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HomeMy WebLinkAboutCouncil Actions 01-11-93WHITE 31297 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL January 11, 1993 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order , Roll Call. nu l'resenc The Invocation was delivered by The Reverend Richard McNutt, Pastor, Melrose Avenue United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Boy Scout Troop No. 7 from Our Lady of Nazareth Catholic Church. Presentation by the Mayor and Members of Council. Presentation of plaques to members of the City Planning Commission's Long Range Planning Subcommittee and Solid Waste Citizens' Advisory Committee. Presentation to the Mayor and Members of Council by the Roanoke Valley Veterans Council. Presentation of 100 new American Flags and Staffs. PUBLIC HEARINGS Public heating on the request of Billy F. Richards that a certain 12 foot alley running in a north-south direction between Official Tax Nos. 4142631 and 4142630, and being perpendicular to Buena Vista Boulevard, S. E., be permanently vacated, discontinued and closed. Mr. Billy F. Richards, Spokesperson. Adopted Ordinance No. 31297 on first reading. (7-0) Public hearing on the request of John T. Davis, Jr., that a tract of land located at 209 Ninth Street, N. W., identified as Official Tax No. 2112019, be rezoned from LM, Light Manufacturing District, to RM- 1, Residential Multi-family, Low Density District, subject to certain conditions proffered by the petitioner. Mr. John T. Davis, Jr., Spokesperson. Adopted Ordinance No. 31298 on first reading. (7-0) Public hearing on the request of Mr. and Mrs. James L. Cross that a 672 foot section of Barns Avenue, N. W., extending in an easterly direction from an existing barricade at Peters Creek Road, N. W., be permanently vacated, discontinued and closed. Mrs. James L. Cross, Spokesperson. The public hearing was continued until the regular meeting of Council on Monday, February 8, 1993, at 7:30 p.m., in order that ceOain questions with regard to the airport boundary, fencing and Commonwealth of Virginia right--of-way may be resolved. Public hearing on the requests of the Terumah Foundation, Inc., and OCLC Online Computer Library Center, Inc., for support of designation of property to be exempted from taxation. Mr. W. Robert Herbert, City Manager; and Mr. Wilburn C. Dibling, Jr., City Attorney. Adopted Resolution No. 31299-011193 denying the request of Terumah Foundation, Inc., and Resolution No. 31300-011193 denying the request of OCLC Online Computer Library Center, Inc. (7-0) 2 e CONSENT AGENDA C-1 C-2 C-3 (APPROVED 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 ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the special meeting of Council held on Wednesday, September 9, 1992, and the regular meetings held on Monday, September 14, and Monday, September 28, 1992. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. 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. A communication from Ms. Patti C. Hanes, Secretary, Board of Zoning Appeals, transmitting an annual report of the Board for 1992. RECOMMENDED ACTION: Receive and file. 3 C-4 C-5 C-6 Qualification of T. E. Roberts for a term of one year ending December 31, 1993; L. Elwood Norris and Walter L. Wheaton for terms of two years each, ending December 31, 1994; and Robert R. Copty and Richard A. Rife for terms of three years each, ending December 31, 1995, as members of the Board of Zoning Appeals. RECOMMENDED ACTION: Receive and file. Qualification of John P. Bradshaw, Jr., and Carolyn Hayes-Coles as members of the City Planning Commission for terms of four years each, ending December 31, 1996. RECOMMENDED ACTION: Receive and file. Qualification of Richard S. Winstead as a member of the Roanoke Neighborhood Partnership Steering Committee for a term of three years ending November 8, 1995. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HF. ARING OF CITlZENS UPON PUBLIC MATEERS: Request to address Council with regard to recommendations of the Roanoke Valley Poverty Strategy Task Force relating to education, employment, economic development, health, housing and special populations. Mr. Cabell Brand, Spokesperson. Received and filed. Request to address Council with regard to educational funding. Messrs. Mason Powell and Robert A. Young, Spokespersons. Received and filed. 4 Co Request to address Council with regard to installation of stop signs on Carter Road, S. W. Mr. Jonathan M. Apgar, Spokesperson. Mr. Apgar requested stops signs at the intersections of York, Avenel and Laburnum Avenues, S. W., and specifically at the Avenel Avenue intersection. The request was referred to the City Manager for report at the regular meeting of Council to be held on Monday, February 8, 1993, at 7:30 p.m. do Request of the Historic Gainsboro Preservation District, Inc., to address Council with regard to the proposed widening of Wells Avenue, N. E., and certain stated City goals for the Galnsboro community. Ms. Evelyn D. Bethel, Spokesperson. Received and filed. 4. PETITIONS AND COMMUNICATIONS: None. 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: A report recommending appointment of a Community Policy and Management Team to be named the Roanoke Interagency Council. Adopted Resolution No. 31301-011193. (7-0) A report recommending implementation of provisions of Section 59.1-148.3 of the Code of Virginia, to apply to the Roanoke City Police Department, in order to authorize transfer of service weapons to certain retiring police officers. Adopted Ordinance No. 31302-011193. (7-0) 5 A report recommending extension of pay benefits to an employee of the Police Department who suffered job related injuries. Adopted Resolution No. 31303-011193. (7-0) A report recommending execution of an agreement between Roanoke At Home, a Virginia limited partnership, and Total Action Against Poverty in Roanoke Valley, Inc., to provide for transfer of five structures from TAP to the Partnership. Adopted Resolution No. 31304-011193. (7-0) A report recommending issuance of Change Order No. 4, in the amount of $10,050.00, to the contract with Mattern and Craig, Inc., for engineering services relating to the Statesman Industrial Park Stormwater Management System Project; and appropriation and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31305-011193 and Resolution No. 31306-011193. (7-0) A report recommending acceptance of the lowest responsible bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31307-011193 and Resolution No. 31308-011193. (7-0) A report concurring in recommendations of the Emergency Medical Services Advisory Committee, and recommending certain actions to address the need for increased coordination and continuity among agencies providing pre-hospital care. 6 Action was deferred until the regular meeting of Council on Monday, January 25, 1993, and the matter was referred back to the City Manager for further study and report to Council. ACTING DIRECTOR OF FINANCE: A report recommending transfer of funds to the City of Roanoke Pension Plan in connection with a cost-of-living raise granted to City retirees, pursuant to Ordinance No. 31005-051192 adopted on May 11, 1992. Adopted Budget Ordinance No. 31309-011193. (6-1, Mayor Bowers voted no.) c. CITY ATTORNEY: A report recommending that Council schedule a public heating to consider an amendment to the City Charter which would permit the School Board to establish a school opening date in advance of Labor Day. Concurred in the recommendation to hold a public hearing on Monday, January 25, 1993. 2. A report with regard to animal control regulations. Received and filed. 6. REPORTS OF COMMITTEES: ao A report of the committee appointed to tabulate bids received for the asbestos abatement project at Carvins Cove Filter Plant, 8192 Angel Lane, N. E., recommending award of a contract to Webster Environmental, Inc., in the amount of $35,000.00. Council Member William White, Sr., Chairperson. Adopted Ordinance No. 31310-011193. (7-0) 7 UNFINISI4ED BUSINESS: None. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: None. OF 9. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor and Members of City Council. bo Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF CITIZF~NS: None. CERTIFICATION OF EXECUTIVE SESSION. (7--0) MARy F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 25, 1993 SANDIt, A H. EAKIN ~puty City Clerk File #197 Mr. Steven D. Goodwin Immediate Past President Board of Directors The Roanoke Valley Veterans Council 229 Christian Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Goodwin: On behalf of the City of Roanoke, I would like to take this opportunity to express sincere appreciation to the Roanoke Valley Veterans Council for donation of 100 new American Flags and staffs to be used to replace older flags in the downtown Roanoke area. MFP:sm Sincerely, Mary F. Parker, CMC/AAE City Clerk CLTY CLE!i,S O?~LCE] . The Roanoke Valley Veterans Council January 6, 1993 Mary F. Parker City Clerk City of Roanoke 215 Church Ave., SW, Roanoke, VA 24011 Room 456 Dear Ms. Parker: This is to request that the Roanoke Valley Veterans Council be given approximately 10 minutes of time on the January 11, 1993, Roanoke City Council Agenda for the purpose of presenting to the City of Roanoke 100 new American flags and staffs. The new flags will be used to replace some of the older flags used for holiday placement on downtown city streets and to provide additional coverage for the new poles around the Dominion Tower Building and the expanded area of Elm Avenue at 581 and Community Hospital. The Roanoke Valley Veterans Council has provided the flags and holiday placement services to the City of Roanoke for over 25 years. During that time, flags and staffs have been provided by numerous Veteran, civic and community organizations. These latest 100 new flags were purchased by a donation of $3,000.00 from the Steve Brody Flag Fund. The fund is administered by Mr. Andrew Kaplan who worked with Mr. Waynard Caldwell and Mr. Harvey Barker of the R.V.V.C. to provide the new flags. We would like to have the Mayor and Council recognize Mr. Kaplan, Mr. Caldwell and Mr. Barker for their work with this project. If we cannot have this issue placed on the agenda for Jan. 11, we would request agenda time on the earliest evening meeting agenda. If you need further information or have questions, please call me at 857-7473 (day) or 366-8090 (evening). Thank you for your consideration of this request. ~ve/Goodwin Board of Directors Immediate Past President Representing 28 Area V~erans Organizations 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 January 14, 1993 SANDRAH. EAKIN Deputy City Clerk File #79-169-137-215 Mr. Charles H. Osterhoudt, Attorney Osterhoudt, Ferguson, Natt, Aheron and Agee P. O. Box 20068 Roanoke, Virginia 24018 Dear Mr. Osterhoudt: I am enclosing copy of Resolution No. 31299-011193 refusing to support tax exemption of property owned by Terumah Foundation, Inc., in the City of Roanoke used by it exclusively for religious purposes on a non-profit basis. Resolution No. 31299- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, _ y . arker, CMC/AAE City Clerk MFP: sm Eric. pc: The Honorable Jerome S. Howard, Jr., Commissioner of Revenue Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE, The llth day of January, 1993. No. 31299-011193. VIRGINIA, A RESOLUTION refusing to support tax exemption of property owned by Terumah Foundation, Inc., in the City of Roanoke used b~ it exclusively for religious purposes on a non-profit basis. WHEREAS, Terumah Foundation, Inc., (hereinafter "the Applicant") has petitioned this Council for support for a bill to be introduced at the 1993 Session of the General Assembly to exempt certain property of the Applicant from taxation pursuant to Article X, S6(a)(6) of the Constitution of Virginia; WHEREAS, this Council has adopted Resolution Number 30884- 02182 establishing guidelines for non-profit organizations seeking support of such requests for exemption, such guidelines include a requirement that the organization file a petition for such support at least sixty (60) days in advance of the first day of the next session of the General Assembly; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on January 11, 1993; WHEREAS, the provisions of subsection B of S30-19.04, Code of Virginia (1950), as amended, have been examined and considered by the Council; and WHEREAS, after public hearing, this Council has determined that the property for which exemption is sought is not currently used by its owner for religious purposes as required by Article X S6(a)(6) of the Constitution, that Applicant failed to comply with Council's guidelines regarding support for exemption from taxation and that granting the requested exemption from taxation is not in the public interest. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council refuses to support a bill to be introduced at the 1993 Session of the General Assembly whereby Terumah Foundation, Inc. (hereinafter "the Applicant"), a non-profit organization, seeks to be classified and designated a religious organization within the context of S6(a)(6) of Article X of the Constitution of Virginia, and whereby property owned by the Applicant would be exempt from State and local taxation. 2. The City Clerk is directed to forward an attested copy of this Resolution Applicant. to Charles H. Osterhoudt, counsel for the ATTEST: City Clerk. CITY '93 J, ,N-d P4',!,9 Office of the City Manager Jannuary 11, 1993 The Honorable David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Council Members: Subject: Terumah Foundation; Request for Support for Tax Exempt Status There will be on Council's agenda for January 11, 1993 a report concerning the above subject. You will recall that this was initiated by an appearance by Mr. Charles H. Osterhoudt at Council's meeting on December 14, 1992 seeking support for tax exempt status from the General Assembly of Virginia. I am advised that the City is currently taxing a number of vacant parcels of property owned by churches or church related organizations throughout the City. Since these properties are not occupied by a religious sanctuary or parsonage, they are not considered tax exempt. Therefore, to grant the request from the Terumah Foundation would set a precedent for tax exemption on a number of other City properties. It is my understanding that if and when the Terumah Foundation constructs a sanctuary or parsonage on the property which they have purchased on Grandin Road, and the property is at that time owned by a church or synagogue, it would then qualify for tax exemption. If any member of City Council has questions concerning this matter, please contact me. Respectfully, W. Robert Ilerbert City Manager WRH :WFC: pr CC: Mr. Wilburn C. Dibling, Jp., City Attorney Mr. Jerome S. Howard, .Ir., Commissioner of Revenue Room 364 Municipal BuNding 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (703) 981-2333 Roanoke, Virginia January 11, 1993 The Honorable David A. Bowers, and Members of City Council Roanoke, Virginia Mayor Dear Mayor and Council Members: Subject: Terumah Foundation Request for Support for Tax Exempt Status I. Backqround: Various non-profit orqanizations have from time-to-time requested the City to support their requests to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia. City Council adopted Resolution No. 30884-021892 February 18, 1992, to establish guidelines for organizations seeking City Council support for exemption from taxation. (See Attachment I) on II. Current Situation: The Terumah Foundation, through its attorney, Charles H. Osterhoudt, appeared before City Council on December 14, 1992, seeking support for tax exempt status from the General Assembly of Virginia. Stated purDose of this corporation is to raise funds with which to build churches. o Property owned by Terumah includes Grandin Road acquired November 26, current assessed value of $98,000. 3.12 acres on 1991, with a Internal Revenue Service has determined that Terumah is exempt from federal income tax under Section 501(a) of the Internal Revenue Code as a 501(c)(3) organization. III. Issues: A. Compliance with City policy. B. Determination by Commissioner of Revenue. C. Cost to the City. Mayor and Council Members Page 2 IV. Alternatives: City Council deny the request of Terumah Foundation for support of their request to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6), of the Constitution of Virginia. Compliance with City Policy. Terumah did not provide the City Manager detailed answers to certain questions set forth in Subsection B of Section 30-19.04 of the Code of Virginia by November 15, nor file a petition for tax exempt status with the City at least 60 days in advance of the next session of the General Assembly, both as required by City Council Resolution No. 30884-021892. The attorney for Terumah stated he was not aware of this requirement and has subsequently provided the requested information. Determination by Commissioner of Revenue. Mr. Jerome S. Howard, Jr., City Commissioner of Revenue, has denied the request for Real Estate Tax exemption. (See Attachment II) Cost to the City would be nothing if the General Assembly denies the request or $1~225 annually if the General Assembly grants the request. City Council grant the request of Terumah Foundation for support of their request to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia. Compliance with City Policy. Terumah has provided all of the information required by Council Resolution No. 30884-021892, although not originally in the time limits set forth in the resolution. Determination by Commissioner of Revenue. Mr. Jerome S. Howard, Jr., Commissioner of Revenue, has opined that the property owned by the Terumah Foundation would be subject to local real estate taxation, even if granted exemption by the Virginia General Assembly, if not exclusively occupied by the foundation. Mayor and Council Members Page 3 Cost to the City. The property is currently assessed at $98,000, resulting in real property taxes of $1,225 annually. Terumah's attorney has advised that the organization would agree to pay to the City an annual service charge of twenty percent (20%) of the real estate tax levy, or $245. The net cost to the City would be $980. V. Recommendation: City Council concur in Alternative "A", thus denying the request of Terumah Foundation for support of their request to the Virginia General Assembly to be exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia. The City is currently taxing other vacant properties owned by churches, and Terumah Foundation could re-apply at such time as a church is physically situated on the property. Respectfully, W. Robert Herbert City Manager WRH:WFC:pr Attachments cc: Mr. Charles H. Osterhoudt, P.O. Box 20068, Roanoke, VA 24018 Mr. Jerome S. Howard, Jr., Commissioner of Revenue Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director of Public Works IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th Day of February, 1992. No. 30884-021892. A RESOLUTION establishing the policy of the City with respect to supporting requests of certain non-profit organizations to exempt certain property from taxation pursuant to Article X, S6(a)(6) of the Constitution of Virginia. WHEREAS, this Council from time to time, has been requested to adopt a resolution in support of a non-profit organizations request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, with respect to those organizations requests and conditions under which Council will support request for tax-exempt status; WHEREAS, a written policy will assist Council in considering whether an organization should be given Council's support of its request for tax exempt status, and a written policy also will help to insure that all similarly situated organizations are treated uniformly; this Council has not heretofore adopted any policy the terms and an organizations 1. That effective March 1, 1992, as a condition to receiving a resolution from Council supporting its request of the General Assembly to be designated exempt from taxation pursuant to Article THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: X, Section 6(a)(6) of the Constitution of Virginia, all organizations must: (a) request a written determination from the Commissioner of revenue whether the organization is tax-exempt by classification or designation under the Code of Virginia; (b) notify the City Clerk, in writing, of the organization's intent to seek new or additional space for its activities, such notice shall be given 45 days prior to the organization's entering into any contract for the purchase of real property for which it intends to seek tax-exempt designation; (c) agree to pay to the City an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy, which would be applicable to the real property of the organization, in the City of Roanoke, were the organization not exempt from such taxation, for so long as the organization's real property is exempted from State and local taxation; (d) submit to the City Manager detailed answers to the questions set forth in subsection B of S30-19.04 of the Code of Virginia (1950), as amended, such answers must be submitted no later than November 15 in order to receive a resolution to be considered by the next session of the General Assembly; and (e) file a petition for tax-exempt status with City Council at least sixty (60) days in. advance of the first day of the next session of the General Assembly. 2. If the Council adopts a resolution supporting an organization's request of the General Assembly, and the request is granted: (a) the value of all exempted taxes shall be deducted from any funding provided by the City to the organization; and (b) the Commissioner of Revenue and the Office of Real Estate Valuation will monitor the tax-exempt status of the property through the use of: (1) biennial application for tax-exemption; and (2) regular use compliance checks by the Office of Real Estate Valuation. ATTEST: City Clerk. ATTACHMENT II CITY OF ROANOKE IN'r~RDEPARTMENT CO~E~I CATI ON DATE: TO: FROM: SUBJECT: December 14, 1992 William F. Clark, Director of Public Works Jerome S. Howard, Jr., Commissioner of Revenue Terumah Foundation - Request for Tax Exemption Bill, Terumah Foundation owns a parcel of vacant land which is on the City's taxable Real Estate roll. I have denied their request for Real Estate tax exemption for two reasons: 1. Vacant land does not qualify for tax exemption because it does not meet the three prerequisites of statutory exemption - ownership, occupation, and use by the organization. All three must be met. Teruman Foundation is not an organization described within the provisions of section 58.1-3606 "Property Exempt from Taxation by Classification" - Code of Virginia organized prior to July 1, 1971. Since the City is taxing other vacant parcels, owned by churches, I do not think that the council should consider a General Assembly resolution for tax exemption on this vacant parcel at this time. REUILB TAX MAP NO: OWNER NAME: CO-OWNER ~ C/O NA~E: MAIL ADDr~ P 0 BOX 257 CT/ST ~ ROAN[~<E, VA OLD OWNER: pROPERTY ADDR~ ELM AVE SW X-REF NAME: TrS OF ST JOHNS PROTESTANT TYPE OWNER: C . CURRENT VALUATIC~WS * LAND YALUE: 5~ · 5~ BLDG VALUE: MISCELLANEOUS LAST RECORDED DATE: / LAST SALES PRICE: LAND USE: 4~ NBRHD CODE: COMMENTS REAL ESTATE: LANDBOOK INQUIRY 102G513 TRS O~ ST JO~I~S PEOT EPI~ CHURCH LEGAL DESCRIPTION .SUPPLEMENT BILL EXISTS* REUILB REAL ESTATE TAX MAP NO: 27704(}1 OWNER NAME: TRS 0~ THE MAR~NATHA CO-OWNER C/O ~E: ~IL ADDR: 27~5 G~IDGE RD CT/ST: ROAN~<E OLD OWNER P~PERTY A~ ~RSHBERGER ROAD X-REF N~E~ TRS OF T~ M~ATHA TY~ O~R: C . CU~ENT V~TI~S L~D V~: 2~, BLDG VAL~: MISCELLANEOUS LAST RECORDED DATE: ~7/~/85 L~T S~ES ~I~: L~D USE: ~ ~ COM~NTS MB~-757 & 758 ZIP: N S ELM AVE 114 FT E 1ST 0 S ST S W 76.5 FT TRANSFER NO: 81-020797 TAX TICKET: 93-037311 24~2 EXEMPT CODE: ANNUAL TAX I~JE: 706.24 ************~*#***~ \ * FROZEN TAX DATA * U~SlOVALLE: ~V~UE: C~: rATE: ~ Yr: ~ Yr: INFORMATION - DEED B~< NO: ~ED ~OK PAGE: ~TE OF ~ED: / / S~: - - ~TE OF L~T ~: ~ERATOR INITI~S: L~4~DBO01< INQUIRY ZIP: rEMAP LEGAL DESCRIPTION LOT 1-B (2.475AC) HERShBERGEr RD TRANSFER NO: 8~--037032 TAX TICKEt: 93-~37312 EXEMPT CODE: ANNUAL TAX DUE: * FROZEN TAX DATA * LAND VALUE: BLDGVALUE: CD: rATE: curr yr: INFORMATION DEED BO01< NO: 1523 DEED BOOI< P~;E: 0455 DATE OF DEED: 07/01/85 SSN: DATE OF LAST CHAN~E: 10/03/90 OPErAtor INITIALS: SW REUILB TAX HAP NO: 2180305 OWNER NAME: TR~ FJ~l WE~EYAN C~ CO-OWNER: C/O ~: MAIL AD~: 4~2 ~SH~GER ~D NW CT/ST: R~<E, VA ~D ~ER: PROPERTY ~DR: 4811 HAZELRID~E R~D NW X-~F ~: TRS EMMAN~ WESLEYAN C~RCH T~E ~r: C . C~NT V~UATI~S * LAND V~: 9,~ M ~ SCEL L ANEOUS LAST ~C~DED DATE: / / LAST SALES PrI~: L~D ~E: ~ NB~ CO~: C~NTS REAL ESTATE: LANDBOC~< INQUIRY REMAP LEGAL DESCRIPTION LOT 11-t2 SECT 2 BLI< 8 OAK~ALE TRPSqSfER NO: 78-0038~4 TAX TICKET: 93-~3727c~ ZIP: 24012 EXEMCT CODE: ANNUAL TAX DUE: F~ZEN TAX DATA LA~ V~: BLDG VAL~: RATE: CU~ YR: ~G yr: ~NFORMAt ~ ON ~ED ~Ol< NO: ~tE ~ DEED: / / S~: - - ~TE Of LASt c~E: ~/~8/87 OPERATOR INITI~S: ROANOKE TIMES & WORLD-NEWS NUMBER - 123103131 PUBLISHER*S FEE $42°55 CITY (IF ROANOKE C/O NARY F PARKER CITY CLERKS OFFICE ~OOM ~56 MUNICIPAL ~LDG ROANOKE VA 24011 '93 JANll P2:16 ~T6TE DF VIRGINIA ;ITY GE ROANOKE AFFIDAVIT OF PUBLICATION I, (THE UNDERSIGNED) AN AUTHORIZED EPRESENT&TIvE OF THE TIMES-WORLD CDR'- ORATION, WHICH CORPORATION IS PUBLISHER tF THE ROANOKE TIMES & WORLD-NEWS9 A AILY NEWSPAPER PUBLISHED IN ROANOKE9 IN HE SLATE OF VIRGINIA~ DO CERTIFY THAT HE ANNEXED NOTICE WAS PUBLISHED IN SAID EWSPAPERS ON THE FOLLOWING DATES 01/05/93 MORNING ITNESS, T.~TH .DAY OF JANUARY 1993 ..... AUTHORIZED SIGNATURE NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on January 11, 1993, commencing at Chambers, 4th Floor, Municipal Building, Roanoke, Virginia, on the question of pursuant to $30-19.04, Code of Virginia requests by Terumah Foundation and OCLC, 7:30 p.m., in the Council 215 Church Avenue, S.W., adoption of resolutions (1950), as amended, on Online Computer Library Center, Inc., for designation of property to be exempted from taxation. Citizens shall their opinions on said matter. GIVEN under my hand this have the opportunity to be heard and express 30th day of December, 1992. Mary F. Parker, City Clerk NOTE TO PUBLISHER: Please publish once in the Roanoke Times & World News on January 5, 1993. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2S41 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #169-79-323 - I$'~ Mr. Rick J. Schwieterman Vice President Finance and Treasurer OCLC Online Computer Library Center, Inc. 6565 Frantz Road Dublin, Ohio 43017-3395 Dear Mr. Schwieterman: I am enclosing copy of Resolution No. 31300-011193 refusing to support tax exemption of property owned by OCLC Online Computer Library Center, Inc., in the City of Roanoke used by it exclusively for educational purposes on a non-profit basis. Resolution No. 31300-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o pc: The Honorable Jerome S. Howard, Jr., Commissioner of Revenue Mr. W. Robert Herbert, City Manager Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Ritchie, Director, Human Development Ms. Beverly A. James, City Librarian IN THE cOUNCIL OF THE CITY OF ROANOKE, The llth day of January, 1993. No. 31300-011193. VIRGINIA, A RESOLUTION refusing to support tax exemption of property owned by OCLC Online Computer Library Center, Inc., in the City of Roanoke used by it exclusively for educational purposes on a non- profit basis. WHEREAS, OCLC Online Computer Library Center, Inc., (hereinafter "the Applicant") has petitioned this Council for support for a bill to be introduced at the 1993 Session of the General Assembly to exempt certain property of the Applicant from taxation pursuant to Article X, Virginia; WHEREAS, this Council has S6(a)(6) of the Constitution of adopted Resolution Number 30884- 02182 establishing guidelines for non-profit organizations seeking support of such requests for exemption, such guidelines include a requirement that the organization file a petition for support at least sixty (60) days in advance of the first day of the next session of the General Assembly; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on January 11, 1993; WHEREAS, the provisions of subsection B of 930-19.04, Code of Virginia (1950), as amended, have been examined and considered by this Council; and WHEREAS, after public hearing, this Council has determined that Applicant failed to comply with Council's guidelines for exemption from taxation and that the requested exemption from taxation is not in the public interest. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council refuses to support a bill to be introduced at the 1993 Session of the General Assembly whereby OCLC Online Computer Library Center, Inc., (hereinafter "the Applicant"), a non-profit organization, seeks to be classified and designated an educational organization within the context of S6(a)(6) of Article X of the Constitution of Virginia, and whereby property owned by the Applicant would be exempt from State and local taxation. 2. The City Clerk is directed to forward an attested copy of this Resolution to Rick O. Schwieterman, Vice President Finance and Treasurer for the Applicant. ATTEST: City Clerk. January 11, 1993 Roanoke, Virginia The Honorable David A. Bowers, Mayor Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: OCLC Online Computer Library Center, Inc. Request for Support for Tax Exempt Status I. BACKGROUND Non-Profit orqanizations have previously requested the City to support their requests to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a) (6) of the Constitution of Virginia. City Council adopted Resolution Number 30884-021892 on February 18, 1992, to establish guidelines for organizations seeking support for exemption from taxation. See Attachment I. The City Library has online computer access to the databases of thousands of libraries across the United States. 