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HomeMy WebLinkAboutCouncil Actions 02-22-93REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL MUSSER 31351 February 22, 1993 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order Roll Call. Vice-Mayor Fitzpatrick and Council Member Harvey were absent. The Invocation was delivered by The Reverend Charles T. Evans, Pastor, Grace Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. CONSENT AGENDA (APPROVED 5--0) ALL MATFERS 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. C-I 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)(I), 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 report of the City Manager requesting that Council convene in Executive Session to discuss a matter with regard to the location of an existing business when no previous announcement has been made of the business' interest in expanding in the community, pursuant to Section 2.1- 344 (A)(5), Code of Virginia (1950), as amended. A report of the City Manager requesting that Council convene in Executive Session to discuss a matter with regard to disposition of publicly held property, specifically the possible conveyance of a parcel of land for economic development purposes, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. REGULAR AGENDA 3. HEARING OF CITIZF. NS UPON PUBLIC MATTERS: Request to address Council with regard to the use of local labor and subcontractors on the Hotel Roanoke project. Mr. John S. Williams, Spokesperson. Received and filed. 4. PETITIONS AND COMMUNICATIONS : None. 5. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: A status report with regard to curbside and alleyside refuse collection. No action. ITEMS RECOMMENDED FOR ACTION: A report recommending that the name of previously closed portions of Weller Lane, S. E., be changed to Flannagan Drive. Adopted Resolution No. 31351-022293. (5-0) A report recommending authorization to issue Change Order No. 1 to the City's contract with Crowder Construction Company, in the amount of $212,519.35, and Change Order No. 1 to the City's contract with Mattern & Craig, Inc., in the amount of $14,764.89, in connection with Carvins Cove Filter Plant Improvements, Phase I. Adopted Ordinance No. 31352--022293. (5-0) A report recommending acceptance of the lowest responsible bids received by the City for certain vehicular equipment; and appropriation of funds in connection therewith. Adopted Resolution No. 31353--022293. (4-0, Mayor Bowers abstained from voting.) b. ACTING DIRECTOR OF FINANCE: 1. A financial report for the month of January, 1993. Received and filed. A report recommending adoption of a measure amending the City Code to authorize direct transfer of lump sum distributions from the City of Roanoke Pension Plan to another qualified plan or to a qualified IRA. Adopted Ordinance No. 31354-022293. (5-0) c. DIRECTOR OF REAL ESTATE VALUATION: A report recommending establishment of annual salary increments for automobile use for two employees of the Office of Real Estate Valuation. Adopted Ordinance No. 31355-022293. (5-0) REPORTS OF COMMITI'EES: None. UNFINISHF. D BUSINESS: None. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: None. OF 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF CITIZI~.NS: None. CERTIFICATION OF EXECUTIVE SESSION. (5--0) David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 February 22, 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, id A. Bowers Mayor DAB: se February 22, REC~IVE~ CITY Ct[; '93 FEB 22 71:11 1993 The Honorable Mayor and Members of City Council Re: Request for Executive Session Dear Council Members: This is to request that City Council convene in Session to discuss disposition of publicly held specifically the possible conveyance of a parcel of Executive property, land for economic development purposes, pursuant to S2.1-344(A)(3), Code of Virginia (1950), as amended. Very truly yours, W. Robert Herbert City Manager WRH:mf cc: Mary F. Parker, City Clerk '93 EEE22 PI:I February 22, 1993 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for Executive Session Dear Mrs. Bowles and Gentlemen: This is to request that City Council convene in Executive Session to discuss the location of an existing business when no previous announcement has been made of the business' interest in expanding in the community, pursuant to S2.1-344(A)(5), Code of Virginia (1950), as amended. Very truly yours, Kathleen Marie Kronau Assistant City Attorney KMK:dlJ cc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Brian J. wishneff, Chief, Economic Development & Grants Mary F. Parker, City Clerk COMMERCIAL INDUSTRIAL · RESIDENTIAL 2314 RIDGEFIELD ST. N.E. February 5, 1993 ROANOKE, VIRGINIA 24012 City of Roanoke Ms. Mary F. Parker, City Clerk Municipal Building, Room 456 215 Church Avenue, SW Roanoke, VA 24011-1536 RE: Addressing City Council Dear Mary: I would like to address City Council on the matter of the Hotel Roanoke project, specifically on the use of local labor and sub contractors. Would you please place me on their agenda for the February 15, 2:00 P. M. meeting. Please reply to 703-362-2556. Thank .~ou, ~. t WILLIAMS PAINTING AND R~ODELINGt INC. JSW:pj Roanoke, Virginia February 22, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Council Members: Subject: Briefing - Curbside/Alleyside Refuse Collection I. Backqround: ao Refuse collection and disposal is a basic service which the City provides to its citizens. Expenditures in the current fiscal year are expected to exceed $4 million. Backyard collection service is provided by City crews to those residents not served by alleys. However, many residents voluntarily set their own refuse to the street for weekly collection. Therefore, only approximately 30 percent of City residents receive backyard collection by City crews. The City of Roanoke is the only locality in the Roanoke Valley, and the only locality in the Commonwealth of Virginia which we have been able to identify, which provides a no-fee refuse collection service with backyard pickup. Solid waste disposal costs are expected to increase significantly in the next two years with the opening of a new regional landfill and transfer station. In 1988 the cost to the City to dump refuse at the regional landfill was $11.00 per ton. The present rate is $20.00 per ton, and this is expected to increase more than $50.00 per ton when the new landfill is in operation, representing an estimated $1 million increase in annual operating expense. Citizen survey conducted in the spring of 1992 in connection with the City budget indicated broad-based support for the City to modify its refuse collection service to require residents to place their solid wastes at the street or alley for pickup by City crews. Significant cost savings could be used to expand state- mandated recycling programs and offset the anticipated increase in disposal fees. Fo City Administration presented a briefing to City Council on June 15, 1992, on a proposal for curbside/alleyside refuse collection. II. Current Situation: Presentations to church and neighborhood groups, and media interviews have been conducted by representatives of the City Administration during the past eight months. The proposed curbside/alleyside refuse collection has generally been well received. Public comments/suggestions were nearly all related to the following two items: Collection on private roads/driveways. City vehicles currently drive on private roads and driveways to serve approximately 584 residential units in trailer parks, some apartments, and a few private residences. Salem and Roanoke County will provide refuse collection from private road/ driveways if they serve more than one single family residential unit. The proposed City of Roanoke curbside/alleyside plan has been revised to provide continued service to existing residences if the owner signs a form, approved by the City Attorney, releasing the City from liability for damages to private property. Future requests for service to enter private roads/driveways must service two or more households and require a release from City liability. Difficulty of senior citizens and handicapped individuals securing a doctor's certificate for continued backyard service. A simple one-page form letter has been developed which can be signed by a doctor indicating that the citizen is unable to bring their refuse containers to the curbside. III. Issues: B. C. D. E. Cost savings. Impact on residents. Impact on City personnel. Legal requirements. Timing. IV. Alternatives: City Council authorize implementation of a curbside/ alleyside refuse collection service requiring City residents to place their household solid waste at the street in front of, or at the alley in the rear of their home for pickup by City crews, as described in the attachment to this report. Cost savinqs. An overall annual reduction in the refuse collection budget of $368t000 is the estimated savings from the reduction of labor cost and equipment needed for this service. A portion of these savings will be used to offset the state- mandated recycling program, and the net reduction will be $226~000 upon full implementation. Additional inestimable savings will result from fewer workers' compensation injuries and the virtual elimination of claims from citizens for materials inadvertently picked up by collection crews. Impact on residents. There will be no change in the refuse collection service for residents currently placing their refuse at the alley at the rear of their home. Approximately one-half of the remaining residents already bring their refuse voluntarily to the street for pickup by City crews. Therefore, only approximately 30 percent of all City residents will be affected by this change in the City's method of refuse collection. A program of carry-out service will be provided at no additional cost to those residents who are unable to bring their own household waste to the street due to physical limitations. For those residents desiring to continue to receive the additional carry-out service from their backyard by City personnel, a fee service will be available as described in Attachment A. o Impact on City personnel. The program will ultimately result in a work force reduction of 13 employee positions. It is recommended that no existing personnel be terminated, but that staff reductions be realized through attrition. Curbside/alleyside refuse collection will eliminate the need for 1 Motor Equipment Operator and 18 Sanitation Workers. However, 6 of these positions can immediately be transferred to recycling to provide continued implementation of this state-mandated effort. The remaining personnel will be used to reduce the use of temporary employees throughout the City organization until they can be transferred into various City departments through attrition. Leqal requirements. Certain portions of Chapter 14, Garbage and Refuse, of the Roanoke City Code will need to be amended. Timinq. It is recommended that the curbside/ alleyside refuse collection service be implemented on or before June 1, 1993. Maintain the current system of backyard refus~ collection service to City residents. Cost savinqs. There will be no opportunity to reduce the cost of this service by a reduction in labor cost and equipment. To the contrary, reallocation of funds will have to be identified to pay for the continued implementation of state- mandated recycling and higher landfill tipping fees. Impact on residents. There will be no impact on City residents other than the fact that some residents will continue to receive additional backyard carry-out service by City crews while other residents voluntarily set out their own household wastes. Impact on City personnel. No existing personnel will be affected. There will still be occasions when employees incur on-the-job injuries while attempting to carry out waste materials from the backyards of City residents. Legal requirements. No changes will be required in the City Code. However, the City will continue to receive claims from citizens concerning materials allegedly picked up by City personnel in the backyards of residences, damage to shrubs and fences, etc. 5. Timinq. Will be a moot point. - 5 - V. Recommendation: No action is required of City Council at this time. Final consideration and approval of this matter will be recommended at your next regular meeting on Monday, March 1, 1993. The City administration will then implement a program of public information and employee orientation to ensure a smooth transition into this changed method of service on or before June 1, 1993. Respectfully submitted, W.