-5160 and 035-092-9237-5160. e Timin~ is important to ensure timely acquisition and completion of the renovation of the new facility. Compliance with Federal regulations would be achieved as long as the West End Center continues its mission, thus providing a public service which benefits low to moderate income youth. Do not authorize the City Manager to execute the attached A~reement with the West End Center for the activity outlined above. Benefit to the City would be nothing; and efforts to address the needs of low to moderate income youth will be impeded. 2. Fundin~ would not be an issue. 3. Timin~ would not be an issue. 4. Compliance with Federal regulations would not be an issue. West End Center page 3 Recum~endation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached Agreement with the West End Center, providing a $55~000 grant of CDBG funds for acquisition of a new facility. Respectfully submitted, W. Robert Herbert City Manager attachments WRH:VLP/MTP co: City Attorney Director of Finance Director of Human Development Grants Monitoring Administrator Human Resources Coordinator Executive Director, West End Center VC: WESTEND.CTR ATTACHMENT I AG~NT THIS AGREEMENT 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 West End Center, Inc. P.O. Box 4562 Roanoke, Virginia 24015 WI TNES SETH: WHEREAS, the West End Center, Inc. located at 613 Twelfth Street S.W. provides needed services to low and moderate income youth in the Hurt Park and Mountain View neighborhood of the City of Roanoke; WHEREAS, the West End Center, Inc. has outgrown its present facilities and desires to relocate to a larger building in the same neighborhood; WHEREAS, the Roanoke City Council has authorized as a part of the City's Community Development Block Grant ("CDBG") program the grant of funds to the West End Center, Inc. toward purchase of a building at 1226 Patterson Avenue, SW, and Council has, by Ordinance No. , adopted July 13, 1992, authorized the execution of this grant agreement; and WHEREAS, the United States Department of Housing and Urban Development ("HUD") has declared the use of CDBG funds for this purpose to be an eligible activity if carried out in accordance with applicable federal, state, and local statutes and regulations. NOW, THEREFORE, the Grantee and Subgrantee do mutually agree to: 1. SCOPE OF SERVICES: The Grantee shall provide to the Subgrantee a grant in the amount of $55,000 in Community Development Block Grant (CDBG) funds for the purpose of purchasing the property located at 1226 Patterson Avenue, SW. This property is to be renovated with funds raised by the Subgrantee, and used to provide activities for the youth of the Hurt Park and ATTACHMENT I West End Agreement page 2 e Mountain View neighborhoods. TIME OF PERFORMANCE: Drawdown of funds under this Agreement may be made during the period of July 1, 1992 through June 30, 1993. Obligation of the Subgrantee to use the property at 1226 Patterson Avenue SW to benefit low and moderate income persons shall continue until June 30, 1998. The total budget for this project will be $100,000. Funding sources for this project are as follows: City of Roanoke FY 1992-93 CDBG Grant West End Center match $ 55,000 $ 45,000 $100,000 PROPOSED PAYMENT Sc-K,~ULE AND PROCEDURES: Request for payment will be submitted to the assigned City Project Manager, accompanied by an attorney's settlement statement indicating acquisition price for the building at 1226 Patterson Avenue S.W. Payment will be made to the Subgrantee, based on the settlement statement within five (5) working days from date of receipt, if all compliance issues are met. INDEmnIFICATION: The Subgrantee agrees to indemnify and hold harmless the City, its officers, agents and employees, 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 the Subgrantee's intentional acts and negligent acts or omissions with respect to the rights and privileges granted by the City to the Subgrantee in this Agreement. COMPLIANCE WITH ~u~.L REGULATIONS: The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment A and all other applicable federal regulations relating to specific programs performed hereunder. UNIFOP~ ADMINISTRATIVE REQUI~-TS: The Subgrantee shall comply with the requirements and standards of OMB Circular No. A-122, "Cost Principles for Non Profit Organizations" and with the following Attachments to OMB Circular No. A-il0, if applicable: Attachment A, "Cash Depositories"; Attachment B, "Bonding and Insurance"; ATTACHMENT I West End Agreement page 3 Attachment C, "Retention and Custodial Requirements for Records"; Attachment F, "Standards for Financial Management Systems"; Attachment H, "Monitoring and Reporting Program Performance," paragraph 2; Attachment N, "Property Management Standards"; and Attachment O, "Procurement". PROGRAM INC(]~E : "Program income" means gross income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. Program income, if any, from sale of this property or other sources, shall be submitted to the City within five (5) days of its receipt by the Subgrantee. Program income does not include proceeds from fundraising activities carried out by the subgrantee. RECORDS AND REPORTS: The Subgrantee shall maintain full and accurate records with respect to all matters covered under this Agreement. All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of this Agreement or its amendments. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. The Subgrantee shall submit quarterly reports to the Grantee's Office of Grants Compliance. Such reports shall consist of a narrative of accomplishments to date and a direct beneficiary report. 10. CONFLICT OF INT~.KEST: No employee, agent, consultant, officer or appointed official of the Subgrantee, who is in a position to participate in a decision-making process or gain inside information with regard to any CDBG activity, may obtain a personal or financial interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. 11. SUSPENSION AND '£F_a~4INATION: Suspension or termination may occur if the Subgrantee materially fails to comply with any term of this award, and the award may be terminated for convenience by the Grantee or Subgrantee upon written notification to the awarding agency (HUD), setting forth the reasons for such termination, the effective date, and in the case of partial termination, the portion to be terminated. ATTACHMENT I West End Agreement page 4 12. P~E~a~SION OF ASSETS: Upon expiration of this agreement, or amendments thereto, the Subgrantee shall transfer to the city any CDBG funds or program income on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. A condition of this Agreement, and an obligation of the Subgrantee, shall be to ensure that the subject property referenced in paragraph No. 1 shall be used to benefit iow to moderate income persons as defined by HUD income schedule dated April 16, 1992 for a period of five (5) years after completion of this contract as referenced in paragraph No. 2. or June 30, 1998 whichever is longer. If the property changes ownership during that time, the benefit to iow and moderate income persons must be required and specified by deed restrictions. If the property is sold prior to June 30, 1998, and is not used to benefit iow and moderate income persons, a pro rata share of the current fair market value of the property must be returned to the Grantee as prescribed in 24 CFR 570.503(b)(8)(ii). 13. ANNUAL AUDIT AND MONITORING: The Subgrantee shall provide for an independent audit, in compliance with OMB Circular A-128, which will include all CDBG expenditures covered by the Agreement. One copy of said audit report shall be furnished to the Grantee's Grants Monitoring Administrator within thirty (30) days of completion of the audit. 14. THIRD-PARTY COR'£~ACTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 15. AMENDMENTS: The Grantee, from time to time, may require changes in the obligations of the Subgrantee hereunder, or its City Council may appropriate further funds for the West End Center project. In such event or events, such changes which are mutually agreed upon by and between the Subgrantee and grantee shall be incorporated in written amendment to this Agreement. 16. GOVERNING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the parties hereto have executed this ATTACHMENT I West End Agreement page 5 Agreement as of 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 Sallie B. Garst, President Board of Directors West End Center, Inc VC:WESTEND.AGR ATTACHMENT A page 1 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS "Section 3" Compliance in the Provision of Training~ Employment and Business Opportunities: The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the project. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. The contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. The contractor will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development 24 CFR Part 135. The contractor will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR part 135 and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and all applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such ATTACHMENT A page 2 assistance, its successor and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractors, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. Equal Employment Opportunity: Contracts subject to Executive Order 11246, as amended: Such contracts shall be subject to HUD Equal Employment Opportunity regulations at 24 CFR Part 130 applicable to HUD-assisted construction contracts. The Contractor shall cause or require to be inserted in full in any non- exempt contract and subcontract for construction work, or modification thereof as defined in said regulations, which is paid for in whole or in part with assistance provided under this Agreement, the following equal opportunity clause: "During the performance of this contract, the contractor agrees as follows: The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. Bo The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the Contract Compliance Officer advising the said labor union or workers' representatives of the contractor's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. Do The contractor wilt comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations and relevant orders of the Secretary of Labor. The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts by the ATTACHMENT A page 3 Department and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in part, and the contractor may be declared ineligible for further Government contracts or Federally-assisted construction contract procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by law. The contractor will include the portion of the sentence immediately preceding paragraph {A) and the provisions of paragraphs {A} through (G) in every subcontract or purchase order unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event a contractor becomes involved in or is threatened with litigation with a subcontractor or vendor as a result of such direction by the Department, the contractor may request the United States to enter into such litigation to protect the interest of the United States." The Contractor further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in Federally-assisted construction work; provided, that if the Contractor so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The Contractor agrees that it will assist and cooperate actively with the Department and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor; that it will furnish the Department and the Secretary of Labor such compliance; and that it will otherwise assist the Department in the discharge of its primary responsibility for securing compliance. The Contractor further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for Government contracts and Federally-assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the Department or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. In addition, the Contractor agrees that if it fails or refuses to comply with these undertakings, the Department may take any or all of the following actions: cancel, terminate or suspend in whole or in part the grant or loan guarantee; refrain from extending any further assistance to the Contractor under the Program with respect to which the failure or ATTACHMENT A page 4 refusal occurred until satisfactory assurance of future compliance has been received from such Contractor; and refer the cause to the Department of Justice for appropriate legal proceedings. Nondiscrimination Under Title VI of the Civil Rights Act of 1964: This Agreement is subject to the requirements of Title VI of the Civil Rights Act of t964 {P.L. 88-352) and HUD regulations with respect thereto, including the regulations under 24 CFR Part 1. In the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Contractor shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination upon the basis or race, color, religion, sex or national origin, in the sale, lease or rental, or in the use of occupancy of such land or any improvements erected or to be erected thereon, and providing that the Contractor and the United States are beneficiaries of and entitled to enforce such covenant. The Contractor, in undertaking its obligation in carrying out the program assisted hereunder, agrees to take such measures as are necessary to enforce such covenant and will not itself so discriminate. Obligations of Contractor with Respect to Certain Third-party Relationships: The Contractor shall remain fully obligated under the provisions of the Agreement, notwithstanding its designation of any third party or parties for the undertaking of all or any part of the program with respect to which assistance is being provided under this Agreement to the Contractor. Any Contractor which is not the Applicant shall comply with all lawful requirements of the Applicant necessary to insure that the program, with respect to which assistance is being provided under this Agreement to the Contractor is carried out in accordance with the Applicant's Assurances and certifications, including those with respect to the assumption of environmental responsibilities of the Applicant under Section 104(h) of the Housing and Community Development Act of 1974. Interest of Certain Federal Officials: No member of or delegate to the Congress of the United States, and no Resident Commissioner, shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. Interest of l~ers. Officers or Employees of Contractor. Members of Local Government Body. or Other Public Officials: No member, officer or employee of the Contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his tenure, or for one {1) year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under the Agreement. The Contractor shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this section. Prohibition Against Payments of Bonus or Coam. ission: The assistance provided under this Agreement shall not be used in the payment of any bonus or commission for the purpose of obtaining HUD approval of the application for such assistance, or HUD approval or applications for additional assistance, ATTACHMENT A page § 10. 11. or any other approval or concurrence of HUD required under this Agreement, Title I of the Housing and Community Development Act of 1974, or HUD regulations with respect thereto; provided, however, that reasonable fees or bona fide technical, consultant, managerial or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as program costs. "Section 109": This Agreement is subject to the requirements of Section 109 of the Housing and Community Development Act of 1974, 42 U.S.C. 3535{d). No person in the United States shall on the ground of race, color, religion, sex or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds available under this title. Access to Records and Site of ~plo~ment: This Agreement is subject to the requirements of Executive Order 11246, Executive Order 1375, Civil Rights Act of 1964, as amended. Access shall be permitted during normal business hours to the premises for the purpose of conducting on-site compliance reviews and inspecting and copying such books, records, accounts, and other material as may be relevant to the matter under investigation and pertinent to compliance with the Order, and the rules and regulations promulgated pursuant thereto by the Contractor. Information obtained in this manner shall be used only in connection with the administration of the Order, the administration of the Civil Rights Act of 1964 (as amended) and in furtherance of the purpose of the Order and that Act. Records: All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three {3) years after the expiration date of the Agreement. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. Termination for Convenience or for Cause: This Agreement may be terminated by either the City or the Contractor in the event of a substantial failure to perform by either party. In the event of such termination, the Contractor shall be entitled to collect all sums for services performed as of the date of termination. This Agreement may be terminated for convenience in whole or in part by the City with the consent of the Contractor, in which case the two parties shall agree upon the termination conditions, including the effective date and in the case of partial termination, the portion to be terminated. 12. Legal Re~ies for Contract Violation: If the Contractor materially fails to comply with any term of this Agreement, whether stated in a Federal statute or regulation, an assurance, in a State plan or application, a notice of award, or elsewhere, the City may take one or more of the following action, as appropriate in the circumstances: 1} Temporarily withhold cash payments pending correction of the deficiency by the Contractor, 2} Disallow all or part of the cost of the activity or action not in compliance, 3) Wholly or partly suspend or terminate the current Agreement, or 4) Take other remedies that may be legally available. E:ATTACHMT.PRO 10/1/91 JUL-O~-'9~ TWU 1~:~ ID:GARST ASSOCIATES FRX N0:703-~42-4456 ATTACHMENT I I ~1~4 P~2 DOMI ON June 29, 1992 Mrs. Sallie Garst, President West End Center, Inc. 1401 Second Street Roanoke, Virginia 24016 Dear Mrs. Garst: Dominion Bank, National Association ("Bank") is pleased to confirm that it will make funds available to the West End Center, Inc. ("Borrower") substantially in accordance wt'~h the terms and conditions stated below: Amount: $60,000.00 Oaaraagor.. Ms. Lillian S. Brown Purchase and renovations of the facility located at 1226 Patterson Avenue, Roanoke, Virginia. Rote: Terms** 7.50% fixed. Interest only, payable on a monthly basis; entire principal due on .luly 1, 1993. There is no prepayment penalty. Security: First lien deed of trust on real property and improvements located at 1226 Patterson Avenue, Roanoke, Virginia. Title hmurance: A standard ALTA mortgagee policy on the property located at 1226 Patterson Avenues Roanoke, Virginia, satisfactory to the Banks shall be obtained by the Borrower and submitted to the Bank five days prior to closing of this loan. JUL-02-'92 THU 12:~4 ID:GARST ASSOCIATES FAX N0:70~-~4~-4456 ~1~4 PO~ Mrs. Sallie Garst, President West End Center, Inc. June 29, 1992 Page 2. Hazard The Bank will need evidence of fire and other hazard insurance, including comprehensive coverage. Coverage contained within the policy will be subject to the Bank's review and approval. The original policy, with a mortgagee clause in favor of the Bank, with a provision for thirty (30) days written notice prior to expiration or cancellation, shall be forwarded to the Bank, prior to the closing of the loan. The amount of insurance shall be no less than the face amount of the loan. Information: The Bank will need financial information periodically in support of any outstanding loan balance. This would include complete copies of annual financial reports on West End Center, Inc., and personal financial statements on the guarantor, as may be required from time to time by the Bank. O~her: The terms and conditions of this commitment shall survive closing of the loan, which is to occur no later than August 15, 1992. All co, ts associated with the closing of this loan will be the responsibility of the Borrower. We sincerely appreciate the opportunity to present this loan proposal and hope that the terms and conditions meet with your approval. If this commitment is acceptable, please indicate your acceptance by signing and returning this original letter, in the postage-paid envelope provided, no later than Wedneaday, July 15, 1992. Sincerely, Business Banking Officer SBD/Iw ACKNOWLBDGBMBNT & ACCBPTANCB: Wes~ Bnd ~.nCer, Inc. By: , President Sallie B. Garst Date West End Center Inc. Insurance Proposal for Patterson Ave. & 13th Street Roanoke, VA 1. Property Section A. Building: B. Contents of Building: C. Deductible: $100,000 Limit $10,000 Limit $500 Building $250 Contents Coverage is automatically included for: Attached signs, awnings and canopies (included under building definition); Business Income C6verage, $10,000 limit; Extra Expenses resulting from a covered loss, limit. 11. General Liability Section A. Each Occurrence limit: B. Personal & Advertising Injury: C. General Aggregate limit: D. Products & Completed Operations Aggregate: $10,000 $500,000 $500,000 $1,000,000 $1,000,000 Total Annual Premium: $601 HAYNIE AND A$$OGIATE$ INSUP. ANCE INC. 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 July 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #236-304 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31101-071392 authorizing acceptance of Delinquency Prevention and Youth Development Act Grant No. 92-I-21 made to the City of Roanoke by the Commonwealth of Virginia Department of Youth and Family Services; and authorizing acceptance, execution and filing of the "Special Conditions for Delinquency Prevention and Youth Development Act Grant Awards" with the Department of Youth and Family Services for said grant. Resolution No. 31101- 071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. Charles J. Kehoe, Director, Commonwealth of Virginia Department of Youth and Family Services, P. O. Box 3-AG, Richmond, Virginia 23208-1108 Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of July, 1992. No. 31101-071392. A RESOLUTION authorizing the acceptance of a Delinquency Prevention and Youth Development Act Grant made to the City of Roanoke by the Co~u~onwealth of Virginia Department of Youth and Family Services, and authorizing the acceptance, execution and filing of the "Special Conditions for Delinquency Prevention and Youth Development Act Grant Awards" with the Department of Youth and Family Services for this grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the offer made by the Virginia Department of Youth and Family Services of a Youth Development Act Grant (Grant No. 92-I-21) for the purpose of continuing coordinated planning and youth services program implementation by the City's Office on Youth until June 30, 1993, in an amount and subject to such terms as are described in the report to Council from the City Manager dated July 13, 1992. 2. The City Manager, W. Robert Herbert, or the Assistant City Manager, is hereby authorized to accept, execute and file on behalf of the City of Roanoke the "Special Conditions for Delinquency Prevention and Youth Development Act Grant Awards" with the Department of Youth and Family Services, and to furnish such additional information as may be required by the Department aforementioned grant. of Youth and Family Services, for the ATTEST: City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir ~inia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-236-304 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31100-071392 amending and reordaining certain sections of the 1992-93 General and Grant Funds Appropriations, providing for appropriation of $48,473.00 and transfer of $11,800.00, in connection with execution of appropriate documents accepting a State grant award from the Department of Youth and Family Services to provide for continuation of coordinated planning and program implementation of the Office .on Youth. Ordinance No. 31100-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31100-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 General and Grant 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 Council of the City of Roanoke that certain sections of the 1992-93 General and Grant Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Annronriations Nondepartmental Contingency - General Fund (1) ................... Transfers to Other Funds (2) ..................... Community Development Community Planning (3) ........................... Grant Fund ADnronriations Health and Welfare Youth Services Grant - FY93 Revenue Health and Welfare Youth Services Grant - FY93 (4-15) ............... (16-17) .............. $ 11,602,259 540,979 11,108,780 830,567 377,035 $ 971,215 48,473 $ 971,215 48,473 1} Contingency 2) Transfer to Grant Fund 3) Transfer to Grant Fund 4) Regular Employee Salaries 5) Salary Supplement 6) ICMA ?) 9) 10) 11) 12) 13} 14) 15) 16) 17) (001-002-9410-2199} (001-004-9310-9535) (001-052-8110-9536} (035-052-8830-1002) (035-052-8830-1050) Retirement (035-052-8830-1115) FICA (035-052-8830-1120) Hospitalization (035-052-8830-1125) (035-052-8830-1126) (035-052-8830-1130) (035-052-8830-2044) {035-052-8830-2020) (035-052-8830-2030) Insurance Dental Insurance Life Insurance Training and Development Telephone Administrative Supplies Special Projects- Youth Services Management Services State Grant Revenue Local Match $( 1,800) 11,800 ( 10,000) 34,494 9OO 3,160 2,444 1,728 96 258 776 1,500 750 (035-052-8830-2034) 1,310 (035-052-8830-7015) 1,057 (035-035-1234-7116) 36,673 (035-035-1234-7117) 11,800 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia ' .-- Ju'lY 13, 1992 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Continuation of Office on Youth Grant I. Backqround: Grant first officially awarded to City under Virginia Delinquency Prevention and Youth Act on June 17, 1980. FY 92-93 youth grant application was submitted to the Department of Youth and Family Services on May 15, 1992. Grant will provide for continuation of coordinated planning and program implementation of the Office on Youth. D. FY 92-93 grant budget is as follows: Budget Category Personnel Training and Development Supplies/ Oper. Exp. TOTAL State Local Cash Funds Match In-Kind Total 34,589.68 7,589.85 -0- 42,179.53 1,175.82 500.00 -0- 1,675.82 907.41 3~710.00 3,750.00 8~367.41 36,672.91 11,799.85 3,750.00 52,222.76 Local cash match was included in the FY 92-93 Community Planning budget ($10,000) with any additional funding necessary to be identified at the time of Council approval of the grant. $1,800.00 in additional local match is needed. In-kind match of $3~750 is available through the use of office space rental in the Community Planning office. Local match, cash/in-kind must equal a minimum of 25% of the total budget request. Members of Council Page 2 July 14, 1992 II. Current Situation: Council acceptance of the state grant award and appropriation of the local cash match are required before the appropriate City officials can execute the required documents to receive the state funds. III. Issues: A. Cost. B. Continuity. C. Staff. IV. Alternatives: Authorize the City Manaqer or his designee to execute the appropriate document to accept the state grant. Cost (local) of Office on Youth in FY 92-93 is $15~549.85 of which $10,000 has been appropriated in the FY 92-93 budget. Additional cash match of $1,800 is available in the Contingency Reserve Account. In-kind match of $3,750 is through the use of office space in the Office of Community Planning. 