1. Access provides direct interface for downloading information into the City Library's local database. Access allows the City Library to borrow materials from thousands of libraries. The City has been receiving the above services through membership in the reqional network~ SOLINET since December 1989. The City has a contractual arrangement with SOLINET. During FY 1992, the City paid SOLINET $15~807.45 for contractual services. SOLINET'S parent orqanization is OCLC Online Computer Library Center~ Inc. OCLC is a nonprofit information network founded for the support of libraries in the research and development of the electronic storaqe~ exchange and maintenance of data. II. CURRENT SITUATION A. OCLC Online Computer Library Center, Inc. submitted a petition to Roanoke City Council on December 5~ 1992, seeking support for tax exempt status from the General Assembly of Virginia. 1. OCLC owns equipment in the City of Roanoke which is currently subject to personal property taxes (Account No. 2-310734115). The personal property consists of modems located at library sites plus equipment located at the site of its telecommunication supplies. III. ISSUES o In 1992, OCLC paid a total of $2,199.55 in personal property taxes to the City. The Internal Revenue Service has determined that OCLC is exempt from federal income tax under Section (a) of the Internal Revenue Code as a 501 (c) (3) organization. Most of OCLC's equipment in Virqinia is located in Roanoke. OCLC has not applied for exemption in any other Virginia locality. A. Compliance with City Policy. B. Settinq Precedence. C. Cost To The City. D. Determination by Commissioner of Revenue. IV. ALTERNATIVES ao City Council deny the request of OCLC Online Computer Library Center, Inc. for Council support of their request to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a) (6), of the Constitution of Virginia. Compliance with City Policy. OCLC did not file the petition for tax exempt status with the city at least 60 days in advance of the next session of the General Assembly as required by the City Council resolution. Sixty days would have been November 16, 1992, and OCLC's petition was dated November 17, 1992 and received in the City Clerk's office on November 20, 1992. 2. Settinq Precedence. Setting precedence. Setting precedence would not be an issue. 3. Cost To The City. OCLC currently does not own real property. Items 1 (b) and (c) of City Council Resolution No. 30884-021892 would not apply. A small increase in costs could occur for all localities who use the system if the General Assembly does not approve the request. 4. Determination By Commissioner of Revenue. Mr. Jerome Howard, Jr., Commissioner of Reve~Lue, has opined that the stated purpose and activities of OCLC do not conform to the nature of those nonprofit organizations qualifying for exemption under the Virginia Exemption by Classification Statute. (See Attachment II) City Council grant the request of OCLC Online Computer Library Center, inc. for support of their request to the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a) (6) of the Constitution of Virginia. 1. Compliance with City Policy. OCLC did not file the petition for tax exempt status with the city at least 60 days in advance of the next session of the General Assembly as required by City Council resolution. Settinq Precedence. Granting this request may set precedence for other non-community based organizations who have personal property in the community to seek tax-exemption. Cost To The City. Supporting OCLC's request would not immediately impact funding. OCLC paid $2,199.55 in personal property taxes in 1992. If the General Assembly approved the request for tax exempt status, revenue from personal property taxes would be impacted and a small decrease in costs to all localities who use the services may occur. Determination By Commissioner of Revenue. Mr. Jerome S. Howard, Jr., Commissioner of Revenue, has opined that the stated purpose and activities of OCLC do not conform to the nature of those nonprofit organizations qualifying for exemption under the Virginia Exemption by Classification Statute. RECOMMENDATION A. City Council concur in Alternative "A" denying the request of OCLC Online Computer Library Center, Inc. for support of their request to the Virginia General Asse~ly to be exempt from taxation pursuant to Article X, Section 6(a) (6) of the Constitution of Virginia. Respectfully submitted, W. Robert Herbert City Manager WRH/JDR/DSN: gr Attachments cc: Mr. Jerome S. Howard, Jr., Commissioner of Revenue Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. James D. Ritchie, Director of Human Development Ms. Beverly James, City Librarian Mr. Rick J. Schwieterman, OCLC, 6565 Frantz Road, Dublin, 43017-3395 OH ATTACHMENT I IN THE cOUNCIL FOR THE CITY OF ROANOKE, The 18th ~a¥ of Pebzuary, 1992. No. 30884-021892. VIRGINIA, A RESOLUTION establishing the policy of the City with respect to supporting requests of certain non-profit organizations to exempt certain property from taxation pursuant to Article X, S6(a)(6) of the Constitution of Virginia. WHEREAS, this Council from time to time, has been requested to adopt a resolution in support of a non-profit organizations request of the General Assembly pursuant to Article X, Vlrginia~ WHEREAS, with respect to be designated exempt from taxation Section 6(a)(6) of the Constitution of this Council has not heretofore to those organizations requests and adopted any policy the terms and organizations conditions under which Council will support an request for tax-exempt status; WHEREAS, a written policy will assist Council in cQnsiderinc whether an organization should be given Council's support of its request for tax exempt status, and a written policy also will help to insure that &ll similarly situated organizations are treated uniformly~ THEREFORE, BE IT RESOLVED Roanoke as 1. That effective March 1, 1992, as a condition to receiving a resolution from Council. supporting its request of the General Assembly to be designated exempt from taxation pursuant to Article X, Section 6(a)($) of the Constitution of Virginia, all organizations must: (a) request a written determination from the Commissioner of revenue whether the organization is tax-exempt by classification or designation under the Code of Vlrginia~ (b) notify the City Clerk, in writing, of the organization's intent to seek new or additional space for its activities, such notice shall be given 45 days prior to the organization's entering into any contract for the purchase of real property for which it intends to seek tax-exempt designation) (c) agree to pay to the City an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke real estate tax levy, which would be applicable to the real property of the organization, in the City of Roanoke, were the organization not exempt from such taxation, for so long as the organization's real property is exempted from State and local taxation) (d) submit to the City Manager detailed answers to the questions set forth in subsection B of S30-19.04 of the Code of Virginia (1950), as amended, such answers must be submitted no later than November 15 in order to receive a resolution to be considered by the next session of the General Assembly) and (e) file a petition for tax-exempt status with City Council at least sixty (60) days in advance of the first day of the next session of the General Assembly. 2. If the Council adopts a resolution supporting an organization's request of the General Assembly, and the request is granted: (b) the value of all exempted taxes shall be deducted from any funding provided by the City to the organization~ and the Commissioner of Revenue and the Office of Real Estate Valuation will monitor the tax-exempt status of the property-through the use (1) biennial application for tax-exemption; and (2) regular use compliance checks by the Office of Real Estate Valuation. ATTEST: City Clerk. February 12, 1992 ATTACHMENT I I Mr. John M. Shary, Vice President - Finance Online Computer Library Center, Inc. 6565 Frantz Road Dublin, OH 43017-0702 Dear Mr. Shar¥: In Virginia, non profit organizations may qualify for exemption from local Real and Personal Property taxation under the exemption by classification statute. The Virginia Exemption by Classifications Statute enumerates certain types of non profit organizations such as churches, religious bodies, public libraries, hospitals, lodges, museums, benevolent and charitable organizations organized exclusively for charitable, benevolent, religious, educational, literary, scientific purposes for the benefit of the community or the general public at large. Exemption from Federal Income Tax, under section 501(c)(3) of the Internal Revenue Code, does not automatically exempt non-profit organizations from local Real and Personal Property taxes in Virginia, since such organizations must be of the nature of the organizational types enumerated under the virginia Exemption by Classification Statute. Annotations from cases before the Virginia Supreme Court clearly state that "the rule in Virginia is that exemption of property from taxation shall be strictly construed and, under this rule, exemption from taxation is the exception and where there is any doubt, the doubt is resolved against the one claiming exemption". Thus, "the general policy of the State is to tax all property, and exemption is the exception." The documents submitted, with your request for exemption from the City of Roanoke Tangible Personal Property Tax describes an organization that provides specialized services and products exclusively to member libraries who are in turn charged for such services and products in a similar manner as an organization for profit to produce funding of the organization rather that relying on funding revenue from membership dues and/or tax deductible contributions from the general public. In my opinion, the stated purpose and activities of OCLC do not conform to the nature of those non profit organizations qualifying for exemption under the Virginia Exemption by Classification Statute. with Best Regards, I am, Jerome $. Howard, Jr., Commissioner of The Revenue JHS/elo MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virgin/a 24011-1594 Telephone: (703) 981-2444 January ll, 1993 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, '-~'~vid A. Bowers Mayor DAB: se £:ITY r, :': -,,, '93 J N-5 P3:49 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: January 5, 1993 TO: W. Robert Herbert, City Manager FROM: Patti C. Hanes, Secretary Board of Zoning Appeals SUBJECT: Annual Report For your information, I am attaching a copy of the 1992 Annual Report for the Board of Zoning Appeals. Copies are also being sent to members of City Council. The Board approved this report on January 5, 1993. PH Attachment BOARD OF ZONING APPEALS ROANOKE, VIRGINIA ANNUAL REPORT 1992 The Annual Report for the Board of Zoning Appeals for the year 1992 is submitted herewith. PERSONNEL OF BOARD The following served as members of the Board: Mr. L. Elwood Norris, Chairman Mr. T. E. Roberts, Vice Chairman Mr. W. L. Wheaton Mr. Richard A. Rife Mr. Robert R. Copty MEETINGS AND PUBLIC HEARINGK The Board held thirteen meetings during the year for the purpose of conducting business of the Board and holding public hearings to decide appeals from the decision of the Zoning Administrator and applications for special exceptions and variances. Ninety three (93) applications were filed with the Board during the year. In accordance with State law, public hearings were advertised in a local newspaper once a week for two consecutive weeks not less than six days nor more than twenty-one days prior to the public hearing date. Notices of public hearings were sent by first-class mail to owners of all abutting properties and properties immediately across the street or road from any property in question. ATTENDANCE RECORDS FOR BOARD MEMBR~ MEMBERS MEETINGS ATTENDED MEETINGS ABSENT L. Elwood Norris 11 2 T. E. Roberts 13 0 W. L. Wheaton 11 2 Richard A. Rife 13 0 Robert R. Copty 13 0 DISPOSITION OF APPEALS Variances granted ............................... 50 Variances denied ................................ 8 Variances Withdrawn ............................. 1 Variances Pending ............................... 1 Special Exceptions Granted ...................... 30 Special Exceptions Denied ....................... 0 Special Exceptions Withdrawn .................... 5 Special Exceptions Pending ...................... 1 Interpretation of Sections of Zoning Code ....... 1 Total number of Appeals 97 APPEALS TO COURT OF RECORD ADpeal No. 32-91-A - This appeal is still pending in the Court system. Roanoke Mental Health Services, Inc. for a special exception to permit a group home, with a variance to allow 24 persons in lieu of the permitted 8 persons at 1919 Andrews Road, N.W. Respectfully submitted, Patti C. Hanes Secretary MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ~56 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File #15-51-110 Mr. L. Elwood Norris, Chairperson Board of Zoning Appeals 3818 Park Lane, S. W. Roanoke, Vir~/nia 24015 Dear Mr. Norris: This is to advise you that T. E. Roberts has qualified for a term of one year ending December 31, 1993; L. Elwood Norris and Walter L. Wheaton have qualified for terms of two years each, ending December 31, 1994; and Robert R. Copty and Richard A. Rife have qualified for terms of three years each, ending December 31, 1995, as members of the Board of Zoning Appeals. Sincerely, ?O.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Ms. Evelyn D. Dorsey, Acting Assistant Zoning Administrator Ms. Patti C. Hanes, Secretary, Board of Zoning Appeals ...... ~:~ ?pr Offi A~r~ cena Oath or tio~ S~ate o~ Vi~, Ci~ o~ Roa~e, ~ .~: ~. E. Robarts ., do solemnly swear (or ~m) ~t w~ sup~ ~e Constitution of the Unlt~ States, and the Constitution of ~e S~te of Virginia, and ~at w~l faithfully and impa~ially discharge and perfom all the duties incumbent u~n me as member of the Board of Zoning Appeals, for a one year term ending December 31, 1993. according to the best of my ability. So help me God. Subscribed and sworn to before me, this 0-2 RECEiVeD Oath or Afflrrfi6 r O of Offlce 8tare of Virginia, City of Roanoke, '~3 JAN-5 I, L, Elwood Norris P3:16 . do ~lemnly swear (or affirm) that I wil support he Constitution of the United States, and the Constitution of the State of V~g~ia, andthat I will ~ithfuHy and impa~ially discharge and pefform all the duties incumbent upon me a~ a member of the Board of Zoning Appeals, for a term of two years ending December 31, 1994. according to the best of my ability. Subscribed and sworn to before me, this So help me God. C , 0-2 RECEI~EO Oath or TTIrmcmon 01'-Office Statz o] Virginia, Ci~ o] Roanoke, ~o I, Walter L. Wheaton '~3 JAN-5 P3:16 _, do solemnly swear (or affim) 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 Zon±ng Appeals, for a term of two years ending December 31, 1994. according to the best of my ability. Subscribed and sworn to before ~ne, this Clerk 0-2 Oaf t or Aff rma 7ort O ., Jtl' ce 8f, a~ of Firginia, C,i~l of Roanoke, ~o .wit: I, Robert R. Copty '93 J~I~-5 P3:17 , do solemnly swear (or tutti.m) t~mt I will suppo~ the Constitution of the United States, and the Constitution of the Sta~ M Virginia, and th&t I wHl ~ithfuHy and impa~ially discharge and pefform aH the duties incumbent upon me as a member of the Board of Zoning Appeals, for a term of three years ending December 31, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this ~) 0-2 Oath or ^tt 'rt ation oT Office '93 ~5 73:~7 S~at~ o~ Virginia. Oit~l o~ Roanoke, to .wit: R±chard A. R±fe , do solemnly swear (or affirm) that ! 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 Zon±ng Appea±s, for a term of three years end±rig December 31, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this ~ Clerk 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 January 14, 1993 SANDRAH. EAKIN I~putyCityClcrk File #15-110-200 Mr. Charles A. Price, Jr. Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: This is to advise you that John P. Bradshaw, Jr., and Carolyn Hayes-Coles have qualified as members of the City Planning Commission for terms of four years each, ending December 31, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Mr. John R. Marlies, Agent, City Planning Commission Ms. Martha p. Franklin, Secretary, City Planning Commission Oath or Affirmation ~yOff~c~'s~c~u~' ?~-,c~ 93 Jt~t4-6 · 8ta~ off Virginia, Oit~/ o] Roanoke, ~o .~olt: I, John P. Bradshaw, Jr. , do solemnly swear (or atrlrm) 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 aa a member of the City Plann±ng Commiss±on, for a term of four years ending December 31, 1996. Subscribed and sworn to before me, this day of ~ d ~/ Clerk 0-2 Oafh or ',TTl mCl?lO'fi'r if Office st,t. ol vi~ai,a~, city oI noa~oke, to.se '93 3gN -5 g9:41 I, Carolyn Hayes-Coles . do solemnly swear (or affirm) that I will suppo~ the Constitution of the United States, and the Constitution of the S~te of Virginia, and that I w~ faithfully and impa~ially discharge and pefform all the duties incumbent upon me as a member of the City Planning Commission, for a term of four years ending December 31, 1996. according to the best of my ability. So help me God. Subscribed and sworn to before me, this ~'~ day of ~"~-~-~.,h.~-~-"// / 9~ MARY F. PAI~KF~I~ City Cierk 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 January 14, 1993 File #15-110-488 Mr. Charles W. Hancock, Chairperson Roanoke Neighborhood Partnership Steering Committee 1016 Estates Road, S. E. Roanoke, Virginia 24014 Dear Mr. Hancock: This is to advise you that Richard S. Winstead has qualified as a member of the Roanoke Neighborhood Partnership Steering Committee, for a term of three years ending November 8, 1995. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Ms. Stophanio F. Cicero, Roanoke Neighborhood Partnership Coordinator 0-2 F~CE ., t~ll'¥ CL Oath or Affirmation of '93 Sta~ of Vi~i~,a, Oit~ of Roanoke, I, Richard S. Winstead . do solemnly swear (or ~fllrm) ·fill support the Constitution of the United States, and the Constitution of the State of Virginia, ~nd that w~l fmithfully and impartially discharge and perform all the duties incumbent upon me a~ member of the Roanoke Neighborhood Partnership Steering Committee, for a term of three years ending November 8, 1995. according to the best of my ability. So help me God.~ Subscribed and sworn to before ~ne, this 7~ C--~erk Overview of Recommendations in the Report of the Poverty Strategy Task Force Related to the Roanoke City Council presented by E. Cabell Brand January 11, 1993 Over the past 27 years, TAP has developed into the premier community-action agency in Virginia and one of the best in the country. Part of our success is due to the generous support we have received from the local governments in the area, especially the Roanoke City Council. We have also experienced a significant increase in community support. Individual contributions and donations totalled approximately $220,000 during the last fiscal year. But as the video clearly demonstrates, the Poverty Strategy Task Force found that our best efforts have not yet satisfied all the needs in our community. We remain committed to continuing to extend a hand up to those in need, and as we all struggle to achieve  Post Office Box 2868 Roanoke, Virginia 24001-2868 (703) 345-6781 Fax (703) 345-4461 lasting economic recovery, your support and continued funding for our programs is as important as ever. From its broad examination of the effects of poverty in our area, the Task Force presented 176 specific recommendations in the report mailed to you last August. This evening, I ask for your attention to just seven areas. Funding for Employment Training Programs Annual federal funding for the Fifth District Employment Training Consortium has decreased from $12 million in 1978 to about $1.5 million today. As a result, job training necessary to secure steady employment that pays a living wage can be provided to only about 1,000 of an eligible population of 10,000. In 1989, all of the Private Industry Councils throughout Virginia joined in requesting $I0 million of State funds for expanding local employment training programs. This request was not included in the budget, and to this day, the Commonwealth of Virginia contributes no money to employment training for the poor. We urge you to join us in asking that federally funded programs be returned to their 1978 levels and that Virginia begin adding State funds to assist in this area. Four-year Degree Program in Roanoke Roanoke is the heart of the largest metropolitan area in Virginia without a public four-year college or university. It is imperative that the people of our community, and especially the disadvantaged, have easy access to the broadest range of education and training. The Task Force report suggests that the Mayor and City Council of Roanoke join the Roanoke County Board of Supervisors and the Mayor and City Council of Salem in convening a special study commission to investigate and promote the location of a four-year baccalaureate degree-granting institution in the Roanoke Valley. Greater Economic Development Cooperation Between Localitie,~ To say that recent events have underscored the need for economic development and job creation is certainly an understatement. The synergy necessary to maximize the potential for bringing new industry and jobs to the Valley can only be achieved through greater economic development cooperation between localities. All local governments must fully fund and support the marketing efforts of the Roanoke Valley Economic Development Partnership and should encourage the full participation of representatives from business, labor, and education. Staff of local government economic development teams should meet on a monthly basis with staff of the Roanoke Valley Economic Development Partnership to examine how they can create greater synergy of mission and effort to increase the number of good-paying jobs for area residents. And local governments should support the Chamber of Commerce's efforts to develop a small business incubator program. Our own economic development efforts at TAP have included the supermarket at 19th and Melrose and the Henry Street Music Center. The Music center is poised to complement the City's major economic development project, the Hotel Roanoke. You are to be commended for your commitment to the creation of a significant number of jobs through both the renovation and the operation of the hotel. In addition, we applaud the City Manager's sensitivity to the concerns of the Gainsboro neighborhood. We trust that the City will not forget that the sacrifices demanded of the Gainsboro residents create an obligation to promote neighborhood preservation and development in this area. State Earned Income Tax Credit The federal earned income tax credit is one positive incentive to keep lower-wage employees in the work force. By 1995, families will be able to receive as much as $2000. While the additional money is certainly welcome in these families' budgets, more supplements are needed to raise income enough to fight poverty effectively. The General Assembly will soon be considering legislation carried over from last year to establish a Virginia Earned Income Tax Credit of 20 percent of the federal EITC. Separate bills were introduced in the House of Delegates by Delegate C. Richard Cranwell and in the Senate by Senator Joseph V. Gartlan, Jr. We recommend that the Roanoke City Council and other local governing bodies endorse passage of this legislation this year to effect an immediate improvement in the finances of our most needy citizens. Comprehensive Health Investment Project (CHIP) Since 1988, CHIP has created an unprecedented opportunity for health care providers, social services resources, and parents to work together to improve the health and social well-being of Iow-income children. Many of the more than 1300 children served to date have developed their first relationships with a primary care family doctor who knows them and their special needs and problems. But in most localities, the project has only been able to provide these comprehensive services to a fraction of the children who need them. Our goal is to expand coverage to 2,500 of the eligible 5,000 children during 1993 and enroll all 5,000 eligible children by the end of 1994. We encourage all other area local governments to follow the commendable example of the City of Salem in creating a line item in its budget to provide CHIP care for all eligible children in that jurisdiction. Substance Abuse Prevention Through the work of the Drug Strategy Task Force, The Roanoke City Manager and the human resources director have provided a comprehensive approach to attacking substance abuse problems from prevention, enforcement, and treatment perspectives. We support the recommendations issued by that Task Force in December of 1989 and suggest that it call a public hearing to examine the status of those recommendations and to update the recommendations and service needs identified. Homelessness In 1987, another City Manager's Task Force issued a report entitled, "No Place to Call Home: A Study of Housing and Homelessness in Roanoke, Virginia." One of the report's recommendations led to the opening of TAP's Transitional Living Center (TLC). The TLC goes far beyond the traditional services provided by emergency shelters for the homeless and allows residents to stay for up to 24 months if they are making progress toward self-sufficiency. Although the TLC facility can accommodate 70 to 75 persons, current funding levels force us to accept only 45 to 50. We ask for your support for an increase in both State and local funding to allow us to operate the TLC at full capacity. Thank you very much for your consideration of these recommendations. The TAP staff will be happy to provide any further explanation or background information you might require. Education Employment Health Housing and Homelessness NeigMmrhoods Economic Development Crime Prevention Cabeil Brand President Georgia Meadows Elizabeth Bowles John Berry Sarah Bostic PauBne Brower Ehnore Dennis Ted Fe[nour John Fishwick Jeanne Goddard Charles T. Green Mar flyn Greene Calvin Johnson A. C. Jordan Hilda Larson Gertrude Logan Dorothy Mendeahall Rosa Miller Meredith L. Mills Paul Moyer Lewis Nelson Sally Ramey James E. Reynolds Leonard Rose, Jr. Paul St. Clair L[nda Scruggs William Skeen Elizabeth Stokes George Taylor Flor[ne Thornhtil W. D. Ward George Warren Nancy Williams Post Office Box 2868 Roanoke, Virginia 24001-2868 (7031545-6781 Fax (703] 545-4461 December 2, 1992 The Honorable David A. Bowers Mayor City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 Dear Mayor Bowers: I am writing to ask that a representative from the Roanoke Valley Poverty Strategy Task Force be permitted to speak to your City Council during one of your upcoming meetings. You may recall that in the summer of 1991 the Roanoke Times & World-News published a series on poverty in the Roanoke Valley. These articles prompted local community leaders, together with TAP, to form a 37-person citizens Task Force to develop short- and long-term solutions to critical problems facing the poor. Our efforts spanned almost a year and included five public hearings, several in-depth interviews, and a number of working sessions. The result was a report on the topics of Education, Employment and Economic Development, Health, Housing, and Special Populations. The Task Force has now formed an Action Council of eight members to present its recommendations to the public. The report includes 176 specific suggestions -- at least a few of which your organization might consider helping to implement. Any one of our eight members would be happy to arrange a 15- to 30- minute presentation to your group. Please call Juanda Robinson at 345- 6781 if you would like to arrange a presentation or if you have any questions before arranging a presentation. Roberta A. Bondurant Chairperson, Action Council Poverty Strategy Task Force ADDRESS TO CITY COUNCIL, JANUARY 11, 1993 by Mason Powell, Executive vice-president of the Roanoke Education Association and Resident of Roanoke City, 2225 Yellow Mountain Road, SE, 24014 Mayor Bowers, distinguished members of City Council, fellow citizens: The last time I spoke with you, t described the salary inequities in the Roanoke City School system. School board employees have been victims of fancy mathematical footwork that left most of us out in the cold last year. The actions of City Council and the School Board have indicated that our educational system is not worth adequate financial attention or respect by the leaders of this city. The federal government is rapidly withdrawing educational funding and Governor W'dder is demanding that state funding for education shrink drastically. Although he has not funded teacher raises in over two years, Wilder has arrogantly declared that teachers are not worthy of raises this year, because we have been lucky enough to convince our localities to pick up some of the slack. We appreciate the fact that you helped us to some extent, but during the last twelve years, Roanoke City teachers have plummeted from first to last place locally in salaries. Some of us have plunged in salary from 17th in the state to 72nd. When does Roanoke plan to commit to her fa/r share? In the midst of economic recovery throughout this nation, we are told we will be extremely fortunate to receive a one-to-two percent raise for next year, although our administrative and school board leaders agree that we should receive almost ten percent! We are acutely aware of the economic suffering currently plaguing the Roanoke Valley, and we empathize with those who are being laid ot~ They are our neighbors, our friends, our families, the parents of our students! Echtcators have been acutely suffering as long as I can remember. We are entrusted with the most precious commodity this valley has, yet there is no adequate planning time, grading time, or potty time. We are not paid a fair wage on which to survive. We are not able to focus our entire attention and energy on our chosen careers because we must work second and third jobs to support ourselves and our families! We recognize the necessity to fund programs, but we are only too aware of the hundreds of thousands of dollars wasted on educational boondoggles that serve an elite few, or that exist merely to look good in print or on resumes. Yon need to demand that the School Board look carefully at the programs which it is funding. Some programs, like technical education, are shamefully underfunded; while others are a wasteful financial embarrassment. It is your duty toyo#r constituents to have these examined closely! It's time the current City Council started making things right for all of its employees. My peers and I are sick and tired of coming to government bodies each year on bended knee to beg for ~r ~~. We are still reeling from the betrayal of last year's salary inequities, tVe deserve better! We expect you to understand and to respect what has happened to our salaries during the last twelve years! We expect you to show the leadershO~..to ask for, and ~, demand adequate educational employee raises for next year. DO NOT expect world class education from people who are treated like second-class citizens and who are paid ~! And do not expect us to go gentle into that dark night. For the childrens' sake, we can't afford to... ROANOKE CITY COUNCIL January 11, 1993 As I see this school budget: It has added money for the "Gifted", It has added money for "Alternative Ed", It has funds in categories that could be converted to raises for higher level administrators after you approve the budget without those raises. It does not have a way for you to see what you are voting on. It does not have any suggestion of a salary increase for anyone working directly with your children. From an individual view: I am in my 28th year of teaching with your system ... and a former student. I hate to beg for myself and others.., especially in public. I have missed less than a dozen days in 28 years. I have lost over 100 unused sick leave days. I make less than people with similar years in Wise, Norton, Salem, Roanoke County, Montgomery, and on, and on, m~d on. I make less to spend in this valley and/or save for retirement. My retirement is based on my salary, again affecting my spending ability for the rest of my life and on the economy of this valley. I understand "tight budgets", I understand "shortfalls", I have them at my house! You must come to understand that my retirement is as important to me as yours is to you! The Hotel Roanoke project, the jail welfare, street improvements all must be addressed, but.., unless you keep the teachers salaries and benefits competitive, you won't get the best, and... Your children will be cheated, and without good education, You w'rll be responsible for a down turn in Roanoke that no hotel, convention center, or welfare check can fix. By the way - have you compared the cost of keeping a prisoner or issuing welfare payments compared to a good education for your young citizens. Robert A. Young 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 January 14, 1993 File #20-66 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a petition signed by residents of Carter Road and Laburnum Avenue, S. W., with regard to installation of stop signs at the intersections of York, Avenel and Laburnum Avenues, S. W., and specifically at the Avenel Avenue intersection, which petition was before the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On motion, duly seconded and unanimously adopted, the matter was referred to you for report at the regular meeting of Council to be held on Monday, February 8, 1993, at 7:30 p.m. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. Jonathan M. Apgar, 2319 Carter Road, S. W., Roanoke, Virginia 24015 Ms. Nannette Berling, 2205 Carter Road, S. W., Roanoke, Virginia 24015 Mary F. Parker City Clerk Room 456 Municipal Building 215 Church Ave. SW Roanoke, VA 24011 '92 18 I 10:32 To the Honorable Mayor and Members of City Council: The residents of Carter Road, SW would like to address Council on January 11, 1993, regarding the installation of stop signs on our street. Our spokesperson will be Mr. Jonathan Apgar. N~annet te B'orl ing~ 2205 Carter Road Roanoke, VA 24015 (703) 343-2724 xc: Mr. John Apgar We, the undersigned residents of Carter Road, assert that our street is being used improperly as an arterial street, resulting in excessive traffic which often exceeds the 25 mph speed limit. The volume and speeding of cars which use Carter Road as a "cut- through" from Brandon Avenue to Grandin Road pose a serious safety hazard to the children living on this street. Complaints to the Police Department resulting in use of radar enforcement offered only temporary results. We believe the only permanent solution is to post stop signs at all intersections along Carter Road from Grandin Road to Brandon Avenue. We hereby petition the City to erect these stop signs and insure the safety and well being of the residents on Carter Road. Name Address ~ L~,voo~ ~lkp-49ef~ ,2.~o6 C4~,~'re,~ We, the undersigned residents of Carter Road, assert that our street is being used improperly as an arterial street, resulting in excessive traffic which often exceeds the 25 mph speed limit. The volume and speeding of cars which use Carter Road as a "cut- through" from Brandon Avenue to Grandin Road pose a serious safety hazard to the children living on this street. Complaints to the Police Department resulting in use of radar enforcement offered only temporary results. We believe the only permanent solution is to post stop signs at all intersections along Carter Road from Grandin Road to Brandon Avenue. We hereby petition the city to erect these stop signs and insure the safety and well being of the residents on Carter Road. Signature Name / Address We, the u~dersign~d residents of Carter Road, assert that our street is being used improperly as an arterial street, resulting in excessive traffic which often exceeds the 25 mph speed limit. The volume and speeding of cars which use Carter Road as a "cut- through" from Brandon Avenue to Grandin Road pose a serious safety hazard to the children living on this street. Complaints to the Police Department resulting in use of radar enforcement offered only temporary results. We believe the only permanent solution is to post stop signs at all intersections along Carter Road from Grandin Road to Brandon Avenue. We hereby petition the City to erect these stop signs and insure the safety and well being of the residents on Carter Road. Signature Name L lvan Address We, the undersigned residents of Carter Road, assert that our street is being used improperly as an arterial street, resulting in excessive traffic which often exceeds the 25 mph speed limit. The volume and speeding of cars which use Carter Road as a "cut- through" from Brandon Avenue to Grandin Road pose a serious safety hazard to the children living on this street. Complaints to the Police Department resulting in use of radar enforcement offered only temporary results. We believe the only permanent solution is to post stop signs at all intersections along Carter Road from Grandin Road to Brandon Avenue. We hereby petition the City to erect these stop signs and insure the safety and well being of the residents on Carter Road. Historic Gainsboro Preservation District ~,~[cz w ~ 35 Patton Avenue North East C?TY'~r ~:~'~-':'~ C~ Roanoke, Virginia 24016 (703) 342-0728 '92 1~£C 23 P12 :30 Evelyn Davis Bethel, President Helen E. Davis, Secretary George H. R. Heller, Vice President Margie L. Walton, Treasurer December 23. 1992 Mrs. Mary Parker Clerk, Roanoke City Mnnicipal Building, Roo~n 426 215 Church Avenue, SW Roanoke, VA 24011 Dear Mrs. Parker: Subject: Request to be placed on City Cotmcil Agenda, Monday, Jan 11, 1993 It is respectfiflly requested that this organization be placed on the agenda for the City Council meeting schednled for Monday, January 11, 1993 at 7:30 PM at City Council Chambers. Our brief presentation concerns Historic Gainsboro with questions about the proposed Wells Avenue widening and stated City goals for the Gainsboro community. This action is necessary because we were not afforded fifll opportunity of/for expression at the "special hearing" held on Wednesday, December 16, 1992 at the Roanoke Civic Center. Copy: Beveridge & Dimnond, PC NAACP, Roanoke Chapter The Peoples Voter's League Sincerely yours, l-H- ¢3 The HGPD Coalition submits the following questions for written responses: ~.1. Why was the letter dated Dec 14, 1992 from John R. Kern, Ph.D., Director of the Roanoke Regional Preservation Ofice, VA Dept of Historic Resources, not read into the record at the Dec 16th meeting? ,. 2. Why do City officials normally use such vague terms as "Gainsboro " eaders "coaltion"and "leaders from Gainsboro" and generally refuse to identify the groups of the coalition with whom the City has been 'negotiating'? 3. Why do City officials fail to list the specific representatives from both the community and city involved in such sessions? 4. Why have City off cials refused to prepare one (or more) 3-dimentional model(s) so all persons can see what two (2) four-lane (4) highways in the heart of this community will do to the City of Roanoke? 5. What is the geographical boundary (north, south, east, west) of the area City officials refer to when they say "Gainsboro"? 6. What do jobs and job training, etc. have to do with the widening of Wells Avenue? 7. Was the official historic designation requested by HGPD, Inc. refused or is the official designation being held hostage for.the Wells ~.venu,.e..W, idening? Do you know how long the raequest has been pending before L4[y omc~a~s? When will the request be approved. 8. What does the Henry Street dream have to do with the widening of Wells Avenue? 9. What are the "promised" improvemenis to Gainsboro Branch Library? When were they requested and by whom? · 10. What do improvements to this Library have to do with the widening of Wells Avenue? 11. Do you know how long the City has had a petition pendin before ~t for h~ d.e..slgn, a?on for the Gainsboro Branch Librar,,? w~,~, ,,,,,, ~_ .... ~ . 'sto.ric · ' ~,. ,,,,,u,, ml~ ~lppfL)Val De g von for omc~a~ designation of the Gainsboro Branch Library as a Historic Landmark? 12. What have a professional park and "promised" chances for jobs have to do with the widening of Wells Avenue? Who has requested such a park and when was the request first made? ' 13. Has each proposal for such a park,, Henry Street and . u[ure church ,,exp,,ans~on been before the ,Plan,.ning Commission for action? If "yes", when? If, no how can such proposals De a~scussed at this level? 14. Has the City of Roanoke been contracting with employers who do not abide by the Equal Employment Opportunity laws or gu delines? · 1. Why did City officials hold a press conference announcing that some groups had accepted the proposed Wells Avenue road project, based upon certain promises, at a church instead of at City Hall? How many City press conferences, within the past three years, have ever been held in a church? Don't you think this is mixing government and religion when they should remain separated? 2. Have Roanoke City officials started, or only continued, the procedure of "buying" acceptance for its roadways? Who are the sellers . 3. Why did City officials decide to have only a location "hearing" for the Wells Avenue widen ng/alignment? 4. When and why did City officials first become aware that citizens do not want a widened/realigned Wells Avenue? 5. hy, d~d,n t ~ty Council permit members of the audience to ask questions of City ~ia'ls about the recommendation for Wells Avenue widening at the Dec 16th meeting ("hearing")? 6. Why did not one Council member have a question for either City officials or persons who spoke? 7. Had members of the City Council, individually and/or collectively, decided its vote before the Dec 16th "hearing" (special meeting)? 8. By offering such "promises", apparently in exchange for acceptance of the roads, is the City of Roanoke indicating it was not concerned about Gainsboro before the roads? 9. If the roads had not been proposed what would the City been "doing" to help the residents of Gainsboro? Do you know what the group of four would have been doing for the Gainsboro community and/or what have they done for Gainsboro? 10. Who conceived such notions contained in the "promises" and why? Was it the group of four collectively or individually and why did the City concede? 11. What is the procedure for filing an appeal to the City Council's "decision" made Dec 16th pertaining to the widening of Wells Avenue? 12. Did City officials ever consider making the proposed Wells Avenue widening a three (3) lane highway? If "yes" when and why was the proposal changed to four-lane (4) highway? 13. When did City officials first notify First Baptist Church, Gainsboro Neighborhood Development Corporation, Southwest Virginia Community Development Fund and Total Action Against Poverty of plans for four-lane (4) highways on both Wells Avenue and 2nd St/Gainsboro Road? What were the alignments dicussed and what were the responses of each organization? 14. How much longer and louder will HGPD Coalition have to request official historical designation and state that this small community cannot, and should not be expected to have two (2) four-lane (4) highways through ~ts heart? 15. When will there be full disclosure to the public of all contemplated and proposed development which will eliminate Gainsboro (D-Day Memorial; expansion of St. Andrew's Catholic Church {athletic field for Patton and Gilmer Aves, NE, etc.}; businesses (Hill Studio, Scheme III)? 16. Why does the Hotel Roanoke project have an impact on the widening of Wells Avenue? Are ho[el developers ruling our City and demanding concessions by the City for a riskly business plan which taxpayers will fund? 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 January 14, 1993 File #72-110-137-304-467 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31301-011193 providing for establishment of a Community Policy and Management Team for the City of Roanoke, pursuant to the Comprehensive Services Act for At-Risk Youth and Families; appointing the membership of such team; providing for the powers and duties of the team; and designating legal counsel and a fiscal agent, effective January 1, 1993. Resolution No. 31301-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. po: Dr. Fred P. Roessel, Executive Director, Mental Health Services of the Roanoke Valley, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 Mr. John Pendarvis, Executive Director, Family Service of Roanoke Valley, 3208 Hershberger Road, N. W., Roanoke, Virginia 24017 Ms. Margarite Smith, 34 - 15th Street, S. W., Apt. A, Roanoke, Virginia 24016 Ms. Frances S. Dickerson, Project Focus Coordinator, Roanoke City Schools, 40 Douglass Avenue, N. W., Roanoke, Virginia 24012 Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Ritchie, Director, Human Development Ms. Corinne B. Gott, Manager, Social Services Mr. W. Robert Herbert January 14, 1993 Page 2 pc: Dr. Donald R. Stern, Director, Health Department Dr. Frank P. Tota, Superintendent of Schools Ms. Marie T. Pontius, Grants Monitoring Administrator Ms.. Patsy A. Bussey, Clerk, Juvenile and Domestic Relations Court Mr. Glenn D. Radcliffe, Acting Director of Court Services Ms. Sandra H. Eakin, Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31301-011193. A RESOLUTION providing for the establishment of a community policy and management team for the City of Roanoke pursuant to the Comprehensive Services Act for At-Risk Youth and Families; appointing the membership of such team; providing for the powers and duties of such team; designating legal counsel and a fiscal agent; and providing for an effective date. WHEREAS, the Comprehensive Services Act for At-Risk Youth and Families, enacted by the 1992 Session of the General Assembly, requires each city of the Commonwealth to establish a community policy and management team in order to receive funds pursuant to such Act; and WHEREAS, it is the intention of this Council to establish the required team and appoint its membership by this resolution; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. A community policy and management team for the City, as required by the Comprehensive Services Act for At-Risk Youth and Families enacted by the 1992 Session of the General Assembly, is hereby established for the City of Roanoke. Such team shall be known as the Roanoke Interagency Council ("Council"). 2. Ex-officio members of the Council shall include: Director, 23-A Court Services Unit Director, Roanoke City Health Department Director, Mental Health Division of Mental Health Services of Roanoke Valley Director, Special Services, Roanoke City Schools Superintendent, Department of Social Services Director, Human Development. In addition, membership of the Council shall include John Pendarvis, Executive Director, Family Service of Roanoke Valley, as representative of a private organization or association of providers of children's or family services, and Ms. Margarite Smith as parent representative. 3. The Director of Finance of the City of Roanoke shall serve as fiscal agent for the Council. 4. The City Attorney of the City of Roanoke shall serve as general counsel and legal advisor to the Council. 5. The Council shall manage the cooperative effort within the City to better serve the needs of troubled and at-risk youths and their families and to maximize the use of State and community resources. To accomplish this purpose, the Council shall have the powers, duties and responsibilities set forth in S2.1-752, Code of Virginia (1950), as amended. 6. Pursuant to S2.1-751, Code of Virginia (1950), as amended, persons who serve on the Council shall be immune from any civil liability for decisions made about the appropriate services for a family or the proper placement or treatment of a child that comes before the Council, unless it shall be proven that such person acted with malicious intent. Persons serving on the Council who do not represent a public agency shall file a statement of economic interests as set out in S2.1-639.15 of the State and Local Government Conflict of Interests Act .(S2.1-639.1 e__t seq.). 7. This resolution shall be retroactive to January 1, 1993. ATTEST: City Clerk. Roanoke, Virginia January 11, 199~ The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Appointment of the Roanoke Interagency Council I. BACKGROUND: The 1992 General Assembly enacted the Comprehensive Services Act for At-Risk Youth and Families. The Act mandates that services for at-risk youth and their families are to be community-based and community-managed with maximum flexibility. B. Thus, Section 2.1-759 of the Act established a State Trust Fund effective January 1, 1993. The General Assembly appropriated $3,400,000 for the Trust Fund for fiscal year 1993-94. Proposals for Trust Fund monies can be made only by Community Policy and Management Teams. The purposes of the Trust Fund are to develop: Early intervention services for young children at risk of developing emotional or behavior problems or both, due to environmental, physical, or psychological stress, and their families, and Community services for trouble youths who have emotional or behavioral problems, or both, and who can appropriately and effectively be served in the home or community, or both, and their families. The Comprehensive Services Act also established, effective July 1, 1993, a State pool of funds to be expended for public or private non-residential or residential services for troubled youths and families. Initially, nine categorical agency funds will be consolidated into one pool of funds. State pool funds will be allocated only to Community Policy and Management Teams. Projected state Funds available to Roanoke City for FY 1993-94 are $1,866.837. Accessing the aforementioned funds is critical to the effective and expedient delivery of services to Roanoke City at-risk youth. The consolidation of agency funding streams into a single pool encourages viewing children as a family and community responsibility, not an agency responsibility. Communities accessing the State Funds Pool will have greater flexibility in the use of these funds to purchase residential or non-residential services for individual or multiple children based on their individual needs. The pool creates a system of care that is child-centered, family-focused, and community-based. II. Current Situation: In order to implement the above referenced Act by January 1~ 1993 it is appropriate to establish a structure now under which the participating agencies can operate. Council action will be necessary to formally create this structure in accordance with the language contained in House Bill No. 935 passed by the 1992 session of the General Assembly of Virginia. B. Section 2.1-751 of the Comprehensive Services Act mandates that the Community Policy and Management Team be appointed by the local governing body and "shall include, at a minimum, the local agency heads or their designees of the following community agencies: community services board established pursuant to §37.1-195, juvenile court services unit, department of health, department of social services and the local school division. These persons shall be authorized to make policy and funding decisions for their agency. The team shall also include a representative of a private organization or association of providers for children's or family services and a parent representative who is not an employee of any public or private program which serves children and families." The local governing body may appoint other members to the team including, but not limited to, a local government official, a local law-enforcement official and representatives of other public agencies. Persons serving on the team shall be immune from civil liability for decisions made about the appropriate services for a family or the proper placement or treatment of a child who comes before a team, unless it is proven that such person acted with malicious intent. Section 2.1-752 establishes the powers and duties of the Community Policy and Management Team. It specifies those policies and procedures that will have to be developed within the coming year to govern the conduct of the Team and the provision of services to children and families in the City of Roanoke: Develop interagency policies and procedures to govern the provision of services to children and families in the City of Roanoke; Develop interagency fiscal policies governing access to the state pool of funds by the eligible populations including immediate access to funds for emergency services and shelter care; Coordinate long-range, community-wide planning which ensures the development of resources and services needed by children and families in the City of Roanoke: Establish policies governing referrals and reviews of children and families to the family assessment and planning teams and a process to review the teams' recommendations and requests for funding; Establish quality assurance and accountability procedures for program utilization and funds management; Establish procedures for obtaining bids on the development of new services; Manage funds in the interagency budget allocated to the community from the state pool of funds, the trust fund, and any other source; Authorize and monitor the expenditure of funds by each family assessment and planning team; Have authority to submit grant proposals which benefit the City of Roanoke to the state trust fund and to enter into contracts for the provision or operation of services upon approval of the participating governing bodies, and 10. Serve as the City of Roanoke's liaison to the state management team, reporting on its programmatic and fiscal operations and on its recommendations for improving the service system, including consideration of realignment of geographical boundaries for providing human services. Roanoke City Currently serves as a state demonstration site for the Council on Community Services for Youth and Families. Demonstration sites were mandated to have a Community Policy and Management Team which parallels in membership and powers and duties that being mandated by the Comprehensive Services Act. The Roanoke Interagency Consortium is the aforementioned team. III. Issues: A. Timing. B. Fundinq. IV. Alternatives: ae City Council adopt a resolution appointinq a Community Policy and Management Team, to be named the Roanoke Interagency Consortium, with by-laws approved as to form by the City Attorney who serves as legal representative, and authorize the Team to perform the duties and powers established in the Comprehensive Services Act for AT-Risk Youth and Families. The City of Roanoke will serve as the fiscal agent with designation of audit responsibility. The City Attorney will serve as legal representative. Membership shall include, but is not limited to, the following persons or their designee: 5. 6. 7. Director of the 23-A Court Services Unit Director, Roanoke City Health Department Director, Mental Health Division of Mental Health Services of the Roanoke Valley Director of Special Services, Roanoke City Schools Superintendent, Department of Social Services Director of Human Development Mr. John Pendarvis, Executive Director, Family Service of Roanoke Valley Ms. Margarite Smith, Parent Representative Timinq is essential in that the development of a collaborative interagency proposal must being immediately. The Team needs time to establish policies and procedures to meet State Certification to receive monies from the State Funds Pool which will be accessed July 1, 1993. Fundinq to the City from the Trust Fund could be up to an additional $300,000 from January 1, 1993 - June 30, 1994. These are new monies to the City of Roanoke to develop services for Roanoke City's at-risk youth. Projected State Funds Pool for Roanoke City for FY 93-94 are $1,866,837 which are monies to be used for the same target population. City Council not adopt a resolution recognizing the need to appoint a Community Policy and Management Team who could access potential State Trust Funds and State Funds Pool, and who would be authorized to make police and funding decision for their agencies. 1. Timinq would not be an issue. 