~ Robert Herbert Ci~ Manager WRH:WFC:pr CC: City Attorney Director of Finance Director of Public Works Manager, Solid Waste Management A~AC~NT "A" CURBSIDE/ALLEYSIDE REFUSE COLLeCTIOn! PROPOSED FOR The Solid Waste Management Department has researched the possibility of curbside/alleyside refuse collection and found it to be a method that would minimize cost and maximize efficiency. An overall reduction of $368,000.00 is the estimated savings from reducing labor cost and equipment needed for this municipal service. A portion of these savings will be reallocated to the state-mandated recycling program, with a net reduction of $226,000.00 annually upon full implementation. Additional inestimable savings will result from fewer workman compensation injuries and the virtual elimination of claims from citizens for materials inadvertently picked up in backyards by collection crews. A plan to implement curbside/allsyside refuse collection has been developed that is designed to maximize citizen acceptance of the new program and provide for a smooth transition period. This plan addresses the issues of the physically unable, public i~formation/education, fee based carry-out service for those who wish to continue backyard service, transitional workforce reduction, and other questions that citizens may have about curbside/alleyside service. A telephone survey of Roanoke City residents, conducted in March 1992, revealed that 75__% of the citizens favor the elimination of backyard collection. Of the 75__% in favor of elimination, 55% ~tron~lv favored elimination of the service. Only 32% of the households are currently receiving backyard service, according to Solid Waste Management,s records. The remaining 68% of the residents are placing their trash to the street or alley. Roanoke is the only locality, of the ~ valley governments, and 1 of ~ known localities in the state providing backyard service~ Roanoke is the 9n1¥ known locality in the state with free backyard service. Residential trash collection in the City is currently collected by 16 four-man crews, consisting of ~ Motor Equipment Operator I and ~ Sanitation Workers. Most of the monetary savings to the City will result from the elimination of [ residential route and [ Sanitation Worker position from each of the remaining 1--5 routes. Additional savings will be realized through reduced personnel injuries, property damage and missing property claims. Also, the number of missed collection complaints will be substantially reduced due to the requirement that all trash will have to be placed at the edge of the street by 7:00 a.m. the day of collection. On the average, approximately 85__% of the missed collection reports we receive are invalid. It costs approximately $31.00 each time a truck is sent back to follow-up on these reports, valid or invalid. Page 2 Curbside/Alleyside The Solid Waste Management Department currently services 189 households on 110 private driveways and 395 households on 29 private roads. (These include single family, duplexes, trailer courts, apartments, etc.). A liability release will be made available to owners of these roadways so they can be grandfathered in with the implementation of this program. Future request for service to enter private driveways/roads must service two or more households and a release of liability signed to be considered for this type of request for service. The money saved by converting to curbside/alleyside collection of refuse will cover the cost of expanding the recycling program from 4,000 to 24,000 households, and help with the anticipated disposal costs that are expected to increase significantly over the next ~ years due to the opening of the new regional landfill and transfer station, as illustrated by the following comparison. Year: 1988 Present Future Tonnage: 55,500 50,798 41,625 Tipping Fee: __$11.00 $20.00 $50.00 Cost: $610,500 $1,015,960 $2,081,250 It is critical to get citizen input on the proposed plan, as well as to put in place a strong public information and education program to inform citizens of the proposed changes, laws and requirements. This will be accomplished by meetings with the various neighborhood and civic organizations, developing a door-hanger that will explain all aspects of Solid Waste Management's services, and extensive coverage of the proposed plan by the news media. The City will offer a "Premium Service', to those citizens who are h sicall -able to carry their trash to the street but wish to continue receiving backyard service. This service will require that a Sanitation Worker carry only the household trash to the street. Extra trash from a clean-out, or boxes, yardwaste, etc. will be the responsibility of the citizen to place to the street, as is the current requirement. Citizens will be required to pay a $~0.00 non-refundable application fee, and submit an application for the Premium Service. When both have been received, a supervisor will visit the requestor and measure the distance from the street to the pick-up point. Billing will be done quarterly by the Department of Solid Waste Management. The fees are similar to Roanoke County's, and are as follows: Page 3 Curbside/Alleyside 100 feet or less 101 feet to 200 feet 201 feet to 300 feet 301 feet to 400 feet Each additional 100 feet - add MONTHLY QUARTERLY Non-payment of the carry-out service; still be available. $10.00 $30.00 $17.00 $51.00 $24.00 $72.00 $31.00 $93.00 $7.00 $21.00 charges would warrant discontinuance of the however, curbside/alleyside collection will Citizens who are Physically unable to carry their trash to the street will be requested to apply for the Physically Unable Service. When the request is received, a supervisor will visit them to verify that the citizen is unable to carry the trash to their collection point, and there are no other capable occupants in the household. The citizen must sign an agreement that says they will contact the Department of Solid Waste Management if their situation changes, so that the Physically Unable Service can be discontinued. Under the Curbside/Alleyside program, the only change from present would be that the resident would be asked to have a form letter signed by a physician, within 3--0 days, stating that they are physically unable to carry their trash to the street or alley. A survey of the other ~ valley governments was conducted in an effort to determine the number of homes that will need special service. We found that Roanoke Count is currently carrying out the trash of 362 households due to a physician certified disability, and 59 households for their paid Premium Service, for a total of ~..6~-of their total collections. Salem carries out approximately ~.5%, or 300 households, and they estimate that about 10__% of these are certified by a physician to be physically unable to carry out their trash. The remaining 90__% are citizens over the age of 70__. Salem has no paid carry-out service. Vinton provides free carry-out service for approximately 150 physically disabled and elderly citizens with no verification of disability. This represents approximately ~.8% of their total collections. Based on this information, the City of Roanoke can expect to provide either the Premium Service or Physically Unable Service to approximately 1,100 households, representing 3% of the total collections. " -- Positions will be reduced through attrition. There will be a total of 1__8 Sanitation Workers and 1 Motor Equipment Operator I who will be affected. Ultimately,-- we are p~anning on 6 new positions to be created in recycling and they will be filled--from these 19 positions. Page 4 Curbside/Alleyside As other laborer type positions come available throughout the City, the remaining 13 Sanitation Workers will be given first opportunity to apply, regardless of seniority status. During the transitional period, the remaining full-time personnel will be used to reduce the use of temporary employees throughout the City organization. Departments using these employees will be responsible for their wages. If no temporary re-assignments to other departments are available, the Solid Waste Management Department will use'them in special clean-up projects as manpower and equipment allow. The majority of large apartment complexes currently have dumpsters and are being serviced by private contractors. The remaining apartment complexes, that are not managed by the Roanoke Redevelopment and Housing Authority, have trash.can racks that are positioned where the garbage trucks can get close and are charged for this service according to the volume of trash they generate. The owners of the few multi-family dwellings (4 or more units) that receive carry-out service, including the Housing Authority apartments, will be given ~ options: 1. They could establish a central collection point that would be accessible to our trucks and have their employees gather the tenants trash; 2. They could require tenants to carry-out their own trash to the street or designated collection point; or 3. The City can charge the Premium Service fee for carry-out service to the individual tenants that request it, and bill them directly. After substantial research of the subject, and surveying other localities utilizing this method, it has been determined that Curbside/Alleyside Refuse Collection will provide maximum efficiency with the most cost savings. CURBSIDE/ALLEYSIDE REFUSE COLLECTION TIME TABLE FOR IMPLEMENTATION Prior to June 15, 1992 5. 6. 7. Visit surrounding localities. Conduct telephone surveys of other curbside/alleyside localities. Meeting with Solid Waste Employee Relations Committee to get suggestions from an employees point of view. Extensive strategic planning meetings with Public Information Officer and City officials. Develop and fine-tune the plan of action, with charts, graphs, and slides. Begin designing handout literature/door hangers for P.R. campaign. Compose the necessary ordinance changes. June 15, 1992 Council briefing. Briefing of Solid Waste Management Department's personnel. Begin public information campaign: visit neighborhood organizations, church and civic groups, City residents and news media. Begin designing new curbside/alleyside routes February 22, 1993 Council briefing. March 1, 1993 Council report with recommendation for approval March 2, 1993 Inform Solid Waste Management's personnel of Council approval. Send door-hanger design to printers. March 15, 1993 Begin distribution of door-hangers to every household by Sanitation Workers from Solid Waste Management. Page 2 Curbside/Alleyside Time Table March 29, 1993 Distribution of door-hangers complete. (There will be a 2 week waiting period for Physically Unable Service and Premium Service customers to contact Solid Waste Management. Information is necessary to fine-tune new routes.) March 29, 1993 Begin fine tuning new routes and drawing new route maps. Begin visiting Physically Unable Service and Premium Service customers. April 5, 1993 1. 