2. Continuity of program would be maintained. Staff, consisting of Youth Services Planner, will continue under the direction of the Director of Human Development. B. Do not authorize the City Manager to accept the state grant. 1. Cost would not be an issue at this time. 2. Continuity would be questionable. Staff consists of Youth Services Planner and services would be contingent upon the availability of another funding source. Recommendation: It is recommended that City Council adopt Alternative A which will authorize the following: Members of Council Page 3 July 14, 1992 Acceptance of the Department of Youth Services Grant through the execution of the proper form by the City Manager or his designee. Appropriate $48~473 to accounts to be established in the Grant Fund by the Director of Finance for the program ($36,673 will be funded by the Department of Youth and Family Services). In-kind match does not require an appropriation. Transfer of $11,800 from account no. 001 052 8110 9536 in the Community Planning budget ($10,000) and Contingency Reserve Account ($1,800) to the Grant Fund as part of the City's cash match to operate the program for FY 92-93 to the grant fund. Respectfully submitted, W. Robert Herbert City Manager WRH:mpf cc: City Attorney Director of Finance Director of Human Development Chief of Community Planning Youth Planner Charles I. Kehoe DIRECTOR June 10, 1992 COMMONWEALTH of VIRCjINIA z~o Centre, 4th Floor 7th and Franklin Streets Department of Youth & Family Services e. o. gox 3 ^o Richmond, Virginia 232~I~110~ (8O4) 37~-0700 ice/TDD (804) 3714)772 Mr. W. Robert Herbert City Manager Roanoke City 215 Church Avenue, S.W., Room 364 Roanoke, VA 24011 JUN 1992 CITY OF ROANOKE OFFICE ON YOUTH RE: The Virginia Delinquency Prevention and Youth Development Act Grant Number: 92-I-21 Dear Mr. Herbert: The above-named Virginia Delinquency Prevention and Youth Development Act grant application has been approved in the amount of $ 36,672.91 Act funds, $ 15,549.85 local match, $ 52,222.76 total program. Attached you will find a Statement of Grant Award and a copy of a form entitled SPECIAL CONDITIONS FOR DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT GRANT AWARDS. The original of this form should be signed and returned to Mr. John E. Moore, Deputy Director for Programs, Department of Youth and Family Services. This signed form is our official notice that you accept the award and the conditions of award. Before any funds are disbursed to the grantee under this award, the grantee must agree to comply with all conditions attached to this award as found in the SPECIAL CONDITIONS FOR DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT GRANT AWARDS. Thank you for your cooperation and interest in this matter. Sincerely Director Attachment CC: John E. Moore Glenn D. Radcliffe Marion V. Crenshaw Charlotte R. Sheppard William Leaman Reduce Juvenile Delinquency and Protect the People of the Commonwealth' COMMONWEALTH OF VIRGINIA DEPARTMENT OF YOUTH & FAMILY SERVICES P. O. BOX 3-AG, RICHMOND, VIRGINIA 23208-1108 S T~ T E M E N T OF GRANT AWARD VIRGINIA DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT PURSUANT' TO THE AUTHORITY OF THE DELINQUENCY PREVENTION GRANT NUMBER; AND YOUTH DEVELOPMENT ACT, SECTIONS 66-26 THROUGH 66-35 92-I-21 OF THE CODE OF VIRGINIA THE DIRECTOR OF THE DEPARTMENT OF YOUTH & FAMILY SERVICES HAS APPROVED THE GRANT AS INDICATED: DATE APPROVED; June 10, 1992 TITLE OF PROJECT: Roanoke Youth Services Citizen Board/Office on Youth GRANTEE: City of Roanoke, VA OFFICE ON YOUTH DIRECTOR: GP~%NT PERIOD: TOTAL LENGTH: 12 Months FROM: July 1, 1992 THROUGH: June 30, 1993 PAYMENT PROCEDURE: Quarterly $9,168.91 next 3, $9,168 each BUDGET CATEGORY PERSONNEL CONSULTANT TRAVEL EQUIPMENT OTHER EXPENS~ Mrs. Marion Crenshaw, Youth Planner Roanoke Youth Services Citizens Board 215 Church Avenue, S.W. Room 355, Municipal Building Roanoke, VA 24011 (703) 981-2349 DETAIL -DY&FS- STATE FUNDS FINANCE OFFICER: Mr. Joel M. Schlanger Director of Finance City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 (703) 981-2821 BUDGET AWARD -GP~a_NTEE- LOCAL MATCH CASH IN-KIND -TOTAL- TOTAL AWD/MAT(~ $36,672.91 $ 11,799.85 $ 3,750.00 $52.222.76 THIS GRANT IS SUBJECT TO THE MINIMUM STANDARDS AMD THE RULES AND REGU- LATIONS FOR THE DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT. THIS GRANT IS SUBJECT TO AND CONDITIONED UPON ACCEPTANCE OF SPECIAL CONDITIONS ATTACHED HERETO. DATE: June 10, 1992 Charles I. Rehoe DIRECTOR COMMONWEALTH o[ VIRGINIA Department of Youth & Family Services SPECIAL CONDITIONS FOR 700 Centre, 4th Floor 7th and Franklin Streets P. O. Box 3 AG Richmond, VirBinia 23208-1108 (804) 371-0700 Fax (804) 371-0773 Voice/TDD (804) 371-0772 DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT GRANT AWAP/)S SPECIAL CONDITIONS FOR GRANT AWARD $ 92-I-21 THE DIRECTOR OF THE DEPARTMENT OF YOUTH & FAMILY SERVICES, THROUGH THE DEPARTMENT OF YOUTH & FAMILY SERVICES, HEREINAFTER REFERRED TO AS THE DEPARTMENT, DOES HEREBY AWARD TO CITY OF ROANOKE, VA. HEREINAFTER REFERRED TO AS THE GRANTEE, FROM THE DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT APPROPRIATION AN AMOUNT OF $ 36,672.91. THE GRANTEE HEREBY AGREES TO PROVIDE AN AMOUNT OF $ 15,549.85 AS THE MATCHING SHARE REQUIRED BY THE DELINQUENCY PREVENTION AND YOUTH DEVELOPMENT ACT, HEREINAFTER REFERRED TO AS THE ACT. THE TOTAL PROGRAM AWARD THEREBY BEING THE SUM OF $ 52,222.76. THE FOLLOWING CONDITIONS ARE ATTACHED TO AND MADE A PART OF THIS GRANT AWARD: The Grantee will comply with the terms of the Grantee's application, its attachments and amendments thereto, and will not deviate therefrom without the prior approval of the Department. The Act funds awarded are subject to adjustment prior to the disbursement of funds by the Department; in no event shall the amount disbursed exceed the Act funds awarded. The Grantee will comply with the provisions of the Act and the rules and regulations prescribed by the Commonwealth of Virginia, under the Act. The Grantee shall establish and maintain fiscal controls and accounting procedure which shall assure that the total program funds (Act and matching share) are. a. properly expended b. adequately controlled c. adequately accounted for d. separately identified The Grantee shall establish and maintain accounting procedures which provide for an accurate and timely recording: a. total of grant funds (Act and matching share) 'To Reduce Juvenile Delinquency and Protect the People of the Commonwealth' Se The a. b. Page 2 of 4 of expenditures from such funds of unexpended balances Grantee shall establish controls which ensure: that expenditures charged to grant activities are for allowable purposes. that documentation is readily available to verify that such charges are accurate. c. that time and attendance records of personnel engaged in this program are maintained. d. that equipment purchased with grant funds shall be registered on inventory cards and properly labeled in a manner which will identify such equipment as being purchased with funds from this grant. Where the allowability of an expenditure cannot be determined because records or documentation are inadequate, the questionable cost will be disallowed. The Grantee shall reimburse the State for the amount of any disallowed items. The Grantee shall make all records and accounts documenting the disbursement, utilization, administration and management of total program (Act and matching share) funds approved in this grant accessible to all authorized State personnel and such persons as may be designated by the Department. The Grantee shall submit to the Department, on forms prescribed, accurate, timely and complete financial and narrative reports; the Grantee shall submit such other reports as may be reasonably required by the Department. The responsibility for complying with reporting requirements shall not be transferred by the Grantee to any other party. No Act funds shall be expended for: a. any expenses other than those necessarily incurred in the performance of this grant program; b. the purchase of real property; c. new construction; d. costs incurred before the effective date of the grant, unless inctt~X~with the prior authorization of the Department; e. the ~nt of any salary or compensation to a federal employee; f. payment of any consultant fee, or honorarium, to any officer of employee of the Department or of any State, municipality or local agency for services normally paid for by such employee's regular salary, wage and overtime compensation. This does not preclude payment of overtime compensation to such officers and employees consistent with the established personnel policies of the employing agency; and g. the payment of portions of any salaries in excess of the proportion of actual time spent in carrying out the grant program. 10. Page 3 of 4 Any news releases, statement or publicity concerning this grant in which there is & reference to the source of the funds shall indicate that the grant was made to the Grantee by the Virginia Department of Youth and Family Service~ from Delinquency Prevention and Youth Development Act Funds. 11. No material produced in whole or in part under this grant shall be the subject of an application for copyright in the United States or in any country. The Department shall retain a royalty-free non-exclusive and irrevocable license to publish and use the materials and to authorize others to do so. 12. The Grantee shall commence performance of the program provided for in the grant on the ls~ day of ~, and shall complete performance no later than the 30th day of ~. 13. The Grantee will indemnify, reimburse, hold and save the Commonwealth of Virginia and the Department harmless from all charges, damages, costs, or other liability that the Department may be required to pay or otherwise incur by reason of any agreement between the Department and the Grantee, or by reason of any person, firm, or corporation being injured or damaged in any way in person or property, or in the event of a final judgment or decree being obtained against the Department, either independently or jointly with the Grantee then in that event the Grantee will pay such judgment or comply with decree with all costs and hold the Commonwealth of Virginia and the Department harmless therefrom. This provision shall apply only in those instances where the Grantee would not be entitled to the defense of sovereign immunity were the charges, damages, costs or other liability sought directly from the Grantee, or in instances where the debt limitations imposed by Article VII, Section 10 of the Virginia Constitution would not be violated. Any applicable statutory procedures for the prsentation of claims to the governing body of the Grantee and any other applicable legal provisions shall continue to apply. 14. Ail purchases of equipment or contractual services made with funds from this grant award shall be in compliance with local rules and regulations governing such purchases, which are based on competitive principles. 15. There sh&11 be submitted to the Department a signed statement certifyi~.~hat all applicable Act regulations, State laws, and local p~sing regulations have been complied with. 16. Grantee agrees to provide documentation for a statewide evaluation, the criteria of which shall be jointly developed by Grantees and the Department of Youth and Family Services. Page 4 of 4 17. ADDITIONAL SPECIAL CONDITIONS Grantee agrees to submit to the Department of Youth & Family Services' Regional office by August 15, 1992 a revised budget in the amount of the award. The Grantee is hereby informed that failure to comply with any of the above conditions, any of the provisions of the Act or any of the rules and regulations promulgated thereunder shall constitute grounds upon which the Department may terminate this grant, discontinue fund payments, and require reimbursement of fund payments after thirty days notice to each participating county and city and after a hearing has been conducted on the matter by the Director of the Department of Youth and Family Services or his designee. The undersigned, having received the Notice of Grant Award and the conditions attached thereto, does hereby accept this grant and agree to the conditions pertaining thereto, this day of 19 signature Title MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Cl~rk July 17, 1992 File #178-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31102-071392 authorizing execution of an Urban Preservation and Infill Program Targeted Areas Allocation Agreement with the Virginia Housing Development Authority (VHDA) under date of June 2, 1992, providing for allocation by VHDA of a total of $5,000,000.00 in mortgage financing at the current rate of seven and seven-eighths per cent interest for purchase of properties located within those areas of the City as set out in said Agreement, and as more partieulariy set forth in a report of the City Manager under date of July 13, 1992. Resolution No. 31102-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc' Mr. H. Wesley White, Acting Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Marie T. Pontius, G~ants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of July, 1992. No. 31102-071392. A RESOLUTION authorizing the execution of an agreement with the Virginia Housing Development Authority providing for an allocation of a total of $5,000,000.00 in mortgage financing for certain areas of the City, and authorizing certain other actions relating thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. This Council hereby authorizes the execution by the City Manager, for and on behalf of the City, of an Urban Preservation and Infill Program Targeted Areas Allocation Agreement with the Virginia Department of Housing Development Authority ("VHDA"), dated June 2, 1992, providing for the allocation by VHDA of a total of $5,000,000.00 in mortgage financing at the current rate of seven and seven-eighths percent (7 7/8%) interest for the purchase of properties located within those areas of the City set out in such Agreement, such Agreement to be in form approved by the City Attorney, and as more particularly set forth in the report of the City Manager to this Council dated July 13, 1992. 2. The City Manager is empowered and directed to seek approval from the VHDA to allow approved financial institutions to work with the program to originate loans in the City as a part of the program described above, and to take such other actions as may be deemed necessary to implement such program, as more particularly set forth in the report of the City Manager to this Council dated July 13, 1992. ATTEST: City Clerk. Roanoke, Virginia 3uly 13, 1992 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Offer of Home Purchase Loan Funds to the City from the Virginia Housing Development Authority (VHDA) I. Background: VHDA makes loans at below-market interest rates for home purchase, construction or purchase and repair, to families with income generally in the $15,000 ~ $40,000 range. B. Urban Preservation and Infill Program, specifically designed for older neighborhoods, was begun by VHDA in the spring of 1981. C. VHDA periodically has made allocations of these loan funds for older areas of Roanoke since 1981, but not in the last few years. D. No funds come directly to the City from this Program, which is admin- istered by local commercial lenders. II. Current Situation: A. Homeownership~ rehabilitation and new construction in Roanoke's older neighborhoods have been enhanced through past VHDA allocations. VHDA has offered the City an additional allocation of $5 million (Attachment A) at its current interest rate (currently 7 7/8%) to be loaned in IRS-designated "Targeted Areas" (Attachment B). This interest rate may be adjusted periodically to reflect changes in VHDA's prevailing lending rates. The allocation is effective through May 27, 1993. Loan applications are received and processed by private VHDA-approved financial agents, willing to work with the program. The City may choose the lenders to serve as the agents. III. Issues: A. Consistency with the City's established plans and policies. B. Cost and obligations to the City. C. Access and ease of administration of program. Page 2 Roanoke, Virginia 3uly 13, 1992 IV. Alternatives: Authorize the City Manager to execute the Allocation Agreement with VHDA in the amount of $5~000~000 (Attachment A); and to ask VHDA to allow all approved local lenders willing to work with the program to originate loans from the allocation. Consistency with the City's established plans and policies would be positive~ in that loans made from the program allocation will encourage new construction and rehabilitation of existing single- family houses, and will make it more feasible for low-moderate income families to become homeowners. The program allocation may be used in conjunction with some other program offerings of the City~ e.g. Down Payment Assistance~ Vacant Lot Homesteading reim- bursement for new construction. Cost and obligations to the City will be negligible. The Allocation Agreement obligates the City to publicize the availabi- lity of the funds (Section g of Agreement, Attachment A), but the City already publicizes VHDA financing as an alternative means to finance home purchase. No other financial or legal liability is incurred by the City~ and no loan funds come directly to the City government. Access and ease of administration of program would not be a major concern. All loan applications and processing will be the respon- sibility of the private lending agents. Allowing all qualified agents equal access to the program allocation will maximize use of the funds. B. Do not authorize the City Manager to execute the Allocation Agreement with VHDA in the amount of $5~000~000 (Attachment A). Consistency with the City's established plans and policies would not be achieved, as the rejection of the allocation would be a loss of a potential resource for the pursuit of the objectives of new homeownership and neighborhood improvement. o Cost and obligations to the City would be nothing~ except in terms of lost opportunity to increase homeownership and improve neigh- borhoods. Access and ease of administration of program would not be an issue. Page 3 Roanoke, Virginia July 13, 1992 V. Recommendation: Concur in Alternative A~ thereby authorizing the City Manager to execute the Allocation Agreement with VHDA in the amount of $5,000,000 (Attachment A); and to ask VHDA to allow all approved local lenders willing to work with the program to originate loans from the allocation. Respectfully Submitted, W. Robert Herbert City Manager WRH:HDP:rms (CR.67.1,2,3) CC: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator RGINIA HOUSING DEVELOPMENT AUTHORITY ATTACHMENT A MEMORANDUM Date: To: From: Subject: Target Area Program Coordinators Valerie Rhodes New Allocation of Target Area Funds After a long "dry spell" we have finally received funds for the Target ~ program. I recently received a notice indicating that $71,000,000 is being set-aside for this program; your locality will receive an allocation of $5,000,000. The enclosed Agreement should be signed by the appropriate officer of your organization and returned it to me no later than ~une 30, 1992. If you cannot return the Agreement by the due date please let me know. In an effort to better utili:,~ these funds I am requesting that you choose lenders in your locality that will serge as Originating/Servicing agents. Please complete the attached memo and return it to me along with the signed Agreement. The target area funds will be available for one year beginning May 27, 1992 and can only be used in IRS approved Target Areas. The interest rate on these loans will fluctuate with the First Come-First Served Single Family Mortgage loan rate which is 8.125%. You can get thc current rate by calling the VI-IDA rate line at 1-800-637-7738. Also enclosed is a list of the slreets in your target areas. Please review this list, and if you have any changes let me know as soon as possible. I will mzlce this list available to the Target Area lendet~, therefore I would like it to be as accurate as possible. Also enclosed is VI-IDA's Home Mortgage Loan Program information and a list of qualified lenders in your area. If you have any questions, please do not hesitate to give me a call. VIRGINIA HOUSING DEVELOPMENT AUTHORITY URBAN PRESERVATION AND INFILL PROGRAM TARGETED AREAS ALLOCATION AGREEMENT THIS AGREEMENT, made as of the 2nd day of June, 1992, by and between the VIRGINIA HOUSING DEVELOPMENT AUTHORITY, a political subdivision of the Commonwealth of Virginia (hereinafter referred to as the "Authority") and the City of Roanoke (hereinafter referred to as the "Locality"); W I TNE S SE TH: WHEREAS, the Locality has applied to the Authority for mortgage financing for purchasers of single-family dwelling units which are eligible under the Urban Preservation and Infill Program (hereinafter the "UP & I Program") in Richmond, Virginia; WHEREAS, the Authority expects to make available a portion of the proceeds of its Commonwealth Mortgage Bonds, 1992 Series B-AMT and 1992 Series C, (the "92 BC Bonds"), which are expected to finance mortgage loans in "Targeted Areas" (as hereinafter defined). NOW, THEREFORE, in consideration of the premises aforesaid, the commitments herein contained and other good and valuable consideration, the parties agree as follows: Reservation of Funds. Subject to the terms and conditions herein, the Authority hereby agrees to make an allocation (the "Allocation") for the Locality in the amount of $5,000,000 (the "Allocated Funds") to be used to provide mortgage loan financing under the Authority's single-family mortgage loan program (the "Program") for persons and families of low and moderate-income who purchase single- family dwelling units which are located within Targeted Areas (as defined in paragraph 2 below). The Locality hereby accepts such Allocation. Mortgage loans to be financed with the Allocated Funds shall be originated, processed and disbursed by the Authority's Originating/Servicing Agents ("Originating/Servicing Agents") in accordance with this Agreement, the Rules and Regulations of the Authority, the Originating/Servicing Agreements between the Authority and the Originating/Servicing Agents, the Authority's Procedures, Instructions and Guidelines for the Program. i5~_Q~_F_~. Ail mortgage loans made pursuant to this Agreement must be for the purchase of properties which are located within qualified census tracts and/or approved areas of chronic economic distress, ("Targeted Areas") as defined in Section 143 of the Internal Revenue Code, as amended, and the regulations issued thereunder (herein "Section 143"). If no such areas are approved within 90 days of the date of this Agreement, the Authority may recapture these funds and reallocate such funds to other approved areas. Allocation Period~. Subject to the provisions hereof, the Allocated Funds will be allocated for the Locality until the latter of May 27, 1993, or one year from the date the Authority determines that "funds are first made available with respect to Targeted Area residences" for purposes of Section 143. To the extent that such funds are not committed, settled and disbursed by said date, such funds shall (at the option of and to the extent deemed appropriate by the Authority) no longer be deemed Allocated Funds for the Locality and may be used by the Authority for any lawful purpose. (a) Initial Interest Rate. Mortgage loans made pursuant to this Agreement ("Targeted Mortgage Loans"), the applications for which were received by the applicable Originating/Servicing Agent before the effective date of the first notification, if any, sent pursuant to subsection b of this section shall bear interest at a rate of 8.125%. (b) Changes in Interest Rate. The Authority may from time to time adjust the interest rate to be charged on Targeted Mortgage Loans, the applications for which are received by the applicable Originating/Servicing Agent on or before the effective date of such notification. Such new rate shall be specified in the notification and shall have been determined in accordance with the resolutions authorizing the issuance and sale of the 92 BC Bonds. Loans to One-Person Househol~n. The Authority shall not impose any limit on the number of mortgage loans made to one-person households pursuant to this Agreement. Reduction of Amount of Allocated Fu~g. The Authority may, at any time and from time to time, reduce the amount of the Allocated Funds for the Locality if: - 2 - (a) The Authority has determined that it is unlikely that mortgage loans will be committed, settled and disbursed within the time period set forth in paragraph 3 hereof in the amount of the Allocated Funds, in which case the Authority may reduce the amount of Allocated Funds to such amount as the Authority determines will be fully committed, settled and disbursed within such period; or (b) The Authority is unable to make available a sufficient aggregate principal amount of the 92 BC Bonds to enable it to provide the total amount of Allocated Funds set aside for all localities for Targeted Areas under the UP & I Program. The Locality understands and agrees that the Authority has made the determination that the Allocated Funds must be committed, settled and disbursed within the time periods set forth in paragraph 3 hereof in order to assure the success of the Authority's UP & I Program and therefore agrees that any determination made by the Authority pursuant to this paragraph 6 above shall be final and binding on the Locality. Termination of Allocation of Funds. The Authority may, at any time, terminate the allocation of Allocated Funds for the Locality upon 30 days written notice to the Locality that the Authority has determined (a) that the Locality is not complying with the program or other agreements between the Locality and the Authority, or (b) that termination is necessary to comply with the 92 BC Bonds or (c) that termination is necessary to comply with Section 143. o ObliGation of the Locality to Advertiso. The Locality shall assist the Authority and the Originating/Servicing Agent in using reasonable diligence to place the Allocated Funds in qualified mortgages within the meaning of Section 143. As part of said duty to assist the Authority and the Originating/Servicing Agents, the Locality shall be required to make these funds available in the manner prescribed by the Authority, and shall provide evidence to the Authority of its compliance with this requirement. Conditions Precedent. Ail rights, covenants and duties of the parties hereto are contingent upon the Authority's making available proceeds of the 92 BC Bonds within 90 days of this Agreement at such interest rates and upon such other terms and conditions as are acceptable to the Authority. In the event that the Authority fails or is unable to make available such funds, this Agreement shall be null and void as of the date hereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement by their duly authorized representatives, as of the day and year first above written./ / VIRGINI~ HOUSING DEVELOPMENT AUTHORITY B / Donald L. ~f~enour, Director Single Family Development LOCALITY By: Its: DATE: VR:pho - 4 - Roanoke Target Areas 8/12/9! 