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HomeMy WebLinkAboutCouncil Actions 09-14-92WHITE (31176) REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL September 14, 1992 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order Roll Call. All present. The Invocation was delivered by The Reverend J. Duane Bitrick, Pastor, Sharon Baptist Church, Clifton Forge, Virginia. The Pledge of Allegiance to the Flag of the United State-s of America was led by Mayor David A. Bowers. PUBLIC HEARINGS Public hearing on proposed adoption of a measure approving issuance by the City of its general obligation bond or bonds in an estimated maximum amount of $2,250,000, for the purpose of financing, in part, the costs of improvements and additions to Forest Park Elementary School. Mr. Richard L. Kelley, Clerk of the Roanoke City ~"~hool Board and Executive for Business Affairs; and Mr. William X Parsons, Assistant City Attorney. Adopted Ordinance No. 31176 on first reading. (7-0) Be Public hearing on proposed amendments and revisions to Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, such amendments and additions to clarify and make certain sections consistent with the State Code to permit special uses for historic structures, to improve communication between the Board and affected areas, to eliminate the necessity of amending the Zoning Ordinance each time certain fees are changed, and to prohibit outside storage in residential areas to ensure more effective enforcement; and proposed amendments to the Zoning Ordinance relating to the Architectural Review Board, the H-2 District, and Special Uses in Historic Structures. Mr. Charles A. Price, Jr., Chairperson, City Planning Commission. Adopted Ordinance No. 31177 on first reading. (7-0) e CONSENT AGENDA (APPROV~.D 7-0) ALL MATI'ERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIl. AND WILL BE ENAC'I~.D BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ri'EMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOW. D FROM THE CONSENT AGENDA AND CONSIDERED SEPARATFJ.Y. C-1 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 various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. C-2 A list of items pending from July 10, 1978 through September 9, 1992. RECOMMENDED ACTION: Receive and file. C-3 Qualification of Mr. John H. Parrott as a member of the Roanoke Valley Regional Solid Waste Management Board for a term of four years, ending July 31, 1996. RECOMMENDED ACTION: Receive and file. C-4 Qualification of Ms. Carolyn M. Johnson and Mr. James W. Bnrks, Jr., as Commissioners of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, for terms of four years each, ending August 31, 1996. RECOMMENDED ACTION: Receive and file. C-5 Qualification of Messrs. Stanley R. Hale and Beverly T. Fitzpatrick, Jr., as members of the Economic Development Commission for terms of three years each, ending June 30, 1995. RECOMMENDED ACTION: Receive and file. C-6 Qualification of Mr. Michael K. Quinn as a member of the Board of Fire Appeals for a term of four years ending June 30, 1996. RECOMMENDED ACTION: Receive and file. C-7 Qualification of Ms. Mary C. Maier as a member of the Roanoke Public Library Board for a term ending June 30, 1995. RECOMMENDED ACTION: Receive and file. 3 REGULAR AGENDA HEARING OF CI'EIT~NS UPON PUBLIC MATTERS: None. PETITIONS AND COMMUNICATIONS: a. A communication from the Roanoke City School Board recommending appropriation of $3,313,479.00 for the Chapter I Winter Program to provide remedial reading, language arts and mathematics instruction for students in targeted schools; and $73,976.00 for the Adult Basic Education Program for 1992-93. Adopted Budget Ordinance No. 31178-091492. (7-0) b. A communication from the Roanoke City School Board recommending appropriation of funds to certain school grant accounts. Adopted Budget Ordinance No. 31179-091492. (7-0) c. A communication from the Roanoke City School Board recommending approval of an intent statement for the financing of capital improvements and additions to Virginia Heights Elementary School. Adopted Resolution blo. 31180-091492. (7-0) d. A report of the City's representatives to the Roanoke Valley Resource Authority Board recommending approval of the Authority's Capital Budget, in the amount of $33,414,005.00. Adopted Resolution No. 31181-091492. (7-0) e. A communication from Council Member Howard E. Musser recommending adoption of a measure in support of pending federal legislation regulating cable television. Adopted Resolution No. 31182-091492, as amended. (7-0) 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: A report recommending authorization for the City Manager to file all necessary applications, on behalf of the City of Roanoke, to permanently alter by closure Maitland Avenue, N. W., between Williamson Road and Woodbury Street. Concurred in the recommendation. A report recommending appropriation of additional funds, in the amount of $1,852,065.14, for the Fifth District Employment and Training Consortium. Adopted Budget Ordinance No. 31183-091492. (7-0) A report recommending approval of a leave of absence for educational purposes for an employee of the Roanoke City Public Library. Adopted Resolution No. 31184-091492. (7-0) A report recommending acceptance of a Library Services and Construction Act (LSCA) Title I, Subregional Library for the Blind Grant, in the amount of $6,825.00, for the Roanoke City Public Library; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31185-091492 and Resolution No. 31186-091492. (7-0) 5 bo So A report recommending execution of engineering services contracts with Hayes, Seay, Mattern and Mattern, Inc., Engineers and Planners, and Mattern and Craig, Inc., Consulting Engineers and Surveyors, for providing preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects; and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31187-091492 and Resolution No. 31188-091492. (7-0) A report recommending approval of Change Order No. 2 to the contract with S. R. Draper Paving Company, in the amount of $29,850.00, for installation of brick sidewalks in the 800 and 900 blocks of Campbell Avenue, S. W. Adopted Ordinance No. 31189-091492. (7-0) A report recommending award of a contract to Handy Dump, Inc., to provide bulk container collection service for a period of one year, at a cost of $11.00 per unit, per pick-up, and to rent bulk collection units, as needed, at a cost of $15.00 per unit, per month. Adopted Resolution No. 31190--091492. (7-0) DIRECTOR OF FINANCE: 1. A financial report for the month of July, 1992. Received and filed. c. CITY ATI'ORNEY: CITY 1. o A report recommending adoption of an Ordinance in order to conform City Code provisions to State Code provisions which will allow use of certain alternative forms of security in lieu of the payment or performance bond required of contractors. Adopted Ordinance No. 31191-091492. (7-0) A report transmitting two measures amending Ordinance Nos. 31001-051192 and 31003-051192, by terminating calculation of membership service on an enhanced basis for City Council members and Council-appointed officers' participating in the City of Roanoke Pension Plan, effective September 14, 1992. Adopted Ordinance Nos. 31192-091492 and 31193-091492. (7-0) CLERK: A report recommending the repeal of Ordinance No. 31171- 082492, which was adopted in error on August 24, 1992, and adoption of an ordinance amending the City Code relating to collection of the business license tax. Adopted Ordinance Nos. 31194-091492 and 31195-091492. (7-0) A report recommending adoption of two measures cancelling the meeting of Council scheduled for Monday, October 19, 1992, and designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section of the League. Adopted Resolution Nos. 31196-091492 and 31197-091492. (7-0) 7 6. REPORTS OF COMMITFEF3: A report of the Roanoke Valley Regional Cable Television Committee recommending approval of the Committee's Operating Budget, in the amount of $62,000.00, for operation of the government and education access cable television studio; and appropriation of $36,314.00, representing the City's share of said budget. Council Member Howard E. Musser, Chairperson. Adopted Budget Ordinance No. 31198-091492 and Resolution No. 31199-091492. (7--0) 7. UNFINISI-IF.D BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF ae Ordinance No. 31174, on second reading, authorizing the donation of the former City Recreation Center and Library located at 1916 Memorial Avenue, S. W., designated as Official Tax No. 1330514 to the Greater Raleigh Court Civic League, Inc., upon certain terms and conditions. Adopted Ordinance No. 31174-091492. (7-0) MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members Council. of City Council requested a ruling from the Attorney General and/or independent counsel with regard to the legality of the "2 for 1" pension benefit, as well as all other pension related m~tte~j. Vacancies on various authorities, boards, commissions and committees appointed by Council. c. Expiration of the two year terms of office of Wilburn C. Dibling, Jr., City Attorney; Joel M. Schlanger, Director of Finance; Mary F. Parker, City Clerk; and Robert H. Bird, Municipal Auditor, on September 30, 1992. Reappointed the abovenamed persons for terms of two years each, ending September 30, 1994. 10. OTHER HEARINGS OF CITIZF. NS: CERTIFICATION OF EXECUTIVE SESSION. (7-0) Appointed the following persons: Stephen L. Jamison - Personnel and Employment Practices Commission Acree Hayes - Revenue Study Commission 9 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 September 14, 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, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A) (1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB: se Pending Items from July 10, 1978 through September 9, 1992 Referral Date Referred To Item 7/10/78 City Manager Mayor's 1978 State of the City Recommendation No. 11 (Development of a hotel on Mill Mountain.) 2/11/91 Architectural Review Board Request to review Section 36.1-345(b) of the City Code and after conducting a public heating on the matter, to submit a report and recommendation to Council with regard to clarification of the language contained therein. 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. Pending Items from July 10, 1978 through September 9, 1992 Referral Date Referred ToItem 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. 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. ~3~2 Roanoke CiW 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. 2 Pending Items from July 10, 1978 through September 9, 1992 Referral Date Referred To Item 6/22/92 6/22/92 9/9/92 9/9/92 City Manager City Manager City Attorney Commissioner of Revenue City Manager Director of Finance Request to study the feasibility of relocating the Frisbee Disc Golf Course in Fishbum 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. Request to review inequities in the City's Pay Plan, including the cost of implementing two longevity steps for long-term City employees by January 1, 1993. Request to provide information with regard to the cost of reducing the number of years to become vested in the City's pension plan from ten to five. Office of the City Manager September 8, 1992 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia 24011 Dear Mayor and Members of Council: Most of you may recall that since 1985, Mr. William W. Jones of 2904 Bradley Street, N. E., has appeared before you on numerous occasions and, according to our records, has registered approximately-nine (9) official complaints with the City administration, Police Department and Building/Zoning inspections Department pertaining to various activities of his neighbor, Mr. Rodney Lytton, 2908 Bradley Street, N. E. Mr. Jones' complaints have primarily focused on the neighbor's detached garage, his race car and its accessories, all of which are housed in the garage. The complaints range from Mr. Lytton allegedly operating a repair business out of the garage, to the noise of starting or idling of the race car itself. Over the past seven (7) years, a considerable amount of staff time and money has been expended in investigating and following up on the complaints registered by Mr. Jones, and to date, none can be found or substantiated to be any violation of past or current City codes (zoning and noise ordinance). Recent investigation of Mr. Jones' latest complaint was conducted by the Police and Zoning Departments once again failed to prove or suggest any violation of City code. Furthermore, City staff interviewed four (4) of the seven (7) adjoining property owners (see attached map) and none of the four neighbors voiced any complaints (noise or any other activity) as to Mr. Lytton and/or his race car. I do want to point out and perhaps remind Council that occasionally, citizens try to use the City to intervene in personal disputes or other civil matters in which the City has no authority to do so. I believe that this particular case may be such an instance. In addition, staff involved in the repeated investigations have voiced their opinion to me that the City is almost at a point of harassing Mr. Lytton due to our repetitious investigations and monitoring of his property and personal activities thereon. Room 364 Municipal Building 215 Church Avenue, SW, Roanoke, Virginia 24011-1591 (703) 981-2333 The Honorable Mayor and Members of City Council September 8, 1992 Page Two Based on the previous and recent findings, I recommend that Council simply receive and file this information for your own personal reference and use if and when Mr. Jones should contact any member of Council or appears before you again to voice his complaint(s). I assure you that if a valid complaint is registered by Mr. Jones in the future regarding Mr. Lytton or any other activity in the community, staff will promptly follow up on the matter. Respectfully, W. Robert Herbert City Manager WRH/dh Attachment cc: Mr. Wilburn C. Dibling, Jr., City Attorney ~s.. William F. Clark, Director of Public Works Mary F. Parker, City Clerk Mr. Ronald H. Miller, Zoning Administrator Mrs. Dolores Daniels, Citizens Request For Service contacted NOTE: Cross hatched pattern represents property owners 120 e' ~,iO03t I 65.34- Oafh or Affirma~rion of Office '~2 ~! -~ Statz o~ Virginia, Gity o~ Roanoke, to .wit: John H. Parrott ., do solemnly swear (or affirm) that I, will support the Constitution of the United States, and the Constitution o! the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me as~ - member of the Roanoke Valley Regional Solid Waste Management Board, for a term of four years ending July 31, 1996. according to the best of my ability. So help me God.~~._~ /~ of A~.~ .~~ (~ __day -- ., Subscribed and sworn to before me, this q ,~e ty 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 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #15-178 Mr. Robert W. Glenn, Jr., Chairperson Roanoke Redevelopment and Housing Authority 1878 Arlington Road, S. W. Roanoke, Virginia 24015 Dear Mr. Glenn: This is to advise you that Carolyn M. Johnson and James W. Burks, Jr., have qualified as Commissioners of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, for terms of four years each, ending August 31, 1996. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. H. Wesley White, Acting Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 0-2 Oath or Affirmation of Office $~e of Vi~'gimia, C, it~/ of Roanoke, to .wit: I, James W. Burks~ Jr. , do solemnly swear (or affirm) that I wHt suppo~ the Constitution of the United States, and the Constitution of the S~te of V~ginia, andthat I wH1 ~ith~lly and impa~ially discha~e and pe~orm all the duties incumbent upon me as a member of the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term of four years ending August 31, 1996. according to the best of my ability. So help me God. Subscribed and sworn to before me, this 0-2 Oath or Affirmation of Office '92 ~ -? 8tat~ oI Virginia, Oit~l ol Roanol~e, to I, Carolyn M. Johnson , do solemnly swear (or ~Ot~.rm) that I will suppo~ the Constitution of the United States, and the Constitution of the State of Vh'gini~, I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member o£ the C±ty of Roanoke Redevelopment and Hous±ng Authority, Board of Conunissioners, for a term of four years ending August 31, 1996. according to the best of my ability. So help me God. Subscribed and sworn to before me, this 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 September 17, 1992 File #15-450 The Honorable Beverly T. Fitzpatrick, Jr. Chairperson Economic Development Commission Roanoke, Virginia Dear Vice-Mayor Fitzpatrick: This is to advise you that Stanley R. Hale has qualified as a member of the Economic Development Commission, for a term of three years ending June 30, 1995. Sincerely, ~o~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. Brian J. Wishneff, Chief, Economic Development 0-2 Oath or Affirmation of Offj ce.. 8tare o] Virginia, Cit~ o~ Roanoke, I, Stanley R. Hale . do solemnly swear (or attlrm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, und that ! will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Economic Development Commission, for a term of three years ending June 30, 1995. according to the best of my ability. So help me God. ~ Subscribed and swot. to before me, this.. ,~.~0 ~ay~qof ~__~ / /~ ~' ~ __.]~.~/ ~""1,~, , Deputy Clerk Oath or Affirmation of Office 8tat, e o] Virginia, U_,ii~t o] Roanoke, to .~i~: I, Beverly T. Fitzpatrick, Jr. . do solemnly swear (or a~irm) tlmt I will support the Constitution of the United States, and the Constitution of the State of Virginia, ~nd that ! will faithfully and impartially discharge and perform all the duties incumbent upon me A~ a member of the Economic Development Commission, for a term of three years ending June 30, 1995. f MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~101 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #15-70 Mr. Ross C. Hart, Chairperson Board of Fire Appeals Hart and Hart Attorney, Ltd. 308 2nd Street, S. W. Roanoke, Virginia 24011 Dear Mr. Hart: This is to advise you that Michael K. Quinn has qualified as a member of the Board of Fire Appeals, for a term of four years ending June 30, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. Rawleigh W. Quarles, Fire Chief 0-2 Oafh or Affirmafic)_ 8tatz of Virginia, CiVil of Roanoke, to .ugh: I, Michael K. Quinn , 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 I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Fire Appeals, for a term of four years ending June 30, 1996. according to the best of my ability. So help me Cod. Subscribed and sworn to before ~ne, this , Deputy Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA 1t. EAKIN Deputy City Clerk September 17, 1992 File #15-323 Dr. Frank J. Eastburn, Chairperson Roanoke Public Library Board 1810 Denniston Avenue, S. W. Roanoke, Virginia 24015 Dear Dr. Eastburn: This is to advise you that Mary Maier has qualified as a member of the Roanoke Public Library Board, for a term ending June 30, 1995. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Ms. Beverly A. James, City Librarian 0-2 Oath or Affirmation of Office State of Virginia, Cit~ of Roanoke, ~o .wit: I, Mary Maier do solemnly swear (or affirm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, ~nd that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Public Library Board, for a term ending June 30, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this 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 September 17, 1992 File #60-467 Mr. Joel M. Scblanger Director of Finance Roanoke, Virginia Dear Mr. Schianger: I am attaching copy of Ordinance No. 31178-091492 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for appropriation of $3,313,479.00, for the Chapter I Winter Program to provide remedial reading, language arts and mathematics instruction for students in targeted schools; and appropriation of $73,976.00 for the Adult Basic Education Program for 1992-93. Ordinance No. 31178-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. ~ a~( ~.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. Kelley, Executive for Business Affairs and Clerk of the Board Mr. W. Robert Herbert, City Manager Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKEv VIRGINIA The 14th day of September, 1992. No. 31178-091492. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant Fund Appropriations, and providing for an emergency. WHERRAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is deolared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riatlons Education Chapter I Winter, 124-93-1 (1-45) ................. $26,117,077 Adult Basic Education 1992-93 (46- . ............ 3,313,479 52) 144,199 Revenue Education Chapter I Winter, 124-93-1 (53) ................... Adult Basic Education 1992-93 (54) ................ 1) Elementary Teachers (035-060-6137-6000-0121) 2) Coordinators (035-060-6137-6000-0124) 3) Teachers Aides (035-060-6137-6000-0141) 4) Extended Day/IEP Supplements (035-060-6137-6000-0129) 69,375 5) Social Security (035-060-6137-6000-0201) 106,602 6) Retirement (035-060-6137-6000-0202) 150,464 7) Health Insurance (035-060-6137-6000-0204) 118,983 8) Group Life Insurance (035-060-6137-6000-0205) 11,917 $ 863,367 71,241 389,501 $26,117,077 3,313,479 144,199 9) Instructional Travel (035-060-6137-6000-0554) 10) Instructional Equipment 11) Secondary Teachers 12) Parent Involvement Team (035-060-6137-6100-0123) 13) Parent Involvement Coordinator (035-060-6137-6100-0124) 14) Parent Involvement Aide 15) Social Security 16) Retirement 17) Health Insurance 18) Group Life (035-060-6137-6000-0821) (035-060-6137-6100-0121) (035-060-6137-6100-0141) (035-060-6137-6100-0201) (035-060-6137-6100-0202) (035-060-6137-6100-0204) 19) 2O) Specialist 21) Clerical 22) Social Security 23) Retirement 24) Health Insurance 25) Group Life Insurance 26) Indirect Costs 27) Service Contracts 28) Testing/ Evaluation Services 29) Administra- tive Travel 30) Instructional Technology - Math/Reading Insurance (035-060-6137-6100-0205) Administrator(035-060-6137_6200_0114) Dissemination (035-060-6137-6200-0138) (035-060-6137-6200-0151) (035-060-6137-6200-0201) (035-060-6137-6200-0202) (035-060-6137-6200-0204) (035-060-6137-6200-0205) (035-060-6137-6200-0212) (035-060-6137-6200-0332) (035-060-6137-6200-0351) (035-060-6137-6200-0554) Skills ~' (035-060-6137-6200-0541) 31) Transporta- tion · Services (035-060-6137-6200-0583) 32) Dissemination(035-060-6137-6200_0584) $ 4,350 80,480 320,599 22,082 21,310 3,312 28,099 40,590 35,302 3,216 50,526 22,820 26,554 7,642 11,349 9,153 899 53,280 96,175 6,500 4,575 127,927 96,645 8,000 33) Parent Involvement 34) Inservice Training 35) Office Supplies 36) Food 37) Instructional Supplies 38) Instructional Technology - Parent Involvement 39) Other Equipment 40) Nurses 41) Social Security 42) Health Insurance 43) Health Services 44) Medical Travel 45) Medical Supplies 46) Teachers 47) Counselor 48) Aides 49) Social Security 50) Inservice (035-060-6137-6200-0585) (035-060-6137-6200-0129) (035-060-6137-6200-0601) (035-060-6137-6200-0602) (035-060-6137-6200-0614) (035-060-6137-6200-0801) (035-060-6137-6200-0821) (035-060-6137-6672-0131) (035-060-6137-6672-0201) (035-060-6137-6672-0204) (035-060-6137-6672-0351) (035-060-6137-6672-0554) (035-060-6137-6672-0605) (035-060-6754-6450-0121) (035-060-6754-6450-0123) (035-060-6754-6450-0141) (035-060-6754-6450-0201) Training (035-060-6754-6450-0129) 51) Instructional Travel (035-060-6754-6450-0551) 52) Instructional Supplies (035-060-6754-6450-0614) 53) Federal Grant Receipts 54) Federal Grant Receipts (035-060-6137-1102) (035-060-6754-1102) $ 18,650 37,800 5,575 17,500 97,470 147,023 1,050 84,474 6,462 15,690 10,800 4,900 3,250 53,791 4,276 4,170 4,761 843 1,726 4,409 3,313,479 73,976 BE IT FURTHER ~'~RDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. ~ O~PARTMENT OF FINANCE CITY OF ROANOKE, VA. : ' September 14, 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 two grants in the Grant Fund. These are funded with federal funds. I recommend that you concur with the request of the School Board. JMS:pac ~Fector of Fin~ Finn D. Pincus, Chairman Charles W. Day, Vice Chairman Marilyn C. Curtis C. Nelson Harris Martha W. O'Neil Clubert G. Poff James M. Turner, Jr. Frank P. Tota, Superintendent Richard L. Kelley, Clerk of the Board City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 703-981-2381 · Fax: 703-981-295t rg cc: August 19, 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 August 18, 1992 meeting, the Board respectfully requests City Council to appropriate funds to the following school grants: Grant No. 6137 - $3,313,479.00 for the Chapter I Winter Program to provide remedial reading, language arts and mathematics instruction for students in targeted schools. The program is one hundred percent reimbursed by federal funds. Grant No. 6754 - $73,976.00 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 $146,891, and matching funds previousy requested will be provided in the amount of $22,600. Richard L. Kelley Clerk of the Board and Executive for Business Affairs Mr. Finn D. Pincus Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy ,M,r~.... Robert'Herbert ,M..r..Wilburn C. Dibling ~lVIr. Joel M. Schlanger (with accounting details) Excellence in Education ROANOKE CITY SCHOOL BOARD Roanoke, Virginia 035-060-6137-6000-0121 035-060-6137-6000-0124 035-060-6137-6000-0141 035-060-6137-6000-0129 035-060-6137-6000-0201 035-060-6137-6000-0202 035-060-6137-6000-0204 035-060-6137-6000-0205 035-060-6137-6000-0554 035-060-6137-6000-0821 035-060-6137-6100-0121 035-060-6137-6100-0123 035-060-6137-6100-0124 035-060-6137-6100-0141 035-060-6137-6100-0201 035-O60-6137-6100-0202 035-060-6137-6100-0204 035-060-6137-6100-0205 035-060-6137-6200-0114 035-060-6137-6200-0138 035-060-6137-6200-0151 035-060-6137-6200-0201 035-060-6137-6200-0202 035-060-6137-6200-0204 035-060-6137-6200-0205 035-060-6137-6200-0212 035-060-6137-6200-O332 035-060-6137-6200-0351 035-060-6137-6200-0554 035-060-6137-6200-0541 035-060-6137-6200-0583 035-060-6137-6200-0584 035-060-6137-6200-0585 035-060-6137-6200-0129 035-060-6137-6200-0601 035-060-6137-6200-O602 035-060-6137-6200-0614 035-060-6137-6200-0801 035-060-6137-6200-0821 035-060-6137-6672-0131 035-060-6137-6672-0201 035-060-6137-6672-0204 035-060-6137-6672-0351 035-060-6137-6672-0554 035-060-6137-6672-0605 Appropriation Unit Z1R 035-060-6137-1102 APPROPRIATION REQUEST Chapter I Winter, 124-93-1 6137 Elementary Teachers Coordinators Teacher Aides Extended Day/IEP Supplements Social Security Retirement Health Insurance State Group Life Insurance Instructional Travel Instructional Equipment Secondary Teachers Parent Involvement Team Parent Involvement Coordinator Parent Involvement Aide Social Security Retirement Health Insurance State Group Life Insurance Administrator Dissemination Specialist Clerical Social Security Retirement Health Insurance State Group Life Insurance Indirect Costs Service Contracts Testing/Evaluation Services Administrative Travel Instr Technology - Math/Reading Skills Transportation Services Dissemination Parent Involvement Inservice Training Office Supplies Food Instructional Supplies Instr Technology - Parent Involvement Other Equipment Nurses Social Security Health Insurance Health Services Medical Travel Medical Supplies Federal Grant Receipts 863,367.00 71,241.00 389,501.00 69,375.00 106,602.00 150,464.00 118,983.00 11,917.00 4,350.00 80,480.00 320,599.00 22,082.00 21,310.00 3,312.00 28,099.00 40,590.00 35,302.00 3,216.00 50,526.00 22,820.00 26,554.00 7,642.00 11,349.00 9,153.00 899.00 53,280.00 96,175.00 6,500.00 4,575.00 127,927.00 96,645.00 8,000.00 18,650.00 37,800.00 5,575.00 17,500.00 97,470.00 147,023.00 1,050.00 84,474.00 6,462.00 15,690.00 10,800.00 4,900.00 3,250.00 3,313,479.00 3,313,479.00 The Chapter I Winter Program will provide remedial reading, language arts and mathematics instruction for students in targeted schools. The program is one hundred percent reimbursed by federal funds and will end June 30, 1993. August 18, 1992 RO~OK~ CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Adult Basic Education 92-93 6754 035-060-6754-6450-0121 035-060-6754-6450-0123 035-060-6754-6450-0141 035-060-6754-6450-0201 035-060-6754-6450-0129 035-060-6754-6450-0551 035-060-6754-6450-0614 Appropriation Unit Z7C 035-060-6754-1102 Teachers Counselor Aides Social Security Inservice Training Instructional Travel Instructional Supplies Federal Grant Receipts $ 53,791.00 4,276.00 4,170.00 4,761.00 843.00 1,726.00 4,409.00 73~976.00 73,976.00 The Adult Basic Education program for 1992-93 will provide funds for the education of adults who have not completed high school. The above additional appropriation request is based on the final allocation of federal funds to the program. The program will be reimbursed by federal funds in the amount of $146,891. Matching funds previously 'requested will be provided from account 001-060-6001-6450-0588 in the amount of $22,600. The program will end June 30, 1993. August 18, 1992 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #60-467 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schianger: I am attaching copy of Ordinance No. 31179-091492 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for appropriation of funds for the following school grants: Summer Youth Employment Program - $6,218.00; Alternative Education Computer Equipment Program - $8,000.00; Preschool Incentive Program - $60,455.00; Special Education Tuition - $350,000.00; Drug Free Schools Program - $161,248.00; SAT Preparation Program - $2,500.00; and Impact Aid Program - $91,690.00. Ordinance No. 31179-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~o~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc-' Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chairperson, Roanoke City School Board Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, 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 ROANOKEt VIRGINIA The 14th day of September, 1992. No. 31179-091492. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Education Summer Youth Employment 1992 (1-6) ................ Alternative Education Computer Equipment (7) ...... Preschool Incentive Program 1993 (8-21) ........... Special Education Tuition 1992-93 (22) ............ Drug Free Schools 1992-93 (23-39) ................. SAT Preparation 1992-93 (40-41) Revenue Education Summer Youth Employment 1992 (53) ................. Alternative Education Computer Equipment (54) ..... Preschool Incentive Program 1993 (55) ............. Special Education Tuition 1992-93 (56) ............ Drug Free Schools 1992-93 (57) .................... SAT Preparation 1992-93 (58) .................... Impact Aid 1992-93 (59) ......................... 1) Teachers (035-060-6432-6449-0121) $ 3,064 2) Social Security (035-060-6432-6449-0201) 234 $24,670,423 40,439 8,000 60,455 350,000 161,248 2,500 91,690 $24,670,423 40,439 8,000 60,455 350,000 161,248 2,500 91,690 3) Travel 4) Student Participant Allowances 5) Student Trades Helpers 6) Social Security 7) Computer Equipment 8) Teacher Stipend 9) Coordinator Salary 10) Aide Salary 11) Social Security 12) State Retirement 13) Health/ Dental Insurance 14) Group Life Insurance 15) Diagnostic Services (035-060-6432-6449-0551) $ (035-060-6432-6549-0129) (035-060-6432-6549-0183) (035-060-6432-6549-0201) (035-060-6435-6100-0821) (035-060-6507-6553-0121) (035-060-6507-6553-0124) (035-060-6507-6553-0141) (035-060-6507-6553-0201) (035-060-6507-6553-0202) (035-060-6507-6553-0204) (035-060-6507-6553-0205) (035-060-6507-6553-0311) ~6) Publications (035-060-6507~6553-0613) 17) Instructional Supplies (035-060-6507-6553-0614) 18) Adaptive Equipment 19) Outdoor Equipment 20) Computer Equipment 21) Classroom Furniture 22) Tuition- Private Schools 23) Counselors 24) Coordinator 25) Training 26) Clerical 27) Social Security 28) State Retirement (035-060-6507-6553-0801) (035-060-6507-6553-0802) (035-060-6507-6553-0821) (035-060-6507-6553-0822) (035-060-6508-6329-0312) (035-060-6995-6306-0123) (035-060-6995-6306-0124) (035-060-6995-6306-0129) (035-060-6995-6306-015].) (035-060-6995-6306-0201) (035-060-6995-6306-0202) 219 1,530 1,088 83 8,000 2,601 5,575 11~162 1,479 1,268 2,615 100 15,000 250 2,763 1,175 13,380 2,300 787 350,000 88,168 3,000 3,251 3,000 7,452 10,256 29) Health/ Dental Insurance (035-060-6995-6306-0204) 30) Group Life Insurance (035-060-6995-6306-0205) 31) Contracted Curricular Development (035-060-6995-6306-0311) 32) Contracted Services 33) Travel 34) Community Services 35) Field Trips 36) Parent Involvement 37) DARE Materials 38) Other Materials 39) Inservice Materials 40) Instructional Services 41) Social Security 42) Partnership Specialist 43) Recruiting Coordina- tors 44) Social Security 45) Health Insurance 46) Publications 47) Travel 48) Contracted Services 49) Postage 50) Travel 51) Publications 52) Office Supplies 53) Federal Grant Receipts 54) Federal Grant Receipts (035-060-6995-6306-0313) (035-060-6995-6306-0554) 035-060-6995-6306-0581 035-060-6995-6306-0583 035-060-6995-6306-0585 035-060-6995-6306-0614 035-060-6995-6306-0615 035-060-6995-6306-0617 035-060-6996-6447-0121 035-060-6996-6447-0201 035-060-6997-6307-0121 (035-060-6997-6307-0124) (035-060-6997-6307-0201) (035-060-6997-6307-0204) (035-060-6997-6307-0581) (035-060-6997-6307-0554) (035-060-6997-6665-0313) (035-060-6997-6665-0521) (035-060-6997-6665-0554) (035-060-6997-6665-0581) (035-060-6997-6665-0601) (035-060-6432-1102) (035-060-6435-1102) $ 10,460 792 1,579 1,770 4,000 1,000 6,000 5,000 5,000 3,000 7,520 2,322 178 19,055 32,960 3,980 7,845 4,500 2,400 10,000 1,000 3,700 5,500 75O 6,218 8,000 55) Federal Grant Receipts (035-060-6507-1102) $ 60,455 56) State Grant Receipts (035-060-6508-1100) 350,000 57) Federal Grant Receipts (035-060-6995-1102) 161,248 58) Fees (035-060-6996-1103) 2,500 59) Federal Grant Receipts (035-060-6997-1102) 91,690 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. ~E;F'ARTMENT OF FINANCE CITY OF ROANOKE. VA September 14, 1992 TO: Honorable Mayor and Members of City Council FROM: Joel M. Schlanger, Director of Finance SUBJECT: 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 seven grants in the Grant Fund. These are funded with federal and state funds and fees. I recommend that you concur with this request of the School Board. JMS:pac Attachments ,. Finn D. Pincus, Chairman °' ° Charles W. Day, Vice Chairman Marilyn C. Curtis /.-Roanoke City School Board C. Nelson Harris Martha W. O'Neil Clubert G. Poff James M. Turner, Jr. Frank P. Tota, Superintendent Richard L. Kelley. Clerk of the Board P.O. Box 13145, Roanoke, Virginia 24031 · 703-981-2381 · Fax: 703-981-2951 September 2, 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 September 1, 1992 meeting, the Board respectfully requests City Council to appropriate funds to the following school grants: Grant No. 6432 - $6,218.00 for the Summer Youth Employment Program for the summer of 1992 to provide training and hands-on experience for building trades students. The funds represent an additional allocation from the federal government, and will be one hundred percent reimbursed by federal funds. Grant No. 6435 - $8,000.00 for the Alternative Education Computer Equipment Program to provide for the purchase of ten instructional computers and a printer to aid in training activities. The program will be one hundred percent reimbursed by federal funds. Grant No. 6507 - $60,455.00 for the Preschool Incentive Program to provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. The program will be reimbursed one hundred percent by federal funds. Grant No. 6508 - $350,000.00 for the Special Education Tuition program to provide funding for the placement of special education students at the direction of the State Department of Education. The program will be reimbursed one hundred percent by state funds. Grant No. 6995 - $161,248.00 for the Drug Free Schools program to provide counselors, training workshops and materials for the operation of a community-wide alcohol and drug prevention program. The program will be reimbursed one hundred percent by federal funds. Excellence in Education Members of Council Page 2 September 2, 1992 Grant No. 6996 - $2,500.00 for the SAT Preparation program to provide funds from student fees for instruction to prepare students for the Scholastic Aptitude Test. Grant No. 6997 - $91,690.00 for the Impact Aid program to provide funds for Magnet Program recruitment and planning costs, school-business partnership coordination, and operational expenses of the office of Grants, Research, and Evaluation. The program will be reimbursed one hundred percent by federal funds. Sincerely, 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 V~. Wilburn C. Dibling . Joel M. Schlanger (with accounting details ROANOKE CITY SCHOOL BOARD Roanoke. Virginia APPROPRIATION REQUEST Summer Youth Employment 1992 6432 035-060-6432-6449-0121 035-060-6432-6449-0201 035-060-6432-6449-0551 035-060-6432-6549-0129 035-060-6432-6549-0183 035-060-6432-6549-0201 Appropriation Unit Z4X Teachers Social Security Travel Student Participant Allowances Student Trades Helpers Social Security $ 3,064.00 234.00 219.00 1,530.00 1,088.00 83.00 $ 6 218.00 035-060-6432-1102 Federal Grant Receipts $ __6,218.0__0 The Summer Youth Employment Program for the summer of 1992 will provide training and hands-on experience for building trades students. The above appropriation request represents an additional allocation of federal funds to the program. The program will be one hundred percent reimbursed by federal funds, and will end September 30, 1992. September 1, 1992 ROM~OKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Alternative Education Computer Equipment 6435 035-060-643~iF-6100-0821 Computer ~quipment Appropriation ~nit Z~I 035-060-643~-1102 Federal Grant Receipts $ 8,000. 8¢000.00 The Alternative Education Computer Equipment Program will provide for the purchase oi ten instructional computers and a printer to aid.in Alternative Education training activities. The program will be reimbursed one hundred percent by federal funds. The program will end June 30, 1993. September 1, 1992 ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Preschool Incentive Program 1993 6507 035-060-6507-6553-0121 035-060-6507-6553-0124 035-060-6507-6553-0141 035-060-6507-6553-0201 035-060-6507-6553-0202 035-060-6507-6553-0204 035-060-6507-6553-0205 035-060-6507-6553-0311 035-060-6507-6553-0613 035-060-6507-6553-0614 035-060-6507-6553-0801 035-060-6507-6553-0802 035-060-6507-6553-0821 035-060-6507-6553-0822 Appropriation Unit Y6A Teacher Stipend Coordinator Salary Aide Salary Social Security State Retirement Health/Dental Insurance Group bile Insurance Diagnostic Services Publications Instructional Supplies Adaptive Equipment Outdoor Equipment Computer Equipment Classroom Furniture 2,601.00 5,575.00 11,162.00 1,479.00 1,268.00 2,615.00 100.00 15,000.00 250.00 2,763.00 1,175.00 13,380.00 2,300.00 787.00 $ 60,455.00 035-060-6507-1102 Federal Grant Receipts $ 60,455.00 The Preschool Incentive Program will provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. Instructional equipment purchases will include classroom equipment and outdoor play structures. The program will be reimbursed one hundred percent by federal funds and will end September 30, 1993. September 1, 1992 ROANOKE CITY SCROOL BOAR]) Roanoke, Virginia APPROPRIATION REQUEST Special Education Tuition 92-93 6508 035-060-6508-6329-0312 Appropriation Unit Y6B Tuition - Private Schools $ 350~000.00 035-060-6508-1100 State Grant Receipts $ 350,000.00 The Special Education Tuition program provides the funding for the placement of special education students at the direction of the State Department of Education. The program is one hundred percent reimbursed by state funds and will end June 30, 1993. September 1, 1992 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REgUE~T Brug Free Schools 92-93 6995 035-060-6995-6306-0123 035-060-6995-6306-0124 035-060-6995-6306-0129 035-060-6995-6306-0151 035-060-6995-6306-0201 035-060-6995-6306-0202 035-060-6995-6306-0204 035-060-6995-6306-0205 035-060-6995-6306-0311 035-060-6995-6306-0313 035-060-6995-6306-0554 035-060-6995-6306-0581 035-060-6995-6306-0583 035-060-6995-6306-0585 035-060-6995-6306-0614 035-060-6995-6306-0615 035-060-6995-6306-0617 Appropriation Unit Z9N Counselors Coordinator Training Clerical Social Security State Retirement Health/Dental Insurance Group Life Insurance Contracted Curricular Development Contracted Services Travel Community Services Field Trips Parent Involvement DARE Materials Other Materials Inservice Materials $ 88,168.00 3,000.00 3,251.00 3,000.00 7,452.00 10,256.00 10,460.00 792.00 1,579.00 1,770.00 4,000.00 1,000.00 6,000.00 5,000.00 5,000.00 3,000.0O 7,520.00 $ 161f248.00 035-060-6995-1102 Federal Grant Receipts The Drug Free Schools Program for 1992-93 will provide counselors, training workshops and materials for the operation of a community-wide alcohol and drug prevention program. The program is reimbursed one hundred percent by federal funds. The program will end September 30, 1993. September 1, 1992 ROANOEE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION PJ~UEST SAT Preparation 1992-93 6996 035-060-6996-6447-0121 035-060-6996-6447-0201 Appropriation Unit zgP Instructional Services Social Security $ 2,322.00 178.00 $ 2~500.00 035-060-6996-1103 Fees $ 2,500.00 The SAT Preparation program for 1992-93 will provide funds from student fees for instruction to prepare students for the Scholastic Aptitude Test. The program will end dune 30, 1993. September 1, 1992 ROI~IOEE CITY SCHOOb BOARD Roanoke, Virginia APPROPRIATION RE~EST Impact lid 92-93 6997 035-060-6997-6307-0121 035-060-6997-6307-0124 035-060-6997-6307-0201 035-060-6997-6307-0204 035-060-6997-6307-0581 035-060-6997-6307-0554 035-060-6997-6665-0313 035-060-6997-6665-0521 035-060-6997-6665-0554 035-060-6997-6665-0581 035-060-6997-6665-0601 Appropriation Unit ZgQ Partnership Specialist Recruiting Coordinators Social Security Health Insurance Publications Travel Contracted Services Postage Travel Publications Office Supplies 19,055.00 32,960.00 3,980.00 7,845.00 4,500.00 2,400.00 10,000.00 1,000.00 3,700.00 5,500.00 750.00 91,690.00 035-060-6997-1102 Federal Grant Receipts $ 91,690.00 The Impact Aid program will provide funds for Magnet Program recruitment and planning costs, school-business partnership coordination, and operational expenses of the Office of Orants, Research and Evaluation. One hundred percent of expenditures will be provided by federal funds. The program will end June 30, 1993. September 1, 1992 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN I~puty City Clerk September 17, 1992 File #217-467 Mr. Finn D. Pincus, Chairperson Roanoke City School Board Roanoke, Virginia Dear Mr. Pincus: I am attaching copy of Resolution No. 31180-091492 authorizing the School Board of the City of Roanoke to expend out of the City's capital improvement fund up to $2,350,000.00 for the cost of adding to and improving the present school building at Virginia Heights Elementary School and declaring the City's intent to borrow to fund or reimburse said expenditures. Resolution No. 31180-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, 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 14th day of September, 1992. No. 31180-091492. A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for adding to and improving the present school building at Virginia Heights Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board of the City of Roanoke is authorized to expend out of the City's capital improvement fund up to $2,350,000.00 for the cost of adding to and improving the present school building at Virginia Heights Elementary School ("the Project"). 2. In accordance with U. S. Treasury Regulations S1.103-18, it is hereby declared that the City reasonably expects to reimburse expenditures for the Project with proceeds of debt to be incurred by the City. The maximum principal amount of debt expected to be issued for reimbursement purposes is $2,350,000.00. 3. This is a declaration of official intent under Treasury Regulation Sl.103-18(f). 4. The City Clerk is directed to make a copy of this resolution available for public inspection at the City Clerk~ Office, 456 Municipal Building, Roanoke, Virginia 24011, within thirty (30) days from the date hereof until the date of issuance of the debt from the proceeds of which the project are to be reimbursed. ATTEST: expenditures for the City Clerk. CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 TELEPHONE 703-981-2431 TELECOPIER: 703.981-2940 WILBURN C. DIBLING, JR. CITY A~FORNEY WILLIAM X. PARSONS MARK ALLAN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU ASSISTANT CITY ATTORNEYS September 14, 1992 The Honorable Mayor and Members Roanoke City Council Roanoke, Virginia Re: Use of Bond Proceeds to Reimburse Capital Expenditures - Virginia Heiqhts Elementary School Dear Mrs. Bowles and Gentlemen: The United States Treasury Department has recently issued regulations which affect the ability of public bodies to issue tax- exempt bonds to reimburse expenditures made on capital projects. In essence, the regulations require the public body to adopt an expression of official intent to issue debt to reimburse expenditures on the particular project. The statement must describe the project and the maximum amount to be borrowed for the project. The statement must also specifically provide that it is a declaration of intent under the federal regulations. In addition, the regulations require that the statement be available for public inspection after its adoption. As you will recall, Council on February 3, 1992, authorized submittal of an application for a loan from the State Literary Fund for proposed renovations at Virginia Heights Elementary School. Recent school renovation projects have been funded through the issuance of bonds sold to the Virginia Public School Authority (VPSA). In the event VPSA bonds are deemed in the best interest of the City for the Virginia Heights Elementary School project, an official intent statement as described above will be required. The attached resolution is designed to comply with the new federal requirements. Please feel free to contact us if you should have any questions about this matter. The Honorable Mayor and Members Roanoke City Council September 14, 1992 Page 2 With kindest personal regards, I am Sincerely yours, W~lburn C. Dibling, Jr. City Attorney WCDJ:dlJ Attachment cc: W. Robert Herbert, City Manager Joel M. Schlanger, Director of Finance Finn D. Pincus, Chairman, Roanoke City School Board ,~-j~ Finn D. Pincus, Chairman Charles W. Day, Vice Chairman Marilyn C. Curtis f Roanoke City School Board C. Nelson Harris Martha W. O'Neil Clubert G. Poff James M. Turner, Jr. Frank P. Tota, Superintendent Richard L. Kelley, Clerk of the Board P.O. Box 13145, Roanoke, Virginia 24031 · 703-981-2381 · Fax: 703-981-295t September 3, 1992 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: The Roanoke City School Board as a result of official action at its September 1 meeting requests Roanoke City Council to approve an intent statement for the financing of capital improvements and additions to Virginia Heights Elementary School. The statement, required by new federal regulations, will indicate that Roanoke City will provide temporary financing of the Virginia Heights Elementary School capital improvement project with the intent of the City to reimburse itself using the proceeds of a future debt instrument, either a State Literary Fund Loan or a Virginia Public School Authority bond issue. Thank you for your attention to this request. ~~v~ 2'Sincerely' · .,., Richard L. Kelley Executive for Business Affairs and Clerk of the Board rg cc: Mr. Finn D. Pincus Dr. Frank P. Tota Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. Joel M. Schlanger Excellence in Education MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 213 Church Avenue, S.W., Room 436 Roanoke, Virginia 24011 Telephone: (703) 981-2541 September 17, 1992 SANDRA H. EAKIN D~puty City Clerk File #253-144 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31181-091492 approving amendments to the Fiscal Year 1992-1993 Budget of the Roanoke Valley Resource Authority, as recommended by report from the City's representatives on the Roanoke Valley Resource Authority Board, dated September 14, 1992. Resolution No. 31181-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric o pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Jeffrey A. Cromer, Manager, Roanoke Regional Landfill 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 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #253-144 Mr. Gardner W. Smith, Chairperson Roanoke Valley Resource Authority 3433 Brambleton Avenue, S. W. Roanoke, Virginia 24018 Dear Mr. Smith: I am enclosing copy of Resolution No. 31181-091492 approving amendments to the Fiscal Year 1992-1993 Budget of the Roanoke Valley Resource Authority, as recommended by report from the City's representatives on the Roanoke Valley Resource Authority Board, dated September 14, 1992. Resolution No. 31181-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. MARy F. PARKER City Clerk CITY OF ROANOK OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #253-144 Mr. John H. Parrott, Chairperson Roanoke Valley Regional Solid Waste Management Board 714 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Mr. Parrott: I am enclosing copy of Resolution No. 31181-091492 approving amendments to the Fiscal Year 1992-1993 Budget of t.he Roanoke Valley Resource Author' . recommended by report from the C~ty's representatives on the Ro~-,--~t,y, '- as Resource Authority Board, dated September 14, 1992. Resolution No. 31181-091492 a~svsxe~ valley was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. 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 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #253-144 Mr. John Hubbard Chief Executive Officer Roanoke Valley Resource Authority 3433 Brambleton Avenue, S. W. Roanoke, Virginia 24018 Dear Mr. Hubbard: I am enclosing an attested copy of Resolution No. 31181-091492 approving amendments to the Fiscal Year 1992-1993 Budget of the Roanoke Valley Resource Authority, as recommended by report from the City's representatives on the Roanoke Valley Resource Authority Board, dated September 14, 1992. Resolution No. 31181- 091492 was adopted by the Council of the City of Roanoke at a regular meeting held on-Monday, September ~4, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sw Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31181-091492. VIRGINIA, A RESOLUTION approving amendments to the Fiscal Year 1992-1993 Budget of the Roanoke Valley Resource Authority as recommended by report from the City's representatives on the Roanoke Valley Resource Authority Board, dated September 14, 1992. WHEREAS, by Resolution No. 30950-040692, adopted April 6, 1992, City Council approved the Annual Budget of the Roanoke Valley Resource Authority for Fiscal Year 1992-1993 as required by Section 5.9 of the Roanoke Valley Resource Authority Members Use Agreement, dated October 23, 1991, between the City of Roanoke, Roanoke County and the Town of Vinton; and WHEREAS, by report dated September 14, 1992, to City Council, the City's representatives on the Board of the Roanoke Valley Resource Authority have recommended approval of amendments to the Annual Budget for Fiscal Year 1992-1993, such amendments relating in particular to capital revenues and capital expenditures; and WHEREAS, this Council is desirous of approving the recommendations of the City's representatives of the Roanoke Valley Resource Authority Board; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. In accordance with Section 5.9 of the Roanoke Valley Resource Authority Members Use Agreement, dated October 23, 1991, the City of Roanoke hereby approves amendments to the Roanoke Valley Resource Authority Annual Budget for Fiscal Year 1992-1993, such amendments relating in particular to capital revenues and capital expenditures as more particularly set forth in the report from the City's representatives on the Roanoke Valley Resource Authority Board, dated September 14, 1992. 2. The City Clerk is directed to forward an attested copy of this Resolution to the Chlef Executive Officer for the Roanoke Valley Resource Authority. ATTEST: City Clerk. Roanoke, Virginia September 14, 1992 Honorable Mayor and Members Roanoke City Council Subject: Capital Budget Approval - Roanoke Valley Resource Authority I. Background: User Agreement dated October 1991, between Roanoke City, Roanoke County, and the Town of Vinton requires the approval of the charter member jurisdictions of the Annual Operating Budget and the Capital Budget. Fiscal year 1992-93 Annual Operating budget has been approved by the charter member jurisdictions. $33~830~000 of revenue bonds were sold by the Roanoke Valley Resource Authority (Authority) on August 19, 1992, at an effective interest rate of 5.99 percent in accordance with the approvals also previously granted by the charter member jurisdictions. Disposition of the bond proceeds are anticipated as follows: Principal Bond Amount Less Issue Discount Plus Discount Interest Net Bond Proceeds Available for Capital Improvements Add Interest Income Anticipated Total Funding Available for Capital Improvements $33,830,000.00 (889,099.15) 81~043.78 $33,021,944.63 392~060.00 $33,414,004.63 Debt Service Schedule is provided by Attachment A. First payment is due September 1, 1994, in the amount of $1,940,999.92 Capital Budget in the amount of $33~414~005, as further outlined in the attached August 20, 1992 report, labeled Attachment B, to the Authority was approved by the Authority contingent upon approval by the charter member jurisdictions. Honorable Mayor and Council September 14, 1992 Page 2 II. Issues: A. ADDroval of Capital Budget B. Fundinq C. Revenue D. Timinq III. Alternatives: City Council approve the Capital Budget of the Authority in the amount of $33~414,005 as outlined by Attachment B to this report. Approval of the Capital Budqet will be granted by the City as required by the User Agreement. 