2. Route design and maps completed. Begin training personnel to their new routes. Continue visiting Physically Unable Service and Premium Service customers. Begin computer data entry of billing information for Premium Service customers. May 15, 1993 Mail letter to all citizens detailing program. May 15, 1993 Run a paid advertisement in the Roanoke Times/World News On or Before Implement Curbside/Alleyside Refuse June 1, 1993 Collection. CITY OF ROANOKE SOLID WASTE MANAGEMENT PHYSICALLY UNABLE SERVICE ADDlication/Aqreement NAME: DATE: ADDRESS: TELEPHONE: ROUTE #: The following special service is being requested: Justification for request: Name and address of personal physician: I understand that I am required to produce a letter from my personal physician, within 30 days of signing this agreement, stating that I am physically unable to comply with the City Ordinances concerning placement of my trash at the street for collection. I further understand that should a representative of Solid Waste Management re~e~v~ reliable information .or observe that I am performing activities equal to or more stringent than required to comply with the Ordinances, and/or have another person residing with me that can assist me to comply, an investigation will be initiated and the "Physically Unable Service,, will be subject to discontinuance or charges according to the Premium Service schedule. I agree to notify the Solid Waste Management Department at 981-2448 upon vacating this residence, becoming physically able to continue normal activities or have access to someone who can assist me. Applicants Signature Supervisors Approval Date: Date Manager/Supt. Approval Date: Comments: 5/7/92 Date: Re: Mr./Mrs./Ms. Address: As a licensed physician, I certify and affirm that is physically unable to carry his/her trash to the street or alley. Sincerely, Office Address: Phone: 1802 Countand Avenue NE Roanoke, ~rginio 240t 2 CITY OF ROANOKE SOLID WASTE MANAGEMENT PREMIUM SERVICE APPLICATION NAME: ADDRESS: Apt. # SOCIAL SECURITY NUMBER: PROPERTY OWNER(S) NAME IF OTHER THAN ABOVE: DATE: HOME TELEPHONE: WORK TELEPHONE: I am applying for Premium Service refuse collection as defined in Section 14 of the Code of the City of Roanoke. I understand that I will be billed on a quarterly basis for this service, in the amount stated on the Premium Service Contract. I further understand this service is only for materials that are in containers of 32 gallon capacity or less, and considered to be waste from normal household routine. Attached is my application fee in the amount of $20.00. I understand that this fee is non-refundable and is to cover costs of processing the application only. Signature of Applicant: Date: For Of~ Only Investigating Supervisor: Distance from edge of street to collection point: Monthly Fee: Begin Service: Supervisor Signature: Date: Approved FEET Manager Signature: Application: ACCOUNT # 5/8/92 Denied Date: Approved__ Denied CITY OF ROANOKE SOLID WASTE MANAGEMENT PREMIUM SERVICE CONTRACT NAME: Account #: HOME ADDRESS: TELEPHONE: SOCIAL SECURITY NUMBER: .Apt. # WORK TELEPHONE: 1. The undersigned has applied to the City of Roanoke and its successors and assigns to receive Premium Service refuse collection at the above described premises only, situated in the City of Roanoke, Virginia, and used for residential purposes. Said application is hereby incorporated by reference into this contract. 2. Upon acceptance of this application by the City, the applicant, in consideration of the Premium Service furnished to the above premises and other related services rendered, agrees to comply with the following terms and condition. The Premium Service charges shall be paid in arrears on a quarterly basis. Applicant will pay all refuse and related charges on said premises listed in this agreement during the life of it's agreement as they become due and payable to the following address: City Treasurer P.O. Box 1451 Roanoke, Virginia 24007 Ail charges are effective from the date of actual start of collection for Premium Service and continuously thereafter billed quarterly and prorated on a monthly basis until terminated as provided by this contract. Applicant will abide by all rules, regulations, and rates now in force or that may be hereafter legally established by the City. de Applicant will continue to be liable for all charges on above premises until the Department of Solid Waste Management receives notice in writing of applicant's intention to terminate service under this agreement and that such amount for said charges shall be recoverable by all remedies provided by law. Applicant waivers homestead and all other exemptions as to liability to pay for refuse services rendered under this agreement. fe Applicant hereby agrees to indemnify and hold harmless the City of Roanoke from any and all claims and demands for injuries or damages arising out of this contract. In addition, the City shall in no event be responsible for the refuse container or the wrongful disposition of any item placed in or near such container. The City of Roanoke reserves the right to terminate this agreement without notice and without cause. The City of Roanoke reserves the right to increase charges without notice to applicant. The charge for Premium Service refuse collection to the above premises is $ per month. Should any part of this contract be declared unenforceable by a court of competent jurisdiction, such shall have no effect on the legality or validity of any other part of this contract. Applicant Signature Date Signed MAILING ADDRESS IF DIFFERENT FROM ABOVE: s/8/92 MARy F. PARlOuR City Clerk, CMC/P~ 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 February 26, 1993 File #21-80=85 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31351-022293 changing the name of previously closed portions of Weller Lane, S. E., to Flannagan Drive, in honor of William H. Flannagan, retired President of Roanoke Memorial Hospitals and Roanoke Hospital Association. Resolution No. 31351-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. Jay T. Eaton, Division Manager, Appalachian Power Company, p. O. Box 2021, Roanoke, Virginia 24022 Mr. Arthur L. Pendleton, Vice-President of Operations, Roanoke Gas Company, P. O. Box 13007, Roanoke, Virginia 24030 Mr. Donald C. Reid, Area Manager, C & P Telephone Company, 5415 Airport Road, N. W., Roanoke, Virginia 24012 Mr. Thomas L. Robertson, President, Carilion Hoalth System, P. O. Box 13727, Roanoke, Virginia 24036-3727 Mr. I. B. Heinemann, Executive Vice President, Carilion Health System, P. O. Box 13727, Roanoke, Virginia 24036-3727 The Honorable Gordon E. Peters, City Treasurer Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Willard N. Claytor, Director of Real Estate Valuation ~Mr. '~. Robert Herbert February 26, 1993 Page 2 pc: Mr. James D. Grisso, Acting Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Richard V. Hamilton, Real Estate Agent Mr. William L. Stuart, Manager, Streets and Traffic Mr. James D. Hill, General Superintendent, Sign Shop Mr. Ronaid H. Miller, Building Commissioner/Zoning Administrator Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Jesse H. Perdue, Jr., Manager, Utility Line Services Mr. M. Craig Sluss, Manager, Water Department Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, PoLice Chief Mr. Rawleigh W. Quarles, Fire Chief Ms. Shelva S. Painter, City Registrar MARY F. PARKER City Clerk. CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W.. Room 436 Roanoke. Virginia 24011 Telephone: (703) 981-2341 February 26, 1993 SANDRA H. EAK1N Deputy City Clerk File #21-80-85 Mr. Donald E. Sussman SC Manager - Postmaster United States Postal Service Roanoke, Virginia 24022-9998 Dear Mr. Sussman: I am enclosing six copies of Resolution No. 31351-022293 changing the name of previously closed portions of Weller Lane, S. E., to Flannagan Drive, in honor of William H. Flannagan, retired President of Roanoke Memorial Hospitals and Roanoke Hospital Association. Resolution No. 31351-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February, 1993. No. 31351-022293. VIRGINIA, A RESOLUTION changing the name of previously closed portions of Weller Lane, S.E., to Flannagan Drive. WHEREAS, Carilion Health System, owner of certain property adjoining previously closed portions of Weller Lane, S. E., currently a private street, as shown and identified on the map attached to the City Manager's report dated February 22, 1993, has requested that the name of those portions of this street be changed to Flannagan Drive, in honor of William H. Flannagan, retired President of Roanoke Memorial Hospitals and Roanoke Hospital Association; and WHEREAS, the City Manager, by report dated February 22, 1993, has recommended that the change in the street name be made. THEREFORE, BE IT RESOLVED that the City Engineer, be and he is hereby directed to cause the above street name to be appropriately noted on all maps and plats lodged in his care; that the City Manager be, and he is hereby authorized to cause the placement of appropriate street name signs on said street, the cost of which will be reimbursed by Carillon Health System; and that the City Clerk transmit to the Postmaster at Roanoke six (6) attested copies of this resolution, in order that said Postmaster be apprised of the aforesaid street name change. ATTEST: City Clerk. '93 FE 17 Roanoke, Virginia February 22, 1993 The Honorable David A. Bowers, and Members of City Council Roanoke, Virginia Mayor Dear Mayor Bowers and Council Members: Subject: Naming of Private Street I. Background: Weller Lane~ S.E., extending from South Jefferson Street, at the City's Crystal Springs Pump Station, into and through the property of Roanoke Memorial Hospital, was closed to the public by Ordinance No. 30430-31891, which was adopted March 18, 1991. Section 30-34 of the Code of the City of Roanoke authorizes the City Manager to recommend to City Council changes in existing names of streets, both private and public. II. Current Situation: Carillon Health System has requested to change the name of closed portions of Weller Lane, S. E., to Flannagan Drive in honor of William H. Flannagan, Retired President of Roanoke Memorial Hospitals and Roanoke Hospital Association. Mr. Flannagan was previously honored by Roanoke City Council as the 1986 Citizen of the Year. III. Issues: A. Legal Authority· B. Cost to the City. C. Citizen Recoqnition. IV. Alternatives: City Council authorize changing the name of previously closed portions of Weller Lane, S. E., to Flannagan Drive. Leqal Authority. City Council is authorized to name City streets. Mayor Bowers and Council Members Page 2 Cost to the City will be insignificant. Carillon Health System will reimburse the cost of fabricating and installing two new street name signs to be constructed and erected to City standards. o Citizen Recognition. William H. Flannagan will receive ongoing public recognition for his years of service to the hospital. City Council not authorize changing the name of previously closed portions of Weller Lane, S. E., Flannagan Drive. to Legal Authority. City Council has the authority to approve or disapprove street name changes. 