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HomeMy WebLinkAboutCouncil Actions 06-14-93BOWl iFS 31505 REGUIAR WEEKLY SESSION ROANOKE CITY COUNCIL June 14, 1993 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. AH Present. The Invocation was delivered by The Reverend Howard S. Moyer, Pastor, Wiiliamson Road Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America. Corporal James E. Brabham will lead the presentation of colors in recognition of Hag Day 1993 by Honor Guards of the Roanoke City Sheriffs Office, the Roanoke City Fire Depasiment and the Roanoke City Police Depasiment. The Mayor presented grits to John Gagnon, President, Roanoke Express and Frank An?alone, Coach, Roanoke Express. BID OPENINGS A. Bids for Sewer Replacement Project PC-l, Peters Creek Sewershed. Six bids were referred to a committee composed of William White, Sr., Chairperson, Kit B. Kiser and Charles M. Huffine for tabulation, report and recommendation to Council. PUBLIC HEARINGS mo Public heating on the request of Robert J. King that Lots 3 and 4, Block 1, Section 2, Map of Oregon Park, located at the northeast intersection of Shenandoah Avenue and Westwood Boulevard, N. W., designated as Official Tax Nos. 2640526 and 2640527, be rezoned from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Donald L. Wetherington, Attorney. Adopted Ordinance No. 31505 on fa'st reading. (7-0) Bo Public hearing with regard to the Intermodal Surface Transportation Efficiency Act (ISTEA) Enhancement Project Applications. W. Robert Herbert, City Manager. Adopted Resolution Nos. 31506-061493, 31507-061493, 31508- 061493, 31509--061493, 31510-061493 and 31511-061493. (7-0) CONSENT AGENDA (APPROVED 7-0) ALL MATYERS 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. lF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, March 1, March 8 and March 22, 1993; and the Strategic Planning Session held on Thursday, March 11, 1993. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. C-2 A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. C-3 A communication from Mayor David A. Bowers with regard to the City's efforts in the pre-qualification of contractors interested in bidding on the renovation and construction of the Hotel Roanoke project. RECOMMENDED ACTION: Receive and file. C-4 A communication from W. L. Whitwell, Chairperson, Architectural Review Board, transmitting the Board's Annual Report for 1992. RECOMMENDED ACTION: Receive and file. 3 A communication from Vice-Mayor Beverly T. Fitzpatrick, Jr., requesting that Council convene in Executive Session to discuss a personnel matter, being the appoinlment of a specific public officer, pursuant to Section 2.1-344(A)(1), Code of Virginia (1950), as amended. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATFERS: Request of Donald F. "Whitey" Taylor to address Council with regard to automobile racing at Victory Stadium. 4. PETITIONS AND COMMUNICATIONS: A communication from the Roanoke City School Board recommending appropriation of funds to various school grants. Adopted Budget Ordinance Nos. 31512--061493 and 31513-061493. (7-O) 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to coordination of repairs to the Elm Avenue, S. E. bridge over 1-581. No action. ITEMS RECOMMENDED FOR ACTION: A report recommending that concession privileges be granted to Virginia Amateur Sports, Inc., to sell food and beverages at the River's Edge Sports Complex soccer fields on July 16, 17 and 18, 1993, during the Commonwealth Games of Virginia. Adopted Ordinance No. 31514-061493. (7-0) A report recommending transfer of funds, in the amount of $30,918.00, for project planning and construction relating to neighborhood park improvements. Adopted Budget Ordinance No. 31515-061493. (7-0) A report recommending transfer of $12,941.00 to the Century Station Parking Garage project to provide payment for additional work which was incorporated into the project prior to its completion. Adopted Budget Ordinance bio. 31516-061493. (7-0) A report recommending transfer of $471,452.19 to the Roanoke City Jail Expansion capital account to cover current expenses for the project. Adopted Budget Ordinance No. 31517-061493. (7-0) A report recommending execution of an architectural/engineering full services contract with Hayes, Seay, Mattern and Mattern, in the amount of $275,000.00, for providing architectural and engineering services in connection with construction of alterations and additions to the Juvenile Detention Home at Coyner Springs. Adopted Resolution No. 31518-061493. (7-0) 5 o A report recommending execution of an amendment to the Contract for Services with the Roanoke Redevelopment and Housing Authority relative to home assistance programs; and transfer of Community Development Block Grant funds, in the amount of $85,473.00, in connection therewith. Adopted Budget Ordinance No. 31519-061493 and Resolution No. 31520-061493. (7-0) A report recommending execution of a grant agreement with the State Department of Education relative to a demonstration grant award received from the State Council on Community Services for Youth and Families; and appropriation and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31521-061493 and Resolution No. 31522-061493. (7-0) A report recommending endorsement of a grant application and acceptance of the subsequent grant award from the U. S. Department of Agriculture, in the amount of $150,228.00, for the Virginia Summer Food Service Program; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31523-061493 and Resolution No. 31524-061493. (7-0) 10. A report recommending appropriation of funds received from the U. S. Department of Agriculture through the Virginia Department of Corrections to enhance the food service program of the Crisis Intervention Center, Youth Haven I, and the Juvenile Detention Home. Adopted Budget Ordinance No. 31525-061493. (7-0) b. ACTING DIRECTOR OF FINANCE: 1. A report with regard to closeout of the Community Development Block Grant year. Adopted Budget Ordinance No. 31526-061493. (7-0) 6. REPORTS OF COMMITTEES: ao A report of the committee appointed to tabulate bids received for construction of the parking lot between Maher Field and the Roanoke City Schools Maintenance building on Reserve Avenue, S. W., recommending award of a contract to Adams Construction Company, in the amount of $31,943.00; and transfer of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31527-061493 and Ordinance No. 31528-061493. (7-0) A report of the committees appointed to tabulate bids received for interior painting at the City Nursing Home, air conditioning and related work at the Gainsboro Library, and re-roofing four roof sections at the National Guard Armory, recommending award of contracts to the lowest responsible bidders; and appropriation of $66,700.00 in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31529-061493 and Ordinance No. 31530-061493. (7-0) A report of the Roanoke Valley Regional Cable Television Committee recommending approval of the Committee's fiscal year 1993-94 operating budget; transfer of operating funds; a procedure for approval of operating and capital budgets; expenditure of up to $50,000.00 for equipment; and retaining a communications attorney. Council Member Howard E. Musser, Chairperson. Adopted Resolution No. 31531-061493. (7-0) 7 7. UNFINISHED BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF A Resolution cancelling the regular meeting of City Council scheduled for Monday, June 21, 1993. Adopted Resolution No. 31532-061493. (7-0) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vice-Mayor Fitzpatrick requested that the City Manager investigate the parking situation in connection with the Northside High School graduation ceremony which was held at the Roanoke Civic Center on Friday, June 11. bo Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF C1TITJ~NS: CERTIFICATION OF EXECUTIVE SESSION. (7-0) Reappointed certain persons to serve on various boards, commissions and committees, pursuant to a communication from the City Clerk under dote of June 14, 1993. 8 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 June 22, 1993 File #27 The Honorable William White, Sr., Chairperson ) Mr. Kit B. Kiser ) Committee Mr. Charles M. Huffine ) Gentlemen: The following bids for Sewer Replacement Project PC-l, Peters Creek Sewershed, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993: BIDDER TOTAL AMOUNT J. P. Turner & Brothers, Inc. E. C. Pace Co., Inc. Aaron J. Conner General Contractor, Inc. S. C. Rossi & Co., Inc. F. L. Showalter, Inc. Dixon Contracting, Inc. $214,207.75 306,592.00 345,216.00 364,000.00 393,601.00 496,360.00 On motion, duly seconded and unanimously adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Mr. Wilburn C. Dibling, Jr., City Attorney MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #55-77-277-515 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31511-061493 requesting the Commonwealth Transportation Board to establish a project to discontinue the use of interior and exterior bus advertising to beautify downtown and surrounding areas. Resolution No. 31511-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. John R. MarLies, Chief, Community Planning Mr, Phillip F. Sparks, Acting Chief, Economic Development Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Stephen A. Mancuso, General Manager, Valley Metro Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of June, 1993. No. 31511-061493. A RESOLUTION requesting the Commonwealth Transportation Board to establish a project to discontinue the use of interior and exterior bus advertising to beautify downtown and surrounding areas. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports the discontinuance of interior and exterior bus advertising; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board to establish a project to discontinue the use of interior and exterior bus advertising to beautify downtown and surrounding areas. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager or Assistant City Manager and the City Clerk are h~reby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. 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 June 17, 1993 File #55-77-515 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31510-061493 requesting the Commonwealth Transportation Board to establish a project for construction of repairs to interior floors and ceilings, paint interior areas, and repair roof leaks at Campbeli Court Transportation Center to maintain the facility for safety and comfort of transit passengers. Resolution No. 31510-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, PubLic Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr~ John R. MarLies, Chief, Community Planning Mr. Phillip F. Sparks, Acting Chief, Economic Development Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Stephen A. Mancuso, General Manager, VaLiey Metro Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31510-061493. VIRGINIA, A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the construction of repairs and maintenance at Campbell Court Transportation Center. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports construction of repairs and maintenance at Campbell Transportation Center; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board to establish a project for construction of repairs to interior floors and ceilings, paint interior areas, and repair roof leaks at Campbell Court Transportation Center to maintain the facility for safety and comfort of transit passengers. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager or Assistant City Manager and the City Clerk are h~reby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #77-229 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31509-061493 requesting the Commonwealth Transportation Board to establish a project for construction of a cover over exhibits in the railyard at the Virginia Museum of Transportation, Inc., to protect rail and transportation exhibits from the natural elements. Resolution No. 31509-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene o pc: Ms. Katherine F. Houck, Executive Director, Virginia Museum of Transportation, 303 Norfolk Avenue, S. W., Roanoke, Virginia 24016 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF The 14th day of June, 1993. No. 31509-061493. ROANOKE, VIRGINIA, A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the construction of a cover over exhibits at the Virginia Museum of Transportation, Inc. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports construction of a cover over exhibits in the railyard at the Virginia Museum of Transportation, Inc.; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board to establish a project for construction of a cover over exhibits in the railyard at the Virginia Museum of Transportation, Inc. to protect rail and transportation exhibits from the natural elements. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. Th~ City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AA~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4~6 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #20-77-247-258 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31508-061493 requesting the Commonwealth Transportation Board to establish a project for construction of enhancements to the Hotel Roanoke to upgrade landscaping, traffic movement and building exterior. Resolution No. 31508-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~t~ Mary F. Parker, CMC/AA.E City Clerk MFP: sm Enc. pc: The Honorable James G. Harvey, II, Chairperson, Hotel Roanoke Conference Center Commission Dr. Raymond D. Smoot, Jr., Vice President for Business Affairs and Treasurer, 312 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 Ms. Margie W. Thomas, Secretary of Virginia Tech, Board of Visitors, 210 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 Mr. Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 Mr. W. Robert Herbert June 17, 1993 Page 2 pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. John R. Marlles, Chief, Community Planning Mr. Phi]lip F. Sparks, Acting Chief, Economic Development Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31508-061493. VIRGINIA, A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the construction of enhancements at the Hotel Roanoke to upgrade the landscaping, traffic movement and building exterior. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports construction of proposed enhancements at the Hotel Roanoke; BE IT RESOLVED by the Council of the City of THEREFORE, Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board to establish a project for enhancements at the Hotel Roanoke to upgrade the landscaping, traffic movement and building exterior. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. MARY F. PARKER City Clerk~ CMC/~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W,, Room 456 Roanoke, V'~ 24011 T~lephone: (703) 981-2341 8ANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #42-77-102-223-247-258 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31507-061493 requesting the Commonwealth Transportation Board to establish a project for construction of enhancements to the proposed pedestrian overpass above the Norfolk and Western Railway Company tracks connecting the Hotel Roanoke Conference Center Area and the Historic Market Area to upgrade the aesthetic and functionai aspects of the bridge. Resolution No. 31507-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: The Honorable James G. Harvey, II, Chairperson, Hotel Roanoke Conference Center Commission Dr. Raymond D. Smoot, Jr., Vice President for Business Affairs and Treasurer, 312 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 Ms. Margie W. Thomas, Secretary of Virginia Tech, Board of Visitors, 210 Burruss Hail, Virginia Tech, Blacksburg, Virginia 24061-0142 Mr. Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 Mr. W. Robert Herbert June 17, 1993 Page 2 pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. John R. Marlles, Chief, Community Planning Mr. PhiIlip F. Sparks, Acting Chief, Economic Development Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31507-061493. VIRGINIA, A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the construction of enhancements to the proposed pedestrian overpass above the Norfolk and Western Railway Company tracks connecting the Hotel Roanoke Conference Center Area and the Historic Market Area. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports construction of enhancements for the proposed pedestrian overpass project to upgrade the aesthetic and functional aspects of the bridge; THEREFORE, BE IT RESOLVED by Roanoke that: the Council of the City of 1. This is the second priority project for the City under funds available pursuant to the Intermodal Surface Transportation Efficiency Act (ISTEA) and the City hereby requests that the Commonwealth Transportation Board to establish a project for the construction of enhancements to the proposed pedestrian overpass above the Norfolk and Western Railway Company tracks connecting the Hotel Roanoke Conference Center Area and the Historic Market Area to upgrade the aesthetic and functional aspects of the bridge. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, 5.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN l~puty City Clerk June 17, 1993 File #77-200-247=258 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31506-061493 requesting the Commonwealth Transportation Board to establish a project for construction of enhancements to the proposed Wells Avenue Project to beautify and link the Hotel Roanoke Conference Center together with the Gainsboro neighborhood. Resolution No. 31506-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/A~E City Clerk MFP: sm Eno. pc: The Honorable James G. Harvey, II, Chairperson, Hotel Roanoke Conference Center Commission Dr. Raymond D. Smoot, Jr., Vice President for Business Affairs and Treasurer, 312 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 Ms. Margie W. Thomas, Secretary of Virginia Tech, Board of Visitors, 210 Burruss Hali, Virginia Tech, Blacksburg, Virginia 24061-0142 Mr. Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 Mr. W. Robert Herbert June 17, 1993 Page 2 pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. William L. Stuart, Manager, Streets and Traffic Mr. Robert K. Bengtson, Traffic Engineer Mr. John R. Marlles, Chief, Community Planning Mr. Phillip F. Sparks, Acting Chief, Economic Development Mr. Barry L. Key, Manager, Office of Management and Budget 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 June 15, 1993 File#20-42=55-77-102-200-223=229-247-277=515 Mr. D. L. Eure, Director Programming and Scheduling Division Virginia Department of Transportation 1401 E. Broad Street Richmond, Virginia 23219 Dear Mr. Eure: I am enclosing copy of Resolution Nos. 31506-061493, 31507'061493, 31508-061493, 31509-061493, 31510-061493 and 31§11-061493 requesting the Commonwealth Transportation Board to establish a project for construction of enhancements to the proposed Wells Avenue Project to beautify and link the Hotel Roanoke Conference Center together with the Gainsboro neighborhood; to establish a project for construction of enhancements to the proposed pedestrian overpass above the Norfolk and Western Railway Company tracks connecting the Hotel Roanoke Conference Center Area and the Historic Market Area to upgrade the aesthetic and functional aspects of the bridge; to establish a project for construction of enhancements to the Hotel Roanoke to upgrade landscaping, traffic movement and building exterior; to establish a project for construction of a cover over exhibits in the railyard at the Virginia Museum of Transportation, Inc. to protect rail and transportation exhibits from the natural elements; to establish a project for construction of repairs to interior Hoors and ceilings, paint interior areas, and repair roof leaks at Campbell Court Transportation Center to maintain the facility for safety and comfort of transit passengers; and to establish a project to discontinue the use of interior and exterior bus advertising to beautify downtown and surrounding areas. The abovereferenced Resolutions were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of June, 1993. No. 31506-061493. A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the construction of enhancements to the proposed Wells Avenue Project. WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the Virginia Department of Transportation program an enhancement project in the City of Roanoke; and WHEREAS, Council supports construction of enhancements to the proposed Wells Avenue Project to beautify and link the Hotel Roanoke Conference Center together with the Gainsboro neighborhood; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. This is the first priority project for the City under funds available pursuant to the Intermodal Surface Transportation Efficiency Act (ISTEA) and the City hereby requests that the Commonwealth Transportation Board to establish a project for the construction of enhancements to the proposed Wells Avenue Project to beautify and link the Hotel Roanoke Conference Center together with the Gainsboro neighborhood. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total cost for planning and design, right of way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Virginia Department of Transportation (the "Department") for the total amount of the costs expended by-the Department through the date the Department is notified of such cancellation. 3. The City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, said agreements to be in such form as approved by the City Attorney. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate Transportation Board. officials at the Commonwealth ATTEST: City Clerk. '93 ,]fll,l -9 Roanoke, Virginia June 14, 1993 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of City Council: Subject: Intermodal Surface Transportation (ISTEA)Enhancement Project Applications Efficiency Act I. Backoround: Intermodal Surface Transportation Efficiency Act (ISTEA) was signed into federal law in December, 1991, providing new transportation legislation that places the power of decision-making with state and local governments, City Council was recently provided with a written update of the ISTEA program and project applications received in Roanoke. Roanoke City Planning Commission report, which is also submitted to Council in the agenda for this meeting, explains the ISTEA program and process in great detail. Their report also concurs in a certain prioritization of six (6) project applications, as approved at their June 2, 1993, meeting. II. Current Situation: City staff has learned new information from the Virginia Department of Transportation (VDOT), subsequent to the Planning Commission's June 2, meeting. VDOT indicates that while all project applications require Council's endorsement in order to be considered for approval by the State, it is not necessary that all proiect aoDlications be prioritized. Rather, each project aoDlicant should prioritize its applications (if they have more than one application). Therefore, the City of Roanoke, as an applicant with two (2) projects (Wells Avenue Enhancements and Pedestrian Bridge Enhancements) only needs to prioritize those two (2) projects. The remaining four (4) project applications only need Council's endorsement. By not having to prioritize all six (6) applications, there may be greater potential for the State to approve more projects in Roanoke. Members of City Council Page 2 June 14, 1993 Citv Council resolutions that would endorse all of the project applications also require, according to VDOT, that the City of Roanoke agree to pay 20 percent of the total cost for planning and design, right-of-way, and construction of each project, and that, if the City subsequently elects to cancel any project, the City agrees to reimburse VDOT for the total amount of the costs expended by VDOT through the date of cancellation. (If an enhancement project is within VDOT right-of-way, the department generally will administer the project and may provide technical and planning assistance. If the project is not within VDOT right-of-way, the project may be administered by the jurisdiction or agency requesting the project.) Therefore, for the four (4) projects for which the City is not the applicant, the City needs to secure the 20 percent cost from the applicant. Those four (4) project applications have each demonstrated a confirmed source of funding for this 20 percent cost. III. Issues: A. Project Drioritization. B, Funding. IV. Alternativ~: City Coun¢l endQr~e the six (6) project applications which are described in Attachment A, and agree to pay 20 percent of the total project cost for each project. Project orioritization is only required for City of Roanoke's two (2) applications. Based upon City staff's evaluation criteria, the Wells Avenue Enhancements should be our first priority, followed by Pedestrian Bridge Enhancements as the second priority. The other four (4) applications only need Council endorsement. Fundino for each project application, if approved by the State, is a maximum of 80 percent federal funds and a minimum of 20 percent local funds. VDOT requires the City to agree to pay 20 percent of total project cost for each of the six (6) projects. For any of the projects approved by the State, the City will need to secure the 20 percent cost from the applicant. Twenty percent funding for the City's two projects, now estimated at t)125.000 for Wells Avenue Enhancements and $122.000 for Pedestrian Members of City Council Page 3 June 14, 1993 Bridge Enhancements, could be funded from project-related accounts. City Council not endorse anv of the six (6) project applications described in Attachment A. 1. Project orioritizatiQn would not be an issue. Funding, in the amount of 80 percent federal funds, would not be available. V. Recommendation is that City Council approve Alternative "A and: Endorse by separate resolutions each of the six (6) project applications which are summarized in Attachment A. Concur in the prioritization of the City of Roanoke's two (2) applications in the following order: 1. Wells Avenue Roadway Enhancements. 