2. Fundinq will be provided by the bond issue. Revenue for debt service is anticipated to come from user fees after the new landfill opens in the fall of 1993. Timinq will allow the Authority to enter into construction contract by mid-September. B. City Council disapprove the recommended budget. Approval of the Capital Budqet will not be granted and no contracts can be awarded. Fundinq is a moot issue until any disagreements are resolved. Revenue to support debt service cannot be obtained until facilities are ready for operation. Timinq would be very tight to resolve any disagreements and still be operational by the end of 1993. Honorable Mayor and Council September 14, 1992 Page 3 IV. Recommendation: Council approve the Capital Budget of the Roanoke Valley Resource Authority in the amount of $33,414,005,00 to allow construction contracts to be awarded for necessary capital improvements as outlined in Attachment B. Respectfully submitted, by: City Representatives, Roanoke Valley Resource Authority Board pr Attachments cc: City Attorney Director of Finance Chief Executive Officer, Roanoke Valley Resource Authority Roanoke Vailey Roa~rce Authority SoLid Waste Syitm Rever~e Bond~, Seriee 1992 FirmL Pricing ResuLts NET DEBT SERVICE SCHEDULE DATE DEET SERVICE CIF DRAWS DSE CA$#FLO~ #EW BET D/$ 9/01/1992 9/01/1993 1,90~,528.78 1,90~,528.78 9/01/1994 2,933,685.00 911,742.50 E0,762.68 1,9~0,999.82 9/01/1995 2,9~3,267.50 161,685.36 2,771,762.16 9/01/1997 2,932,097.50 161,~85.36 2,770,612.16 9/01/1998 2,933,367.50 161,685.36 2,771,862.16 9/01/1999 2,93~,157.50 161,~85.36 2,772,672.16 9/01/2000 2,9~,,032.50 161,~85.36 2,772,567.16 9/01/2002 2,933,332.50 9/01/2003 2,931,932.50 9/01/2004 2,93~,257.50 9/01/2005 2,935,667.50 9/01/2007 2,931,050.00 9/01/2008 2,955,$87.50 9/01/ZD09 Z,932,957.50 9/01/2010 2,933,100.00 161,685.36 2,771,616.6~ - i!116ii~!48S~]6¥i~i i~774i~0i~i~iii! 9/01/2012 2,9~,,562.50 3,097,582.86 (163,020.36) TOTAL 57,6~7,801.28 2,816,271.28 5,923,5?6.66 ~8,907,953.36 ALex. Brmm & Sons, Inc. PubLic Finance Department FILE z BACKUP 8/19/1992 2:22 Pti 4 MEETING DATE: August 20, 1992 SUBJECT: Capital Budget for the Roanoke Valley Resource Authority BACKGROUND: The capital budget for the new Solid Waste System needs to be approved by the RVRA and then forwarded for approval to the city of Roanoke, County of Roanoke, and the Town of Vinton. The attached budget is based upon final pricing which occurred August 19, 1992. RECOMMENDATION: It is recommended that the Authority adopt the attached capital budget for the Solid Waste System. Respectfully submitted, ~L~/~ '~,. Diane D Hyatt Treasurer Roanoke Valley Resource Authority Capital Budget Revenue Bud et Interest Income on Bond Proceeds Revenue Bond Issue Proceeds (Net of Discount) $ 392,060 33 021 945 $ 33f414f005 Expenditure Budget Landfill Transfer Station Rail Access Debt Service Reserve Capitalized Interest Fund Other Issuance Costs Contingency 13,083,204 5,260,614 9,000,000 2,936,098 2,487,875 644,894 1,320 33f414~005 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) 951-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. pc: Mr. Robert E. Glenn, Attorney, Roanoke Valley Cablevision, Inc., P. O. Box 2887, Roanoke, Virginia 24001 Mr. Bernard W. Langheim, General Manager, Roanoke Valley Cablevision, Inc., P. O. Box 13726, Roanoke, Virginia 24034 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. FA. KIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable John W. Warner, Senator U. S. Senate 325 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Warner: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators..Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable Charles S. Robb, Senator U. S. Senate 493 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Robb: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the' Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o 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) 981-2J41 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable James R. Olin Congressman U. S. House of Representatives Room 1314, Longworth House Office Building Washington, D. C. 20515 Dear Congressman Olin: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 September 17, 1992 File #137-488 The Honorable John D. Dingell Congressman U. S. House of Representatives Washington, D. C. 20515 Dear Congressman Dingell: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 September 17, 1992 File #137-488 The Honorable Edward J. Markey Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Markey: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the September 14, 1992. City of Roanoke at Sincerely, a regular meeting held on Monday, 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 Deputy City Clerk September 17, 1992 File #137-488 The Honorable W. J. Tauzin Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Tauzin: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. 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 Deputy City Clerk September 17, 1992 File #137-488 The Honorable Dennis E. Eckart Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Eqkart: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~. fO.~-~---- 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 September 17, 1992 File #137-488 The Honorable Thomas J. Manton Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Manton: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending leg-islation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators..Resolution No. 31182-091492 was adopted by the Council of the September 14, 1992. City of Roanoke at Sincerely, a regular meeting held on Monday, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ene. 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 September 17, 1992 File #137-488 The Honorable Ralph M. Hall Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Hall: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Ear. 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 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable Claude Harris Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Harris: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable Norman F. Lent Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Lent: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 D~puty City Clerk September 17, 1992 File #137-488 The Honorable Matthew J. Rinaldo Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Rinaldo: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators..Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 September 17, 1992 File #137-488 The Honorable Michael Bilirakis Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Bilirakis: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 2~1011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #137-488 The Honorable Jack Fields Congressman House of Representatives Washington, D. C. 20515 Dear Congressman Fields: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. /,_..,~~.~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 Deputy City Clerk September 17, 1992 File #137-488 The Honorable Ernest F. Hollings, Senator U. S. Senate Washington, D. C. 20510 Dear Senator Hollings: I am enclosing copy 6f Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw El'lC 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 l~puty City Clerk September 17, 1992 File #137-488 The Honorable Daniel K. Inouye, Senator U. S. Senate Washington, D. C. 20510 Dear Senator Inouye: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~O~.~ Mary F. Parker, CMC/AAE City Clerk MFP:sw Enc o 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 September 17, 1992 File #137-488 The Honorable Wendell H. Ford, Senator U. S. Senate Washington, D. C. 20510 Dear Senator Ford: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Erie. 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 September 17, 1992 File #137-488 The Honorable John C. Danforth, Senator U. S. Senate 493 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Danforth: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the' Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 September 17, 1992 File #137-488 The Honorable Bob Packwood, Senator U. S. Senate 493 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Packwood: I am enclosing copy of Resolution No. 31182-091492 expressing the support of the Roanoke City Council for pending legislation providing for regulation of cable television in the form advocated by local governments, including regulation of rates charged by cable television operators. Resolution No. 31182-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker,' CMC/AAE City Clerk MFP: sw Eno. IN THE COUNCIL FOR THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31182-091492. VIRGINIA, A RESOLUTION expressing this Council's support for pending federal legislation regulating cable television. WHEREAS, following the adoption by the United States Congress of the Cable Communications Policy Act of 1984, rates for cable television services have been deregulated in approximately 97% of all franchise areas including the City of Roanoke; and, WHEREAS, cable television subscribers in the City have no opportunity to select between competing cable systems and cable television rates have risen dramatically since rate deregulation; and, WHEREAS, the Cable Television Consumer Protection Act of 1992, S. 12, has been passed by the United States Senate and the Cable Television Consumer Protection and Competition Act of 1992, H.R. 4850, has been passed by the United States House of Representatives, and these two bills are to be reviewed and merged into a single act by a congressional conference committee; and, WHEREAS, the pending legislation includes much needed provisions for regulation of cable television. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That this Council supports enactment of pending legislation providing for the regulation of cable television in the form advocated rates charged by cable television operators. 2. The City Clerk is directed to forward a copy of resolution to Senator John Warner, Senator Charles S. by local governments including regulation of the and every other member ATTEST: Representative Jim Olin, Congressional delegation. this Robb, of the Virginia City Clerk. David A. Bowers Mayor Beverly T. Fitzpatrick, Jr. Vice-Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 September 14, 1992 Council Members: Elizabeth T. Bowies James G. Harvey, II Delvis O. "Mac" McCadden Howard E. Musser William White, Sr. The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: As you may be aware, Congress is currently considering cable television legislation which would include provisions for the regulation of rates charged by cable television operators. The Senate and the House of Representatives have each passed different cable television regulation bills which are to be reviewed and merged into a final cable television bill by a conference committee. Although the legislation is apparently not yet in final form, I believe that it is important that our Council formally support the regulation of cable television. Therefore, attached for your consideration is a proposed resolution stating this Council's support for legislation pending in the United States Congress that would provide for additional regulation of cable television rates and services in the form advocated by local governments. Thank you for your consideration of this matter. Council Member HEM:sw EFta · pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., 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 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #514 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending authorization to file all necessary applications, on behalf of the City of RoAnoke, to permanently alter by closure Maitland Avenue, N. W., between Williamson Road and Woodbury Street, was before the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. On motion, dniy seconded and unanimously adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: Mr. Oscar Hollar, 5121 Woodbury Street, N. W., Roanoke, Virginia 24012 Sovran Bank, 302 S. Jefferson Street, Roanoke, Virginia 24011 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney The Honorable Jerome S. Howard, Jr., Commissioner of Revenue Mr. Willard N. Claytor, Director of Real Estate Valuation Ms. Doris K. Layne, Real Estate Appraiser Aide Mr. Kit B. Kiser, Director, Utilities and Operations 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 Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator · Mr~. 'W. Robert Herbert Page 2 September 17, 1992 pc: Mr. John R. Marlles, Chief, Community Planning Mr. Edward R. Tucker, City Planner Mr. George C. Snead, Jr., Director, Public Safety Mr. Rawleigh W. Quarles, Fire Chief Mr. M. David Hooper, Police Chief Ms. Wanda B. Reed, Manager, Emergency Services Roanoke, Virginia Septembar 14, 1992 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: Request from the City Manager for authorization to file all necessary applications, on behalf of the City of Roanoke, to permanently alter by closure Maitland Avenue, N.W. between Williamson Road and Woodbury Street Backqround: Request from Mr. Oscar Hollar, 5121 Woodbury Street, N.W., was made to City Engineering Department to investigate the possibility of making some type of traffic safety improvement at the intersection of Maitland Avenue and Williamson Road, N.W. In particular, Mr. Hollar suggested barricading a portion of Maitland Avenue between Williamson Road and Woodbury Street (see attached diagram). Petition supporting Mr. Hollar's request was signed by 48 of the residents of Woodbury Avenue and Hearthstone Road, as well as the 2 businesses nearest the intersection, Sovran Bank and Monticello Manor. Traffic safety was a concern at this location due to the limited visibility that Woodbury Avenue motorists have of vehicles turning from southbound Williamson Road to westbound Maitland Avenue. Topography of this intersection creates less than desirable sight distance. City Manager requested authorization from City Council on February 25, 1991 to file all necessary applications on behalf of the City of Roanoke, to alter by closure with barricades, Maitland Avenue, N.W. between Williamson Road and Woodbury Street. Council concurred in this request. Members of City Council Page 2 II. City Planning Commission approved the closure by barricade of Maitland Avenue between Williamson Road and Woodbury Street for a trial period of six months, at their meeting on July 3, 1991. City Council authorized this temporary closure by barricade at its meeting on August 12, 1991, also adopted on second reading on August 26, 1991 by Ordinance No. 30647-82691. G. Barricades were installed on September 11, 1991. Current Situation: A. Traffic accidents reported indicate that from the time of the closure on September 11, 1991 through June 30, 1992, there were no accidents reported at the intersection of Maitland and Woodbury. Additionally, there were no accidents created by southbound Williamson Road vehicles turning onto Woodbury (instead of Maitland) nor by motorists turning from Woodbury (instead of Maitland) onto Williamson. Traffic volume on Maitland Avenue was recorded on December 18, 1990, several months prior to the closure. This volume was 2,400 vehicles per day. The traffic volume was again recorded on February 25, 1992, nearly six months after the closure. This volume was 800 vehicles per day. The closure therefore reduced the volume by two-thirds. It was not anticipated that this reduction would be so significant. One factor may be the difficult right turn from Williamson onto Woodbury. However, if closure is made permanent, the right turn will be reconstructed to be less severe, which may promote the return of some of this traffic to Maitland Avenue. Temporary barricade, based upon this information, as well as field observations, appears to have been successful. Original petitioner, Mr. Hollar, also advises the City that the barricades work very well and have increased the safety of this intersection. Members of City Council Page 3 III. IV. Permanent closure would result in partial reconstruction of the intersection which would necessitate removal of the Maitland Avenue pavement between Williamson Road and Woodbury Street, construction of an improved turning radius from southbound Williamson Road for right turns onto Woodbury Street, and seeding of all disturbed areas. Issues: A. Traffic safety B. Petitioners C. Traffic D. Cost Alternatives: A. Approve the request by motion, thereby authorizing the City Manager to apply, on behalf of the City of Roanoke, to file all necessary applications to permanently alter by closure, Maitland Avenue, N.W. between Williamson Road and Woodbury Street. Traffic safety should be improved, if subsequent Planning Commission and City Council actions are favorable. 2. Petitioner's request would be supported. Traffic, if plan is implemented, could turn at Woodbury Street, an added travel distance of less than 100 feet on Williamson Road. An improved turning radius would be constructed. Cost would be minimal, if plan is implemented. Reconstruction of the intersection would be done within operating budget and would not require permanent barricades. B. Deny the request by motion. Members of City Council Page 4 1. Traffic safety would not be improved. 2. petitioner's request would not be supported. 3. Traffic would return to the same as before the barricades were installed. 4. Cost is not an issue. V. Recommendation: ApDrove Alternative A by motion, thereby authorizing the City Manager to file all necessary applications on behalf of the City of Roanoke to alter by permanent closure, Maitland Avenue, N.W. between Williamson Road and Woodbury Street. Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:jrm Attachment: Map copy: City Attorney Director of Finance Director of Public Works Director of Public Safety Chief of Community Planning Chief of Police Fire Chief Emergency Services Coordinator City Engineer Traffic Engineer Mr. Oscar Hollar F'OR 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 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #60-236-246 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31183-091492 amending and reordaining certain sections of the 1992-93 Consortium Fund Appropriations, providing for appropriation of $1,8§2,06§. 14, in connection with additional funds awarded to the Fifth District Employment and Training Consortium by the Governor's Employment and Training Department for planned programs to be implemented and new programs to be initiated by the Consortium's Policy Board and Private Industry Council. Ordinance No. 31183-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~a~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc.' Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Mr. Howard R. Bullen, Acting Administrator, Fifth District Employment and Training Consortium Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Marie T. Pontius, Grants Monitoring Administrator 1992-93 emergency. WHEREAS, for the Government of exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of September, 1992. No. 31183-091492. AN ORDINANCE to amend and reordain certain sections of the Consortium Fund Appropriations, and providing for an usual daily operation of the Municipal the City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Fifth District Employment & Training Consortium - FY92 (1-10) ..................................... Fifth District Employment & Trainina Consortium - 11 .... FY93 ( -92) .................................... Revenue Fifth District Employment ~?ining Consortium - FY92 (93-94) ............. ~ ................... Fifth District Employment & ~aining Consortium - FY93 (95-100) ................................. 1) Apple Ridge Farms 2) City of Salem 3) Dabney Lancaster Community C ]!ege 4) Roanoke City D'~nools Alternative Ed. 5 ) TAP 6) Funding Authority 7) Wages (034-054-9265-8480) $ 4,484 (034-054-9265-8479) 32,700 (034-054-9265-8232) 65,389 (034-054-9265-8156) 54,608 (034-054-9265-8172) 199,327 (034-054-9265-9990) 87,466 (034-054-9285-8050) 9,972 $2,628,309 1,745,705 $2,628,309 $1,745,705 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 September 17, 1992 File #184-323 Mr. James C. Stephens 6788 Carefree Lane, N. W., Apt. 48 Roanoke, Virginia 24019 Dear Mr. Stephens: I am enclosing copy of Resolution No. 31184-091492 approving the granting of a leave of absence for educational purposes to you, for the period of January 2, 1993 through December 31, 1993, for the purpose of meeting requirements for a Master's Degree in Library and Information Science from the University of North Carolina at Greensboro. Resolution No. 31184-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk 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 2a011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #184-323 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31184-091492 approving the granting of a leave of absence for educational purposes to James C. Stephens, Library Associate, in the Downtown Library, for the period of January 2, 1993 through December 31, 1993, for the purpose of meeting requirements for a Master's Degree in Library and Information Science from the University of North Carolina at Greensboro. Resolution No. 31184-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw El'lC. pc: Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Beverly A. James, City Librarian Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Kenneth S. Cronin, Personnel Manager Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31184-091492. VIRGINIA, A RESOLUTION approving the granting of a leave of absence for educational purposes to James C. Stephens, an employee of the City Library. BE IT RESOLVED by the Council of the City of Roanoke that this Council APPROVES the granting of a leave of absence to James C. Stephens, Library Associate, in the Downtown Library, for the period of January 2, 1993 through December 31, 1993, for the purpose of meeting the requirements for a Master's Degree in Library and Information Science from the University of North Carolina at Greensboro, such approval, however, being made expressly subject to said employee's written agreement to abide by each and every term and provision of S2-45, Code of the City of Roanoke (1979), as amended, and such rules and regulations as may be promulgated by the City Manager; such written agreement to be approved as to form by the City Attorney. ATTEST: City Clerk. September 14, 1992 The Honorable Mayor and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: EDUCATIONAL LEAVE I. BACKGROUND Leave of Absence for Educational Programs, Code of Roanoke {1979)~s amended, Chapter 2, Section 2-45, states in part: Leave of Absence, not to exceed twelve consecutive months for educational purposes, can be granted a City employee upon approval by the City Manager and Council. Course of study will, in the opinion of the City Manager, be of continuous benefit to the City in the employee's performance. Employee granted such leave shall be compensated in an amount not exceeding fifty percent (50%) of the rate of compensation received by the employee at the commencement of the leave. o Employee shall agree to remain in the employment of the City for a period of ~-~ree (3) consecutive years following termination of the leave: Should employee terminate his employment with the City within the three-year period, he will reimburse the City for all compensation paid to him during the leave. Not more than one employee of the City shall be granted or be on educational leave at any one time, and his duties and responsibilities must be adequately performed by another person employed by the City. II. CURRENT SITUATION City Library has an employee who is requesting educational leave for the purpose of obtaining a Master's Degree in Library and Information Science. James C_~. Stephens~ Library Associate, has applied to the University of North Carolina at Greensboro for admission into the graduate program in library and information science. a) To complete the requirements and obtain the Master's Degree in Library and Information Science on a full time basis requires a minimum of one year. {1) James C. Stephens has been employed with the City of Roanoke since September, 1990. {2) Requestin~ leave beginning January 2, 1993 through December 31, 1993. III. ISSUES A. Benefit to City B. Coverage of Duties and Responsibilities C. Compliance with City Code D. Budget IV. ALTERNATIVES Ao Approve Leave of Absence for Educational Purposes for an employee of th~-City Library. o Benefit to City - Upgrade Library's educational standards: a) Not all librarians employed by the City hold the Master's Degree of Library and Information Science. b) Employee will be better trained for his current position. c) Employee will be better educated to fill any librarian positions which may become vacant. Coverage of Duties and Responsibilities - Will be handled as follows: a) Workload will be taken up by floaters and other people in the department. Compliance with City Code - Request complies with Chapter 2, Section 2-45 of the Code of the City of Roanoke. Budget - One-half salary for Mr. Stephens for 26 pay periods will amount to $9,425.00 2 B. Do not approve Leave of Absence for Educational Purposes for an employee of the City ~brary. Benefit to City - There will be no benefit to the City; and the Department's educational standards will not be upgraded. a) City Library would still have only fourteen (14) employees with Master's Degree. o b) Fewer employees to consider for filling Library positions requiring a Master's Degree which may become vacant. Coverage of Duties and Responsibilities - Not applicable. Compliance with City Code - Chapter 2, Section 2-45, Leave of Absence for Educational Purposes, would not be met. 4. No change. V. RECOMMENDATION Ao Approve Leave of Absence for Educational Purposes for one employee of the City Li~-Fary. (Alternative A.) 1. James C. Stephens, Library Associate. Authorize City Manager to enter written agreement establishing terms and conditions of educational leave with Mr. Stephens. WRH/JDR/BAJ/js Respectful 1 y submitted, W. Robert Herbert City Manager c: Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Development Beverly A. James, City Librarian Diane S. Akers, Budget Administrator 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 September 17, 1992 File #236-323 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31186-091492 accepting a Library Services and Construction Act (LSCA) Title I Grant, in the amount of $6,825.00, to be used for enhanced library services for the visually impaired and physically handicapped. Resolution No. 31186-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~D~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. Joel M. Schlanger, Director of Finance Mr. James D. Ritchie, Director, Human Development Ms. Beverly A. James, City Librarian 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 14th day of September, 1992. No. 31186-091492. VIRGINIA, A RESOLUTION accepting a Library Services and Construction Act (LSCA) Title I Grant for the Roanoke City Public Library. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant to the City of a Library Services and Construction Act (LSCA) Title I Grant in the amount of $6,825.00, to be used for enhanced library service for the visually impaired and physically handicapped, as more particularly set forth in the September 14, 1992, report of the City Manager to this Council, is hereby ACCEPTED. 2. That the City Manager, or the Assistant City Manager, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing grant. 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 September 17, 1992 File #60-236-323 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31185-091492 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for the appropriation of $6,825.00, in connection with acceptance of a Library Services and Construction Act (LSCA) Title I, Subregional Library for the Blind Grant to be used for enhanced library service for the visually impaired and physically handicapped. Ordinance No. 31185-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Ms. Beverly A. James, City Librarian Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF RO~NOKEv VIRGINIA The 14th day of September, 1992. No. 31185-091492. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant Fund Appropriations, and providing for an emergency. WHEREAS, 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 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Parks, Recreation and Cultural Federal LSCA Title I Blind 5-93 (1-6) ............. Revenue Parks, Recreation and Cultural Federal LSCA Title I Blind 5-93 (7) ............... 1) Temporary Employee Wages 2) FICA 3) Administrative Supplies 4) Training and Development 5) Maintenance - Equipment 6) Other Equipment 7) Federal LSCA Title I Blind - 5-93 (035-054-5112-1004) $ 2,446 (035-054-5112-1120) 188 (035-054-5112-2030) 500 (035-054-5112-2044) 491 (035-054-5112-2048) 900 (035-054-5112-9015) 2,300 (035-035-1234-7123) 6,825 $ 37,667 6,825 $ 37,667 6,825 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. September 14, 1992 Honorable Mayor David Bowers and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: LIBRARY SERVICES AND CONSTRUCTION ACT {LSCA) TITLE I, SUBREGIONAL LIBRARY FOR THE BLIND GRANT I. BACKGROUND Federal aid through an LSCA Title I Grant for ~6~825 has been approved for the Roanoke City PublTc Library by the Virginia State Library and Archives. B. City Library is a Subregional Library for the visually and physically impaired residents of the Fifth Planning District. 1. Virginia currently has nine subregional libraries. C. Grant will fund staff training~ equipment~ supplies and extra help staff. II. CURRENT SITUATION A. Library seeks to enhance services to library special populations through its Outreach Services Unit. B. Library Administration recommends that the Subregional Grant of $6~82~-~-~.' Purchase additional supplies for existing automated circulation system. Continue staff training on the Reader Enrollment and Distribu- tion System (READS), the automated circulation system of the National Library Service for the Blind and Physically Handi- capped, The Library of Congress. Continue the hours of an existing part-time Library Assistant to maintain the talking book collection and automate equipment files. 4. Maintain existing equipment. Install uninterruptible power supply and upgrade current phone system. III. ISSUES A. Enhanced service to the visually and physically impaired. B. Budget concerns. C. Compliance with regulations. IV. ALTERNATIVES A. Accept the LSCA Title I Subregional Library for the Blind Grant and appropriate ~6~825 to accounts to be established in the Grant Fund. Enhanced service to the visually and physically impaired. Staff will be able to fill requests for talking books and machines more efficiently and National Library Service Standards for automation will be met. Budget concerns. Library budget will be increased without additional cost to the City. Compliance with regulations. Grant must be expended by May 1, 1993. B. Do not accept the LSCA Title I Subregional Library for the Blind Grant and do not appropriate $6,825 in the Grant Fund. Enhanced service to the visually and physically impaired. Service would remain at the present level and National Library Service Standards will not be met. 2. Budget concerns. Not an issue. Compliance with regulations. Not an issue. RECOMMENDATION City Council concur with Alternative A and accept the LSCA Title I Subregional Library for the Blind Grant in the amount of }6,825 and appropriate the funds to the following accounts to be established in the Grant Fund: 1. $ 491 2. $ 5oo 3. $2,446 4. $ 188 5. $ 900 6. $2,300 to Training and Development, #035-054-5112-2044 to Administrative Supplies, #035-054-5112-2030 to Temporary Employee Wages, #035-054-5112-1004 to FICA, #035-054-5112-1120 to Maintenance-Equipment, #035-054-5112-2048 to Other Equipment #035-054-5112-9015 2 B. Establish a revenue estimate of $6~825 for the Subregional Grant in the Grant Fund. C. Authorize the City Manager or his designee to execute the necessary documents accepting the Grant for the Roanoke City Public Library. Respectful ly submitted, W. Robert Herbert City Manager WRH/JDR/BAJ/js CC: Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Resources Beverly A. James, City Librarian 3 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) 951-2~41 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #102-405 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31188-091492 authorizing you to enter into engineering services contracts with Hayes, Seay, Mattern and Mattern, in the amount of $212,959.00, and Mattern and Craig, Consulting Engineers and Surveyors, in the amount of $134,200.00, for providing preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects. Resolution No. 31188-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Earl Sturgill, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981 -.2.541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #102-405 Mr. Steven J. Chapin Structural Engineer Hayes, Seay, Mattern and Mattern P. O. Box 13446 Roanoke, Virginia 24034 Dear Mr. Chapin: I am enclosing copy of Resolution No. 31188-091492 authorizing the City Manager to enter into engineering services contracts with Hayes, Seay, Mattern and Mattern, in the amount of $212,959.00, and Mattern and Craig, Consulting Engineers and Surveyors, in the amount of $134,200.00, for providing preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects. Resolution No. 31188-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 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 September 17, 1992 File #102-405 Mr. Steven A. Campbell, Engineer Mattern and Craig Consulting Engineers and Surveyors 701 First Street, S. W. Roanoke, Virginia 24016 Dear Mr. Campbell: I am enclosing copy of Resolution No. 31188-091492 authorizing the City Manager to enter into engineering services contracts with Hayes, Seay, Mattern and Mattern, in the amount of $212,959.00, and Mattern and Craig, Consulting Engineers and Surveyors, in the amount of $134,200. O0, for providing preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects. Resolution No. 31188-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31188-091492. VIRGINIA, A RESOLUTION authorizing the City Manager to enter into engineering services contracts with certain engineering firms, providing for preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and to attest, respectively, an engineering services contract with Hayes, Seay, Mattern & Mattern, for the provision by such firm of preliminary cost estimates, design and construction contract administration, relating to certain bridge repair and maintenance projects, as more particularly set forth in the September 14, 1992, report of the City Manager to this Council, in the amount of $212,959.00. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an engineering services contract with Mattern & Craig, Consulting Engineers and Surveyors, for the provision by such firm of preliminary cost estimates, design and construction contract administration, relating to certain bridge repair and maintenance projects, as more particularly set forth in the September 14, 1992, report of the City Manager to this Council, in the amount of $134,200.00. 3. The form of the contract with each firm shall be approved by the City Attorney. 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 September 17, 1992 File #60-102-405 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31187- 091492 amending and reordaining certain sections of the 1992-93 Capital Fund Appropriations, providing for appropriation of $347,159.00 from General Revenue to Streets and Bridges Bridge Repair/ Replacement Engineering, in connection with award of engineering services contracts with Hayes, Seay, Mattern and Mattern, in the amount of $212,959.00, and Mattern and Craig, Consulting Engineers, in the amount of $134,200.00, for providing preliminary cost estimates, design and construction contract administration, in connection with certain bridge repair and maintenance projects. Ordinance No. 31188-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, f~/t$-~(--~ 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. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Earl Sturgill, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of September, 1992. No. 31187-091492. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the city of Roanoke, an emergency is declared to exist. Roanoke THEREFORE, BE IT ORDAINED by the Council of the City of 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: Appropriations Streets and Bridges $ 8,651,733 Bridge Repair/Replacement Engineering (1) ............ 347,159 1) Appropriation from General Revenue (008-052-9548-9003) $ 347,159 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. Roanoke, Virginia September 14, 1992 Honorable Mayor & Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: BRIDGE REPAIR & MAINTENANCE PROJECTS I. Background: City of Roanoke Bridge Inspection Program has revealed that some bridge structures in the City are in need of significant maintenance to retard deterioration and avoid future repair/replacement costs due to continu- ous deterioration. En~ineerin~ Department has reviewed previous Bridge Inspection Reports and especially the last Annual Report of 1991 to determine which structures require attention first. Co Review Process indicates that there are eight (8) bridge structures that are prime candidates for major repairs or total replacement. They are as follows: Structure No. 1822 located on Main St. and crossing Roanoke River and N&W Railway. Structure No. 8064 located on 9th Street and crossing Roanoke River. Structure 8042 located on Shenandoah Ave. and crossing a major branch. Structure No. 8060 located on Centre Ave. and crossing a major branch east of 24th St. Structure No. 8003 located on Jefferson St. and crossing the N&W Railway. 6. Structure No. 8038 located on Broadway St. and crossing Ore Branch. 7. Structure No. 8061 located on Hollins Road and crossing Lick Run. 8. Structure No. 8052 located on Craig Robertson Road and crossing Garnand Branch. II. Current Situation: ao Request for Professional Services with Qualifying proposals was adver- tised in the Roanoke Times & World News on May 24, 1992. The following consultant engineering firms responded in accordance with the stipula- tions set forth in the advertisement: Honorable Mayor and Members of City Council RE: Bridge Repair & Maintenance Projects September 14, 1992 Page 2 Mattern & Craig, Inc., Consulting Engineers and Surveyors, of Roanoke, Virginia Hayes, Seay, Mattern & Mattern, Inc., Engineers and Planners, of Roanoke, Virginia HDR Engineering, Inc., of Virginia Beach, Virginia Co Personal Interviews of all three firms were held in the Office of the City Engineer on July 10, 1992, with the following persons representing the City on the Review committee: 1. Charles M. Huffine, P.E., City Engineer 2. Philip C. schirmer, P.E., L.S., Civil Engineer I 3. Earl Sturgill, Civil Engineer I & Project Manager Interview Process following presentation of proposals confirmed that both Mattern & craig, Inc. and Hayes, Seay, Mattern & Mattern, Inc., were equally qualified to perform the work based on the following crite- ria: 1. Familiarity with the bridge structures and the scope of work necessary to rehabilitate them to adequate safety standards. 2. Prior experience with similar types of projects. 3. Professional staff with sufficient technical personnel and equip- ment to perform the work to meet City schedules. 4. Accessibility and availability of professional and technical staff on short notice as may be required. Do Review Committee decided to split the eight (8) bridge projects between Mattern & Craig, Inc. and Hayes, Seay, Mattern & Mattern, Inc. The distri- bution of projects, description of work, and fee proposal are as follows: Mattern & Craig, Inc.: 1. Structure No. 8003 located on Jefferson st. and crossing the N&W Railway. Phase I preliminary and cost estimate only. $28,800.00 Structure No. 8038 located on Broadway St. and crossing Ore Branch. Phase I preliminary and cost estimate only. $23,100.00 Structure No. 8061 located on Hollins Road and crossing Lick Run. Phase I preliminary and cost estimate only. $30,700.00 Structure No. 8052 located on Craig Robertson Road and crossing Garnand Branch. All phases design through construction contract administration. $51,600.00 Total Contract Amount $134,200.00 Honorable Mayor and Members of City Council RE: Bridge Repair & Maintenance Projects September 14, 1992 Page 3 Hayes, Seay, Mattern & Mattern: Structure No. 1822 located on Main St. and crossing Roanoke River and N&W Railway. Phase I preliminary and cost estimate only. $35,662.00 Structure No. 8064 located on 9th St. and crossing Roanoke River. Phase I preliminary and cost estimate only. $19,681.00 Structure No. 8042 located on Shenandoah Ave. and crossing a major branch. All phases design through construction contract adminis- tration. $70,181.00 Structure No. 8060 located on Centre Ave. and crossing a major branch east of 24th St. All phases design through construction contract administration. $62,335.00 Extra services for Shenandoah and Centre Hydraulic Analysis Phase I Environmental Assessments $15,300.00 9,800.00 Total Contract Amount $212,959.00 NOTE: Phase I, where noted, consists of preliminary studies to determine what maintenance work is needed and provide a good cost estimate for the work. Phases II and III for work remaining on five (5) structures will be negotiated at later dates as funds for repairs become available. III. Issues in Order of Importance: A. Engineering Concerns in maintaining adequate safety to the traveling public. B. Reasonableness of Fees proposed by both firms. C. Available Funds IV. Alternatives for providing the necessary work are: Award engineering services contracts to Mattern & Craig, Inc., Consulting Engineers & Surveyors of Roanoke, Virginia, in the amount of $134,200.00 and to Hayes, Seay, Mattern & Mattern, Inc., Engineers and Planners of Roanoke, Virginia, in the amount of $212,959.00. Engineering Concerns will be met by providing proper planning for con- tinued safety to the traveling public as the repairs are made. Negotiated Fees with both firms are reasonable in accordance with the Scope of Work involved and with VDOT standards for estimating fees. Availability of Funds exist in the Capital Fund Interest and the transfer to capital fund accounts. Honorable Mayor and Members of City Council RE: Bridge Repair & Maintenance Projects September 14, 1992 Page 4 B. Do not award engineering services contracts to Mattern & Craig, Inc., in the amount of $134,200.00 or to Hayes, Seay, Mattern & Mattern, Inc., in the amount of $212,959.00. En~ineerin~ Concerns will not be met as the eight (8) bridge struc- 1. tures will continue to deteriorate and safety to the traveling public will not be maintained. 2. Reasonableness of Fees will not be an issue at this time. 3. Availability of Funds will not be an issue at this time. Recommendation is that the city: A. Award engineering services contracts to Mattern & Craig, Inc., Consulting Engineers & Surveyors, in the amount of $134,200.00 and to Hayes, Seay, Mattern & Mattern, Inc., in the amount of $212,959.00 in form acceptable to the City Attorney. B. Authorize the Director of Finance to transfer funds as shown below to a new capital account to be entitled "Bridge Repair/Replacement Engineering": Capital Fund Interest Account $ 66,929.00 Transfer to Capital Fund Account 280,230.00 TOTAL TRANSFKR ~347~159.00 WRH/Es/fm Respectfully submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance Director of Public Works Director of utilities & Operations Director of Public Safety Manager, Budget & Operations city Engineer Construction Cost Technician 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 September 17, 1992 File #57 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31189-091492 approving issuance of Change Order No. 2 to the City's contract with S. R. Draper Paving Company, in the amount of $29,850.00, for installation of brick sidewalks in the 800 and 900 blocks of Campbell Avenue, S. W., for a total contract amount, including Change Order No. 2, of $267,072.00. Ordinance No. 31189-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Jan G. Bruce, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician 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: (703) 981-2541 September 17, 1992 SANDRA H. EAKIN Deputy City Clerk File #57 Mr. M. Wayne Hylton, Jr. Vice President S. R. Draper Paving Co., Inc. 4742 Old Rocky Mount Road Roanoke, Virginia 24014 Dear Mr. Hylton: I am enclosing copy of Ordinance No. 31189-091492 approving issuance of Change Order No. 2 to the City's contract with S. R. Draper Paving Company, in the amount of $29,850.00, for installation of brick sidewalks in the 800 and 900 blocks of Campbell Avenue, S. W., for a total contract amount, including Change Order No. 2, of $267,072.00. Ordinance No. 31189-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. f"x~ ,~ --.~,Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of September, 1992. No. 31189-091492. AN ORDINANCE approving the City Manager's issuance of Change Order No. 2 to the City's contract with S.R. Draper Paving Company, for new concrete sidewalks, entrances and curbs; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager is authorized and empowered to issue, for and on behalf of the City, upon form approved by the City Attorney, Change Order No. 2 to the City's contract with S.R. Draper Paving Company for new concrete sidewalks, entrances and curbs, as more fully set forth in report to this Council dated September 14, 1992. 2. Such Change Order shall provide for the following changes in the work to be performed: ORIGINAL CONTRACT AMOUNT $ 233~622.00 CONTRACT AMOUNT INCLUDING CHANGE ORDER NO. 1 $ 237~222.00 CHANGE ORDER NO. 2: Installation of historic star brick sidewalks in the 800 and 900 Blocks of Campbell Avenue $ CONT~ACT AMOUNT INCLUDING CHANGE ORDE~ ~0. 2 $ Additional time required for Change Order No. 2 None. 29~850.00 267~072.00 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 September 14, 1992 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Change Order No. 2 New Concrete Sidewalks, Entrances, and Curbs Bond Issue - Phase VI Roanoke, Virginia Backqround: City Council, at its March 16, 1992 meeting, awarded a contract to S. R. Draper Paving Company in the amount of $233,622.00. Contract awarded was $65,175.00 above the low bid, due to good unit prices, which would allow for additional curb and sidewalk. Change Order No. 1 was issued in the amount of $3,600.00 for three (3) tree grates. Citizens on the north side of the 900 Block of Campbell Avenue have requested that the star brick sidewalks be retained and extended in to the 800 Block. II. Issues: A. Historic star brick sidewalks B. Amount of change order C. Fundinq Page 2 III. Alternatives: Approve Change Order No. 2 to the Contract with S. R. Draper Paving Company in the amount of $29,850.00 for installation of brick sidewalks in the 800 and 900 Blocks of Campbell Avenue, S.W. Historic star brick sidewalks will be retained. Amount of change order is reasonable. Fundinq for Change Order #2 exists within the existing contract and no additional funding is needed. Do not approve Change Order No. 1. Historic star brick sidewalks will be replaced with concrete and the bricks will be retained by the City for future use. Amount of change order would not be an issue. Fundinq would be used for additional curb and sidewalk· IV. Recommendation is that City Council concur with Alternative "A" and approve Change Order No. 2 to the contract with S. R. Draper Paving Company in the amount of $29,850.00. Respectfully submitted, W. Robert Herbert City Manager WRH/JGB/mm cc: City Attorney Director of Finance Director of Public Works Office of Management & Budget City Engineer Construction Cost Technician MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia .TA011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File //144-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31190-091492 accepting the bid submitted by Handy Dump, Inc., to provide bulk container collection service for a period of one year, at a cost of $11.00 per unit, per pick-up, and to rent bulk collection units, as needed, at a cost of $15.00 per unit, per month; and rejecting all other bids made to the City. Resolution No. 31190-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Wiliiam F. Clark, Director, Public Works Mr. James A. McClung, Manager, Fleet and Solid Waste Management Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services 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 September 17, 1992 File #144 Ms. Diane Stewart Division Manager - Sales Waste Management of Virginia - Blue Ridge P. O. Box 1449 Salem, Virginia 24153 Dear Ms. Stewart: I am enclosing copy of Resolution No. 31190-091492 accepting the bid submitted by Handy Dump, Inc., to provide bulk container collection service for a period of one year, at a cost of $11.00 per unit, per pick-up, and to rent bulk collection units, as needed, at a cost of $15.00 per unit, per month; and rejecting all other bids made to the City. Resolution No. 31190-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed bulk container collection service. 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 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #144 Mr. Leman Dudley, President Handy Dump, Inc. 1132 River Avenue, S. E. Roanoke, Virginia 24013 Dear Mr. Dudley: I am enclosing copy of Resolution No. 31190-091492 accepting the bid submitted by Handy Dump, Inc., to provide bulk container collection service for a period of one year, at a cost of $11.00 per unit, per pick-up, and to rent bulk collection units, as needed, at a cost of $15.00 per unit, per month; and rejecting all other bids made to the City. Resolution No. 31190-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. f-~ ~ ~'Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of September, 1992. No. 31190-091492. A RESOLUTION accepting a bid made to the City for providing bulk container collection service; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. ' The low bid of Handy Dump, Inc., made to the City, offering to provide, for a period of one (1) year, bulk container collection service at a cost of $11.00 per unit, per pick-up, and to rent bulk collection units as needed at a cost of $15.00 per unit, per month, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized to issue the requisite purchase order therefore, incorporating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this measure, as more particularly set out in a report to this Council dated September 14, 1992. 3. Any and all other bids made to the City for the aforesaid service are hereby REJECTED; and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for each bid. ATTEST: City Clerk. Roanoke, Virginia September 14, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids on Bulk Container Collection Service, Bid Nualber 92-7-89 I. Backqround Bulk Refuse Collection Containers are located at many City facilities including Parks, Libraries, Civic Center, Airport, Municipal Complex, Jail, Water and Health Departments. These units, most of which are emptied on a weekly basis, are necessary to provide for proper collection of solid waste at those Facilities. There are approximately seventy-two (72) of those units located throughout the City. Bo Durinq the year, approximately eight (8) containers are needed to provide for collection on weekends or special events. Bulk Specifications were developed and along with request for quotations, were sent to five (5) firms that provide this type of service. A public advertisement was also published in the Roanoke Times and World News and Roanoke Tribune on July 30, 1992. Bids were received and publicly opened, after due and proper advertisement in the Office of General Services, on August 10, 1992. Bid tabulation is attached. II. Current Situation Current contract price is $8.59 per container for collection and $15.00 per container for rental. Bulk Container Collection Service Bid No. 92-7-89 Page 2 III. Issues Two bids were received. Those bids were evaluated in a consistent manner by representatives of Solid Waste Management and General Services. The lowest responsible bid meeting specifications was submitted by Handy Dump, Inc. License requirements to operate collection service. B. Need C. Specifications compliance. D. Fund availability. IV. Alternatives Award the bid to Handy Dump, Inc. to provide, for a period of one (1) year, Bulk Container Collection Service at a cost of $11.00 per unit, per pick-up and to rent Bulk Collection Units, as needed at a cost of $15.00 per unit, per month. License requirements to operate bulk container collection service have been met by Handy Dump, Inc. Need - Bulk containers are needed to allow for proper collection of refuse at various City locations. Rental containers are needed to address demands for bulk collection at special events. Specification compliance - The bid submitted by Handy Dump, Inc. meets all required specifications. Funds are available in FY 92-93 Budget in Solid Waste Management Department's Fees for Professional Services Account No. 001-052-4210-2010. Bulk Container Collection Service Bid No. 92-7-89 Page 3 B. Reject all bids License requirements to operate collection service would not be an issue in this alternative. Need - The need to address Bulk Collections at City facilities would not be met by this alternative. Satisfaction compliance would not be an issue in this alternative. Fund availability - designated funds would not be expended. V. Recommendation Council concur with Alternative "A" - award the bid, to Handy Dump, Inc., to provide, for a period of one (1) year, Bulk Container Collection Service at a cost of $11.00 per unit, per pick-up and to rent Bulk Collection Containers, as needed, at a cost of $15.00 per unit, per month. B. Reject other bid. Respectfully Submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance CIT~ OF ROANOKE SPECIFICATIONS BULK CONTAINER SERVICE BID NUMBER 92-7-89 To contract for Bulk Container Collection Service for the City of Roanoke: 7--2 containers, more or less weekly. Service bid will entail dumping seventy-two (72), more or less, front-loading bulk containers weekly, depending on the number of months the service is needed. Attached is a listing of containers, days of week, and months containers are to be dumped. Service bid will entail renting approximately eight (8) bulk containers each year for various weekends and weeks at different locations, such as parks, swimming pools, etc. Bids for service will be as follows: a. Contract service from September 1, 1992 thru August 31, 1993. (12 months) b. Alternate contract service from September 1, 1992 thru August 31, 1995. (35 months) Successful bidder must have a license issued by the City of Roanoke to operate a bulk container collection service within the City of Roanoke. Any additional dumping or rental of containers, other than by the contract, must be provided by the contractor when requested, and must be paid by the department request- ing the service at that time. Ail dumping and rental service requests must be handled through the contractor awarded the bid. Department managers may add or delete dumping and rental service of containers during the contract period. Bidder must indicate price per unit for rental charges during contract periods. Monthly statements are to be mailed to the departments listed below for the service contract of seventy-two (72), more or less, containers for the contract period. 1. Civic Center, Mr. Bob Chapman, ~ containers weekly. 2. Virginia State Health Department, Mr. Gene Full, container weekly. Bulk Container Specifications Page 2 3. 