2. Cost to the City would be moot. Citizen Recognition. Carillon Health System will have to find another means of honoring and recognizing William H. Flannagan. IV. Recommendation: City Council approve Alternative "A", and authorize changing the name of previously closed portions of Weller Lane, $.E., to Flannagan Drive. Respectfully submitted, aenratgeHrerbert WRH:WFC:pr cc: Mr. I. B. Heinemann, Executive Vice President, Carillon Health System Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Street Maintenance m .-i : CA. LION Health System Carilion Health System Post O£fice Box 13727 Roanoke, Virginia 24036-3727 Telephone 703-981-7116 February 1, 1993 Mr. William F. Clark Director Department of Public Works City of Roanoke 215 Church Avenue, SW, Room 354 Roanoke, Virginia 24011 I B Heinemann E~ecutive Vice President ~ Dear Bill: Thank you for promptly returning my phone call and your direction as to procedure for requesting a road name change. As you may recall, the existing Weller Lane, extending from Jefferson Street, at the City's water pump station, into and through hospital property, was closed to the public at the time of the land swap with the City. This action took place prior to beginning the new Roanoke Memorial Hospitals addition. It is the wish of the Hospitals' Board of Directors to change the existing name of Weller Lane to that of Flannagan Drive. This request will honor William H. Flannagan, the past president of both Roanoke Memorial Hospitals and Roanoke Hospital Association, for his 30 years of dedicated service to both the institution and the community at large. Precedent for this request has been previously set with the approval to change a road name adjacent to Community Hospital in honor of William R. Reid--to wit: Reid Drive. Your help in processing this request would be sincerely appreciated. Respectfully, I. B. Heinemann Executive Vice President cc: Thomas L. Robertson MARY F. PAI~KI~R City Clerk, CMC/,~E CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, V/rginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk February 26, 1993 File #405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31352-022293 approving issuance of Change Order No. 1 to the City's contract with Mattern & Craig, Inc., for additional services necessary to design changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, in the total amount of $14,764.89; and approving issuance of Change Order No. 1 to the City's contract with Crowder Construction Company, to implement changes required to comply with the newiy issued Virginia Erosion and Sediment Control Manual, in the amount of $212,519.35, for a total contract amount, including Change Order No. 1, of $12,894,799.35, as more fuliy set forth in your report under date of February 22, 1993, in connection with Carvins Cove Filter Plant Improvements - Phase I. Ordinance No. 31352-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, City Clerk MFP: sm Eric. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Project Manager Mr. Wi Robert Herbert February 26, 1993 Page 2 pc: Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virsinia 24011 Telephone: (703) 981-2541 February 26, 1993 SANDRA H. EAKIN Deputy City Clerk File #405-468 Mr. C. E. Tucker Senior Vice President Crowder Construction Company P. O. Box 30007 Charlotte, North Carolina 28204 Gentlemen: Mr. Stewart W. Hubbell Vice President Mattern and Craig, Inc. 701 First Street, S. W. Roanoke, Virginia 24011 I am enclosing copy of Ordinance No. 31352-022293 approving the City Manager's issuance of Change Order No. 1 to the City's contract with Mattern & Craig, Inc., for additional services necessary to design changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, in the total amount of $14,764.89, and approving the City Manager's issuance of Change Order No. 1 to the City's contract with Crowder Construction Company, to implement changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, in the amount of $212,519.35, for a total contract amount, including Change Order No. 1, of $12,894,799.35, as more fully sot forth in a report of the City Manager under date of February 22, 1993, in connection with Carvins Cove Filter Plant Improvements - Phase I. Ordinance No. 31352-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, ~&~4.~_-_ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February, 1993. No. 31352-022293. VIRGINIA, AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Mattern & Craig, Inc., for additional services necessary to design changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual; approving the City Manager's issuance of Change Order No. 1 to the City's contract with Crowder Construction Company, to implement changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, in connection with Carvins Cove Filter Plant Improvements Phase I; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and 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. 1 to the City's contract with Mattern & Craig, Inc., for additional services necessary to design changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, in the total amount of $14,764.89, as more fully set forth in the City Manager's report to this Council dated February 22, 1993. 2. 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. 1 to the City's contract with Crowder Construction Company to implement changes required to comply with the newly issued Virginia Erosion and Sediment Control Manual, as more fully set forth in the City Manager's report to this Council dated February 22, 1993, such Change Order shall provide for the following changes in the work to be performed: ORIGINAL CONTRACT AMOUNT CHANGE ORDER NO. 1: $ 12~682~280.00 Provision of some landscaping elements along entrance to site, additional site fire hydrants, additional fire extinguishers (particularly in the Chemical Feed buildings), blow-out panels in Chemical Feed Building No. 1, additional signage for traffic direc- tion and handicapped parking, widening of the entrance driveway and gates, additional foundation insulation on buildings with slab-on-grade and the deletion of some connections to the sanitary sewer. CONTRACT AMOUNT INCLUDING CHANGE ORDER NO. 1 Additional time required for Change Order No. 1 $ 212~519.35 $ 12,894,799.35 30. 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. FEBI? P4:22 Roanoke, Virginia February 22, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: CHANGE ORDER NO. 1 CARVINS COVE FILTER PLANT IMPROVEMENTS PHASE I ROANOKE, VIRGINIA I. Backqround of this project is a follows: A. Bids for this project were received by the Council appointed Bid Committee on October 16, 1992. B. Six (6) bids were received for this project with Crowder Construction Company, of Charlotte, North Carolina, submitting the low bid in the amount of $12~682~280.00 and 730 consecutive calendar days. The acceptance of this bid was approved by Council on November 16, 1992. Co At the time of advertisinq of the project, Mattern & Craig, Inc., submitted contract documents to Roanoke and Botetourt Counties for their review and approval relating to zoning, erosion and sediment control, storm water management, building permits and fire marshall approval. Several meetings with both counties had been held as informational meetings during the time of preparation of the contract documents. Roanoke County completed their plan review the first week of January 1993. Several minor changes were required along with one major revision to the contract documents. The minor revisions involved provision of some landscaping elements along the entrance to the site; additional site fire hydrants, additional fire extinguishers particularly in the Chemical Feed buildings, blow-out panels in Chemical Feed Building No. 1, additional signage for traffic direction and handicapped parking, widening of the entrance driveway and gates, additional foundation insulation on buildings with slab-on-grade and the deletion of some connections to the sanitary sewer. Mayor and Members of City Council RE: Change Order No. 1 Carvins Cove Filter Plant Improvements Phase I February 22, 1993 Page 2 The major revision required a complete redesign of the sediment basin and the revision of the storm water management calculations in order to comply with the newly issued Virginia Erosion and Sediment Control Manual, latest edition (the new manual was not received until after the project had been designed and bid). Roanoke County insisted that the new facilities be constructed based on the regulations in the new manual. II. Current situation is as follows: Mattern & Craigt Inc. has completed the revisions to the contract documents and has reviewed the requested change with Roanoke County and received their approval of the changes. Mattern & Craig, Inc., has issued these changes to Crowder Construction Company for pricing, and have discussed and negotiated the cost of changes with the contractor. The negotiated cost of the required changes is $212~519.35 and an additional construction time of 30 consecutive calendar days. -- Time expended for the additional services for these changes by Mattern & Craig, Inc., was 294.25 additional hours or $14,764.89 based on the hourly rate as quoted in the consultants contract. III. Issues in order of importance are: A. Engineering concerns B. Funding C. Time of completion IV. Alternatives are as follows: Approve the issuance of Change Order No. 1 to the contract with Crowder Construction Company, in the amount of $212~519.35 and 30 additional consecutive calendar days construction tim. Mayor and Members of City Council RE: Change Order No. 1 Carvins Cove Filter Plant Improvements - Phase I February 22, 1993 Page 3 Approve the additional fee of $14~764.89 for additional services to the contract with Mattern & Craiqt Inc., Consulting Engineers. Enqineering concerns, to meet the changes required to the contract documents by Roanoke County, have been met by the approved revised drawings and the negotiated contract amount with Crowder Construction Company. 2. Fundinq for these changes is as follows: The additional sum of $212~519.35 to the contract with Crowder Construction Company is available in the project contingency account No. 002-056-8368-9065. The additional design costs for Mattern & Craig, Inc., is available in the additional services portion of their contract Account No. 002-056-8353-9055. Time of completion of the contract with Crowder Construction Company, will be 30 additional calendar days, or February 18, 199~-. The design changes have already been completed. Reject the issuance of Change Order No. 1 and do not authorize the listed changes to the scope of the contract. Engineerinq concerns to comply with the changes required to the contract documents by Roanoke County would not be met. Fundinq for contract with Crowder Construction Company, would remain in the construction contingency account. However, the drawing changes had to be made to solicit the contract price changes and will have to be encumbered. Mayor and Members of City Council RE: Change Order No. 1 Carvins Cove Filter Plant Improvements - Phase I February 22, 1993 Page 4 Time of completion would be extended indefinitely. The County will not let the excavation for the 12 MGD treatment basin begin until the sediment and storm water basin have been completed. V. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Authorize the City Manager to issue Change Order No. 1 to the contract with Crowder Construction Company in the amount of $212,519.35 and 3--0 consecutive calendar days additional construction time. The total contract amount would then be $121894~799.35 and 760 consecutive calendar days. Authorize the City Manager to issue Change Order No. 1 to the contract with Mattern & Craig, Inc., in the amount of $14~764.89 for additional services rendered. WRH/LBC/fm cc: Respectfully submitted, ~It~y°Mbae~atgeH~rbert City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Manager, Management and Budget City Engineer Citizens' Request for Service Construction Cost Technician MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk February 26, 1993 File #27-72-104-121-262-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31353-022293 accepting the foliowing bids for certain motor vehicular equipment: Item Quantity and Successful Purchase Number Description Bidder Price 1 1 - New Full Size Farrell Ford, Inc. $12,899.00 Automobile 2 1 - New Full Size Warnock Ford, Inc. 13,436.00 Automobile 3 1 - New 4-door, Bergiund Chevrolet, 14,881.37 4-wheel drive Inc. utility Vehicle 4 1 - New 4-wheel Bergiund Chevrolet, 15,496.58 V-6 Engine Inc. Utility Vehicle 5 1 - New Mid Size Farreli Ford, Inc. 13,929.10 Station Wagon 6 I - New Mid Size Pinkerton Chevrolet- 9,802.96 Sedan GEO, Inc. Mr. W. Robert Herbert February 26, 1993 Page 2 Resolution No. 31353-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: The Honorable W. Alvin Hudson, City Sheriff Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Steven L. Walker, Manager, Water Pollution Control Plant Mr. William F. Clark, Director, Public Works Mr. James A. McClung, Manager, Fleet and Solid Waste Management Mr. George C. Snead, Jr., Director, Public Safety Mr. Ronald L. Wade, Acting Manager, Communications Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Corinne B. Gott, Acting Director, Human Development MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk February 26, 1993 File #27-72-104-121-262-472 Berglund Chevrolet, Inc. Dominion Car Company Farrell Ford, Inc. Magic City Motor Corporation Pinkerton Chevrolet-GEO, Inc. Warnock Ford, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 31353-022293 accepting the following bids for certain motor vehicular equipment: Item Quantity and Successful Purchase Number Description Bidder Price 1 1 - New Full Size Automobile Farrell Ford, Inc. $ 12,899.00 2 1 - New Full Size Automobile Warnock Ford, Inc. 13,436.00 3 1 - New 4-door, Bergiund Chevrolet, 14,881.37 4-wheel drive Inc. Utility Vehicle 4 1 - New 4-wheel Bergiund Chevrolet, 15,496.58 V-6 Engine Inc. UtiLity Vehicle 5 1 - New Mid Size Farrell Ford, Inc. 13,929.10 Station Wagon 6 I - New Mid Size Pinkerton Chevrolet- 9,802.96 Sedan GEO, Inc. Bergiund Chevrolet, Inc. Domi~)ian Car Company Far'tell Ford, Inc. Magic City Motor Corporation Pinkerton Chevrolet-GEO, Inc. Warnock Ford, Inc. February 26, 1993 Page 2 Resolution No. 31353-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed vehicular equipment. MFP: sm Sincerely, Mary F. Parker, CMC/AAE City Clerk Eno o IN THE COUNCIL OF THE CITY OF The 22nd day of February, 1993. No. 31353-022293. ROANOKE, VIRGINIA, A RESOLUTION accepting bids for certain motor vehicular equipment and rejecting certain other bids for such equipment. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, and the City Manager's report dated February 22, 1993, are hereby ACCEPTED, at the purchase prices set out with each item: Item Successful Purchase Number Quantity & Description Bidder Price 1 1 - New Full Size Farrell Ford, $ 12,899.00 Automobile Inc. 2 1 - New Full Size Warnock Ford, $ 13,436.00 Automobile Inc. 3 1 - New 4-Door, Berglund $ 14,881.37 4-Wheel Drive Chevrolet, Inc. Utility Vehicle 4 1 - New 4-Wheel Drive, V-6 Engine Utility Vehicle Berglund $ 15,496.58 Chevrolet, Inc. 5 1 - New Mid Size Farrell Ford, $ 13,929.10 Station Wagon Inc. 6 1 - New Mid Size Pinkerton $ 9,802.96 Sedan Chevrolet-GEO, Inc. 2. The City's Manager of authorized to issue the requisite General Services is hereby purchase orders for the above- mentioned items, said purchase orders to be made and filled in accordance with the City's specifications, the respective bids made therefor and this measure, as more particularly set out in a report to this Council dated February 22, 1993. 3. Any and all other bids made to the City for the aforesaid items are hereby REJECTED; and the City Clerk is directed to so notify each such bidder appreciation for each bid. and to express to each the City's ATTEST: City Clerk. Roanoke, Virginia February 22, 1993 '93 FE 17 172:! Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to purchase Automobiles and Utility Vehicles Bid No. 93-1-65 I. Background II. Capital Maintenance and EquiDment Replacement Proqram has identified vehicular equipment that needs to be purchased or replaced. Six (6) units are identified on Attachment "A" of this report. Bid specifications were developed and along with a request for quotation were sent to eleven (11) vendors that are currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Bids were received in the Office of the Manager of General Services after due and proper advertisement, until 2:00 p.m. on February 5, 1993 at which time all bids appropriately received were publicly opened and read. Bid tabulation is attached. Current Situation Ail bids approDriately received were evaluated in a consistent manner by representatives of the following departments: Fleet Management City Sheriff Communications General Services B. Bids received were also compared to vehicles that are available under the current State Contract. Automobiles and Utility Vehicles Bid No. 93-1-65 Page 2 Bid evaluations are as follows: III. Issues Item #1 - One (1) New Full Size Automobile for the City Sheriff. The lowest bid submitted by Farrell Ford, Inc. meets all specifications for a cost of $121899.00. ae Item #2 - One (1) New Full Size Automobile for the City Manager. The lowest price for this vehicle is the unit available on the State Contract. This unit meets specifications and is available from Warnock Ford, Inc. for a cost of $13,436.00. Item #3 - One (1) New 4-Door, 4-Wheel Drive Utility Vehicle for Communications Department. The lowest bid submitted by Berglund Chevrolet, Inc., meets all specifications for a cost of $141881.37. Item #4 - One (1) New 4-Wheel Drive Utility Vehicle, V-6 Engine, Heavy Duty Electrical System for Water Pollution Control Plant. The lowest bid submitted by Berglund Chevrolet, Inc., meets all specifications for a cost of $15,496.58. Item #5 - One (1) New Mid-Size Station Wagon for Social Services Department. The lowest bid submitted by Farrell Ford, Inc., meets all specifications for a cost of $13~929.10. Item #6 - One (1) New Mid-Size 4-Door Sedan for Social Services Department. The lowest bid submitted by Pinkerton Chevrolet-GEO, Inc., meets all specifications for a cost of $9~802.96. Need Compliance with Specifications Fund Availability Automobiles and Utility Vehicles Bid No. 93-1-65 Page 3 IV. Alternatives A. Council provide vehicles: for the purchase of the following One (1) New Full Size Automobile for the City Sheriff from Farrell Ford, Inc. for a total cost of $12~899.00. One (1) New Full Size Automobile for the City Manager from Warnock Ford, Inc., the current State Contract provider, for a total cost of $13~436.00. One (1) New 4-Door, 4-Wheel Drive Utility Vehicle for Communications Department, from Berglund Chevrolet, Inc., for a total cost of $14~881.37. One (1) New 4-Wheel Drive Utility Vehicle, V-6 Engine, Heavy Duty Electrical System for Water Pollution Control Plant, from Berglund Chevrolet, Inc. for a total cost of $15~496.58. One (1) New Mid-Size Station Wagon for Social Services from Farrell Ford, Inc. for a total cost of $13,929.10. One (1) New Mid-Size Sedan for Social Services from Pinkerton Chevrolet-GEO, Inc. for a total cost of $9,802.96. a. Need - Vehicles identified in this alternative are necessary for the continued performance of assigned duties by requesting departments. b. Compliance with Specifications - Vehicles recommended in this alternative meets all required City specifications. Fund Availability - Funds are available in the following accounts for the purchase of the above requested vehicles: 1. City Sheriff's account Automobiles and Utility Vehicles Bid No. 93-1-65 Page 4 2. Miscellaneous Revenue account Capital Maintenance and Equipment Replacement account 4. Fleet Management account Water Pollution Control Retained Earnings account Plant Reject all Bids Need - Required duties of those departments previously mentioned would not be accomplished in the most effective and efficient manner. Compliance with Specifications would not be a factor in this alternative. Fund Availability Funds available for the purchase of requested vehicles would not be expended. Recommendations A. Council concur with Alternative "A" - award the lowest responsible bids meeting specifications for vehicular equipment as follows: 1. One (1) New Full Size Automobile from Farrell Ford, Inc. for a total cost of $12~899.00. 2. One (1) New Full Size Automobile from Warnock Ford, Inc. for a total cost of $13~436.00. 3. One (1) New 4-Door, 4-Wheel Drive Utility Vehicle from Berglund Chevrolet, Inc. for a total cost of $14~881.37. 4. One (1) New 4-Wheel Drive, V-6 Engine Utility Vehicle from Berglund Chevrolet, Inc. for a total cost of $15~496.58. 5. One (1) New Mid Size Station Wagon from Farrell Ford, Inc. for a total cost of $13,929.10. Automobiles and Utility Vehicles Bid No. 93-1-65 Page 5 cc: One (1) New Mid Size Sedan from Pinkerton Chevrolet-GEO, Inc. for a total cost of $9,802.96. B. Reject all other Bids Fundinq is as follows: $12~899.00 is available in Sheriff's Department account 001-024-3310-9010 for the purchase of Item #1. Increase the revenue estimate $13~436.00 from Miscellaneous Revenue account 001-020-1234- 0859 and appropriate a like amount to transfer to Fleet Management account 006-052-2641-9010. Appropriate $14~881.37 from Capital Maintenance and Equipment Replacement Program account to Fleet Management account 006-052- 2641-9010 for the purchase of Item #3. Appropriate $15~496.58 from Water Pollution Control Plant Retained Earnings account to Water Pollution Control Plant account 003-056- 3175-9010 for the purchase of Item #4. $23~732.06 is available account 006-052-2641-9010 Items #5 and #6. in Fleet Management for the purchase of Respectfully Submitted, W.