2 o Fundinq for child-centered, family-focused, community-based services for Roanoke City's at-risk youth would be limited due to lack of funds. V. Recommendation: It is recommended that City Council adopt Alternative A thereby adopting a resolution appointing a Community Policy and Management Team, to be named the Roanoke Interagency Council, and authorizing the Team to perform the duties and powers established in the Comprehensive Services Act for At- Risk Youth and Families. Respectfully submitted, W. Robert Herbert City Manager WRH/FD:gr cc: Wilburn C. Dibling, City Attorney James D. Grisso, Acting Director of Finance James D. Ritchie, Director of Human Development Corinne B. Gott, Superintendent of Social Services Glenn D. Radcliffe, Acting Director of Court Services Dr. Fred Roessel, Executive Director Mental Health Services of the Roanoke Valley Donald R. Stern, M.D., M.P.H., Director Roanoke City Health Department Dr. Frank P. Tota, Superintendent, Roanoke City Schools Marie Pontius, Grants Monitoring Administrator BY- LA~S ROANOKE INTERAGENCY CONSORTIUH ARTICLE 1 - NAME The name of this Consortium shall be the Roanoke Interagency Consortium, hereinafter referred to as the "Consortium". ARTICLE II - PURPOSE The purpose of this Consortium shall be to create, maintain and manage a collaborative system of services and funding that is child-centered, family focused and community-based when addressing the strengths and needs of troubled and at-risk youth and their families. ARTICLE III - MEMBERSHIP Section 1. Conditions and standards relating to membership are determined by state law and by local ordinance enacted in accordance with state law, which provide as follows: a) The membership of the Consortium shall consist of ten (10) persons, approved and appointed by the City Council of the City of Roanoke. In its appointments, the City Council shall include the Director of Human Development, the local agency heads (or their designees) of the local Community Services Board, the Juvenile Court Services Unit, the Department of Health, the Department of Social Services, and the Roanoke City Schools. In addition, the Consortium shall include one parent , who is not an employee of any public or private program which serves children and families, and one representative of a private organization or association of providers for childrens' or family services. b) A member of the Consortium shall be appointed for a term of two years from the first day of July of the year of the appointment except for the Director of Human Resources and the agency heads or their designees as outlined above. c) Vacancies shall be filled for the unexpired terms in the same manner as the original appointment. d) Any member of the Consortium may be removed by the Roanoke City Council for cause after being given a written statement of the causes and an opportunity to be heard thereon. In regard to attendance, failure of a member to attend fifty percent (%50) of the regularly scheduled meetings of the Consortium held within any calendar year shall automatically constitute cause for removal; provided, however that the same requirements of notice and opportunity for hearing shall apply. In the case of an agency representative, their immediate supervisor, Board, and when necessary, the State Management Team will be notified to to assure the prescribed representation on the Consortium. Section 2. Any person serving on the Consortium who does not represent a public agency shall file a statement of economic interests as set out in 2.1-639.15 of the state and local government Conflict of Interest Act. Persons representing public agencies shall file such statements if required to do so pursuant to the state and local governments Conflict of Interest Acts. ARTICLE IV - POWERS AND DUTIES The Consortium, as an agent of the City of Roanoke, and as a creation of state law, having been mandated by the General Assembly, shall .be subject to the state and local laws and regulations established to regulate its functioning, and shall have the general powers and duties of a Community Policy and Management Team as outlined in Title 2.1, Chapter 46, Sections '751 through 756 of the Code of Virginia. The powers and duties are: a) to develop interagency policies and procedures to govern the provison of services to children and families in its community; b) to develop interagency fiscal policies governing access to the state pool of funds by the eligible populations including immediate access to funds for emergency services and shelter care; c) to coordinate long range, community wide planning which ensures the development of resources and services needed by children and families in its community; d) to establish policies governing referrals and reviews of children and families to the family assessment and planning teams and a process to review the teams' recommendations and requests for funding; e) to establish quality assurance and accountability procedures for program utilization and funds management; f) to establish procedures for obtaining bids on the development of new services; .g) to manage funds in the interagency budget allocated to the community from the state pool of funds, the trust fund, and any other source; h) to authorize and monitor the expenditure of funds by each family assessment and planning team; i) tO have authority to submit grant proposals for the benefit of its community to the state trust fund and to enter into contracts for the provision or operation of services, and; J) to serve as its community's liaison to the State Management Team, reporting on its programmatic and fiscal operations and on its recommendations for improving the service system. ARTICLE V - OFFICERS OF THE CONSORTIUM AND THEIR DUTIES Section 1. The officers of the Consortium shall be a Chairman, Vice-Chairman, and Secretary/Treasurer. The Director of Human Development will be the standing Chairman of the Consortium. The Vice-Chairman and the Secretary/Treasurer will be elected by the Consortium and serve at the pleasure of the Consortium. Section 2. The duties of the Chairman shall be: a) to preside at all meetings of the Consortium and Executive Committee; b). to appoint committees necessary for operation of the Consortium; c) to supervise the work of the Coordinator of the Consortium; d) to perform any other duties determined by the Consortium, and; e) to keep the State Management Team and the City Council of the City of Roanoke informed of the activities of the Consortium. Section 3. The Vice-Chairman shall, in the absence of the Chairman, perform the duties of the Chairman and any other duties assigned by the Consortium. Section 4. The Secretary/Treasurer shall assure that accurate records of all meetings of the Board and Executive Committee are maintained. The Secretary/Treasurer shall assure that notices of meetings of the Board and Executive Committee are distributed and shall perform other duties as requested by the Consortium. In the absence of the Chairman and Vice-Chairman, the Secretary/Treasurer shall preside at meetings. The Secretary/Treasurer shall also review, evaluate and report on all fiscal, service and evaluation reports. ARTICLE VI - NOMINATIONS. EL~CTION~ AND TERMS OF OFFICE Section 1. The Consortium shall elect its Vice-Chairman and Secretary/Treasurer at the last meeting held in the fiscal year. Section 2. The term of office shall be for one (1) year. No elected officers may serve more than two consecutive terms in the same office. The election shall be by ballot if there is more than one nominee for the same office. A quorum must be present and voting in order to constitute an election. Section 3. Any vacancy occurring among the officers shall be filled by the Consortium. ARTICLE VII - MEETINGS Section 1. Regular monthly meetings shall be held at a time to be determined by the Consortium. Section 2. Special meetings of the Consortium may be called by the Chairman or upon written request of three members. Section 3. The quorum for all consortium meetings shall be fifty percent (%50) of its members including the officers. Section 4. The Executive Committee shall meet at the discretion of the Chairman. Section 5. The quorum for all Executive Committee meetings shall be a majority of the committee. ARTICLE VIII - EXECUTIVE COMMITTEE Section 1. The Chairman and elected officers shall constitute the Executive Committee of which the Chairman and the Secretary/Treasurer shall be, respectively, Chairman and Secretary. Section 2. It shall be the duty of this Committee to conduct the necessary business between meetings of the Consortium. Ail action is to be ratified at the next regular meeting of the Consortium. ARTICLE IX - STANDING COMMITTEES There shall be the following standing committees which shall have duties as specified in the Policies and Procedures Manual of the Consortium: a) Budaet and Finance: This committee shall oversee the preparation and revision of budgets and the management of funds in the interagency budget allocated to the Cqnsortium. b) Review and Evaluation: This committee shall regularly review programs either operated directly by the Consortium or through contractual agreements to insure the adequacy of services, conformation to goals and objectives of the Consortium, and to assure that community needs of troubled youth and their families are being met. c) Planninq Committee: This committee shall develop long-range plans in cooperation with the State Management Team and other agencies where appropriate. This committee shall identify unmet needs and develop strategies to address them. d) By-Laws Committee: This commmittee shall review the By-Laws at least annually to assure their effectiveness within the context of the Consortium's mission. e) Personne~ Committee: This committee, in conjunction with the Chairman of the Consortiom, shall complete the performance evaluation on the position of Consortium Coordinator. ARTICLE X Roberts' Rules o__f Order, Newly Revised shall be used as a guide in conducting Consortium business. Ail issues of parliamentary procedure shall be referred to the Chairman or to the Officer presiding in the absence of the Chairman, where decisions shall be final and binding. ARTICLE XI The terms and provisions of these By-Laws which are within the control and discretion of this Consortium may be amended at any regular meeting of the Consortium by a two-thirds vote of those present and voting, notice of any proposed amendment having been submitted to all members in writing and received by them two weeks prior to the meeting. Those terms and provisions which are mandated by state or local laws or regulations and are beyond the control and descretion of the Consortium shall automatically be altered as such laws or regulations are modified by the appropriate authority. Adopted at a regular meeting of the Consortium held on October 21, 1992 by a unanimous vote. Chairman MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THECITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File #5-24-212 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31302-011193 amending the Code of the City of Roanoke (1979), as amended, by the addition of a new section 23-6, Purchase of hand~.,uns by certntn police officers .0. r their survivorS, to Article I, In General, or' Chapter 23, Police, Code of the City of Roanoke (1979), as amended, said new section authorizing the purchase of service handguns by certain police officers or their survivors under certain circumstances. Ordinance No. 31302-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday January 11, 1993. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm 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, Virg~aia 24153 The Honorable Roy B. Wfllett, 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 Mr. W. Robert Herbert January 14, 1993 Page 2 The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable~ulian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Donald S. Caldweli, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librarian Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, Police Chief Mr. Raymond F. Leven, Public Defen¢ler, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Robert L. Laslie, Vice President - Supl~lements, Municil~al Code Corporation, P. O. Box 2235, Tallahassee, Flotilla 32504 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31302-011193. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by the addition of a new S23-6, Purchase of handquns by certain police officers or their survivors, to Article I, I__~n General, of Chapter 23, Police, Code of the City of Roanoke (1979), as amended, such new section authorizing the purchase of service handguns by certain police officers or their survivors under certain circumstances; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article I, In General, of Chapter 23, Police, Code of the City of Roanoke (1979), as amended, shall be amended by the addition of the following new S23-6, Purchase of handquns by certain police officers or their survivors, which shall read and provide as follows: ~23-6. Purchase of handguns by certain police officers or their survivors (a) Any full-time sworn police officer who retires after at least twenty (20) years of service or pursuant to an occupational disability under S22.1-48 or ~22.1-66 of this Code shall be permitted to purchase the service handgun issued to him by the police department at a price of one dollar ($1.00) for the weapon. (b) Any full-time sworn police officer who retires with ten (10) or more years of service, but less than twenty (20) years, shall be permitted to purchase the service handgun issued to him by the police department at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Any full-time sworn police officer who retires pursuant to a non- occupational disability under S22.1-47 or S22.1-65 of this Code shall be permitted to purchase the service handgun issued to him by the police department at a price equivalent to the weapon's fair market value on the date of the officer's retirement. Determination of fair market value shall be made by reference to a recognized pricing guide. (c) The immediate survivor of any full-time sworn police officer (1) who is killed in the line of duty or (2) who dies in service and has at least twenty (20) years of service shall be permitted to purchase the handgun issued to the officer by the police department at a price of one dollar ($1.00). 2. This ordinance shall apply to the immediate survivor of any sworn police officer killed in the line of duty on or after January 1, 1992, a~d to any full-time sworn police officer who retires during Fiscal Year 1992-1993 and who otherwise meets the eligibility requirements established by this ordinance. 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. '93 3[Ng -6 P ~ ;50 Roanoke, Virginia January 11, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Purchase of Handguns by Retiring Police Officers A. Vireinia General Assembly passed state legislation in 1989, Sec. 59.1-148.3, Code of Virginia, which allows local police departments to allow full-time sworn police officers who retire after at least twenty years of service or who have an occupational disability retirement allowance pursuant to Sec. 22.1-48 or Sec. 22.1-66 of the City Code, to purchase the service handgun issued to him by the agency at a price of one dollar for the weapon. B. Law enforcement a~,encies may allow any full-time sworn law enforcement officer who retires with ten or more years of service, but less than twenty, to purchase the service handgun issued to him by the agency at a price equivalent to the weapon's fair market value on the date of the officer's retirement. (Determination of fair market value may be made by reference to a recognized pricing guide.) C. Any full-time law enforcement officer of a local police department who is retired for disability under Sec. 22.1-47, nonoccupational disability retirement allowance, or Sec. 22.1-65, nonoccuvational disability retirement allowance, may purchase the service handgun issued to him by the agency at a price equivalent to the weapon's fair market value on the date of the officer's retirement. (Determination of fair market value may be made by reference to a recognized pricing guide.) D. A local oolice deoartment may allow the immediate survivor of any full-time sworn law-enforcement officer (i) who is killed in the line of duty or (ii) who dies in service and has at least twenty years of service to purchase the service handgun issued to the officer by the agency at a price of one dollar for the weapon. E. Provisions of Sec. 59.1-148.3 did not apply to Virginia localities prior to 1989. Mayor and Members of Council Subject: Purchase of Handguns by Retired Police Officers Page 2 January 11, 1993 II. III. IV. ho Bo City Council action is needed to authorize the Chief of Police to implement the provisions of Sec. 59.1-148.3, Code of Virginia. ~ has a pending request to transfer ownership of the service handgun of deceased Officer Fred W. Robinson to his immediate survivor through the court appointed guardian and from retired Officer G. F. Dyer, the only retiree to date during this fiscal year. Issues A. Benefits B. Cost Alternatives Ao City Council take action necessary to implement the provisions of Sec. 59.1- 148.3, Code of Virginia to apply to the Roanoke City Police Department and to specifically authorize transfer of service weapons in the two pending requests. a. Automatic and timely replacement of older firearms. Personnel will better maintain equipment they expect to someday own. Better maintenance of weapons contributes to safety of citizens and officers. do eo Contributes to morale and positive feelings of retirees toward City government that they can retain their weapon as a keepsake. Families of officers who died or were injured in service will be grateful that the City honored their loved one by the presentation of the firearm. Mayor and Members of Council Subject: Purchase of Handguns by Retired Police Officers Page 3 January 11, 1993 2. Cost Based on the cost of weapons and an average retirement of less than five police officers a year, the cost to the City would be less than $2,000 per year in subsequent appropriations. ~ not take action necessary to implement the provisions of Sec. 59.1- 148, Code of Virginia to apply to the Roanoke City Police Department. 1. Benefits would be a moot issue. 2. Cost would be a moot issue. Recommendation is that Council approve Alternative "A" to allow implementation of Sec. 59.1-148.3, Code of Virginia as it applies to local police agencies. Respectfully submitted, W. Robert Herbert City Manager WRH:MDH:JSB:mr RECE~\'ED CITY CLx:~': F,~FICE '93 JAN-7 P3:15 Director of Administration and Public Safety January 7, 1993 The Honorable David A. Bowers, Mayor and Members of City council Roanoke, Virginia Dear Mayor Bowers and Me~%bers of Council: Subject: council Report on Purchase of HandgunS by Retiring Police officers I have been asked by Mr. Herbert to write to council informing them of a report to be presented at the January 11 City council meeting dealing with the purchase of service handguns by retiring police officers. During the 1989 Virginia General Assembly session, the Legislature passed code sections allowing local police departmentS to provide opportunities for full time · ' in after at least twenty years of service worn officers, ret~r g . - .... ~ to ~urchase their ~r who retire on occupational ~lsaDl~u¥, ~ an service handguns at the cost of $1.00. Upon retiring officer'S service handgun has special personal meaning to the individual. Many Roanoke police officers have said they would like to have the opportunity to purchase their service handgun. · On the average, we have five officers retire per year. New weapon replacement would cost approximately $2,000 per year. At the same time the benefits in morale, goodwill and motivation would greatly out weigh this modest cost. If I may answer any questions about this upcoming council report, please call me. Respectfully, '~ Sne~ Director of Public Safety GcS/hw cc: W. Robert Herbert, City Manager wilburn C. Dibling, City Attorney Mary F. Parker, City Clerk Room354 Muni¢ipalBuilding 215 Church Avenue. S W,Roanoke,Vi[ginia 24011 (703) 981 2306 MARY F, PAI~F,R 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 January 14, 1993 File #5-184 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31303-011193 extending pay benefits provided for by Resolution No. 4748 for Sergeant William Moser of the Police Department until February 17, 1993, or until such officer is able to return to duty as a police officer, or until such employee is no longer classified as a police officer, whichever occurs first. Resohition No. 31303-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. DibHng, Jr., City Attorney Mr. James D. Ritchie, Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager Ms. Lauren G. Eib, Risk Management Officer Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, Police Chief Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31303-011193. A RESOLUTION extending the pay benefits provided for by Resolution No. 4748 for a certain employee of the Police Department. WHEREAS, Resolution No. 4748, adopted February 28, 1936, provides that police officers and firefighters absent from duty because of disabling injuries incurred in the line of duty shall suffer no loss in compensation for sixty days; WHEREAS, by Resolution No. 4748, Council has voluntarily established a local benefit for the City's police officers and firefighters, and eligibility for such benefit is determined solely by the terms of Resolution No. 4748, not by the Worker's Compensation Act or related law; WHEREAS, Resolution No. 4748 requires that extension of benefits provided for by such resolution beyond sixty days shall be only upon authority of Council; and WHEREAS, Sgt. William Moser of the previously been determined eligible for Resolution No. 30968-042792, dated April extended such benefits through June 1, 1992; WHEREAS, by report of January 11, 1993, recommended that benefits available to such beyond June 1, 1992. Police Department has such benefits, and by 27, 1992, Council has and the City Manager has employee be extended THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Sgt. William Moser of the Police Department shall be entitled to the difference between his base pay and any sums received pursuant to the Workers' Compensation Act until February 17, 1993, or until such officer is able to return to duty as a police officer, or until such employee is no longer classified as a police officer, whichever occurs first. 2. Such employee shall under no payments from the City, including Workers' circumstances receive Compensation benefits, in excess of his regular base pay as a police officer. 3. The City Manager shall be authorized to terminate the benefits provided for by this resolution should it be established by report of a licensed physician that said employee is able to return to duty at a police officer's regular base pay. ATTEST: City Clerk. '93 -6 ? 4 ',50 January 11, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Extension of Pay Benefits mo Council Resolution No. 4748 of February 28, 1936, established a policy for payment of a salary supplement to injured employees in the Fire and Police Departments for a period of sixty days. The intent of the salary supplement was to ensure that a police officer or firefighter receives his full salary if an accident occurred on the job and caused the employee to lose time from work. Bo S~t. William Moser of the City of Roanoke's Police Department suffered job related injuries in a vacant building in the process of rehabilitation on January 23, 1991. He fell through an open floor, covered with plastic, and into the basement. The accident was accepted by the City's Workers' Compensation program. City Council approved supplemental salary payments to Sgt. Moser because it was clear he would qualify for the benefit by being unable to work after sixty days. II. CI~ SITDATIflN.- A rehabilitation plan to bring Sgt. Moser back into the work environment was designed by a rehabilitation therapist retained by the City. The plan was reviewed and approved by Sgt. Moser, his doctor and lawyer. Sgt. Moser began modified duty in July 1992. He is currently working in the City's warehouse doing computer data entry along with assisting the warehouse supervisor with various simple tasks. Sgt. Moser's physician approved increasing his work hours each week until he reached eight hours per day but Sgt. Moser has not been able to adapt to the increases and currently is only working three hours per day. Members of Council January 11, 1993 Page 2 Co III. Rehabilitation through modified duty will end in January 1993 when the doctor evaluates Sgt. Moser's ability and capacity to return to work as a police officer. If Sgt. Moser cannot return to work as a police officer, his doctor and the rehabilitation therapist will explore his vocational abilities for job placement. Risk Management anticipates a three week delay after the doctor's visit before the City will receive a copy of the doctor's findings. Authorization to extend salary supplements needs to be approved by City Council. Continuing salary supplements until February 17, 1993 will allow the doctor to evaluate Sgt. Moser's progress over the past year and comunicate his recomendations to the City. A. Employee Morale B. Cost c. Council Resolution No.4748 Authorize salary supplements for Sgt. Moser to continue through February 17, 1993. 1. Employee Morale will not be affected. Personnel Costs in the Police Department will continue to be inflated because the salary supplements payments are deducted from the department's personnel account. The workers' compensation account is not effected by the salary supplements. Sgt. Moser's pay for workers' compensation will continue to be paid by the City as required by the Code of Virginia Section 65.2-502. 3. Compliance with resolution No. 4748 would be possible. Do not authorize Sgt. Moser's salary supplements to be paid through February 17, 1993. Employee morale will be negatively affected. Personnel Costs will be reduced by the difference between the amount paid through workers' compensation, as required by the Code of Virginia, and gross salary. Members of Council January 11, 1993 Page 3 3. Compliance with Resolution No. 4748 would not be possible. Ve Council concur with Alternative A and authorize supplemental salary payments no later than February 17, 1993, or until the officer is able to return to normal duty as a police officer, or until such ~mployee is no longer classified as a police officer, whichever shall first occur. W~H/LGE:tlw Respectfully submitted, W. Robert Herbert City Manager CC: City Attorney Director of Finance Director of Administration and Public Safety Chief of Police Risk Management Officer MARY F. PA~K~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN D~puty City Clerk File $178-226-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31304-011193 authorizing you to execute an agreement with Roanoke At Home, a Virginia Limited partnership, and Total Action Against Poverty in Roanoke Vailey, Inc., to provide for approval of the transfer of fsie~e structures from TAP to the Partnership, and other matters, as more particularly forth in a report of the City Manager under date of January 11, 1993. Resolution No. 31304-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, ~L~4.~_ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. Theodore J. EdLich, III, Executive Director, Total Action Against Poverty in Roanoke Vailey, Inc. 145 West Campbell Avenue, S. W., Roanoke, Virginia 24011 ' Mr. Alvin Nash, Executive Director, TAP Housing Corporation, General Partner for Roanoke At Home, Limited Partnership, 145 West Campbell Avenue, S. W., Roanoke, Virginia 24011 Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. DibLing, Jr., City Attorney Ms. Deborah J. Moses, Chief of Billings and Collections Mr. W. Robert Herbert Ja~lary 14, 1993 Page 2 pc: Mr. William F. Clark, Director, Public Works Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Jr., Housing Development Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator MARY F. PA~KF.~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virsinia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #27-207-405 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31306-011193 approving issuance of Change Order No. 4 to the City's contract with Mattern & Craig, Inc., for engineering services in connection with the Statesman Industrial Park Stormwater Management System project, in the amount of $10,050.00, for a total contract amount, including Change Order No. 4, of $349,113.00. Resolution No. 31306-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, ~L~,~--- Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o pc: Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Ciark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 213 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2341 January 14, 1993 File #27-207 SANDRA H. EAKIN Deputy City Clerk Mr. Stewart W. Hubbell Vice President Mattern & Craig, Inc. Consulting Engineers 701 First Street, S. W. Roanoke, Virginia 24011 Dear Mr. Hubbell: I am enclosing copy of Resolution No. 31306-011193 approving issuance of Change Order No. 4 to the City's contract with Mattern & Craig, Inc., for engineering services in connection with the Statesman Industrial Park Stormwater Management System project, in the amount of $10,050.00, for a total contract amount, including Change Order No. 4, of $349,113.00. Resolution No. 31306-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, ~a..~.g~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31306-011193. A RESOLUTION approving the City Manager's issuance of Change Order No. 4 to the City's contract with Mattern & Craig, Inc., for engineering services in connection with the Statesman Industrial Park Stormwater Management System project. BE IT RESOLVED 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. 4 to the City's contract with Mattern & Craig, Inc., related to engineering services in connection with the Statesman Industrial Park Stormwater Management System project. 2. Such Change Order shall provide for the following changes in the work to be performed: ORIGINAL CONTRACT AMOUNT CONTRACT AMOUNT INCLUDING APPROVED CHANGE ORDERS CHANGE ORDER NO. 4: $ 310,000.00 $ 339,063.00 Revision on Inge Property (plans Revision of the Inge plat Access cost estimates to Douthat through Short property (abandoned) + Douthat plat revisions + Revision to combine projects (plans) + Added sheets & revisions for access from Howard Avenue on Douthat property + TOTAL CONTRACT AMOUNT INCLUDING CHANGE ORDER NO. 4 + $ + $ $ $ $ 585.00 120.00 480.00 280.00 3,785.00 4~800.00 10,050.00 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 January 14, 1993 File #60-27-207-405 Mr. James D. Grisso Acting Director of Finance · Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31305-011193 amending and reordaining certain sections of the 1992-93 Capital Fund Appropriations, providing for the transfer of $10,050.00 from Public Improvement Bonds - Series 1992A, Storm Drains to Statesman Park Stormwater Management Facilities, to provide funds in connection with issuance of Change Order No. 4 to the City's contract with Mattern & Craig, Inc., for engineering services in connection with the Statesman Industrial Park Stormwater Management System project. Ordinance No. 31305-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF RO~OI~Ev The llth day of January, 1993. No. 31305-011193. VI[R(~I~NIA 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. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Improvement Reserve $ 5,271,987 Public Improvement Bonds Series 1992A (1) ....... 4,929,387 Sanitation '' 2,107,692 Statesman Park Stormwater Management Facilities (2). 499,113 1) Storm Drains (008-052-9700-9176) $(10,050) 2) Appropriated from Bonds (008-052-9656-9001) 10,050 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. RECEi',,'ED 'P3 JAN-6 P/J:50 Roanoke, Virginia January 11, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia SUBJECT: STATESMAN INDUSTRIAL PARK STORMWATER MANAGEMENT SYSTEM REVISIONS AND REQUEST FOR ADDITIONAL FUNDING I. Background: ~roject Design for construction entered its final stages back in May of 1991 at which time appraisals and negotiations for the purpose of acquiring the necessary property, easements, and access to the detention basin were begun. Original Storm Drain Alignment from Granby Street to the detention basin required an easement that fell partly on the Russell L. Short property and the John W. Inge property. Environmental Assessment of properties to be acquired revealed an area of suspected oil spill contamination on the Russell L. Short property. It was decided to be in the best interest of the City of Roanoke to re-align the storm drain to by-pass the area in question. Storm Drain Re-Alignment has now shifted the easement to fall entirely on the John W. Inge property requiring revisions to the plans, construction documents, and the original Inge plat. This, in turn, required revisions to the James Fielding Douthat plat to reflect the new alignment on the Inge property. Further negotiations with James Fielding Douthat resulted in the City considering an industrial-type access to his property more or less along the original alignment across the Russell L. Short property. Comparative cost estimates were made, including the contaminated area, and this concept was later abandoned. Mayor and Members of Council RE: Statesman Industrial Park Stormwater Revisions and Request for Additional Funding January 11, 1993 Page 2 II. Current Situation: A. Final alignment decisions have been made which involve two more revisions to the plans and related contract documents. These are as follows: Provide access to the detention basin from Howard Avenue on the Douthat property thereby requiring another revision to the plat and several sheets of the plans to reflect the access with profile design and erosion control. Advertise both the detention basin and the storm drain system as a single contract in February, 1993. Provide an alternate to construct curb and gutter with related entrances throughout the industrial complex in addition to that portion of curb and gutter necessary to cause the storm drain to function properly.