4. Water Department, weekly. 5. 6. Roanoke Regional Airport Commission, Mr. Dan Neel, ~ containers weekly. (2 locations), Mr. Craig Sluss, ~ container Steve Mancuso, ~ containers Valley Metro, Mr. weekly. Refuse Collection Department, Mr. Jim McClung, remaining 54 containers for weeks listed on attach- ed sheet. Failure to recognize instructions issued by any department, pertaining to locating of containers, damages to containers, sending monthly statements, requests for service, etc., may result in the termination of this con- tract. ~- 0 (P ~- {7 ~ 0 0 0 0 0 ~.~-{7 ~ {~ ~'~-0 ~-0 0 MARY F. PARKER City Clerk C1TY 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 September 21, 1992 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, September 14, 1992, Resolution No. 31190-091492 accepting the bid of Handy Dump, Inc., to provide bulk container collection service for a period of one year, was adopted. Council Member White requested a response to the following questions: (1) What is the estimated annual cost of the bulk container contract for fiscai year 1992-937 (2) What was the cost of the bulk container contract for fiscal year 1991-927 (3) Has consideration been given to jointly bidding the bulk container collection service by the City of Roanoke, the Roanoke Redevelopment and Housing Authority and the Roanoke City Public Schools? If not, Mr. White requested that the matter be studied in connection with bids for next year's contract. Sincerely, ~0.~ Mary F. Parker, CMC/AAE City Clerk MFP: sw pc: The Honorable William White, Sr., Council Member Mr. William F. Clark, Director, Public Works Director of Public Works September 23, 1992 The Honorable William White, Sr. City Council Member Saunders and White, CPA 902 Lafayette Boulevard, N. W. Roanoke, Virginia 24017 Dear Mr. White: At Council meeting Monday evening, September 14, 1992, you requested information in regard to our expenditures for bulk container pickups. During the last fiscal year, we spent $22,092.77 for approximately 2,570 pickups at $8.59 each, plus repairs. There were no special occasions on which we had to rent additional bulk containers. This is a bid item for use should there be some special event sponsored by the City for which we would need to rent additional containers. During the current fiscal year, if it is assumed that there will be approximately 2,500 pickups at $11 each, we estimate the cost to be approximately $27,500. These containers are at the Municipal Building, Parks and Recreation Headquarters, the Public Works Service Center, and City swimming pools. The charges are all paid from the Solid Waste Management budget. I trust that this is the information ¥ou desire. Please advise if you seek additional information. We will investigate the possibility of including schools and the Housing Authority in next year's bid. Sincerely, William F. Clark Director of Public Works pr cc: s ' W. Robert Herbert, City Manager · Mary F. Parker, City Clerk Room 354 Municipal Building 215 Church Avenue. S. W, Roanoke. Virginia 24011 (703)981-2741 BID FO~M BULK CONTAINER SER' BID NUMBER 92-7 TO the City of Roanoke, Virginia: In compliance with the request for bids, = requlations of the City of Roanoke, and all . and conditions of the bid dated July 27, 1992, signed offers to provide the following: A. Contract for Service from September 1, 1992 thru 31, 1993. (12 months) UNIT PRICE 1. Bulk Container Collection Service for Seventy two (72) containers, more or less, for contract period. $ __// 2. Rental of approximately eight (8) Bulk Container Units each year for various weekends during the period /3 %0 of the contract. $ B. Contract for Service from September 1, 1992 thru Aug~ 31, 1995. (~36 months) BIDDER BY TITLE Services for Seventy two (72) containers, more or less, for ~ ~//. contract period. $ . (8) container units each ea for various weekends, during~o ~tr F the contract period. $ September 14, 1992 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Monthly Financial Report Attached is a copy of the financial report for the month of July, 1992. ~or of Financ~) JMS/kp Attachment CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF JULY 31,1992 General Contingency: Balance July 1, 1992 Ord, No. Department 31100 Transfers 31107 Recreation Purpose Grant Local Match Youth Summit 317,779 1,800) 29,914) 286,065 Maintenance of Fixed Assets Contingency: Balance July 1, 1992 200,000 Supplemental Budgets - Employee Compensation Balance July 1, 1992 25.000 Total Contingency Balance $ 511f065 1 CITY OF ROANOKE, VIRGINIA GENERALFUND STATEMENT OF REVENUE Revenue Source General Property Taxes Other Local Taxes Permits, Fees, and Licenses Fines and Forfeitures Revenue From Use of Money and Property Education Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Current Services Miscellaneous Revenue Internal Services Total Year to Date for the Period Jul 1-Jul 31 Jul 1-Jul 31 1991-92 1992-93 C~rrent Fiscal Year Revised Percent of Revenue Revenue Estimate Estimates Received 941,294 $ 356,631 $ 53,308,845 0.67% 387,290 383,207 39,883,333 0.96% 46,747 48,005 623,250 9.17% 51,819 51,516 593,000 8.69% 10,716 30,795 827,652 3.72% 1,376,561 1,728,704 34,783,510 6.85% { 205,151) 454,402 25,251,902 1.80% 33,706 0.00% 46,008 125,086 2,506,042 4.99% ( 36,329} 559 268,100 0.22% 122~045 87,105 1,493,681 5.83% $ 3 266 010 $ 159,462,921 2.05% 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Jul l~Jul 31 Jul 1-Jul 31 1991-92 1992-93 General Government $ 1,033,678 $ 991,749 Judicial Administration 368,441 408,656 Public Safety 4,496,959 3,036,222 Public Works 3,724,967 3,197,487 Health and Welfare 1,269,441 1,218,827 Parks, Reoreation, and Cultural 605,237 636,117 Community Development 84,204 99,275 Education 4,012,232 3,949,100 Debt Service 1,158,610 3,630,117 Nondepartmental 206~057 1 ~883~326 Total Current Fiscal Year $ 16958826 Percent of Percentage Unencumbered Revised Budget of Change Balance Appropriations Obligated 4.06%) $ 7,980,422 $ 8,972,171 11.05% 10.91% 3,116,677 3,525,333 11.59% 32.48%} 26,950,676 29,986,898 10.13% 14.16%) 17,050,586 20,248,073 15.79% 3.99%) 13,217,506 14,436,333 8.44% 5.10% 3,720,777 4,356,894 14.60% 16.71% 762,395 860,670 11.42% 1.57%) 65,305,507 69,254,607 5.70% 213.32% 3,644,200 7,274,317 49.90% 818.44% 2~437~759 4,321,085 43.58% 12,33% $ 163,236,38~1 11.67% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF JULY 31, 1992 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Expenditures Unexpended Budget Tg D0te Balenc~ Outstanding Unencumbered Encumbrances Balance 11,719,892 $ 5,880,615 $ 5,839,277 $ 25,749 $ 5,813,528 10,665,833 6,393,183 4,272,650 439,389 3,833,261 519,616 358,941 160,675 53,482 107,193 8,304,574 5,398,242 2,906,332 687,165 2,219,167 2,239,738 1,261,155 978,583 760,556 218,027 1,389,028 1,196,063 192,965 51,913 141,052 21,136,874 14,102,213 7,034,661 1,618,369 5,416,292 5.362.037 5.362.037 5.362.037 $ 61.337.59~2 ~ $ 26.747.180 $ 3.636.62~3 $ 23 110557 4 CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE I MONTH ENDING JULY 31, 1992 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Total Non-Operating Income Net Income 205,223 195,082 19,167 1,455 77,219 25.375 523.521 99,599 95,186 18,858 31,414 245.057 278,464 ~9,162 219,302 4,849 4,175 60 9,084 228.386 102,916 142,400 6,896 637 80,353 34,635 367,837 104,810 90,878 24,538 11.661 231,887 135,950 59.533 76,417 9,356 375 122 9.853 86.270 5 WATER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project New Service, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgevvood Replacement Falling Creek Plant Rehabilitation Phase I Franklin Road Widening Carvins Cove Improvement Phase II Water Plant Expansion Bonds 92 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date ExDenditures $ 19,798 25,260 2,400 178,676 12,103 1,091,131 9,007 1,373,654 555 392,613 422,228 3,527,425 3,399.568 NOTE: Some of these projects are continued from prior years with inception to date totals. 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE I MONTH ENDING JULY 31, 1992 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income (Loss) 1992 357,263 77,429 20,247 91,051 6,437 3,223 63O 556,280 154,610 294,429 449,039 107,241 80,000 27,241 5,839 12,795 19,634 45,875 2.998 2,898 $ 42,977 1991 359,614 45,081 17,022 56,514 4,029 12,861 1,578 496,699 154,517 277,483 432.000 64,699 80,605 ( 15,906) 9,175 ~,612 19,787 2,881 4,173 4,173 $( 1,292) 7 SEWAGE TREATMENT FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment FY86 Projects Design Roanoke Diesel Engine #6 Franklin Road Widening Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures 9,777 38,787 821,145 21,009 890,718 878,252 12,466 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE I MONTH ENDING JULY 31, 1992 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Interest Income Airport Debt Service Accounts Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income 92,818 7,545 232,927 54.709 387,999 134,564 122,536 257.100 130,899 88,108 42.791 15,255 1,946 52.213 69.414 112,205 12,633 12.633 1991 76,689 8,347 240,844 16,883 342,763 132,684 91,242 223,926 118,837 89,407 29,430 22,526 5,102 74,120 1~1,748 131,178 51,406 51,406 $ 79.772 9 ROANOKE REGIONAL AIRPORT COMMISSION (CONTINUED) Capital Outlay Not Included in Operating Expenses: Prgje~ Furniture and Equipment Vehicular Equipment Refurbish Buildings Runway Extension #23 General Aviation Development FAR Part 150 Noise Study Perimeter Road and Electric Projects Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 4,484 22,688 19,654 495 112,908 136,210 637,815 934,254 749,022 $ 185r232 NOTE: Some of these projects are continued from prior years with inception to date totals. 10 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 1 MONTH ENDING JULY 31, 1992 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Before Depreciation Operating: Personal Services Fringe Benefits Contractual Services Internal Services Utilities and Communications Other Charges Rental and Leases Promotional Expenses: Personal Services Fringe Benefits Contractual Services Other Charges Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Operating Supplement Total Non-Operating Income Net Income {Loss) 1992 23,037 4,518 150 8,922 36.627 59,803 11,868 6,563 13,107 33,155 28,938 530 3,412 259 1,119 158,754 122,127) 29,832 151,959) 442 195 678,616 527,294 1991 37,549 10,316 20,235 50 8,602 8,996 85,748 53,066 12,534 6,082 55,383 2,812 6,232 8,873 673 1,733 284) 147,104 61,356) 29,961 91,317) 101 101 ${ 91,216) 11 CIVIC CENTER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Asbestos Abatement Auditorium Fire Damage Acoustical Enclosure RemovaJ Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 233,835 601,763 95,800 931,398 835,598 NOTE: Some of these projects are continued from prior years with inception to date totals. 12 CITY OF ROANOKE TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 1 MONTH ENDING JULY 31, 1992 Operating Revenue: Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating Income (Loss) Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Operating Supplement Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Operating Subsidy for GRTC Total Non-Operating Expenses Net Income (Loss) 1992 $ 36,934 22,600 41,738 29,849 4,571 135,692 156,075 156,075 ( 20,383) 43,683 ( 64,066) 944 170 719,163 720,277 656,211 200,000 200,000 20,623 20,109 38,607 3,896 83,235 28,330 28,330 54,905 31,462 23,443 214 214 23,657 200,000 200,000 13 CITY OF ROANOKE NURSING HOME FUND INCOME STATEMENT FOR THE I MONTH ENDING JULY 31, 1992 Operating Revenue: Private Payments Patient Pay Medicaid Medicaid Reimbursements Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Operating Supplement Total Non-Operating Income Net Income 1992 $ 10,200 22,678 ~3,774 96,652 114,911 15,17~ 130,089 33,437) 4,~70 37,807) 232 405,553 405,785 14 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE I MONTH ENDING JULY 31, 1992 1992 Operating Revenue: Charges for Services $ 497,704 Total Operating Revenue 4~)7~704 Less: Operating Expenses Before Depreciation Personal Services 472,586 Operating Expenses 117,168 Total Operating Expenses Before Depreciation 589,754 Operating Income (Loss) Before Depreciation ( 92,050) Less: Depreciation 46,470 Operating (Loss) ~ Add: Non-Operating Income Interest on Investments 9,~)71 Total Non-Operating Income 9,971 Net (Loss) $( 1281549) 1~1 626,125 626,125 469,471 125,431 594,902 31,223 51,o35 ( 19,812~ 13,782 13,782 6~030) 15 INTERNAL SERVICE FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Management Services - Furniture and Equipment City Information Systems - Other Equipment Utility Line Services - Other Equipment Total Year to Date Exoenditure~ $ 1,918 10,000 50 1%968 16 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL .STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED JULY 31, 1992 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED JULY 31, 1992. GENERAL $16,160,586.63 $9,975,651.59' ~~; $9~2:t0;~:~; $i0'7S0,;2~.6~ WATER 31,417,693.22 127,923.14 1,410,053.18 30735,563, t8 1,879,011.55 SEWAGE 1,675,271.06 1 109,657.84 408,116.22 1,842,286.85 AIRPORT 5,258,706.64 402,457.45 386,139.53 4,524,025.42 CiViC CENTI~R 241,547.27 54,132.16 250,283.88 4~,39~ (183,696.44) INTERNAL SERVICE 3,465,578.26 427,716,97 201,230.13 3,1~f2;O1~5, iO 2,767,692.74 TRANSPORTATION 462,954.82 136,824.33 1,020,889.78 (42ff ~! I0~6~3) (39,525.96) CAPITAL 21.251.929.50 210~508.76 900,912.96 207~'1;526. 30 12.587.214.46 NURSING HOME 0.00 166,285.17 43,029.29 0.00 DEBT SERVICE 7,049,308.42 4,269,430.04 4,302,466.93 7,0~67Z~i~ 6,499,750.48 PENSION 9,044.07 247,158.31 267,539.39 (13,011.87) FDETC (356,806.10) 29,346.74 230,328.38 (E~7; 7~?; 74) (22,239.31) GRANT PROGRAMS 716,326.07 458,060.01 1,064,747.44 i09,6~8!64 (46,356.72) PAYROLL (3,154,507.41) 8,746,665.81 9.882.983.43 {~4. ~ ~ 2,5.03) (51185,946.68) TOTAL $84,197,632.45 $26.361,818.32 $37,294,408.54 $?,3~;L:~5;~Z~: $34,889,406.19 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CiTY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED JULY 31, 1992 THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: CERTIFICATES OF DEPOSIT DOMINION BANK SIGNET BANK S-rATE NON-ARBiTRAGE PROGRAm1 !SNAP) TOTAL DATE: AUGUST 14, 1992 UNITED STATES SECURrrlES $21.000,000.00 11,000,000.00 40,962,254,35 ~URER 17 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 1 MONTH ENDING JULY 31, 1992 Revenue 1992 City's Contributions Investment Income Gain (Loss) on Sale of Investments Income from Bond Discount Amortization Total Revenue 170,332 717,203) (1) 481,725 43.155 21.991) 140,474 700,548) ( 54,728) 12.727 $(602.075) (2) Expenses Pension Payments Fees for Professional Services Expense From Bond Premium Amortization Administrative Expense Total Expenses Net (Loss) Year to Date 558,852 $ 542,329 101,369) (1) ( 139,793) 24,168 15,158 2,822 55 484,473 $( 506.464) 417,749 $(1,019.824) (2) (1) (2) Reversal of accruals as of June 30, 1992 Reversal of accruals as of June 30, 1991 18 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF JULY 31, 1992 1~)~2 1991 Cash Investments: (market value - Other Assets Total Assets 1992 $145,188,726 1991 $127,932,807) $( 107,106) ${ 13,112) 127,332,442 112,804,845 18.000 18.000 $ 127 243 336 ~ Lipbilitie8 pnd Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net (Loss) Year to Date Fund Balance Total Liabilities and Fund Balance 311.806 $ 542.398 311.806 542.398 127,437,994 113,287,159 506,464) ( 1.019.824) 126,931,530 112.267.335 ~ $ 112,809,733 19 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 September 17, 1992 File #24-137-497-183 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31191-091492 amending and reordaining subsection (b) of Section 23.1-18, Alternative forms of security, of Chapter 23.1, Procurement, of the Code of the City of Roanoke (1979), as amended, to allow for use of alternative forms of security in lieu of a payment or performance bonds. Ordinance No. 31191-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, f~)~.~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Eric. pc: The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court ~rv,~. w. Robert Herbert Page 2 September 17, 1992 pc: The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Donald S. CaldweI1, Commonwealth,s Attorney The Honorable Arthur B. Crush, II/, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librarian Mr. James D. Ritchie, Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager Ms. L~uren G. Eib, Risk Management Officer Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services Mr. Wiliiam F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, p. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31191-091492. VIRGINIA, AN ORDINANCE amending and reordaining subsection (b) of Sec. 23.1-18, Alternative forms of security, of Chapter 23.1, Procurement, of the Code of the City of Roanoke (1979), as amended, to allow for the use of alternative forms of security in lieu of a payment or performance bonds; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (b) of Sec. 23.1-18, Alternative forms of security, of Chapter 23.1, Procurement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 23.1-18. Alternative forms of security. (b) If approved by the city attorney, a bidder may furnish a personal bond, property bond, or bank or savings and loan association's letter of credit on certain designated funds in the face amount required for the bid, payment or performance bond. Approval shall be granted only upon a determination that the alternative form of security proffered affords protection to the city equivalent to a corporate surety's bond. 2. In order to provide for the usual daily operation of the municipal government, an emergencM is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY A ORNEY 464 MUNICIPAL BUILDIN, G. . ROANOKE, VIRGINIA 24011~5 TELEPHONE 7D3-981-2431 TELECOPIER: 703.981.2940 WILBURN C. DIBLING, JR. CITY ATYORN EY WILLIAM X. PARSONS MARK ALLAN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU ASSISTANT CITY ATTORNEYS September 14, 1992 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Amendment to City Code required by action of 1992 Session of General Assembly Dear Mrs. Bowles and Gentlemen: The 1992 Session of the General Assembly enacted a State Code amendment which requires conforming our City Code. I therefore recommend the following change to the City Code. At the 1992 Session, §11-61 of the State Code was amended to allow the use of certain alternative forms of security in lieu of the payment or performance bond required of contractors. Prior to amendment, the bidder could furnish a personal bond, property bond, or bank or savings and loan association's letter of credit in lieu of a bid bond only. The new legislation allows the use of these alternate forms of security in lieu of payment and performance bonds as well as the bid bond. The attached ordinance will conform the City Code to this mandatory provision of the State Code. I recommend adoption of the attached ordinance to City Council. I will be pleased to respond to any questions which members of Council may have about this matter. With kindest personal regards, I am WCDj/KMK:sm Attachment cc: Sincerely City Attorney W. Robert Herbert, City Manager William F. Clark, Director of Public Works Charles M. Huffine, City Engineer Mary F. Parker, 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 September 17, 1992 File #24-184-429-104-83-38-1-280 Mr. Joel M. Schlanger, Secretary City of Roanoke Pension Plan Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31193-091492 amending and reordaining subsection (i) of §22.1-44, Normal service retirement, subsection (g) of § 22.1-45, Early service retirement allowance, and subsection (f) of §22.1-62, Retirement and service retirement allowance generally, of Chapter 22.1, Pensions and Retirement, relating to participation of certain City officers in the City of Roanoke Pension Plan and terminating certain benefits heretofore granted, effective September 14, 1992. Ordinance No. 31193-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~O~_ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc' The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31193-091492. VIRGINIA, COUNCIL APPOINTED 9/14/92 AN ORDINANCE amending and reordaining subsection (l) of S22.1- 44, Normal service retirement, subsection (g) of S22.1-45, Early service retirement allowance, and subsection (f) of S22.1-62, Retirement and service retirement allowance qenerall¥, of Chapter 22.1, Pensions and Retirement, relating to participation of certain City officers in the City of Roanoke Pension Plan and terminating certain benefits heretofore granted~ and providing for an emergency and an effective date. WHEREAS, by Ordinance No. 31003-051192, adopted May 11, 1992, this Council amended SS22.1-44, Normal service retirement, 22.1-45, Early service retirement allowance, and 22.1-62, Retirement and service retirement allowance generally, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, to provide for enhanced membership service credit for Council- appointed officers serving on or after June 30, 1992~ and WHEREAS, it is now the intent of this Council that calculation of membership service on an enhanced basis be terminated effective immediately upon the adoption of this ordinance for current Council-appointed officers and their successors~ ' THEREFORE, BE IT ORDAINED b~ ~he Council of the City of Roanoke as follows: 1. Subsection (i) of S22.1-44, Normal service retirement, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: S22.1-44. Normal service retirement. (i) Benefit calculation rule for Council-appointed officers between June 30~ 1992~ and September 14, 1992. For purposes of subsection (c) (but not the minimum benefit under subsection (g)), a member who is a Council-appointed officer (as defined in S22.1-4.1) at any time between June 30, 1992, and September 14, 1992, inclusive, shall have his benefit calculated under subsection (c) on a basis which treats his total actual membership service through September 14, 1992, as being multiplied by a factor of two (2). 2. Subsection (g) of ~22.1-45, Early service retirement allowance, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: ~22.1-45. Early service retirement allowance. (g) Benefit calculation rule for Council-appointed officers between June 30~ 1992~ and September 14~ 1992. For purposes of subsection (b) (but not the minimum benefit under subsection (e)), a member who is a Council-appointed officer (as defined in ~22.1-4.1) at any time between June 30, 1992, and September 14, 1992, inclusive, shall have his benefit calculated under subsection (b) on a basis which treats his total actual membership service through September 14, 1992, as being multiplied by a factor of two (2). Any such benefit amount determined on the basis of the service crediting provisions of this subsection shall be payable without the reduction provided for in subsection (b). 3. Subsection (f) of ~22.1-62, Retirement and service retirement allowance generally, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: ~22.1-62. Retirement and service retirement allowance generally. (f) Minimum benefit for Council-appointed officers between June 30~ 1992~ and September 14~ 1992. Notwithstanding the regular amount of benefit calculated under subsection (c) or and as an alternative to the minimum benefit provided for under subsection (e), a member who is a Council-appointed officer at any time between June 30, 1992, and September 14, 1992, inclusive, shall be entitled to a minimum benefit equal to his benefit calculated under the ESRS as of the date he last is a Council- appointed officer as though he were a member of the ESRS and not a member of the ERS. Any such minimum benefit determined pursuant to this subsection shall be payable without any reduction otherwise applicable under ~22.1- 63(a) where such minimum benefit is payable as an early service retirement allowance. 4. Any person who is a Council-appointed officer between June 30, 1992, and September 14, 1993, inclusive, and whose prior creditable service is not taken into account at any time during that period due to the one continuous year of work requirement in S22.1-22, Code of the City of Roanoke (1979), as amended ("City Code"), shall have his membership service calculated pursuant to S22.1-44(1) of the City Code for purposes of normal service retirement under the Employees' Supplemental Ret3rement System ("ESRS"), and shall have his membership service calculated pursuant to ~22.1-45(g) of the City Code for purposes of early service retirement under the ESRS, retroactively as of September 14, 1992, as provided therein if either (1) he meets the one year of continuous work requirement between September 15, 1992, and September 14, 1993, inclusive, while a Council-appointed officer or (2) he dies or becomes disabled between June 30, 1992, and September 14, 1993, inclusive, while still a Council-appointed officer. 5. 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 September 17, 1992 File #24-132-429 Mr. Joel M. Schlanger, Secretary City of Roanoke Pension Plan Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31192-091492 amending and reordaining subsection (h) of §22.1-45, Early Service Retirement Allowance, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, relating to participation of members of City Council in the City of Roanoke Pension Plan and terminating certain benefits heretofore granted, effective September 14, 1992. Ordinance No. 31192-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court Mr. Joel M. Schianger, Secretary Page 2 September 17, 1992 pc: The Honorable Edward S. Kidd, Jr., Chief Judge, Generai District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, Generai District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronaid Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Caihoun, Law Librarian Mr. F. Wiley Hubbell, Chairperson, Board of Trustees, City of Roanoke Pension Plan, 3712 Peakwood Drive, S. W., Roanoke, Virginia 24014 Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager Mr. Barry L. Key, Manager, Office of Management and Budget Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Robert L. Laslie, Vice President - Supplements, Municipai Code Corporation, P. O. Box 2235, Tailahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of September, 1992. No. 31192-091492. COUNCIL 9/14/92 AN ORDINANCE amending and reordainlng subsection (h) of $22.1- 44, Normal Service Retirement, and Early Service Retirement Allowance, Retirement, Code of the City of subsection (f) of S22.1-45, of Chapter 22.1, Pensions and Roanoke (1979), as amended, relating to participation of members of City Council in the City of Roanoke Pension Plan and terminating certain benefits heretofore granted~ and providing for an emergency. this 22.1-45, Pensions WHEREAS, by Ordinance No. 31001-051192, adopted May 11, 1992, Council amended S~22.1-44, Normal Service Retir~ent, and Early Service and Retirement, amended, to provide for Retirement Allowance, of Chapter 22.1, Code of the City of Roanoke (1979), as enhanced membership service credit for members of City Council serving on or after June 30, 1992~ and WHEREAS, it is now the intent of this Council that calculation of membership service on an enhanced basis be terminated effective immediately upon the date of adoption of this ordinance for current and future members of City Councll~ THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: . 