2. Enhancement to Pedestrian Bridge over N & W Railroad Tracks. Agree to pay 20 percent of total project costs and that, if the City elects to cancel any of the six (6) projects, the City would reimburse VDOT for the total amount of costs associated with any work completed on the project through the date of cancellation notice. The City will enter into a legally binding agreement with any non-City applicant whose application is approved by VDOT requiring that applicant to be responsible for the 20% matching funds. Respectfully submitted, V~obert Herbert City Manager WRH:RKB:mpf attachment cc: City Attorney Acting Director of Finance Director of Public Works Members of City Council Page 4 June 14,1993 Manager, Management and Budget Chief of Community Planning Traffic Engineer ATTACHMENT A PROJECT APPLICATION Applicant Brief Prolect Description 1. City of Roanoke Construct enhancements for the proposed Wells Avenue Project to beautify and link the Hotel Roanoke/Conference Center together with the Gainsboro neighborhood. 2. City of Roanoke Construct enhancements to the proposed Pedestrian Bridge (between Hotel Roanoke and the Market Area) to upgrade the aesthetic and functional aspects of the bridge. 3. Hotel Roanoke L.L.C. Construct enhancements at the Hotel Roanoke to upgrade the landscaping, traffic movement, and building exterior. 4. Virginia Museum of Transportation, Inc. Construct cover over exhibits in railyard at the museum to protect rail and transportation collection from the natural elements. Greater Roanoke Transit Company Construct repairs on interior floors and ceilings, paint interior areas, and repair roof leaks at Campbell Court Transportation Center to maintain the facility for safety and comfort of transit passengers. 6. Greeter Roanoke Transit Company Discontinue use of interior and exterior bus advertising to beautify downtown end surrounding areas. project Endorsement Resolution (SAMPLE) WHEREAS, in accordance with Commonwealth Transportation Board construction aliocation procedures, it is necessary that a request by reso- lution be received from the local government or state agency in order that the Virginia Department of Transportation program an enhancement proj- ect in the (./ummction) . NOW, THEREFORE, BE IT RESOLVED, that the (local jurisdiction or state agency) , requests the Commonwealth Transportation Board to establish a project for the improvement of (name/description of project) . BE IT FURTI~R RESOLVED, that the (loca~ 8ot~ ernment or state agency) hereby agrees to pay 20 per- cent of the total cost for planning and design, right of way, and construction of this project, and that, if the (jurmUction or agency) subsequently elects to cancel this project, the (jummcUon oragency) . hereby agrees to reimburse the Vh-ginia Depart- ment of Transportation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. Adopted ~this , daygf ,, 19 , Virginia BY (CEO ofjurisdiction/agency) Attest Roanoke City Planning Commission June 14, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Intermodal Act (ISTEA) Surface Transportation Efficiency Enhancement Project Applications ae Intermodal Surface Transportation Efficiency Act (ISTEA) was signed into federal law December, 1991, providing a new vision for transportation in America. The law provides for $155 billion to be spent nationwide to rebuild and redirect surface transportation over six years (1992-1997). The intent of ISTEA is to move us out of the interstate highway age and to encourage states and localities to make transportation decisions that make communities more livable, that are environmentally sound and economically efficient. For the first time, federal transportation legislation places the power of decision making with state and local governments. The purpose is to allow increased flexibility and public input in how federal funds can be spent to solve local transportation problems. Be ISTEA requires state departments for transportation to set aside a minimum of 10 percent of their Surface Transportation Program (STP) allocation each year to be used for the following types of "enhancement" activities: Provision of facilities for pedestrians and bicycles. 2. Acquisition of scenic easements and scenic or historic sites. Scenic or historic highway programs. Landscaping and other scenic beautification. Historic preservation. Room 355 Municipal Building 215 Churd] Avenue, S.W Roanoke, Virginia 24011 (703) 981 2344 Page 2 Rehabilitation and operation of historic transportation buildings, structures or facilities (including historic railroad facilities and canals). 7e 9. 10. Preservation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails). Control and removal of outdoor advertising. Archaeological planning and research. Mitigation of water pollution due to highway runoff. These projects enhance the physical environment and allow the State to do more than would normally be done on a proposed project. An enhancement may also be accomplished as a stand-alone project, although it must relate to a transportation mod~ and meet the eligibility criteria. In Virginia, this minimum 10 percent figure equals ~ in enhancement funds for FY 1993-94. While any one locality is not assured any of these funds, the State wants to ensure geographic distribution of the money across the state. Virginia Department of Transportation (VDOT) held a public meeting regarding the ISTEAenhancement program in Roanoke on February 18, 1993, at which citizens were able to ask questions and learn more about his program. Cit of Roanoke held a public meeting regarding the ISTEA enhancement program on April 6, 1993, at which the new program and the project application process were described. Citizen input was also received concerning development of the local criteria to be used in evaluating local project applications (final draft of evaluation criteria, dated April 21, 1993, is attached - Attachment A). Information packet concerning ISTEA Enhancement Program was mailed directly to over 60 persons and organizations in Roanoke that were identified as having possible interest in this program. Packet included VDOT's application form and brochure, Roanoke's evaluation criteria, and the timetable for the project application process. II. Current Situation: Six (6) enhancement project ap~lication~; have been received and rated by City staff,s 9-person ISTEA Page 3 committee using the attached evaluation criteria. The results are listed on Attachment B, which ranks the projects from highest to lowest. Project applications must be formally endorsed by City Council and the Metropolitan Planning Organization prior to submittal to VDOT by the applicant by August 1, 1993. Project selection by the State will use criteria listed in the attached page from VDOT's Enhancement Program brochure (Attachment C). An Advisory Committee has been selected by the Commonwealth Transportation Board, with each of the interests in the 10 categories listed above in I.B. represented on the committee. Employees of VDOT are not on the committee. The committee will be responsible to ~he .En~iro~enta~ Subcommittee of th? Transportation oara Who ~nen wlll refer recommendations to the full Board for approval, which is expected to be made by October 1, 1993. Ce Transportation/Utilities/Facilities Subcommittee of tho Planninq Commission met on May 28, 1993, to review the project applications and staff's recommended ratings. Mr. Marlles and Mr. Bengtson summarized the intent of the ISTEA program and the local evaluation criteria. S ' ubcommlttee members and staff discussed the philosophy of the program and its impact on specific transportation projects in the City. By a vote of 3-0, the Transportation/Utilities/Facilities Subcommittee recommended that the full Commission concur in the prioritization of the projects as listed on Attachment B of this report. De Planninq Commission met on June 2, 1993, to review the rec°mmendationoftheTransportation/Utilities/Facilities Subcommittee and provide a forum for citizen comment on the ISTEA applications. The executive director of the Virginia Museum of Transportation, as well as representatives from the Hotel Roanoke L.L.C. appeared before the Commission and presented their application for ISTEA funding. III. Recommendation: By a vote of 4-0 (Messrs. Bradshaw and Jones and Mrs. Coles absent) the Planning Commission concurred in the recommendation of their Transportation~Utilities~Facilities Subcommittee to endorse and concur in the prioritization of the projects outlined in the attachment to this report. Page 4 CAP:JRM:mpf attachments cc: City Manager Traffic Engineer Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission ATTACHMENT A PROJECT APPLICATION RANKING Applicant Brief Project Description 1. City of Roanoke Construct enhancements for the proposed Wells Avenue Project to beautify and llnk the Hotel Roanoke/Conference Center together with the Gatnsboro neighborhood. 2. City of Roanoke Construct enhancements to the proposed Pedestrian Bridge (between Hotel Roanoke and the Market Area) to upgrade the aesthetic and functional aspects of the bridge. 3. Hotel Roanoke L.L.C. Construct enhancements at the Hotel Roanoke to upgrade the landscaping, traffic movement, and building exterior. 4. Virginia Museum of Transportation, Inc. Construct cover over exhibits In railyard at the museum to protect rail and transportation collection from the natural elements. Greater Roanoke Translt Company Construct repairs on interior floors and ceilings, paint interior areas, and repair reof leaks at Campbell Court Transportation Center to maintain the facility for safety and comfort of transit passengers. 6. Greater Company Roanoke Transit Discontinue use of interior and exterior bus advertising to beautify downtown and surrounding areas. NO~ICE OF PUBLIC HEARING BEFORE '93 25 P3:29 ROANOKE CI?Y COUNCIl. The Roanoke City Council will hold a public hearing on Monday, June 14, 1993, at 7:30 p.m., or as may be heard, in the City Council Municipal Building, in order to applications for federal funds available through Surface Transportation Efficiency Act (ISTEA) for enhancement projects in FY 1993-1994. soon thereafter as the matter Chamber, fourth floor of the consider previously received the Intermodal transportation Applicants must submit their project applications to the Virginia Department of Transportation by August 1, 1993 with formal endorsement of the jurisdiction in which the project would be constructed. More details of the ISTEA program are available in the Traffic Engineering Office (981-2686) or the Community Planning Office (981-2344). If you are a person with a disability who needs accommodations for this public hearing, contact 981-1580 (TDD). Given under my hand this 25th day of May, 1993. Mary Parker City Clerk Please publish in Thursday, June 3, 1993 edition of the Roanoke Times & World News and in the Roanoke Tribune. Publish in display ad format, not legal ad. Bill to: Traffic Engineer Public Works Service Center 1802 Courtland Road, N.E. Roanoke, Virginia 24012 Attention: Bob Bengtson 981-2686 MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 June 14, 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, David A. Bowers Mayor DAB: se 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 June 7, 1993 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I just don't believe that we would ever have made this much progress in making sure that Roanoke workers, labo~ers, and contractors were going to be involved in the Hotel Roanoke project unless this City Council had strongly impressed that consensus upon the administration. I am pleased that our administration has responded appropriately, and I want to commend them and acknowledge the support of Council and the administration in this effort. Accordingly, I am merely asking that this letter and Bob Herbert's letter of May 28, 1993, along with the news release from the City, be made a part of the Consent Agenda and thereafter received and filed. Thank you. Sincerely, David A. Bowers Mayor DAB: jas Enc~sures Office of ~he City Manager May 28, 1993 The Honorable David A. Bowers, Mayor, and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council, This morning at 9 a.m., we held a press briefing in the City Council Chambers to announce a pre-qualification/informational meeting that will be held on June 7 at the Roanoke Civic Center Exhibit Hall. Our goal is to garner as much public attention about this meeting as possible. The meeting at the Civic Center is for representatives of any business interested in doing any phase of the work on the renovation and construction of the Hotel Roanoke. The meeting is co-sponsored by the city, the Virginia Tech Foundation, Faison Associates, F.N. Thompson and J.M. Turner Construction. At the meeting we will provide an update on the project, an approximate time schedule, explain the differences between the hotel and conference center ownership, and walk participants through the pre-bid