~obert Herbert City Manager City Attorney Director of Finance Office of Management & Budget 0 No. of Vehicles 1 1 1 1 1 1 Attachment "A" Type Automobile Automobile utility Vehicle utility Vehicle Station Wagon Automobile Department City Sheriff City Manager Co~unications Water Pollution Control Plant Social Services Social Services CITY OF ROANOKE, February 22, 1993 FEB 18 P3:06 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso Monthly Financial Report Attached is a copy of the financial report for the month of January, 1993. If any member of City Council has specific questions, I would be pleased to provide an explanation. ~'"g irector of Finance JdG/kp Attachment CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF JANUARY 31, 1993 General Contingency.' Balance July 1, 1992 No. Depa~ment Propose 31100 Transfers Grant Local Match 31107 Recreation Youth Summit CMT Human Resources Uniforms for Conservation Corp. CMT Municipal Auditing Quality Control Review CMT Human Resources Juvenile Curfew 31256 Director of Utilities and Operations Gas Franchise Study CMT Building Inspection Housing Needs Assessment CMT Parks Excess Funds CMT J & D Relations Court Clerk Storage Fees CMT Director of Public Works Municipal Building Space Study 317,779 1,800) 29,914) 4,500) 1,605) 4,000) 16,500) 2,O00) 3,080 908) 5,000) 254,632 Maintenance of Fixed Assets Contingency: Balance July 1, 1992 200,000 Supplemental Budgets - Employee Compensation Ord. 31244 Balance July 1, 1992 Department Nondepartmental Purpose Health Insurance Total Contingency Balance 25,000 25,000) $ 454,632 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE General Property Taxes Other Local Taxes Permits, Fees, and Licenses Fines and Fo~eitures Revenue From Use of Money end Property Education Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Current Services Miscellaneous Revenue internal Services Total Year to Dote for the period Jul 1-Jan 31 Jul 1-Jan 31 Percentage 1991-92 1992-93 of Change $ 20,038,976 $ 20,372,851 1.67% 16,796,087 17,715,498 6.47% 326,281 336,097 3.33% 307,409 367,277 19.48% 425,359 462,868 8.82% 16,670,241 18,681,869 12.14% 12,626,761 13,029,540 3.20% 20,738 128,867 521.36% 1,659,517 1,310,107 (21.05%) 162,648 161,769 5.98% 984,483 845,440 ( 14.12%1 $ 991906;499 $ 73,312;173 Cuweot Fiscal Year Revised Percant of Revenue Revenue Estimate Estimates Received 53,308,845 38.22% 39,883,333 44.42% 523,250 64.23% 593,000 61.94% 827,652 55.93% 34,874,503 73.72% 26,206,966 61.69% 153,332 84.04% 2,606,042 52.28% 309,560 52.26% 1,493~681 56.60o~ 4.87% $ 159,679,054 45.91% 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation, and Cultural Community Development Education Debt Service Nondepartmental Total Year to Date for the Period Current Fiecal Year Jul 1*Jan 31 1991-92 $ 5,140,611 1,968,066 18,187,235 11,658,427 8,075,269 2,420,903 469,157 35,355,478 7,397,158 524,497 Jul 1-Jan 31 1992-93 $ 5,260,474 2,133,595 18.320,848 13,031,072 7,886,305 2,844,775 491,357 38,324,545 6,669,083 2,370,557 of Chenae 2.33% 8.41% 0.73% 11.77% ( 2.34%) 17.51% 4.73% 8.40% ( 9.84%) 351.97% Unencumbered Ravieed Budget Balance AD=roDrietion~ Obligated $ 3,823,037 $ 9,083,511 57.91% 1,374,843 3,508,438 60.81% 11,507,398 29,828,246 61.42% 7,395,740 20,426,812 63.79% 6,447,645 14,333,950 55.02% $ 91;196f801 $ 97f332~611 6.73% 1,537,467 4,382,242 64.92% 407,679 899,036 54.65% 31,666.997 69,991,542 54.76% 483,234 7,152,317 93.24% 2~898,418 5,268,975 44.99% $ 67 542 458 $ 164,875;069 ~ 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF JANUARY 31, 1993 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Expenditures Unexpended Outstanding Unencumbered Budaet To Date Balen;e Encumbrances Balance 10,972,674 11,735,656 352,140 7,371,097 2,107,692 1,389,028 10,657,362 5,197.989 5,935,245 6,871,415 316 158 4,245 726 1,726 866 1,303 553 4,234 445 5,037,429 $ 236,944 $ 4,800,485 4,864,241 1,112,847 3,751,394 35,982 25,379 10,603 3,125,371 876,601 2,248,770 380,826 162,663 218,163 85,475 8,622 76,853 6,422,917 1,565,927 4,856,990 5,197,989 5,197.989 $49.783,638 ~ 24,633.408 ~ $ 3,988,983 ~ 21 161 247 4 CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating income Add: Non-Operating income Interest on Investments Rents Miscellaneous Sale of Land Total Non-Operating Income income Before Non-Operating Expenses Less: Non-Operating Expenses Miscellaneous Total Non-Operating Expenses Net Income 1993 1,426,304 1,383,917 115,057 11,911 806,079 157,941 3,901,209 574,110 1,066,579 232,769 188,078 2,061,536 1,839,673 414,136 1,425,537 43,855 5,650 133 150 49,788 1,475,325 1,574 1,574 $1,473,751 1992 952,929 1,158,274 73,033 10,636 913,853 192,755 3,301,480 544,164 988,542 218,350 189.586 1,940,642 1,360,838 416.732 944,106 80,838 3,775 4,000 88,613 1,032,719 $1,032.719 5 WATER FUND JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project New Service, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgewood Replacement Falling Creek Plant Rehabilitation Phase Franklin Road Widening Carvins Cove Improvement Phase II Carvins Cove Filter Plant Water Plant Expansion Bonds 92 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures $ 141,516 242,402 2,410 178,676 12,103 1,170,797 9,007 1,424,202 1,050 638,078 22,649 750,111 4,593,001 3.399,568 NOTE: Some of these projects are continued from prior years with inception to date totals. 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating income Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on investments Miscellaneous Total Non-Operating Income (Loss) Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net (Loss) 1993 2,564,637 449,100 123,694 306,320 39,482 40,573 17.454 88O,O04 2,485,567 3,365,571 175,689 (384,313) 37,293 67,538 104,831 (279,482) 299.765) 1992 $ 2,634,846 335,076 112,190 368,483 32,528 51,182 10.248 3,544.553 836,764 2.575.978 3.412.742 131,811 72,067 66,396 138,463 (293,959) __29 209 $(323.168) 7 SEWAGE TREATMENT FUND JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment Unidentified Construction FY86 Projects Design Roanoke Diesel Engine #6 Franklin Road Widening Peters Creek Flood Reduction Phase I Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date $ 17,172 33,340 60,697 821,476 32,342 56,300 1,021,327 143.075 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Interest Income Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Paying Agent Fees Interest Expense 1988 Revenue Bond Issue Total Non-Operating Expenses Net (Loss) 1993 $ 414,323 63,615 1,778,179 134,061 2,390,179 785,922 1,724,545 665,633 616,757 48,876 103,691 15,650 41,600 10,613 14,856 3,313 189 723 238,599 45,258 2,327 304,436 1992 577,255 61,581 1,564,755 80,509 2,284,100 682,959 912.567 688,574 625.847 62,727 175,242 28,088 62,305 11,815 1,115 278,565 341,292 50,186 2,305 305.912 358,403 $( 17,111) 9 ROANOKE REGIONAL AIRPORT COMMISSION JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Furniture and Equipment Vehicular Equipment Other Equipment Unidentified Construction Refurbish Buildings Paint and Repair Buildings Remove Storage Tank General Aviation Development FAR Part 150 Noise Study Perimeter Road and Electric Projects Snowblower/AIP 11 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditur~s 17,780 22,688 4,776 27,600 37,318 2,40O 16,980 371,510 141,240 796,552 3.000 1,441,844 NOTE: Some of these projects are continued from prior years with inception to date totals. 10 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Before Depreciation Operating: Personal Services Fringe Benefits Contractual Services Internal Services Utilities and Communications Other Charges Rental and Leases Promotional Expenses: Personal Services Fringe Benefits Contractual Services Other Charges Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Operating Supplement From General Fund Interest on Investments Miscellaneous Total Non-Operating Income (Loss) Net Income (Loss) 1993 228,612 35,943 110,349 1,065 47,584 71,444 494,997 360,726 90,662 57,769 35,894 201,117 114,224 2,523 1992 238,481 36,971 74,850 800 43,557 55.596 272,120 65,328 47,345 282,619 163,830 42,772 1,536 33,287 30,7O0 2,523 2,334 5,726 44,765 .( 1.334) ( 981) 903,117 (408,120) 208 821 ( 616,941) 678,616 8,072 $ 71,781 (502,113) 209 730 (711,843) ( 10.727) . ( 10,727) 11 CIVIC CENTER FUND JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Other Equipment Asbestos Abatement Acoustical Enclosure Removal Air Conditioning in Coliseum Total ProJect Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date 62,330 233,835 118,800 17.635 432,600 233.835 NOTE: Some of these projects are continued from prior years with inception to date totals. 12 CITY OF ROANOKE TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Transfer from General Fund Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Operating Subsidy for GRTC Interest Expense Total Non-Operating Expenses Net Income (Loss) 1993 16,909 156,032 113,239 259,232 121,528 34,954 701,894 371,621 371,621 330,273 305,779 24,494 719,163 3,750 1,100 724,013 748,507 338,516 805.784 1992 157,994 112,840 272,874 71,445 34,476 267.065 267,065 382,564 222,414 160,150 300,000 820 645 301,465 461,615 300,000 $ 82 795 13 CITY OF ROANOKE NURSING HOME FUND INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Private Patient Fees Medicaid Patient Fees Medicaid Reimbursement Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Operating Supplement Total Non-Operating Income Net Income 1993 89,323 149,177 455,771 694,271 944,860 944,86O (250,589) (281,181) 5,865 405,553 411,418 130 237 14 NURSING HOME FUND JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Other Equipment Total Project Expenditures Year to Date ExDenditure; $ 9,079 9.079 15 CITY OF ROANOKE HOTEL ROANOKE CONFERENCE CENTER FUND INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Operating Revenue Total Operating Revenue Less: Operating Expenses Operating Expenses Total Operating Expenses Operating (Loss) Add: Non-Operating income Contribution from Capital Fund Contribution from Virginia Tech Interest on Investments Total Non-Operating Income Net Income 1993 32 033 32,033 (32,033) 50,000 50,000 712 100 712 68 679 16 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Total Non-Operating Income Net Income 1993 5.437,01B 2,729,280 1 273 256 4 O02 536 1,434,480 __ 325 293 1,109,187 1992 2,608,714 3,789,066 694,617 357 248 337.369 62 553 117,524 ~ _ 117.524 $ 1~171~740 ~ 454.893 17 INTERNAL SERVICE FUND JANUARY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Management Services - Furniture and Equipment Management Services - Other Equipment City information Systems - Other Equipment City Information Systems - Library Automation Equipment Fleet Management - Furniture and Equipment Fleet Management - Other Equipment Utility Line Services - Other Equipment Utility Line Services - Sewershed Study Total Year to Date 2,578 106,118 73,611 10,O35 4,438 1,329 37,491 79,611 18 WATER SEWAGE 1,644,856.09 1,158,654.09 1 251,543 93 1,752,073.58 AIRPORT 5,986,482.36 334,182.71 470,350.99 4,658,397.77 CIVIC CENTER 450,025.59 44,789.67 149,044.30 (383,451.92) INTERNAL SERVICE 3,713,658.53 564,850.15 196,264.52 3,428,595.63 TRANSPORTATtON 287,392.28 133,449.02 87,630.29 69,347.02 CAPITAL 19,353, 068.98 63,831.09 904,755,69 20~ 913,385.98 NURSING HOME 423,019.39 96,921.85 257,572.01 ' : ' 0.00 HOTEL&CONVENTiON 73,858.44 310.68 5,680.19 i:~ 0.00 DEBT SERVICE 4,790,414.26 2,295,961.92 97,754.32 6,327,540.46 PENSION 230,672.42 472,291.37 594,452.44 t~3~ (15,948.39) FDETC 144,322.91 176,486.68 173,331.65 (253,128.03) GRANT PROGRAMS (536,601.08) 1,157,643.63 1 757,224.89 (824,479.50) PAYROLL (@,966,561.63) 12,856,366.88 8,191,355.58 (7,520, t97.60) TOTAL $66,036,840,12 $33,020,037,48 $30,287,939,71 $61,435,513,90 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GiENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED JANUARY 31, 1993 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE. VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED JANUARY 31, 1993. GENERAL $7,286,570.88 $13,540,152.83 $16,030,440.60 $1,539,608:29 32, 155,660.70 124,144.91 120,538.31 31,743,770.61 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, ViRGINiA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED JANUARY 31, 1993 THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: CERTIFICATES OF DEPOGIT CENTRAL FIDELITY BANK $12,000,000.00 NATIONSBANK SIGNET BANK STATE NON-ARBITRAGE PROGRAM {SNAP) TOTAL DATE: FEBRUARY 17, 1993 SECURITIES 9,500,000.00 4,000,000.00 39,503,094.44 -GORDON E. PETERS: ROANOKE CITY~REASURER 19 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 7 MONTHS ENDING JANUARY 31, 1993 Revenue City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1993 $ 3,411,978 2,357,388 2,355,747 __248 456 8.373.569 1992 3,155,679 2,651,892 4,855,486 78,197 Exoenses Pension Payments Fees for Professional Services Active Service Death Benefit Expense From Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date 3,953,591 222,285 19,939 184,694 3.864.361 $ 3,788,714 174,051 139,063 121,494 20 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF JANUARY 31, 1993 Assets Cash Investments: (market value - Due From Other Funds Other Assets Total Assets 1993 $152,679,829 1992 $137,869,088) 1993 1992 108,468 $( 16,803) 131,613,228 250,931 18.000 $ 131.9901627 120,460,687 565 18,000 $ 120.462,44~ Liabilities end Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance 688,272 $ 657,358 688,272 657.358 127,437,994 113,287,159 3,864,361 6,517,932 131,302,355 119,805~091 131,990.627 $ 120.462r449 21 MARy F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk February 26, 1993 File #24-184-429 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31354-022293 amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 22.1-36.1, Rollover of lump sum distributions, to provide, under certain circumstances, for rollover of lump sum distributions under the City of Roanoke Pension Plan to individual retirement arrangements or to qualified defined contribution plans, at the discretion of the beneficiary. Ordinance No. 31354-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: The Honorable G. O. Clemens, Chief Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Kenneth E. Trabue, Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court Mr. W. Robert Herbert February 26, 1993 Page 2 pc; 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 Honorahie Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Gordon E. Peters, City Treasurer The Honorable Donald S. Caldwell, Commonwealth's Attorney The Honorable Jerome S. Howard, Jr., Commissioner of Revenue The Honorable Arthur B. Crush, III, Clerk, Circuit Court The Honorable W. Alvin Hudson, Sheriff Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Aibright, Clerk, Genera! District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librarian Mr. Wilburn C. Dihiing, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Doris B. Peters, Retirement Administrator Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. Robert H. Bird, Municipal Auditor Mr. George C. Snead, Jr., Director, Public Safety Mr. William F. Clark, Director, Puhiic Works Mr. Kit B. Kiser, Director, Utilities and Operations Ms. Corinne B. Gott, Acting Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager Mr. Raymond F. Leven, Public Defender, Suite 4B Southwest Virginia Building, Roanoke, Virginia 24011 ' Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, p. O. Box 223§, Taliahassee, Florida 32304 Mr. F. Wiley Hubbeli, Chairl~erson, Board of Trustees, City of Roanoke Pension Plan, 3712 Peakwood Drive, S. W., Roanoke, Virginia 24014 Mr. John W. Thompson, Consulting Actuary, Buck Consultants, Xerox Centre, 55 West Monroe Street, Chicago, Illnois 60604 IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February, 1993. No. 31354-022293. VIRGINIA, AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new S22.1-36.1, Rollover of lump sum distributions, to provide, under certain circumstances, for rollover of lump sum distributions under the City of Roanoke Pension Plan to individual retirement arrangements or to qualified defined contribution plans, at the discretion of the beneficiary; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of a new S22.1-36.1, Rollover of lump sum distribution~, such new section to read and provide as follows: ~22.1-36.1. Rollover of lump sum distributions. When any beneficiary under the City of Roanoke Pension Plan is required to or elects to receive a lump sum distribution pursuant to any provision of such Plan, such lump sum distribution may, at the election of the beneficiary, be transferred directly to an individual retirement arrangement, including any individual retirement account or any individual retirement annuity established pursuant to Section 403(a) of the Internal Revenue Code, or to a qualified defined contribution plan that accepts rollovers. The Secretary-Treasurer of the Plan shall give written notice to beneficiaries of their rollover rights under this section; such written notice shall be given to beneficiaries no less than thirty (30) days nor more than ninety (90) days before the date of any lump sum distribution. The Internal Revenue Service model statement may be used for this purpose. Any beneficiary who fails to make an affirmative election on a form provided for the Treasurer shall be treated transfer election. purpose by the Secretary- as having not made a direct 2. In order to provide for the usual dally 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. FEB 16 P2:3 , Roanoke, Virginia February 22, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Eligible Rollover Distributions from Roanoke Pension Plan Dear Mayor and Members of City Council: the City of On July 3, 1992 former President Bush signed the Unemployment Compensation Amendments of 1992. This new law significantly changed the treatment of distributions from qualified retirement plans. The Act will: Liberalize the types of distributions that are eligible for rollover; Require mandatory income tax withholding at a rate of 20% for eligible distributions paid directly to participant and not rolled over; and 3. Require a qualified plan to provide employees with a direct transfer option. The Act provides that any distribution eligible for rollover made after December 31, 1992, may be rolled over to either a qualified plan or a qualified Individual Retirement Account (iRA). II. Current Situation Ao Distributions eligible for rollover include eligible lump sum payments from defined benefit retirement plans. On January 25, 1993 City Council approved an ordinance authorizing conversion of unused extended leave to creditable service for retirement Honorable Mayor and Members of City Council February 22, 1993 Page 2 Ill. purposes and authorizing monthly or eligible Pump sum payments to members and non-members of the City of Roanoke Pension Plan. Other forms of lump sum payments made by the Pension Plan are: 1. Death benefits to beneficiaries of members of the Employees' Retirement System (Section 22.1-69, Code of the City of Roanoke (1979), as amended), and 2. A calculated monthly benefit of $50 or less (Section 22.1-71, Code of the City of Roanoke (1979), as amended). Prior to the changes made by the Act, the recipient of a qualified plan distribution could elect that no income taxes be withheld. The Act eliminates the recipient's right to make such an election. The one significant exception to the withholding requirement is that no portion will be subject to withholding if the recipient elects to have the distribution transferred directly to another qualified plan or a qualified IRA. The Act imposes two new responsibilities upon an employer which maintains a qualified retirement plan. The plan must be written to permit a direct transfer of a participant's benefits from the plan to another qualified plan or to a qualified IRA. The other responsibility is that of providing a participant with a notice before a distribution is made. The notice must advise of the right to roll the distribution over, the new withholding rules, and the direct transfer option. The IRS has provided a model notice which can be used for this purpose (copy attached). Recommendation Council approve the attached ordinance, effective January 1, 1993, amending the Code of the City of Roanoke (1979), as amended, Honorable Mayor and Members of City Council February 22, 1993 Page 3 authorizing direct transfer of lump sum distributions from the City of Roanoke Pension Plan to another qualified plan or to a qualified IRA. Respectfully submitted, James D. Grisso Acting Director of Finance JDG/DP:s Attachment CC: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Doris Peters, Retirement Administrator IRS Model Notice Special Tax Notice. This notice contains important inform~on you will need be{ore you decide how to receive yenr beneftto from [ ~SI~T NAME OF KAN ] (the"Plan"). Sununary A p~nnent from the Ptan tha~ is eligible for "rollover" can be taken in Iwo ways. You can havea//orany~ort/on ofyour payment either 1) PAID ~"DIRECT la)LLOVEg'Or 2) PAID TO YOU. A rollover is a pa~nncot o~ your I~an benefits to your indi~lual ~! arrengement (IRA) or to acother e~nployer plan. This choice will affect tfin tax you owe. If you choose a DII~T ROLLOVER · Your payment will not be taxed in the current yenr and no income tax will be ~ithfinid. · Your payment will be made direaly to ~ur IRA or, if you dax~, to anotfinr empfoyer · Your payment will be taned laler when y~ take it out of the IRA or the employer plan. ff you dmose m have your Ftan benefits RUD 'fO Yo~ · You will rec~e only 80% oftfin paymenL bemu,a' the Plan administrator is requtred to wilhhok120~ tithe payment and send it to the IRS as income tax withholding to be · ff YOn ~nant to r~l ova' IOOg d ~e peymemo an IRA or m empl~er phn, you mua II_ Direct RoHove~ You can cho~e a dire~ rolfover d ~ or any pordon of your payment that is an "eligible mllover distribution," as described above. In a direct rofinver, the eligible rofinver dist~bution ~ paid directly fi'om the Plan to an IRA or another empfo~er plan that ~ rofinvers. If you chocee a diz~ct rollover, )~u are no~ taxed ou a payment until you hter take it ant ohhe IRA or the employer plan. D#eet Ro/lover to mi/RA. You can open an IRA to ~r~eive the direct rollover. (The term "IRA," as used in this n~ce, includes individual retirenent accounts and individual retirement annuities.) If you choose to have your payment made directly to an IRA, contact an IRA sponsor (usually a fianncial institution) to find out how to haw your paynamt ma:le in a direct rofinver to en IRA at tha~ institutiou, ff you are ensure of how to ira, est your money, you can temporarily establish an IRA to recewe the payment. Hova.