1. Subsection (h) of ~22.1-44, Nor~ Service Retirement, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: S22.1-44. Normal Service Retirement. (h) Benefit calculation rule for Council members between June 30t 1992~ and September 14t 1992. For purposes of subsection (c) (but not the minimum benefit under subsection (f)) a member who is a Council member at any time between June 30, 1992, and September 14, 1992, inclusive, shall have his benefit calculated under subsection (c) on a basis which treats his total actual membership service through September 14, 1992, as being multiplied by a factor of two (2). 2. Subsection (f) of S22.1-45, Early service retirement allowance, of Chapter 22.1, Pensions and Retirement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained as follows: ~22.1-45. Early service retirement allowance. (f) Benefit calculation rule for Council members between June 30~ 1992~ and September 14r 1992. For purposes of subsection (b) (but not the minimum benefit under subsection (d)), a member who is a Council member at any time between June 30, 1992, and September 14, 1992, inclusive, shall have his benefit calculated under subsection (b) on a basis which treats his total actual membership service through September 14, 1992, as being multiplied by a factor of two (2). Any such benefit amount determined on the basis of the service crediting provisions of this subsection ~i~?.l be payable without the reduction provideJ for in subsection (b). 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. , CITY OF ROANOKE " OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 ,.,~ WILLIAM X. PARSONS MARK ALLAN WILLIAMS STEVEN J, TALEVI WILBURNC. DIBLING, JR. September 14, 1992 KATHLEENMARIEKRONAU The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Pension ordinances Dear Mrs. Bowles and Gentlemen: As directed by City Council at the Special Meeting of September 9, 1992, I have drafted two ordinances amending Ordinance Nos. 31001-051192 and 31003-051192, each adopted by City Council on May 11, 1992. The first attached ordinance terminates calculation of membership service on an enhanced basis for City Council members effective as of September 14, 1992. The ordinance is applicable to current and future members of City Council. The second attached ordinance takes the same action with respect to Council-appointed officers. This ordinance, likewise, is applicable to current and future Council-appointed officers. I have every confidence that prospective repeal is lawful and am attaching an opinion from Wallace M. Starke, a pension law expert, which offers the opinion that a prospective repeal will be effective and not unlawful under Virginia law and will not cause the pension plan to lose its tax qualified status under the Internal Revenue Code. At the Special Council meeting of September 9, 1992, I was also requested to prepare an ordinance providing that any pay increase or other increase in benefits or compensation for Council members shall not become effective until after the next Councilmanic election. I understand City Council's intent with respect to this issue and have undertaken the drafting of an ordinance to be placed before Council at its meeting of September 28, 1992. With kindest personal regards, I am Sincerely yours, xlbu=n C. D1Dlxng, Jr. City Attorney The Honorable Mayor and Members of Council September 14, 1992 Page 2 WCD:f Attachments cc: W. Robert Herbert, City Manager Joel M. Schlanger, Director of Finance Mary F. Parker, City Clerk Robert H. Bird, Municipal Auditor Willard N. Claytor, Director of Real Estate Valuation Ttkl~ 31101J ~AYIV^L "=~. 01078.003 ~ T~,~'~I~Z~t . 703 / 9el-3940 City At~oz~l~ ' Clty o~ P. olnoke 464 ~nlcl~al Butid~g ~a~ke~ Vt~gtnla 24011-1595 Dear w111~ ~,,,--~a~., -,~-v~.ci c2:e~1~ rul~ added to th~ City,.n of the The elim~n&tionw~_~ a~,~ ~h. date o~ expected to ~ Se~r 1' aco~ed ~er ~I Penilon P1-- ,'----=,- '-- 1ti actually P~s~cCive el~inat~-'i~ ~-~.w~l 9~ ~ r~uced ~ the g Z am of the opinion that the pro led not OaUlt =hi }Ini _ po ordlnanci$ IhOu t ion Plan tO loll its tu alif id ~I Intirnll Revenue Cc~l &I c-~-~--~ .... ,,q~_~ _ 1~ ltl=US under rolII -* ~uI ~rr~&~ l~vin~e Code w~In 2hoie chan~l (the Iffec~lvl date of wh/ch curren =o be Jul~ ~ 1996 , ! =ly ~I anglo,pa=ed law. -~-- flo~ unlaw~uz un~r Vlrgtnll 61/773 DaSd A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 August 31, 1992 Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I know that you all have been rather perplexed by the situation this Council finds itself in as a rasult of the expressions of our citizens and employees regarding the "2 for 1' pension, employee pay plan, and raises for our top administrators. Throughout this entire episode, I have tried to work with you behind the scenes to reach some consensus. My effort has not been to tell you what to do, but instead to hear your concerns and try to communicate with the Council so that we might ail reach an understanding together. With this in mind, I want to thank Vice-Mayor Bev Fitzpatrick and all of you for your efforts to try and bring this matter to a resolution. I can assure you that my intention is to work with ail the members of this Council so that we can regain the confidence of the public. I am convinced that we will recapture their support when we do the right thing. Now that there has been more than a couple of weeks of discussion among the Members of Council, I am prepared to propose the following points for your consideration in reaching what I hope will be a unanimous decision: Time is of the essence, and we must make a decision promptly. Some Members of Council have proposed a special meeting, but I believe we should deliberate in a methodical way and therefore, would propose that we discuss this matter and vote on it at our next regular meeting of Council on the evening of September 14, 1992. Vice-Mayor Fitzpatrick has indicated that we might be able to convene in Executive Session of the Personnel Committee to discuss these issues, and, ff legal, I would have no objection to that. The important thing is that we now act as swiftly and deliberately as possible at the next meeting of Council. It is time to end this controversy and get on to other matters on our busy agenda. Although others have discussed different ways to deal with the "2 for 1" pension controversy, such as total repeal or limited revocation, I can glean no consensus by the Members of Council on this matter. Council appears to Honorable Vice-Mayor and Members of Roanoke City Council Page 2 August 31, 1992 be divided as to whether to ~epeal the 1989 decision and/or the May, 1992 decision, or to let the program continue with all current members able to collect full "2 for 1" rights for as long as they may be employed by the City. What I think we can and, more importantly, must decide is to end the "2 for 1" benefit immediately. I join in Jimmy Harvey's suggestion that the plan should be ended within the existing IRS timetable for all employees now covered. No current or future employees would participate in this plan unless specific action is taken by a future Council. Our employees and citizens have spoken of their disgust with this benefit. They don't believe it is right for Council to receive double the benefit that a hardworking, full-time employee of the City receives. Accordingly, I would propose for your consideration that we accept Jimmy Harvey and Bev Fitzpatrick's leadership on this issue and end the "2 for 1" benefit immediately, with all current members.receiving the "2 for 1" benefit resuming the status of the "1 for 1" beneficiary. This does not answer all the questions that will be posed to Council, but it is a swift and determined step in the right direction. Probably the biggest controversy of all has to do with the employee pay plan. We were told that this plan had been previewed by employee focus groups in the Spring and that the employees were happy with it. Obviously, they are not happy with it. Perhaps we made the mistake of trying to solve the "compression" problem at the same time that we were giving our three percent annual raises to our employees. Had we solved one problem apart from the other, we might not have had the misunderstanding that this proposal has caused among our employees. I might be inclined to revoke the current system and just reinstate the merit system with three percent raises for ail employees, and wait to solve the compression problem at a later time. Additionally, I have honestly given some thought to screping the entire merit pay plan in favor of a return to a slotted pay plan where every position has a definite pay scale with longevity increases included. However, I do, most importantly, believe that it is not appropriate for Council to solve this detailed problem. It is appropriate for us to ask our administretion to tell us how it intends to solve the pay plan problem. Our employees are not happy with the new system and we are not happy, therefore, we should instruct the City hger to come back with a more acceptable plan and to do it within thirty days. Enough of this controversy is enough, Honor'able Vice-Mayor and Membera of Roanoke City Council Page 3 August 31, 1992 and our administration should bring to us a resolution of it. Finally, I want to ask your consideration of a rule that should prevent th/s kind of p~oblem from happening again. There seems to be something inherently wreng with Council setting its own salary and benefits for immediate implementation. The General Assembly of Virginia cannot do that. The Legislators of this Commonwealth oan vote themselves a raise but, I am told, the increase can only take effect after the next election. We should have the same rule here in Roanoke. Aceordingiy, I would prepose that any pay increase, benefit, automobile allowance, or emolument of any kind whatsoever granted to the Membera of Council or our six appointed officers should not take effect until after the next ensuing Councilmanic election. In other words, if we grant the raise in the Spring of 1993, it should not take effect until July 1, 1994. This would accomplish Jimmy Harvey's suggestion that we might consider freezing the current level of salaries of our Council-appointed administrators, and not consider them for a valse until 1994. At any rate, any consideration of any increase in benefits or salary, in my opinion, should not take effect until after the next election. Again, I want this Council to work together. I have made no statement to put any Member of Council on the spot, and I have tried to be open to every Member of Council regarding their thoughts about how to solve this problem. We will do our job if we all reach out to form a consensus, and this letter merely sets forth what I perceive to be basic grounds for unanimity. I ask for your approval. This will be my public recommendation on the issue. Sinceraly, David A. Bowers, Mayor City of Roanoke DAB: se CITY OF OFFICE OF THE CITY 464 MUNICIPAL BUILDING ROANOKE. ~RGINIA 24011-15~ WlLBURNC. OIBUNO, JR. January 5, 1993 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN J. TALEVI KATRLEEN MARIE KRONAU ASSISTANT CI~P( ATTORNEYS Mr. Robert L. Laslie Vice-President, Supplements Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32304 Re: Code of the City of Roanoke (1979)f as amended Dear Mr. Laslie: I have just reviewed Supplement No. 28 to the code of the City of Roanoke (1979), as amended, and I want to call to your attention an omission in Chapter 22.1, Pensions and Retirement. The error is that amendments made by Ordinance No. 31192- 091492 have not been included in the Code. Amendments made by Ordinance No. 31193-091492 were included in Supplement No. 28. This is to request that you conform subsection (h) of S22.1-44 and subsection (f) of S22.1-45 to the provisions of Ordinance No. 31192-091492. I am enclosing an attested copy of this ordinance for your reference. Please call me if you have any questions. WCD:f / Enclo~ . cc~,/Mary F. Parker, City Clerk Very truly yoprsj Wllburn C. D/bling, Jr. 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 September 17, 1992 SANDRA H. EAK1N Deputy City Clerk File #24A-79-140 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia The Honorable Gordon E. Peters City Treasurer Roanoke, Virginia Gentlemen: I am attaching copy of Ordinance No. 31195-091492 amending the Code of the City of Roanoke (1979), as amended, by amending Section 19-2, Definitions, and amending subsection (g) of Section 19- 20, When tax payable; installment payment; penalty for late payment; report and collection of delinquencies, of Article I, In General, of Chapter 19, License Tax Code; said amendments to add the definition of "director of finance," to clarify that a report be submitted to the Director of Finance by the Treasurer of each unpaid City license tax, and to transfer authority for collection of such unpaid license tax to the Director of Finance. Ordinance No. 31195-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, ~D_~-J-~.~ Mary F. Parker, CMC/AAE City Clerk MFP: sw mnc. pc: The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorabln Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Saiem~ Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court Mr. Joel M. Schlanger Mr. Gordon E. Peters Page 2 September 17, 1992 The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic ~elations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court The Honorable Jerome S. Howard, Jr., Commissioner of Revenue Mr. W. Robert Herbert, City Manager Ms. Deborah J. Moses, Chief of Billings and Coliections Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librar~ian Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31195-091492. VIRGINIA, AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by amending Sec. 19-2, Definitions, and amending subsection ~g) of Sec. 19-20, When tax payable; installment payment; penalty for late payment; report and collection of delinquencies, of Article I, In General, of Chapter 19, License Tax Code; such amendments to add the definition of "director of finance," to clarify that a report be submitted to the Director of Finance by the Treasurer of each unpaid City license tax, and to transfer authority for collection of such unpaid license tax to the Director of Finance; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending Sec. 19-2, Definitions, and amending subsection (g) of Sec. 19-20, When tax payable; installment payment; penalty for late payment; report and collection of delinquencies, of Article I, In General, of Chapter 19, License Tax Code, to read and provide as follows: Sec. 19-2. Definitions. (g) Director of Finance: The term "director of finance" shall mean the director of finance of the City. Sec. 19-20. When tax payable; installment payment; penalty for late payment; report and collection of delinquencies. (g) Promptly after December thirty-first of each year, the treasurer shall make written report to the director of finance of each unpaid city license tax and the director of finance shall collect each unpaid license tax. municipal government, ordinance shall be in In order to provide for the usual daily operation of the an emergency is deemed to exist, and this 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. EAK1N Deputy City Clerk September 17, 1992 File #24A-79-140 Mr. Robert L. Laslie Vice President - Supplements Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32304 Dear Mr. Laslie: I am enclosing copy of Ordinance No. 31194-091492 repealing Ordinance No. 31171- 082492, which amended Section 32-1, Definitions, of Article I, In General, and added new Section 32-25, Duty to collect, of Article II, Real Estate Taxes Generally, and added new Section 32-111, Tax on Tangible Personal Property Generally, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended. Ordinance No. 31194-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. iN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of September, 1992. No. 31194-091492. AN ORDINANCE repealing Ordinance No. 31171-082492, which amended Sec. 32-1, Definitions, of Article I, In General, and added new Sec. 32-25, Duty to collect, of Article II, Real Estate Taxes Generally, and added new Sec. 32-111, Duty to collect, of Article III, Tax on Tanqible Personal Property Generally, of Chapter 32, Taxation; of the Code of the City of Roanoke (1979), as amended; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 31171-082492, which amended Sec. 32-1, Definitions, of Article I, In General, and added new Sec. 32-25, Duty to collect, of Article II, Real Estate Taxes Generally, and added new Sec. 32-111, Duty to collect, of Article III, Tax on Tanqible Personal Property Generally, of Chapter 32, Taxation; of the Code of the City of Roanoke (1979), as amended, be and is hereby REPEALED. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. 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 September 17, 1992 File #24A-70-140 Mr. Robert L. Laslie Vice President - Supplements Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32304 Dear Mr. Laslie: I am attaching copy of Ordinance No. 31171-082492 amending the Code of the City of Roanoke (1979), as amended, by amending Sec. 32-1, Definitions, and adding new Section 32-25, Duty to collect, of Article II, Real Estate Taxes Generally, and adding new Section 32-111, Duty to collect, of Article III, Tax on Tangible Personal Property Generally, of Chapter 32, Taxation; said amendments to transfer.authority for collection of delinquent real estate tax and personal property tax from the Treasurer to the Director of Finance at the end of the respective tax year for each tax. Ordinance No. 31171-082492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 24, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 24th day of August, 1992. No. 31171-082492. VIRGINIA, AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by amending Sec. 32-1, Definitions, and adding new Sec. 32-25, Duty to collect, of Article II, Real Estate Taxes Generally, and adding new Sec. 32-111, Duty to collect, of Article III, Tax on Tanqible Personal Property Generally, of Chapter 32, Taxation; such amendments to transfer authority for collection of delinquent real estate tax and personal property tax from the Treasurer to the Director of Finance at the end of the respective tax year for each tax; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 32-1, Definitions, of Article II, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 32-1. Definitions. The following words, when used in this chapter, shall have the following respective meanings, unless the context clearly indicates a different meaning: Assessment: The act of determining and fixing, for tax purposes, the value of real estate situate within the corporate limits of the city. Assessor: The assessor of real estate for taxation, known in this city as the director of real estate valuation, and appointed pursuant to the provisions of sections 32-36 through 32-37.1 of this chapter. Commissioner: The commissioner of revenue of the city. Director of Finance: The director of finance of the city. License inspector: The license inspector of the city. Treasurer: The treasurer of the city. Taxation, Article II, Real Estate Taxes Generally, of Chapter 32, of the Code of the City of Roanoke (1979), as amended, shall be amended and reordained by the addition of new Section 32- 25, Duty to collect, to read and provide as follows: Sec. 32-25. Duty to collect. The Treasurer shall be charged with the duty of collecting the taxes levied and imposed by this article through the thirtieth day of June of the tax year for which such taxes were assessed or due to have been assessed. The Director of Finance shall be charged with the duty of collecting all taxes levied and imposed by this article remaining unpaid after the thirtieth day of June of the tax year for which the taxes were assessed or due to have been assessed. 3. Article III, Tax on Tanqible Personal Property Generally, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, shall be amended and reordained by the addition of new Section 32-211, Duty to collect, to read and provide as follows: Sec. 32-111. Duty to collect. The Treasurer shall be charged with the duty of collecting the taxes levied and imposed by this article through the thirty-first day of December of the ta:~ year in which the taxes were assessed or due to have been assessed. The Director of Finance shall be charged with the duty of collecting all taxes levied and imposed by this article remaining unpaid after the thirty-first day 2 of December of the tax year in which the taxes were assessed or due to have been assessed. 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. 3 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 September 14, 1992 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: At the August 24, 1992 meeting of Council, the City Attorney presented a report transmitting two ordinances amending the Code relating to collection of the business license tax, as well as real estate and personal property taxes. In the preparation of your agenda packages, the ordinance amending the Code concerning real estate and personal property taxes was included in two different forms, and the ordinance amending the business license tax was omitted. Consequently, you adopted two ordinances amending the Code relating to real estate and personal property taxes, and no ordinance was adopted to amend the business license tax. In order to rectify the situation, I have requested that the City Attorney prepare the attached ordinance repealing Ordinance No. 31171-082492 which was erroneously adopted. I am also attaching an ordinance for Council's consideration which will amend §§19-2 and 19-20 of Chapter 19, License Tax Code, as recommended in the City Attorney's report to Council under date of August 24, 1992, which will enact the business license tax amendment. The above measures are offered for your review and consideration. With kindest personal regards, I am 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 2,4011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #17-132 Mr. R. Michael Amyx Executive Director Virginia Municipal League P. O. Box 12164 Richmond, Virginia 23241 Dear Mr. Amyx: I am enclosing copy of Resolution No. 31197-091492 designating Mayor David A. Bowers and Vice-Mayor Beverly T. Fitzpatrick, Jr., as Voting Delegate and Alternate Voting Delegate, respectively, for the Annual Business Session of the Virginia Municipal League and designating W. Robert Herbert, City Manager, as Staff Assistant for any meetings of the Urban Section of the League. Resolution No. 31197-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. /"-~k ~ ~,Sincerely, f~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Robert Herbert, City Manager IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31197-091492. VIRGINIA, A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section of the League. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as For the Annual Business Session of the Virginia Municipal League to be held in Hampton, Virginia, on October 18 through 20, 1992, Mayor David A. Bowers and Vice-Mayor Beverly T. Fitzpatrick, Jr., are hereby designated Voting Delegate and Alternate Voting Delegate, respectively. 2. For any meetings of the Urban Section of the Virginia Municipal League to be held in conjunction with the League's 1992 Annual Conference, Mayor Bowers and Vice-Mayor Fitzpatrick shall also serve as Voting Delegate and Alternate Voting Delegate, respectively, and W. Robert Herbert, City Manager, shall be designated Staff Assistant. 3. Mary F. Parker, City Clerk, is directed to complete any forms required by the Virginia Municipal League for designation of Voting Delegate, Alternate Voting De3cgate and Staff Assistant and to forward such forms to the League. ATTEST: City Clerk. A~I'ACHMENT C NOTE: This form is to be returned by localities over 35,000 population. Please return by October 9, 1992 to the VML. DELEGATES. ALTERNATIVES AND STAFF ASSISTA~IT~ LOCALITY City of Roanoke (PLEASE TYPE) INFOR/V1ATION SUPPLIED BY Mary F. Parker qTI'LE. City Clerk NAME. The Honorable David A. Bower~ .Tfl'I.E Mayor ADDRESS 215 Church Avenue, S. W., Roanoke, Virginia 24011 TELEPHONE: BUSINESS 703-981-2444 HOME ALTERNATE VOTING DELEGATe, Jr. NAMEThe Honorable B. T. Fitzpatrick,TrIT~E. Vice-Mayor ADDRESS 215 Church Avenue, S. W., Roanoke, Virginia 24011 TELEPHONE: BUSllNrE$S 703-981-2541 HOME. STAFF ASSISTANT NAME W. Robert Herbert TITLE. City Manager ADDRE~$S 215 Church Avenue, S. W., Roanoke, Virginia 24011 TELEPHONE: BUSINESS.703- 981- 2333 HOME A'I~I~ACHMENT A CERTIFICATION OF VOTI1NO DELEOATE AND ALTERNATE BUSINESS SESSION Virginia Municipal League Annual Conference Hampton, Virginia Tuesday, October 29, 1992 Voting Delegate: Name. The Honorable David A. Bowers Title. Mayor L~alityCity of Roanoke Alternate Voting Delegate: Name The Honorable Beverly T. Fitzpatrick, Jr. Title Vice-Mayor Locality City of Roanoke Mary F. Parker Tifie City Clerk Locality City of Roanoke Certified by: Name Return by October 9, 1992 to: Virginia Municipal League P.O. Box 12164 Richmond, Virginia 23241 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 September 17, 1992 File #17-132 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I am attaching copy of Resolution No. 31196-091492 cancelling the meeting of the Council of the City of Roanoke scheduled for Monday, October 19, 1992, at 2: 00 p.m., inasmuch as a majority of the Members of Council will be in attendance at a meeting of the Virginia Municipal League to be held in Hampton, Virginia, on October 18 - 20, 1992. Resolution No. 31196-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. Robert H. Bird, Municipal Auditor Mr. Wi]lard N. Claytor, Director of Real Estate Valuation Mr. William F. Clark, Director, Pub]lc Works Mr. Kit B. Kiser, Director, Utilities and Operations Mr. James D. Ritchie, Director, Human Development Mr. George C. Snead, Jr., Director, Public Safety IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of September, 1992. No. 31196-091492. A RESOLUTION cancelling the meeting of the Council of the City of Roanoke scheduled for Monday, October 19, 1992, at 2:00 p.m. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Due to the Virginia Municipal League Annual Conference scheduled to be held on October 18 through 20, 1992, in Hampton, Virginia, which a majority of the members of City Council desire to attend, the meeting of City Council regularly scheduled for Monday, October 19, 1992, at 2:00 p.m., in the Council Chambers of the Municipal Building, 215 Church Avenue, S. W., is hereby CANCELLED. 2. The City Clerk is hereby authorized to take whatever steps are deemed' necessary to notify the public of such cancellation. 