package. We'll also explain our collective goal of opening the process to help ensure an equal playing field. By requiring every contractor for the Hotel and Conference Center to be pre-qualified, we believe the opportunity for local, minority and small business participation will be enhanced. As an example of that commitment, Alvin Nash, the contracting coordinator working on the City's behalf, last week sent 60 letters to potential roofing contractors within a 50-mile radius of Roanoke encouraging them to become pre-qualified in order to bid on replacing the roof on the Hotel. We also announced that a system has been set up through the Virginia Employment Commission to help track the number of local citizens who are employed to work on the project. Through an agreement with the VEC, a contractor that wins a bid can go to the VEC to request qualified workers for the job. All hiring will be coordinated through the VEC system. My goal is not only to keep you well informed on our progress, but also to make extensive efforts to keep the business community and citizens at large informed of the progress and opportunities. If you have any questions, please don't hesitate to contact me. Sincerely, W. Robert Herbert City Manager WRH:js Room 364 Municipal Building 21D Church ,~venue SW Roonoke Virginia 24.011 (703) 98t 2333 Release Date: ' M. Michelle Bono ~nt2ct: Public Information Officer Pre-Qualification Meeting Designed For Any Company Desiring to Bid on Hotel Roanoke Project Work Representatives of any business interested in doing any phase of the work on the renovation and construction of the Hotel Roanoke, are invited to a pre-bid qualification meeting on Monday, June 7 at 6:30 p.m. at the Roanoke Civic Center Exhibition Hall. The meeting is sponsored by the city of Roanoke, the Virginia Tech Real Estate Foundation, Faison Associates, and Turner/Thompson, a joint venture. At the meeting, which is open to the public and free of charge, officials will provide an update on the project and an approximate construction time schedule. The differences between the privately-owned Hotel Roanoke and the publicly-owned Conference Center will be outlined, and participants will be led through the pre-bid package with an explanation of what information is needed. Staff wilt then be available to answer questions and refer companies to various sources for assistance in completing the pre-bid package. "One common goal is to open up the process and help ensure an equal playing field," said Alvin Nash, the contracting coordinator who is working on the city's behalf to help increase local majority, minority and small business participation in the project. "One way we will do that is by requiring every contractor for the Hotel to be pre-qualified." He added that any firm that is pre- - over - office of Public Information Municipal Building, Room 364. 215 Church Ave., S.W. Roanoke, VA 24011 (703) 981-2336 qualified will then be eligible to bid on the work for which it is pre-qualified. Nash said the pre-qualification package asks for information on the history of the firm, previous work, etc. It includes a list of requirements which will determine the contractors' eligibility to bid or negotiate. "By doing the preliminary work to expand the number of firms that are qualified to bid, we believe the opportunity will exist for more local, small and minority businesses to compete for the work," said Nash. As an example, he said that the next contract to be bid will be replacing the roof on the Hotel. Nash said that last week he sent 60 letters to potential roofing contractors within a 50-mile radius of Roanoke encouraging them to become pre- qualified in order to bid on the work. Nash said that he has worked with the Virginia Employment Commission in order to help track the number of local citizens who are employed to work on the project. Through an agreement with the VEC, a contractor that wins a bid can go to the VEC to request qualified workers for the job. All hiring will be coordinated through the VEC system. The June 7 pre-qualification meeting will only address construction work on the Hotel Roanoke. In addition, the meeting will not include any information regarding employment at the completed Hotel which will be handled by Doubletree Hotels Corporation, the hotel operator, later this year. For' more information contact Alvin Nash at 981-1170. - 30 - '93 ,,~,, 26 ,r? ,, June 14,1993 Honorable Mayor David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject Annual Report Architectural Review Board Transmitted herewith is the 1992 Annual Report of the Architectural Review Board. On behalf of the Board, I would like to thank all of the members of Council for their continued support of the City's historic districts and the Architectural Review Board. With the completion soon of written design guidelines for our H-1 and H-2 districts, residents of the districts willbe more informed of City regulations and the appropriate manner in which to rehabilitate or construct a building. We look forward to working further with you in encouraging quality development in the historic districts while protecting Roanoke's special neighborhoods and downtown. Re7~,tfully submitted, V~'~~airman Architec/t~ral Review Board /esg attachment CC: City Manager Acting Director of Finance City Attorney Assistant City Attorney Director of Public Works Room 355 Municipal Building 215 Church Avenue, S.W Roanoke, V.ginia 240t t (703) 98t -2344 ROANOKE CITY ARCHITECTURAL REVIEW BOARD Gable roof Fascia board Cornice Barge or verge board Cornice return Double hung window Pediment · Corner board Clapboard siding shingle Bracket (scrollwork) Porch column Railing and balusters Sill board 1992 ANNUAL REPORT TABLE OF CONTENTS PAGE The Architectural Review Board Purpose Members Attendance Summary of 1992 Action 1991 Certificates of Appropriateness 1 1 2 3 3 4 THE ARCHITETURALREVIEW BOARD The Architectural Review Board is comprised of seven members who are appointed by City Council and serve voluntarily, to ensure the preservation, protection, and enhancement of buildings, structures, and landmarks in the City's historic districts. The purpose of the Board is as follows: 1. To assist the governing body in administering the City's historic ordinances. 2. To review new construction, modifications, and demolition in the historic districts. To preserve, protect, and encourage appropriate rehabilitation of the City's designated historic, architetural and cultural resources. To recommend for historic landmark status and historic district protection, significant historic, architectural and cultural landmarks, structures and buildings in the City of Roanoke. 5. To provide architectural expertise to City Council and the administration when requested. Members of the Architectural Review Board are required to have expertise or an interest in historic preservation. Two members must be registered architects and one member is required to be selected from the City Planning Commission. The remaining four members are selected at large. 1 In 1992, the Board members were: W. L. Whitwell, Chairman Kenneth L. Motley, Vice Chairman - Richard L. Meagher John Will Creasy Timothy L. Jamieson Richard L. Jones Robert B. Manetta Architectural Historian Professor of Art at Hollins College Author of The Architectural Heritage of the Roanoke Valley Registered Architect President/CEO Motley Associates Retired Architect Retired partner, Wells, Meagher & McManama, AIA Artist Registered Architect Vice President, Hayes, Seay, Mattern & Mattern Member Roanoke City Planning Commission Registered Architect Partner, Jones & Jones Associates, Architects Vice President, Community Hospital of Roanoke Valley Attorney, former governmental official BOARD MEMBER ATTENDANCE- 1992 Board Member No. of Meetings Attended John W. Creasy Timothy L. Jamieson Richard Jones Robert Manetta Richard L. Meagher Kenneth L. Motley W. L. Whitwell 8 of 10 5 of 10 10 of 10 9 of 10 6 of 10 6 of 10 7 of 10 SUMMARY OF 1992 ACTIONS Total Applications Reviewed: 48 H-1 Applications Reviewed: 14 H-2 Applications Reviewed: 34 Total Applications Approved: Total Applications Denied: Total Applications Appealed: Total number of meetings held: Total Applications Reviewed last year 46 2 0 10 71 3 ROANOKE CITY ARCHITECTURAL REVIEW BOARD CERTIFICATES OF APPROPRIATENESS - 1992 CA NO. CA DATE APPLI(~ANT LOCATION DISTRICT REQUEST ACTION TAKEN 92-001 1/9/92 Louise H. Bolt 370 Elm Avenue, SW H-2 Addition Approval 92.002 2/13/92 Louise H. Bolt 370 Elm Avenue, SW H-2 Privacy fence Approval 92003 2~19/92 Phillip Beno 421 Elm Avenue, SW H-2 Exterior mod. Certificate Not Gren~d 92-.004 2/13/92 John S. Voit 131 C~mpbell Avenue, SE H-1 Storefront Approval improvements 92-005 2/19/92 Teny Bencom 802 Elm Avenue, SW H-2 Signage Certificate Not Granted 92.006 3/12/92 Downtown Associates City M~rket Building H-I Multi-colored Approval flags 92.007 3/12/92 Mm'go Salibe 1110 C~mpbell Avenue, SW H-2 New door/ Approval entryway 92.008 3/12/92 Mark Bnutley 522 Day Avenue, SW H-2 Addition Approval 92-009 3/12/92 Roland Spenky Macher 117, 123 Salem Avenue, SE H-I Parking lot with Approval wall 92-010 3/12/92 Jefferson Center Foundation Comer of Campbell/Sixth, SW H-2 Exterior Approval improvements 92-011 3/12/92 Old Southwest, Inc. Old Southwest H-2 Street signs for Approval historic district 92-012 4/9/92 John C. end Riclmrd Kepley 531 Jenette Avenue, SW H-2 Reconstruction of Approval front end re~tr porches 92-013 4/9/92 Julia Cox J~nnin~ 603 Mountain Avenue, SW H-2 Privacy fence Approval ' 92-014 4/9/92 Robe~ L. Lynn 535 Mountain Avenue, SW H-2 Garage door Approval replacement 4 CA NO. CA DATE APPLICANT LOCATION D]b-I'RICT REQUEST ACTION TAKEN 92-015 4/9/92 Adrian Anglin 816 Franklin Road, SW H-2 New addition and Approval exterior rehab 92-016 4/9/92 Grog E. Vanghn 110 Kirk Avenue, SE H-I Storefront Approval improvements 92-017 4/9/92 John P. Cone, Jr. 526 Mountain Avenue, SW H-2 Exterior Approval modifications 92-018 6/11/92 Carol B. Privette 426 Washington Avenue, SW H-2 Guttering/roof Approval replncament 92-019 6/11/92 MFW Associates 101 Jefferson Street, SW H-I Awning/siguege Approval 92-020 6/11/92 Robeit Szathmary 123 C~m.nbell Avenue, SE H-I Awning/paint Approval 92-021 6/11/92 Thomas and Shen-y Cinching 502 Woods Avenue, SW H-2 Fencing/rcar Approval stairs/stoop 92-022 6/11/92 Richard Denting 908 Franklin Road, SW H-2 Handicap ramp Approval 92-023 7/9/92 Emerson Creek Potte~ Salem Avenue, SE H-I Signage Approval 92-024 7/9/92 Ruth W. Hniley 622 Woods Avenue, SW H-2 Deck Approval 92-025 7/9/92 Wayne E. Dillon 1016 Second Street, SW H-2 Door/windows on Approval garage 92-4)26 7/9/92 The Catholic Diuee~ 820 C~mpbell Avenue, SW H-2 Addition Approval 92-027 7/9/92 A & R Properties 1515 Franldin Road, SW H-2 Siguege Approval 92-028 8/13/92 M & B Enterprises 213 Williamson Road, SE H-1 Siguege Approval 92.029 8/12/92 Phillip Bane 421 Elm Avenue, SW H-2 Porch Recon. Approval 92-030 8/13/92 Bill Monlse 419 Highland Avenue, SW H-2 Porch mod. Approval 92-031 8/13/92 Marleiue Kirby 1209 4th Street, SW H-2 Garage mod. Approval 5 CA NO. CA DATE APPLICANT LOCATION DIS-FRICT REQUEST ACTION TAKEN 92-032 8/13/92 Herb Hopkins 546 Elm Avenue, SW H-2 Exterior mod. to Approval rear 92-033 9/11/92 Twist end Turns 122 Campbell Avenue, SE H-1 Signage Approval 92-034 9/11/92 Total Action Against Poverty 1529 Patterson Avenue, SW H-2 Exterior Imp. Approval 92-035 9/11/92 David C. Lawson, Jr. 537 Moontein Avenue, SW H-2 Privacy fence Approval 92-036 9/11/92 John W. Robinson, DDS 365 Highland Avenue, SW H-2 New Building Approval Signage 92-037 9/11/92 Violeta Roman 112 Market Street, SE H-1 Signage/awuings/ Approval lighting 92-038 9/11/92 St. Mark's Lutheran Church 1008 Franklin Road, SW/ H-2 Addition Approval Highlend Avenue 92-039 10/8/92 David Bromm 327 King George Avenue, SW H-2 Rear stairs Approval 924}40 10/8/92 Violem L. Roman 112 Market Street, SE H-I Painting Approval 92-O41 10/8/92 Leonard Muse/Ben Hiatt 108 Campbell Avenue, SE H-I Painting Approval 92-042 10/8/92 Betsy Luxford 604 Elm Avenue, SW H-2 Parking area Approval 92-043 11/12/92 Eleanor A. Crush 422 Elm Avenue, SW H-2 Hendicap ramp/ Approval street light 92-044 11/12/92 Richard and Caprice Johnson 106 Market Street, SE H-I Awning/new Approval 92-045 11112192 Barbara Kurshen 1414-16 Third Street, SW H-2 Roof replacement Approval 92-046 11112/92 J~ll'la C. Jennin~s 603 Mountain Avenue, SW H-2 Modifications to Approval garage 92-047 11/12/92 City of Roanoke Highlend Park, SW H-2 Fencing Approval 92-048 11/12/92 Edward St. Clair 120 Campbell Avenue, SE H-I Banners Approval 6 DaSd A. Bowers Mayor Beverly T. Fitzpatdck, Jr. Vice-Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 June 14, 1993 Council Members: Elizabeth T. Bowles James G. Harvey. II Delvis O. "Mac" McCaddcn Howard E. Musser William White, Sr. The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss a personnel matter, being the appointment of a specific public officer, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Vice-Mayor BTFJr:gd RECEI ,_. I'.IT Y ~' ..... JUN -4 PiP_ :52 t $ I'RDIIJiFI , V1RGINIR 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 June 17, 1993 File #60-467 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Gvisso: I am attaching copy of Ordinance No. 31513-061493 amending and reordaining certain sections of the 1993-94 School Fund Appropriations, providing for appropriation of funds to the following school grant accounts: $130,547.00 - 1993-94 Chapter II Program, $850,930.00 - 1993-94 Governor's School Program, $800,734.00 - 1993-94 Flow Through Program, $54,942.00 - Child Development CHrdc Program, $48,219.00 - Child Specialty Services Program, $90,373.00 - Juvehile Detention Home Program, $76,835.00 - Preschool Incentive Program, $128,202.00 - 1993-94 Adult Basic Education Program, $322,000.00 - 1993-94 Perkins Act Program, $168,448.00 - 1993- 94 Apprenticeship Program, $155,160.00 - Drug Free Schools Program, and $256,296.00 - Project YES Program. Ordinance No. 31513-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc; Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chairperson, Roanoke City School Board Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board Mr. Barry L. Key, Manager, Office of Management and Budget Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA The 14th day of June, 1993. No. 31513-061493. AN ORDINANCE to amend and reordain certain sections of the 1993-94 School Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to Roanoke THEREFORE, BE IT ORDAINED by the Council of the City of that certain sections of the 1993-94 School Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Aporoori&tions Education Chapter II 1993-94 (1-9) ........................... Governor's School 1993-94 (10-46) .................. Flow Through 1993-94 (47-62) ....................... Child Development Clinic 1993-94 (63-69) ........... Child Specialty Services 1993-94 (70-76) ........... Juvenile Detention Home 1993-94 (77-85) ............ Preschool Incentive Program 1993-94 (86-98) ........ Adult Basic Education 1993-94 (99-111) ............. Perkins Act Funds 1993-94 (112-119) ................ Apprenticeship 1993-94 (120-125) ................... Drug Free Schools 1993-94 (126-133) ................ Project Yes 1993-94 (134-140) ...................... Instruction (141-142) .............................. Other Uses of Funds (143) .......................... $72,631,879 130,547 850,930 800,734 54,942 48,219 90,373 76,835 128,202 322,000 168,448 155,160 256,296 51,630,459 953,126 Reve~e Education Chapter II 1993-94 (144) ........................... Governor's School 1993-94 (145-147) ................ Flow Through 1993-94 (148-149) .................... Child Development Clinic 1993-94 (150) ............ Child Specialty Services 1993-94 (151) ............ Juvenile Detention Home 1993-94 (152) ............. Preschool Incentive Program 1993-94 (153) ......... Adult Basic Education 1993-94 (154-155) ........... $72,631,879 130,547 850,930 800,734 54,942 48,219 90,373 76,835 128,202 Perkins Act Funds 1993-94 (156) .................... Apprenticeship 1993-94 (157-158) ................... Drug Free Schools 1993-94 (159) .................... Project Yes 1993-94 (160) .......................... 322,000 168,448 155,160 256,296 1) Visiting- Teachers 2) Social Security 3) State Retirement 4) Health Insurance 5) Administrator Grants and Research 6) Social Security 7) State Retirement 8) Health Insurance 9) Instructional Materials 10) Teachers 11) Substitute Teachers 12) Regional Outreach 13) Social Security 14) State Retirement 15) Health Insurance 16) Local Travel 17) Conference Travel 18) Field Trips 19) Textbooks 20) Software 21) Director 22) Clerical 23) Social Security 24) State Retirement 25) Health Insurance 26) Local Travel 27) Conference Travel (030-060-6234-6231-0123) $ 93,980 (030-060-6234-6231-0201) 3,683 (030-060-6234-6231-0202) 4,073 (030-060-6234-6231-0204) 3,624 (030-060-6234-6665-0114) 18,763 (030-060-6234-6665-0201) 907 (030-060-6234-6665-0202) 1,090 (030-060-6234-6665-0204) 923 (030-060-6234-6318-0613) 3,504 (030-060-6301-6146-0121) 423,883 (030-060-6301-6146-0021) 6,260 (030-060-6301-6146-0129) 11,117 (030-060-6301-6146-0201) 33,460 (030-060-6301-6146-0202) 48,153 (030-060-6301-6146-0204) 28,765 (030-060-6301-6146-0551) 400 (030-060-6301-6146-0554) 1,430 (030-060-6301-6146-0583) 1,200 (030-060-6301-6146-0613) 2,000 (030-060-6301-6146-0614) 3,545 (030-060-6301-6319-0126) 60,121 (030-060-6301-6319-0151) 21,611 (030-060-6301-6319-0201) 6,253 (030-060-6301-6319-0202) 9,285 (030-060-6301-6319-0204) 5,230 (030-060-6301-6319-0551) 520 (030-060-6301-6319-0554) 800 28) Administrative Supplies 29) Inservice 30) Service Contracts 31) Instructional Technol%gy 32) Purchased Services 33) Tuition 34) Library Materials 35) Instructional Supplies 36} Other Materials 37) Equipment 38) Custodian 39) Social Security 40) City Retirement 41) Health Insurance 42) Utilities 43) Telecommunica- tions 44) Maintenance Supplies 45) Furniture Replacement 46) Debt Service 47) Coordinator 48) Teachers 49) Psychologist 50) Classroom Aides 51) Social Security 52) State Retirement 53) Health Insurance 54) Bus Aides 55) Social Security 56) Health Insurance 57) Contracted Health Services 58) Service Contracts 59) Travel (030-060-6301-6319-0601) (030-060-6301-6346-0129) (030-060-6301-6346-0332) (030-060-6301-6346-0351) (030-060-6301-6346-0381) (030-060-6301-6346-0382) (030-060-6301-6346-0613) (036-060-6301-6346-0614) (030-060-6301-6346-0615) (030-060-6301-6346-0802) (030-060-6301-6681-0192) (030-060-6301-6681-0201) (030-060-6301-6681-0203) (030-060-6301-6681-0204) (030-060-6301-6681-0511) (030-060-6301-6681-0523) (030-060-6301-6681-0608) (030-060-6301-6681-0802) (030-060-6301-6998-0901) (030-060-6511-6453-0124) (030-060-6511-6453-0121) (030-060-6511-6453-0132) (030-060-6511-6453-0141) (030-060-6511-6453-0201) (030-060-6511-6453-0202) (030-060-6511-6453-0204) (030-060-6511-6553-0142) (030-060-6511-6553-0201) (030-060-6511-6553-0204) (030-060-6511-6553-0331) (030-060-6511-6553-0332) (030-060-6511-6553-0554) 6,000 4,700 5,712 6,000 9,678 8OO 250 26,702 6,900 7,100 14,652 1,121 1,664 2,615 15,500 6,765 6,350 2,788 61,600 40,103 352,523 15,160 74,685 36,909 54,809 54,654 38,631 2,955 18,305 86,400 2,000 3,400 60) Inservice 61} Supplies 62) Computer Equipment for IEP's 63) Educational Coordinator 64} Social Security 65) State Retirement 66} Health Insurance 67) Indirect Costs 68) Travel 69) Supplies 70) Educational Coordinator 71) Social Security 72) State Retirement 73) Health Insurance 74) Indirect Costs 75) Travel 76) Supplies 77) Educational Coordinators 78) Substitute 79) Social Security 80) State Retirement 81) Health Insurance 82) Indirect Costs 83) Travel 84) Supplies 85) Equipment 86) Diagnostic Services 87) substitute stipends 88) Coordinator Salary 89) Aide Salaries 90) Social Security 91) State Retirement 92) Health/Dental Insurance (030-060-6511-6553-0587) $ 1,100 (030-060-6511-6553-0614) 7,100 (030-060-6511-6553-0821 (030-060-6512-6554-0138 (030-060-6512-6554-0201 (030-060-6512-6554-0202 (030-060-6512-6554-0204 (030-060-6512-6554-0212 (030-060-6512-6554-0551 (030-060-6512-6554-0614 (030-060-6513-6554-0138) (030-060-6513-6554-0201) (030-060-6513-6554-0202) (030-060-6513-6554-0204) (030-060-6513-6554-0212) (030-060-6513-6554-0551) (030-060-6513-6554-0614) (030-060-6514-6554-0138) (030-060-6514-6554-0021) (030-060-6514-6554-0201) (030-060-6514-6554-0202) (030-060-6514-6554-0204) (030-060-6514-6554-0212) (030-060-6514-6554-0551) (030-060-6514-6554-0614) (030-060-6514-6554-0821) (030-060-6515-6553-0121) (030-060-6515-6553-0021) (030-060-6515-6553-0124) (030-060-6515-6553-0141) (030-060-6515-6553-0201) (030-060-6515-6553-0202) (030-060-6515-6553-0204) 12,000 40,422 3,092 4,592 2,615 2,021 1,500 700 35,000 2,678 3,976 2,615 1,750 1,500 700 65,142 800 5,044 7,400 5,230 3,257 700 1,400 1,400 9,150 225 4,615 14,277 2,363 1,622 5,230 93) Diagnostic Services 94) Travel 95) Field Trips 96) Publications 97) Instructional Supplies 98) Furniture and Equipment 99) Teachers 100) Counselor 101) Aides 102) Social Security 103) State Retirement 104) Health Insurance 105) Inservice Training 106) Instructional Travel 107) Instructional Supplies 108) Clerical 109) Social Security 110) State Retirement 111) Health Insurance 112) Teachers 113) Inservice EducatiOn 114) social Security 115) State Retirement 116) Health Insurance 117) Business Education Equipment 118) Technology Education Equipment 119) Trade and Industrial Equipment 120) Coordinator 121) social Security 122) State Retirement (030-060-6515-6553-0311) (030-060-6515-6553-0554) (030-060-6515-6553-0583) (030-060-6515-6553-0613) (030-060-6515-6553-0614) (030-060-6515-6553-0822) (030-060-6759-6450-0121) (030-060-6759-6450-0123} (030-060-6759-6450-0141) (030-060-6759-6450-0201 (030-060-6759-6450-0202 (030-060-6759-6450-0204 (030-060-6759-6450-0129 (030-060-6759-6450-0551 (030-060-6759-6450-0614 (030-060-6759-6550-0151 (030-060-6759-6550-0201) (030-060-6759-6550-0202) (030-060-6759-6550-0204) (030-060-6760-6138-0121) (030-060-6760-6138-0129) (030-060-6760-6138-0201) (030-060-6760-6138-0202) (030-060-6760-6138-0204) (030-060-6760-6136-0821) (030-060-6760-6137-0821) (030-060-6760-6138-0821) (030-060-6761-6138-0121) (030-060-6761-6138-0201) (030-060-6761-6138-0202) 6,000 775 1,200 5OO 11,539 19,339 74,719 3,207 5,363 7,765 2,873 2,615 1,000 2,500 4,400 17,767 1,360 2,018 2,615 60,376 18,416 4,619 6,859 5,230 75,000 75,000 76,500 45,829 11,344 5,206 123) Health Insurance 124) Part-time Instructors 125) Travel 126) Counselors 127) TrainiWg 128) Social Security 129) State Retirement 130) Health/Dental Insurance 131) Travel 132) Field Trips 133) Instructional Materials 134) Guidance Counselors 135) Instructional Aides 136) Social Security 137) State Retirement 138) Health Insurance 139) Travel 140) Supplies 141) Tuition - In State 142) Matching Funds 143) Matching Funds 144) Federal Grant Receipts 145) State Grant Receipts 146) Local Match 147) Fees 148) State Grant Receipts 149 Federal Grant Receipts 150 State Grant Receipts 151 State Grant Receipts 152 State Grant Receipts 153 Federal Grant Receipts 154 Local Match (030-060-6761-6138-0204) (030-060-6761-6138-0313) (030-060-6761-6138-0551) (030-060-6908-6306-0123) (030-060-6908-6306-0129) (030-060-6908-6306-0201) (030-060-6908-6306-0202} (030-060-6908-6306-0204) (030-060-6908-6306-0554) (030-060-6908-6306-0583) (030-060-6908-6306-0614 (030-060-6909-6315-0123 (030-060-6909-6315-0141 (030-060-6909-6315-0201 (030-060-6909-6315-0202 (030-060-6909-6315-0204 (030-060-6909-6315-0554 (030-060-6909-6315-0614 (030-060-6001-6346-0382) (030-060-6001-6450-0588) (030-060-6007-6998-0588) (030-060-6234-1102) (030-060-6301-1100) (030-060-6301-1101) (030-060-6301-1103) (030-060-6511-1100) (030-060-6511-1102) (030-060-6512-1100) (030-060-6513-1100) (030-060-6514-1100) (030-060-6515-1102) (030-060-6759-1101) 2,615 102,454 1,000 112,965 1,000 8,642 12,833 13,075 2,000 3,645 1,000 165,964 22,527 14,382 21,413 26,150 4,860 1,000 (243,980) ( 22,600) (61,600) 130,547 325,000 305,580 220,350 100,000 700,734 54,942 48,219 90,373 76,835 22,600 155) Federal Grant Receipts 156) Federal Grant Receipts 157) State Grant Receipts 158) Fees 159) Federal Grant Receipts 160) State Grant Receipts (030-060-6759-1102) (030-060-6760-1102) (030-060-6761-1100} (030-060-6761-1103) (030-060-6908-1102) (030-060-6909-1100) 105,602 322,000 64,950 103,498 155,160 256,296 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 June 17, 1993 SANDRA H. EAI(JN Deputy City Clerk File #60-467 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31512-061493 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for appropriation of $74,537.00, in connection with the Roanoke Adolescent Summer Health Partnership to be used for medical services to the Roanoke City Schools in conjunction with Carilion Health Systems. Ordinance No. 31512-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric o pc: Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chairperson, Roanoke City School Board Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board Mr. Barry L. Key, Manager, Office of Management and Budget ~N THE COUNCIL OF THE CITY OF RO~O~E, VIRGINIA The 14th day of June, 1993. No. 31512-061493. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Education Adolescent Health Summer Partnership 1993-94 $20,306,254 (1-9).. 74,537 Revenue Education Adolescent Health Sum~er Partnership 1993-94 $20,306,254 (10)... 