* The project was originally designed for construction in two (2) phases and two (2) separate contracts. This revision required changes to several sheets of the plans, bid documents, and instructions to bidders. Engineering fee for providing all the revisions and changes covered in this report are as follows: 1. Revision on Inge property (plans) ..... 585.00 2. Revision of the Inge plat ............. 120.00 *This will provide unit prices to be used in the event that funds area available for the additional curb, gutter and entrances. Mayor and Members of Council RE: Statesman Industrial Park Stormwater Revisions and Request for Additional Funding January 11, 1993 Page 3 Access cost estimates to Douthat thru Short property (abandoned) ........... 480.00 4. Douthat plat revisions ................ 280.00 5. Revision to combine projects (plans)... 3,785.00 6. Added sheets & revisions for access from Howard Ave. on Douthat property.. 4~800.00 TOTAL ... $10,050.00 Current project account shows a balance of $12,220.32. However, this amount is necessary in order to maintain consultant's contract administration once the project enters the bidding and construction phase. Additional funds by change order in the amount of $10,050.00 will be necessary in accordance with the following summary: 2. 3. 4. Original contract amount .............. $310,000.00 Adjustment by previous change order .... 339,063.00 Amount of this change order (No. 4) .... 10,500.00 New contract amount ................... 349,113.00 III. Issues in Order of Importance: ae Engineerinq concerns in maintaining an acceptable schedule for construction of this project already delayed by environmental complications and extensive negotiations for property acquisition, easements, and right-of-way. Reasonableness of fee charged by the consultant (Mattern & Craig, Inc.) in providing the various revisions covered in this report. C. Available funds Mayor and Members of Council RE: Statesman Industrial Park Stormwater Revisions and Request for Additional Funding January 11, 1993 Page 4 IV. Alternatives: City Council authorize the issuance of change order No. 4 in the amount of $10,050.00. Enqineering concerns will be met by finalizing this project and advertising for construction in a timely manner. 2. Reasonableness of fee has been established by comparison to similar work and the scope involved. 3. Fundinq is available in the current Public Improvement Bond - 1992A - Storm Drain, Account No. 008-052-9700-9176. Do not authorize the issuance of change order No. 4 in the amount of $10~050.00. Engineering concerns of finalizing the project and advertising for construction in a timely manner will be delayed. Reasonableness of fee will still remain an issue as other means finalizing and funding the necessary revisions will have to be established. Fundinq will remain an issue as stated in Item (2) above. V. Recommendation: Council authorize the issuance of change order No. 4 in the amount of $10~050.00 and thereby establish a new contract amount of $349~113.00. Mayor and Members of Council RE: Statesman Industrial Park Stormwater Revisions and Request for Additional Funding January 11, 1993 Page 5 Appropriate and authorize the Director of Finance to transfer $10~050.00 from the current Public Improvement Bond - 1992A Storm Drain, Account No. 008-052-9700- 9176 to the current project, Statesman Park Stormwater Management Facilities, Account No. 008-052-9656-9055. Respectfully submitted, W. Robert Herbert City Manager WRH/ES/fm cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Management & Budget City Engineer MARY F. PAI~KI~I~ 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 January 14, 1993 File #183-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director, Public Works Mr. Gary N. Fenton, Manager, Parks and Grounds Mr. William L. Stuart, Manager, Streets and T~mffic 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 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 January 14, 1993 File #183-472 SANDRA H. EAKIN Deputy City Clerk Mr. Robert A. Bristow, President Highway Machinery & Supply Co., Inc. 426 West 4th Street Salem, Virginia 24153 Dear Mr. Bristow: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated rolier for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the four to six ton rated roller. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. MARY F. City Cl~rk CITY OF ROANOK OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN De, ut y City Clerk File #183-472 Mr. Tommy Creech Municipal Sales J. W. Burress, Inc. 5734 Sellger Drive Norfolk, Virginia 23502 Dear Mr. Creech: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. MARY F, PAI~KI~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN Deputy CityClerk File #183-472 Mr. William L. Alley Vice President MSC Equipment, Inc. 1823 North Hamilton Street Richmond, Virginia 23230 Dear Mr. Alley: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January Il, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk January 14, 1993 File #183-472 Ms. Deborah M. Beck Corporate Secretary Cavalier Equipment Corporation P. O. Box 12507 Roanoke, Virginia 24026 Dear Ms. Beck: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the street sweeper. Sincerely, City Clerk MFP: sm Eric. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ,*56 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #183-472 Richmond Machinery and Equipment Company P. O. Box 6588 Richmond, Virginia 23230 Ladies and Gentlemen: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, fO..-,J*-~,,~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 C~urch Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #183-472 Mitchell Distributing Company P. O. Box 390 Salem, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Resolution No. 31308-011193 accepting bids submitted by J. W. Burress, Inc., in the amount of $69,000.00, for one new street sweeper for use by the Grounds Maintenance Department, and MSC Equipment, Inc., in the amount of $21,445.00, for one new four to six ton rated roller for use by the Street Maintenance Department. Resolution No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the four to six ton rated roller. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, The llth day of January, 1993. No. 31308-011193. VIRGINIA, A RESOLUTION accepting bids made to the City for furnishing and delivering one new street sweeper for use by the Grounds Maintenance Department and one new four to six ton rated roller for use by the Street Maintenance Department; 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 J. W. Burress, Inc., made to the City, offering to furnish one new street sweeper for use by the Grounds Maintenance Department, meeting all of the City's specifications and requirements therefor, for the total bid price of $69,000.00, on file in the Office of the City Clerk, is hereby which bid is ACCEPTED. 2. The low bid of MSC Equipment, Inc., made to the City, offering to furnish one new four to six ton rated roller for use by the Street Maintenance Department, meeting all of the City's specifications and requirements therefor, for the total bid price of $21,445.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 3. The City's Manager of General Services is'hereby authorized and directed to issue the requisite purchase orders therefor, incorporating into said orders the City's specifications, the terms of each bidder's proposal, and the terms and provisions of this resolution. 4. Any and all other bids made to the City for the aforesaid equipment 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. 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 January 14, 1993 File #60-183-472 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31307-011193 amending and reordaining certain sections of the 1992-93 General and Internal Service Funds Appropriations, providing for appropriation of $90,445.00, in connection with the purchase of one new street sweeper for use by the Grounds Maintenance Department, and one new four to six ton rated roller for use by the Street Maintenance Department. Ordinance No. 31307-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, ~&~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Gary N. Fenton, Manager, Parks and Grounds Mr. William L. Stuart, Manager, Streets and Traffic 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 Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF RO~NOKEv VIRGINI~ The llth day of January, 1993. No. 31307-011193. AN ORDINANCE to amend and reordain certain sections of the 1992-93 General and Internal Service Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 General and Internal Service Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $12,102,854 Transfers to Other Funds (1) ........................ 11,066,781 Fund Balance Capital Maintenance and Equipment Replacement Program (2) ....................................... $ 1,605,230 Internal Service Fund Appropriations Fleet Management Revenue Operating Supplement - General Fund 1) Transfers to Internal Service Fund (3) ................................ $ 3,007,092 (4) ............. $ (001-004-9310-9506) $ 21,445 82,615 2) CMERP - City 3) Vehicular Equipment 4) Operating Supplement - General Fund (001-3323) (006-052-2641-9010) $(21,445) 21,445 (006-020-1234-0951) 21,445 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Janua/~} 1 ~N I~93 ~ Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to Purchase Street Sweeper, Bid No. 92-11-98 and 4 to 6 Ton Roller, Bid No. 92-11-99 I. Backqround Capital Maintenance and Equipment Replacement evaluations have identified the need to replace One (1) Street Sweeper in Grounds Maintenance and One (1) 4 to 6 Ton Roller in Street Maintenance. November~ 1992 specifications were developed and sent, along with a request for quotation to eighteen (18) vendors for the Street Sweeper and to seventeen (17) vendors for the Roller. Both bids were also publicly advertised in the Roanoke Times and Roanoke Tribune. Bids were received, after due and proper advertisement, until 2:00 p.m. on December 7, 1992, at which time all bids appropriately received were publicly opened and read in the Office of the Manager of General Services. Bid tabulations are attached. II. Current Situation Ail bids received were evaluated in a manner by representatives of the departments: consistent following Public Works Fleet Management General Services B. Bid evaluations are as follows: Bid No. 92-11-98 for One (1) New Street Sweeper. The lowest bid submitted by J.W. Burress, Inc. meets all required specifications. Street Sweeper, Bid No. 92-11-98 4 to 6 Ton Roller, Bid No. 92-11-99 Page 2 III. Issues Bid No. 92-11-99 for One (1) New 4 to 6 Ton Rated Roller. The lowest bid submitted by MSC Equipment, Inc. meets all required specifications. Need Compliance with Specifications Fundinq IV. Alternatives Council accept the lowest bids meeting specifications to purchase equipment as follows: 1. One (1) New Street Sweeper, as submitted by J.W. Burress, Inc. for a total cost of $69,000.00. 2. One (1) New 4 to 6 Ton Rated Roller as submitted by MSC Equipment, Inc. for a total cost of $21,445.00. Need - Requested equipment is needed to replace worn out existing equipment which will provide for the proper and more efficient performance of duties. Compliance with specifications - The bids identified in this alternative meets all required City specifications. c. Fundinq - Funds are available as follows: Street Sweeper - Funds are available in Fleet Management account 006-052- 2641-9010. 2. Roller - Funds are designated in Capital Maintenance and Equipment Replacement Program. B. Reject all Bids Street Sweeper, Bid No. 92-11-98 4 to 6 Ton Roller, Bid No. 92-11-99 Page 3 Need - Some required duties in Grounds Maintenance and Street Maintenance would not be accomplished in the most effective and efficient manner. Compliance with specifications - would not be a factor in this alternative. Fundinq Designated Funds would not be expended. V. Recommendation Council concur with Alternative "A" - award the lowest responsible bids for equipment as follows: One (1) New Street Sweeper from J.W. Burress, Inc. for a cost of $69~000.00. One (1) New 4 to 6 Ton Rated Roller from MSC Equipment, Inc. for a cost of $21,445.00. B. Reject all other Bids. Appropriate $21~445 from General Fund Capital Maintenance and Equipment Replacement account to the Fleet Management Fund, account 006-052-2641- 9010. Respectfully Submitted, W. Robert Herbert City Manager cc: Director of Finance City Attorney F-4 0 CD ID'l-, rt. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2.S, Ol 1 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #354 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report concurring in recommendations of the Emergency Medical Services Advisory Committee, and recommending certain actions to address the need for increased coordination and continuity among agencies providing pre-hospital care, was before the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On motion, duly seconded and unanimously adopted, the matter was referred back to you for further study and report to Council at the regular meeting to be held on Monday, January 25, 1993. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Mr. George C. Snead, Jr., Director, Public Safety Ms. Wanda B. Reed, Manager, Emergency Services RECEI'~E!] Roanoke, Virginia CITY C[ [c'~ ~ January 11, 1993 ° 7 : - P 10 · he "onorable Da,,id 9;. 4 ayor and Members of Council Roanoke, Virginia Re: Emergency Medical Services Advisory Committee Report Dear Members of Council: In January 1992, the Emergency Medical Services Advisory Committee (EMSAC) was appointed by my office to evaluate the delivery of pre-hospital care within the City. This committee has worked diligently throughout the year and is to be commended for their efforts. An analysis of their findings and recommended program enhancements are included in the attached report. Committee composition is identified in Attachment "A" of the report. I agree with the committee,s recommendation of addressing the need for increased coordination and continuity among agencies providing pre-hospital care. In this regard, I am recommending that the following actions be taken: gity Council adopt the attached resolution identifying the Department of Emergency Medical Services as a permanent public safety entity responsible for monitoring compliance with standards for all agencies providing pre-hospital care within the City .and for recommending appropriate action by City Council with regard t? applications for state licensure by emergency medical services agencies which wish to operate in the City. Cit Council concur with the Cit Mana er's a ointment of a ermanent Emer enc Medica Services Advisor Board to be effective February 1, 1993. Board composition and responsibilities are outlined on pages 8 and 9 of the attached report. Cit Council authorize the Cit Mana er to enter into a new contract between the Cit and Roanoke Eme enc Medical Services nc. effective February 1, 1993 relating to the provision of pre-hospital care and coordination thereof. A copy of this contract is provided as Attachment "E" of the committee,s report. Further, I am pleased to inform Council that I intend to do the following: Continue re-hos ital care trainin for fire de artment ~ to the level of Emergency Medical Technician - Defibrillation (EMT-D) which will allow firefighters to assist with emergency medical responses. Replace one ambulance durinq fiscal Vear 1992-91 subject to identification of a suitable funding source and final approval by City Council. Maintenance costs are high when emergency equipment exceeds recommended replacement policy. Funding for The Honorable David A. and Members of Council Page 2 Bowers, Mayor this item may possibly be identified through the Capital Maintenance and Equipment Replacement Program once all approved items are purchased. Finally, I recommend that the following issues be carefully evaluated by administrative staff; and if deemed appropriate, be addressed during the Fiscal Year 1993/94 budget development process: Two additional positions of EMS Training Officer and Resourc- Officer within the Emergency Medical Services Department. The majority of funding needed for the Resource Officer position is currently available and would only require reallocation of funds. Init'a e a f'rst res on e r am at fire station 13 Peters ~ serving the northwest section of the City beginning July 1, 1993 thereby reducing response times to this area. Evaluate emergency medical dispatch pro,rams and provide tra~n~n~ for all Communications C~nter personnel. Dispatcher training programs are now recognized by the State Department of Health which includes priority dispatching and pre-arrival instructions. This type of training allows for better utilization of emergency medical resources. Relocation.of EMS administration/operations n~_ has been identified in the Jefferson Cent~--~i~h Space would provide sufficient office space and parking, and allow needed access to new training center. Evaluate alternatives for provision of an adequate EMi: facility in northwest Roanok6 to replace the current inadequate facility. Review feasibility for in-house billin~ and collection, for ambulance transportation user fees which may produce a cost savings. Thank you for your consideration of this matter. Respect ly W. Robert Herbert City Manager Attachments WRH/WBR/cw CC: City Attorney Director of Finance EMSAC Committee Members REMS Board of Directors CITY OF ROANOKE INTERDEPARTMENT COMMUNICATION DATE= TO= FROM= SUBJECT= November 24, 1992 W. Robert Herbert, City Manager Emergency Medical Services Advisory Committee Emergency Medical Services Overview/Committee Recommendations Executive SummsFy ae Coordination and continuity of all Emergency Medical Services (EMS) delivery components requires adequate staff with appropriate training, adequate EMS administrative space, and sufficient facilities responsive to the needs of the community. In order to accomplish program goals, the Emergency Medical Services Advisory Committee (EMSAC) makes the following recommendations in order of importance. me City Council adopt a Resolution recoqnizinq th,. Department of Emerqencv Medical Services as .. permanent Public safety deDartmen~ responsible for enforcing local, Regional, and State, and standards for all agencies providing pre-hospital care by January 1, 1993. me City Manager aDDoint an Emerqencv Medical Services Advisor Board for EMS system evaluation, planning, and continuity and to make recommendations for necessary program enhancements by January 1, 1993. Add two EMS staff Dositions in FY 1993/94: a. EMS Trainin~ Officer - Estimated $31,534 plus $6,937 benefits e b. Resource Officer - Estimated $5,429 for benefits package only. Funding for salary provided by reallocation of existing funds. Enter into a contract between the City and Roanok Emerqencv Services, Inc. (REMS) effective January, 1993 relating to the provision of pre-hospital care and coordination thereof. Replace one ambulanc~ by January 1, 1993 at an estimated cost of $45,000. provide on-qoin~ EMT traininq Dro~ram for fir,. department personnel. EMSAC Report Page 2 e Immlement a first resnonder mro~ram at fire statio,, 13 located on Peters Creek Road by February 1, 1993. A separate report from the EMS/Fire Committee will elaborate on this recommendation. Provide Emergency Medical Dispatcher (EMD) traininu for Communications personnel at an estimated one- time cost of $10,000 to begin July 1, 1993. In order to minimize future cost, it is recommended to include EMD training in orientation for new personnel. e 10. 11. Secure EMS administrative and operational spac,, in the Jefferson Center at an estimated $10,500 maintenance fee annually. Identify and evaluate alternatives to provide a~, adequate EMS facility in Northwest Roanoke. Target date to provide this facility is FY 1994/95. Review current billing and collection contrac~ for ambulance transport user fees. Examine feasibility of in-house provision of this service. Current contract expires June 30, 1992. ~MS in the City of Roanoke is a multi-component syste requiring on-going coordination and support. The potential exists for an excellent pre-hospital care program; however, a unifying influence is necessary to complete system development. January 1992. City Manaqer appointed the fiftl, EMSAC since 1984. EMSAC evaluates the delivery of pre-hospital care and makes recommendations as to needed program enhancements. Current EMSAC membership consist~ of city staff, repre- sentatives of Roanoke Emergency Medical Services, Inc. (REMS) and the medical community. See attachment "A" for list of members. De Six separate comnonents participate with var¥inq de~ree~ to meet the needs for pre-hospital care in the City. Details are provided in attachment "B" relative to each components, participation. These components are: Department of EMS. City of Roanok,. is the lead agency providing pre-hospital emergency medical care and rescue operations. REMs - Volunteers provide an estimated 5,011 hours of staff support monthly on nights/weekends, two fixed facilities and 11 ambulances for a substantial cost savings to the City. EMSAC Report Page 3 III. ~9~provides basic life support (BLS) non-transport sslstance through an automatic first responder program at three locations. Additional manpower support is provided as system demand requires. 4. College of Health Science~ - Emergency Health Sciences Program students with varying levels of emergency medical certification assist with patient care, receive on-the-job training and field experi- ence under direct supervision through a clinical rotation in the City's EMS program. 5. Private Ambulance ComDaniem - Two private ambu- lance companies operate within the City providing non-emergency patient transport. a. Carillon Transportation Services b. United Ambulance Company 6. Mutual Aid - Surrounding jurisdictions respond to less than 1 percent of emergency medical calls within the City when all available City units are out-of-service on other responses. Current Situation A. Successes Average resnonse times system-wide have decreased by one minute from 6.22 to 5.25 minute~ since July 1992, directly related to program enhancements approved for FY 1992-93. _Two additional ambulances were Placed in ~ during the daylight hours Monday through Friday guaranteeing five staffed ambulances during this period. This was accomplished by the addition of three FTE career staff positions. EMS Program performance standard:; are: Respond to all ALS (life threatening) calls in 8 minutes or less 90% of the time. Respond to all BLS (non-life threatening) calls in 12 minutes or less - 90% of the time. Current performance levels: ALS 83% 77% 87% BLS 94% 96% 98% *Year-to-date EMSAC Report Page 4 Fiscal year 1991/92, program enhancements were not funded to accommodate increased demand for service; therefore, ALS performance standards fell below previous year. Februar 1993, 48.8 percent of fire department personnel will be trained as Emergency Medical Technicians (EMT) and will be available to assist with the increasing emergency medical call volume for BLS. Svstem demand increased 30 percent between 1988 and 1992 for a current level of 13,900 requests for emergency medical assistance with a current annual increase of 4 percent. (See attachment "C") a. Change is attributed, in part, to an increase in the elderly population. (1) 14 eldercare facilities with 1,469 resi dents are located within the City. Five of the 14 facilities have been construct- ed since 1988. This is a 52 percent in- crease in dependent and independent el- derly care facilities. An additional 660 beds in two new facilities will be- come available and expected to be at full capacity by early 1993, totalling 104 percent increase since 1988. Elderly care facilities account for 9.8 percent of the EMS demand. (2) Service demand to the elderlv DoDulatio~, (age 60 and above) increased by 13% be- tween 1991 and 1992. Extensive use of EMS by low income resident~ is also a contributing factor. Statistical information reveals that the City's low income housing projects and homeless shelters account for greater than 21.4 percent of the EMS call volume. (1) 1989 - Census Bureau statistics indicat, 15.238 individua]~ (3,281 families) below $12,674 annual income. (2) Low income families utilize 9-1-1 EMS as transportation to medical facilities where emergency room physicians provide primary care. Performance standards are not consistently bein,j met in the Peters Creek Road area. Average re- sponse time is currently 8.21 minutes. EMSAC Report Page 5 Coordination amonq comnonents is lackinu resulting in inefficiencies throughout the program and making continuity among components very difficult; Rescue station 4 does not accommodat,~ an adequate number of vehicles to meet the demand for service in the northwest section of the City. This facility located at 2327 Melrose Avenue, N. W. is an old service station with annual rental fees of $5,700 and high alntenance costs. m ' Due to inadeauate size of bay doors there is damage to vehicles on a frequent basis. be Limited space for EMS vehicles restrict th, number of calls answered by this statio,, in its' primary territory· Response times are increased when an ambulance must respond from downtown or Williamson Road. Twenty-two percent of calls in this area cannot be answered by this station and are, therefore, turned over to other stations. Billinq and collection servicn increase disproportionately to for ambulance user fees. costs continue to revenue collected at Contract with Health East. Inc. for billing and collection of ambulance user fees expires June 30, 1993. Fiscal terms for current two year contract are: July l, 199~ - June 30, ~992: $6,500 per month and 6·5% of net collections July l, 1992 - June 30, ~993: $7,800 per month and 9·0% of net collections User Fees for ambulance transportation fo~ fiscal Year 1991-92 aenerated $542,39~. 1) A third Party billing procedure was adopted by City Council in July 1989 and was changed to a user fee in July 1990. Third party billing collected from insur- ance company only whereas the user fee makes the individual user responsible for portion of bill not covered by insurance. 2) Current Fees Advanced Life Support $130 Basic Life Support 100 EMSAC Report Page 6 3) Collection rate vs. cost of collectio,~ 1989/90 $213,180. $ 13,421 6.3% 1990/91 509,180. 110,543 21.7% 1991/92 542,396 104,100 19.2% 1992/93 545,000** 143,000'* 26.3% * First party billing as opposed to user fee ** Projected collections/billing cost Two ambulances (units 200 and 201) which are owned by REMS are in need of replacement based on the current ambulancereplacement program. Donations and other contributionc to volunteer agency prior to 1989 were the primary funding source for the replacement program. Initia- tion of an ambulance user fee reduced dona- tions received by REMS by 74 percent over the past 3 years. Current level of donations received is $21,000 annually. Increased call volum, results in additional wear and tear on units necessitating earlier than anticipated replacement. Replacement should be accomplished at 75,000. Ambulance maintenance cost for the past 12 months was $42,988 for 11 units. Current replacement cost for ambulances range from $45,000 to $75,000 without accessory equipment. It is anticipated that RRM~ will purchase one of the two ambulances in need of replacement. during FY 1992-93. Emeraenc¥ Medical Dispatcher (EMD) Trainin, l - Dispatchers are not currently required to receive available EMS training. This training would enhance the service by accurately identifying medical emergencies and initiating appropriate responses. EMS administrative officn is located in the Municipal Building. Current office space allotment is inadequate to meet the growing administrative, operational and training demands. EMSAC Report Page 7 Ve ae Ouarterlv continuin~ education re~uirement~ for approximately 410 career staff, fire department first responders and volunteers necessitates the creation of a training officer position to provide continuity. Current office allocation is not adequate for existing or additional staff. All pre- hospital care providers are required by the State to receive varying levels of continuing education, depending upon certification, ranging from 30 - 72 hours within a two year period to maintain certification. Current administrative office is not easily accessible for all participants and does not allow for adequate parking or provide sufficient training facilities. EMS/Fire Committee has been established to determine effective and efficient utilization of manpower resources. This committee will begin a strategic planning process in April 1993. IV. Conclusion Enhancements have been made since the implementation of th, EMS program in 1985; however, additional enhancements are needed at this time to provide an appropriate level of pre-hospital care to our citizens. Coordination among components is lacking resulting in inefficiencies throughout the program. Upcoming tasks cannot be completed without a designated body to provide continuity, integration, coordination, accountability and further planning and evaluation. Recommendations in order of priority: City Council adopt a Resolution identifvin~ the Depart ment of Emergency Medical Services as a permanent Dubli,: t~[~/~responsible for enforcing standards for all agencies providing pre-hospital care within the City (emergency and non-emergency). Authority shall include but shall not be limited to: ADDroval for all emergency medical a~encv Dermit~ oDeratin~ within the City. This recommendation meets with requirements of the Rules and Regulations of the Board of Health, Commonwealth of Virginia governing emergency medical services and identifies the responsible agency for developing mutual aid agreements for those agencies operating within the City; EMSAC Report Page 8 The Demartment of EMS shall have a manaqe~ who will be responsible for the overall management of all emergency medical functions in the city. This responsibility shall include ensuring the continued viability of volunteers as a vital component of this system; 3e Responsibility for the manaaement of all Public EMS u~/k~made available to city agencies/departments providing pre-hospital care; Supervision of all non-clinical Positions receiving public funding. City Manaaer aPPoint an Emergency Medical Service, Advisory Board to be in place January 1. 