9:26 AM 24013 4TH STREET SE 5TH STREET SE 6TH STREET SE 7TH STREET SE 8TH STREET SE 8 1/2 STREET SE 9TH STREET SE 10TH STREET SE 10 1/2 STREET SE llTH STREET SE 12TH STREET SE 14TH STREET SE 15TH STREET SE 16TH STREET SE 17TH STREET SE 18TH STREET SE 19TH STREET SE 21ST STREET SE ALBEM-~RLE AVENUE SE BULLITT AVENUE SE CAMPBELL AVENUE SE CEDAR STREET SE CHURCH AVENUE SE DALE AVENUE'SE EDGE HILL AVENUE ELM AVENUE SE HIGHLAND AVENUE SE JAMISON AVENUE SE JENNINGS AVENUE SE KIRK AVENUE SE MARION STREET SE MONTROSE AVENUE SE MOUNTAIN AVENUE SE MURRAY AVENUE SE NORFOLK AVENUE SE STEWART AVENUE SE TAZEWELL AVENUE SE WHITE AVENUE SE WISE AVENUE SE 24016 1ST STREET NW 2ND STREET NW 3RD STREET NW 4 1/2 STREET SW 4TH STREET 5TH STREET 6TH STREET NW 7TH STREET NW 8TH STREET NW 9TH STREET NW 10TH STREET NW llTH STREET SE 12 1/2 STREET SW 12TH STREET SE 13TH STREET SW 14TH STREET SW 15TH STREET SW 16TH STREET SW Checked against Atlas/ZIP 18TH STREET SW 19TH STREET SW 20TH STREET SW 21ST STREET SW ALBEMARLE AVENUE SW ALLISON AVENUE SW BLUFF AVENUE $W BOULEVARD STREET SW CAMPBELL AVENUE SW CHAPMAN AVENUE SW CLARKE AVENUE SW CLEVELAND AVENUE SW DAY AVENUE SW ELM AVENUE SW FERDINAND AVENUE SW HIGHLAND AVENUE SW JACKSON AVENUE SW JANETTE AVENUE SW JEFFERSON STREET N KING GEORGE AVENUE SW MAPLE AVENUE SW MARSHALL AVENUE SW MIDVALE AVENUE SW MOUNTAIN AVENUE SW NORFOLK AVENUE SW PATTERSON AVENUE SW RESERVE AVENUE SW RIVERSIDE BOULEVARD SW RORER AVENUE SW SALEM AVENUE SW SPOTTSWOOD AVENUE SW WALNUT AVENUE SW WASHINGTON AVENUE SW WESTPORT AVENUE SW WESTVIEW STREET SW WHITMORE AVENUE SW WOODS AVENUE SW (VHDA does not fix a minimum mount on either house price or income.) *Contact VHDA for FmHA Maximum Allowable Sales Prices and Gm Income Guidelines in Your Are~. 1. Washington, D.C.- Maryland-Virginia MSA Virginix Potion: Inner Atus: Alexandria City Arlington Co~ Fairfax City Fairfax County Falls Church City houdoun Comt~ Mmassu Ci~ Manusas Ps~ Cit~ Prince William C. mmty Stafford County 2. Norfont-vlrlinh Beach- Newport News MSA Olouca~' County E.aj,l,m Ci~ Newlx~ N~v~ City Norfolk Cit~ Poquosm ¢it~ Pommomh City Suffolk City virsh3h Bea~ ~inimm,bu~ Ci~ 'Yo~ Coumy Dinwiddie ~ HenrS~ Coun~ ~Ci~ New Kern r',--~ l~chnmd Ciq, 4. ~u~om~lle MSA Ab,-4e Comt~ The interest rate b determined at time of reservation (application). For current rate informatiou, contact a lending agent in your area or cml VHDA's "RATIO" mt (800) 637.7738. ¥irgt~da llo~laz De~lopm~nt Aft~Ao:~y do~ ~ot ~ on ~ ~ o! rac~, color, mli~ea, s~z, e~e, mufo~! ori~ ~r ~. Below you will find some general information regarding VI-IDA's Home Mortgage Loan Program. Use the chart on the back of this shes~ to see what the income and sales price limits are for the area where you live. A list of VI-IDA lending agents in your area who handle our loans is also enclosed. Once you have found the house you are interested in mu~hasina_ contact a len,t~ you have any questions, call VHDA at (804) 782-1966 or (800) 227oVHDA. General Loan Information · All loans are assumable (Some qualification may be required). · Mortgage loan commitments are issued for 120 days for new construction and 90 days for existing properties. Extensions may be available. · Points: 1% Origination and 1% Discount (Seller[si must pay). · The applicant(s) must be a U.S. citizen or possess an Alien Registration Receipt Card (Green Card). · Joint applicants must be related by blood, m~rla~e or adoption end live together in the property. Co-signers are not permitted. · The applicant(s) cannot have had an ownership interest in his or her Primary residence within the past three yoars This does not apply whe~ buying in 'Targeted Areas." · · The applicant's (s') net worth cannot exceed $20,000. Some assets such as clothing, jewelry and furniture are not counted against the applicaot(s). · The applicant(s) cannot use the property in a trade or business, as investment property or as a recreational or second home. · The applicant(s) must provide copies of federal income tax returns for the past three years. · Personal property such as refrigerators, washers, dryers and slide-in ranges cannot be financed. Vi,'~inia Housing offers mortgage insurance through four soorces: the Vetmans Administration (for eligible veterans); the Federal Housing Administration; Farmers Home Administration, end conventional mortgage insurers. As a result, home buyers benefit from lower down paymenta (0% for eligible veterans and Farmers Home loans), the financing of closing costs (FHA) and long term commitments. · Maximum mortgage is 95% of sales price or appraised value, whichever is less. · Private Mortgage Insurance is required when loan amount exceeds 80% of sales price. Contact lender for cuz'~nt foe for standard 25% coverage and underwriting criteria. · The applicant(s) must be employed with present employer for at least six months. · The applicant(s) must have an acceptable credit history. · Qualifying ratios are total shelter cost (P & 1 plus monthly taxes end insurance) cannot exceed 32% of applicant's total gross monthlyincome, and total monthly debt payments plus total shelter cost cannot exceed 40% of applicant's total gross monthly income. · Maximum mortgage is based upon standard FHA calculation. · The FHA MIP Fee can be included in loan amount provided the final loan amount does not exceed the VI-IDA maximum allowable sales price. · FHA guidelines are used regardinK qualifying ratios, income residual, financing closing costs, mortgage insurance premium (IvIIP), credit and property guidelines. · Applicant(s) must have VA eligibility. · Maximum mortgage is based upon VA eligibility. The VA Funding Fee can be included in loan amount provided the final loan amount does not exceed the VHDA maximum allowable sales price. No down payment in most cases. · VA guidelines are used regarding debt ratio, income residual, credit, property guidelines and VA Funding Fee (waived if on disability). VHDA/FmHA (l~uaran _ly Promml · Maximum mortgage is 100% of sales price or appraisal value, whichever is less. · A 1% FmHA Guaranty Fee which can be financed in the loan. As well as closing costs, however, under no circumstances may the final loan amount exceed the maximum allowable sales price. · Maximum mortgage amount is based on the lesser of VI-iDA or FmHA published sales price and mortgage limits. Maxunum Income limits are based on the lesser of the VI-IDA or FmHA published limits. · FmHA guidelines are used yarding Monthly Obligation To Income (MO'fl) ratio of 41% and Principal Interest Taxes, Insurance (PITI) to income of 29%, credit analysis and property guidelines. Federal Reca?ure TaX Federal law may require that the borrower pay an additional tax to the IRS if he or she rasells or otherwise transfers his or her home within the first nine years afte~ receiving a VHDA loan. The maximum amount of the recapture tax will be the lesaer of 6~.5% of the loan amount (or, in the case of assumptions, the amount assumed) or 50% of the gain realized on the resale or transfer. Because this tax law may change, the recluirements affecting a VHDA loan at closing may be different from what is described here. Virginia Housing Davslop_mant Authority ~Of $outh Baivi~re Sirdar, ~'chmoncl VA 23~0 (80~) 78~.108~ (V/rDD 804.783.870~) ~;RGINIA HOUSING DEVELOPMENT AUTHORITY MEMORANDUM Date: To: From: Subject: Vale~ie Rhodes New Allocation of Target Area Funds The (Locality) has selected the following lenders for the VHDA Target Area program. Please send the appropriate information regarding the Target Area allocation to: VHDA ROANOKE AREA Bedford Federal Savings and Loan Association 125 Weat Main Street Bedford, Virginia 24523 703-586-2590 Bedford Federal Savings and Loan Association Route 221 Post Office Box 151 Forest, Virginia 24551 804-525-2000 Cre~ar Mortgage Corporation 5115 Bemard Drive, S.W. Roanoke, Vil~uia 24O18 703-989-9875 Crestar Mortgage Corporation 3727 Old Forest Road Lynchburg, Virginia 24501 804-847-2113 Dominion Bankshares Mortgage Corporation 101 North Bridge Street Bedford, Virginia 24523 703-586-8292 DomlMon Bankshm~a Mm'~e Cul~mraflon 3959 l~clric Road, S. W. Prat Office Box 20467 Roanok~ V'n~iuia 241~ 703-989-6415 First Federal Savings Bank of Lynchburg 925 Mains Sueet Lynchburg, Virginia 24505 804-845-2371 Virginia Housing Develogment Authority 6Of South Belvid~re Street Richmond VA 23220 (804) 7a2.19a6 (V/TOD 804-7~670~ lqrst Mort~e Cor~es'aflon 2847 Penn Fmm l~uievard, SW Bu~ling D, Suite 101 ~ v'~iuia 24o18 703-772-8150 First National Bank of Chriafiansburg Box 178 Biack~burg, Virginia 24060 804-951-0180 First ~ ~ Roanoke-West Post ~ ~ox 7585 703-561-8510 703-774-4g'/0 Mortgage Company of Virginia Post Office Box 309 Rocky Mount, Virginia 24151 703-483-0201 Mortgage Company of Vir~inln Route 3, Box 380 Ba.~e~ V'u~a~a 24O55 703-629-3331 70~985-3266 Cami~J A~esess st ~tssnl. ~ West 703-343-0135 Roanoi~ Vh~ah 703-9gS-.41~'/ - Sovran Mortgage Corporaton Post Office Box 401 Danvitle, V'trglnia 24543-0401 804-791-6103 Sovran Mortgage Corporation 2200 Langhorne Road Post Office Box 2395 Lynchburg, Virginia 24501 Sovran Mortgage Corporation Comer of Church & Lester Streets Post Office Box 5228 MartinsviHe, Virginia 24112 703-638-3981 Sovran Mortsqe Corpor~on 3956 Electric Road, S. W. PO~t ~ Box 21434 Roanoke, Virgi_'ni~ 24018 703=774-0091 sovran Mo~pSe Corporam~ P~t Offico Box 14111 Ronnc~, V'n~nia 24022-4111 ~-3181 United First Mortgage, Incorporated 8682 Timberlnk~ Road Post Office Box 4395 Lynchburg, Virginia 24502 804-237-5505 5115 Bernard Drive, South We~t 71~.3r/-1059 Virginia First Mortgage Heritage Busine~ Center 7731 Timberl*~,. Road, Suite 306 Lynchburg, Virginia 24502 804-237-7961 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4~6 Roanoke, Vir~nia 2AOI 1 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #178-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31103-071392 authorizing certain real estate options to be entered into in connection with the Home Purchase Assistance Program for real estate located at 1326 Campbell Avenue, S. W., which is currently owned by Richard S. Winstead, and 3031 Melrose Avenue, N. W., which is currently owned by Chester J. and Virginia Dillon Tomasheski, as more particularly set forth in an attachment to a report from the City Manager under date of July 13, 1992. Ordinance No. 31103-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 17, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Richard S. Winstead, 1322 Watauga Street, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Chester J. Tomasheski, 2590 Coral Way, Palm Bay, Florida 32905 Mr. William F. Clark, Director, Public Works Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of 3u1¥, 1992. No. 31103-071392. AN ORDINANCE authorizing certain real entered into in connection with the Home Program; and providing for an emergency. estate options to be Purchase Assistance BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager be, and he is hereby authorized, for and on behalf of the City, to execute a Real Estate Option on real estate located at 1326 Campbell Avenue, S.W., currently owned by Richard S. Winstead, as more particularly set out in an attachment to the City Manager's report to Council dated July 13, 1992, a copy of which is on file in the Office of the City Clerk, upon approval of the form of the Option by the City Attorney, and upon such other terms and conditions as are provided therein. 2. The City Manager be, and he is hereby authorized, for and on behalf of the City, to execute a Real Estate Option on real estate located at 3031 Melrose Avenue, N.W., currently owned by Chester J. and Virginia Dillon Tomasheski, as more particularly set out in an attachment to the City Manager's report to Council dated July 13, 1992, a copy of which is on file in the Office of the City Clerk, upon approval of the form of the Option by the City Attorney, and upon such other terms and conditions as are provided therein. municipal ordinance In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect upon its passage. ATTEST: City Clerk. '~2 ~.~--~ '-":]~July 13, 1992 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council:. Subject: I. Back~round: Execution of Real Estate Options at 1326 Campbell Avenue S;~ and 3031 Melrose Avenue NW under the Home Purchase Assistance Program A. ~ from the Vir inia Department of Housin · ment's q;~ ~.~;,_ n_~ ...... ' .... -- ~ous__~and Commumtv Dev~l^n- ..... ~mil Rehabilitation and En~.~v a ~ ~~°~nr. L o,a..n_ ~P_ r .o_. ram ~D. BG funds ............. u,caa~e ~ssissance ?ro rg.~_ by City Council June 26, 1989, allowing the City to provide loans to low-moderate income households agreeing to buy and repair approximately 18-20 certain ident- ified substandard houses. The Program is administered iointly by the City and the Roanoke Redevelopment and Housing Authority (RRHA), as outlined in the City's current contract for services with RRHA. B. Real Estate Options were selected as the best wa[ to allow the City to :implement the Home Purchase Assistance Program. These Options define the property owner's and the City's responsibilities under the Program, establish a purchase price for the property, allow the City to access the property, and market the property for sale to qualifying low and moderate income purchasers in the Program through assignment of the Real Estate Option. This provides for a direct sale of the property from the current owner to the purchaser selected through the Program. The City will not exercise any Option and will not actually purchase any property in the Program. Should the City be unable to find a buyer lot the property, the Real Estate Option would be allowed to expire. C. ~ authorized the Ci~ to execute individual~-~ Several properties to be included in the Home Purchase Assistance Program. II. Current Situation: A. Real Estate ~ ~.~ **e~x~e~c_uted_ b. the_owners of v~ ~, as outlined in Attachments A & B. Housing-Development staff has determined that the offered price is reasonable to allow homes to be included in the Program. B. ~t Cit Mana er to execute Real Est (~e. Re.al Estate Otions ~1 me owners oI the proDerties is necessar to allow these properties to be marketed through the Program. Page 2 3uly 13, 1992 III. Issues: A. Cost to the City 13. Effect on Housing Conditions C. Timing IV. Alternatives: A. Authorize the City Manager to execute Real Estate Options as outlined in Attachments A & By to be approved as to form by the City Attorney, with the owners of these properties selected for the Home Purchase Assistance Program. Cost to the City would be $1.00 per Option. Under separate sub- sequent action, Council will be asked to approve assignment of the Options to qualifying purchasers under the Program and authorize loaning CDBG funds allowing the purchase and rehabilitation of the properties to occur. Effect on housing conditions will be positive as two additional home-ownership opportunities will be provided to low-moderate income households. Owner occupancy and rehabilitation of two additional vacant substandard houses will provide significant contribution toward stabilization and rejuvenation within each neighborhood. 3. Timing is such that prompt execution of these Options will allow immediate marketing of the houses. 1~. Do not authorize the City Manager to execute Real Estate Options as outlined in Attachments A & 13, to be approved as to form by the City Attorney with the owners of these properties selected for the Home Purchase Assistance Program. 1. Cost of the City can be recognized as lost opportunity cost. 2. Effect on housing conditions will be negativo, as home ownership opportunities will not be provided to low-moderate income house- holds in the Southwest and Northwest quadrants of the City. 3. Timing would not be an issue. Page 3 3uly 13, 1992 V. Recommendation: Adopt Alternative A, thereby authorizing the City Manager to execute Real Estate Options as outlined in Attachments A & B, to be approved as to form by the City Attorney, with the owners of these properties selected for the Home Purchase Assistance Program. Respectfully Submitted, W. Robert Herbert City Manager WRH:BC (CR.66.1,2,3) CC: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Grants Monitoring Administrator ATTACHMENT A 1326 Campbell Avenue SW * Official Tax Map #1220413 OPTION PRICE CITY ASSESSMENT House & Lot $49,900.00 ~2,800.00 ~*House recently has been completely remodeled and is ready for immediate occupancy. REAL ESTATE OPTION THIS REAL ESTATE OPTION (hereinafter referred to as "Option"), made this 15th day of :lune , 1992, by and between Richard S. Winstead (hereinafter referred to as "Grantor"), and the CITY OF ROANOKE, VIRGINIA (hereinafter referred as "Grantee"). W IT N E S SE TH: I. GRANT OF OPTION. For and in consideration of One Dollars.?$ 1.00 ), and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Grantor gives and grants to Grantee, its successors and assigns, the exclusive, assignable and irrevocable right and option to purchase the property, more particularly described in Section No. 2 of this Option, together with ail easements, rights and appurtenances attached thereto, and ali improvements thereon (hereinafter referred to as "Real Estate"). By giving and granting this Option to Grantee, Grantor certifies that Grantor, and only Grantor, owns the Real Estate in fee simple. follows: DESCRIPTION OF REAL ESTATP. The Real Estate is described as 1326 Campbell Avenue SW A parcel in the City of Roanoke, Virginia, City of Roanoke Official Tax No. 1220413, consisting of approximately 0. 149 acres, more particularly described on the map attached hereto, labeled Exhibit A, and incorporated by reference herein, together with all easements, rights of way, water rights, appurtenances and improvements thereto belonging, the legal description for which is W. Pt. Lot 2 Block 21 West End Land. 3. TERM OF OPTION. the time of execution of this Option by Grantor and Grantee. Option shall expire at 11:59 p.m., on September 30, 1992, earlier exercised or terminated by Grantee. This Option shall commence on the date and at This unless 4. EXERCISE OF OPTION. This Option sh&ll be deemed validly and effectively exercised il notice ol the exercise hereof is either sent by certified mail to Grantor at Richard S. Winstead 1322 Watau~a Street SW Roanoke~ VA 2#015) or delivered in person to grantor, on or belore the expiration date and time of this Option. Notice '~f such exercise which is given by certified mail shah be deemed eIIective when deposited in the mai] as aforesaid. For the period that this Option is eIIective, neither Grantor nor Grantor's employees, agents) tenants or representatives shall use or alter the Real Estate in a manner which would adversely affect its use by Grantee, and Grantor shall not sell, encumber) or otherwise transler or dispose of the Real Estate to any other party. The exercise of this Option shall result in Grantor selling and conveying the Real Estate to Grantee, and Grantee purchasing and accepting the Real Estate Irom Grantor, Ior the amount of the Purchase Price, subject to the terms and conditions contained in this Option. Grantee reserves Ior it and its successors and assigns the right to terminate this Option at any time Ior cause or no cause at all, either before or after the assignment of this Option. 5. FAILURE TO EXERCISE OPTION. If Grantee does not exercise this Option, Grantor shall have no rights or claims against Grantee. 6. INSURANCE. Upon execution of this Option, Grantor shall maintain general liability insurance on the real estate during the -2- term of this Option, or any extension of said term, in an amount of S~O0~O00 , and shall supply Grantee with a Certificate of Insurance, demonstratJn§ that Grantee is a named insured on the policy of general liability insurance. 7. RIGHT OF ENTRY AND MARKETING OF. REAL ESTATF. After the execution of thi.s Option by Grantor and Grantee, and either before or after the exercise of this Option by Grantee, Grantee, or its agents or employees, may enter upon the Real Estate and perform all sur- veying, engineering, soil borings, appraisals, estimates of repairs and oth'~r tests and a,cts deemed necessary by Grantee to satisfy Grantee that the Real Estate is suitable for the uses and purposes intended by Grantee and is suitable for the Home Purchase Assistance Program (hereinafter referred to as the "Program"). All such tests and acts shall be performed at reasonable hours and at Grantee's cost and expense. In addition, Grantee shall be entitled to publicize the Real Estate for sale, endeavor to identify a purchaser for the Real Estate, place a "For Sale" sign on the Real Estate, show the property to prospective purchasers, and take other reasonable and appropriate action deemed necessary by the Grantee to sell the Real Estate. Under no circumstances shall this section create any rights in the Grantor or impose any obligations upon the Grantee. g. REAL ESTATE MAINTENANCE. Grantor shall maintain the Real Estate and adjoining sidewalks and walkways in a safe and attractive manner during the term of this Option, and in the event of the exer- cise of this Option, until the date of closing. 9. RISK OF LOSS. Grantor shall bear any risk of loss of the Real Estate during the term of this Option, or, in the event of the exercise of this Option, until the date of dosing. 10. ASSIGNMENT. Grantee may assign this Option by written noti- fication to Grantor. Grantor shaJl not assign this. Option, unless approved in writing by Grantee, and Grantee's approval of such an assignment may be withheld for any reason or no reason at all. If the Grantor assigns this Option, all references in this Option to the Grantor shall apply to the assignee. If the Grantee assigns this Option/all references, in this Option to the Grantee shall apply to the assignee. In the event of an assignment by either the Grantor or the Grantee, no claim may be asserted against the assignor based upon~ arising out of, or related to this Option. 11. PURCHASE PRICE. The purchase price for the Real Estate shall be Fourt¥-Nine Thousand and Nine-Hundred and NO/100 DOLLARS (S~9~900.00). 12. PAYMENT OF PURCHASE PRICE. The purchase price for the Real Estate shall be payable at closing. 13. CLOSING. If this Option is exercised, dosing of the sale of the Real Estate shall be held within sixty (60) days of the date on which Grantor receives notice of Grantee's exercise of this Option~ or as soon thereafter as may be practically possible. Closing shall be held in Room 170~ Municipal Buiiding~ 215 Church Avenue, Roanoke, Virginia~ or at some other location selected by the City and mutually satisfactory to the parties. At closing, Grantor shall execute, acknowledge, and deliver to Grantee, a general warranty deed, with modern English covenants of title, in form satisfactory and acceptable to the Grantee, conveying the Real Estate to Grantee, free and clear of all liens, tenancies, encumbrances, material defects, and exceptions, other than current taxes, and any other matters that may have been approved by Grantee in writing after examination of title. Said deed shall be prepared at Grantor's expense. Grantor shall pay grantor's tax~ and all documentary, transfer, and excise taxes imposed upon that conveyance. Grantor shall execute and deliver a non-foreign affidavit to Grantee at closing in the form required by Section lqq5 of the Internal Revenue Code; otherwise, Grantee will withhold a portion of the Purchase Price and remit the same to the Internal Revenue Services for the account of Grantor as required by law. Grantor also shall execute, acknowledge, and deliver any of the instruments, documents, and assurances required or requested by Grantee or a title insurance company in order to con- summate this transaction and effect the conveyance of the Real Estate to Grantee as herein provided, including, without limitation, a ven- dor's affidavit in form satisfactory and acceptable to Grantee's coun- sel. Possession of the Real Estate shall be delivered to Grantee at the closing, in the same condition as it now is, ordinary wear and tear only excepted~ free and clear of the rights or claims of any other party. All warranties and representations of Grantor, and any covenants and obligations of Grantor hereunder which remain unper- formed upon closlng~ shall survive the closing. 14. GRANTEE-UNABLE TO CLOSE SALF. The terms of this Option notveithstanding~ should Grantee be unable or unwilling for any reason to close on the sale of the Real Estate, including being determined ineligible for the Home Purchase Assistance Program by the Virginia Housing Development Authority, after the exercise of this Option, this Option shall terminate without any liability incurred by Grantee, Grantee's assignS, successors, administrators, executors, officers, agents, employees, or any and all of Grantee's predecessors in inte- rest of this Option, if any. 1~..~' GRANTOR UNABLE TO CLOSE SALF. If Grantor fails to close on the sale of the Real Estate for any reason, Grantor shall pay Grantee and its assigns, and all of Grantee,s predecessors in inte- rest of this Option, if any, all costs incurred, including costs incurred in the arrangement of the rehabilitation and financing for the sale of the Real Estate. 16. INDEMNITY. Grantor shall indemnify and hold Grantee, its officers, agents, employees, successors, assigns, executors and administrators, and any and all of Grantee,s predecessors in interest of this Options i~ any, harmless from any and all claims, damages~ losses, expenses~ costs and attorney fees, as a result o~ arising out of, or relating to the performance by Grantee under this Option. 17. TAXES. At closing, Grantor shall be responsible for and pay all real estate taxes upon the subject Real Estate to be pro- rated as of the Date of Closing. -6 - 18. SUCCESSO-RS. The parties agree and fully understand that this Option shall be binding upon the parties, their heirs, successors, assigns) executors and administrators. 19. ENTIRE AGREEMENT. This Option contains and constitutes the entire agreement of the parties regarding the .subject matter hereof~ and there are no other agreements~ written or oral, between the parties affecting the subject matter hereof. No amendment of this Option shall be effective unless the same is made in writing and signed by the parties hereto. 20. THIRD PARTY. This Option creates no rights in any party, except Grantor and Grantee. 21. DETERMINATIONSt FINDINGS AND CONCLUSIONS. All determina- tions, findings and conclusions made by Grantee under this Option shall be made in the sole and absolute discretion of Grantees and Grantor shall have no rights, claims or causes of action against Grantee, its officers, agents~ employees, successors~ assigns, exe- cutors and administrators~ and any and all of Grantee's predecessors in interest of this Option~ if any~ for Grantee's determinations, findings and conclusions. 22. NOTICES. Notice of exercise of this Option shall be given in the form attached as Exhibit B and in the manner set forth in this Option. All other notices~ requests or other correspondence relating to this Option shall be sent by certified mail, postage prepaid, by each party to the other party hereto at the addresses specified below or at such other address as a party may by written notice give as the - 7- address to which such future notices, requests and correspondence shaJl be sent hereunder: GRANTOR: Richard S. Winstead 1322 Watauga Street SW Roanoke, VA 20013 GRANTEE: w/copy to: W. Robert Herbert~ City Manager City of Roanoke 360 Municipal Building Roanoke, Virginia 20011 Ronald H. Miller, Building Commissioner/ Zoning Administrator, City of Roanoke Room 170, Municipal Building Roanoke, Virginia 20011 23. d' CONSTRUCTION. The interpretation, construction, and performance of this Option shall be governed by the laws of the Commonwealth of Virginia. All headings of sections of this Option are inserted for convenience only, and do not form part of this Option or limit, expand, or otherwise alter the meaning of any provisions hereof. This Option shall be executed in duplicate, each of which shall be deemed to be an original. This Option shall be construed without regard to any presumption or rule requiring construction against the party causing the Option to be drafted. 