74,537 1) Counselor 2) Nurses 3) Clerical 4) Social Security 5) Retirement 6) Health Insurance 7) Administrative Supplies 8) Medical Supplies 9) Equipment 10) Donation (035-060-6907-6672-0123) $ 5,657 (035-060-6907-6672-0131) 39,183 (035-060-6907-6672-0151) 5,512 (035-060-6907-6672-0201) 4,309 (035-060-6907-6672-0202) 5,720 (035-060-6907-6672-0204) 1,569 (035-060-6907-6672-0601) 4,000 (035-060-6907-6672-0605) 2,587 (035-060-6907-6672-0821) 6,000 (035-060-6907-1103) 74,537 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. June 14, 1993 '9.3 dlJI'l 10 '~ 9 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Acting Director of Finance School Board Request for the Appropriation of Grant Funds I have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funding for one grant in the Grant Fund for Fiscal Year 1993. This grant will be funded 100% by donations from Carillon Health Services. This report will also appropriate funding for twelve grants in the School fund for Fiscal Year 1994. These grants will be funded with federal and state funds and fees. In addition to these funding sources, the Governor's School and Adult Basic Education grants will require a local match. Funding for the local matches are available in the following accounts: GOVERNOR'S SCHOOL · Tuition-In State · Matching Funds (030-060-6001-6346-0382) (030-060-6007-6998-0588) $243,980 61,600 June 14, 1993 Page 2 Honorable Mayor and Members of City Council ADULT BASIC EDUCATION · Matching Funds (030-060-6001-6450-0588) $ 22,600 I recommend that you concur with the request of the School Board. c~ting Dir;ctor of Finance JDG:pac attachment ,~j~L~ Finn D. Pincus, Chairman Charles W. Day, Vice Chairman Marilyn C. Curtis /,,,-Roanoke City School Board C. Nelson Harris Martha W. O'Neil Clubert G. Poff James M. Turner, Jr. Frank P. Tota. Superintendent Richard L. Kelley, Clerk of the Board P.O. Box 13145, Roanoke, Virginia 24031 * 703-981-2381 · Fax: 703-981-2951 June 2, 1993 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its June 1, 1993 meeting, the Board respectfully requests City Council to appropriate funds to the following School grants: Grant No. 6907 - $74,537.00 for the Roanoke Adolescent Summer Health Partnership to provide medical services to the Roanoke City Schools in conjunction with Carilion Health Systems. The expenses will be reimbursed by Carillon Health Services. Grant No. 6234 - $130,547.00 for the 1993-94 Chapter II program to provide funds for the improvement of instructional services in the school district. The program will be reimbursed by federal funds. Grant No. 6301 - $850,930.00 for the 1993-94 Governor's School program to provide instruction in science and math to high school students. The program will be supported by state funds and tuition collected from participating school districts. Grant No. 6511 $800,734.00 for the 1993-94 Flow Through program to provide aid for the education and guidance of handicapped students. The program will be reimbursed one hundred percent by state and federal funds. Grant No. 6512 - $54,942.00 for the Child Development Clinic program to provide funds for the salary and expenses of the educational coordinator at the clinic. The program will be reimbursed one hundred percent by state funds. Grant No. 6513 - $48,219.00 for the Child Specialty Services program to provide funds for the salary and expenses of the educational coordinator. The program will be reimbursed one hundred percent by state funds. Grant No. 6514 - $90,373.00 for the Juvenile Detention Home program to provide funds for the salary and expenses of the two educational coordinators at the detention home. The program will be reimbursed one hundred percent by state funds. Excellence in Education Members of Council Page 2 June 2, 1993 Grant No. 6515 - $76,835.00 for the Preschool Incentive program to provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. The program will be reimbursed one hundred percent by federal funds. Grant No. 6759 - $128,202.00 for the 1993-94 Adult Basic Education program to provide funds for the education of adults who have not completed high school. The program will be funded by federal funds and matching funds. Grant No. 6760 - $322,000.00 for the 1993-94 Perkins Act program to provide funds for vocational instructors and equipment. The program will be reimbursed one hundred percent by federal funds. Grant No. 6761 - $168,448.00 for the 1993-94 Apprenticeship program to provide on-the-job and classroom vocational instruction for students in the apprenticeship program. The program will be funded by state funds and fees paid by participants. Grant No. 6908 - $155,160.00 for the Drug Free Schools program for 1993-94 to provide counselors, training workshops and materials for the operation of a community-wide alcohol and drug prevention program. The program will be reimbursed one hundred percent by federal funds. Grant No. 6909 - 9256,296.00 for the Project YES program to identify, assess, evaluate and provide assistance for at-risk sixth and ninth grade students who are potential dropouts. The program will be reimbursed one hundred percent by state funds. The Board appreciates the approval of these requests. Sincerely, Richard L. Kelley Executive for Business Affairs and Clerk of the Board rge CC: Mr. Finn D. Pincus Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Mr. MS. Kenneth F. Mundy W. Robert Herbert Wilburn C. Dibling James D. Grisso Ila Farriss (with accounting details) ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Adolescent Health S,Jmer Partnership 93-94 6907 035-060-6907-6672-0123 035-060-6907-6672-0131 035-060-6907-6672-0151 035-060-6907-6672-0201 035-060-6907-6672-0202 035-060-6907-6672-0204 035-060-6907-6672-0601 035-060-6907-6672-0605 035-060-6907-6672-0821 Appropriation Unit X9Z Counselor Nurses Clerical Social Security Retirement Health Insurance Administrative Supplies Medical Supplies Equipment 5,657.00 39,183.00 5,512.00 4,309.00 5,720.00 1,569.00 4,000.00 2,587.00 6,000.00 S 7__4,537.00 035-060-6907-1103 Donation $ 74,537.00 The Roanoke Adolescent Summer Health Partnership will provide for medical services to the Roanoke City Schools in conjunction with Carilion Health Systems. Phase I of the program will begin operation June 1, 1993 and it will end September 30, 1993. The program expenses will be reimbursed by Carilion Health Services. June 1, 1993 ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Chapter II 93-94 6234 030-060-6234-6231-0123 030-060-6234-6231-0201 030-060-6234-6231-0202 030-060-6234-6231-0204 030-060-6234-6665-0114 030-060-6234-6665-0201 030-060-6234-6665-0202 030-060-6234-6665-0204 030-060-6234-6318-0613 Appropriation Unit X2A 030-060-6234-1102 Visiting Teachers $ 93,980.00 Social Security 3,683.00 State Retirement 4,073.00 Health Insurance 3,624.00 Administrator, Grants & Research 18,763.00 Social Security 907.00 State Retirement 1,090.00 Health Insurance 923.00 Instructional Materials 3,504.00 Federal Grant Receipts 130,547.00 The 1993-94 Chapter II program will provide funds for the improvement of instructional services in the school district. The program will be reimbursed by federal funds. The program will end June 30, 1994. June 1, 1993 RO~OKE CITY SCBOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Governor's School 1993-94 6301 030-060-6301-6146-0121 030-060-6301-6146-0021 030-060-6301-6146-0129 030-060-6301-6146-0201 030-060-6301-6146-0202 030-060-6301-6146-0204 030-060-6301-6146-0551 030-060-6301-6146-0554 030-060-6301-6146-0583 030-060-6301-6146-0613 030-060-6301-6146-0614 030-060-6301-6319-0126 030-060-6301-6319-0151 030-060-6301-6319-0201 030-060-6301-6319-0202 030-060-6301-6319-0204 030-060-6301-6319-0551 030-060-6301-6319-0554 030-060-6301-6319-0601 030-060-6301-6346-0129 030-060-6301-6346-0332 030-060-6301-6346-0351 030-060-6301-6346-0381 030-060-6301-6346-0382 030-060-6301-6346-0613 030-060-6301-6346-0614 030-060-6301-6346-0615 030-060-6301-6346-0802 030-060-6301-6681-0192 030-060-6301-6681-0201 030-060-6301-6681-0203 030-060-6301-6681-0204 030-060-6301-6681-0511 030-060-6301-6681-0523 030-060-6301-6681-0608 030-060-6301-6681-0802 030-060-6301-6998-0901 Appropriation Unit X3A 030-060-6301-1100 030-060-6301-1101 030-060-6301-1103 Teachers Substitute Teachers Regional Outreach Social Security State Retirement Health Insurance Local Travel Conference Travel Field Trips Textbooks Software Director Clerical Social Security State Retirement Health Insurance Local Travel Conference Travel Administrative Supplies Inservice Service Contracts Instructional Technology Purchased Services Tuition Library Materials Instructional Supplies Other Materials Equipment Custodian Social Security City Retirement Health Insurance Utilities Telecommunications Maintenance Supplies Furniture Replacement Debt Service State Grant Receipts Local Match Fees fd~c~m Oth=L Suhool-q~ns $ 423,883.00 6,260.00 11,117.00 33,460.00 48,153.00 28,765.00 400.00 1,430.00 1,200.00 2,000.00 3,545.00 60,121.00 21,611.00 6,253.00 9,285.00 5,230.00 520.00 800.00 6,000.O0 4,700.00 5,712.00 6,000.00 9,678.00 800.00 250.00 26,702.00 6,900.00 7,100.00 14,652.00 1,121.00 1,664.00 2,615.00 15,500.00 6,765.00 6,350.00 2,788.00 61,600.00 850r930.00 325,000.00 305,580.00 220,350.00 $ 850f930.00 The 1993-94 Governor's School program will provide instruction in science and math to high school students. The program will be supported by state funds and tuition collected from participating school districts. Tuition from Roanoke City will be transferred from acconnt 030-060-6001-6346-0382 ($243,980) and 030-060-6007-6998-0588 ($61,600). The program will end June 30, 1994. June 1, 1993 ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Flow Through 93-94 6511 030-060-6511-6453-0154 030-060-6511-6453-0121 030-060-6511-6453-0132 030-060-6511-6453-0141 030-060-6511-6453-0201 030-060-6511-6453-0202 030-060-6511-6453-0204 030-060-6511-6553-0142 030-060-6511-6553-0201 030-060-6511-6553-0204 030-060-6511-6553-0311 030-060-6511-6553-0332 030-060-6511-6553-0554 030-060-6511-6553-0587 030-060-6511-6553-0614 030-060-6511-6553-0821 Appropriation Unit X5A Coordinator Teachers Psychologist Classroom Aides Social Security State Retirement Health Insurance Bus Aides. Social Security Health Insurance Contracted Health Services Service Contracts Travel Inservice Supplies Computer Equipment for IEP's $ 40,103.00 352,523.00 15,160.00 74,685.00 36,909.00 54,809.00 54,654.00 38,631.00 2,955.00 18,305.00 86,400.00 2,000.00 3,400.00 1,100.00 7,100.00 12,000.00 $ 800~734.00 030-060-6511-1100 030-060-6511-1102 State Grant Receipts Federal Grant Receipts $ 100,000.00 700,734.00 $ 800,734.00 The 1993-94 Flow Through program will provide aid for the education and guidance of handicapped students. One hundred percent of expenditures will be reimbursed by state and federal funds. The program will end June 30, 1994. June 1, 1993 BOANOI~ CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Child Development Clinic 1993-94 6512 030-060-6512-6554-013S 030-060-6512-6554-0201 030-060-6512-6554-0202 030-060-6512-6554-0204 030-060-6512-6554-0212 030-060-6512-6554-0551 030-060-6512-6554-0614 Appropriation 0nit X5B 030-060-6512-1100 Educational Coordinator Social Security State Retirement Health Insurance Indirect Costs Travel Supplies State Grant Receipts $ 40,422.00 3,092.00 4,592.00 2,615.00 2,021.00 1,500.00 700.00 $ 54,942.00 $ 54,942.00 The Child Development Clinic program provides funds for the salary and expenses of the educational coordinator at the clinic. One hundred percent of expenses are reimbursed by state funds. The program will operate July 1, 1993 through June 30, 1994. June 1, 1993 ROANOKE CITY SCHOOl, BOARD Roanoke, Virginia APPROPRIATION REQUEST Child Specialty Services 1993-94 6513 030-060-6513-6554-0138 030-060-6513-6554-0201 030-060-6513-6554-0202 030-060-6513-6554-0204 030-060-6513-6554-0212 030-060-6513-6554-0551 030-060-6513-6554-0614 Appropriation Unit X5C 030-060-6513-1100 Educational Coordinator Social Security State Retirement Health Insurance Indirect Costs Travel Supplies State Grant Receipts $ 35,000.00 2,678.00 3,976.00 2,615.00 1,750.00 1,500.00 700.00 $ 48r219.00 48,219.00 The Child Specialty Services program provides funds for the salary and expenses of the educational coordinator. One hundred percent of expenses are reimbursed by state funds. The program will operate July 1, 1993 through June 30, 1994. June 1, 1993 ROANOKE CITY SCBOOI, BOARD Roanoke, Virginia APPROPRIATION REQUEST Juvenile Detention Home 1993-94 6514 030-060-6514-6554-0138 030-060-6514-6554-0021 030-060-6514-6554-0201 030-060-6514-6554-0202 030-060-6514-6554-0204 030-060-6514-6554-0212 030-060-6514-6554-0551 030-060-6514-6554-0614 030-060-6514-6554-0821 Appropriation Unit XSD 030-060-6514-1100 Educational Coordinators Substitute Social Security State Retirement Health Insurance Indirect Costs Travel Supplies Equipment State Grant Receipts 65,142.00 800.00 5,044.00 7,400.00 5,230.00 3,257.00 700.00 1,400.00 1,400.00 $ 90~373.00 $ 90,373.00 The Juvenile Detention Home program provides funds for the salary and expenses of the two educational coordinators at the detention home. One hundred percent of expenses are reimbursed by state funds. The program will operate July 1, 1993 through June 30, 1994. June 1, 1993 ROANOKE CITY SCBOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Preschool Incentive Program 1993-94 6515 030-060-6515-6553-0121 030-060-6515-6553-0021 030-060-6515-6553-0124 030-060-6515-6553-0141 030-060-6515-6553-0201 030-060-6515-6553-0202 030-060-6515-6553-0204 030-060-6515-6553-0311 030-060-6515-6553-0554 030-060-6515-6553-0583 030-060-6515-6553-0613 030-060-6515-6553-0614 030-060-6515-6553-0822 Appropriation Unit XSE Diagnostic Services Substitute Stipends