1993. Board Members would be appointed by the City Manager for a two year term and eligible for.reappointment not to exceed three terms· Appointment of Board should be staggered so that continuity continues· 1. Board composition: Medical Director* REMSChairman REMS Officer REMS Member at large Medical Facility Liaison Manager of Emergency Services/EMS* Deputy Coordinator of ES/EMS* Fire Department College Health Sciences (Ad Hoc) Private Ambulance (Ad Hoc) Training Coordinator (Ad Hoc) (new position) Communications Manager* * Positions to be on-going. Board responsibilities: Advise and consult with the Manaqer of EMS relative to the provision of all emergency medical functions within the boundaries of the city; be de Review and recommend Policies and procedure ; policies to be in-place March 1, 1993; Identify service lev, Is appropriate for the community and monitor performance to ensure quality assurance; Recommend administrative and Derformanc,, ~ for licensure within the City EMS system; EMSAC Report Page 9 Recommend recruitment, retention and recoGni ~ for system providers; Review and recommend orientation and trainin,] ~ for career and volunteer providers; Identify Potential funding sources and review annual program budqets where public funds are involved; h. Recommend Public education proqram~; i. Review and make recommendations for agency 'c~-q~Rg_q~_gwithin the city. Develop a license and review process. j. Submit annual report to City Council each December providing overview of system and make recommendations for system enhancements. City Council consider two additional Dosition~ within the EMS Department during the fiscal year 1993'/94 budget process. See attachment "D" for job descriptions. 1. Traininq Coordinator at an estimated cost or $38.471 including benefits effective July 1, 1993. Position is necessary to establish and maintain a quality on-going training program for approximately 410 EMS providers. Resource Officer - Funding for this position in the amount of $24,675 would be deducted from current REMS allocation. A benefits package of $5,429 would be required. It is requested that this position come under the supervision of the Manager of EMS effective July 1, 1993. This position will continue to provide on- going support for REMS receiving direction from the REMS Operations Officer. It is anticipated that the position will remain at the Day Avenue location. Enter into a contract between the City and Roanok~ EmerGency Services. ~nc effective January, 1993 relating to the provision of pre-hospital care and coordination thereof. City Council anDrove funding for the purchase of one ~ by January 1993 in the amount of $45,000 to comply with current ambulance replacement program and continue to meet increasing system demand. Continue to upgrade fire department manpower resourc~ to the Emergency Medica.1 Techician - Defibrillation level to support the EMS system. Initiate first resDonder at fire station 1~ serving the northwest sectioh of the city beginning Februray 1, 1993. EMSAC Report Page 10 He Ail Communications mersonnel be trained in EMD beginning July 1, 1993 with estimated one time cost of $10 000 based on 16 hour class. ' Reserve adequate space for EMS administrative office and field supervisors, response vehicle at the Jefferson Center at an estimated annual maintenance cost of $10,500 for 1,500 square feet for occupancy July 1, 1993. Space allocation needs to be identified by earliy 1993 for renovations to be complete July. Funding to be addressed through the fiscal year 1993/94 budget process. Space is currently availabl~ which would be ideal because of immediate access to public safety training facilities and adequate parking. A Doliticallv neutral environment may prove to be more conducive to cooperation and partnership between career and volunteer providers. Identify and evaluate alternatives to provide an adeauat EMS .facility in northwest Roanoke. Target date to provide this facility is FY 1994/95. Review current billina and collection contrau~ for ambulance transport user fees. Examine feasibility of in-house provision of this service. Current contract expires June 30, 1992. December 14, 1992 or at earliest convenience - report to City Council. Compressed time frame necessary in order to have EMS Commission in-place by January 1 to coincide with election of new volunteer management. EMSAC Report Page 11 GLOSSARY OF TERMS Advanced Life Support (ALS) - the ability to render an advanced level of emergency medical pre-hospital care to include, but not limited to, drug and IV administration, EKG monitoring, and advanced airway management. Basic Life Support (BLS) - the ability to render a basic level of emergency medical pre-hospital care to include but not limited to basic airway management, oxygen administration, CPR, control of bleeding, and splinting. Emergency Medical Dispatcher (EMD) - 16 hour class requiring successful completion of state exam qualifying communications personnel to provide medical screening, prioritization, and management of emergency medical resources. Emergency MeSical Services (EMS) - the complete chain of human and physical resources that provides patient care in cases of sudden illness and injury. Coordinates all components in the delivery of pre-hospital care. Standards are established by state and local protocols which define levels of service adequate to meet the needs of the community. Emergency Medical Services Agency (EMS Agency) - means any person defined herein, engaged in the business, service, or regular activity whether or not for profit, of transporting and/or rendering immediate medical care to such persons who are sick, injured, wounded, or otherwise incapacitated or helpless. Emergency Medical Services Advisory Committee (EMSAC) - a committee appointed by the City Manager to evaluate the delivery of pre- hospital care within the city and make recommendations for program enhancements. Emergency Medical Technician (EMT) - 110 hours classroom and 10 hours emergency room training with successful completion of state written and practical exams. Certified EMTs are qualified to render basic life support. Emergency Medical Technician - Deflbrillator (EMT-D) - same as EMT with an additional three hours of training and certification on the automatic external defibrillator. First Responder - fire department personnel who have received EMT-D training. Three fire stations (4, 11 and 14) located in the outlying areas of the city provide rapid response to medical emergencies in their primary territories. Firefighters provide basic care until emergency medical personnel with advanced training arrive on the scene. EMSAC Report Page 12 Roanoke Emorgeno¥ Kedioal Servioes, Inc. (REHS) - the volunteer organization providing pre-hospital care within the city. User Fee - Bill for ambulance transportation to a medical facility wherein the patient is responsible for the portion of the bill not covered by insurance. ATTACHMENT A 1992 Emergency Medical Services Advisory Committee Dr. Carol Gilbert, (Chairman) Director of Trauma, RM~ Dr. Thompson Berdeen, Operational Medical Director George C. Snead, Public Safety Director Wanda B. Reed, Manager, Emergency Services/EMS David Hoback, Deputy Coordinator, Emergency Services/EMS David Pope, EMS Field Supervisor Jim Grisso, Acting Finance Director Barry Key, Manager, OMB Rawleigh Quarles, Fire Chief Ron Wade, Acting Communications Manager Sidney Robertson, REMS Chairman of the Board Jimmy Dean, REMS Operational Officer Ken Harper, REMS Station Captain Mary Hylton, Business Administrator Dr. Maynard Law, Citizen at Large ATTACHMENT B Roanoke City Pre-hospital Care Program Six Components II. Department of Emeraencv Medical Services. City of Roanokn is the lead agency providing pre-hospital emergency medical care and rescue operations. ae ~employees provide coverage 24 hours a day at rescue stations. A complement of 26 part-time employees provide coverage for employee personal leave as required. 3 field supervisors 15 paramedics 7 emergency medical technicians Roanoke Emerqenc¥ Medical Services. Inc., (REMS), Volunteers, numbering approximately 70 full-time and 50 reserve, provide varying levels of system coverage at nights/weekends. Social and economic factors, increasing call volume and the inherent risks associated With the types of calls answered, make recruitment and retention increasingly difficult. Dual family incomes, single parent household and the increase of communicable disease exposure potential are restricting new volunteer membership. Be REMS is having difficulty meeting requirements of manning levels outlined in 'contract between City and REMS dated September 5, 1989. In addition, the inability to schedule and distribute personnel, where needed, results in operational inconsistencies. Ce REMS Membersh' Probationary (Non-certified) EMT-A Shock Trauma Technicians Cardiac Technicians Paramedics Administrative Personnel 17 594* 59 2,310 19 804 13 522 14 444 5 337 Hours reflect average hours per month for all volunteers at certification level. D. REMS Funding Sources Prior to 1985, the City provided approximately $80,000 annually to volunteer life saving crews. Funding was proportionately distributed based on calls answered. Attachment B Page 2 III. Roanoke and Williamson collected approximately donations annually. Road Life Savinq Crew? $80,000 collectively in Prior to the initiation of an ambulance user fee, the City provided approximately S100.000 annual%¥ to support volunteer operations. Fiscal year 1989/90. REMS received City fundinq in the amount $130,264, including funding for a Business Administrator in the amount of $26°264. Fiscal year 1990/91, REMS received City funding in the amount of $195,932, which included ~ additional operational revenue allocated to offset the expected drop in donations as a result of the ambulance user fe~. An additional $40.000 was allocated through the Capital Maintenance and Equipment Replacement Program (CMERP) for replacement of ambulance 205. Fiscal year 1991/92. REMS received City fundina in the amount of $188.173. This decrease was due to across-the-board budget reductions in all departments. Fiscal year 1992/93. REMS received City fundina in the amount of $183,173. Contribution was decreased $5,000 as a result of additional budget reductions. 8e City contributions and other donations have decreased, even though call volume and operational costs have increased. Fire De artment provides BLS, non-transport assistance through an automatic first responder program at three locations. Additional. manpower support is provided as system demand requires. Response times have been reduced by an average of 3 minutes in the areas served by the first responder stations. During fiscal year 1991/92, first responder engine companies assisted on approximately 8 percent of the emergency medical call volume in the city. Stations On-Line Call Volume Station 4 3/91 320 Station 11 3/91 440 Station 14 4/92 396* *Estimated based on year-to-date statistics. Attachment B Page 3 IV. Vt VI. ColleGe of Health Sciences - Emergency Health Sciences Program students with varying levels of emergency medical certification assist with patient care, receive on-the-job training and field experience under direct supervision through a clinical rotation in the City's EMS program. ae Students participate on approximately 3.3% of calls. Participation is necessarily inconsistent as it is based on an academic schedule. Future recruitment potential for the City's EMS system is enhanced through this educational process. Private Ambulance Companies - Two private ambuiance companies operate' within the City providing non-emergency patient transport; i.e., home to medical facility and emergency transports from doctor's office/hospital to other medical facility. These companies assist with less than 1% of emer- gency transports when system demand exceeds available resources. Mutual Aid - Surrounding jurisdictions respond to less than 1 percent of calls within the City when all available units are out-of-service on other responses. ATTACHMENT D EMERGENCY MEDiCaL BERVICE8 TI~,~N~NO COORDiNATOR/OFFiCER - 000 GENERAL DEFINITION OF WORK; Develop, implement and coordinate all emergency medical services (EMS) training activities. Training to be provided for all pre- hospital care providers to include career staff, volunteers and fire department first responders in accordance with State certification and recertification requirements. Update personnel on protocol enhancements and provide orientation to new personnel. Develop and implement a training schedule thatmeets the needs of all EMS providers and is in accordance with state certification requirements; Maintain agency certification conforming to State Department of EMS guidelines; Coordinate EMT-A class, shock-trauma, cardiac technician and other emergency medical classes as required; Coordinate ACLS certification or recertification class annually; Coordinate EMS hazardous materials response training; Coordinate public education programs, classes; Coordinate heavy and tactical rescue training; Coordinate all other training activities related to the provision of emergency medical services; Coordinate orientation programs for new EMS employees; Make recommendations to the Manager of Emergency Medical Services/EMS relative to training needs and funding requirements; Maintain current training re~ords of all EMS providers (career, volunteers, and fire department personnel); Assist the Manager of Emergency Services/EMS dur%ng emergencies; Liaison with valley and regional EMS training officers identifying training needs and enhancements; Subject to involuntary overtime and recall 24 hours a day in response to emergencies; Other duties as assigned by the Manager of Emergency ServiceS/EMS. KNOWLEDGE. SKII3,S AND ABILITIES; Comprehensive knowledge of all facets of Emergency Medical Services; ability to work well with others; ability to educate providers in the delivery of all levels of pre-hospital care in accordance with state and regional protocols; ability to develop and coordinate a complex training schedule; ability to prepare written reports and make oral presentations; ability to accept responsibilities and carry out directives; ability to work with career providers, volunteers, fire department personnel and other related agencies. Attachment D Page 2 EDUCATION AND EXPERIENCE: Any combination of education and experience equivalent to graduation from a community college with extensive experience in the delivery of pre-hospital care. Experience in heavy and tactical rescue and fire operation preferred. SPECIAL REOUIREMENTS; Must have and maintain Virginia State Paramedic certification, Virginia State EMT-A instructor certification or obtain within six months of employment; must have and maintain ACLS instructor certification or obtain within 12 months. Current CPR instructor certification or obtain within 6 months of employment. Possession of a valid Virginia driver,s permit. ATTACHMENT "E" AGREEMENT THIS AGREEMENT entered into the day of , 1993, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, hereinafter referred to as the "CITY", and ROANOKE EMERGENCY MEDICAL SERVICES, INC., hereinafter referred to as "REMS"; WITNESSETH: THAT FOR AND IN CONSIDERATION of the undertakings of the parties of this contract, the CITY and REMS do hereby covenant and agree as follows: D~nitions - For the purpose of the Agreement, words and phrases shall have the meanings ascribed to them in this section: the following respectively Advanced Life SUDDort (ALS) - a sophisticated level of pre-hospital emergency care provided by the following categories of EMS personnel: EMT-Shock Trauma Technicians, EMT - Cardiac Technicians, and EMT- Paramedics. Skills performed are basic life support functions including cardiopulmonary resuscitation (CPR) plus cardiac monitoring, cardiac defibrillation, administration of antiarrythimic agents, intravenous therapy, administration of specific medications, drugs and solutions, use of adjunctive ventilation devices, trauma care, and other authorized techniques and procedures. Be Attendant-in-Charqe (AIC) - any person certified pursuant to rules and regulations of the Board of Health, Commonwealth of Virginia as responsible for the care of a patient with respect to the provision of emergency medical services. Basic Life SuDDort (BLS) - a level of pre-hospital care which includes the recognition of life threatening conditions which may result in respiratory and cardiac arrest, the application of life support functions including cardiopulmonary resuscitation (CPR), and the use of adjunctive techniques and procedures. Career - a compensated professional provider employed by the City. E. Commissioner - the State Health Commissioner. Page 2 Department of Emeraencv Medical Services. City of Roanokm (DEMS) - responsibl~ for the administration and coordination of all emergency medical services and related programs within the City. Emeraencv Medical Services {EMS) - services utilized in responding to the perceived individual needs for immediate medical care in order to prevent loss of life or aggravation of physiological or psychological illness or injury including any or all of the services which could be described as first response, basic, advanced and specialized life support, patient transportation, medical control and rescue. EMS Personnel - persons responsible for the direct provision of emergency medical services in a given medical emergency including any or all persons who could be described as an attendant-in-charge or operator. EMS Vehicle - any publicly or privately owned vehicle or craft that is specifically designed, constructed, or modified and equipped, and is intended to be used for and is maintained or operated, to provide emergency medical services, including any vehicle which could be described as an ambulance. Emergency Medical Technician - Ambulance (EMT-A) - a person trained and certified in emergency medical care in accordance with standards prescribed by rules and regulations of the Board of Health, Commonwealth of Virginia governing EMS, and to one of several levels of training as specified by state regulations (Shock-Trauma Technician, Cardiac Technician, and Paramedic). EMS Supervisor - career supervisory personnel responsible for daily management of EMS field operations. On-Duty Shift Personne~ - providers assigned to a shift or otherwise dedicating a minimum of 4 hours of coverage. Operator - A person certified pursuant to rules and regulations of the Board of Health, Commonwealth of Virginia governing EMS as responsible for the operation of an emergency medical services vehicle. In addition to the minimum requirement established by the state, all operators are to be certified to a minimum of EMT-A. Page 3 Provider - professional career or volunteer personnel who have successfully completed program pre-requisites for providing pre-hospital care and other associated functions within the city. escue tation 2 - EMS station located at 374 Day Avenue, S.W. owned and maintained by REMS. PJ Rescue Sta 'on 3 - EMS station located at 3502 Birchwood Avenue, N.E. owned and maintained by REMS. Rescue Station 4 - EMS station located at 2327 MelroSe Avenue, N.W. leased and maintained by the CITY. Class A EMS Vehicle - an optional unit intended solely for the immediate and/or logistic response to a medical emergency for delivery of pre-hospital care until the arrival of a class of EMS vehicle which is designated for patient care and transport. Class B EMS Vehicle - Primarily intended for the response to a medical emergency for the delivery of basic life support, and for the transportation of patients who require such care. Class C EMS Vehicle - Primarily intended for the response to a medical emergency for the delivery of basic and advanced life support, and for the transportation of patients who require such care. U. Volunteer - a non-compensated professional provider. H. Ambulances. equipment, supplies and facilities A. REMS shall provide EMS vehicles as follows: Rescue Station 2 Three (3) Class C EMS Vehicles One (1) medium duty crash truck Rescue Station 3 Two (2) Class C EMS vehicles One (1) light duty crash truck Rescue Station 4 One (1) Class C EMS vehicle Page 4 Be Ce DEMS shall be notified by the REMS Equipment Coordinator when vehicle availability does not meet these requirements. Evaluation and reassignment of EMS vehicles may be made at the request of the EMS Advisory Board and approved by DEMS as deemed appropriate to meet the needs of community. EMS vehicles are to remain at assigned facilities and be readily available for response. Exceptions will include when vehicles are active on a local response, mutual aid responses, out-of-service for repairs or as otherwise approved by appropriate REMS representative or EMS Supervisor). EMS vehicles will remain within the City limits unless active on a mutual aid response or participating in an approved function (i.e. VAVRS convention, training, etc.). Approval for these functions must be obtained by the REMS Operations Officer and REMS Equipment Coordinator with notification to the DEMS. Preventative maintenance will be performed on all vehicles to ensure the highest standard of operations and provide safety for all persons transported. Checking of routine maintenance items such as oil, water, gas, tire pressure, lights, communication equipment and sirens shall be the responsibility of on-duty providers assigned to the EMS vehicle. Such maintenance shall be referred to herein as first echelon maintenance. Unscheduled repairs or maintenance to EMS vehicles shall be known as second echelon maintenance. REMS Equipment Coordinator will be notified of such second echelon maintenance to a REMS-owned vehicle and said vehicle will be delivered to an appropriate repair facility. If required repairs or maintenance results in failure to meet vehicle allocation requirements identified in section II.A of this document, the REMS Equipment Supervisor will notify the DEMS. Appropriate equipment and supplies for the delivery of basic and advanced life support care shall be provided as outlined in section 4.2 of the Rules and Regulations, Board of Health, Commonwealth of Virginia governing EMS. Page 5 REMS shall not dispose of or transfer ownership of any property or equipment heretofore or hereafter donated by the CITY to REMS without written agreement of the CITY. Should REMS cease to operate as a non-profit organization providing emergency medical service to the public, all right, title and interest of REMS in property or equipment heretofore and hereafter donated by the CITY shall vest in the CITY. REMS agrees, upon request of the CITY, to execute any documentation or take any other steps reasonably required to record, document or facilitate the transfer of ownership of such property or equipment to the CITY. REMS shall be responsible for the maintenance and upkeep of Rescue Station 2 and 3. The CITY shall be responsible for the maintenance and upkeep of Rescue Station 4 and all other CITY facilities which may house EMS vehicles and personnel. III. Personnel Providers must meet all requirements identified in Part V of the Rules and Regulations, Board of Health, Commonwealth of Virginia governing EMS. Providers shall adhere to the personnel operating procedures recommended by the City's EMS Advisory Board and approved by REMS Board of Directors with final approval by DEMS. The CITY shall employ or make available a sufficient number of providers for staffing during periods when volunteer coverage is determined to be inconsistent on a regular basis in order to achieve the level of service and standard of care approved by City Council. Career providers shall be hired by the CITY based on merit and fitness pursuant to the Code of the City of Roanoke (1979), as amended, and the Personnel Operating Procedures of the CITY. Ee REMS shall schedule an adequate number of volunteer providers to staff Rescue Stations 2 and 3 at nights between 7:00 p.m. and 7:00 a.m. and weekends supported by one (1) career ALS provider at each station. Minimum REMS staffing to achieve identified service levels and standard of care set forth by City Council: Page 6 Fe Weekd&~s 7:00 p.m. - Midnight 1 ALS/4 BLS 1 BLS Midnight - 7:00 a.m. 1 ALS/2 BLS 1 BLS Weekends (Saturday 7:00 a.m. - Monday 7:00 a.m.) 7:00 a.m. - Midnight 1 ALS/4 BLS 1 BLS Midnight - 7:00 a.m. 1 ALS/2 BLS 1 BLS REMS volunteers shall be selected through an approved membership process in accordance with Part V of the Rules and Regulations, Board of Health, Commonwealth of Virginia governing EMS and established local standards. EMS vehicle staffing shall be in compliance with Sections 5.2.A, 5.2.B and 5.2.C of the Rules and Regulations, Board of Health, Commonwealth of Virginia governing EMS. In addition, all operators are required to be a minimum EMT-A Virginia State certified. Ail EMS agencies operating within the City shall be in compliance with Part III, Rules and Regulations, Board of Health, Commonwealth of Virginia governing EMS relative EMS agency licensure. Personnel files for all providers shall be maintained to include the following: 1. Training records, 2. Virginia drivers or chauffeurs license, 3. EVOC or defensive driving certification, if applicable; and, 4. Current address and telephone number. Complaints received relative to an EMS response or provider shall be investigated by REMS and the CITY. The Quality Assurance Committee and the Operational Medical Director will investigate all complaints relative to clinical performance. Appropriate disciplinary action will be taken by respective administrative staffs to address valid complaints. Repetitive clinical performance deficits may result in decertification within the CITY. Page 7 IV. Administration ae Providers shall conform to adopted operating procedures to ensure the orderly and proficient performance of this Agreement. Be Complete financial records and transaction of accounts made in connection with this Agreement shall be maintained. Such records include, but will not be limited to, purchase of supplies and equipment, administrative cost, and funds expended for training and continuing education. Upon receipt of reasonable notice, REMS shall make available to the CITY or its authorized agent, or its independent auditors, personnel and financial records as the same pertains to the performance of services pursuant to this Agreement. De Pre-hospital care run reports, patient medical status and patient complaint investigation reports will be centrally housed and will be available according to established guidelines. All reports and records must be complete. The CITY shall provide to REMS monthly statistical reports generated from the Emergency Communications Center as well as specific dispatching information, and daily incident reports upon request. The City's Manager of Emergency Services/EMS or designated agent shall serve as liaison between REMS and the CITY. Any notice or formal communications from REMS to the CITY shall be addressed to the following: Department of Emergency Medical Services 215 Church Avenue, S.W. Room 154, Municipal Building Roanoke, Virginia 24011 REMS liaison with the CITY shall be the elected operations officer. Any notice or formal communications from the CITY to REMS shall be addressed to the following: Roanoke Emergency Medical Service, P.O. Box 1801 Roanoke, Virginia 24008 IRc. Page 8 Ve RE~S shall submit an annual budget by February 15 of each year. Funding for operational costs and capital equipment will be reviewed and provided subject to approval through the normal CITY budget process. The CITY shall be responsible for approving all contracts, memoranda of understanding, and agreements relating to the delivery of emergency medical services within the City. O_oerations The CITY shall attempt to ensure that service levels and performance standards established and approved by City Council are achieved. Ail new personnel will successfully complete an approved orientation program recommended by the City's EMS Advisory Board prior to the end of an established probationary period. Ce EMS personnel will not participate in the provision of patient care (responding on calls) until completion of OSHA training provided by the CITY. An on-going program for volunteer recognition to enhance volunteer recruitment and retention shall be established and maintained by REMS and DEMS. Ee An annual training program shall be established for EMS personnel with a minimum of 3 hours per month. The training program must be approved by DEMS. Attendance records of all training will be maintained with appropriate documentation provided to the State Department of EMS for continuing education credits. EMS Supervisor shall be responsible for emergency medical field operations, ensuring efficient and appropriate utilization of resources, and ensuring that the standard of care identified in local, regional, and State protocols is provided. Ail requests for emergency medical assistance shall be dispatched through the City's Emergency Communications Center. Providers shall document as a permanent record each emergency response. Records will include: Page 9 Je State patient pre-hospital care report (PPCR) to include the following information: Incident date and number, unit