20. RECORDING. This Option shall be recorded in the land records of the Office of the Clerk of the Circuit Court of the City of Roanoke. EXECUTED and DELIVERED by Grantor and accepted by Grantee as of this 15th day of June , 1992 . (SEAL) -g- ATTEST: GRANTEE: CITY OF ROANOKE, VIRGINIA Mary F. Parker, City Clerk By W. Robert Herbert, City Manager 4~ON WEP~LTH OF VIRGINIA . I hbreby certify that the foregoing Real Estate Option Agreement was acknowledged before me by Richard S. Winstead My Commission expires: [~ Notary Public COMMON~I/EALTH OF VIRGINIA ) CITY OF ROANOKE ) To-wit: I hereby certify that the foregoing Real Estate Option Agreement was acknowledged before me by W. ROBERT HERBERT and MARY F. PARKER, City Manager and City Clerk~ respectively, of the CITY OF ROANOKE, VIRGINIA~ on behalf of that municipal corporation, this day of , 1992. My Commission expires: Notary Public -9- -, 17,,. EXERCISE OF OPTION I or we the undersigned do hereby exercise the Option dated ~ 1991~ assigned to me or us by the City of Roanoke. This Exercise of Option is done pursuant to the Agreement of Assign- ment dated 19 (SEAL) (SEAL) COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I hereby certify that appeared before me and acknowledged the foregoing Exercise of Option on this__ day of , 19 . My Commission expires: Notary Public I of I EXHIBIT B 303i Melrose Avenue Official Tax Map #2~07i6 OPTION PRICE CITY ASSESSMENT House & Lot ATTACHMENT B $25,~00.00 25,500.00 REAL ESTATE OPTION THIS REAL ESTATE OPTION (hereinafter referred to as "Option"), made this loth day of ]une , _1992, by and between Chester 3. & ¥irginia Dillon Tomasheski (hereinafter referred to as "Grantor"), and the CITY OF ROANOKE, VIRGINIA (hereinafter referred as "Grantee"). ~/ I T N E S S E T H: 1. GRANT OF OPTION. For and in consideration of One Dollars ($ 1.00 .), and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Grantor gives and grants to Grantee, its successors and assigns, the exclusive, assignable and irrevocable right and option to purchase the property, more particularly described in Section No. 2 of this Option, together with all easements, rights and appurtenances attached thereto, and all improvements thereon (hereinafter referred to as "Real Estate"). By giving and granting this Option to Grantee, Grantor certifies that Grantor, and only Grantor, owns the Real Estate in fee simple. follows: DESCRIPTION OF REAL ESTATE. The Real Estate is described as 3031 Melrose Avenue NW. A parcel in the City of Roanoke, Virginia, City of Roanoke Official Tax No. 25~0716, consisting of approximately 0.1~ acres, more particularly described on the map attached hereto, labeled Exhibit A, and incorporated by reference herein, together with ail easements, rights of way, water rights, appurtenances and improvements thereto belonging, the legal description for which is Lots 40 & 41 Block 2 Grove Park. 3. TERM OF OPTION. the time o! execution of this Option by Grantor and Grantee. Option shall expire at 11:59 p.m., on September 30, .1992, earlier exercised or terminated by Grantee. This Option shall commence on the date and at This unless #. EXERCISE OF OPTION. This Option shall be deemed validly and effectively exercised if notice of the exercise hereof is either sent by certified mail to Grantor at Chester 3. & Virginia Dillon Tomasheski 2590 Coral ~/a),~ Palm Bay FL 32905, or delivered in person to grantor, on or before the expiration date and time of this Option. Notice of such exercise which is given by certified mail shall be deemed effective when deposited in the mail as aforesaid. For the period that this Option is effective, neither Grantor nor Grantor's employees, agents, tenants or representatives shall use or alter the Real Estate in a manner which would adversely affect its use by Grantee~ and Grantor shall not sell~ encumber, or otherwise transfer or dispose of the Real Estate to any other party. The exercise of this Option shall result in Grantor selling and conveying the Real Estate to Grantees and Grantee purchasing and accepting the Real Estate from Grantor, for the amount of the Purchase Price~ subject to the terms and conditions contained in this Option. Grantee reserves for it and its successors and assigns the right to terminate this Option at any time for cause or no cause at all~ either before or after the assignment of this Option. 5. FAILURE TO EXERCISE OPTION. If Grantee does not exercise this Option~ Grantor shall have no rights or claims against Grantee. 6. INSURANCE. Upon execution of this Optio% Grantor shall maintain general liability insurance on the real estate during the -2- term t)~ this Option, or any extension of said term, in an amount of $_300~000 , and shall supply Grantee with a Certificate of [nsurance~ demonstrating that Grantee is a named insured on the policy of general liability insurance. 7. RIGHT OF ENTRY AND MARKETING OF REAL ESTATF. After the execution of this Option by Grantor and Grantee~ and either before or after the exercise of this Option by Grantee~ Grantee, or its agents or employees, may enter upon the Real Estate and perform ali sur- veying, engineering, soil borings, appraisals, estimates of repairs and other tests and acts deemed necessary by Grantee to satisfy Grantee that the Real Estate is suitable for the uses and purposes intended by Grantee and is suitable for the Home Purchase Assistance Program (hereinafter referred to as the "Program"). All such tests and acts shall be performed at reasonable hours and at Grantee's cost and expense. In additlon~ Grantee shall be entitled to publicize the Real Estate for sale~ endeavor to identify a purchaser for the Real Estate~ place a "For Sale" sign on the Real Estate~ show the property to prospective purchasers, and take other reasonable and appropriate action deemed necessary by the Grantee to sell the Real Estate. Under no circumstances shall this section create any rights in the Grantor or impose any obligations upon the Grantee. 8. REAL ESTATE MAINTENANCE. Grantor shall maintain the Real Estate and adjoining sidewalks and walkways in a safe and attractive manner during the term of this Optio% and in the event of the exer- cise of this Option, until the date of closing. - 3- 9. RISK OF LOSS. Grantor shall bear any risk of loss of the Real Estate during the term of this Option, or, in the event o! the exercise of this Option, until the date of closing. 10. ASSIGNMENT. Grantee may assign this Option by written noti- fication to Grantor. Grantor shall not assign this Option, unless approved in writing by Grantee, and Grantee's approval of such an assignment may be withheld for any reason or no reason at all. If the Grantor assigns this Option~ all references in this Option to the Grantor shall apply to the assignee. If the Grantee assigns this Option, all references in this Option to the Grantee shall apply to the assignee, in the event of an assignment by either the Grantor or the Grantee, no claim may be asserted against the assignor based upon, arising out of~ or related to this Option. lt. PURCHASE PRICE. The purchase price for the Real Estate shall be Twenty-Five Thousand Five Hundred and NO/100 DOLLARS ($25~300.00). 12. PAYMENT OF PURCHASE PRICE. The purchase price for the Real Estate shall be payable at closing. 13. CLOSING. If this Option is exercised, closing of the sale of the Real Estate shall be held within sixty (60) days of the date on which Grantor receives notice of Grantee's exercise of this Option, or as soon thereafter as may be practically possible. Closing shall be held in Room 170, Municipal Building, 215 Church Avenue, Roanoke, Virginia, or at some other location selected by the City and mutually satisfactory to the parties. At closing, Grantor shall execute, acknowledge, and deliver to Grantee, a general warranty deed, with modern English covenants of title, in form satisfactory and acceptable to the Grantee, conveying the Real Estate to Grantee, free and clear of a11 liens, tenancies, encumbrances, material defects, and exceptions, other than current taxes, and any other matters that may have been approved by Grantee in writing after examination of title. Said deed shaU be prepared at Grantor's expense. Grantor shall pay grantor's tax, and a11 documentary, transfer, and excise taxes imposed upon that conveyance. Grantor shaU execute and deliver a non-foreign affidavit to Grantee at closing in the form required by Section lq~) of the Internal Revenue Code; otherwise, Grantee will withhold a portion of the Purchase Price and remit the same to the Internal Revenue Services for the account of Grantor as required by law. Grantor also shall execute, acknowledge, and deliver any of the instruments, documents, and assurances required or requested by Grantee or a title insurance company in order to con- summate this transaction and effect the conveyance of the Real Estate to Grantee as herein provided, including, without 11mitation~ a ven- dor's affidavit in form satisfactory and acceptable to Grantee's coun- sel. Possession of the Real Estate shall be delivered to Grantee at the closing, in the same condition as it now is, ordinary wear and tear only excepted, free and clear of the rights or claims of any other party. All warranties and representations of Grantor, and any covenants and obligations of Grantor hereunder which remain unper- formed upon closing, shall survive the closing. 14. GRANTEE UNABLE TO CLOSE SALE. The terms oE this Option notwithstanding, should Grantee be unable or unwilling ~or any reason to close on the sale o~ the Real Estate~ including being determined ineligible for the Home Purchase Assistance Program by the Virginia Housing Development Authority, aEter the exercise oE this Option, this Option shall terminate without any liability incurred by Grantee, Grantee's assigns, successors~ administrators, executors, oEEicers~ agents, employees, or any and all o~ Granteets predecessors in inte- rest o~ this Option~ if any. 15. GRANTOR UNABLE TO CLOSE SALE. I~ Grantor ~ails to close on the sale of the Real Estate ~or any reason, Grantor shall pay Grantee and its assigns, and all o! Granteets predecessors in inte- rest of this Option, if any, all costs incurred, including costs incurred in the arrangement o~ the rehabilitation and financing for the sale of the Real Estate. 16. INDEMNITY. Grantor shall indemnify and hold Grantee, its officers, agents, employees, successors, assigns, executors and administrators, and any and all o~ Grantee's predecessors in interest of this Option, if any~ harmless from any and all claims, damages, losses, expenses, costs and attorney fees, as a result of~ arising out of, or relating to the performance by Grantee under this Option, 17. TAXES. At closing, Grantor shall be responsible for and pay all real estate taxes upon the subject Real Estate to be pro- rated as of the Date of Closing. -6- 18. SUCCESSORS. The parties agree and fully understand that this Option shall be binding upon the parties, their heirs, successors~ assigns~ executors and administrators. 19. ENTIRE AGREEMENT. This Option contains and constitutes the entire agreement of the parties regarding the subject matter hereof, and there are no other agreements, written or oral, between the parties affecting the subject matter hereof. No amendment of this Option shall be effective unless the same is made in writing and signed by the parties hereto. 20. THIRD PARTY. This Option creates no rights in any party, except Grantor and Grantee. 21. DETERMINATIONS~ FINDINGS AND CONCLUSIONS. All determina- tions~ findings and conclusions made by Grantee under this Option shall be made in the sole and absolute discretion of Grantee, and Grantor shall have no rights, claims or causes of action against Grantee, its officers, agents, employees, successors, assigns, exe- cutors and administrators, and any and all of Grantee's predecessors in interest of this Option, ii any, for Grantee's determinations, findings and conclusions. 22. NOTICES. Notice of exercise of this Option shall be given in the form attached as Exhibit B and in the manner set forth in this Option. All other notices, requests or other correspondence relating to this Option shall be sent by certified mail, postage prepaid, by each party to the other party hereto at the addresses specified below or at such other address as a party may by written notice give as the - 7- address to which such future notices~ requests and correspondence shall be sent hereunder: GRANTOR: Chester J. & Virginia Dillon Tomasheski 2590 Coral Way Palm Bay, Florida 32905 GRANTEE: w/copy to: W. Robert Herbert, City Manager City of Roanoke 36# Municipal Building Roanoke, Virginia 2¢011 Ronald H. Miller, Building Commissioner/ Zoning Administrator~ City of Roanoke Room 170, Municipal guilding Roanoke, Virginia 2t~011 23. CONSTRUCTION. lhe interpretation, construction, and performance of this Option shall be governed by the laws of the Commonwealth of Virginia. All headings of sections of this Option are inserted for convenience only~ and do not form part of this Option or limit, expand, or otherwise alter the meaning of any provisions hereof. This Option shall be executed in duplicate, each of which shall be deemed to be an original. This Option shall be construed without regard to any presumption or rule requiring construction against the party causing the Option to be drafted. 2~. RECORDING. This Option shall be recorded in the land records of the Office ol the Clerk of the Circuit Court of the City of Roanoke. EXECUTED and DELIVERED by Grantor and accepted by Grantee as of this 10th day of June , 1992 . GR .ANTOR: . F', ' - 3 - ATTEST: Mary P. Parker, City Clerk GRANTEE: CITY OF ROANOKE, VIRGINIA By W. Robert Herbert, City Manager STATE OF FLORIDA ) ) To-wit: ) I hereby certify that the fore~.oing.Re, al Eszt~ate Option Agreemenk was acknowledged .before me by/~Y)~Iz~,~, ~:~ · ~"'~'~'~'~ ''.'~'J ' , this (J~ day [992. My Commission expires: COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To-wit: I hereby certify that the foregoing Real Estate Option Agreement was acknowledged before me by W. ROBERT HERBERT and MARY F. PARKER, City Manager and City Clerk, respectively, of the CITY OF ROANOKE, VIRGINIA, on behalf of that municipal corporation, this day of , 1992. My Commission expires: Notary Public -9- EXERCISE OF OPTION I or we the undersigned do hereby exercise the Option dated , 1991, assigned to me or us by the City of Roanoke, This Exercise of Option is done pursuant to the Agreement of Assign- ment dated ., 19__. (SEAL) (SEAL) COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I hereby certify that appeared before me and acknowledged the foregoing Exercise of Option on this__ day of , 19__. My Commission expires-' Notary Public I of I EXHIBIT B MARY' F. PARKER C~ty Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 E~puty City Clerk July 17, 1992 File #77-20-237 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31104-071392 approving major design features of the Peters Creek Road Extension Project from Melrose Avenue, N. W., to Brandon Avenue, S. W., Project No. 0117-128-101, PE-102, RW-201, C-501, B-601, B-602, B-603, B-604, and B-605; requesting the Virginia Department of Transportation to acquire all necessary rights-of-way for the Project; and authorizing you to execute all necessary railroad and utility agreements in conjunction with said project. Ordinance No. 31104-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John R. Marlles, Chief, Community Planning Mr. WilLiam L. Stuart, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. Kit B. Kiser, Director, Utilities and Operations Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, Police Chief Mr. Rawleigh W. Quarles, Fire Chief Ms. Wanda L. Reed, Manager, Emergency Services Mr. Brian J. Wishneff, Chief, Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of July, 1992. No. 31104-071392. AN ORDINANCE approving major design features of the Peters Creek Road Extension Project from Melrose Avenue, N.W., to Brandon Avenue, S.W., Project No. 0117-128-101, PE-102, RW-201, C-501, B-601, B-602, B-603, B-604, B-605; requesting the Virginia Department of Transportation to acquire all necessary rights-of-way for the Project; authorizing the City Manager to execute all necessary railroad and utility agreements in conjunction with such Project; and providing for an emergency. WHEREAS, a location and design public hearing was conducted on June 10, 1992, in the City of Roanoke by representatives of the Commonwealth of virginia, Department of Transportation after due and proper notice for the purpose of considering the proposed location and design of the Peters Creek Road Extension Project, from Melrose Avenue, N.W., to Brandon Avenue, S.W., Project No. 0117-128-101, PE-102, RW-201, C-501, B-601, B-602, B-603, B-604, B-605, in the City of Roanoke, at which hearing aerial photographs, drawings and other pertinent information were made available for public inspection in accordance with State and federal requirements; WHEREAS, all persons and parties in attendance were afforded full opportunity to participate in said public hearing; WHEREAS, representatives of the City of Roanoke were present and participated in said hearing; WHEREAS, this Council has previously requested the Virginia Department of Transportation to program this project; and WHEREAS, the Council considered all such matters; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Council of the City of Roanoke hereby approves the major design features of the proposed project as presented at the public hearing. 2. The City of Roanoke requests the Virginia Department of Transportation to acquire all rights-of-way necessary for this project conveying said rights-of-way to the City at the appropriate time. 3. The City Manager is hereby authorized to execute, on behalf of the City of Roanoke, all necessary railroad and utility agreements required in conjunction with acquiring such rights of way. 4. municipal In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. ~ .'~ ._' · Roanoke, Virginia July 13, 1992 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: Peters Creek Road Extension from Melrose Avenue, N.W. to Brandon Avenue, S.W. I. Backqround: City Council, at its meeting on June 17, 1985, unanimously approved Resolution No. 27613 which requested that the Virginia Department of Transportation (VDOT) program a project to extend Peters Creek Road from Melrose Avenue, N.W. to Brandon Avenue, S.W. (see attached map). This project, which is consistent with the 1995 Roanoke Valley Transportation Plan, was subsequently included in VDOT's Six-Year Highway Improvement Program. Location Public Hearing was held on December 14, 1988 regarding the alternative alignments. Evaluation of information received at that public hearing led the City to seek VDOT's assistance in employing an individual to lead a conflict resolution process consisting of representatives from the Greater Deyerle Neighborhood Associates, VDOT and the City. City Council then approved the alignment shown on the attached map at its meeting on March 5, 1990. Purpose of this highway project is to provide for the efficient and rapid movement of traffic between the north and south ends of the western half of the City of Roanoke. It will provide the only crossing of the Roanoke River and Norfolk Southern Railway between Shaffer's Crossing and Route 419. The improved access will enhance mobility for emergency vehicles, City services, economic development (as well as redevelopment) and the general public. Traffic volumes are expected to average 24,500 vehicles per day in 1995 and average 37,260 vehicles per day in 2016. (Traffic volume on Peters Creek Road north of Melrose Avenue was 16,450 vehicles per day in 1990.) Members of Council Page 2 II. Pr_~_~posed design of this project consists of four lanes along the 2.3 mile route. A median of varying widths (3 to 16 feet) will be landscaped. Concrete curb and gutter will be constructed along both sides of the entire route. Sidewalk will be constructed along the entire length of the east side of the roadway. The west side will have sidewalk north of Salem Turnpike and south of the new bridge over the Roanoke River. The intersections of Peters Creek Road at Salem Turnpike and at Shenandoah Avenue will both be signalized. Speed limit will be signed at 40 miles per hour from Melrose Avenue to the new bridge over the Roanoke River, and then 35 miles per hour from that bridge to Brandon Avenue. Cost estimate of $22,840,000 will be shared by the VDOT and the City. Five percent City participation in preliminary engineering and two percent City participation in right-of-way and construction amounts to a total City share of $503,000. Current Situation: Desiqn Public Hearinq was held on June 10, 1992 at Fairview Elementary School, having been preceded by an informal project plan review session on June 9. The public hearing, after due and proper notice was given for considering the proposed design of the project, included aerial photographs, drawings and other pertinent information available for public inspection in accordance with state and federal requirements. All persons and parties in attendance were afforded full opportunity to participate. Roanoke City Planninq Commission received a briefing of the major design features at their meeting on June 17, 1992. Resolution from City Council approving the major design features of the proposed project as presented at the June 10, 1992 Public Hearing will enable the Commonwealth Transportation Board to also act upon the project. Approval by Council and the Board would enable VDOT to begin right-of-way acquisition as early as October, 1992. After right-of-way has been Members of Council Page 3 III. IV. obtained, the project would be ready for advertisement in July, 1994 with construction requiring approximately three years to complete. Brandon Avenue Widening from Edgewood to the west corporate limits is a separate, but related project. A public hearing for this project is expected to occur later this year, with the expectation that its construction will be complete on or before the completion of Peters Creek Road Extension. Issues: A. Transportation B. Public Hearing Comments C. Funding D. Schedule E. Right-of-way acquisition Alternatives: ae Citx Council approve the major design features of the extension of Peters Creek Road from Melrose Avenue, N.W. to Brandon Avenue, S.W. as presented at the June 10, 1992 Public Hearing; and request that the VDOT acquire all rights-of-way necessary for the project conveying said rights-of-way to Roanoke at the appropriate time; and authorize the City Manager to execute, on behalf of the City, all necessary railroad and utility agreements required in conjunction with acquiring such rights-of-way. Transportation system accordance with the Transportation Plan. and safety improves in 1995 Roanoke Valley 2. Public Hearing had one (1) comment which has been reviewed: Blue Ridge Bicycle Club representative, Ms. Barbara Duerk, desires that this new roadway take into account the needs of bicyclists in anticipation of future bicycling needs as an alternate form of transportation. However, the 1991 update of the Roanoke Valley Bikeway Plan does not include Peters Creek Road Extension in the bikeway network. Due Members of Council Page 4 to projected traffic volume and design speed, a separately marked and/or signed bikeway will not be included on this project. However, bicyclists should benefit from a proposed adjustment to the lane width markings on this project that will provide for an eleven-foot wide inside lane and a thirteen-foot outside lane for both directions. One (1) additional comment received in writing requested consideration be given to using bridge rails on the bridge over the Roanoke River, rather than the standard solid parapet walls, thereby improving visibility of the river from the bridge. This request was forwarded to VDOT for their consideration. Funding for City's 5% and 2% share in the amount of approximately $503,000 is presently being funded from the Streets and Bridges category of the 1992 Bond Series and other existing capital fund accounts. Transfers are made annually into the existing Peters Creek Road Extension Account (No. 008-052-9595-9003) to meet the VDOT invoices for this multi-year project. Schedule is for VDOT to begin right-of-way acquisition as early as October, 1992 (dependent upon City Council and Commonwealth Transportation Board actions). Riqht-of-way acquisition would be handled by VDOT in accordance with state and federal law. A total of one family and four businesses will be displaced. However, the project will not be advertised for construction until proper replacement dwellings are found. City Council not approve the major design features of the extension of Peters Creek Road from Melrose Avenue, N.W. to Brandon Avenue, $.W. as presented at the June 10, 1992 Public Hearing. Transportation and safety in the western portion of Roanoke remains in the same condition, and would worsen in future years. 2. Public Hearinq comments in support of the project are rejected. Members of Council Page 5 Funding for the City's share is not spent. The $821,019.56 spent as of April 30, 1992 by VDOT on preliminary engineering, less the City's share of 5% paid to date in the amount of $41,050.98, leaves a balance of $779,968.58 that the City would be responsible for if it chose to cancel the project at this time. 4. Schedule is not met. 5. Riqht-of-way is not acquired. V. Recommendation is that City Council: Approve the major design features of the extension of Peters Creek Road from Melrose Avenue, N.W. to Brandon Avenue, S.W. as presented at the June 10, 1992 Public Hearing. Request that the VDOT acquire all rights-of-way necessary for the project conveying said rights-of-way to Roanoke at the appropriate time. Authorize the City Manager to execute, on behalf of the City, all necessary railroad and utility agreements required in conjunction with acquiring such rights-of-way. Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:jrm Attachment: Map copy: Director of Finance City Attorney Director of Public Works Director of Utilities & Operations Director of Public Safety Chief, Economic Development City Engineer Chief, Community Planning Police Chief Fire Chief Manager of Emergency Services ~,~ ~ ~ HIGHWAY IMPROVEMENT PROJECT ROUTE 1 17 ~ su,~t ~L,~.~ ~" ~"~'. ~E. PETERS CREEK ROAD EXTENSION PROJECT: 0117-128-101,PE-102,RW-201,C-501, B-601,B-602,B-603,B-604,B-605 TO: MELROSE AVE.(RTE. 460) LENGTH: 2.29 ....... SA LEM MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #70-183-20 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31105-071392 approving issuance of Change Order No. 1 to the City's contract with Contracting Enterprises, Inc., for additional traffic signal and fire alarm work, in connection with signalization of Colonial Avenue and Overland Road, S. W., in the amount of $25,4] 2.50, for a total contract amount, including Change Order No. 1, of $90,722.50. Ordinance No. 31105-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~__ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schianger, Director of Finance Mr. William F. Clark, Director, Public Works Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. George C. Snead, Jr., Director, Public Safety Mr. Rawleigh W. Quarles, Fire Chief MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #70-183-20 Mr. Lucian Y. Grove, President Contracting Enterprises, Inc. P. O. Box 13725 Roanoke, Virginia 24036 Dear Mr. Grove: I am enclosing copy of Ordinance No. 31105-071392 approving issuance of Change Order No. 1 to the City's contract with Contracting Enterprises, Inc., for additional traffic signal and fire alarm work, in connection with signalization of Colonial Avenue and Overland Road, S. W., in the amount of $25,412.50, for a total contract amount, including Change Order No. 1, of $90,722.50. Ordinance No. 31105-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric o IN THE COUNCIL FOR THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31105-071392. VIRGINIA, AN ORDINANCE Order No. Inc. for emergency. approving the City Manager's issuance of Change 1 to the City's contract with Contracting Enterprises, additional traffic signal work; and providing for an BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or Assistant City Manager is authorized to issue, for and on behalf of the City, upon form approved by the City Attorney, Change Order No. 1 to the City's contract with Contracting Enterprises, Inc., dated March 23, 1992, related to underground traffic signal and fire alarm work. 2. Such Change Order shall provide for the following changes in the work to be performed: ORIGINAL CONTRACT AMOUNT $ 65,310.00 CONTRACT AMOUNT INCLUDING PREVIOUS CHANGE ORDERS 65,310.00 CHANGE ORDER NO. 1 Work related to signalization of Colonial Avenue and Overland Road, S.W. CONTRACT AMOUNT INCLUDING CHANGE ORDER NO. 1. 