Coordinator Salary Aide Salaries Social Security State Retirement Health/Dental Insurance Diagnostic Services Travel Field Trips Publications Instructional Supplies Furniture and Equipment 9,150.00 225.00 4,615.00 14,277.00 2,363.00 1,622.00 5,230.00 6,000.00 775.00 1,200.00 500.00 11,539.00 19,339.00 $ 761835.00 030-060-6515-1102 Federal Grant Receipts $ 76 835.00 The Preschool Incentive Program will provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. Instructional equipment purchases will include classroom equipment and outdoor play structures. The program will be reimbursed one hundred percent by federal funds and will end September 30, 1994. June 1, 1993 ROM/OKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Adult Basic Education 93-94 6759 030-060-6759-6450-0121 030-060-6759-6450-0123 030-060-6759-6450-0141 030-060-6759-6450-0201 030-060-6759-6450-0202 030-060-6759-6450-0204 030-060-6759-6450-0129 030-060-6759-6450-0551 030-060-6759-6450-0614 030-060-6759-6550-0151 030-060-6759-6550-0201 030-060-6759-6550-0202 030-060-6759-6550-0204 Appropriation Unit X7H 030-060-6759-1101 030-060-6759-1102 Teachers Counselor Aides Social Security State Retirement Health Insurance Inservice Training Instructional Travel Instructional Supplies Clerical Social Security State Retirement Health Insurance Local Match Federal Grant Receipts $ 74,719.00 3,207.00 5,363.00 7,765.00 2,873.00 2,615.00 1,000.00 2,500.00 4,400.00 17,767.00 1,360.00 2,018.00 2,615.00 128e202.00 22,600.00 105,602.00 128,202.00 The Adult Basic Education program for 1993-94 will provide funds for the education of adults who have not completed high school. The program will be reimbursed by federal funds in the amount of $105,602. Matching funds will be provided from account 001-060-6001-6450-0588 in the amount of $22,600. The program will end June 30, 1994. June 1, 1993 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Perkins Act Funds 93-94 6760 030-060-6760-6138-0121 030-060-6760-6138-0129 030-060-6760-6138-0201 030-060-6760-6138-0202 030-060-6760-6138-0204 030-060-6760-6136-0821 030-060-6760-6137-0821 030-060-6760-6138-0821 Appropriation X7I Teachers Inservice Education Social Security State Retirement Health Insurance Business Education Equipment Technology Education Equipment Trade & Industrial Equipment $ 60,376.00 18,416.00 4,619.00 6,859.00 5,230.00 75,000.00 75,000.00 761500.00 $ 322,000.0~0 030-060-6760-1102 Federal Grant Receipts $ 322,000.00 The 1993-94 Perkins Act program will provide funds for vocational instructors and equipment. One hundred percent of expenditures will be reimbursed by federal funds. The program will end June 30, 1994. June 1, 1993 RO~OK~ CITY SCHOOL ~OARD Roanoke, Virginia APPROPRIATION REQUEST Apprenticeship 93-94 6761 030-060-6761-6138-0121 030-060-6761-6138-0201 030-060-6761-6138-0202 030-060-6761-6138-0204 030-060-6761-6138-0313 030-060-6761-6138-0551 Appropriation X7J Coordinator Social Security State Retirement Health Insurance Part Time Instructors Travel 45,829.00 11,344.00 5,206.00 2,615.00 102,454.00 1,000.00 168,448.00 030-060-6761-1100 030-060-6761-1103 State Grant Receipts Fees $ 64,950.00 103,498.00 $ 168 448.00 The 1993-94 Apprenticeship program will provide on-the-job and classroom vocational instruction for students in the apprenticeship program. Revenue will be provided by state funds and fees paid by participants. The program will end June 30, 1994. June 1, 1993 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia ~PPROPRI~TION REQUEST Drug Free Schools 93-94 6908 030-060-6908-6306-0123 030-060-6908-6306-0129 030-060-6908-6306-0201 030-060-6908-6306-0202 030-060-6908-6306-0204 030-060-6908-6306-0554 030-060-6908-6306-0583 030-060-6908-6306-0614 Appropriation Unit X91 Counselors Training Social Security State Retirement Health/Dental Insurance Travel Field Trips Instructional Materials 112,965.00 1,000.00 8,642.00 12,833.00 13,075.00 2,000.00 3,645.00 1,000.00 $ 155,160.00 030-060-6908-1102 Federal Grant Receipts 155 160.00 The Drug Free Schools Program for 1993-94 will provide counselors, training workshops and materials for the operation of a community-wide alcohol and drug prevention program. The program is reimbursed one hundred percent by federal funds. The program will end September 30, 1994. June 1, 1993 RO/~IOKE CITY SCIIO01. BOARD Roanoke, Virginia APPROPRIATION REQUEST Project YES 93-94 6909 030-060-6909-6315-0123 030-060-6909-6315-0141 030-060-6909-6315-0201 030-060-6909-6315-0202 030-060-6909-6315-0204 030-060-6909-6315-0554 030-060-6909-6315-0614 Appropriation Unit X92 030-060-6909-1100 Guidance Counselors Instructional Aides Social Security State Retirement Health Insurance Travel Supplies State Grant Receipts 165,964.00 22,527.00 14,382.00 21,413.00 26,150.00 4,860.00 1,000.00 $ 256,296.00 $ 256,296.0Q The Project YES (Youth Experiencing Success) program will identify, assess, evaluate and provide assistance for at-risk sixth and ninth grade students who are potential dropouts. The program is one hundred percent reimbursed by state funds. The program will end June 30, 1994. June 1, 1993 pFr~, Fi' (:IT'," Fl :' '93 JUN-9 ¢,9:52 Roanoke, Virginia June 14, 1993 Honorable David A. Bowers, and Members of Council Roanoke, Virginia Mayor Dear Members of Council: SUBJECT: Briefing - Elm Avenue, S.E. over Interstate 581 Background: Virginia Department of Transportation (VDOT) is responsible for structural maintenance of the Elm Avenue bridge over Interstate 581. Repairs are needed on the deck of this bridge as determined by VDOT bridge inspection. Plans for the repair work have been developed by VDOT. Repairs also include a thin epoxy-concrete overlay on the bridge surface which has a rapid curing time which allows traffic to quickly regain use of the bridge after resurfacing. II. Current Situation: A. Bids for repair work were received by VDOT on May 26, 1993. It is expected that bids for this work will be presented to the Commonwealth Transportation Board for approval at their meeting on June 17, 1993. The apparent low bidder is Lanford Brothers Company, whose bid was ~76,753.03. No City funds are required for this project. B. Project is expected to begin by mid-July. Contractor has 45 calendar days to complete the work. C. Traffic impact has been closely coordinated between VDOT and City staffs. VDOT's selection of the rapid-curing, epoxy-concrete overlay material will help to minimize the impact that construction will have on traffic flow. Contractor will not impede normal traffic flow on Elm Avenue from 7:00 ~.m. to 7:00 p.m. Monday through Friday. Contractor may work from 7:00 p.m. Friday to 7:00 a.m. Monday with the following exceptions: · July 16 - 18, 1993 (Commonwealth Games) · August 27 - 28, 1993 (Beach Party) · September 3 5, 1993 (Labor Day Weekend) Members of City Council Page 2 During times when the contractor is working, one lane must be maintained in each direction on Elm Avenue (average daily traffic volumes are 30,000 weekdays; 20,000 Saturdays; and 15,000 Sunday; with 80 percent of the daily traffic volume occurring between 7:00 a.m. and 7:00 p.m.). It is important to note that left turns from the 1-581 off-ramps onto Elm Avenue will be restricted during the weekends that constructions is allowed in an effort to maintain the flow of through traffic on Elm Avenue. Northbound 1-581 motorists will be warned in advance by signage and directed to use the Orange Avenue exit, while southbound 1-581 will be directed to use the Williamson Road exit. Additional signage will help redirect motorists to the downtown area. C. Community Hospital has been advised of and understands the need for this project. City will also use this construction period as an opportunity to repair traffic signals' vehicle detection equipment on Elm Avenue bridge. This should result in some marginal improvement to traffic flow on Elm Avenue over 1-581. III. Recommendation: No action is required by City Council. This is provided for Council's information only. WRH:RKB:jrm copy: Respectfully submitted, City Attorney Acting Director of Finance Director of Public Works Manager, Office of Management & Budget City Engineer Traffic Engineer 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 June 17, 1993 File #67-122-169-334 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31514-061493 awarding limited concession privileges to Virginia Amateur Sports, Inc. to sell pizza, sub-type sandwiches and soft drinks at the River's Edge Sports Complex during the Commonwealth Games of Virginia on July 16, 17 and 18, 1993, only; waiving concession fees to the City; and authorizing execution of the requisite concession agreement. Ordinance No. 31514- 061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~?L~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene o pc; Mr. Peter R. Lampman, Executive Director, Virginia Amateur Sports, Inc., 412 Shenandoah Building, Roanoke, Virginia 24011 Mr. Lou Sinos, Division Manager, The Swanson Corporation, 3200 South 60th Street, Omaha, Nebraska 68106 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31514-061493. VIRGINIA, AN ORDINANCE awarding limited concession privileges at River's Edge Sports Complex, upon certain terms and conditions; authorizing the execution of the requisite concession agreement; and providing for an emergency. BE IT ORDAINED by the Council of the City.of Roanoke that: 1. Virginia Amateur Sports, Inc., is hereby awarded concession privileges to sell pizza, sub type sandwiches and soft drinks at River's Edge Sports Complex during the Commonwealth Games of Virginia on July 16, 17 and 18, 1993, only, and on no other dates, as more fully set forth in the report dated June 14, 1993, to this Council. Concession fees to the City are hereby waived. 2. The City Manager, or his representative, is hereby authorized, for and on behalf of the City, to enter into and execute the requisite concession agreement w£th Virginia Amateur Sports, Inc., the form of such agreement shall be approved by the City Attorney. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. '93 J Jl'i -9 / 9:52 Roanoke, Virginia June 14, 1993 Honorable Mayor David A. Bowers and Members of City Council Dear Mayor and Members of Council: SUBJECT: Request of Virginia Amateur Sports, Inc. to allow a Gold Medal Sponsor to sell food and beverage concessions at River's Edge Sports Complex on July 16, 17 and 18, 1993. I. BACKGROUND: ae 1993 Commonwealth Games of Virainla will take place at venues throughout the Roanoke Valley from July 16 - July 25. Be virainiaAmateur Sports. Inc. will conduct the multi- sport festival for the fourth consecutive year. Amateur athletes that meet the state residence requirements compete in various sports within an Olympic format. '~g~~was secured by Virginia Amateur Sports Inc. as a Gold Medal Sponsor for the soccer competition to be held July 16, 17 and 18, 1993 at River's Edge Sports Complex. II. CURRENT SITUATION: City Council was requested by Virginia Amateur Sports, Inc. to permit Domino's Pizza to sell food and beverage concessions during the soccer games. Refer to attached letter dated March 11, 1993. Be City Code states, in Section 24-5 Concessions, that only City Council may allow concession privileges unless publicly advertised for sealed bids. City Concessionaire has agreed to defer the contract rights during the soccer event as a gesture of cooperation and support of the Commonwealth Games. Mayor and Members of Council June 14, 1993 Page 2 III. ISSUES~ B. C. D. ~ with City Code SUPPort Concession fees Revenue IV. ~%LTERN&TIVES: Grant concession Drivileqes to Virginia Amateur Sports, Inc. to sell pizza, sub type sandwiches and soft drinks at the River's Edge Sports Complex soccer fields only on July 16, 17 and 18, 1993 during the Commonwealth Games of Virginia and authorize the City Manager to enter into a concession agreement as approved by the City Attorney. 1. ~ with City Code would be met. 2. Su_~up_p_9~ for State Games would be affirmed. 3. ~ fees would be waived. 4e Revenue to City may increase due to additional concession sales. Be Deny concession Drivileqe~ to Virginia Amateur Sports, Inc. to sell food and beverage concessions at the River's Edge Sports Complex soccer fields on July 16, 17 and 18, 1993 during the Commonwealth Games of Virginia. ~with City Code has been met by having contracted for concessions. 2. ~ for State Games could be refuted. 3. Concession fees would not be an issue. 