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 2A011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 14, 1992 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: The majority of Council will attend the Virginia Municipal League on October 18 - 20, 1992, in Hampton, Virginia. After conferring with the Mayor, I have requested that the City Attorney prepare the proper measure cancelling the regular meeting of Council scheduled for Monday, October 19, 1992, at 2:00 p.m. Also, I have requested that the City Attorney prepare a measure designating the Mayor and the Vice-Mayor as Voting Delegate and Alternate Voting Delegate, respectively, for the Annual Business Meeting which will be held on Tuesday, October 20 and designating the City Manager as Staff Assistant. With kindest personal regards, I am Sincerely, City Clerk MFP: sw p / vml- can CITY OF ROANOKF. INTERDEPARTMENTAL COMMUNICATION DATP.: TO: FROM: September 9, 1992 Wilburn C. Dibling, Jr., City Attorney Mary F. Parker, City Clerk /~. :~, ~. Please prepare the appropriate measure cancelling the regularly scheduled meeting of the Council to be held on Monday, October 19, 1992, inasmuch as a majority of Council will be attending the Virginia Municipal League Conference to be held on October 18 - 20, 1992, in Hampton, Virginia. Also, please prepare the appropriate measure designating Mayor David A. Bowers as the Voting Delegate and Vice-Mayor Beverly T. Fitzpatrick, Jr., as the Alternate Voting Delegate for the Annual Business Session of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section of the League. MFP: sw 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 September 17, 1992 The Honorable Howard E. Musser, Chairperson Roanoke Regional Cable Television Committee Roanoke, Virginia Dear My. Mussev: I am attaching copy of Resolution No. 31199-091492 approving the annual operating budget of the Roanoke Regional Cable Television Committee for fiscal year 1992-1993, in the amount of $62,000.00, for operation of the government and education access cable television studio, as more particularly set forth in a report of the Roanoke Valley Regional Cable Television Committee under date of September 14, 1992. R6solution No. 31199-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. Robert E. Glenn, Attorney, Cox Cable Roanoke, Inc., P. O. Box 2887, Roanoke, Virginia 24001 Mr. Bernard W. Langheim, Vice President/General Manager, Cox Cable Roanoke, Inc., P. O. Box 13726, Roanoke, Virginia 24034 Ms. Carolyn S. Ross, Clerk of Council, Town of Vinton, P. O. Box 338, Vinton, Virginia 24179 Ms. Mary H. Allen, Clerk to the Board, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018-0798 Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlangev, Director of Finance The Honorable Howard E. Musser, Chairperson P ~ 17, 1992 Ms. M. Michelle Bo~ .~airperson, Cable Televi uipm nd Fa ~ies Subcommittee Mr. David C. Baker, Member, Roanoke Regional ~ 'elevis.)n Co'nmi ee, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Alfred Beckley, Jr., Member, Roanoke Regiona able Television Committee, 1202 Sylvan Road, S. E., Roanoke, Virginia 24014 Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of September, 1992. No. 31199-091492. A RESOLUTION approving the annual operating budget of the Roanoke Regional Cable Television Committee for fiscal year 1992- 1993 upon certain terms and conditions. Committee for fiscal including line item hereby approved,.all BE IT RESOLVED by the Council of the City of Roanoke that the annual operating budget for the Roanoke Regional Cable Television year 1992-1993 in the amount of $62,000.00, budgeting authority for the Committee, is as more particularly set forth in the report to this Council dated September 14, 1992, from the Chairman of the Roanoke Regional Cable Television Committee. ATTEST: City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ~,56 Roanoke, Virsinia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #488 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 31198-091492 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $36,314.00 from Transfers to Capital Projects Fund to Cable TV Education Access. Ordinance No. 31198-091492 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 14, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: The Honorable Howard E. Musser, Chairperson, Regional Cable Television Committee Ms. M. Michelle Bono, Chairperson, Cable Television Equipment and Facilities Subcommittee Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, Government of exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of September, 1992. No. 31198-091492. 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 the City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro rlations Parks, Recreation and Cultural $ 4,393,208 Contributions (1) ................................. 1,230,755 Nondepartmental Transfers to Other Funds (2) ...................... $ 11,559,088 11,088,652 1) Cable TV Education Access 2) Transfers to Capital Projects Fund (001-002-7220-3717) (001-004-9310-9508) $ 36,314 (36,314) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passag(~ ATTEST: City Clerk. Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: September 14, 1992 Budget for Government and Education Access Cable Television Studio I. Background: A. City Council approved the Roanoke ReGional Cable Television Committee Agreement on June 8, 1992. B. Basic terms of the aareement are as follows: Primary purpose of the Committee is to develop, administer, and operate cable television educational and institutional facilities and programming as a joint and cooperative undertaking of the City of Roanoke, County of Roanoke, and Town of Vinton. Capital and oDeratin~ costs of the Committee are to be funded from two primary sources: Capital grant funds provided under the franchise agreement by Cox Cable Roanoke, Inc., for the purpose of developing a studio and acquiring necessary equipment, and Operating funds provided by the City, County and Town in an equivalent amount up to a maximum of one percent (1%) of the gross revenues of Cox Cable Roanoke from each jurisdiction based upon such receipts for the last calendar year. Operating budget for the Committee must be approved by the City, County and Town governing bodies and the governing bodies must appropriate funds to the Committee to support necessary operating expenses. II. Current situation: ae Committee approved ~ $62,000 operating budget for Fiscal Year 1992-93 on August 27, 1992. This is less than one percent (1%) of gross revenues for calendar year 1991 as the Manager of the studio is not expected to be hired until November 1, 1992, and the studio is not expected to be operational until after July 1, 1993. The full 1% of gross revenues budget would have been $168,093. Ce The city's shar~ of the $62.000 budqet would b__e $36,314 based upon the City's 58.57% share of total gross revenues from the City, County and Town to Cox Cable Roanoke during calendar year 1991. City Council approval o__f the Committee budqet and appropriation of funds to support the budget is required per the Regional Cable Television Committee Agreement. A. LeGal B. Financial C. Operational IV. Alternatives: ADDrove the $62.000 budqet approved bv the Committee and allow the Committee line item budqetinq authority; appropriate $36.314 as the City's share of this budqet to a new account to be established b__y the Director of Finance in the Contributions-Cultural cost center. 1. Leqal - requirements of the Regional Cable Television Committee Agreement would be met. Financial - funding was included in the FY 1992-93 General Fund budget for operation of the studio in account 001-004-9310-9508. Operational - recruitment of a Studio Manager can begin and efforts to bring the studio on-line during FY 1993-94 can proceed. Do not approve the $62,000 budqet approved bv the Committee and allow the Committee line item budgeting authority; do not appropriate $36,314 as the City's share of this budqet t__o ~ new account to be established bv the Director o__f Finance in the Contr~u~ons-Cultura] cost center. 1. Leqal - requirements of the Regional Cable Television Committee Agreement would not be met. Financial - funding was included in the FY 1992-93 General Fund budget for operation of the studio in account 001-004-9310-9508. This funding would not be utilized. Operational - recruitment of a Studio Manager can not begin and efforts to bring the studio on-line during FY 1993-94 can not proceed. Reco~end&t~on: ADDrOVe the $62,000 budqet approved by the Committee and allow the Committee line item bud~etina authority: transfer $36.314 as the City's share of this budaet from account 001- 004-9310-9508 to a new account to be established bv the Director of Finance i__n the Contributions-Cultural cost center. Roanoke Valley Regional Cable Television Committee cc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Alfred Beckley, Roanoke Regional Cable Television Committee Member Mr. David Baker, Roanoke Regional Cable Television Committee Member Ms. Michelle Bono, Roanoke Regional Cable Television Committee Member Mr. Barry Key, Roanoke Regional Cable Television Budget Subcommittee Member GOVERNMENT AND EDUCATION ACCESS STUDIO PROPOSED OPERATING BUDGET AUGU~]' 20, 1992 1010 SALARIES 17,459 27,551 STATION MANAGER SALARY:$26,239 GRADE 22 FY1993-94 $26,239 x 5% - $27,551 1020 PART-TIME 4,800 9,600 8MEETINGSX4PEOPLEX$5/HRX5HRS CAMERA, GRAPHICS, DIRECTOR 2100 FICA 1,703 2,842 7.65% OF SALARIES AND PART-TIME 2200 VRS 1,786 2,818 10.23% OF SALARIES 2300 HEALTH INSURANCE 1,080 1,620 $135/MONTH 2310 DENTAL INSURANCE 104 156 $13/MONTH 2400 LIFE INSURANCE 153 241 .8743% OF SALARIES TOTAL PERSONNEL 27,085 44,828 i 3013 PROFESSIONAL SERVICES 2,860 5,470 ~V ENGINEER ON RETAINER $10/HR, $40O/MONTH ~400 X 6MONTHS) · ($35/HR X 6) - $2,610 ~2.610 X 2 - $5,220, AUDIT FEE $250 EACH YEAR 3101 TEMPORARYSERVlCES 2,048 3,072 CLERICAI'8HRSX4WKSX$8/HRXSMONTHS.$2,048 ~HRS X 4WKS X $8/HR X 12MONTHS. $3,072 3202 REPAIRS-OFFICE EQUIPMENT 1,000 1,(300 ~IAINTENANCE CONTRACT PC, PRINTER, ETC. 3209 REPAIRS-VIDEO EQUIPMENT 2,250 2,250 iMAINTENANCE CONTRACTS ON CAMERAS, ETC. 3530 PRINTED FORMS 2,350 9,400 PROGRAM GUIDE. 47,000 X $.05 X 1QTR. $2,350 47,000 X $.05 X 4QTHS - $9,400 3610 ADVERTISING 1,000 N/A ADVERTISING FOR STUDIO MANAGER 3620 PUBUC INFORMATION 500 500 ~ CENTRAL SERVICES 1,000 2,000 PAYMENTS TO COUNTY FOR INTERNAL SERVICES: DATA PROCESSING, PROCUREMENT, FINANCE. 5210 POSTAGE 150 250 5230 ~ELEPHONE 680 1,320 7~VO PHONE LINES AND VOICE MAIL 5308 GENERAL LIABILITY INS 500 500 $1.0 MILUON/INCIDENT + $2-0 MILMON/AGGREGATE BASED ON A $40,000 PAYROLL 5410 RENT OF EQUIPMENT 2,360 3,540 COPIER RENTAL $295 X 8MONTHS. $3,360 $295 X 12MONTHS. $3,540 5420 RENT OF BUILDINGS 3,300 5,000 520 SQ. FT. x $9.50/FT. 5501 TRAVEL-MILEAGE 350 500 LOCAL TRAVEL AT $.24 PER MILE 5520 DINNER MEETINGS 100 100 GOVERNMENT AND EDUCATION ACCESS STUDIO PROPOSED OPERATING BUDGET AUGUST 20, 1992 5540 TRAINING N/A 500 CONFERENCES AND LODGING 5801 DUES 200 200 5819 SMALL EQUIP AND SUPPLIES 500 1,500 5883 VIDEO SUPPLIES 2,500 10,000 6010 OFFICE SUPPLIES 650 1,000 6202 BOOKS AND SUBSCRIPTIONS 120 I 120 8401 SMALL CAPITAL OUTLAY 500 500 TOTAL OPERATING 24,918 48,722 TOTAL BUDGET 52,003 93,550 NOTES: 1.) THIS OPERATING BUDGET IS BASED ON NO IN-KIND SUPPORT FROM THE THREE LOCALITIES. IF OFFICE SPACE, CLERICAL SUPPORT, PRINTING OR OTHER SERVICE CAN BE PROVIDED BY EITHER OF THE LOCAETIES, THE BUDGET CATEGORIES COULD BE ADJUSTED ACCORDINGLY. 2.) THIS OPERATING BUDGET DOES NOT INCLUDE FUNDING FOR FURNITURE, FIXTURES OR A VEHICLE FOR THE STATION MANAGER BECAUSE THESE ITEMS QUALIFY FOR PURCHASE THROUGH THE CAPITAL GRANT. 3.) THE FY 1993-94 OPERATING BUDGET FOR THE STUDIO, PROVIDED ABOVE, DOES NOT INCLUDE THE COST FOR EDUCATIONAL PROGRAMMING. ONCE THE NEEDS ASSESSMENT HAS BEEN COMPLETED, THE OPERATING BUDGET WILL NEED TO BE AMENDED ACCORDINGLY. 4.) THE BUDGET CURRENTLY CONTINUES A MILEAGE ALLOWANCE FOR ANY TRAVEL REQUIRED BY THE STATION MANAGER, IN THE NEAR FUTURE IT WILL BE NECESSARY TO CONSIDER THE PURCHASE OF A VEHICLE FOR THE PURPOSE OF TRANSPORTING EQUIPMENT FROM ONE LOCATION TO ANOTHER. GOVEPaNMENT AND EDUCATION ACCESS STUDIO PROPOSED FUNDING OPTIONS AUGUST 20. 1992 CABLE TELEVISION REVENUES: CITY OF ROANOKE COUNTY OF ROANOKE TOWN OF VlNTON 1 PERCENT PERCENT OF REVENUES OF TOTAL $98,456 58.57% 57.330 34.11% 12~307 7.32~ $168,093 100.00% METHOD Ac 1 PERCENT REVENUE~ CITY OF ROANOKE COUNTY OF ROANOKE TOWN OF VlNTON TOTAL REVENUES EXPENDITURES: OPERATING RESERVE-CAPITAL/CONTiNGENCIES TOTALEXPENDITURES 8 MONTHS 12 MONTHS FY 1992-93 FY 1993-94 $98,456 $98,456 57,330 57,330 12,307 12.307 $168,093 $168.093 $52,003 $93,550 116,090 74,543 $168,093 $168,093 METHOD B: PERCENTAGE SHARE REVENUES: CITY OF ROANOKE COUNTY OF ROANOKE TOWN OF VlNTON TOTAL REVENUES EXPENDITURES: OPERATING TOTAL EXPENDITURES 8 MONTHS 12 MONTHS FY 1992-93 FY 1993-94 $30,458 $54,792 17,738 31,910 3,807 6,848 $52,003 $93,550 $52,003 $93,550 $52,003 $93,550 METHOD C: COMBINATION OF A AND B USE A PORTION OF THE ONE PERCENT ALLOCATION, OVER AND ABOVE THE AMOUNT NEEDED FOR THE ANNUAL OPERATING BUDGET. TO FUND A CAPITAL REPLACEMENT ACCOUNT. Misc. 9/14/92 - Council TOWN OF VINTON P. O. BOX 338 VINTON, VIRGINIA 24179 PHONE (703) 983-0607 FAX (703) 983-0621 September 2, 1992 BRAD CORCORAN TOWN MANAGER Mr. Howard E. Musser, Chairman Roanoke Valley Regional Cable TV Committee City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 Dear l~r: At the regular meeting of the Vinton Town Council held on Tuesday, September 1, 1992, Council voted unanimously to approve the Roanoke Valley Regional Cable Television Committee's eight month budget for FY 1992-93 in the total amount of $62,000, to be funded proportionately by the Town of Vinton, City of Roanoke and County of Roanoke. Council also granted the Cable Television Committee the right to make line item adjustments within the budget as long as the budget total of $62,000 does not increase. If you have any questions or need additional information, please do not hesitate to contact me. Town Manager BC/cr CC; Mrs. Mary F. Parker, Clerk, City of Roanoke Mrs. Mary H. Allen, Clerk, Roanoke County Board of Supervisors Misc. 9/14/92 - Council TOWN OF VINTON P. O. BOX 338 VINTON, VIRGINIA 24179.~2 :: ? _~j PHONE (703) 983-0607 FAX (?03] 983-0621 Sep~mber 2, 1992 BRAD CORCORAN TOWN MANAGER Mr. Gardner W. Smith, Chairman Roanoke Valley Resource Authority 1216 Kessler Mill Road Salem, VA 24153 Re: Amendment to the Roanoke Valley Resource Authority Budget for FY 1992- 93 Dear/~rm~: At the regular meeting of the Vinton Town Council held on Tuesday, September 1, 1992, Council unanimously voted to approve an amendment to the Roanoke Valley Resource Authority 1992-93 budget for the Solid Waste System Revenue Bonds, Series 1992, totaling $33,414,005. If you have any questions or need any further information, please feel free to advise me. Brad C~coran Town Manager BC/cr CC: John R. Hubbard, CEO, RVRA Mary H. Allen, Clerk, Roanoke County Board of Supervisors Mary F. Parker, Clerk, Roanoke City Council COUNTY ADMINISTRATOR (703) 772-2004 Misc. 9/14/92 - Council, C.Mgr., C.Att., D.O.F. P.O. BOX 29800 ROANOKE. VIRGINIA 24018~798 September 9, 1992 BOARD OF SUPERVISORS (703) 772-2005 The Honorable Howard E. Musser, Chairman Roanoke Valley Regional Cable TV Committee 215 Church Avenue, SW Roanoke, VA 24011 Dear Mr. Musser: Attached is a copy of Board Action No. 9892-1 approving the adoption of the Regional Cable TV operating budget. This action was taken by the Board of Supervisors at their meeting on Tuesday, September 8, 1992. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment cc: Anne Marie Green, Mary H. Allen, Clerk Roanoke County Board of Supervisors Public Information Officer Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council ACTION # 9892-1 ITEM NUMBER ~- / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: September 8, 1992 SUBJECT: Request for Adoption of the Cable TV Operating Budget BACKGROUND INFORMATION: The Roanoke Valley Regional Cable Television Committee recently approved an operating budget for the regional television studio for FY1992-93. Under the terms of the Roanoke Regional Cable Television Committee Agreement, this budget must be approved by the governing bodies of the three jurisdic- tions. The agreement also provides that the City, County and Town will fund the studio in an amount up to a maximum of one percent of the gross revenues of Cox Cable Roanoke from each jurisdiction, based upon such receipts for the last calendar year. SUMMARY OF INFORMATION: The Roanoke Valley Regional Cable Television Committee has approved hiring a studio manager for the regional television studio, and the funding of a budget for operation of the studio after the manager begins work. It is anticipated that the manager will be available beginning November 1, and therefore the budget covers eight months of the current fiscal year. The Budget Subcommittee which prepared the document consists of Reta Busher, Director of Management and Budget for Roanoke County, Barry Key, Manager of the Office of Management and Budget for Roanoke City, and S. Brad Corcoran, Vinton Town Manager. Their calculations were based on discussions with the Facilities and Equipment Subcommittee, and staff from other local government television studios. The total operating budget for the eight month period, as approved by the full Committee is $52,003, plus $10,000 for contingencies. A copy of the budqet is attached. There was some discussion by the Committee as to ~hether the salary offered would be sufficient to attract the type of person necessary to manage the studio, and Mr. Corcoran then recommended that this position be raised to a Grade 24 on the County's classification and pay plan. This change to the salary grade was approved unanimously, as was the budget, with the understanding that the localities would be asked to approve the budget in total, reserving line item authority for the Committee and the studio manager. This will allow the flexibility which may be necessary in offering an appropriate salary. The Budget Subcommittee also recommended the formation of a Studio Operations Subcommittee, consisting of the members of the Facilities and Equipment Subcommittee, and the abolishment of the latter subcommittee. The full committee approved this recommenda- tion, and the new Studio Operations Subcommittee consists of Michelle Bono, Public Information Officer for the City, Anne Marie Green, Public Information Officer for the County, Mary Beth Layman, Special Events Coordinator for Vinton, Jane James, Roanoke County Schools, and David Becker, Roanoke City Schools. FISCA~ Based on the formula outlined above, Roanoke County's share of the proposed $62,003 budget would be $21,148.20. This figure is considerably less than 1% of gross revenues, which is $57,330. Funds are available in the General Fund Unappropriated Fund Balance for this expenditure. ALTERNATIVES: 1. Approve the proposed operating budget for the Roanoke Valley Regional Cable Television Government Access Studio, which will allow the jurisdictions to proceed with hiring of a studio manager, and beginning operations of the studio. 2. Do not approve the proposed operating budget. Under the terms of the Cable Television Agreement between the three jurisdic- tions, this would probably result in Roanoke City and Vinton proceeding with funding and operation of the studio alone. Both jurisdictions have already earmarked the entire 1% of gross revenues for this purpose. RECOMMEND%_TION: Staff recommends Alternative 1, so that Roanoke County will have the opportunity to participate in the Government Access Studio. Anne Marie Green Public Information Officer Elmer C. Hodge ~ County Administrator ACTION Approved (~Motion by: Denied ( Lo approve Received ( ) Referred To cc: File VOTE Harry C. Nickens No Yes Abs Eddy x Kohinke x Johnson x Minnix x Nickens x Anne Marie Green, Public Information Officer Diane D. Hyatt, Director, Finance Reta R. Busher, Director, Management & Budget D. Keith Cook, Director, Human Resources Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council Howard E. Musser, Chairman, Roanoke Valle Regional Cable TV Committee II. Assignment to Sudget Subcommittee A. Develop an nter~m budget for operations of the i ' government and education access studio. B. Recommend a maximum salary amount for ~he Studio Manager. C. Recommend an operational arrangement for ~he ongoing supervision of the Studio Manager. Budget Assumptions and Comments A. The interim~~l~g~ expenses fOr~ha studio during Fisca Year 1992-93 will be funded proportionatel¥ by ~a city of Roanoke, County of Roanoke and Town of Vinton baaed on ~hsir respective PerCentage shares of total revenues to Cox Cable from each Jurisdiction for calendar year 1991: City of Roanoke County of Roanoke Town of V£nton Totals $ 9,845,609 58.57% 5,733,012 34.11% $16,809,340 100.0o% .~h~__ts_aseUmPtton for ~he ~,~.,4. b_~ .... . =unSUng previ i. L _c? s stsnt with ~ ~lscal year ousrat~-'~..~-i-'~-''~. ~ *one RVRC~c appropriation ~ .--~ -__iT~.=~=s, x.e. ~e · m~ o~ 1% of ~oss revenues of Cox Cable Roanoke from each previous ~lendar year fo- ...... ~- - n for Percen~ae ~- * ~u~on o~ ~e s=udio. . . pres~ to ~e ~C - ...... Manager · a=~ dare. Capital ~an~ Pa~en=8 fr be used ~o f~d 0.~_. _ ~ Cox Cable will ~zneer~q se~ice r~td for d~i~of *- ....... ~ra~er q~erator ---- ...... ~d~ for ~l~ce ~Ctl ~t t~e~ ...... ~- ~e s~Zo*s C. The Studio Manaqer will be hired by November 1, 1992. ' D. During ~he period of November 1, 1992 tht~l June 30, 1993, tho Studio Manager will Perform tho following duties: .... P grammlng services dee£rsd by =ha unree par=lcLpating localities. 2. Draft a request for propoeale(p. Fp), advertise ~he RF and selec~ an architoc~ur.1 ..... P expendit.~r, em to complete and properly e i 3. Do whatever is necessary =o bring Y-he studio on-line by July 1, 1993. 4. Film and broa.dcaet the official meetings of governing bodies beginning after January 1, 1993. · .~ up,ra~ng aha ~p~al bud Fiscal Ye~ 1993-94. ge~ for Franklin Coun~ ~ ~a~on8 an B~ackeburg and ¥ to determine what t em o nlceseery. Many of ~- ~ .... ~P f eXpeneee arm the =-~--=- = ~ - ~ua. ouu~ec eXpeneee recommended i~ ~*~=am uuagec are eased on this releerch. III. Recommendations A. Interim Operatin~ Budget (see Attachment) ~' ~Tl?e_.ma~ntm ~el&ry for the Studio.'~anager osit ? ~x~a ac 326,239, w~lch i ~fl. -~ ..... P ~on should · ora salary n--ade ~ ~- ~ s_''~..~v~:une market rate tO $35,311. a~ary range should be $23,854 C. Operational Arrangement J -], =ne manager of Ma~agmment and Budget for Roanoke Cit7 and the Town Manager for ~he Town of Vln=on shall serve as advisors to ~he subcommittee. 2. The Studio Opera~iona Subcommittee should with responsibility for ..... ~-~ _ bi ch~ed ~e --v ....... - _ ~?~=v~s~on o= opera=ions of ~-~a po~ alrecclon =o be provided by =hej R~C. The R.VRCT¢ should reserve the right to a rove annual workulan for *~- ---J,- - PP the __= .... = ~..~ ~uuuAo, aha the operating and tape,ax DUagetS to be recommended annuall St~91o Manager and Studio Oueratio-- well as any a~en~n~. ~. .[-- = ~ --' ~uuummAc~ae, as annual bud-at mu:~-I-[I--f -ac-is recoqnlzed that the ~ ~ u&~acal~ De approved an thru appropriations by the ~hrae governing bdod~ed The. Studio Manager should repo~c directly to the nd pleaeure o ~-~r.~__~_se~ve aC the rill a f the entir~ should be classified under ~h. The position plan of the County of Roa~o~ pay and classification and receive fringe benefits provided ~? County employees. Perso 4. The ~udqet Subcommittee should be abolished upon the and FacLlities S~ duties of ~is s~o--G~ ...... g .~g ~e ~en= aha o~a~xon of effxcx~C am POSsible. S. ~ll. necemaar~, accounting serviCel for the studio, lncludi~g the Per=ormance of an annual audit, should be provided initially by Roanoke County. o~m~gting and capital revenue --~ -- Th~ .. scua~o s~ould ~ accosted for as a~e rate f · nuaualnq any n~essa~ financial ~naq~;~ ...... ' ~rso~el rec~ and P~asing s~ices, should prov~d~ ~ ~e of Roanoke ~d ~ ~ 2o 2he s~udio f~d. PAIq'r-TIM~ 4,~0 FICA 1.703 vp, a 1,7~ HEALTH INSURANCE 1.~0 DENTAL INSURANC~ 104 LJFE INSURAN(~ 153; 27,~1 MANAGER ~U.N~Y.I~23; G~3E 22 12~ x ~ - t,27,551 9J00 8 M~=i~ X 4 i~ X IM,iR X ~1:18 2.818 10.23% OF ~U,).FU~ 15~ |13~ONTH PRINI~j FOF~d~ ?.3E~ ~IBUC INFORMATION S00 I POSTAGE TRAVEL-MILEAGE 350 9,400 PI:IOGRAM GUIDE: 4Z.000 X &.(~ X 1QTR. 62.3.~) t'?.000 X $-05 X 4QTR8 ,, 18.4~0 WA ~,OVER'I'ImNG FOR 8TUOIO MANAGER 250 1~4O V01C~ 14NL I~.0 BA~ ON A 140A00 PAYROLL 500 LOCAL 'TRAVEL AT ~ ~ MILE 100 Gov~lJ~'r AND ~lXJ~Ti~I ACCE~ ~TIJ~O I:gCX:OS~) CX~qAllr~ ~tx3~-r BO(:X~ ANO ~JBSCRIFTION,t OUTI. Ay FY I,~00 2~ 10,000 650 120 120 500 500 24,918 CABLE 1'~ mflSION REVENUES: Cf fY OF ROANOKE COUNTY OF ROANOKE REVENUE~ CITY OF ROANCIKE COUNTY OF ROANOKE TOWN CF VINTON TOTAL REVENUE~ 8 MONI~8 ~2MON~a FY 1902-03 FY 1993..~ $11,093 EXPENDITURES: 17,738 31,~10 Performs difficult professional work ~irecti~g, and broadcaetina ove~ *~- ._~l~ted to management, oz lnxtlal e~Uxpment and other tasks~ u~mx~ oz StUdio, purchase operation; does related work as req~ir~ated to the start-up of An employee in this position is responsible for overseeing the startup and operation of a governmental/educational access studio and the p~aparation a~d dissemi~ation of information tO. the public through video and audio productxon, broadca on the government access .~--~.~ ..... S~ng and vxdeo ta in ed mationel vid.o n.ads pj T am=.ssing int.rna Pan . . .~== arma governments and two area school systems; which is perfonmep_under the general supervision of the Roanoke Valley Cable Television Committee. EX]~MPL~n OF WORE; ¢I11us~retiv% Onlv~ Serves as technical advi--- ~- ~ .... · · T'' ~ ~a~ governments on matters related space. ~ = --" ~ equipment and design of studi~ Prepares, disseminates and updates inf~mation through electronic character generation. Produces features,' specials and other television programs. Broadcasts public meetings. Coordinates and schedules programming activities, balancing requirements of three local governments and two school systems. Manages studio operations, recruits hires and volunteer, and par~:-time PerSOnnel. ' supervises Operates video and related television production equipment. Produces videos for internal training and promotions for governments and school systems. area Thorough knowledge of the practices and .principlee of co.mmun~cations, public relations, radio and televxsion production and management. C,11~L~e ?wI'.wVI~TON GOV~,~net, wT ~...~.m ~ Education equivalent ~o a four year (~achelors) degree from an accredite~ college or university wx~h ma'or co broadcastxn · · · ] ursswork in gt communications .... = ..... , Journalism, or relate~ ----~. - operations, mass communication, film production and in =he supervision of personnel. · DDITION~L R,OU,.~w~]T,, ~ '~;o~.J_ ~84/~ Must possess a valid Virginia Driver's License ~and have a good driving record. 