25,412.50 90,722.50 Additional time required for Change Order No. i 0 days. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable David A. Bowers, and Members of Council Roanoke, Virginia Mayor Dear Members of Council: SUBJECT: Change Order No. 1 Underground Traffic Signal and Fire Alarm Work I. Backqround: II. Construction contract with Contracting Enterprises, Inc. for Underground Traffic Signal and Fire Alarm Work at various locations throughout the City was authorized by City Council on March 23, 1992 (Ordinance No. 30921-032392), in the amount of $65,310.00. ~ 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. Current Situation: Traffic si ng~ construction plans are now complete for the intersection of Colonial Avenue and Overland Road. These plans include several work items similar to those included in the Underground Traffic Signal and Fire Alarm Work contract. Such items include concrete foundations for poles, conduit encased in concrete installed in a trench, and vehicle loop detector installation (see attached). Chanqe Order No. ] to the contract with Contracting Enterprises, Inc. is reasonable since scope of work is similar, unit prices are acceptable, and schedule for installation of these underground work items can be done more quickly than if the work were advertised for bids. Members of City Council Page 2 III. IV. Ve C. Current contract Time limit will change order. does not expire until May 6, 1993. not be extended as a result of this Issues: A. Funds B. Cost C. Need D. Timinq Alternatives: ae Approve Change Order No. 1 to Contracting Enterprises, Inc. $25,412.50. the contract with in the amount of Funds are available in Overland Road Traffic 008-052-9586-9065. the Colonial Avenue & Signal Account No. 2. Cost is reasonable. 3. Need for signal is addressed. 4. Timing to complete underground work items is expedited. Be Do not approve Change Order No. Contracting Enterprises, Inc. $25,412.50. 1 to the contract with in the amount of 1. Funds remain available. 2. Cost is not an issue. 3. Need for signal is not addressed. 4. Timing of project is delayed. Recommendation is that City Council approve Alternative "A" thereby authorizing the execution of Change Order No. 1 in the amount of $25,412.50 to the contract with Contracting Enterprises, Inc. Members of City Council Page 3 WRH:RKB:jrm Attachment copy: City Attorney Director of Finance Director of Public Works City Engineer Traffic Engineer Construction Cost Technician Respectfully submitted, W ~~e~t~~ City Manager COLONIAL AVENUE/OVERLAND ROAD INTERSECTION PROPOSED CHANGE ORDER NO. 1 PROPOSAL ITEM DESCRIPTION QUANTITIES PRICE AMOUN9 Concrete Controller Foundation (CF-l) 1 ea. 760.00 760.00 Concrete Pole Foundation (PF-1) 3 ea. llSS.00 3,555.00 Handholes Precast 2'x2'x2'6" Installed w/Frame & lid to specified grade (City to furnish frames & lid) 7 ea. 635.00 4,445.00 1-1" Aluminum Conduit Installed 45 LF 4.30 193.50 1-1-1/4" Aluminum Conduit installed 30 LF ~.90 1~7.00 Additional 1" Aluminum Conduits installed with above 45 LF 1.50 67.50 1-3" PVC Conduit encased in concrete installed in trench 400 LF 10.00 4,000.00 2" PVC Conduit (Additional conduit in open trench encased in concrete) 650 LF 1.30 845.00 Pavement Removal 25 SY 4.50 112.50 Aggregate Base Material; Type I 15 CY 20.00 300.00 Asphalt Concrete; Type BM-2 10 $.Y. 50.00 500.00 Asphalt Concrete; Type SM-2A 4 S.Y. 50.00 200.00 Quadrapole Loop Detectors installed 1266 LF 7.00 8,862.00 Topsoiling & Seeding 150 SF 1.50 225.00 Electronic Arrow for Traffic Control 120 Hrs. 10.00 1,200.00 TOTAL $25,~12.50 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) 981-254.1 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #188-237 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31106-071392 designating Diane S. Akers, Budget Administrator, to apply for federal financial assistance regarding the flood of April 1992, and authorizing submission of any required assurances and agreements. Resolution No. 31106-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, Public Safety Ms. Wanda L. Reed, Manager, Emergency Services Mr. Kit B. Kiser, Director, Public Facilities Mr. William F. Clark, Director, Public Works Mr. James D. Ritchie, Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Diane S. Akers, Budget Administrator IN THE COUNCIL FOR THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31106-071392. VIRGINIA, A RESOLUTION designating an agent to apply for federal financial assistance regarding the flood of April 1992 and authorizing the submission of any required assurances and agreements. BE IT RESOLVED by the Council of the City of Roanoke: 1. That Diane S. Akers, Budget Administrator is hereby authorized to execute for and in behalf of the City of Roanoke, a public entity established under the laws of the State of Virginia, this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's Disaster Relief Fund. 2. That the City of Roanoke, a public entity established under the laws of the State of Virginia, hereby authorizes its agent to provide to the State and to the Federal Emergency Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances and agreements printed on the reverse side of FEMA Form 90-63. ATTEST: City Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Designation of Applicant's Agent Flood of April 21, 1992 I. Backqround: April 21, 1992, approximately 3.80 inches of rain were received in a 24 hour period causing the Roanoke River to exceed flood stage, cresting at 18.1 feet. Emerqency procedures were put into effect immediately including: Activation of City work forces to assist in neces- sary emergency activities. Activation of Emerqency Operations Center in the Municipal Building to coordinate emergency opera- tions. 3. Installation of four (4) emerqenc¥ hotlines for public to request flood related assistance and report damages. April 22, 1992, declaration of local emergency was made by the City Manager. April 22, 1992, City emergency personnel and operational staff met to: 1. Obtain situation reports from emergency personnel. 2. Gather initial flood damage data. Initiate documentation procedures for disaster- related City expenditures. Designation of Applicant's Agent Page 2 of 3 April 25, 1992, initial Damage Assessment Report was filed. Estimated total dollar loss and loss not covered by insurance were as follows: Total Loss Not Covered by Insurance 1. Private Property $4,812,000 $2,600,000 2. Public Property $ 395,000 $ 169,250 3. Grand Total $5,207,000 $2,769,250 April 27, 1992, City Council confirmed declaration of local emergency by Resolution No. 30975-042792. May 5, 1992, Governor declared a state of emergency thereby activating appropriate State agencies to assist in disaster-related activities. May 19, 1992, President issued a major disaster declara- tion at the request of the Governor and after reviewing disaster damage reports, thereby activating federal disaster assistance programs. May 21, 1992, a Notice of Intent to apply for Federal Disaster Assistance for public property was filed by City of Roanoke. II. Current Situation: Damaqe Survey Reports have been completed for public property and claims in the amount of $137,347.97 have been submitted to Federal Emergency Management Agency (FEMA) for approval. An applicant's aqent must be desiqnated prior to fun~ beinq received for damaqes incurred III. Issues: A. Fundinq B. Timinq IV. Alternatives: City Council pass a resolution desi~natinq an authorized aqent to act on behalf of the City to receive official correspondence and receive funding for subgrant reim- bursement. The "Designation of Applicant's Agent" resolution (FEMA 90-63) must be submitted to the Virginia Department of Emergency Services prior to the conveyance of the subgrant. (Attachment "A") Designation of Applicant's Agent Page 3 of 3 Fundinq - Federal assistance is limited to 75% o~ eliaible expenditures; State assistance is limited to 25% of eliqible costs. Timinq - subqrant will not be received until appli- cant's aqent is desiqnated. City Council not desiqnate an authorized aqent to act on behalf of the City to receive official correspondence and not receive funding for subgrant reimbursement. Fundinq - Federal and State assistance would not bn available. Local government must incur all costs. 2. Timinq would not be an issue. Recommendations: city Council authorize Diane S. Akers, Budget Administrator, as the designated applicant's aqent for the City of Roanoke and submit the "Designation of Applicant's Agent" FEMA 90-63 form to the Virginia Department of Emergency Services. Authorize the applicant's aqent to siqn and submit copies of the State/Grantee-Subgrantee Disaster Assistance Agreement (attachment "B"), the Certification Regarding Drug-Free Workplace Requirements (attachment "C"), and Certification for Contracts, Grants, Loans, and Cooperative Agreements (attachment "D"). Submit completed application for Federal Assistance. (Attachment "E" ) WBR:cw cc: Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Management and Budget Coordinator of Emergency Services Attachments COUNREP.FLD ATTACHMENT "A" DESIGNATION OF AI~LICANT'S AGENT RESOLUTION BE IT RESOLVED BY THAT (Governing Body) * (Name of Incumbent) * (Name oflncumbent) is hereby authorized to execute for and in behalf of OF (Public Entity) OR (Official Position) , Governor's Authorized Representative, , a public entity established under the laws of the State of this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial' assistance under the Dmaster Relief Act (Public Law 288, 93rd Con~'ess) or otherwise available from the President's Disaster Relief Fund. THAT , a public entity established under th~ laws of the State of , hereby authorizes its agent to provide to the State and to the Federal Emergency Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances and agreements printed on the reverse side hereof. Passed and approved this day of ,19 (Name and Title) (Name and Title) (Name and Title) resolution passed and approved by the CERTIFICATION , duly appointed ~nd of (7~'tle) · do hereby cerX,fy t~at the above is a true and con'ect copy of a of (Governing Bod~ ~ (P~blic Entity) on the day of ,19 Date: (Official Position) (Signature) *Name of incumbent need not be provided in tho~ ca,es wheee the govermng body of the public entity dcsims to authorize any incumbent of the de#~gnatcd official position to repr~nt it. AI~LICANT J~URANC~e ~TAT~ ,t _e~t_ ~I, NCt~S ATTACHMENT STATE/GRANTEE-SUBGRANTEE DISASTER ASSISTANCE AGREEMENT This agreement between the Commonwealth of Virginia (the State/Grantee) and the City of Roanoke, (the Subgrantee) shall be effective on the date signed by the State/Grantee and the Subgrantee. It shall apply to all assistance funds provided by or through the State/Grantee to the Subgrantee as a result of flooding which occurred during April 21 and 22, 1992, and pursuant to Presidential major disaster declaration FEMA-944-DR-Virginia. The designated representative of the Subgrantee certifies that: He/She has legal authority to apply for assistance on behalf of the Subgrantee and to sign the attached certifications. The Subgrantee shall provide all necessary financial and managerial resources to meet the terms and conditions of receiving federal and state disaster assistance. The Subgrantee shall use disaster assistance funds solely for the purposes for which these funds are provided and as approved by the Governor's Authorized Representative. The Subgrantee is aware of and shall comply with cost-sharing requirements of federal and state disaster assistance; specifically that federal assistance is limited to 75% of eligible expenditures, that State assistance is limited to 25% of eligible costs (excluding alternate projects selected by the applicant) and that the Subgrantee shall provide from the Subgrantee's funds the remaining 00% of eligible costs. EXCEPTION: The State will not participate in the non-federal share for Private Non-profit Subgrantees. The Subgrantee is aware that limited funding may be made available for mitigation of future flood caused damages under Section 404 of the Stafford Act which requires cost- sharing on the basis of 50% federal and 50% non-federal con- tribution and that the Subgrantee may be required to provide the full non-federal share for such mitigation activities. The Subgrantee shall establish and maintain a proper accounting system to record expenditures of disaster assistance funds in accordance with federally accepted accounting standards or as directed by the Governor's Authorized Representative. The Subgrantee shall retain documentation supporting each claim for a period of not less than three years from the date of the final payment and; the Subgrantee shall give state and federal agencies designated by the Governor's Authorized Representative access to and the right to examine all records and documents related to the use of disaster assistance funds. The Subgrantee shall return to the State, within sixty (60) days of such request by the Governor's Authorized Representative, any advance funds which are not supported by audit or other federal or state review of documentation maintained by the Subgrantee. 9. The Subgrantee shall comply with all applicable codes and standards in completion of eligible repair or replacement of damaged public facilities. 10. The Subgrantee shall comply with all applicable provisions of federal and state law and regulation in regard to procurement of goods and services and to contracts for repair or restoration of public facilities. 11. The Subgrantee shall begin and complete all items of work within the time limits established by the Governor's Authorized Representative. 12. The Subgrantee shall comply with all federal and state statutes and regulations relating to non-discrimination. 13. The Subgrantee shall comply with provisions of the Hatch Act limiting the political activities of public employees. 14. The Subgrantee shall comply, as applicable, with the pro- visions of the Davis-Bacon Act relating to labor standards. 15. The Subgrantee shall comply with the flood insurance purchase requirements of the Flood Disaster Protection Act of 1973 which may require purchase of flood insurance for some costs over $5,000. 16. The Subgrantee shall not enter into cost-plus-percentage-of_ cost contracts for completion of disaster restoration or repair work. 17. The Subgrantee shall not enter into any contracts for which payment is contingent upon receipt of state or federal funds. 18. The Subgrantee shall not enter into any contract with any party which is debarred or suspended from participating in federal assistance programs. 19. The Subgrantee shall comply with all uniform administrative requirements which are set forth in the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93- 288, as amended, and as implemented by 44 CFR Part 206. NOTEI The following certifications must be signed by the subgrantee,s authorized agent to complete this agreement: Certification Regarding Drug-Free Workplace Requirements Certification for Contracts, Grants, Loans, and Cooperative Agreements Signed for the Subgrantee: Diane S. Akers Typed Name BudqetAdm~nistrator Title Subgrantee's Designated Agent Signed for the State/Grantee: Date Richard S. J~es Typed Name Governor's Authorized Representative Date ATTACHMENT CERTIFICATION REGARDING DRUG-FREE WORKPLACE REQUIREMENTS This certification is required by the regulations implementing the Drug-Free Workplace Act of 1988, 44 CFR Part 17, Subpart F. The regulations, published in the May 25, 1990 Federal Reqister, require certification by grantees, prior to award, that they will maintain a drug-free workplace. The certification set out below is a material representation of fact upon which reliance will be placed when the agency determines to award the grant. False certification or violation of the certification shall be grounds for suspension of payments, suspension or termination of grants, or governmentwide suspension or debarment. (See 44 CFR Part 17, Subpart C, 17.300, and Subpart D, 17.400.) A. The grante~ certifies that it will or will continue to provide a drug-free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution,.dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; (b) Establishing an ongoing drug-free awareness program to inform employees about-- (i) The dangers of drug abuse in the workplace; (2) The grantee's policy of maintaining a drug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs: and (4) The penalties that may be ~mposed upon employees for drug abuse violations occurring In the workplace; Making it a requirement that each employee to be engaged in the performance of the grant ~e g~¥en a copy of the statement required by paragraph (a); Notifying the employee in the statenent required by paragraph (a) that, as a condition of -nployment under the grant, the employee will-- (l) Abide by the terms of the statement; and (2) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (c) (d) (e) (f) Notifying the agency in writing within ten calendar days after receiving notice under subparagraph (d)(2) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was workihg, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to any employee who is so convicted-- (1) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973 as amended; or , (2) Requiring such employee to participate satisfactorily in a drug abuse sslstance or rehabilitation program a ' approved for such purposes by a Federal, Commonwealth, or local health, law enforcement, or other appropriate agency; (g) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs (a) (b) (c) (d), (e) and (f). , , , B. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with this grant: Place(s) of Performance: (Street address, city, county, state, zip' code) Organization Name Name and Title of Authorized Representative Signature Disaster Number Date ATTACHMENT "D" CERTIFICATION FOR CONTRACTS, GRANTS, LOANS, AND COOPERATIVE AGREEMENTS This certification is required by the regulations implementing the New Restrictions on Lobbying, 44 CFR Part 18. The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying,,, in accordance with its i nstructlons. 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, an~ contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure, Name and Title of Authorized Representative Signature Date APPLICATION FOR FEDERAL ASSISTANCE J-'l Const~lCtiO~ [2] C.,o~l~tructi~~ ~ Non-~,onstt'ucti0fl r"'] N0ft-~-,,o~atrucfiort L.~,~ N,~iil::y' O~ Roanoke ATTACHMENT _ A~0J,canl ~denl,fie, Unit: City New [] Continuer,on [] Revision OMB a pp,,oval NO. g TOTAL Ending Date $ -- .00 S .00 S .00 S .00 .00 $ YES THfS PREApPLtCATTON~APPLiCAT1ON WAS MADE AVAILABLE TO THE STATE EXECUTIVE ORDER 12372 PROCESS FOR REVIEW ON: DATE b NO. [] PROGRAM IS NOT CO~ERED BY E.O. 12372 [] O;[ pROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIE~V Authorized for Local Reoroduction INSTRUCTIONS FOR THE SF 424 This is a standard form used by applicants as a-required facesheet for. preapplicatlons and applications submitted for Federal assistance. It will be used by Federal agencies to obtain applicant certification that States which have established a review and comment procedure in response to Executive Order 12372 and have selected the program to be included in their process, have been given an opportunity to review the applicant's submission. Item: Entry: Item: Entry: 1. Self-explanatory. 12. 2. Date application submitted to Federal agency (or State ff applicable) & applicant's control number (if applicable). 13. 3. State use only (ifapplicable). 14. 4. If this application is to continue or revise an existing award, enter present Federal identifier number. If for a new project, leave blank. 15. 5. Legal name of applicant, name of primary organizational unit which will undertake the assistance activity, complete address of the applicant, and name and telephone number of the person to contact on matters related to th. is application. 6. Enter Employer Identification Number (EIN} as assigned by the Internal Revenue Service. 7. Enter the appropriate letter in the space provided. 8. Check appropriate box and enter appropriate 16. letter(s) in the space(s) provided: -- "New" means a new assistance award. -- "Continuation" means an extension for an additional funding/budget period for a project with a projected completion date. 17. --"Revision" means any c~ange in the Federal Government's financial obligation or contingent liability from an existing obligation. 9. Name of Federal agency from which assistance is being requested with this application. 18. 10. Use the Catalog of Federal Domestic Assistance number and title of the program under which assistance is requested. 11. Enter a brief descriptive title of the project, if more than one program is involved, you should append an explanation on a separate sheet. If appropriate (e.g., construction or real property projects), attach a map showing project location. For preapplications, use a separate sheet to provide a summary description of this project· List only the largest political entities affected (e.g., State, counties, cities). Self-explanatory. List the applicant's Congressional District and any District(s) affected by the program or project. Amount requested or to be contributed during the first funding/budget period by each contributor. Value of in-kind contributions should be included on appropriate lines as applicable. If the action will result in a dollar change to an existing award, indicate on/? the amount of the change. For decreases, enclose the amounts in parentheses. If both basic and supplemental amounts are included, show breakdown on an attached sheet. For multiple program funding, use totals and show breakdown using same categories as item 15. Applicants should contact the State Single Point of Contact (SPOC) for Federal Executive Order 12372 to determine whether the application is subject to the State intergovernmental review process. This question applies to the applicant organi- zation, not the person who signs as the authorized representative. Categories of debt include delinquent audit disallowances, loans andtaxes. To be signed by the authorized representative of the applicant. A copy of the governing body's authorization for you to sign this application as official representative must be on file in the applicant's off/ce. (Certain Federal agencies may require that this authorization be submitted as part of the application.} OMB Approved NO. 034e-OQ42 ASSURANCES--CONSTRUCTiON PROGRAMS Note: Certain of these assurances may not be applicable to our r ' please contact the Awarding Agency. Further, certain ~eY~lP~°~t or progra,m., If you have questions, ....... am~ance awaramg agencies may require applicants to cert/fy to additional assurances. I£such is the case, you will be notified. As the duly authorized representative oft.__he applicant I certi/'y that the applicant: 1. Has the legal authority to apply for Federal 8. Will comply with the Intergovernmental assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non-Federal share of project costs) to ensure proper planning, management and completion of the project described in this application. 2. Will give the awarding agency, the Comptroller General of the United States, and/f appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the assistance; and w/ll establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will not dispose of, mod/fy the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. Will record the Federal interest in the title of real property in accordance with awarding . agency directives and will include a covenant in the title of real property acquired in whole or in part with Federal assistance funds to assure nondiscrimination during the useful llfe of the project. 4. Will comply with the requirements of the assistance awarding agency with regard to the drafting, review and approval of construction plans and specifications. 5. Will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the complete work conforms with the approved plans and spoci~ca- tions and will furnish progress reports and such other information as may be required by the assistance awarding agency or State. 6. Will initiate and complete the work within the appllcabIe time frame after receipt bf approval of the awarding agency. 7. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain.. o 10. Personnel Act of 1970 (42 U.S.C. 4§ 4728-4763) relating to prescribed standards for merit systems for programs funded under one of the nineteen -statutes or regulations specified in Appendix A of OPM's Standards for a Merit System of Personnel Administrat/on (5 C.F.R. 900, Subpart F). Will comply with the Lead-Based Paint Poisoning Prevention Act (42 U.S.C. 44 4801 et seq.) which prohibits the use of lead based paint in construction or rehabilitation of residence structures. Will comply with all Federal statues relating to non-d/scrim/nation. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352} which prohibits discrimination on the basis of race, color or national origin; (b) Title [X of the Education Amendments of 1972, as amended (20 U.S.C. 4§ 1681-1683, and 1685- 1686) which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794) which prohibit discrimination of the basis of handicaps) (d) the Age Discrimination Act of 1975, as amended (42 U SC. 44 6101-6107) which prohibits discrimi- nation on the basis of age; (e) the Drug Abuse O~ce snd Treatment Act of 1972 (P.L. 93-255), as emended, relating to non-discrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Trestment and Rehabilitation Act of 1970 (P.L. 91.616). as amended, relating to nondlscriml. nation on the basis of alcohol abuse or alcoholism; Cg) il 523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. 290 dd-3 and 290 ee-3), as emended, relating to confidentiality of alcohol and drug ebuse patient records; (h) Title VIII of the C~* d Rights Act of 1968 (42 U.S.C. § 3601 et Seq.), es amended, relating to non-discrimination in the ~ale, rental or financing of housing; (i} any Other non-d~scrimination provisions in the Specific statute(s) under which application for Federal sssistance is being made, and (j) the requirements on any other non-discrimination Statute(s} which may apply to the application. Authorized for Local Reproduction 11. Will comply, or has already complied, with the requirements of Titles II and III of the Un~form Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provides for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal and federally assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 12. Will comply with the provisions of the Hatch Act (5 U.S.C. 5§ 1501-1508 and 7324-7328) which limit the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. 