-,er, in choosing an IRA, you may wish to cousider whether the IRA you chcose will allow you to move all or a Pan of your payment to another IRA at a lator date, wtihout pcoalties or other limitaliorts. See IRS Publication 590, Indivtdtcg Retirement An'angement~, for more information on IRAZ (including limits on how o~en you can roll over b~ween IR~). Direar Roliover to a Phm. ff you are empfoyed by a new empfoyec that has a plan, and you want a dh'ect rdlover to tfint phn, ask tfin adminLstr~of of that plan whether it will accePl your mllovef. An emFk~na' p~en is not legally required to accept a roiiover, ff your new employer's plan dens no~ accepl a rollover, you can choose a direct rolfover to an IRA. Dlent~ Rollot~r of· Sert~ of l'ayen~,tta ffyou recei~ digible rofinver distribuaous that ate paid in a se~es for le~ than ~.n~ years, your choice to make or not make a direct decfioo. You are h'ee to chenge your etectiou for any latea- payment in the series. ~I. Payment Paid To You payment i'qaxed in the year you reenive it anles$, v/dhin 60 days, you roll it over to an IRA ~mme Ta~ Wl~mldin~ Maml~t~vy II~tkko/d/Ng. If any porfiou d the payment to you is an d/gible t~fin~e- d~'ifinfiou, tfin Phn i~ tequh'ed by law to ~thhotd 20% d thai amount. This amoent is is $10,000, only $8,000 will be p~lid to ~ b,,~,~e the phn must withhold $2,000 as income taz. Ho~n."ver, wfinn you prepuce your income tax return br the yenr, you will repor~ file foil $10,000 $'$ a p~anant f~'om the Plan. yoo will repotx the $2,000 as tax ¥o/msloy I~. If any porllon dy~' p~nnent is not an eli~le rofin~er la fias case, you may dect n~x to line vafl~holding apldy ~o thn poniou. To dec~ om of You can rdhr,~' up lo I00% of the ~4i~Me r~k~ner di~trilmtiou, including an amount Exam, o/e: Your eligible rollovef distribution is $10,000, and you choose to have it pind to yo~. You will recetve $8,000, und $2,000 will be sent to the II~; as inoome tax v~thholding. W'~ain 60 days after recei~g the $8,000, you may roll over the entire $10,000 to an IRA or employex plan. To do this, you roll orer the $8,000 you t~eived from the Plan, und you ~vill have to find $2,000 fi'om other sourees (your sa~ings, a loan, etc.). In tbls ca~e, the entire $10,000 is not taxed until you take it out of the IRA or employer plan. lfyou roll over the entire $10,000, when YOU file your income tax returo you may get a re,nd of the $2,000 v, ithlleld. If, un the other hand, you rooll over only $8,000, the $2,000 you did not roll over is taxed in the )eas it was 'Mthheld. When you file your income tax returo you may get a refund of part of the $2,000 '~/ithheld. (However, any retired is lik~ty to be larger ff you roll ovet' tbu entire $10,000.) .4dd/t/onal 10% Ta.v/f Yo~ Ar~ am/or -4ge 5~. If you receive a payment before you rench age 59½ and you do not roll it ovec, then, in addiKon to the regulus inoome tax, you may have to pay an extra tax eqanl to 10% of the taxable portion of the paymunt. The adthtiona] I0% tax does not apply to your payment flit is ( I ) paid to you beenase you sepame from servien ~th your employer doting or altec the year you rench age 55, (2) paid because you reme due to disability, (3) paid to you as equal (or almost equal) pa)~nents over your life or life expeclitocy (or your and your be~eficintys lires or life eapentancies), or (4) ased to pay certain medical exllemes. Sen IRS Form 5329 for more rased in the yenr you receix'e it Howevec, flit q~s~li~'a,,z as a "lump sum tfistfibudun;' it may be chgible for apocial tax tnatu~nt. A lump mm di~-tbulion is a payment, within une yenr, that is payable to yo~ because you hase renched age 59'A or have separated from service reanhed age 59½ or have bucome disal~ed). For a payramt to quali~/as a lump sum tax tn~amt for lump sum dist~adom i$ dosctibed butmv. payment by using "5-~a' averaging'. Five-!~ar meraging of leu reduces ihe tax Tm. Ye~tr Av~q4~ ~ Yo~ W~ Bora B~w~,la~ary 1,193~. lf ~d recehe a lump sore th,~'ibulio~t and you ,acre buro be{ore Junualy 1,1936, y~ averaging" (using 19~6 m rues) ientend ~ 5-yenr a~,aO~ (um~ c~rrent taz you owe. In adc{itinn, ff you receise a letup sum dislfilmtion and y{}u were burn befo{e Janunry I, 1936, you may elecl to have fl~e past of your payment that is altributable to yom' pre-1974 paslicipadu~ in the Iqan (ff any) taxed as Ion~. term eapitnl gain at a rate of 20%. the dectinn applies to nil letup sum 0imibuliuns that ~ou reee~ in that same ~ar. lf~u have p~ymas]y rolled over a payment fi~n the 1~1 (or en~n othet' similar plato of the YOu r~fi o~e~' your !~ent to un IRA, ~ ~ll hoc bu al~e to use tl~s %mthd taz lrealment IRA, this spec~ tax trentment is not av~a~e i~r fl~e re~ ~ fl~e payment. restfictiuns are doscfibud in IRS Form 4972, ~,~ich has more informalinn of~ h~mp stun Employer Stock or Sec~riHes. There is a speonl rule for a payment front the Plan that includes employer stock (or other employer securities). To use th~s special rule, 1) the payment must qunlify as a lump sum distribution, as described above (or would ~ except thal you do not yet have 5 years of participation in the Plan), or 2) the employer stock ind~ded in the payment must be al~binsble to "a~er-tax' employee contributiun~ ' any. Under this specinl rnle, you may have the option of not paying tax un the -net unrealized apprecintl~)n' of the stock until you setl the stock. Net unrealized appreciatiol, generally is the increase in the value of the emplo~r stock while il was held by. the Plan. For example, if employer stock was contributed to your Plan account when the stock was wor0a $ 1,0OO but the stock was worth $1,200 when you t~ceived it, you would not have Io pay tax un the $200 increase in value until you later sold the stock. You may instend elect not to have the special rule apply to the net unrealized appreciation. In this case, your net unt'~al~7,vl appreciation will be taxed in the year you reC~ve the stock, unless you roll over the stock. The stock (including any net unrealized appreciation) can be rolled o~'r to an IRA or another employer plan either in a threct rollover or a If you receive employer stock in a payment that qunlifies as a lump sum distribution, the sFecinl tax trealmenl for lump sum distfibutiuns described above (such as 5-yeni' a~raging) also may apply. See IRS Form 4972 for additional information on these niles. payments to surviving spouses of employees and to spotues or brmec spouses who are "alternate payens." You are un alternate payee ff your inten~ in the P[un results from a "~ domestic relatinm order',' which is un order isaned by a cunn, usually in apply to a doceased employee's bem.a'acia~ who is no{ a spume. However, then! are some should bu memtooed. the paymem paid as a direct rollo~ter or paid to you. ffyou ha,~e it paid to you, you cun keep it or rotl it ovec yours~f to an IRA or to anolher employec plan thai accepts rollovers. ffyo~ asea bun~ci~ otbur than a sun, Mug spouse, you CANNOT choese a direct youngec than age 59~ thai inclndo emplo}et stock, as doscribud in section Ill above. If you recetve a payment be~',w of the employee's death, ~ may bu ~le to trent the payment as a lump sum dist~ladion if the employee met ~he appmprme age requiremunts, whether or not the How To Obtain Addt~nai Information Tbls notice sunur, arizes unly the ledecnl (not stale or locnl) tax roles that might apply to your payment. ~e rdies describud abo~e are complex and contain many cunditions and retirement plum in II~ Publication 575, ' ' , and IRS Publicatiun 590, ' ' ' . Thexe publicaltons are available from your locnl MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk February 26, 1993 File #162-184 Mr. Willard N. Claytor Director of Real Estate Valuation Roanoke, Virginia Dear Mr. Claytor: I am attaching copy of Ordinance No. 31355-022293 establishing annual salary increments for automobile use for two job classifications in the Office of Real Estate Valuation, effective retroactive to July 1, 1992. Ordinance No. 313§5-022293 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 22, 1993. Sincerely, 7~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Grisso, Acting Director of Finance Mr. Wilburn C. Dibling, Jr., City Attorney Ma. Corinne B. Gott, Acting Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 22nd day of February. 1993. No. 31355-022293. VIRGINIA, AN ORDINANCE establishing annual salary increments for automobile use for two job classifications in the City's service; and providing for an emergency. WHEREAS, Paragraph 7 of Ordinance No. 31000-051192, adopted May 11, 1992, establishes annual salary increments payable on a bi- weekly basis for job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business; and WHEREAS, it is the intent of City Council to retroactively add two new job classifications to the list of classifications for which the annual salary increment for automobile use is authorized. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. In addition to the job classifications established by Paragraph 7 of Ordinance No. 31000-051192, annual salary increments payable on a bi-weekly basis shall be provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: Position Title Annual Salary Increment Deputy Director of Valuation Junior Appraiser Real Estate $ 1,620.00 $ 1,620.00 2. If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect retroactive to July 1, 1992. ATTEST: City Clerk Roanoke, Virginia February 2~31~8 ~11 '.36 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Annual Salary Increment For Use of Private Motor Vehicle I. BackGround: Annual Salary Appropriation Ordinance authorizes an annual salary increment for certain officers and employees using their private motor vehicles routinely in conducting City business Director of Real Estate Valuation, Senior Appraiser and Appraiser job classifications are set out in the ordinance and authorized an annual salary increment payable on a bi-weekly basis. Ce Vacant Senior Appraiser position was reclassified to two (2) Junior Appraiser positions in October, 1992. DePutY Director of Real Estate Va%uation receives annual salary increment but is not one of the job classifications set out in the ordinance. II. Current Situation A. DeputY Director and Junior Appraiser job classifica- tions are not included in ordinance. B. Council authorization in the form of an ordinance is III. required to provide annual salary increment to Junior Appraiser and Deputy Director job classifications. Annual Salary Increment for Senior Appraiser and Appraiser is $1,620. Issues 1. Need 2. Consistency 3. Fundin~ Annual Salary Increment Page 2 IV. Alternatives Council adopt ordinance including Deputy Director of Real Estate Valuation and Junior Appraiser as job classifications set out to receive $1,620 annual salary increment for use of private motor vehicle in conduct- ing city business. Need: Deputy Director and Junior Appraisers are required to use their private motor vehicles rou- tinely in conducting city business and should be compensated accordingly. Consistency: Employees with similar job duties (Senior Appraisers and Appraisers) are compensated for use of private vehicles in conducting city business. FundinG: Funding is available in the Office of Real Estate Valuation operating budget. B. Do Not Pass Ordinance Need: Required duties and tasks could not be performed without use of a motor vehicle. Consistency: Some employees would be compensated for use of private vehicles and similar employees would not be compensated. 3. FundinG: Funds would not be expended. Recommendation Council concur with Alternative "A" adopt ordinance adding Deputy Director of Real Estate Valuation and Junior Appraiser to list of job classifications for which the annual salary increment for automobile use is authorized. Respectfully submitted, Willard N. Claytor~-Dlrector Real Estate Valuation City Attorney City Manager Acting Director of Finance