8/19/92 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 September 17, 1992 File #67-33-166-323-~--68 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31174-091492 authorizing donation of the former City Recreation Center and Library located at 1916 Memorial Avenue, S. W., designated as Official Tax No. 1330514, to the Greater Raleigh Court Civic League, Inc., as more particularly set forth in a report of the Water Resources Committee under date of August 24, 1992. Ordinance No. 31174-091492 was adopted by the Council of the City of Roanoke on first reading on Monday, August 24, 1992, also adopted by the Council on second reading on Monday, September 14, 1992, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planni~ g Ms. Stephanie F. Cicero, Roanoke Neighborhood Partnership Coordinator Mr. Richard V. Hamilton, Real Estate Agent Mr. Gary N. Fenton, Manager, Parks and Recreation Mr. Owen M. Grogan, Superintendent, Recreation Mr. James D. Ritchie, Director, Human Development Ms. Beverly A. James, City Librarian MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2a,011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1992 File #67-33-166-323-488-68 Mr. Robert Turcotte, President Greater Raleigh Court Civic League, Inc. P. O. Box 3092 Roanoke, Virginia 24015 Dear Mr. Turcotte: I am enclosing copy of Ordinance No. 31174-091492 authorizing donation of the former City Recreation Center and Library located at 1916 Memorial Avenue, S. W., designated as Official Tax No. 1330514, to the Greater Raleigh Court Civic League, Inc., as more particularly set forth in a report of the Water Resources Committee under date of August 24, 1992. Ordinance No. 31174-091492 was adopted by the Council of the City of Roanoke on first reading on Monday, August 24, 1992, also adopted by the Council on second reading on Monday, September 14, 1992, and will take effect ten days following the date of its second reading. Sincerely, ~O~ Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of September, 1992. No. 31174-091492. VIRGINIA AN ORDINANCE authorizing the donation of the former City Recreation Center and Library at 1916 Memorial Avenue, S.W., Official Tax No. 1330514 to the Greater Raleigh Court Civic League, Inc. upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and. the City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate quit claim deed of donation of Official Tax No. 13.30514, 1916 Memorial Avenue, to the Greater Raleigh Court Civic League, such deed to include a right of reversion of the property back to the City upon any of the following occurrences: (l) the Greater Raleigh Court Civic League ceasing to exist; (ii) violation of a covenant to be included in the deed prohibiting any conveyance of the property or placing of liens or deeds of trust against the property; (iii) violation of a covenant to be included in the deed requiring that the facility be maintained in accordance with standards established by all applicable City codes and ordinances, as amended, and in conformity with neighborhood standards as determined by City; and, (iv) the Greater Raleigh Court Civic League ceasing to utilize the property as a meeting place, such deed to contain other terms and conditions as are deemed to be in the City's best Interest, all as more particularly set forth in the report from the Water Resources Committee to this Council dated August 24, 1992. ATTEST: City Clerk. Roanoke, Virginia August 24, 1992 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Donation of City-Owned Property Greater Raleigh Court Civic League, Inc. Official Tax No. 1330514 The attached staff report was considered by the Water Resources Committee at its meeting on August 24, 1992. The Committee recommends that Council authorize the donation of 1916 Memorial Avenue, S.W. to the Greater Raleigh Court Civic League, Inc. in accordance with conditions stated in the attached report. Re_s~ctfully submitted,~ EliZabeth T. Bowles, Chairman Water Resources Committee ETB:KBK:afm Attachment cc: City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Works Coordinator, Neighborhood Partnership Robert N. Turcotte, President, GRCCL INTERDEPARTMENTAL COMMUNICATION DATE: August 24, 1992 TO: FROM: Members~ Water Resources Committee Die' Uti.ties W. Robert Herber~~Manager & Operations, thru SUBJECT: DONATION OF CITY-OWNED PROPERTY GREATER RALEIGH COURT CIVIC LEAGUE, OFFICIAL TAX NO. 1330514 INC. (GRCCL) I. Backqround: Lease to GRCCL of Old Recreation Center/Library at 1916 Memorial Avenue, S.W., was authorized by Ordinance No. 27736, dated August 12, 1985. Terms of Lease provided for an initial five (5) year term extendable on a year-to-year basis thereafter by mutual agreement of the parties. Request to sub-lease facility to a commercial organization was considered by the Water Resources Committee (WRC) on July 27, 1992. Committee's decision was to recommend rejection of the proposal. Cost of maintenance, utilities, and other operational expenses for facility exceeds usefulness of facility to GRCCL causing them to consider returning it to the City. Paying tenant is only reasonable solution to cost problems. II. Current Situation: Suggestion that City consider a conditional donation of property to GRCCL has been made. Conditions to be reversion of ownership to City: i. If GRCCL ceases to exist. ii. Violation of prohibition against conveyance or placing of any liens or deeds of trust against property. iii. Violation of covenant to maintain facility to the standards established by all City codes and ordinances and to conform to neighborhood standards. iv. GRCCL cease to use property as meeting place. Water Resources Committee RE: Donation of City-owned Property/GRCCL Page 2 III. Issues: A. Need B. Timinq C. Cost to City D. Advantages to City E. Precedent IV. Alternatives: Committee recommend to City Council that it authorize the appropriate City officials to execute quit claim legal documentation transferring ownership of City-owned property identified by Official Tax No. 1330514, 1916 Memorial Avenue, S.W., to GRCCL, deed to contain conditions outlined in II, A (above) with the possibility of reversion and to be prepared by petitioner in a form acceptable to the City Attorney. 1. Need by petitioner for structure to permit it to be leased is met. 2. Timinq to permit potential lessee to utilize structure as soon as possible is met. Cost to City would be the loss of an asset valued at $32~000 (for tax purposes) which currently generates no tax revenue. There would be tax revenue from this conditional donation. Advantage to City is removal of maintenance responsibilities and future tax revenues from business of liability and generation of future lessee. Precedent would be set by this action that could lead to other neighborhood groups requesting the City to donate structures they use to them. Water Resources Committee RE: Donation of City-owned Property/GRCCL Page 3 Committee not recommend to City Council that it authorize the donation of 1916 Memorial Avenue, S.W., to GRCCL: 1. Need by petitioner for title to structure permitting its subsequent lease is not met. 2. Timing to allow potential lessee to utilize structure quickly not met. 3. Cost to City is continued liability and maintenance costs. 4. Advantaqe to City is moot. 5. Precedent is moot. Recommendation: Committee recommend to City Council that it authorize the donation of 1916 Memorial Avenue, S.W., to GRCCL in accordance with Alternative "A". KBK/RVH/fm Attachment cc: City Attorney Director of Finance Director of Public Works Coordinator, Neighborhood Partnership Robert N. Turcotte, President, GRCCL Greamr ILaleigh Court Chic League, Inc. P.O. Box 3092. Roanoke, ~dq~inia 2.4015 J'uly 21, 1992 Mr. W. Robert Hezben City Manager City of Roanoke 215 Church Ave., Room 364 Roanoke, VA 24011 Dear Mr. Herbe '.f/~'. ~ We ask our City Administration, Water Resources Committee, and City Council to work with the Greater Raleigh Court Civic League (GRCCL) to find a mutually beneficial way to turn the City's building at 1916 Memorial Avenue into a working asset. This old libratT building serves well as a centerpiece for out ot~i~ina and for that we ate grateful. However, the building sits empty most of the year, occupied during five GRCCL board meetings and for an ope~ house after our merchant's holiday parade. If the League were able to pursue other altemativea we could turn payment for ugliliea over to an occupant and leverage the a~set to earn monies for neighborhood improvement proj~cta, support the merchant's comme~clal district and provide a daily presence in the building. In the course we will return many benefits to the City including it partial return of the reid estate to the tax rolls. We have made many leasehold improvements to the property and have maintained it as if it were our own. At present we spend Sl,600.00 per year for utilities alone. Since we cannot cost justify this expenditu~ on use, in past yem's the GRCCL board has coosidered turning the buildill~ back over to the City. A little math tells why: our utilities al°ne average almost $:1~7.00 per use. For the same expense we could have our meetings in the finest hotel in the a~a and afford to have our events catered, ln~ead, we would prefer to turn the building into a workin~ asset for the City of Roanoim and the GRCCL, The City of Roanoke and the Greater Raleigh Court Civic League have a long histo~] of working together for mutual benefit. In 1984, Kitty Roche and Anne Glen, past presidents of the GRCCL, publicly supported an $18,600,000 bond issue that included the installation of the 911 system, and improvements to City parks, schools and streets. The mayor issued a proclamation in their honor. During the 1991 cooperative effort to solve 27 burglaries in the area, the Police Department has estimated that the GRCCL saved the City 250 hours of overtime expense. Later we earned a national Neighborhood of the Year Award for this effort. We will continue to return many times the City's investment in our organiT~tion. The City has not included this property in any short or long term plans. Please take time to make a thoughtful decision to work with us to find the balance of civic duty, precedent and practically. Allow us to leverage this tool that has served us so well in the past into an asset to fund an energetic civic organization's projects. We will call you in the near future to ~1~ further. Sincerely, Pr~ident Kit Kiser 1ohn Marlles Water Resources Commiuee Members City Council Members m THIS DEED OF LEASE. ~ade chis ._~J~'day of ~. 198S, by and between CITY OF ROANOKE. VIRGINIA, a municipal corporation HiT~ESSET~: THAT, IN CON$IDEI~kTION of the su~ of ONE DOLf_~R ($I.00), peid by Lesiee ~o Lessor, receipt of whLch ~, hereby acknowledged, and DE the ~gree=enc by Lessee Co be bOUnd by the covenants sec ou~ below, Lessor ~eases Co Lessee Che ffoL~o~ng ~escr~bed escace ~y~n~ ~n ~he C~y DE. Roanoke, V~rg~nLa ~or a cerm years ~rom the d~Ce hereof: BEGINNING ac a point on the southerly ~/de o~ VirginLa Avenue a~ the [ncersecc[on GE the south edse o~ the con- point Is 8~.10 ~eec easter[7 ~rom the southeast co~ner of Vtrs[nta Avenue and Grandtn feed, and ~tch point S. ~[co[m, S. C. E.; thence a[on~ the aouChecLy Virginia Avenue South 89' ~9' Eaec 33,&0' co a point, Corner ~2; thence South 2' Corner e3= thence l'~esc ~0.~0 ~eec Co a tn a ~es~e~[y dt~eccton ~no ~[on~ the norther[7 aide of a pctvace ails7 ~o~ch 88 26 27,9' co a point, ~tnet ~; :hence Notch ~&' ~esc 5.67' co a point on the easter[7 aide GE a p~tvace alley, race alley HoFch 0* [ir Eaac 35.~3' co cae southerly accord~co p[ac showing Library ~ut[dtng and IGC beta8 conveyed co Ctcy GE Roanoke, Virginia, by Shenandoah LtEe Insurance Company. Incorporated; prepared by C. Ns[cola, S.C.E,. dated Novenber ]9. 19~1. a copy o~ which plat ts aC~ached co chis [ease as a parc hereof, bearin8 official Clx n~ber 133051~ and kn~ al part o[ Lo~ 2, Block ~, ~p oE Keystone Place; and BEING the property conveyed co t~e CLC Th£s Lease. however, Ls subject Co =be fOllowLn8 covenants, runnLng with the title Co =he above land, oy which Lessee as evidenced by its sLenature on chis Lease, aerees Co bind L=sel~. ~- There shall be no major al=eraCLons of the premi- ses. without Lessor's prior written approval. 2. Lessee agrees co maintain and repair the premises co insure LC remains functional as a meetin8 place and headquarters for the Greater RaleLeh Court Civic Leaeue, Inc., and such auxiliary functions aa mutually seresd upon Ln wricin~ between cae Lessee and =he Lessor's Ci=y Manager, and presen=s an attractive appearance, and =o maintain cae above real es=ace in a neat and clean condition. Lessee shall be responsible for, without limitation, any repairs co or maintenance of plumbin~ or electrical systems as well as all interior deslen, paincin~. carpeting or other such items. Lessor a~rees =o be responsible for necessary ex=er£or structural main. tenants and for ocher end Lcem capita~ maintenance such as ~ur~ace and heacln~ system repairs to the extent such costs exceed $250.00 a~ter ~ltten notice of =he need for such ~a~ncenance or repairs 8ivan co Lessor. Either party hereto a= any =lme ~ay terminate th~ minacton a= least 30 ~avs ~r~ur co such cermAna. ? =ion. In no event shaA~ chis tease continue mft~ the expiration of five veers ~rom the date here~;, provided that the par=~s .ay mucueLXy alree to an llab~llty and comprvnw~q~...v puoLtc ItabtAlty legal ltab~lLty for ~q:'~r~es co perlO~l (laeludt~yl-.- wronaful death) and d4~t~eq CO property catme~ by see, or use or maintenance chereQf, vit~ ~iabilLZy ~LB~i of no~ ~lll ~han 5~U.O00 ~or ~y Onl ~.~ · on, and not Ieee than ~I.OOU.OUO for ~y deepen: tnvolvtn& tnJu~ (:ncLudtn~ wronsfu~ dea~) Co ~re chart one peraon, and hOC Lead chart ~500,~0 ~or . - 2 - property damage resulting from any one accident. City Clerk · certificate of Such insurance which shall provide substantially chac Lessor. £cs offi- cials, asencs and employees, are lnsureds unaer n ce co Lessor. Lessee further agrees Co be responsible for ~urchasing any con. cents insurance coverage It may deem necessary for property brought onto leased premises. Lessee shall pay all uclllCy connection and service charges with respect to the premises. This lease is not assignable wlCaout the prior written consent of the Lessor. Lessee agrees not to allow possession of Cae above real estate that is not in conformity with the £ntenc of the Parc/es hereto. In the event the improvement on the premises is completely destroyed or is so badly damaged so as co Practically amount to total destruction, or if Lessor, regardless of the extent of the damage. decides nsc to rebuild the improvement, Lessor may terminate this lease upon reasonable written notice to L~see. employees forever harmless from and asainst all liability, loss or expense ImpOSed upon Lessor by reason of legal liability for urn pcmzsss, provided that Lllsor shall Lessee and timely notice of any claim made asainstprompt Lessor which may result in a judgment aAalnsc Lessor because of such injuries or damages. and promptly deliver to Lessee all papers, notices, vided, further, chat Lessae and its Insurer. or either of th~. shall have the right Co compromise and defend all claims, actions, suits and pro- therein; and in Connection therewith the parties hereto saree to faithfully cooperate w~ch each ocher and with Lessee's insurer in the detense thereof, o 3 - deemed su~ficienclv J'~ ..... o ---eric Ih&l! be by firs~ cl&s. ma£1, wicb proper pOl~&~e Attention: Cloy ~n&ger 36~ Municipal Roanok~ Virginia For Lessee: Greater Raleigh Court Civic League. [nc. Attention: President P. O. ~ox 3092 ~oanoKe, Virginl& NITNESS the Eol~o~lng si&neCures ~nd seels. C~Ty OF ROA2qOKE. ATTEST ATTEST: Secre~t~y~ GREATER RALEIGH COt]RT CIVIC LF~JUE, 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 September 17, 1992 File #429 Mr. W. Robert Herbert City Manager Roanoke, Virginia Mr. Wilburn C. DibHng, Jr. City Attorney Roanoke, Virginia Mr. Joel M. Schlange~' Director of Finance Roanoke, Virginia Gentlemen: At a regular meeting of the Council of the City of Roanoke held on Monday, September 14, 1992, Council requested that the City seek a ruling from the Attorney General and/or independent counsel with regard to the legality of the "2 for 1" pension benefit, as well as all other pension related matters. Sincerelyt'-~ ~_~ ~. ' '~O~ Mary F. Parker, CMC/AAE City Clerk MFP: sw 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 September 17, 1992 File #15-83 Mr. Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: At a regular meeting of the Council of the City of Roanoke held on Monday, September 14, 1992, you were reappointed as City Attorney, for a term of two years, beginning October 1, 1992, and ending September 30, 1994. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke. Please return one copy of the Oath of Office to the undersigned no later than September 30, 1992. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw gnc. COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the fourteenth day of September, 1992, WILBURN C. DIBLING, JR., was reappointed as City Attorney of the City of Roanoke, for a term of two years commencing October 1, 1992, and ending September 30, 1994. Given under my hand and the Sea] of the City of Roanoke this seventeenth day of September, 1992. 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 September 17, 1992 File #15-1 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: At a regular meeting of the Council of the City of Roanoke held on Monday, September 14, 1992, you were reappointed as Director of Finance, for a term of two years, beginning October 1, 1992, and ending September 30, 1994. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke. Please return one copy of the Oath of Office to the undersigned no later than September 30, 1992. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the fourteenth day of September, 1992, JOEL M. SCHLANGER was reappointed as Director of Finance of the City of Roanoke, for a term of two years commencing October 1, 1992, and ending September 30, 1994. Given under my hand and the Seal of the City of Roanoke this seventeenth day of September, 1992. 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 September 17, 1992 File #15-280 Mr. Robert H. Bird Municipal Auditor Roanoke, Virginia Dear Mr. Bird: At a regular meeting of the Council of the City of Roanoke held on Monday, September 14, 1992, you were reappointed as Municipal Auditor, for a term of two years, beginning October 1, 1992, and ending September 30, 1994. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke. Please return one copy of the Oath of Office to the undersigned no later than September 30, 1992. g~'~ ~-~ -~'Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc o COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the fourteenth day of September, 1992, ROBERT H. BIRD was reappointed as Municipal Auditor of the City of Roanoke, for a term of two years commencing October 1, 1992, and ending September 30, 1994. Given under my hand and the Seal of the City of Roanoke this seventeenth day of September, 1992. City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Sandra H. Eakin, Deputy City Clerk, and as such Deputy City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the fourteenth day of September, 1992, MARY F. PARKER was reappointed as City Clerk of the City of Roanoke, for a term of two years commencing October 1, 1992, and ending September 30, 1994. Given under my hand and the Seal of the City of Roanoke this seventeenth day of September, 1992. Deputy City Clerk 8 9 10 11 12 13 14 15 16 17 Fringes Wages Fringes Wages Fringes Travel Communications Supplies Insurance Contractual Services Equipment Miscellaneous Wages Fringes Travel Communications Supplies Insurance 18 19 20 21' 22 23 24 25) 26 Participant Support 27 Wages 28 Fringes 29 Co~nmunications 30 Supplies 31 Work Experience 32 Childcare 33 Alliance Corporation 34) Catawba Cabinet 35) Coca-Cola Bottling Company 36) College of Health Services 37) Dabney Lancaster Community College (Adult) 38) Dabney Lancaster Community College (Youth) 39) RADAR 40) Radford University 41) Roanoke City Schools Adult Ed. 42) Roanoke County Schools 43) Roanoke Memorial School of Nursing 44) Scheneman and Spencer 45) TAP ABE/GED 46) TAP Project Success 47) TAP Vocational Training (034-054-9285-8051) $ 816 (034-054-9285-8350) 1,357 (034-054-9285-8351) 185 (034-054-9361-8350) 97,219 (034-054-9361-8351) 19,545 (034-054-9361-8352) 1,588 (034-054-9361-8353) 3,994 (034-054-9361-8355) 2,042 (034-054-9361-8356) 2,337 (034-054-9361-8357) (034-054-9361-8359) (034-054-9361-8360) (034-054-9361-8050) (034-054-9361-8051) (034-054-9361-8052) (034-054-9361-8053) (034-054-9361-8055) (034-054-9361-8056 (034-054-9361-8461 (034-054-9361-8030 (034-054-9361-8031 (034-054-9361-8033 (034-054-9361-8035 (034-054-9361-8462 (034-054-9361-8324 4,333 2,000 5O0 49,146 12,615 5O0 920 1,750 125 2,189 29,390 5,875 170 5O 15,000 5,000 (034-054-9361-8121) 5,256 (034-054-9361-8234) 4,714 (034-054-9361-8170) 59,819 (034-054-9361-8150) 24,485 (034-054-9361-8210) 15,312 (034-054-9361-8481) 2,900 (034-054-9361-8156) 29,566 (034-054-9361-8439) 6,097 (u3f ~054-9361-8215) 715 (034-054-9361-8155) 143,141 (034-054-9361-8172) 141,900 (034-054-9361-8152) 107,100 (034-054-9361-8131) 65,000 (034-054-9361-8193) 4,990 (034-054-9361-8474) 2,180 48) VA. Western community College 49) Wages 50) Fringes 51) Travel 52) Communications 53) Supplies 54) Insurance 55) Contractual Services 56) Miscellaneous 57) Wages 58) Fringes 59) Travel 60) Communications 61) Supplies 62) VEC Staff 63) Participant Support 64) Alliance Corporation 65) College of Health Sciences 66) Dabney S. Lancaster Community College 67) ECPI 68) ETSU 69) Gardner Denver 70) Mary Baldwin 71) Radford University 72) Roanoke County Schools 73) VA. Western Community College 74) Funding Authority 75) Communications 76) VEC Staff 77) Participant Support 78) VA. Western Community College 79) Funding Authority 80) Wages 81) Fringes 82) Travel 83) Communications 84) Supplies 85) Contractual Services 86) Miscellaneous 87) Wages 88) Fringes 89) Wages '034-054-9361-8192) $ 20,922 034-054-9381-8350) 26,605 034-054-9381-8351) 5,244 034-054-9381-8352) 426 034-054-9381-8353) 1,072 034-054-9381-8355) 548 034-054-9381-8356) 627 (034-054-9381-8357~ (034-054-9381-8360' (034-054-9381-8066 (034-054-9381-8067 (034-054-9381-8068 (034-054-9381-8069 (034-054-9381-8070 (034-054-9381-8405 (034-054-9381-8461) (034-054-9381-8193) (034-054-9381-8234) (034-054-9381-8201) (034-054-9381-8175) (034-054-9381-8430) (034-054-9381-8476) (034-054-9381-8470) (034-054-9381-8481) (034-054-9381-8439) (034-054-9381-8192) (034-054-9381-9990) (034-054-9382-8069) (034-054-9382-8405) (034-054-9382-8461) 034-054-9382-8192) 034-054-9382-9990) 034-054-9380-8350) 034-054-9380-8351) 034-054-9380-8352) 034-054-9380-8353) 034-054-9380-8355) (034-054-.9380-8357) (034-054-9380-8360) (034-054-9386-8350) (034-054-9386-8351) (034-054-9391-8050) 1,162 150 23,700 4,740 2,000 2,000 2,000 17,000 3,000 4,990 5,550 55,223 14,125 1,475 7,949 600 3,289 469 32,253 22,693 1,500 6,816 2,000 14,188 35,662 2,500 50O 25O 1,000 50O 500 478 8,374 2,093 33,635 90) Fringes 91) Wages 92) Fringes 93) Title II B Revenue 94) Summer Food Service-Local 95) Title II A Revenue 96) Title III EDWAA Revenue 97) Title III EDWAA 40% Revenue 98) Contributions - Other Localities 99) CDBG-Operation Bootstrap 100) Opportunity Knocks (034-054-9391-8051) $ 6,727 (034-054-9391-8030) 138,125 (034-054-9391-8031) 11,638 (034-034-1234-9279) 443,974 (034-034-1234-9287) 12,330 (034-034-1234-9361) 890,385 (034-034-1234-9381) 238,890 (034-034-1234-9382) 60,166 (034-034-1234-9380) 5,728 (034-034-1234-9386) 10,467 (034-034-1234-9391) 190,125 BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. existing, this ATTEST: city Clerk. Honorable Mayor and City Cotmcil Roanoke, Virginia September 14, 1992 Roanoke, Virginia Members of Council: ~lmding for the Fifth District ~,ployment and Tr aini~g Consortit~n Fifth District Employment and Training Consortia (FDETC) submitted its Fiscal Year 1993 Title II-A Implementation Strategy to the Governor's Employment and Training Department (GETD). Planned progr~s include on-the-job training, work experience, job related education, classroom training, job place~nt activities, and remedial education. FDETC also submitted its Imple~ntation Strategy for the Title III, Economic Dislocated Worker Adjustment Act (EDWAA), progrmn for the Fiscal Year 1993. 1. Planned programs include on-the-job trmining, classroom training, customized training, r~dial education, end job place~nt activities for those who have been laid off from work due to plant closings or natural disaster. Additional Title II-B, Stmmmr Youth Fmployment Program, f~nds have been received from the State's Title II-B Enmrgency Supplemental De Jurisdictions in the Fifth Plarming District, which include the Cities of Roanoke, Salem, Clifton ~orge, and Covington, as well as the Counties of Roanoke, Alleghany, Botetourt, end Craig, were requested to offset the agency's administrative deficit, through a for~la relative to population, utilization, costs, weighted vote, and the disadvantaged population. City of Roanoke has allocated funds from the Department of Human Development to assist with costs incurred for the Strainer Food Service Progr~n. .~eration Bootstra~ is a program established to enable very low come families in the City of Roanoke to become econc~nically self-sufficient, through the cooperative efforts of the public and private sectors. The FDETC is responsible for the overall project management and administration. City Council Report September , 1992 Page 2 The Opportunity Knocks: Roanoke Valley Conservation/Service Corp is a statewide initiative of Governor Wilder, is a comprehensive youth service/conservation project designed to complement the currant educational and employment options available to Virginia's youth. The Consortium's project is one of four statewide pilot projects. The progrmn serves young adults, ages 18 to 25, who are economically disadvantaged, on~loyed, low achieving, or school dropouts. City of Roanoke is the grant recipient for Consortium funding. City Council must appropriate the funding for all grants the Consortium receives. II. ~ SITUATION A. GEID has sent the Consortium Notice of Award (NOA) # 93-03-01 in the mnount of $890,385.00 for the Title II-A program. B. GETD has sent the Consortium NOA # E-01 in the amount of $188,890.00 ~-----d-NOA # E-02 in the mnount of $50,000.00 for the Title III program. C. Virginia Employment Co~LJssion (VEC) has awarded the Consortium, per Agreement # GPR-92-11-03, $60~166.00 in Title III 40% funds to assist the Agancy in responding to employer lay-offs within tbm jurisdictions. D. t~'lb has also sant the Consortium, N0A # 92-03-09 in the arno,mt of ~[4~,974.00 for additional Title II-B funding. E. Jurisdictions of the Fifth Plannin~ District, to date, have contributed $5~728.14 to offset some of the agancy's administrative costs. City of Roanoke has allocated $12,330.00 in ~ Developmant funding to the Agancy for the Stmm~r Food Services Program. City of R~noke has awarded the FDETC funding for the project management and administration of Operation Bootstrap in the ~,nnunt of $10,467.00 from C~,,~ity Develotmmnt Block Grant funds. t~"lb bras sant the Consortium NOA # CK-01 in the ~nount of ~f¥6,125. 00 for the Opportunity Knocks: Roanoke Valley Conservation/Service Corp. Availability of additional funds for the FDETC totals $1,852,065.14 for the year beginning July 1, 1992. III. ISSUES A. Program Operations City Council Report September , 1992 Page 3 IV. A. Appropriate the Consortium's additional fundin8 of $1,852~065.14 and increase the rev~,~ estimate by $1t852~065.14, in accounts to be established by the Director of Finance. 1. Progrmn Operation - Planned programs will be implemented and new programs will be initiated by the Consortium's Policy Board and Private Industry Council. Consortium staffing levels will be maintained. 2. Fundin~ - Increased funding is available from the grantor agency at no cost to the city, with the exception of the Food Service Progr~. $12,330.00 will be paid from the Department of }~m~n Resources. 3. T'unin~ - Immediate action will allow programs to be implemented and c~leted in plarmed timeframes. Do not appropriate the Consortium's additional fundin~ of 14 $1~852~065.14 and ~ncrease the revenue estzmate by $1~852t065. , in accounts to be established by the Director of Fin~ce. 1. Progran Operation- Planned and additional programs to serve participants wo~ld be curtailed. Consortium staffing would be reduced. 2. Funding- Not a factor. 3. Timing- Delay will cause underexpenditure of available funds. V. REC~P~ATION Approve Alternative A: Appropr~mtm the Consort~,~'s additional funding of $1,852,065.14 and increase the revenue estimate b~ $1~852,065.14~ in accounts to be established b~ the Director off Finance. Respectfully submitted, W. Robert Herbert City Mmmager W/tH/o-DR/lr cc: Director of Finamce City Attorney