13. Will comply, as applicable, with the provisions of the Davis-Bacon Act (40 U.S.C. §5 276a to 276a- 7), the Copeland Act (40 U.S.C. § 276c and 18 U.S.C. § 874), the Contract Work Hours and Safety Standards Act (40 U.S. §§ 327-333) regarding labor standards for federally assisted construction subagreements. 14. Will comply with the flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 15. Will comply with environmental atandards which may be prescribed pursuant to the following: (a) institution of environmental qua{ity contro} measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (ED) 11514; (b) 16. 17. 18. 19. Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (ED) 11514; (b) notification of violating facilities pursuant to ED 11738; (c) p[otection of wetlands pursuant to ED 11990; (d) evaluation of flood hazards in floodplains in accordance with ED 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S.C. §§ 1451 et seq.); (f) conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. § 7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended, (P.L. 93-523}; and (h) protection of endangered species under the Endangered Species Act of 1973, as amended, (P.L. 93-205). Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §5 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. Will assist the awarding agency in assuring compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470), ED 11593 (identification and preservation of historic properties), and the Archaeo[ogical and Historic Preservation Act of 1974 (16 U.S.C. 469a-1 et seq.). Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act of 1984. Will comply with all applicable requirements of all other Federal laws, Executive Orders, regulations and policies governing this program SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL APPLICANT ORGANIZATION DATE SUBMITTED MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-304-33 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31107-071392 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $29,914.00 from General Fund Contingency to Parks, Recreation and Cultural Recreation, in connection with implementation of immediate and long-term recommendations submitted by "Youth Summit" participants. Ordinance No. 31107- 071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Mr. Howard R. Bullen, Acting Administrator, Fifth District Employment and Training Consortium Ms. Donna S. Norvelle, Human Resources Coordinator Mr. George C. Snead, Jr., Director, Public Safety Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. Owen M. Grog/tn, Superintendent, Recreation Ms. M. Michelle Bono, Public Information Officer 1992-93 emergency. WHEREAS, Government of the exist. THEREFORE, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31107-071392. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to BE IT ORDAINED by Roanoke that certain sections of the Appropriations, be, and the same are hereby, to read as follows, in part: the Council of the City of 1992-93 General Fund amended and reordained ~eneral Fund Appropriations Parks, Recreation and Cultural Recreation (1-2) .................................. Nondepartmental Contingency - General Fund (3) .................... 1) Temporary Employee Wages (001-050-7110-1004) $ 28,081 2) FICA (001-050-7110-1120) 1,833 3) Contingency (001-002-9410-2199) (29,914) $ 4,301,906 1,219,647 11,523,255 512,865 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. July 10, George C. Snead, Director of Public Safety Rm. 354 Municipal Building 215 Church Avenue SW Roanoke, VA 24011 Dear Mr. Snead: 1992 Subject: Teen Special Events Committee The Teen Special Events Committee's projected start date the July 13, 1992 Council Report is July 18, 1992. in It is the recommendation of the Teen Special Events Committee that the date of the First Event be changed from July 18, 1992 to July 25, 1992. This decision was based on the following reasons: 1. Committee needs more time for proper advertisement of program. 2. Committee needs more time to secure sponsors and volunteers for program. Committee needs more time to coordinate the various tasks needed to follow through on events such as: a) hiring a coordinator b) hiring an assistant coordinator c) hiring a clerk 4. Committee needs more time for proper scheduling of security for event. The Committee feels that the First Event must be carried out in a sincere manner and the first event will help dictate the success of the seven other scheduled events. If you have any questions, please contact me at 983-9237. Sincerely, Earl W. Saunders, Jr. Teen Special Events Committee Roanoke, Virginia July 13, 1992 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Members of Council: REQI/EMT FOR Anl~CATIO~ OF FU]/DS FOR YOI]TH S~31~{IT ~TIOl~J In April~ 1992, representatives from a~encies~ area religious con~re~ations, minority leaders~ and interested citizens were invited by the Director of Public Safety to participate in a process to identify resources and needs for youth in the City during the su~er months. B. The objectives of this process, called the "Youth Summit" were to: Identify the resources available for City children and youth during the sunnier; 2. Identify gaps, prioritize and brainstorm the unmet needs; Form teams to develop strategies to address the unmet needs this year; and 4. Develop a strategic plan for next year. Co The Youth Sun, nit was developed on the premise that although individually the City, religious congregations, schools and organizations do not have all the necessary resources to meet the needs, collectively our community can make a positive difference. Do Realizin~ that this process was ,just the first step and in light of time constraints, the group focused on finding methods to address the most critical gaps and needs. A survey of fifty-one organizations and religious congregations serving youth was conducted to identify available programs and solicit the comm~mity's perception of the gaps and unmet needs. F. Twenty-seven unmet needs were identified and prioritized. Four committees were formed to develop strategies to address the top four unmet needs. These committees were: 1. Teen Special Events (initially called Activities That Interest 'High Risk' Youth; Honorable Mayor David A. Bowers and Members of City Council Page 2 July 13, 1992 II. Youth Role Model ProKrem (initially called the Black Youth Role Model Program); 3. Internships~ Jobs~ Volunteer Opportunities; and 4. Recreational Opportunities in the Parks. Ho Three "Youth Summit" meetings were held and each committee met approximately four times. Twenty-one young people shared their ideas, suggestions and concerns at the second "Youth Sum~nit" meeting. CI~R~TSITUATIO~ The "Youth Sun, nit" participants submitted a detailed report including the individual committee reports, methodology, statistical information and immediate and long-term recommendations to the Director of Public Safety. The report cited recommendations for immediate action this summer and recommendations for long-range planning. The followinK seven recommendations for immediate action were made based on the identified needs, input from the youth, and the survey findings: Implement weekend dances for teens ages 16-20 years old throughout the City; Create a resource brochure listing persons who are willing to serve as mentors, workshop and small group leaders for youth; Establish a mechanism for youth to advertise their job skills; Establish a clearing house for youth and business to contact each other in regard to employment and volunteer opportunities; Establish a centrally located summer youth employment agency; Establish a playground program for children 7-12 years old using four parks for three days a week, three hours a day, for six weeks; Honorable Mayor David A. Bowers and Members of City Council Page 3 July 13, 1992 III. o Establish a permanent planning committee to monitor the implementation of the irf~ediate recommendations and to address the long-term recommendations and unmet needs. The Youth Summit report cited the following lonK-term recommendations to be addressed before March 1, 1993. Expand the park's playground program to five days per week, six hours per day, for twelve weeks, in at least nine parks during the stm~ner of 1993; Incorporate the Sun,her Food Services Program sponsored by the Fifth District Employment and Training Consortium into appropriate playground programs; Establish a structured volunteer program to provide support for the playground program, the teen dances and the teen center; Establish a teen center under the auspices of Roanoke City Parks and Recreation; 6. Continue and expand the weekend teen dances; Establish a program to mandate hiring youth in planning and operation of teen activities; 8. Continue and expand the youth employment agency; Establish a mechanism (i.e. foundation) to fund youth programs. The anticipated cost of implementing the immediate recommendations is $37~361. A detailed budget is included in Attachment A. FundinK is available in the Recreation Department budget for non- personnel operating costs ($7,447). Funding for additional personnel costs ($29~914) is available in the Contingency Reserve Account. ISSUES A. Timing. B. Funding. C. Services to Citizens. Honorable Mayor David A. Bowers and Members of City Council Page 4 July 13, 1992 IV. AL-£~u~ATIVES Concur with the immediate recommendations cited by the "Youth Sun, mit" participants to a) implement weekend dances for teens; b) establish a playground program for children; c) create a resource brochure for the youth role model program; d) establish a mechanism for youth to advertise their job skills; e) establish a clearing house for youth and businesses to contact each other in regard to youth employment and volunteer opportunities; f) establish a centrally located summer youth employment agency; and g) establish a permanent planning co~ittee to monitor the implementation of the i~nediate reco~endations and to address the long-term recommendations and unmet needs. Timin~ is an issue. While several weeks of summer have passed, ample time remains to address the recommendations. FundinK. The total cost to implement the immediate reco~anendattons will be $37~361. Funding for personnel costs in the amount of $29,914 will be needed to provide adequate staff support and to protect the safety of the children and youth. Funds are available in Contingency Reserve Account Number 001-002-9410-2199. Services to Citizens. The unmet needs for children and youth in the summer time have been documented through the "Youth Summit" process. It is the community's responsibility to provide resources and guidance to enable our young people to effectively utilize their leisure time and to make appropriate choices. Implementation of the recommendations would have a positive impact on services to citizens by providing a strategy to address the inunediate and long-term unmet needs. B. Do not concur with the recommendations cited by the Youth Summit. TiminK is an issue. Action must be taken in a timely fashion to assure that programs are implemented as recommended this summer. 2. FundinK would not be an issue. Services to Citizens. Investing in our young people and providing constructive activities and opportunities for them will benefit the cormnunity as a whole. Failure to address the recormnendations will result in more idle time for Honorable Mayor David A. Bowers and Members of City Council Page 5 July 13, 1992 Vo children and youth to become involved in detrimental activities. ao City Council concur with the implementation of Alternative A and address the immediate and long-term recommendations: 1. Immediate Recommendations: Implement weekend dances for teens, ages 16-20 years old throughout the City starting July 18, 1992; Create a resource brochure listing persons who are willing to serve as mentors, workshop and small group leaders for youth; Establish a mechanism for youth to advertise their job skills; Establish a clearinghouse for youth and businesses to contact each other in regard to employment and volunteer opportunities; Establish a centrally located summer youth employment agency; Establish a playground program for children 7-12 years old using four parks for three days a week, three hours a day, for six weeks starting on July 21, 1992; Establish a permanent planning committee to monitor the implementation of the immediate recommendations, to address the long-term recommendations, and to address the remaining identified unmet needs. Long-term recommendations for consideration by March 1, 1993: Expand the park's playground program to five days per week, 6 hours per day, for twelve weeks, in at least nine parks during the summer of 1993; Incorporate the Summer Food Services Program coordinated by the Fifth District Employment and Training Consortium into appropriate playground programs; Honorable Mayor David A. Bowers and Members of City Council Page 6 July 13, 1992 Establish a structured volunteer program to provide support for the playground program, the teen dances and the teen center; Establish a teen center under the auspices of Roanoke City Parks and Recreation; e. Continue and expand the weekend teen dances; Establish a program to mandate hiring youth in planning and operation of teen activities; g. Continue and expand the youth employment agency; Establish a mechanism (i.e. foundation) to fund youth programs. Funding for personnel costs should be transferred from Contingency Reserve Account 001-002-9410-2199 to the following accounts: 001-050-7110-1004 $28,081 001-050-7110-1120 1~833 $29,914 Respectfully submitted, W. Robert Herbert City Manager WRH/GCS/DSN/hw CC: Wilburn Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance George C. Snead, Director of Public Safety James D. Ritchie, Director of Human Development Gary N. Fenton, Manager, Parks and Recreation M. Michelle Bono, Public Information Officer Howard Bullen, Acting Administrator, FDETC Donna S. Norvelle, Human Development Coordinator Appendix I - A YOUTH ~ S-~T C(~l'r~ BUI)~iS RECREATIONAL OPPORTUNITES IN THE PARKS PersuLa~el: (See Appendix I - B) 1 Coordinator @ 8.00/hour 4 Site Leaders @ 5.50/hour 20 Assistants @ 5.00/hour 2 weeks preparation time for staff Supplies and Materials: ($625/Site X 4 Sites) Arts and crafts, field games and athletic equipment Promotional/Administrative Costs: (See Appendix I - B) Transportation: (Valley Rental Bus Rental) Buses to take children swinming ($125/wk X 6 wks) 12,419 2,500 1,250 750 $16,919 Promotional/Administrative Costs: (Production/ Distribution of 200 copies of a resource brochure) Copying Cost (In-House) Envelopes 9X12 (200) Mailing Labels Bulk Mailing 55 42 12 38 TOTAL: $ 147 Appendix I - A JOBS IN£~iNSHIPS/VOLUN£~2I ~t~OYMENT CO~f~I'r£~ Persu~ml: Job Coordinator/Developer, Temp. P/T (7/20/92 - 9/4/92) 30 hrs/wk X $8/hr X 7 wks 1,680 Fringe Benefits 129 3 Youth Workers X $5.00/hr X 20 hrs/wk X 7 wks Fringe Benefits 2,100 161 Supplies end Materials: 1,809 2,261 500 $4~570 SPECIAL EV~qTS Personnel: 1 Coordinator $8/hr X 25 hrs X 9 wks 1,800 1Asst. Coordinator $6.00 per hour 1,350 1 Clerk $5/hrX 15 hfs X 9wks 675 D.J. for 8 events $150/event 1,200 FICA (7.65%) (Excluding D.J.) @ 37.50/hrX 8 events X 5 hfs/event 1,500 4 Police Officers (Rke. City Personnel) 4 @ $30/hrX 8 Events X 5 hours 4,800 FICA (7.65%) 367 4unarmedprivate security officers @ 9.00/hrX 8 events X 5 hrs/event 1~440 Additional Alternative: Utilization of 2 auxiliary police officers, end 2 resource officers reassigned to schedules to acc~m~xtate events. Insurance Cost: 100.00/event X 8 (based on 500 participants) Miscellaneous: (Space end Porta-John rental) 5,025 293 8,107 8O0 $1,500 $15,725 $37,361 GRAND BLIk~'r TOTAL: Appendix I - B RECREATIONAL OPPORTUNITIES IN THE PARKS - Budget Backop Personnel: (Total employment 8 weeks: 1st week for staff training; last week for post-progr~n evaluation; middle 6 weeks for actual program implementation) 1 Coordinator Training: 8.00/hr X 4 hours X 4 sites X 2 weeks 256 Program Implementation: 8.00/hr X 4 hours X 4 sites X 6 weeks 768 4 Site Leaders (1 @ each pgrk) 5.50/hr X 12 hours X 8 weeks X 4 2,112 20 Assistants (5 @ each park) Training: 5.00/hr X 10.5 hours X 2 weeks X 20 Program Implemmntation: 5.00/hr X 10.5 hours X 6 weeks X 20 FICA (7.65%) 2,100 6,300 883 12,419 Promotional/Administrative Costs: Coordinator (55 Hours) equipment logistics, marketing, pro- gram planning, staff interviewing 4 Site Leaders (8 Hours Each) dis~ibute flyers in neighborhoods 12Assistants (6 Hours Each) distribute flyers in neighborhoods FICA (7.65%) Publishing flyers and materials 44O 176 360 74 200 1,250 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 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #70-524 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31109-071392 accepting the bid of I. N. McNeil Roofing and Sheet Metal Co., Inc., in the total amount of $30,599.00, for roof replacement work on the Commonwealth Building and Fire Station No. 6. Ordinance No. 31109-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, fO.~.J~ Mary F. Parker, CMC/AAE City Clerk MFP:sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Dilmctor, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (?03) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #70-524 Mr. Rodney W. McNeil, President I. N. McNeil Roofing and Sheet Metal Co., Inc. P. O. Box 973 Roanoke, Virginia 24005 Dear Mr. McNeil: I am enclosing copy of Ordinance No. 31109-071392 accepting the bid of I. N. McNeil Roofing and Sheet Metal Co., Inc., in the total amount of $30,599.00, for roof replacement work on the Commonwealth Building and Fire Station No. 6. Ordinance No. 31109-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clork MFP: sw EBC. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #70-524 Mr. John T. Morgan, President J. T. Morgan Roofing and Sheet Metal Co., Inc. 1620 6th Street, N. E. Roanoke, Virginia 24012 Dear Mr. Morgan: I am enclosing copy of Ordinance No. 31109-071392 accepting the bid of I. N. McNeil Roofing and Sheet Metal Co., Inc., in the total amount of $30,599.00, for roof replacement work on the Commonwealth Building and Fire Station No. 6. Ordinance No. 31109-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovestated projects. Sincerely, Mary F. Parker, CMC/AAE City Clerk ; MFP:sw EHC. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31109-071392. AN ORDINANCE accepting the bid of I. N. McNeil Roofing and Sheet Metal Co., Inc., for roof replacement work on the Commonwealth Building and Fire Station No. 6, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of I. N. McNeil Roofing and Sheet Metal Co., Inc. made to the City in the total amount of $30,599.00 for roof replacement work on the Commonwealth Building and Fire Station No. 6, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-70-524 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31108-071392 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for appropriation of $30,599.00, in connection with award of a lump sum contract to I. N. McNeil Roofing and Sheet Metal Co., Inc., for roof replacement work for the Commonwealth Building and Fire Station No. 6. Ordinance No. 31108-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. g"~'~ '~'~ ~'SincerelY, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Mr. Kit B. Kiser, Director, Utilities and Opera:ions Mr. D. Darwin Roupe, Manager, General Services Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31108-071392. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council Roanoke that certain sections of the 1992-93 of the City of General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Works Building Maintenance 1) Maintenance 3rd Party Contracts (001-052-4330-3056) $ 30,599 $ 18,571,246 2,622,214 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virgin~/a July 13, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Roof Projects - 92A Commonwealth Building and Fire Station No. 6 Roanoke, Virginia II. Background: Bids, following proper advertisement, were publicly opened and read aloud by General Services on June 15, 1992 for Roof Projects - 92A, Commonwealth Building and Fire Station No. 6. Two (2) bids were received with the combined bid of I. N. McNeil Roofing and Sheet Metal Co., Inc. being the low bidder in the amount of $30t599.00 and 4--0 consecutive calendar days. C. Work consists of the following: Commonwealth Building consists of the roof replacement over the main floor area above Social Services. This includes the sloped roof area to frame the skylight (sawtooth or factory window area). Fire Station No. 6 roof is over the Living- Dormitory area plus the Fire-Hose Drying Tower. Lease of portions of structure to the Commonwealth of Virginia requires that City receive state approval of any capital maintenance expenditure over $10,000.00. Approval for this expenditure has been received from the State Department of General Services. Issues in order of importance are: Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. Page 2 III. C. Fundinq for the project. D. Time of completion. Alternatives are: Award a lump sum contract to I. N. McNeil Roofing and Sheet Metal Co., Inc., of Roanoke, Virginia, in the combined amount of $30~599.00 and 40 consecutive calendar days for the Roof Projects 92A, Commonwealth Building and Fire Station No. 6 in accordance with the contract documents as prepared by the Office of the City Engineer. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low combined bid is acceptable. Funding for this project was included in the FY 1991-92 Fixed Asset Maintenance Account; however, bids for this project were not received in time to enable the funding to be obligated by June 30, 1992. The available funding, therefore, is included in the FY 1992 year-end fund balance. Maintenance items on the Commonwealth Building are eligible for inclusion in the following year's billing rate to the Commonwealth for leased space. Time of completion is quoted as 40 consecutive calendar days which is acceptable. Reject the bids and do not award a contract at this time. Compliance of the bidders with the requirements of the contract documents would not be an issue. Amount of the low bid would probably increase if rebid at a later date. 3. Fundinq would not be encumbered at this time. 4. Time of completion would be extended. Page 3 IV. Recommendation is that City Council take the following action: WRH/LBC/mm Attachment: cc: A. Concur with the implementation of Alternative "A". Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with I. N. McNeil Roofing and Sheet Metal Co., Inc. for the Roof Projects 92A for the Commonwealth Building and Fire Station No. 6 in accordance with the contract documents as prepared by the Office of City Engineer in the amount of $30,599.00 and 4_90 consecutive calendar days. Authorize the Director of Finance to appropriate the sum of $30,599.00 from the FY 1991-92 year-end fund balance into the Building Maintenance account (001-052-4330-3056). Reject the other bid received. Respectfully submitted, W. Robert Herbert City Manager Tabulation of Bids City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer Manager, General Services Citizens' Request for Service Construction Cost Technician TABULATION OF BIDS ROOF PROJECTS - 92A COMMONWEALTH BUILDING AND FIRE STATION NO. 6 ROANOKE, VIRGINIA Bids opened by General Services on Monday, June 15, 1992 at 2:00 p.m. COMMONWEALTH FIRE COMBINED BIDDER BUILDING STATION 6 BID TIME BOND I. N. McNeil Roofing and Sheet $20,787.00 $10,437.00 $30,599.00 40 YES Metal Co., Inc. TOTAL John T. Morgan Roofing and Sheet No Bid $9,905.00 -0- 90 YES Metal Co., Inc. Estimated Cost: $31,000.00 I. N. McNeil's combined bid reduction is $625.00 less than the individual bids which would make his Fire Station No. 6 bid $93.00 less than John T. Morgan's. William F. Clark, ~~Charle~s ~no Chairman D. Do Roupo Office of City Engineer Roanoke, Virginia July 13, 1992 DGS DEB DIRECTOR'S OFF. TEL: $04-3T1-T934 Jul 1,92 16:19 No.OO9 P.02 COMMONWEALTH of VIRGINIA D~VIE, ION OF FNOIN[LIqlNG AND BLJILDING,~ DEPARTMENT OF GENERAL SERVICES July 1, 1992 605 EAST BROAD STREET, ROOM 101 RICHMOND, VIRGINIA 23219 (804) 786-3263 By Facsimile and U. $. Mail Mr. Richard V. Hamilton City of Roanoke Munlc~pal Building 215 Church Avenue, S.W., Room 361 Roanoke, Virglnia 2401l Dear Mr. Hamilton: I have reviewed your draft Bid Committee Report regarding Roof Projects - 92A; specifically, the proposed re-roofing of a part of the Commonwealth Building. We concur with the proposed contract for the roof replacement at the contractor's adjusted bid price, for which the Commonwealth will be responsible for the prorata share as calculated under the terms of the lease agreement. Please call me if you have any questions. Sincerely, '}oock Director MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir ~inia 24011 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk July 17, 1992 File #60-72-44 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31116-071392 amending and reordaining certain sections of the 1992-93 Nursing Home Fund Appropriations, providing for reappropriation of $22,140.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31116-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~.~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Mr. Robert F. Hyatt, Manager, Nursing Home Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROi~IOKE, VIRGINIA The 13th day of July, 1992. No. 31116-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Nursing Home Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Nursing Home Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Operating $ 464,756 Other Charges (1-3) ............................... 266,950 Capital Outlay (4) ................................ 12,032 R~ven~e Miscellaneous - Operating Supplement (5) .......... $ 405,553 1) Administrative Supplies (009-054-5340-2030) $ 61 2) Expendable Equipment (009-054-5340-2035) 8,307 3) Medical (009-054-5340-2062) 1,740 4) Other Equipment (009-054-5340-9015) 12,032 5) Operating Supplement (009-020-1234-1037) 22,140 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 Roarloke, Vir~illia 2,1011 Telephone: ('/03) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-331 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31115-071392 amending and reordaining certain sections of the 1992-93 Transportation Fund Appropriations, providing for reappropriation of $19,637.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31115-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw gnc. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31115-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Transportation Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City Roanoke that certain sections of the Appropriations, be, to read as follows, of 1992-93 Transportation Fund and the same are hereby, amended and reordained in part: Williamson Road Parking Garage $ 209,853 Other Charges (1~2) ......... 54 757 Other Charges (3-4) ......... 26,722 Tower Parking Garage 549,041 Other Charges (5-6) ............................... 93,899 1) Administrative Supplies 2) Maintenance Buildings 3) Administrative Supplies 4) Maintenance Buildings 5) Administrative Supplies 6) Maintenance Buildings (007-056-8205-2030) $ 165 (007-056-8205-2050) 15 (007-056-8215-2030) 193 (007-056-8215-2050) 5 (007-056-8225-2030) 134 (007-056-8225-2050) 19,125 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this 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 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31114-071392 amending and reordaining certain sections of the 1992-93 Internal Service Fund Appropriations, providing for reappropriation of $128,082.