status times, unit number, agency name and number, address of call, receiving hospitai, patient's full name and address, age, race, sex, DOB, social security number, medical insurance information, medical history, allergies, medications, chief complaint, all vitals taken, type of call, medical complaint, site of injury, procedures performed, history of present illness/injury and care rendered, IV and drug procedures, drug/IV box exchange information, MVA type, MVA impact, restraints, no patient, transport status, non-transport status, hospital communications, refusals, and a minimum of two (2) providers signatures. Providers shall be responsible for obtaining and documenting required EMS billing information. This information includes appropriate charge, patient name, social security number, DOB, home phone number, medical insurance information, patient/ guardian signature and signature of AIC. EMS units will be dispatched as recommended by the City's Computer Aided Dispatch (CAD) system. Dispatch sequence files will recommend appropriate response by nature of call. Response areas are established by DEMS. Providers shall, at all times, operate EMS vehicles in accordance with all applicable local and state laws and as defined in SOPs governing emergency vehicle operation. REMS and the CITY will establish minimum criteria which all providers must meet in order to operate EMS vehicles. Providers shall inventory and properly stock all EMS vehicles with appropriate medical supplies accordance with state regulations. These supplies shall be furnished by REMS. A Quality Assurance Committee comprised of CITY and REMS personnel shall meet every two (2) weeks specifically to review patient reports as they relate to standard of care delivered and identification of training deficiencies. Page 10 The partnership between the CITY and REMS shall have a goal of responding to all ALS calls in 8 minutes or less 90 percent of the time, and all BLS calls in 12 minutes or less 90 percent of the time. Providers shall adhere to the standard operating procedures recommended by the City's EMS Advisory Board and approved by REMS with final approval by DEMS. Oe REMS shall provide to the CITY five (5) days in advance a monthly shift schedule identifying volunteer coverage at Rescue Stations 2 and 3. REMS Operations Officer is responsible for the distribution of volunteer personnel to ensure adequate coverage as identified heretofore. Pe REMS shall schedule College of Health Sciences students and any other individuals observing or otherwise performing clinical hours within established guidelines. Written schedule to be provided to CITY. VI. Miscellaneous REMS shall cause its motor vehicle liability, collision and comprehensive insurance policy or policies to be amended to name the CITY and CITY-employed EMS personnel as additional insured as their interests may appear on the above policies. The amount of motor vehicle liability insurance maintained by REMS shall not be less than $500,000.00 for any one accident or loss. REMS shall furnish the CITY with a certificates evidencing the required coverage and containing a statement to the effect that the coverage shall not be canceled or materially altered except after thirty (30) days written notice to the CITY. With respect to the subject matter of this Agreement, the CITY, its officers, agents and employees shall assume no liability for the wrongful acts or omissions of REMS or their officers or members; REMS, their officers and members shall assume no liability for the wrongful acts or omissions of the CITY or its officers, agents and employees. Page 11 Ce Fe REMS agrees to comply with the provisions of Section 23.1-20 of the Code of the City of Roanoke, a copy of which is attached as Exhibit A and incorporated herein by reference. In the performance of this Agreement, REMS shall not discriminate against any contractor, subcontractor, employee, applicant for employment or invitee because of race, religion, color, sex or national origin , except where race, religion, color sex or national origin is a bona fide qualification reasonably necessary to the normal operation of REMS. The parties recognize and covenant that in providing services under this Agreement, REMS is acting as an independent contractor and not as an agent or employee of the City. The initial term of this Agreement shall be for a period of one year commencing February 1, 1993. This Agreement shall automatically be renewed for additional one year periods unless either party shall, thirty (30) prior to the expiration of any term, give written notice to the other party of the intent not to renew the Agreement. During the initial term of the Agreement and any extension, the CITY or REMS may terminate this Agreement prior to the expiration of the term by giving forty-five (45) days written notice to the other party. This Agreement constitutes the entire Agreement between the CITY and REMS and supersedes all prior negotiations, representations or agreements, either oral or written, including the agreement dated September 5, 1989. This Agreement may be amended only by written instrument signed by proper authorized officials on behalf of the CITY and REMS. Page 12 IN WITNESS WHEREOF, the parties have caused this Agreement to be signed by their duly authorized officers on the day and dates written above. CITY OF ROANOKE By: ATTEST: CITY MANAGER CITY CLERK ROANOKE EMERGENCY MEDICAL SERVICES, INC. By: WITNESS: REMS PRESIDENT EXHIBIT "A" PROCUREMENT § 23.1-20 the bid proposal and contract shall be fully executed and sub- mitted to the city within fifteen (15) calendar days after notifica- tion of the award of bid. If the executed escrow agreement form is not submitted within such fifteen-day period, the contractor shall forfeit his rights to the use of the escrow account procedure. (b) In order to have retained funds paid to an escrow agent, the contractor, the escrow agent, and the surety shall execute the escrow agreement form. The contractor's escrow agent shall be a trust company, bank or savings institution with its principal of- fice located in the commonwealth. (c) This section shall not apply to public contracts for construc- tion of railroads, public transit systems, runways, dams, founda- tions, installation or maintenance of power systems for the gen- eration and primary and secondary distribution of electric current ahead of the customers' meter, the installation or maintenance of telephone, telegraph or signal systems for public utilities and the construction or maintenance of solid waste or recycling facilities and treatment plants. (Ord. No. 29958, § 3, 3-5-90) Sec. 23.1-20. Employment discrimination by contractor prohibited. Every contract of over ten thousand dollars ($10,000.00) to which the city is a party shall contain the provisions in subpara- graphs (a) and (b) herein: (a) During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any sub- contractor, employee or applicant for employment be- cause of race, religion, color, sex, or national origin, except where religion, sex, or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the contractor. The contrac- ter agrees to peet in conspicuous places, available to employees and applicants for employment, notices set- ting forth the provisions of this nondiscrimination clause. (2) The centracter, in all solicitations or advertisements for employees placed by or on behalf of the contractor, Supp. No. 24 1839 § 23.1-20 ROANOKE CODE will state that such contractor is an equal employment opportunity employer. (3) Notices, advertisements and solicitations placed in ac- cordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the re- quirements of this section. (b) The contractor will include the provisions of the foregoing subparagraph (aX1), (2) and (3), in every subcontract or purchase order of over ten thousand dollars ($10,000.00), so that the provisions will be binding upon each subcon- tractor or vendor. (Ord. No. 26298, § 1, 12-6-82) Sec. 23.1-21. Debarment. Prospective contractors may be debarred from contracting for particular types of supplies, services, insurance or construction for specified periods of time. Any debarment procedure, which may provide for debarment on the basis of a contractor's unsatis- factory performance for the city or for violation of federal or state laws relating to antitrust or federal or state law or local ordi- nance relating to procurement, shall be established in writing by the city manager. (Ord. No. 26298, § 1, 12-6-82) Sec. 23.1-22. Legal actions. (a) A bidder or offeror, actual or prospective, who is refused permission or disqualified from participation in bid'~ll~ sh~b~ notilled ~n wriung. ~uch notice sha~ ~a--~-~he reasons for the action taken. This decision shall be final unless the bidder or offeror appeals within thirty (30) days of receipt of such notice by instituting legal action as provided in section 11-70 of the Code of Virginia. If, upon appeal, it is determined that the action taken was arbitrary or capricious, or not in accordance with the Con- stitution of Virginia, statutes or regulations, the sole relief shall be restoration of eligibility. (b) Any bidder who, despite being the apparent low bidder, is determined not to be a responsi~ for a particular contract shall be notih~ed in writing. Such notice shall state the basis for the determination, which shall be final unless the bidder appeals the decision within ten (10)-days by instituting legal action as i Supp. No. 24 1840 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, A RESOLUTION providing for the overall coordination of pre- hospital care in the City and authorizing the City Manager to enter into a contract between the City and Roanoke Emergency Medical Services, Inc. relating to provision of emergency medical services. WHEREAS, the provision of pre-hospital care on a timely and effective basis is critical to the safety and welfare of the citizens of the City; and WHEREAS, this Council recognizes the need for on-going coordination of all agencies authorized to provide pre-hospital care in the City; and WHEREAS, the City's Department of Emergency Medical Services, a department within the Directorate of Public safety, is responsible for coordinating the efforts of all agencies providing pre-hospital care within the City; and WHEREAS, this Council recognizes that volunteers are an important component of the City's emergency medical system; and WHEREAS, this Council concurs in the City Manager's intention to appoint an Emergency Medical Services Advisory Board which will be responsible for advising and consulting with the City Manager or his designee regarding the provision of Emergency Medical Services in the City and which will perform other duties and responsibilities related to such services as requested by the City Manager or his designee. NOW, THEREFORE, BE IT RESOLVED by the council of the City of Roanoke that: 1. The City's Department of EmergenCy Medical Services shall be responsible for monitoring compliance with standards by agencieS providing pre-hospital care within the City and for reCO~unending appropriate action by thiS CounCil with regard to applications for state licensure by emergenCy medical services agencies which wish to operate in the City. ~ ~. h~ha Of the City, is · aha er, for anu u~. .... If 2. The C~ty M g - ~ontract between the City and Roanoke authorized to enter intO u u ..... to provision of EmergenCy Medical ServiceS, Inc., re£au~n9 such services and coordinatiOn of provision of emergenCy medica~=e City and volunteer components in substant~a~~ services between ~n , u the form attached to the City Manager s report to council ~au~ 1 1993, upon approval of the form of the contract by the january 1 , such other terms and conditions as deemed City Attorney, and upon necessary and appropriate by the City Manager. ATTEST: City clerk. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk January 14, 1993 File #60-429 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31309-011193 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $250,000.00 from Reserve for Retiree Raises to City Retirement - Residual Fringe Benefits, in connection with a cost-of-living raise granted to City retirees, pursuant to Ordinance No. 31005-051192 adopted on May 11, 1992. Ordinance No. 31309-011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, ~L~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Ms. Doris Peters, Retirement Administrator Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, Government of the exist. IN THE COUNCIL OF THE CITY OF RO~OKE, VIRGINIA The llth day of January, 1993. No. 31309-011193. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to 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: Annromriations Nondepartmental Residual Fringe Benefits (1) ...................... Fund Balanoe $ 12,334,489 1,520,422 Reserved Fund Balance $ 8,913,268 Reserve for Retiree Raises (2) .................... -0- 1) city Retirement (001-004-9110-1105) $ 250,000 2) Reserve for Retiree Raises (001-3341) $(250,000) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. OEPARTMENT OF FINANCE CITY CITY OF ROANOKE, VA, January 11, 1993 '93 JAN -5 P3:02 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Acting Director of Finance City of Roanoke Pension Plan - Cost-of-Living Raise On May 11, 1992 city Council approved a 3% permanent cost-of- living raise for eligible members of the City of Roanoke Pension Plan by Ordinance No. 31005-051192. On July 31, 1992, 882 retirees received this increase based on the following qualifications: · retired on or before June 30, 1991; · earned 120 months (10 years) of creditable service before retirement (except occupational disability); and · spousal qualifications based on above requirements for employee/retiree. The July 31, 1992 monthly increase in pensions for the cost- of-living adjustment was $12,060, which equates to an annual amount of $144,720. The total estimated cost of this increase is $1,133,000 based on current actuarial assumptions. In order to partially address the funding requirements of this increase, a one-time lump sum payment of $250,000 was designated from the FY1992 year-end fund balance. The attached budget Honorable Mayor and Members of City Council January 11, 1993 Page 2 ordinance appropriates $250,000 to the General Fund, account number 001-004-9110-1105, to be transferred to the city of Roanoke Pension Plan. I recommend your approval of this budget ordinance. ~lrector of Finance JDG:s Attachment cc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Doris Peters, Retirement 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 REVISED January 14, 1993 SANDRA H. EAK/N Deputy City Clerk File//137-467 Mr. Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: Your report recommending that Council schedule a public hearing to consider an amendment to the City Charter which would permit the School Board to establish a school opening date in advance of Labor Day, was before the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On motion, duly seconded and unanimously adopted, Council concurred in the recommendation and scheduled a public hearing for Monday, January 25, 1993, at 2:00 p.m., or as soon thereafter as the matter may be heard. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Grisso, Acting Director of Finance 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 ITY OF ROANOKE RECEI~,'~ CITY C! ~ r, <Oi~FI~E OF THE CITYATTORNEY 464 MUNICIPAL BUlL.DING 'A'~ ROANOKE, 'VIRGINIA 24011-15~5 '93 JAN--7 AlO'-r.' T£LEPflO#E'70~.12431 TELECOPIER: 70~1-2940 WILBURN C. DIALING, JR. CITY ATTO RtJEY January 11, 1993 WILLIAM X PARSONS MARKALLAN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU ASSISTANT CITY AITORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Proposed Charter amendment as to school openinq date Dear Mrs. Bowles and Gentlemen: The City's Legislative Program for the 1993 Session of the General Assembly includes an item requesting relief from S22.1-79, Code of Virginia (1950), as amended, which requires that local school boards establish school calendars so that the first day of the school year shall fall after Labor Day. As you know, this provision creates a hardship for western Virginia school divisions which may have an abnormal number of closing days due to inclement weather. At the meeting held with the City's legislative delegation on January 4, 1993, one of our legislators suggested that this proposal might be best addressed through a Charter amendment. Therefore, I am recommending that City Council establish a public hearing on January 25, 1993, with respect to a proposed Charter amendment which would permit the local School Board to establish a school opening date in advance of Labor Day. If City Council is agreeable to the proposed public hearing, I will prepare the required legal notice to be published by the City Clerk in accordance with S15.1-835, Code of Virginia (1950), as amended. With kindest personal regards, I am Sincerely yours, Wilburn C. Jr. City Attorney WCD:f cc: The Honorable Chairman and Members, Dr. Frank P. Tota, Superintendent W. Robert Herbert, City Manager Mary F. Parker, City Clerk Roanoke City School Board C TY ROA Q 0 OFFICE OF THE CITY~'IDI'ORlg~-'¥ [; !,;i_- 4~ MUNICIPAL ~I~ING ,~o.~: ~,.~, - AIO :43 WILBURN C. DIBUNG, JR. January 11, 1993 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN J. TALEVI KATHLEEN MARIE KRONAU ASSISTANT ClTf ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Animal control requlations Dear Mrs. Bowles and Gentlemen: At the City Council meeting of January 4, 1993, Walker Nelms and others presented to City Council proposals intended to reduce the population of stray dogs and cats and thereby reduce the number of animals required to be euthanized. At the Council meeting, Mr. Harvey inquired as to the current fees for licensure and impoundment of dogs and cats, and I am pleased to provide an early response to this request. The annual license fees, which apply to dogs only, are as follows: Each female dog ..................... $10.00; Each male dog ....................... $ 7.50; Each spayed or neutered dog ......... $ 5.00. and As you can see, the philosophy of the license fee schedule is to encourage spaying or neutering of dogs which advances one of the objectives of those persons who appeared before Council on January 4. With respect to impoundment, the fees applicable to dogs and to cats are as follows: First impoundment of animal .......... $10.00; Second impoundment of animal within twelve consecutive months ............ $20.00; Third or successive impoundment of animal within twelve consecutive months ...... $30.00; Daily b~i~i~'~::::::::.::.::::...$ S.O0. and The impoundment and boarding fees were increased by City Council on July 13, 1992 (Ordinance No. 31091-071392), and City Council's intent in establishing a graduated fee schedule was obviously to create a deterrent for irresponsible persons who might allow their The Honorable Mayor and Members of City Council January 11, 1993 Page 2 pets to run at large thereby contributing to disease transmission and pet overpopulation problems. The proposals of Mr. Nelms and his group were referred to the City Manager and me and will be addressed as quickly as possible. I did, however, want to provide a timely response to Mr. Harvey's question. With kindest personal regards, I am Sincerely yours, Wilburn C. Jr. City Attorney WCD:f CC: Mr. Walker Nelms W. Robert Herbert, City Manager George C. Snead, Director, Public Safety MARY F. PARKER City C]erk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File #288-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under, date of J.a. nuary 11, 1993. Ordinance No. 31310- 011193 Was adopted by the Council of the C~ty of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: s m Eno. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operetions Mr. M. Craig Sluss, Manager, Water Preduction 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 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File //288-468 Mr. Arthur M. Dore, President Dore and Associates Contracting, Inc. P. O. Box 146 Bay City, Michigan 48707 Dear Mr. Dore: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke Vir~/nia 24011 Te ephone: (703) 981-2541 January 14, 1993 SAND~ H. EAKIN Deputy City Clerk File ~288-468 Mr. Fred R. Webster, President Webster Environmental, Inc. P. O. Box 286 Ruffin, North CareHna 27326 Dear Mr. Webster: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under, date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm 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 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File//288-468 Mr. D. Bowen Hyatt Vice President Insulation Specialties, Inc. P. O. Box 127 Hopewell, Virginia 23860 Dear Mr. Hyatt: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of !~ebster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedeseribed project. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm EI1C o 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 January 14, 1993 File #288-468 Mr. Steven C. Cochran Vice President HICO, Inc. P. O. Box 807 Christiansburg, Virginia 24073 Dear Mr. Cochran: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedesceibed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm EFIC. MARy F. PAIntER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 January 14, 1993 SANDRA H. EAKIN Deputy City Clerk File #288-468 Mr. Daniel W. Hendricks Vice President Falcon Associates, Inc. 103 Commercial Park Drive Concord, North Carolina 28025 Dear Mr. Hendricks: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of ~J.anuary 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the C~ty of Roanoke at a regular meeting held on Monday, January, 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedeseribed project. Sincerely, ~O~.c.~__ Mary F. Parker, CMC/AAE City Clark MFP: sm Eric. MARY F. PKRKER 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 January 14, 1993 File #288-468 Mr. William M. Greene, President Atlantic Environmental Construction Co. 847 Seahawk Circle Suite 103 Virginia Beach, Virginia 23452 Dear Mr. Greene: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm 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 January 14, 1993 File #288-468 Mr. W. H. Skipper, Jr. Vice President Enpuricon, Inc. 2420 Reliance Avenue Apex, North Carolina 27502 Dear Mr. Skipper: I am enclosing copy of Ordinance No. 31310-011193 accepting the bid of Webster Environmental, Inc., in the amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in a report of the City Manager under date of January 11, 1993. Ordinance No. 31310- 011193 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, January 11, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. f-"X a.,~.~ ~.Sincerely' ~O,~ . Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The llth day of January, 1993. NO. 31310-011193. VIRGINIA, AN ORDINANCE accepting the bid of Webster Environmental, Inc. for asbestos abatement and related work at the Carvins Cove Filter Plant, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Webster Environmental, Inc.,in the total amount of $35,000.00, for asbestos abatement and related work at the Carvins Cove Filter Plant, as more particularly set forth in the January 11, 1993 report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, to and the cost of said work be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its Passage. ATTEST: City Clerk. REC£, V.? CITY ~ '~-,~.? '93 J~N-6 P4:50 Roanoke, Virginia January 11, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Asbestos Abatement Project Carvins Cove Filter Plant 8192 Angel Lane, N.E. Roanoke, Virginia I concur with the recommendation of the attached Bid Committee Report. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/fm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Citizens, Request for Services City Engineer Construction Cost Technician Manager, Water Department Roanoke, Virginia January 11, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Bid Committee Report Asbestos Abatement Project Carvins Cove Filter Plant 8192 Angel Lane, N.E. Roanoke, Virginia I. Backqround: A. City Council, at its December 7, 1992 meeting, publicly opened and read aloud the bids received for the Asbestos Abatement project at the Carvins Cove Filter Plant. B. Seven (7) bids were received with Insulation Specialties, Inc. of Virginia submitting the apparent low bid in the amount of ~16,417.00 and 45 consecutive calendar days. However, Insulation Specialties, Inc. had not added the cost of disposing of the materials that contained lead paint (several wood windows and a number of cast iron radiators). Disposal of lead paint is treated differently than asbestos disposal. Notice in writing was given by Insulation Specialties, Inc. to the City of Roanoke along with their working papers (estimation work sheets) on the next day following the bid opening as set forth in part (i) of 11-54.A, Code of Virginia (1950), as amended. The next lowest bidder was Webster Environ- mental, Inc., in the amount of $35,000.00. C. Work consists of the removal of asbestos containing materials at the Carvins Cove Filter Plant and the dam intake structure. The roof of the low lift pump station also contains asbestos but no work is to be done on that surface. There are several wood windows with lead paint to be removed in remodeling the Main Building Laboratory and office space. Also, several cast iron radiators in the filter bed portion of the Main Building are painted with lead base paint. Since these radiators are not to be used in the remodeled building, they are to be removed and disposed of properly. Members of Council RE: Asbestos Abatement/Carvins Cove Filter Plant January 11, 1993 Page 2 II. Issues in order of importance are: A. ComDliance of the bidders with contract documents. B. Amount of the low bid. C. Fundinq for the project. D. Time of completion. the requirements of the III. Alternatives are: Award a lump sum contract to Webster Environmental, Inc. in the amount of $35~000.00 and a specified time of 45 consecutive calendar days for Asbestos Abatement at th-~ Carvins Cove Filter Plant in accordance with the contract documents as prepared by HDH Technical, Inc. Compliance of the bidders with the requirements of the contract documents bid submittal requirements was met. The low bidder, Insulation Specialties, Inc., submitted their work papers on December 8, 1992, showing an error in their bid tabulation in accordance with part (i) of 11-54.A, Code of Virginia (1950) as amended and therefore their bid was non-responsive. Amount of the lowest responsive bid in the amount of ~35,000.00 from Webster Environmental, Inc., is acceptable. Estimated cost of the project was $40,000.00. 3. Fundinq for the project is in the Carvins Cove Improvement Phase I Account No. 002-056-8353-9060. 4. Time of completion is specified as 45 consecutive calendar days. -- Do not award a contract at this time. 1. Compliance of the bidders with the requirements the contract documents would not be an issue. of Members of Council RE: Asbestos Abatement/Carvins Cove Filter Plant January 11, 1993 Page 3 IV. 2. Amount of the low responsive bid would probably change if re-bid at a later date. 3. Fundinq would not be encumbered at this time. 4. Time of completion would be extended. It is anticipated that this work will be completed before the Carvins Cove Improvements, Phase I contractor starts work inside any of the buildings. Reco~tmendation is that City Council take the following action: WW/LBC/fm Concur with the implementation of Alternative A. Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Webster Environmental, Inc., for Asbestos Abatement and related work at the Carvins Cove Filter Plant in accordance with the contract documents as prepared by HDH Technical, Inc., in the amount of $35~000.00 and the specified time of 45 consecutive calendar days. Fundinq is available in Carvins Cove Improvements, Phase I Account No. 002-056-8353-9060. Reject the other bids received. Respectfully submitted, William White, Chairman M. Cra~ ~ldss Attachment: Tabulation of Bids Members of Council RE: Asbestos Abatement/Carvins Cove Filter Plant January 11, 1993 Page 4 cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer Manager of Management & Budget BID TABULATION ASBESTOS ABA~T PROJECT CARVINS COVE FILTER PLANT 8192 ANGEL LANE, N.W. ROANOKE, VIRGINIA Bids opened before Roanoke City Council on Monday, December 7, 1992, at 2:00 P.M. CONTRACTOR BASE BID BOND Insulation Specialties, Inc. $16,917.00 YES Webster Environmental, ~ Inc. $35,000.00 YES HICO, Inc. $39,985.00 YES F~I~- Associates, Inc. $46,200.00 YES Atlantic Environmental ConstructlonCo~pany $48,500.00 YES Enpuricon, Inc. $59,224.00 YES Dore and Associates Contracting, Inc. $97,200.00 YES Low bidder supplied his work papers within two days showing an error in bid tabulation in accordance with part (i) of 11-54A, Code of Virginia (1950) as amended. * Bid of Webster Environmental, Inc., the bid being reco~nded. A cvmpletlon time of 4--5 consecutive calendar days was specified. Estimated cost= $40,000.00 liW' Craig~lues WilliamWhite, Chairma~ BDH Technical, Inc. 827 West Salem Plaza Salem, Virginia 24153 Office of City Engineer ~anoke, Virginia Dec--her 28, 1992 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31304-011193. A RESOLUTION authorizing the City Manager to execute an agreement with Roanoke At Home, a Virginia limited partnership Partnership-), and Total Action Against Poverty in Roanoke Valley, Inc. ("TAP"), to provide for the approval of the transfer of five structures from TAP to the Partnership, and other matters. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That the City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Roanoke At Home, a Virginia limited partnership, and Total Action Against Poverty in Roanoke Valley, Inc., the form of which is attached to the City Manager's report dated January 11, 1993, to this Council, which agreement provides for the approval of the transfer of five structures from TAP to the Partnership, permits the execution of Notes and Deeds of Trust by the Partnership, said Notes to be due on December 15, 2008, and the form of which is attached to the report, and contains other terms and conditions, all of which are more specifically set forth in the City Manager's report dated January 11, 1993, to thls Council. 