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31114-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. Barry L. Key, Manager, Office of Management and Budget HN THE COUNCHL OF THE CITY OF ROANOKEv VIRGINIA The 13th day of July, 1992. No. 31114-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Internal Service Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Internal Service Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: & ro riations Management Services Other Charges (1) ................................. City Information Systems Other Charges (2-5). capital Outlay ::::::::::::::::::::::::::::::::::: Materials Control Other Charges (8) Fleet Maintenance ................................. Contractual Services (9) .......................... Other Charges (10-14) ............................. Capital Outlay (15-16) ............................ Utility Line Services Contractual Services (17) ......................... Other Charges (18-23) ............................. Capital Outlay (24) ............................... $ 464,756 266950 2,178 894 209 212 201 651 204 750 6 928 2,926 228 27 961 599 493 1,025,972 2,801,169 17,702 292,035 133,375 1) Administrative Supplies 2) Administrative Supplies 3) Expendable Equipment (006-002-1617-2030) $ 7,923 (006-050-1601-2030} 2,824 (006-050-1601-2035) 1,992 4) 5) 6) 7) Equipment 8) Administrative Supplies 9) Fees for Professional Services 10) Administrative Supplies 11) Expendable Equipment 12) Chemicals 13) Maintenance Equipment 14) Project Supplies 15) Furniture and Equipment 16) Other Equipment 17) Fees for Professional Services 18) Administrative Supplies 19) Expendable Equipment 20) Motor Fuels and Lubricants 21) Training and Development 22) Maintenance Equipment 23) Project Supplies 24) Other Equipment Publications and Subscriptions (006-050-1601-2040) Training and Development (006-050-1601-2044) Other Equipment (006-050-1601-9015) Automated Library (006-050-1601-9018) (006-050-1613-2030) (006-052-2641-2010) (006-052-2641-2030) (006-052-2641-2035) (006-052-2641-2045) (006-052-2641-2048) (006-052-2641-3005} (006-052-2641-9005) (006-052-2641-9015) (006-056-2625-2010) (006-056-2625-2030) (006-056-2625-2035) (006-056-2625-2038) (006-056-2625-2044) (006-056-2625-2048) (006-056-2625-3005) (006-056-2625-9015) $ 56 11,801 25,493 11,158 1,103 27,961 1,612 500 3,094 1,576 4,715 4,616 1,356 9,702 426 2,972 458 56 435 1,878 4,375 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2,g)l 1 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-192 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31113-071392 amending and reordaining certain sections of the 1992-93 Civic Center Fund Appropriations, providing for reappropriation of $29,011.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31113-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Bob E. Chapman, Manager, Civic Center Facilities Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31113-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Civic Center Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Civic Center Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Civic Center - Operating Other Charges (1 2) $ Capital Outlay - ' .............................. - Equipment Capital Outlay (3) ................................ 1) Administrative Supplies 2) Expendable Equipment 3) Other Equipment (005-050-2105-2030) $ 1,823 (005-050-2105-2035) 394 (005-050-8600-9015) 26,794 1,608,868 570,304 76,794 76,794 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 24011 Telephone: (703) 981-2~41 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-27 Mr. Joel M. Sehlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31112-071392 amending and reordaining certain sections of the 1992-93 Sewage Fund Appropriations, providing for reappropriation of $535,757.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31112-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw gnc. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Steven L. Walker, Manager, Sewage Treatment Plant Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CZTY OF RO~OKE, VIRGINIA The 13th day of July, 1992. No. 31112-071392. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Sewage Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Sewage Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Administration Contractual Services Other Charges (2) .... ::::::::::::::::::::::::::::: Maintenance Other Charges (3-6) ............................... Operations Other Charges (7-8) ............................... Laboratory Other Charges (9 12) Lateral Maintenanc~ .............................. C~pital Outlay (13) ............................... Capital Outlay from Revenue Capital Outlay (14) ............................... $1,772,558 1,073,663 16,923 836,239 491 093 2,063 827 1,187,960 26,507 81,419 1,383210 75 995 25 545 25 545 1) Fees for Professional Services 2) Administrative Supplies 3) Expendable Equipment 4) Chemicals (003-056-3150-2010) $ 423,163 (003-056-3150-2030) 3 (003-056-3155-2035) 158 (003-056-3155-2045) 91 5) Maintenance Equipment 6) Maintenance Buildings 7) Administrative Supplies 8) Maintenance of Infrastructures 9) Administrative Supplies 10) Chemicals 11) Pretreatment (EPA Regulations) 12} Maintenance of Infrastructures 13) Unidentified Construction 14) Other Equipment (003-056-3155-2048) (003-056-3155-2050} (003-056-3160-2030) (003-056-3160-3055) (003-056-3165-2030) (003-056-3165-2045) (003-056-3165-2047) (003-056-3165-3055) (003-056-3170-9085) (003-056-3175-9015) $ 54,603 16,421 41 205 6 603 1,715 1,203 28,000 9,545 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 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60-468B Mr. Joel M. Sehlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31111-071392 amending and reordaining certain sections of the 1992-93 Water Fund Appropriations, providing for reappropriation of $40,287.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31111-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig SIuss, Manager, Water Department Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITy OF ROANoKE,VIRGINIA The 13th day of July, 1992. No. 31111-071392. AN ORDINANcE to amend and reordain certain sections of the 1992-93 Water Fund Appropriations, and providing for an emergency. WHEREAs, for the USual daily Operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Pumping Stations Other C~arges (1-2) ...... Purification. O~her Charges (4-6) ...... Capital Outlay from Revenue Capital Outlay (7) ................................. 1) Expendable Equipment 2) Maintenance Buildings 3) Fees for Professional Services 4) Chemicals 5) Maintenance Equipment 6) Maintenance Buildings 7) New Services, Hydrants, Lines (002-056-2165-2035) $ 219 (002-056-2165-2050) 3,500 (002-056-2170-2010) 1,648 (002-056-2170-2045) 17,818 (002-056-2170-2048) 299 (002-056-2170-2050) 11,028 (002-056-2178-9025) 5,775 $ 592,183 411,058 881,927 33,648 241,995 1,493,329 1,493,329 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. MARY F. PARKI~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-25al SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #60 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31110-071392 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for reappropriation of $3,625,061.00 into the current year budget in order that certain expenditures may be properly classified and liquidated. Ordinance No. 31110-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ;~A~__ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July, 1992. No. 31110-071392. AN 1992-1995 General WHEREAS, VIRGINIA ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providin9 for an emergency. for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency THEREFORE, BE IT ORDAINED by the Council Roanoke that certain sections of the 1992-95 Appropriations, be, and the same are hereby, read as follows, in part: is declared to exist. of the City of General Fund amended and reordained to General Government (1-56) ............................... $ 8,927 Judicial Administration (57-76) ...... ~ .................. 3,564 Public Safety (77-141) .................................. 29,968 Publlc Works (142-193) ....... ' ........................... 20,134 Health and Welfare (194-199) ............................ 14,458 Parks, Recreation and Cultural (200-214) ................ 4,326 Community Development (215-225) ......................... 870 Education (226-344) ..................................... 69,199 Nondepartmental (345-346) ............................... 11,582 432 423 577 214 899 980 670 619 180 Fund Balance Reserve For Prior Year Encumbrances (347) .................. $ (3,625,061) 1) ADMINISTRATIVE . SUPPLIES 2) FEES FOR PROFESSIONAL SERVICES 3) FEES FOR PROFESSIONAL SERVICES 4) ADMINISTRATIVE SUPPLIES 5) FEES FOR PROFESSIONAL SERVICES ADMINISTRATIVE SUPPLIES (001-001-1110-2050) (001-001-1120-2010) (001-002-1211-2010) (001-002-1211-2030) (001-002-1212-2010) (001-002-i2i2-2030) 1,085 710 2,845 855 7,025 992 7) EXPENDABLE EQUIPMENT FURNITURE AND EQUIPMENT ADMINISTRATIVE SUPPLIES lO) EXPENDABLE EQUIPMENT i1) PUBLIOATIONS AND SUBSCRIPTIONS i2) FURNITURE AND EQUIPMENT 15) ADMINISTRATIVE SUPPLIES 14) EXPENDABLE EQUIPMENT 15) FURNITURE AND EQUIPMENT 16) ADMINISTRATIVE SUPPLIES 17) EXPENDABLE EQUIPMENT i8) PUBLICATIONS AND SU8SCRIPTIONS 19) MAINTENANCE-EQUIPMENT 20) FURNITURE AND EQUIPMENT 21) FEES FOR PROFESSIONAL SERVICES 22) ADMINISTRATIVE SUPPLIES 25) EXPENDABLE EQUIPMENT 24) ADMINISTRATIVE SUPPLIES 25) EXPENDABLE EQUIPMENT 26) FURNITURE AND EQUIPMENT 27) ADMINISTRATIVE SUPPLIES 28) ADMINISTRATIVE SUPPLIES 29) EXPENDABLE EQUIPMENT 50) ADMINISTRATIVE SUPPLIES FURNITURE AND EQUIPMENT 52) ADMINISTRATIVE SUPPLIES 55) EXPENDABLE EQUIPMENT 54) OTHER EQUIPMENT 55) ADMINISTRATIVE SUPPLIES 56) EXPENDA8LE EQUIPMENT 37) FURNITURE AND EQUIPMENT 58) MINORITY RECRUITMENT PROGRAM EMPLOYEE PHYSICALS 40) ADMINISTRATIVE SUPPLIES 001-002-1212-2055) 001-002-1212-9005) 001-005-1220-2050) 00i-005-i220-2055) 001-005-1220-2040) 001-005-1220-9005) 001-004-i25i-2050) 001-004-i25i-2055) (001-004-125i-9005> ¢001-004-1252-2050) (00i-004-i252-2055) (001-004-1252-2040) (00i-004-i252-2048> (001-004-1252-9005) (001-005-1240-20i0) (001-005-1240-2050) (00i-005-1240-2055) (OOi-OiO-iSiO-2050) (OOi-OiO-iSiO-2055) (001-010-1510-9005) (001-020-1254-2050) (001-022-1255-2050) (001-022-1255-2055) (001-025-1255-2050) (001-025-1255-9005) (001-050-1257-2050) (001-050-1257-2055) (001-050-1257-9015) (001-050-1260-2050) (001-050-1260-2055) (001-050-1260-9005) (001-050-1261-2019) (001-050-1261-2110) (001-050-1261-2050) 581 2,654 208 800 1,612 6,171 4,062 605 2,481 1,078 6,190 79 6O 8,912 55,870 2,569 156 584 1,189 878 910 1,015 1,545 1,545 5,475 154 576 5,506 145 ilO 1,608 758 2,220 715 41) EMPLOYEE PROGRAMS 42) MEDICAL 45 FURNITURE AND EQUIPMENT 44 OTHER EQUIPMENT 45 FEES FOR PROFESSIONAL SERVICES ADMINISTRATIVE SUPPLIES 47 EXPENDABLE EQUIPMENT 48 INSURANCE 49 FURNITURE AND EQUIPMENT 50) ADMINISTRATIVE SUPPLIES 51) FURNITURE AND EQUIPMENT 52) ADMINISTRATIVE SUPPLIES 55) TRAINING AND DEVELOPMENT 54) FURNITURE AND EQUIPMENT 55) EXPENDABLE EQUIPMENT 56) FURNITURE AND EQUIPMENT 57) ADMINISTRATIVE SUPPLIES 58) EXPENDABLE EQUIPMENT 59) ADMINISTRATIVE SUPPLIES 60) EXPENDABLE EQUIPMENT PUBLICATIONS AND SUBSCRIPTIONS ADMINISTRATIVE SUPPLIES ADMINISTRATIVE SUPPLIES EXPENDABLE EQUIPMENT 65) MAINTENANCE CONTRACTS ADMINISTRATIVE SUPPLIES EXPENDABLE EQUIPMENT 68) PUBLICATIONS AND SUBSCRIPTIONS 69) FURNITURE AND EQUIPMENT 70) MAINTENANCE CONTRACTS 71) FEES FOR PROFESSIONAL SERVICES 72) ADMINISTRATIVE SUPPLIES 75) EXPENDABLE EQUIPMENT 74) PU8LICATIONS AND SUBSCRIPTIONS 001-050-1261-2045 001-050-1261-2062 001-050-1261-9005 00i-050-i26i-90i5) 001-050-i262-2010) (001-050-i262-2030) (00i-050-1262-2055) (00i-050-1262-3020) (00i-050-1262-9005) (001-052-i280-2030) (001-052-1280-9005) (00i-054-1270-2030) (00i-054-1270-2044) (001-054-1270-9005) (001-056-i250-2055) (00i-056-i250-9005) (00i-024-2140-2030) (0Q1-024-2140-2035) (00i-026-2210-2030) (001-026-22i0-2055) (001-026-22i0-2040) (001-028-21ii-2050) (001-054-2i50-2050) (001-054-2150-2055) (001-070-2120-2005) (001-070-2120-2030) (001-070-2120-2035) (001-070-2120-2040) (001-070-2120-9005) (001-072-2110-2005) (001-072-2110-2010) (001-072-2110-2030) (001-072-2110-2035) (001-072-2110-2040) $ 1,646 11,231 2,912 549 15,000 71 660 25,000 699 322 1,608 72 1,608 100 1,608 445 87 8O5 427 115 16,570 271 366 32 1,533 380 1,903 749 961 1,815 170 1,412 123 75) FURNITURE AND EQUIPMENT 76) TRAINING AND DEVELOPMENT 77) ADMINISTRATIVE SUPPLIES 78) MAINTENANCE-EQUIPMENT 79) MEDICAL 80) WEARING APPAREL 81) OTHER EQUIPMENT 82) CONSTRUCTION-OTHER 85) ADMINISTRATIVE SUPPLIES 84) PUBLICATIONS AND SUBSCRIPTIONS 85) RENOVATION CONSTRUCTION 86) ADMINISTRATIVE SUPPLIES 87) PUBLICATIONS AND SUBSCRIPTIONS 88) EXPENDABLE EQUIPMENT 89) PUBLICATIONS AND SUBSCRIPTIONS 90) WEARING APPAREL 91) FURNITURE AND EQUIPMENT 92) ADMINISTRATIVE SUPPLIES 95) EXPENDABLE EQUIPMENT 94) PUBLICATIONS AND SUBSCRIPTIONS 95) WEARING APPAREL 96) FURNITURE AND EQUIPMENT 97) ADMINISTRATIVE SUPPLIES 98) PUBLICATIONS AND SUBSCRIPTIONS 99) TRAINING AND DEVELOPMENT lO0) FEES FOR PROFESSIONAL SERVICES iOi) ADMINISTRATIVE SUPPLIES 102) EXPENDABLE EQUIPMENT i05) MAINTENANCE-EQUIPMENT 104) WEARING APPAREL 105) FURNITURE AND EQUIPMENT i06) OTHER EQUIPMENT i07) MAINTENANCE CONTRACTS i08) FEES FOR PROFESSIONAL SERVICES i09) ADMINISTRATIVE SUPPLIES ilO) EXPENDABLE EQUIPMENT (001-076-2150-9005) (001-078-2151-2044) (001-024-55i0-2050) (001-024-5510-2055) (00i-024-55i0-2062) (00i-024-5510-2064) (001-024-3510-9015) (001-024-5510-9065) (001-050-5111-2050) (001-050-5111-2040) (001-050-5111-9020) (001-050-5112-2050) (001-050-5112-2040) (001-050-5115-2055) (001-050-5115-2040) (001-050-5115-2064) (001-050-5115-9005) (00i-050-5114-2050) (00i-050-5ii4-2055) (001-050-5114-2040) (001-050-3114-2064) (001-050-5114-9005) (001-050-5115-2050) (001-050-5115-2040) (001-050-5115-2044) (001-050-5215-2010) (001-050-5215-2050) (001-050-52i5-2055) (001-050-5215-2048) (001-050-5215-2064) (001-050-5215-9005) (001-050-52i5-9015) (00i-050-5520-2005) (001-050-5520-20i0) (001-050-5520-2050) (001-050-5520-2055) 97 505 75 701 667 4,822 10,926 i4,i60 1,514 128 2,775 8,275 559 2,754 79 79,075 5,886 1,329 5,950 79 621 5,520 171 218 13,555 4,500 1,974 10,269 88 19,089 2,400 18,556 1,512 6,700 1,569 1,507 111) DUES AND MEMBERSHIPS 112) TRAINING AND DEVELOPMENT ii3) MAINTENANCE-EQUIPMENT 114) ADMINISTRATIVE SUPPLIES 115) EXPENDABLE EQUIPMENT ii6) PUBLICATIONS AND SU8SCRIPTIONS lit) TRAINING AND DEVELOPMENT llS) MAINTENANCE-EQUIPMENT Jig) WEARING APPAREL i20) OTHER EQUIPMENT i2i) ADMINISTRATIVE SUPPLIES 122) EXPENDABLE EQUIPMENT 125) WEARING APPAREL i24) FEES FOR PROFESSIONAL SERVICES 125) ADVERTISING 126) ADMINISTRATIVE SUPPLIES ~27) PUBLICATIONS AND SUBSCRIPTIONS I28) PROGRAM ACTIVITIES 129) OTHER EQUIPMENT i50) TRAINING AND DEVELOPMENT iSi) ADMINISTRATIVE SUPPLIES i52) EXPENDABLE EQUIPMENT 155) WEARING APPAREL 154) PROGRAM ACTIVITIES 155) MAINTENANCE CONTRACTS 156) FEES FOR PROFESSIONAL SERVICES i57) ADMINISTRATIVE SUPPLIES 158) HOUSEKEEPING SUPPLIES 159) USDA EXPENDITURES i40) PURCHASED SERVICES i4i) OTHER EQUIPMENT 142) EXPENDABLE EQUIPMENT 145) MAINTENANCE-EQUIPMENT i44) MAINTENANCE-BUILDINGS i45) WEARING APPAREL i46) PROJECT SUPPLIES 147) FURNITURE AND EQUIPMENT 148) VEHICULAR EQUIPMENT 149) OTHER EQUIPMENT 150) ADMINISTRATIVE SUPPLIES i51) EXPENDABLE EQUIPMENT 001-050-5520-2042) $ 00i-050-5520-2044) 00i-050-5520-2048) 001-050-5521-2030) (001-050-3521-2035) (001-050-5521-2040) (001-050-5521-2044 (001-050-3521-2048 (001-050-5521-2064 (001-050-352i-90i5 (001-050-5550-2050 (00i-050-5550-2055 (001-050-5550-2064 (001-052-3410-2010) (001-052-54i0-2015) (00i-052-5410-2050) (001-052-5410-2040) (001-054-3320-2066) (001-054-3520-9015) (001-054-3550-2044) (001-054-5550-2050) (001-054-5550-2035) (001-054-3550-2064) (001-054-5550-2066) (001-054-5560-2005) (001-054-3360-2010) (001-054-3360-2050) (001-054-3360-2032) (001-054-3560-3000) (001-054-3560-5160) (001-054-5360-9015) (001-050-4540-2035) (00i-050-4540-2048) (00i-050-4340-2050) (001-050-4540-2064) (00i-050-4540-5005) (001-050-4540-9005) (001-050-4540-9010) (001-050-4340-9015) (001-052-4110-2050) (001-052-4110-2055) 135 412 492 402 2,004 48 560 308 504 12,561 162 199 58 13,957 210 171 510 648 1,869 195 24 3,585 20 51 gO 4,500 515 209 965 12,451 4,967 2,788 7,062 7,545 12i 6,859 1,227 455,741 20,978 696 1,675 152) PROJECT SUPPLIES 155) MAINTENANCE OF INFRASTRUCTURES 154) EQUIPMENT RENTAL 155) VEHICULAR EQUIPMENT 156) OTHER EQUIPMENT 157) FEES FOR PROFESSIONAL SERVICES 158) MAINTENANCE CONTRACTS 159) FEES FOR PROFESSIONAL SERVICES 160) TELEPHONE 161) ADMINISTRATIVE SUPPLIES 162) EXPENDABLE EQUIPMENT 165) PROJECT SUPPLIES 164) OTHER RENTAL 165) OTHER EQUIPMENT 166) CHEMICALS 167) FEES FOR PROFESSIONAL SERVICES 168) MAINTENANCE-EQUIPMENT 169) OTHER EQUIPMENT 370) ADMINISTRATIVE SUPPLIES 171) EXPENDABLE EQUIPMENT 172) MAINTENANCE-EQUIPMENT 175) MAINTENANCE OF INFRASTRUCTURES i74) OTHER EQUIPMENT 175) MAINTENANCE CONTRACTS 176) ADMINISTRATIVE SUPPLIES 177) VEHICULAR EQUIPMENT i78) OTHER EQUIPMENT 179) FEES FOR PROFESSIONAL SERVICES i80) ADMINISTRATIVE SUPPLIES 181) EXPENDABLE EQUIPMENT 182) ADMINISTRATIVE SUPPLIES 185) EXPENDABLE EQUIPMENT 184) FURNITURE AND EQUIPMENT 185) MAINTENANOE CONTRACTS 186) ADMINISTRATIVE SUPPLIES 187) EXPENDABLE EQUIPMENT 188) PROJECT SUPPLIES 189) MAINTENANCE- GENERAL FUND 190) MAINTENANCE- ENTERPRISE FUNDS 191) MAINTENANCE 5RD PARTY CONTRACT (001-052-4110-5005) (001-052-4110-5055) (001-052-4110-5070) (001-052-4110-9010) (001-052-4110-9015) (001-052-4120-2010) (00i-052-4150-2005) (001-052-4150-2010 (001-052-4150-2020 (001-052-4i50-2050 (001-052-4150-2055 (001-052-4i50-5005 (001-052-4150-5075 (001-052-4150-9015 (001-052-4140-2045 (001-052-4i50-2010) (001-052-4150-2048) (001-052-4150-9015) (001-052-4160-2050) (001-052-4160-2055) (001-052-4160-2048) (001-052-4160-5055) (001-052-4160-90i5) (001-052-4210-2005) (001-052-4210-2050) (001-052-4210-9010) (001-052-4210-9015) (00i-052-42ii-20i0) (001-052-4211-2050) (001-052-4211-2055) 001-052-4510-2050) 001-052-4510-2055) 001-052-4510-9005) 001-052-4550-2005) 001-052-4550-2050) 001-052-4550-2055) 001-052-4550-5005) (001-052-4550-5050) (001-052-4550-5051) (001-052-4550-5056) $ 44,407 108,188 1,250 151,857 162,819 161,229 2,201 6,770 115 5,954 4,056 1,921 58,888 45,415 41,800 10,000 514 10,521 487 1,402 1,886 565 16,548 42 1,901 125,616 59,087 11,999 751 855 655 2,990 9,072 42 285 1,050 275 14,925 66,585 192) EQUIPMENT RENTAL 19~) VEHICULAR EQUIPMENT 194l OTHER EQUIPMENT 195) RENOVATION CONSTRUCTION 196) ADMINISTRATIVE SUPPLIES 197) ADMINISTRATIVE SUPPLIES 198) ADMINISTRATIVE SUPPLIES 199 EQUIPMENT RENTAL 200 TELEPHONE 201 ADMINISTRATIVE SUPPLIES 202 EXPENDABLE EQUIPMENT 205 CHEMICALS 204 MAINTENANCE-EQUIPMENT 205 PROGRAM ACTIVITIES 206 SPECIAL EVENTS 207 FURNITURE AND EQUIPMENT 208) OTHER EQUIPMENT 209) CONSTRUCTION OTHER 210) ADMINISTRATIVE SUPPLIES 211) EXPENDABLE EQUIPMENT 212) PUBLICATIONS AND SUBSCRIPTIONS 215) MAINTENANOE-EQUIRMENT 214) FURNITURE AND EQUIPMENT 215) ADVERTISING 216) ADMINISTRATIVE SUPPLIES 217) TRAINING AND DEVELOPMENT 218) ADMINISTRATIVE SUPPLIES 219) FEES FOR PROFESSIONAL SERVICES 220) ADMINISTRATIVE SUPPLIES 221) NEIGHBORHOOD IMPROVEMENT GRANTS 222) CONTRIBUTIONS BUSINESS PARTNERSHIPS 225) FURNITURE AND EQUIPMENT 224) ADMINISTRATIVE SUPPLIES 225) TRAINING AND DEVELOPMENT 226) EDUCATIONAL AND RECREATIONAL SUPPLIES 227) FIELD TRIPS (001-052-4550-5070 (001-052-4550-9010 (001-054-5110-9015 (00i-054-55ii-9020 (00i-054-55i5-2050 (001-054-5514-2050 (001-054-5516-2050 (001-054-5317-5070 (001-050-7110-2020 (001-050-7110-2050) (001-050-7110-2055) (001-050-7110-2045) (001-050-7110-2048) (001-050-7110-2066) (001-050-7110-2125) (001-050-7110-9005) (001-050-7110-9015) (001-050-7110-9020) (001-054-7510-2050) (001-054-7510-2055) (001-054-7510-2040) (001-054-7510-2048) (001-054-7510-9005) (001-002-8120-2015) (001-002-8120-2050) (001-002-8120-2044) (001-002-8125-2050) (001-052-8110-2010) (001-052-8110-2050) (001-052-8110-5770) (001-052-8110-5772) (001-052-8110-9005) (001-054-8170-2050) (001-054-8170-2055) (001-060-6001-6000-0614) (001-060-6001-6100-0585) 198 18,208 12,505 2,184 708 210 92 270 525 1,104 5,951 24 24 9,025 1,026 9,152 11,129 2,101 5,051 2,900 518 555 10,525 6,000 484 100 104 12,000 1,062 2,926 105 6,207 941 174 1,158 156 228) EDUCATIONAL AND RECREATIONAL SUPPLIES 229) OFFICE SUPPLIES 250) EDUCATIONAL AND REOREATIONAL SUPPLIES 25i MAINTENANCE SERVICE OONTRACTS 232) OFFICE SUPPLIES 235) EDUCATIONAL AND RECREATIONAL SUPPLIES 254) REPLACEMENT- MACHINERY AND EQUIPMENT 255) BOOKS AND SUBSCRIPTIONS 256) EDUCATIONAL AND RECREATIONAL SUPPLIES 257) BOOKS AND SUBSCRIPTIONS 258) 800KS AND SUBSCRIPTIONS 259) EDUCATIONAL AND' RECREATIONAL SUPPLIES 240) EDUCATIONAL AND RECREATIONAL SUPPLIES 241) MILEAGE 242) FIELD TRIPS 245) BOOKS AND SUBSCRIPTIONS 244) TESTING/EVALUATION /DISSEMINATION 245) OTHER OPERATIONAL SUPPLIES 246) CONVENTIONS/ EDUCATION 247) INSERVICE WORKSHOPS 248) INSERVIOE SUPPLIES 249) EDUCATIONAL AND RECREATIONAL SUPPLIES 250) OTHER OPERATIONAL SUPPLIES 251) BOOKS AND SUBSCRIPTIONS 252) BOOKS AND SUBSCRIPTIONS 255) OTHER OPERATIONAL SUPPLIES (001-060-6001-6100-0614) (001-060-6001-6200-0601) (001-060-6001-6201-0614) (001-060-6001-6202-0552) (001-060-6001-6202-0601) (001-060-6001-6202-0614) (001-060-6001-6202-0801) (001-060-6001-6204-0615) (001-060-6001-6204-0614) 001-060-6001-6205-0615) 001-060-6001-6208-0615) 001-060-6001-6208-0614) 001-060-6001-6209-0614) 001-060-6001-6211-0551) 001-060-6001-6211-0585) 001-060-6001-6212-0615) 001-060-6001-6215-0584) (001-060-6001-6215-0615) (001-060-6001-6214-0554) (001-060-6001-6214-0587) (001-060-6001-6214-0617) (001-060-6001-6215-0614) (001-060-6001-6215-0615) (001-060-6001-6218-0615) (001-060-6001-6225-0615) (001-060-6001-6229-0615) $ 1,754 1,606 518 1,240 1,84B 10 687 257,628 46 458 50,556 213 1,071 227 597 42,740 1,839 684 551 1,599 41 258 1,128 151 254 254) EDUCATIONAL AND RECREATIONAL SUPPLIES 255) EDUCATIONAL AND RECREATIONAL SUPPLIES 256) MAINTENANCE SERVICE CONTRACTS 257) OFFICE SUPPLIES 258) EDUCATIONAL AND REOREATIONAL SUPPLIES 259) REPLACEMENT- MACHINERY AND EQUIPMENT 260 BOOKS AND SUBSCRIPTIONS 26i BOOKS AND SUBSCRIPTIONS 262 OTHER PROFESSIONAL SERVICES 265 BOOKS AND SUBSCRIPTIONS 264) EDUCATIONAL AND RECREATIONAL SUPPLIES 265) EDUCATIONAL AND RECREATIONAL SUPPLIES 266) BOOKS AND SUBSCRIPTIONS 267) EDUCATIONAL AND RECREATIONAL SUPPLIES 268) BOOKS AND SUBSCRIPTIONS 269) EDUCATIONAL AND RECREATIONAL SUPPLIES 270 REPAIR AND MAINTENANCE PAYMENTS 27i) FIELD TRIPS 272) 800KS AND SUBSCRIPTIONS 275) EDUCATIONAL AND RECREATIONAL SUPPLIES 274) BOOKS AND SU8SCRIPTIONS 275) EDUCATIONAL AND REOREATIONAL SUPPLIES 276) TESTING/EVALUATION /DISSEMINATION 277) OFFICE SUPPLIES 001-060-6001-6246-0614) 001-060-6001-6501-0614) 001-060-6001-6502-0552) 001-060-6001-6502-0601) 001-060-6001-6502-0614) 001-060-6001-6502-0801) 001-060-6001-6504-0615) (001-060-6001-6505-0615) (001-060-6001-6506-0515) (001-060-6001-6506-0615) (001-060-6001-6506-0614) (001-060-6001-6507-0614) (001-060-6001-6508-0615) (001-060-6001-6508-0614) (001-060-6001-6509-0615) (001-060-6001-6509-0614) (001-060-6001-6511-0551) (001-060-6001-6511-0585) (001-060-6001-6511-0615) (001-060-6001-6511-0614) (001-060-6001-6512-0615) (001-060-6001-6512-0614) (001-060-6001-6515-0584) (001-060-6001-6515-0601) 254 478 1,250 1,556 17,000 2,700 708 16,719 14,455 4,088 9,951 150 5,275 1,815 421 59O 2,816 1 56,695 42 56,229 i,041 597 278) CONVENTIONS/ EDUCATION 279) INSERVICE SUPPLIES 280) LEASE/RENT OF EQUIPMENT 281) MILEAGE 282) BOOKS AND SUBSCRIPTIONS 285) EDUCATIONAL AND RECREATIONAL SUPPLIES 284) BOOKS AND SUBSCRIPTIONS 285) 800KS AND SUBSCRIPTIONS 286) OFFICE SUPPLIES 287) EDUCATIONAL AND RECREATIONAL SUPPLIES 288) 800KS AND SUBSCRIPTIONS 289) BOOKS AND SUBSCRIPTIONS 290) BOOKS AND SUBSCRIPTIONS 29i) MAINTENANCE SERVICE CONTRACTS 292) MILEAGE 295) BOOKS AND SUBSCRIPTIONS 294) EDUCATIONAL AND RECREATIONAL SUPPLIES 295) OTHER OPERATIONAL SUPPLIES 296) REPLAOEMENT- MACHINERY AND EQUIPMENT 297) EDUCATIONAL AND RECREATIONAL SUPPLIES 298) FIELD TRIPS 299) EDUCATIONAL AND RECREATIONAL SUPPLIES 500) OTHER OPERATIONAL SUPPLIES 501) EDUCATIONAL AND RECREATIONAL SUPPLIES 502) REPLAOEMENT- OTHER OAPITAL OUTLAYS 505) PRINTING AND BINDIN6 SERVICES (001-060-6001-6514-0554) (001-060-6001-6514-0617) (001-060-6001-6515-0541) (001-060-6001-6515-0551) (001-060-6001-6518-0615) (001-060-6001-6518-0614) (001-060-6001-6521-0615) (001-060-6001-6525-0615) (001-060-6001-6529-0601) (001-060-6001-655i-0614) (001-060-6001-6554-0615) (001-060-6001-6557-0615) 001-060-6001-6558-0615) 001-060-6001-6545-0552) 001-060-6001-6545-0551) 001-060-6001-6545-0615) 001-060-6001-6545-0614) 001-060-6001-6545-0615) 001-060-6001-6545-0801) (001-060-6001-6546-0614) (001-060-6001-6555-0585) (001-060-6001-6555-0614) (001-060-6001-6555-0615) (001-060-6001-6666-0614) (001-060-6001-6666-0809) (0011060-6002-6662-0551) 1,699 8,070 119 124 10 55 554 6O 81 151 256 552 53 2,074 1,120 696 407 841 1,486 155 5,059 1,000 150,558 17,247 25 504) CONVENTIONS/ EDUCATION 505) PRINTING AND BINDING SERVICES 506) OFFICE SUPPLIES 507) OTHER PROFESSIONAL SERVICES 508) OFFICE SUPPLIES 509) HEALTH INSURANCE 510) MEDICAL EXAMINATIONS 511) OFFICE SUPPLIES 512) OFFICE SUPPLIES 515) OTHER PROFESSIONAL SERVICES 514) TESTING/EVALUATION /DISSEMINATION 515) EDUCATIONAL AND RECREATIONAL SUPPLIES 5i6) MILEAGE 5i7) OFFICE SUPPLIES 518) REPLACEMENT- SCHOOL BUSES 319) VEHICLE AND EQUIPMENT SUPPLIES 520) OFFICE SUPPLIES 521) OFFICE SUPPLIES 522) OTHER PROFESSIONAL SERVICES 525) ELECTRICAL SERVICE 524) HEATING SERVICE 525) JANITORIAL SUPPLIES 526) REPAIR AND MAINTENANCE SUPPLIES 527) REPLACEMENT- MACHINERY AND EQUIPMENT 528) REPLACEMENT- OTHER CAPITAL OUTLAYS 529) REPAIR AND MAINTENANCE SUPPLIES 550) REPAIR AND MAINTENANCE PAYMENTS 551) MAINTENANCE SERVICE CONTRACTS 552) REPAIR AND MAINTENANCE SUPPLIES (001-060-6002-6662-0554) (001-060-6002-6665-0551) (001-060-6002-6665-0601) (001-060-6002-6664-0515) (001-060-6002-6665-0601) (001-060-6002-6666-0204) (001-060-6002-6666-0210) (001-060-6002-6666-0601) (001-060-6002-6669-0601) (001-060-6002-6675-0515) (001-060-6002-6674-0584) (001-060-6002-6674-0614) (001-060-6002-6675-0551) (001-060-6002-6675-0601) (001-060-6002-6676-0808) (001-060-6002-6678-0610) (001-060-6002-6680-0601) (001-060-6002-6681-0601) (001-060-6002-6681-0515) (001-060-6002-6681-0511) (001-060-6002-6681-0512) (001-060-6002-6681-0606) (001-060-6002-6681-0608) (001-060-6002-6681-0801) (001-060-6002-6681-0809) (001-060-6002-6682-0608) (001-060-6002-6685-0551) (001-060-6002-6685-0552) (001-060-6002-6685-0608) $ 1,219 587 5,591 665 1,089 4,681 68 599 42 2,547 1,665 42 509 524 50,182 6,215 600 96,429 1,625 14,595 941 4,604 128,289 91 6,650 5,454 7,501 554 570 333) REPLACEMENT- MACHINERY AND EQUIPMENT 354) REPLACEMENT- FURNITURE AND FIXTURES 335) VEHICLE AND EQUIPMENT SUPPLIES 336) REPAIR AND MAINTENANCE SUPPLIES 337) POLICE SUPPLIES 338) MILEAGE 559) FOOD SERVICE SUPPLIES 340) REPAIR AND MAINTENANCE SUPPLIES 541) REPLACEMENT- MACHINERY AND EQUIPMENT 542) ADDITIONAL- FURNITURE AND FIXTURES 543) ADDITIONAL- MOTOR VEHICLES AND EQUIPMENT · 344) ADDITIONAL- OTHER CAPITAL OUTLAYS 345) FLOOD i992 346) 347) (001-060-6002-6683-0801) (001-060-6002-6685-0802 (00i-060-6002-6684-06i0) (001-060-6002-6685-0608) (00i-060-6002-6685-06ii) (001-060-6005-6788-055i) (001-060-6003-6788-0603) (001-060-6003-6788-0608 (001-060-6003-6788-0801) (001-060-6004-6683-0822) (001-060-6004-6683-0824) (001-060-6004-6896-0829) (001-004-9140-2177) TRANSFER TO NURSING HOME FUND (001-004-9310-9536) RESERVE FOR PRIOR YEAR ENCUMBRANCES ¢001-3331) $ 2,196 36,535 5,064 2,367 2,828 53 4,519 99 37,057 116,505 50,059 50,000 6,871 22,140 (3,625,061) BE IT FURTHER ORDAINED that, an Ordinance shall De in effect from its passage. emergency existing, ATTEST: this City Clerk DEPARTMENT OF FINANC[ July 13, 1992 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance Reappropriation of Outstanding Encumbrances as of June 30, 1992 At the close of fiscal year 1992, budget funds were obligated for outstanding encumbrances. Purchase orders or contracts have been issued for the goods and services as of the close of fiscal year 1992, but delivery of the goods, or performance of the services have not been completed. Reappropriation of these funds brings forward the unspent budget funds that were originally appropriated and obligated contractually for the goods and services. The appropriation amounts are as follows: General Fund Open Encumbrances ~ 3,625,061 Water Fund Open Encumbrances $ 4Qf287 Sewage Fund Open Encumbrances $ 535,757 Civic Center Fund Open Encumbrances ~ 2~r011 Honorable Mayor and Members of City Council Page 2 July 13, 1992 Internal Service Fund Open Encumbrances ~ 128.082 Transportation Fund Open Encumbrances ~ 19f6:~7 Nursing Home Fund Open Encumbrances $ 22,140 I recommend that Council adopt the attached budget ordinances to reappropriate these funds into the current year budget in order that these encumbrances may be properly liquidated. JMS/kp Attachments MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKLN Deputy City Clerk July 17, 1992 File #162-18 Mr. Willard N. Claytor Director of Real Estate Valuation Roanoke, Virginia Dear Mr. Claytor: I am attaching copy of Ordinance No. 31117-071392 amending Ordinance No. 31062- 061592 with respect to the annual salary of the Director of Real Estate Valuation, for the fiscai year beginning July 1, 1992, establishing said salary at $56,000.00 until modified by ordinance duly adopted by the Council. Ordinance No. 31117-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc.' Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of July. 1992. No. 31117-071392. VIRGINIA, AN ORDINANCE amending Ordinance No. 31062-061592 with respect to the annual salary of the Director of Real Estate Valuation; and providing for an emergency and a retroactive effective date. WHEREAS, Ordinance No. 31062-061592, adopted June 15, 1992, established annual salaries of the Council-appointed officers and such ordinance erroneously stated the annual salary of the Director of Real Estate Valuation; and WHEREAS, it is the intention of City Council to correct such error on a retroactive basis; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. For the fiscal year beginning July 1, 1992, until modified by ordinance duly adopted by this Council, the annual salary of the Director of Real Estate Valuation shall be $56,000. 2. Ordinance No. 31062-061592, adopted June 15, 1992, is hereby amended as stated in this Ordinance with respect to the annual salary of the Director of Real Estate Valuation. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect retroactive to July 1, 1992. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITYAT1X)RNEY 464 MUNICIPAL BUILDING ROANOKE, ~RGINIA 24011-15~5 WILBURNC. DIBLING, JR. July 13, 1992 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN d. TALEVI KATHLEEN MARIE KRONAU ASSISTANT CFr( ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Compensation of Director of Real Estate Valuation Dear Mrs. Bowles and Gentlemen: I regret to advise that an error was made in the Ordinance adopted on June 15, 1992, establishing the annual salaries of Council-appointed officers. See Ordinance No. 31062-061592, a copy of which is attached. This ordinance establishes an annual salary of $53,000 for the Director of Real Estate Valuation. Resolution No. 30879-021092, adopted February 10, 1992, a copy of which is also attached, however, established an annual salary of $56,000 for the Director of Real Estate Valuation (the Resolution states the salary on a bi-weekly basis of $2,153.84 which equates to an annual salary of $56,000). The Chairman of the Personnel Committee has confirmed to me that it was the intent of the Committee that the Director of Real Estate Valuation's annual salary should remain at $56,000, and I am attaching an ordinance to correct the mistake on a retroactive basis. With kindest personal regards, I am Sincerely yours, Wilburn C. Jr. City Attorney WCD:f Attachments cc: Willard N. Claytor, Director, Real Estate Valuation Mary F. Parker, City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 1992. No. 31062-061592. AN ORDINANCE establishing compensation for the City Manager, City Attorney, Director of Finance, Director of Real Estate Valuation, Municipal Auditor and City Clerk for the fiscal year beginning July 1, 1992; and providing for an emergency and an effective date. of the City of Roanoke as BE IT ORDAINED by the Council follows: 1, For the fiscal year beginning July 1, 1992, and ending June 30, 1993, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of Council-appointed officers shall be as follows: City Manager - City Attorney - Director of Finance - Director of Real Estate - Valuation Municipal Auditor - City Clerk - 99,000 88,000 88,000 53,000 60,000 54,000 2. Paragraph 7 of Ordinance No. 31000-051192, adopted May 11, 1992, is hereby amended as follows to provide annual salary increments payable on a bi-weekly basis for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used City business: Position Title City Attorney City Clerk Director of Finance Director of Real Estate Valuation Municipal Auditor in the course of conducting Annual Salary Increment $ 2,000 $ 2,000 $ 2,000 $ 2,000 $ 2,000 If the requirement that any of the foregoing officers own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. 3. Any increase in compensation due to any officer or employee under this Ordinance shall be first paid with the paycheck of July 15, 1992. municipal ordinance 1992. In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect on and after July 1, ATTEST: City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 10th Day of February, 1992. No. 30879-021092. A RESOLUTION electing and appointing Willard N. Claytor as Director of Real Estate Valuation for the City of Roanoke effective April 1, 1992, and establishing the terms and conditions of Mr. Claytor's employment as Director of Real Estate Valuation. WHEREAS, the City Council desires to elect and appoint Willard N. Claytor as Director of Real Estate Valuation pursuant to S32-36, e__t seq., Code of the City of Roanoke (1979), as amended; and WHEREAS, Mr. Claytor has agreed to accept election and appointment as Director of Real Estate Valuation; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Willard N. Claytor is hereby elected and appointed as Director of Real Estate Valuation for the City of Roanoke effective April 1, 1992. 2. As Director of Real Estate Valuation, Mr. Claytor shall be the assessor of real estate for taxation in this City and shall have the powers and duties provided for such office by the Code of the City of Roanoke (1979), as amended, and general law and special act of the Commonwealth. 3. The terms and conditions of Mr. Claytor's election and appointment as Director of Real Estate Valuation shall be as hereinafter set forth: (a) (b) (c) (d) (e) The base bi-weekly salary of Mr. Claytor as Director of Real Estate Valuation shall be $2,153.84, payable at the same time as other employees of the City; The City shall execute any necessary agreements provided by the International City Management Association-Retirement Corporation (ICMA-RC) for Mr. Claytor's participation in said ICMA-RC Retirement Plan, and in addition to the salary set out in section 3(a) herein, the City shall pay an amount equal to nine percent (9%) of Mr. Claytor's gross salary into ICMA-RC on his behalf, in equal proportionate amounts each bi-weekly payday, and the City shall transfer ownership to any succeeding eligible employers upon Mr. Claytor's resignation or discharge; provided that the City's contribution on Mr. Claytor's behalf to ICMA-RC during any tax year shall not exceed the maximum amount permitted by IRS regulations to be deferred from federal income taxation during any tax year (currently, $7,500.00 per year); Recognizing that the Job requirements of the Director of Real Estate Valuation routinely require incurring of travel related expenses in the course of City business, a bi-weekly salary increment of $69.23 shall be provided for use by Mr. Claytor of a privately-owned or leased automobile in the conduct of official City business; The City shall put into force on Mr. Claytor's behalf a disability insurance policy providing income benefits equivalent to seventy percent (70%) of Mr. Claytor's net salary for the duration of any disability and make required premium payments thereon; and With respect to benefits and terms and conditions of employment not enumerated in this resolution, Mr. Claytor shall be accorded such benefits and shall be subject to such terms and conditions on the same basis as other similarly situated employees of the City. 4. Mr. Claytor shall make arrangements to qualify for office by taking the required Oath of Office as soon as practicable. 5. So long as Mr. Claytor shall hold the office of Director of Real Estate Valuation, this resolution shall be effective until amended or repealed. ATTEST: City Clerk. CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: RE: July 6, 1992 Willard N. Claytor, Director, Real Estate Valuation C. Dibling, Jr., City Attorney ~ Wilburn Annual Salary of Director of Real Estate Valuation and automobile allowance for Deputy Director of Real Estate Valuation Wil, Mary Parker has referred your memos of June 24, 1992, relating to the above-referenced subjects to me. First, as to the annual salary of the Director of Real Estate Valuation, this was my mistake, and I am attaching a report to Council and ordinance to be placed on the agenda of July 13, 1992, which will correct the mistake retroactively. I regret very much that a mistake was made. Second, as to provision of an annual salary increment for use of a private automobile by the Deputy Director of Real Estate Valuation, I have reviewed the pay plan ordinances adopted by City Council in 1989 and 1990 (no ordinance was adopted in 1991 since there were no adjustments to the pay plan), and neither of these ordinances provides any salary increment for the Deputy Director of Real Estate Valuation. Thus, the position was not omitted due to any clerical or administrative error in this Office. This position, of course, may be one for which a salary increment would be appropriate, and, at the direction of City Council, I will be pleased to prepare the appropriate measure to provide for this benefit. Please contact me if you have any questions. WCD:f cc: The~onorable Howard E. Musser, Chairman, Personnel Committee W./Robert Herbert, City Manager ~ry F. Parker, City Clerk CITY OF ROANOKE OFFICE OF ~ CITYATI"O~ WI~URNC. DIBUNG, 3R. July 13, 1992 Wl~ X PARSONS MARK ALLAN WILUAMS STEV~N J. TALEVI KATHI EER MARE KRONAU The Honorable Mayo~ and~ ~embers of City Council Roanoke, Virginia Re: Compensation of Director of Real Estate Valuation Dear Mrs. Bowles and Gentlemen: I regret to advise that an error was made in the Ordinance adopted on June 15, 1992, establishing the annual salaries of Council-appointed officers. See Ordinance No. 31062-061592, a copy of which is attached. This ordinance establishes an annual salary of $53,000 for the Director of Real Estate Valuation. Resolution No. 30879-021092, adopted February 10, 1992, a copy of which is also attached, however, established an annual salary of $56,000 for the Director of Real Estate Valuation (the Resolution states the salary on a bi-weekly basis of $2,153.84 which equates to an annual salary of $56,000). The Chairman of the Personnel Committee has confirmed to me that it was the intent of the Committee that the Director of Real Estate Valuatlon's annual salary should re~ain at $56,000, and I am attaching an ordinance to correct the mistake on a retroactive basis. With kindest personal regards, I am Sincerely yours, WilburnC. Jr. City Attorney WCD:f Attachments cc: Willard N. Claytor, Director, Real Estate Valuation Mary F. Parker, City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 15th daf of June, 1992. No. 31062-061592. VIRGINIA, AN ORDINANCE establishing compensation for the City Manager, City Attorney, Director of Finance, Director of Real Estate Valuation, Municipal Auditor and City Clerk for the fiscal year beginning July 1, 11992~ 'and providing for an emergency and an effective date. BE IT ORDAINED by the Council of follows= 1, June 30, ordinance duly adopted by this Council, the annual Council-appointed officers shall be as follows= the City of Roanoke as For the fiscal year beginning July 1, 1992, and ending 1993, and for succeeding fiscal years unless modified by salaries of 11, City Manager - $ 99,000 City Attorney - $ 88,000 Director of Finance - $ 88,000 Director of Real Estate - $ 53,000 Valuation Municipal Auditor - $ 60,000 City Cle=k - $.54,000 2. Paragraph 7 of Ordinance No. 31000-051192, adopted May 1992, is hereby amended as follows to provide annual salary increments payable on a bi-weekly basis for the hereinafter set out Job classifications which require the incumbent to privately own or lease City business: Position Title City Attorney City Clerk Director of Finance Director of Real Estate Valuation Municipal'Auditor a motor vehicle routinely used in the course of conducting Annual Salary Increment $ 2,000 $ 2,000 $ 2,000 $ 2,000 $ 2,000 If the requirement that any of the foregoing officers own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. 3. Any increase in compensation due to any officer or employee under this Ordinance shall be first paid with the paycheck of July 15, 1992. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and 1992. effect on and after July l, ATTEST: City Clerk IN THE cOUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 10th Day of February, 1992. No. 30879-021092. A RESOLUTION electing and appointing Willard N. Claytor as Director of Real Estate Valuation for the City of Roanoke effective April 1, 1992, an~ es~ak~lishing the terms and conditions of Mr. Claytor's employment as Director of Real Estate Valuation. WHEREAS, the City Council desires to elect and appoint Willard N. Claytor as Director of Real Estate Valuation pursuant to S32-36, e_~t seq., Code of the City of Roanoke (1979), as amended; and WHEREAS, Mr. Claytor has agreed to accept election and appointment as Director of Real Estate Valuation; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Wlllard N. Claytor is hereby elected and appointed as Director of Real Estate Valuation for the City of Roanoke effective April 1, 1992. 2. As Director of Real Estate Valuation, Mr. Claytor shall be the assessor of real estate for taxation in this City and shall have the powers and duties provided for such office by the Code of the City of Roanoke (1979), as amended, and general law and special act of the Commonwealth. 3. The terms and conditions of Mr. appointment as Director of Real Estate hereinafter set forth: Claytor'e election and Valuation shall be as (a) The base bi-weekly salary of Mr. Claytor as Director of Real Estate Valuation shall be $2,153.84, payable at the same time as other employees of the Clty~ (b) The City shall execute any necessary agreements provided by the International City Management Association-Retirement Corporation (ICMA-RC) for Mr. Claytor's participation in said ICMA-RC Retirement Plan, and in addition to the salary set out in section 3(a) herein, the City. shal~ pay an amount equal to nine percent '(9%): of Mr. Claytor's gross salary into ICMA-RC on his behalf, in equal proportionate amounts each bi-weekly payday, and the City shall transfer ownership to any succeeding eligible employers upon Mr. Claytor's resignation or discharge~ provided that the City's contribution on Mr. Claytor's behalf to ICMA-RC during any tax year shall not exceed the maximum amount permitted by IRS regulations to be deferred from federal income taxation during any tax year (currently, $7,500.00 per year)~ (c) Recognizing that the Job requirements of the Director of Real Estate Valuation routinely require incurring of travel related expenses in the course of City business, a bi-weekly salary increment of $69.23 shall be provided for use by Mr. Clay~or of a privately-owned or leased automobile in the conduct of official City business~ (d) The City shall put into force on Mr. Clay~or's behalf a disability insurance policy providing income benefits equivalent to seventy percent (70%) of Mr. Cla~tor's net salary for the duration of any disability and make required premium payments thereon~ and (e) With respect to benefits and ~erms and conditions of employmen% not enumerated in this resolution, Mr. Clay~or shall be accorded such benefits and shall be subject to such terms and conditions on the sa~e basis as other similarly situated employees of the City. 4. Mr. Claytor shall make arrangements to qualify for office taking the required Oath of Office as soon as practicable. 5. So long as Mr. Claytor shall hold the office of Director of Real Estate Valuation, this resolution shall be effective until amended or repealed. ATTEST: City Clerk. ,d~ARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Ek~uty City Clerk July 17, 1992 File #123 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. po: The Honorable W. Alvin Hudson, City Sheriff Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~01 I Telephone: (703) 981-2~41 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Ms. Royce P. Foster Executive Vice President Q. M. Tomlinson, Inc. P. O. Box 11724 Roanoke, Virginia 24022-1724 Dear Ms. Foster: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Mr. L. M. Compton Vice President Compton Excavating, Inc. P. O. Box 1010 Princeton, West Virginia 24740 Dear Mr. Compton: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 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 Eno. MARY F. PAI~KI~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Mr. John E. Hammer, President Martin Brothers Contractors, Inc. P. O. Box 533 Roanoke, Virginia 24003-0533 Dear Mr. Hammer: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. TomHnson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN D~put y City Clerk July 17, 1992 File #123 Mr. George H. Williams, Jr. Vice President Williams Painting and Remodeling, Inc. 2314 Ridgefield Street, N. E. Roanoke, Virginia 24012 Dear Mr. Williams: t am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 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, ~a~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc · MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S,W,, Room 456 Roanoke, Virsinia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Mr. J. W. Christenbury, Jr., President Acorn Construction, Ltd. P. O. Box 625 Troutville, Virginia 24175 Dear Mr. Christenbury: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On behalf of the Mayor and Members of City Council, I would Hke to express appreciation for submitting your bid on the abovedescribed project. Sincerely, ~. ~O.."~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2~41 Deputy City Clerk July 17, 1992 File #123 Mr. Stanley C. Breakell, President Breakell, Inc. P. O. Box 6414 Roanoke, Virginia 24017 Dear Mr. Breakell: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 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 Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avgnue, S.W., Room 456 Roanoke, Vir~nia 2~1011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Mr. John P. Whittle, President Thor, Inc. P. O. Box 13127 Roanoke, Virginia 24031-3127 Dear Mr. Whittle: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKLN Deputy City Clerk July 17, 1992 File #123 Mr. Barry W. Baird Executive Vice President Avis Construction Company, Inc. P. O. Box 11985 Roanoke, Virginia 24022 Dear Mr. Baird: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 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 Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN I~puty City Clerk July 17, 1992 File #123 Mr. Samuel L. Lionberger, III Vice President Lionberger Construction Company P. O. Box 20209 Roanoke, Virginia 24018 Dear Mr. Lionberger: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regniar meeting held on Monday, July 13, 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, ~O~,J-~-t-- Mary F. Parker, CMC/AAE City Clerk MFP: sw MARY F. PAI~A~-~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 17, 1992 File #123 Mr. J. C. Harrison, IV, President Branch and Associates, Inc. P. O. Box 8158 Roanoke, Virginia 24014 Dear Mr. Harrison: I am enclosing copy of Ordinance No. 31119-071392 accepting the bid of Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infill on the Second Floor, in the total amount of $405,317.00; and authorizing the proper City officials to execute the requisite contract for said work. Ordinance No. 31119-071392 was adopted by the Council of the City of Roanoke at a regular mee ting held on Monday, July 13, 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, ~d~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of July, 1992. No. 31119-071392. AN ORDINANCE accepting the bid of Q. M. Tomlinson, Incorporated, for construction of the Roanoke City Jail Infill on the Second Floor, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Q. M. Tomlinson, Incorporated made to the City in the total amount of $405,317.00 for construction of the Roanoke City Jail Infill on the Second Floor, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~O11 Telephone: ('/03) 981-2541 SANDRA H. ~ Deputy City Clerk July 17, 1992 File #60-123 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31118-071392 amending and reordaining certain sections of the 1992-93. Capital Fund Appropriations, providing for the transfer of $60,700.00, in connection with award of a contract to Q. M. Tomlinson, Inc., for construction of the Roanoke City Jail Infili, Second Floor, in the total amount of $405,317.00. Ordinance No. 31118-071392 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 13, 1992. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw F. nc. pc-' The Honorable W. Alvin Hudson, City Sheriff Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. L. Bane Coburn, Civil Engineer Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINI~ The 13th day of July, 1992. No. 31118-071392. AN ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an 1992-93 Capital emergency. WHEREAS, for the usual daily operation of the Municipal Government of the city of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the city of Roanoke that certain sections of the 1992-93 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ~mmroDriations General Government $ 11,690,326 City Jail 2nd Floor Pod (1) ....................... 510,700 Campbell Avenue Historic Property (2) ............. 631,083 Capital Improvement Reserve 5,362,037 Buildings and Structures (3) ...................... 52 1) Approp. from General Revenue (008-052-9681-9003) $ 60,700 2) Approp. from General Revenue (008-002-9620-9003) (31,134) 3) Buildings (008-052-9575-9173) (29,566) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. Roanoke, Virginia July 13, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Roanoke City Jail Infill Second Floor Roanoke, Virginia I concur with the recommendation 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 Utilities & Operations City Sheriff Citizens' Request for Service City Engineer Construction Cost Technician Roanoke, Virginia July 13, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Roanoke City Jail Infill Second Floor Roanoke, Virginia I. Background: II. Bids, following proper advertisement, were publicly opened and read aloud before City Council on June 15, 1992 for the Roanoke City Jail Infill, Second Floor. Ten (10) bids were received with Q. M. Tomlinson, Incorporated, of Roanoke, Virginia, submitting the low bid in the amount of $405~317.00 and 200 consecutive calendar days. Project consists of the completion of the Second Floor Pod in the southwest corner of the building. This is the last area in the building to be completed and will provide capacity for 42 additional inmates. Issues in order of importance are: Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. C. Funding of the project. D. Time of completion. Page 2 III. Alternatives are: Award a lump sum contract to Q. M. Tomlinson, Incorporated in the amount of $405~317.00 and 200 consecutive calendar days for construction of the Roanoke City Jail Infill on the Second Floor in accordance with the contract documents as prepared by Hayes, Seay, Mattern & Mattern, Inc., Architects, Engineers, Planners, of Roanoke, Virginia. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low bid is acceptable. 3. Funding is as follows: a. Funding Requirements: Contract Amount Contract Contingency $405,317.00 28~400.00 $433~717.00 Architects-Engineers Fee Additional Services Reimbursable Expense $55,000.00 3,200.00 2~500.00 $60~700.00 TOTAL FUNDING REQUIRED $494,417.00 City Council, at its April 6, 1992 meeting, authorized the following: From U.S. Dept. of Justice U.S. Marshal Service $250,000.00 City Jail's Recovered Cost 200f000.00 $450~000.00 The Architects/Engineers total fee requirement was encumbered from this appropriation. Page 3 Funding to complete the total project cost is available as follows: Campbell Avenue Historic Properties Account 008-002-9620-9003 $31,134.00 Capital Improvement Reserve Account 008-052-9575-9173 13,283.00 $44~417.00 IV. Time of completion is quoted as 200 consecutive calendar days which is acceptable. Reject all bids and do not award a contract at this time. Compliance of the bidders with the requirements of the contract documents would not be an issue. Amount of the low bid would probably increase if re-bid at a later date. 3. Fundinq would not be encumbered at this time. Time of completion would be extended. The Sheriff is anxious to complete this project as soon as possible. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative 'A'. Be Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Q. M. Tomlinson, Incorporated for the construction of the Roanoke City Jail Infill on the Second Floor in accordance with the contract documents as prepared by Hayes, Seay, Mattern & Mattern, Inc., Architects, Engineers, Planners, in the amount of $405,317.00 and 200 consecutive calendar days. Page 4 Authorize the Director of Finance to transfer the following funding into the City Jail-2nd Floor Pod, Account 008-052-9681-9003 to complete the project funding. Campbell Avenue Historic Properties 008-052-9620-9003 $31,134.00 Capital Improvement Reserve 008-052-9575-9173 13~283.00 $44,417.00 TOTAL Reject the other bids received. Respectfully submitted, William White, Sr.,/Chairman W. Alvin Hudson, Sheriff William F. Clark Kit B. Kiser WW/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Sheriff City Engineer Citizens' Request for Service Construction Cost Technician TABULATION OF BIDS Bids ROANOKE CITY JAIL INFILL SECOND FLOOR ROANOKE, VIRGINIA opened before City Council on June 15, 1992 at 2:00 p.m. Q. M. Tomlinson, incorporated $405,317.00 200 YES Acorn Construction, Ltd. $409,600.00 180 YES 180 YES Breakell, Inc. $410,000'00 ~_ 4artin Bros. Contractors, Inc. $427,000.00 240 YES 165 YES Branch & Associates, Inc. $432,000-00 ~_ Lionberger Construction Company $434,900.00 220 YES Avis Construction Company, Inc. $435,000.00 195 YES Thor, Incorporated $457,700.00 175 YES Williams Painting & Remodeling, Inc. $458,000.00 240 YES · $489,000.00 270 YES Compton Excavating, Inc. ~ Estimated Cost: $412,715.00 Wi-lliam White, Sr., Q~airman William F. Clark W. Alvin Hudson, Sheriff Kit B. Klser Hayes, Seay, Mattern & Mattern, Architects, Engineers, Planners Roanoke, Virginia Office of City Engineer Roanoke, Virginia July 13, 1992 Inc.