2. The form and execution of the agreement, Notes and Deeds of Trust shall be approved by the City Attorney. ATTEST: City Clerk. Honorable Mayor and Members of Roanoke, Virginia ~9~¥~rginia anu~a~y - ~ Ii~93 Dear Members of Council: City Council '93 J~N-7 ~8:~3 Subject: Agreement with Total Action Against Poverty and Roanoke At Home Limited Partnership Background: ae May 13, 1991, Council authorized allocation of $145,000 of Community Development Block Grant (CDBG) funds to Total Action Against Poverty (TAP) as part of the overall CDBG program budget by Resolution No 30508- 51391. ' September 23, 1991, Council authorized execution of an agreement between the City and TAP providing for the loan of $145,000 for a period of 15 years at one percent interest; by Resolution No. 30708-92391. These funds were for the ~urchase of five vacant an,] deteriorated structures which TAP intends to rehabilitate into 12 apartments and rent to 43 formerly homeless individuals, (the "Section 8 Moderate Rehab SRO" project). These five structures secured payment of five Notes totaling $145,000 in accordance with the agreement between the City and TAP referenced in B above. De SupDortive services for the 43 individuals will be provided by nine local service agencies including TAP, Mental Health Services, VA Medical Center, Fifth District Employment and Training Consortium, and City Social Services. A memorandum of agreement has been drafted by the participating agencies to this effect. TAP purchased the five structure~ in November and December, 1991, and has been designing the rehabilitation and arranging for the balance of funding since then. See Attachment A for properties and budgets. II. Current Situation: ae Federal low income housing tax credits are a critical component of the financing for this project, comprising $550,000 of the equity financing for the project. To take advantage of the tax credits, a limited partner- ship, Roanoke at HOME, had to be formed, with the TAP Housing Corporation as the general partner, (the III. Cm Members of Council page 2 "Partnership"). Other, taxable entities will be the limited partners and will "buy" the tax credits, thereby raising the $550,000 cash equity. Enterprise Foundation of Columbia, Maryland, is tho syndicator for this limited partnership and the tax credits. They will continue to be involved throughout the life of the project. In order to satisfy IRS regulations relative to the ta~= credits, the property had to be transferred from TAP to the limited partnership, Roanoke At HOME, by December 31, 1992. Please see Attachment B, letter from The Enterprise Social Investment Corporation. Therefore, on December 22, 1992, TAP transferred ownership of the five structures to the Roanoke At HOME limited partnership, subject to City Council's approval of the transaction and subject to approval of the project by HUD and the Virginia Department of Housing and Community Development. The Partnership will need to execute an Agreement with the City and TAP in order to ensure that the entity owning the structures will be paying on the Notes which are secured by the five properties. Issues: Community development objectives Financial liability Legal D. Timing IV. Alternatives: Authorize the City Manager to execute the attached agreement (Attachment C) between the City, the Partnership and TAP in which the City consents to the transfer of the five structures from TAP to the Partnership and requires the execution of new Notes and Deeds of Trust by the Partnership. (Attachments D and E) 1. Community development objectives would be met in two ways: Five vacant and deteriorated structures would be rehabilitated and re-occupied. 43 formerly homeless single individuals wi]] have permanent housing with rent subsidies provided by HUD. Members of Council page 3 Financial liability for repayment of the City's loan will be assumed by the Roanoke At HOME Limited Partnership, but TAP will remain liable on previous Notes until the Notes signed by the Partnership have been satisfied. Legal issues would be addressed by the attached loan agreement meeting approval of the City Attorney. Loan will be secured by a promissory note and deed of trust against the property. Timing is critical since the property has been transferred, but needs Council approval. Do not authorize the City Manager to execute said Agreement between the City, the Partnership and TAP. Community development objectives would not bo addressed. Project cannot go forward as planned without the low income tax credits. Financial liability would be problematic since property has already been transferred. TAP would remain liable on the Notes executed pursuant to the Agreement dated November 13, 1991, referenced above. Legal issues would have to be resolved with property reverting to original owner, TAP. Timing would not be an issue, but project would be delayed further as alternative arrangements are pursued. Recommendation: Recommendation is for Council to concur in Alternative A which will authorize the City Manager to execute the attache,] a~reement (Attachment CI between the City, the Partnership and TAP in which the City consents to the transfer of the five structures from TAP to the Partnership and requires the execution of new Notes and Deeds of Trust by the Partnership. (Attachments D and E) Respectfully submitted, W. Robert Herbert City Manager attachments WRH/MTP Members of Council page 4 Acting Director of Finance City Attorney Chief of Billings and Collections Housing Development Coordinator Grants Monitoring Administrator Executive Director Roanoke Redevelopment and Housing Authority Executive Director Total Action Against Poverty MB:TAPSROAM.RPT ATTACHMENT A TAP Moderate Rehab Section 8 Project Roanoke At Home Budget Assessed Purchase City ADDRESSES Value Price Loan 1301 Rorer Avenue SW $18,800 1321 Rorer Avenue SW 10,000 1415 Chapman Avenue SW 14,500 1529 Patterson Avenue SW 22,200 609 Twelfth Street NW 47,300 $112,800 $25,000 $23,085 15,000 13,850 17,000 15,705 55,000 50,800 45,000 41,560 $157,000 $145,000 REVENUE State SHARE loan State Energy Grant CDBG Loan (City) Federal Low Income Housing Tax Credits TAP Loan EXPENSES Construction Rehab Architect Acquisition Property/Land Permits, Temp. electric, City water connections Loan Fees Interest Tax Phase I Environmental Survey Title Recording Appraisals Developer Fee Performance/Payment Bond Insurance Legal Fees Tax Credit Fees Operating Reserve Organizational Costs Contingencies $350,000 150,000 145,000 550,000 25,000 $1,220,000 $650,000 30,000 170,000 25,000 10,000 20,000 3,000 3,200 2,000 2,000 100,000 10,000 5,300 4,500 5,000 70,000 20,000 90,000 $1,220,000 DEC-18-1992 16:15 FROM TAP G45 4461 TO THE ENTERPRISE SOCIAL iNVESTMENT CORPORATION 981277J P.01 ATTACHMENT B page 1 JAM~S W. Dece~mber 15, 1992 Mr. Alvin Nash Executive Director TAP Housing Corporati0n---~ 145 West Campbell Avenue .......... Roanoke, Virginia 24011 Re: Roanoke At HOME Limited Partnershin: Dear Alvin; we are pleased that we may be able to provide the equity for your Roanoke AT HOME project; however, several issues must be resolved prior to closing. The most critical issue is that the Partnership satisfy the "ten percent test" for a valid carryover allocation, In order to qualify for the carryover allocation, the Partnership,s actual basis in the Project as of December 31, 1992, must equal more than ten percent of the reasonably expected basis in the Project as of December 31, 1994. To ensure that the Partnership satisfies the "ten percent test" Total Action Against Poverty in the Roanoke Valley, Inc. ("TAP") must transfer the five buildings in the Project to the Partnership. In exchange for the properties, the Partnership will assume the note and mortgage for each building and TAP's obligations under the agreement with City of Roanoke concerning the CDBG funds ("CDBG Agreement,,). The transfer of the buildings and assumption of the notes and mortgages requires City approval. In addition, the maturity dates of the notes should be extended to 2008, so that they will not be due Prior to the end of the Compliance Period under Code section 42. With respect to the CDBG Agreement, the following provisions need to be amended: Paragraph 4 of the agreement prohibits assignments. Therefore, either the agreement should · · be amended to specifically allow TAP to assign the rights and duties under the agreement to the Partnership , or the City should Provide written consent to the assignment. The agreement does not state when it terminates. The agreement should terminate on the date that the Partnership repays the loan. · 810 AMERICAN CITY BUILDING ', COLUMBIA, MAIWIAND 2104,~ Mr. Alvin Nash December 15, 1992 Page 2 981277~ P.02 ATTACHMENT B page 2 Please letter. Paragraph 11 of the. agreement provides t - program income ~ ............ hat {a}ny Agreement. on hah~ .-.~ ...... of this received fter pire _or provision sho~'~'~_f3~_~4~cFR. 5.70.§03(b) (S). This -~ ~ueu =o s~a=e that program income on hand when the Agreement expire~ will be paid to the Grantee o~nlv to the extent that th~ Sub~rantee has repaid the loan. - Similarly, the first sentence of paragraph 15 should be amended to read, "upon expiration of this Agreement, or amendments thereto, the Subgrantee shall transfer to the Grantee and CDBG funds or Program income on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds to the extent that t_he SUb~rantee has not reDald the loan. The recitals to the Agreement refer to 46 units. The Project has been changed and will contain only 43 units. Paragraph 5 of the agreement refer~ to 4 of the properties as receiving Section 8 rent subsidies under the Moderate Rehabilitation Section 8 SRO Program. Since the 12th street property rents are also subsidized, that property should be lasted also. call me after you have had a Chance to review this vv \ r'oancdbg Sincerely, Vicki Vaughn Development Officer ATTACHMENT C page 1 AGREEMENT THIS AGREEMENT is made , 19 , VIRGINIA, 215 Church Avenue, "City"), and ROANOKE AT HOME, general partner of which ("Partnership"), and entered into this day of by and between CITY OF ROANOKE, S.W., Roanoke, Virginia 24011 (the a Virginia limited partnership, the is TAP Housing Corporation, and TOTAL ACTION AGAINST POVERTY ("TAP"). WHEREAS, the Partnership anticipates approval from the U.S. Department of Housing and Urban Development ("HUD") for 43 units of Single Room Occupancy ("SRO") housing under HUD's Moderate Rehabilitation Section 8 SRO Program, and receipt of rent subsidies pursuant to that approval; WHEREAS, the Partnership anticipates obtaining financial commitment to rehabilitate these units and make them available for homeless single men and women; WHEREAS, the Roanoke City Council has authorized as a part of the City's Community Development Block Grant ("CDBG") program the loan of funds to TAP to purchase five vacant structures for this housing purpose, and Council has, by Resolution No. 30708 adopted September 23, 1991, authorized the execution of an Agreement dated November 13, 1991, between TAP and the City, providing for the loan and security of the loan; WHEREAS, TAP purchased the five vacant structures, executed Notes in favor of the City, and executed Corrected Purchase Money Deeds of Trust, securing said Notes; ATTACHMENT C page 2 WHEREAS, TAP, a non-profit corporation, has agreed to transfer the five vacant structures to the Partnership in exchange for the Partnership,s agreement to assume the obligations of the aforesaid Notes and Corrected Purchase Money Deeds of Trust securing the loan; and WHEREAS, HUD has declared the use of CDBG funds for this purpose to be an eligible activity, if carried out in accordance with applicable Federal, State and local statutes and regulations. NOW, THEREFORE, the parties hereto mutually agree as follows: 1. TRANSFER AND ASSIGNMENT TO PARTNERSHIP: The City shall consent to the transfer of said five (5) vacant structures to the Partnership by TAP, and the assumption by the Partnership of the Notes and Corrected Deeds of Trust executed and recorded by TAP pursuant to an Agreement dated November 13, 1991, between the City and TAP, on the following conditions: a. The Roanoke Redevelopment and Housing Authority shall obtain from HUD its written acknowledgment of an award of Section 8 rent subsidies under the Moderate Rehabilitation Section 8 SRO Program to the Partnership for those five (5) vacant structures located at 1301 Rorer Avenue, S.W., 1321 Rorer Avenue, S.W., 1415 Chapman Avenue, S.W., 1529 Patterson Avenue, S.W., and 609 Twelfth Street, N.W., and the Partnership shall be entitled to receive said Section 8 rent subsidies. b. The Partnership shall receive financial commitment to rehabilitate the aforementioned structures for homeless single men and women, said commitment shall be in form acceptable to the City. c. TAP shall remain liable on the Notes and the Corrected Purchase Money Deeds of Trust executed and recorded by TAP pursuant to an Agreement dated November 13, 1991, between the City and TAP, in the event of default by the Partnership. ATTACHMENT C page 3 2. NOTES AND DEEDS OF TRUST BY PARTNERSHIP: The City shall accept five (5) Notes from and executed by the Partnership for a total of $145,000.00, said total amount amortized over thirty (30) years at one percent (1%) interest per annum, subject to the terms of this Agreement. in such amounts, and shall be secured by the forth below: Said Notes shall be properties, as set 1301 Rorer Avenue, S.W. 1321 Rorer Avenue, S.W. 1415 Chapman Avenue, S.W. 1529 Patterson Avenue, S.W. 609 Twelfth Street, N.W. ($23,085.00) ($13,850.00) ($15,705.00) ($50,800.00) ($41,560.00) Principal and interest shall be due and payable annually beginning on December 15, 1993, at which time payments due on December 15, 1992, and December 15, 1993, shall be paid. Thereafter, all payments will be due and payable on December 15 until December 15, 2008, when the entire aggregate principal amount and accrued, but unpaid, interest shall be due and payable. In addition to the terms set out in this Agreement, the terms of the loan shall be as set out in each Note executed by the Partnership in connection with each of the five vacant structures. The loan shall be subject to the due authorization, execution and delivery to the City by the Partnership of the said Notes in form acceptable to the City and similar to Exhibit A. Each of said Notes, and the Deeds of Trust securing the same, shall be third in priority to only the Deed of Trust executed in favor of the Commonwealth of Virginia for the rehabilitation of the pertinent structure and the Corrected Purchase Money Deeds of Trust dated November 15, and December 13, 1991, executed by TAP and recorded pursuant to the Agreement dated November 13, 1991, between the City and TAP. The Partnership shall obtain Lender's Title Insurance in favor of the Grantee in an amount equal to the amount of CDBG funds loaned for the purchase of each unit. Said title insurance shall 3 ATTACHMENT C page 4 be in form acceptable to the City and shall not include exceptions discoverable upon survey of the property. The recordation of said Notes and Deeds of Trust in accordance with this Agreement, shall not extinguish the rights and obligations of TAP under the Notes and Corrected Purchase Money Deeds of Trust executed by TAP pursuant to an Agreement dated November 13, 1991, between the City and TAP, unless and until the Notes executed in favor of the City by the Partnership shall be paid in full and so marked by the City. 3. REHABILITATION: The five (5) vacant structures shall be rehabilitated into a maximum of fourteen (14) clusters of SRO's consisting of a maximum of four (4) persons per cluster, as detailed more fully in the project design submitted to HUD by the Roanoke Redevelopment and Housing Authority and incorporated by reference into this Agreement. Said rehabilitation shall be completed, and permanent certificates of occupancy shall be issued, on each of the five (5) vacant structures by December 31, 1993. Ail SRO units so created shall be rented to low and moderate income persons for a minimum of five (5) years following completion of the rehabilitation. 4. TIME OF PERFORMANCE: This Agreement shall be for the period beginning with the date of this Agreement until the loan is repaid or December 15, 1998, whichever is later. 5. ADDITIONAL DOCUMENTATION: The City, in its discretion, may require the receipt of additional documents, duly executed by the respective parties 4 ATTACHMENT C page 5 hereto, document 6. deemed advisable or necessary to further evidence or the loan or otherwise deemed required by HUD. ASSIGNMENT: No party shall assign or pledge any of its rights, duties or responsibilities under this Agreement to any other party without written consent signed by all parties. 7. INDEMNIFICATION: The Partnership agrees to indemnify and hold harmless the City, its officers, agents and employees, from any and all claims, legal actions and judgments advanced against the City and for expenses the City may incur in this regard, arising out of or with respect to the rights and privileges granted by the City to the Partnership this Agreement. 8. COMPLIANCE WITH FEDERAL REGULATIONS: The Partnership agrees to abide by the HUD conditions for CDBG programs as set forth in Exhibits B and C and all other applicable federal regulations relating to specific programs performed hereunder. The Partnership specifically agrees to comply with the Secretary of Interior's Standards for rehabilitation of the four (4) historic properties located at 1301 Rorer Avenue, S.W., 1321 Rorer Avenue, S.W., 1415 Chapman Avenue, S.W., and 1529 Patterson Avenue, S.W. Assistance in applying these standards will be provided by the City's Historic Review Officer. 9. RECORDS AND REPORTS: The Partnership shall maintain full and accurate records with respect to all matters covered under this Agreement. All 5 ATTACHMENT C page 6 records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of this Agreement or its amendments. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. The Partnership shall submit quarterly reports to the City's Office of Grants Compliance detailing activities and accomplishments including the number of low and moderate income persons benefiting as a result of this project. The Partnership agrees to submit any other reports as requested by the Grantee. 10. CONFLICT OF INTEREST: No employee, agent, consultant, officer or appointed official of the Partnership, who is in a position to participate in a decision-making process or gain inside information with regard to any CDBG activity, may obtain a personal or financial interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. 11. SUSPENSION AND TERMINATION: Suspension or termination may occur if the Partnership materially fails to comply with any term of this award, and the award may be terminated for convenience by the City or Partnership upon written notification to the awarding agency (HUD), setting forth the reasons for such termination, the effective date, and in 6 ATTACHMENT C page 7 the case of partial termination, the portion to be terminated. In the event of suspension or termination, the City shall be entitled to exercise any and all remedies set forth in any of the Notes. 12. REVERSION OF ASSETS: Upon expiration of this Agreement, or amendments thereto, the Partnership shall transfer to the City any CDBG funds or program income on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds to the extent that the Partnership has not repaid the loan. 13. THIRD-PARTY CONTRACTS: The City shall not be obligated or liable hereunder to any party other than the Partnership, and this Agreement shall not abrogate the duties and obligations of the parties to the aforementioned Agreement dated November 13, 1991, between the City and TAP. 14. AMENDMENTS: This Agreement shall encompass the entire understanding of the parties, and no amendment to the same shall be effective unless and until it is in writing and signed by all of the parties. The City, from time to time, may require changes in the obligations of the Partnership hereunder, or its City Council may appropriate further funds for the implementation of the Mod Rehab Section 8 SRO project. In such event or events, such changes which are mutually agreed upon by and between the Partnership, and City and TAP shall be incorporated in written amendment to this Agreement. 7 ATTACHMENT C page 8 15. GOVERNING LAW: This Agreement shall be governed Commonwealth of Virginia. IN WITNESS WHEREOF, the parties hereto have Agreement as the day and year hereinabove written: ATTEST: by laws of the executed this CITY OF ROANOKE, VIRGINIA Mary F. Parker, City Clerk By W. Robert Herbert, City Manager ATTEST: ROANOKE AT HOME, a Virginia limited partnership By: TAP Housing Corporation Secretary By Name: Title: ATTEST: TOTAL ACTION AGAINST POVERTY Secretary By Theodore J. Edlich, Exec. Director 8 ATTACHMENT D NOTE ROANOKE AT HOME, LIMITED PARTNERSHIP Amount: Date: December 15, 1992 For good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, Roanoke At Home, Limited Partnership, a Virginia limited partnership, (the "Partnership"), hereby promises to pay to the City of Roanoke, a Virginia municipal corporation (the "City"), the principal sum of ($ ), as evidenced by this Note, which sum shall be paid to the City in full not later than December 15, 2008. Said total amount shall be amortized over thirty (30) years at the rate of one percent (1.0%) per annum, beginning December 13, 1991, on the amount of the principal remaining unpaid. Principal and interest are due and payable commencing on December 15, 1993, at which time a payment totaling ($ ) shall be paid. Thereafter, all annual payments of ($ ), will be due and payable on the 15th day of December until December 15, 2008, when the entire aggregate principal amount and accrued but unpaid interest shall be due and payable, all as more particularly set forth on the Amortization Schedule attached hereto as Exhibit A. Each payment shall be applied first to interest then accrued, and the balance shall be credited to principal. Payment shall be made in legal tender at the offices of the City's Director of Finance, Room 461 Municipal Building, 215 Church Avenue, Roanoke, Virginia, or at the option of the holder, in such manner and at such other place in the City as the holder shall have designated in writing to the Partnership. This Note is issued pursuant to the City's Community Development Block Grant Program Agreement dated , by and between the City and the Partnership, and the terms of the loan granted pursuant to that Agreement are incorporated by reference as if set forth herein. The Partnership shall use the proceeds hereof solely for purposes related to the property located at __ Roanoke, Virginia, which property shall be used in connection with the U.S. Department of Housing and Urban Development's Moderate Rehabilitation Section 8 Single Room Occupancy Program, and such proceeds shall not be put to any other use. ROANOKE AT HOME, LIMITED PARTNERSHIP By: Executive Director of TAP Housing Corporation, the general partner for Roanoke At Home, Limited Partnership MB:TAPSRO.NOT ATTACHMENT E page 1 THIS DEED OF TRUST made the __ day of , 19__, by and between ROANOKE AT HOME, LIMITED PARTNERSHIP, a Virginia limited partnership, hereinafter called the "Partnership" and CHARLES D. FOX, III and GEORGE A. McLEAN, JR., both of Roanoke, Virginia, Trustees, hereinafter called "Trustees", WI TNES SETH Grantor hereby grants and conveys unto the Trustees, with covenants of General Warranty of Title and English Covenants of Title, the following described real estate, with all appurtenances thereunto belonging, lying and being in the City of Roanoke, State of Virginia, and more particularly described as follows: [ insert description of property ] TOGETHER WITH all the improvements now or hereafter erected on the property, and all easements, rights, appurtenances, rents, royalties, mineral, oil and gas rights and profits, water rights and stock and all fixtures now or hereafter a part of the property. All replacements and additions shall also be covered by this Deed of Trust. All of the foregoing is referred to in this Deed of Trust as the "Property". IN TRUST TO SECURE to the Noteholder, as in this paragraph defined, the payment of an indebtedness evidenced by one certain negotiable promissory note dated December 15, 1992, ("Note"), made by Roanoke At Home, Limited Partnership and payable to the order of the City of Roanoke, Virginia, in the original principal amount of ($ ) with interest thereon as in the Note provided and with the balance of the indebtedness, if not sooner paid, due and payable on December 15, 2008. The term "Noteholder" shall mean the payee of the indebtedness hereby secured or the transferee or assignee thereof or any other person entitled to receive payment of the Note, as the case may be, whether by operation of law or otherwise. And further to secure the payment of the Note and to assume the observance and performance of all other covenants, conditions and obligations hereof, the Grantor hereby assigns and transfers to the Trustees all rents from time to time due and payable under leases now or hereafter existing with respect to the Property or any part thereof, including any guarantees of such leases, and Grantor will upon request execute and cause to be recorded supplemental assignments of any specific leases on the Property. Notwithstanding the foregoing, Grantor shall have the right to collect and receive all such rents for so long as Grantor is not in default under the terms of the Note or this Deed of Trust. In ATTACHMENT E page 2 the event of default hereunder the Trustees are fully authorized and empowered in the discretion of the Noteholder to apply for and collect and receive all such rents and enforce such guarantee or guarantees; and all money so collected shall be applied to the indebtedness and obligations hereby secured, after first deducting therefrom such reasonable costs and expenses as may be incurred in the collection of said rents. In the event of default hereunder, the Trustees are authorized and empowered to enter upon the Property and to lease it in whole or in part to such person or persons for such purposes and upon such terms as the Trustees may in their sole discretion decide upon. Neither any course of dealing by the Trustees or the Noteholder nor any failure or delay by them to exercise any right, power or privilege hereunder shall operate as a waiver of such right, power or privilege; nor shall any single or partial exercise of any right, power or privilege preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The covenants herein contained shall bind, and the benefits and advantages shall insure to, the respective heirs, executors, administrators, successors and assigns of the parties hereto, including the Noteholder. Whenever used, the singular number shall include the plural, the plural the singular, and the use of any gender shall include all other genders. This Deed of Trust shall be construed to impose and confer upon the parties all duties, rights, and obligations prescribed in Section 55-59 of the Code of Virginia of 1950, as amended to date, except to the extent that contrary provisions are herein provided; and the provisions of Section 55-59 of said Code that correspond with the short-form expressions hereinbelow set forth are incorporated in and made a part of this Deed of Trust, namely: (g) part, (a) "Deferred Purchase Money" (b) "Exemptions waived" (c) "Subject to all upon default" (d) "Renewal, extension or reinstatement permitted" (e) "Insurance required" An amount equal to the principal sum herein secured, plus the sum secured by all liens, if any, senior in priority to the Deed of Trust. (f) "Advertisement required" Once a week for four successive weeks in some newspaper having general circulation in the county or city in which the property lies, and the Trustees may sell the Property or part thereof on the fifteenth day after the first advertisement or any day thereafter. "Any Trustee may act" right is reserved to prepay the Note, in whole or in at any time and from time to time without penalty. ATTACHMENT E page 3 Grantor grantS to the Noteholder, in his sole discretion and without cause or reason, the right and power to appoint from time to time one or more substitute Trustees, any or all of whom may act. The Grantor expressly covenantS to keep the Property in tenantable condition and in as good condition and repair as at the time of execution hereof, and the Trustees are hereby constituted the sole and exclusive judges of the provisions of this covenant to keep said property in tenantable condition and in good condition and repair, and their decision shall be final and binding. The Grantor hereby assigns to the Trustees the proceeds of any award or claim for damages, direct or consequential, in connection with any condemnation or other taking of the Property or part thereof, or for conveyance in lieu of condemnation, and at the option of the Noteholder the proceeds shall be paid to the Noteholder for application to the indebtedness and obligations hereby secured after first deducting from the proceeds such reasonable costs and expenses as may be incurred in the collection of the proceeds. wITNESS the following signature and seal: ROANOKE AT HOME LIMITED pARTNERSHIP, a Virginia limited partnership By:_ Executive Director of TAP Housing Corporation, the general partner for Roanoke At Home, Limited Partnership STATE OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The foregoing instrument was acknowledged before me this day of , 19 , by ~. _ -' Executiv~ Director~ of ~P Housln~ Corporation, the gene£al partner for Roanoke At Home, Limited Partnership. Notary Public My commission expires: MB:DEEDTRST.SRO