4. Revenue to City would probably be typical. Mayor and Members of Council June 14, 1993 Page 3 V. RECOMMENDATIONs City Council concur with Alternative "A". ae Grant concession Drivil~qes to Virginia Amateur Sports, Inc. to sell pizza, sub type sandwiches and soft drinks at the River's Edge Sports Complex soccer fields only on July 16, 17 and 18, 1993 during the Commonwealth Games of Virginia. Be Autboriz9 City Manager to execute a concession agreement with Virginia Amateur Sports, Inc. in a form as approved by the City Attorney. Respectfully submitted, °Mbaenr~erHerbert WRH/LBV/jj Attachment cc: Mr. Peter R. Lampman, Executive Director, Virginia Amateur Sports, Inc. Mr. Lou Sinos, Division Manger, The Swanson Corporation City Attorney Acting Director of Finance Director of Public Works Manager, Management and Budget Acting Manager, Recreation, Parks and Grounds Maintenance Citizen Request for Services Chief, Billings and Collections Recreation Superintendent VIRGINIA AMATEUR SPORTS, INC. 412 Shenandoah Bu,ld~¢9 Roanoke V~rgm~a24011 ,703) 343.0987 FAX ,733, - 343-,-., SPONSOR OF March 11, 1993 M, R 2 9 1995 The Honorable David A. Bowers Members of the Roanoke City Council Room 452, Municipal Building Roanoke, Va 24011 Dear Mayor Bowers, Mrs. Bowles and Gentleman, In our letter to you dated January 26, 1993, we enclosed a "Statement of Needs" request which was endorsed at the regular meeting of Council on February 8, 1993. We certainly appreciate the endorsement and we are looking forward to continue on with our plans. Virginia Amateur Sports, Inc. has secured Domino's Pizza once again as a Gold Medal Sponsor of this year's Games. Domino's has requested the right to sell pizza, sub sandwiches and coca cola at the River's Edge Complex and Victory Stadium on Friday, July 16 through Sunday, July 18th. With this in mind and the ongoing support that Domino's has provided the City in past events, we are requesting a waiver of the concession rights for the above mentioned dates. Your support in this issue certainly would enhance our ability to keep a Gold Medal Sponsor "happy" while at the same time providing a service to the guests, athletes and volunteers who will be participating in the sport activities planned at the stadium and River's Edge Complex. Once again, please accept my thank you for your outstanding support and commitment to Virginia Amateur Sports, Inc and the Commonwealth Games of Virginia. Virginia Amateur Sports, Inc. R. Lampman ire Direc~ 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 June 17, 1993 File #60-67 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31515-061493 amending and reordaining certain sections of the 1992-93 Capital Fund Appropriations, providing for the transfer of $30,918.00, for project planning and construction relating to neighborhood park improvements. Ordinance No. 31515-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA The 14th day of June, 1993. No. 31515-061493. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Recreation $ 21,110,291 1993 Neighborhood Park Improvements (1-2) ......... 376,503 Park Play Area Improvement to 4 Parks (3) ......... 91,213 Crystal Springs Elementary Play Equipment (4) ..... 9,894 Grandin Court Recreation Center (5) ............... 53,144 Improvements to 4 Parks 1991 (6-7) ................ 190,471 Capital Improvement Reserve 5,055,729 Public Improvement Bonds - Series 1988 (8) ........ 17,500 1) Appropriation from Bond Funds 2) Appropriation from General Revenue 3) Appropriation from Bond Funds 4) Appropriation from Bond Funds 5) Appropriation from Bond Funds 6) Appropriation from Bond Funds (008-050-9680-9001) $ 27,778 (008-050-9680-9003) 3,140 (008-050-9679-9001) (3,787) (008-050-9637-9001) ( 106) (008-050-9677-9001) ( 30) (008-050-9678-9001) ( 355) 7) Appropriation from General Revenue 8) Parks (008-050-9678-9003) $(3,140) (008-052-9603-9180) (23,500) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. '93 J[lll-9 ~9:5t Honorable Mayor and Members of City Council Roanoke, Virginia Roanoke, Virginia June 14, 1993 Dear Members of Council: SUBJECT: APPROPRIATIONS FOR NEIGHBORHOOD PARK IMPROVEMENTS I. Background: The City's Parks plan calls for several improvements to be completed within the next three (3) years. It is necessary to plan for those projects now to ensure that their completion will be accomplished in a timely and cost effective manner. II. Current Situation: Planning studies and construction planning requires funding to provide such things as accurate mapping of the improvement areas, acquisition of professional advice, and design related supplies, advertisements, etc. Funding needs to be set aside now for work to progress. III. Issues: A. Timely pursuit of projects B. Funding C. Efficient use of assets IV. Alternatives: A. Authorize the Director of Finance to transfer necessary funding for the work in one easily accounted for location. 1. Timely pursuit of projects will be ensured. 2. Funding will be available where needed. 3. Efficient use of assets will be enhanced by having funding where needed. Honorable Mayor and Members of City Council SUBJECT: APPROPRIATIONS FOR 1993 NEIGHBORHOOD PARK IMPROVEMENTS Page 2 Refuse to authorize the Director of Finance authority to transfer necessary funding for project planning and construction: 1. Timely pursuit of projects will be handicapped by necessity to search for funding for each project need. 2. Funding will remain scattered throughout other accounts that are no longer needed. 3. Efficient use of assets will not be as simple due to complexity of funding sources. V. Reco~endation: Alternative "A" be approved in this matter. City Council authorize the Director of Finance transfer funds from the following accounts to an account to be established entitled "Neighborhood Park Improvements". to 1. Transfer from Account #008-050-9679 Park Play Area Improvements to 4 Parks 3,787 2. Transfer from Account #008-050-9637 Crystal Springs Elementary Play Equipment 106 3. Transfer from Account #008-050-9677 Grandin Court Recreation Center 30 4. Transfer from Account #008-050-9678 Improvements to 4 Parks 1991 3,495 Transfer from Account #008-052-9603-9180 Public Improvements Bonds - Series 1988 - Parks Total Transfers 23~500 $30,918 Honorable Mayor and Members of City Council SUBJECT: APPROPRIATIONS FOR 1993 NEIGHBORHOOD PARK IMPROVEMENTS Page 3 Appropriate total of $30,918 to an account to be established by the Director of Finance and to be entitled ,,Neighborhood Park Improvements". Respectfully submitted, obert Herbert City Manager WRH/CMH/fm cc: City Attorney Director of Finance Director of Public Works Manager, Parks & Recreation City Engineer Assistant to City Manager for Community Relations Construction Cost Technician Manager, Management & Budget 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 June 17, 1993 File #60-178-302-405 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31516-061493 amending and reordaining certain sections of the 1992-93 Capital Fund Appropriations, providing for the transfer of $12,941.00 from Economic Development to Appropriation from General Revenue, in connection with the Century Station Parking Garage project, to provide funds for payment for additional work which was incorporated into the project prior to its completion. Ordinance No. 31516-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, City Clerk MFP: sm Eric. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charies M. Huffine, City Engineer Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of June, 1993. No. 31516-061493. AN ~RDINANCE to amend and reordain certain sections of the 1992-93 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. Roanoke THEREFORE, BE IT ORDAINED by the Council that certain sections of the 1992-93 Appropriations, be, to read as follows, of the City of Capital Fund and the same are hereby, amended and reordained in part: ADDroDri&tions General Government Downtown East Parking Garage (1) .................. Capital Improvement Reserve capital Improvement Reserve (2) ................... 21,110,291 376,503 5,066,288 269,541 1) Appropriation from General Revenue 2) Economic Development (008-052-9605-9003) $ 12,941 (008-052-9575-9178) (12,9~1) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia June 14, 1993 Honorable Mayor David A. Bowers and Members of Roanoke City Council Roanoke, VA Dear Mayor Bowers and Council Members: Subject: Century Station Parking Garage I. Background: City Council authorized agreements with the Roanoke Redevelopment and Housing Authority (RRHA) on November 20, 1990, for the new parking garage in the 200 block of Church Avenue. $.E. II. Current Situation: Construction is complete and facility was open to use in January 1993. Change Order in the amount of $12,941.00 has been submitted to the City by RRHA for additional work which was incorporated in the project prior to its completion. Items include security screens for all openings in elevator shafts, as required by City building inspectors, and rain leader protectors to guard against damage by automobiles. III. Issues: A. Contract obligations B. Funding IV. Alternatives: City Council authorize the transfer of an additional $12,941.00 to the Century Station Parking Garage project. Contractual obligations between RRHA and the contractor for the parking garage will be met. 2. Fundinq is available in capital improvement reserve account #008-052-9575-9178. Honorable Mayor David A. Bowers and Members of Roanoke City Council Page 2 June 14, 1993 City Council not authorize the transfer of an additional $12~941.00 to the Century Station Parking Garage project. Contractual obligations between RRHA and the contractor cannot be met, although the additional work has been completed. 2. Funding will remain available. V. Recommendation: City Council approve Alternative "A" and authorize the transfer of $12~941.00 from Account #008-052-9578-9178 to Account #008-052-9605-9003. Respect fully, W~ Robert Herbert City Manager WRH/WFC/hw cc: City Clerk Acting Director of Finance City Attorney Director of Public Works CiTY Of ROANOKE REDEVELOPMENT AND HOUSINg AUThORiTY 2624 SALEM TURNPIKE, N. W. P.O. BOX 6359 ROANOKE, VIRGINIA 24017 May 28, 1993 William Clark Director of Public Works Municipal Building 215 Church Ave., S.W. Roanoke, VA 24011 Re: Change Order No. 7, Downtown East Parking Facility, CD-3 Dear Bill: Attached is Change Order No. 7 to the Contract between J. M. Turner Company & Inc. and the Authority which covers various items as described by the Scope of Work. The Authority's agreement with the City provides that we must receive the City's approval of a change order prior to execution on the part of the Authority. If you have any questions regarding the change order, please contact me. Very truly yours, H. Wesley White, Jr. Acting Executive Director HWW~jr/shs Enclosure FAX (703) 983-9 2 29 TELEF~HONE (703) 983-9281 HAYES, SEAY, MATTERN & MATTERN, INC. Architects - Engineers - Planners Roanoke, Virginia Change Order No. 7 CHANGE ORDER AUTHORIZATION Commission No. 4606C Date 11 May 1993 To: J.M. Turner & Company, Inc. IContractor) Downtown East Parkinq Facility (Project) In connection with your contract for the construction of the above referenced project, an equitable adjustment in contract price and time is established herewith. It is understood and agreed that the rights of the Owner are in no way prejudiced by this change and~that this adjustment constitutes compensation in full on behalf of the Contractor and its subcontractors and suppliers for all costs and markups directly or indirectly attributable to the changes ordered herein, for all delays related thereto, and for performance of the changes within the contract performance time as modified herein, all as a consequence of the attached scope of work for the subject change order. Contract Price increased $ 12,941.00 Previous Contract Price $ 4,861,622.72 Revised Contract Price $ 4,874,563.72 Contract Time increased 0 days Revised Contract Completion Date 12 October 1991 Recommended: John H.~pyhalski Date 11 May 1993 Date Approved: OWNER City of Roanoke Redevelopment and Housinq Authority Date By Title Accepted: CONTRACTOR J. M. Turner & Co., Inc. HSMH DPT-S2, Rev. 04/14/92 HAYES, SEAY, MATTERN & MATTERN, INC. Architects - Engineers - Planners Roanoke, Virginia Change Order No. 7 SCOPE OF WORK Commission No. 4606C Date 11 May 1993 To: J.M. Turner & Company, Inc. (Contractor) Downtown East Parkinq Facility (Project) In accordance with the contract documents, as modified herein, provide all approved labor, materials and equipment for the following changed work: J GENERAL Provide 2" x 2", 10 x 10 gauge mesh security screens for all window and louver openings in both elevator shafts as detailed by HSMM sketch SK-20 and described by J. M. Turner & Co., Inc. letter dated I April 1993 {attached). Contract Amount Increase 1~$10,652.00 Provide eighteen rain leader protectors fabricated of 1/4-inch steel~r.4~,~+~e~-and anchored to the concrete structure. These protectors shall be ~ inches in height with the bottom of the protector mounted 12 inches above the parking deck level. The protectors shall be mounted at the roof leader locations along Column Line A as required by the City of Roanoke Building Inspector. Contract Amount Increase 2,289.00 Total Change Order No. ~ ? Contract Amount Increased $12,941.00 HSMM DPT-S3, Rev. 04/14/92 Page I of I CITY OF ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY 2624 SALEM TURNPIKE. N. W. P.O. BOX 63S9 ROANOKE. VIRGINIA :~401 April 8, 1993 Mr. John H. Spyhalsld Hayes, Seay, Mattem & Mattern, Inc P. O. Box 13446 Roanoke, VA 24034 Re: Chan~e Order - Elevator Shaft Window Screens & Rain Leader Protectors Downtown East Parking Facility Roanoke, Vir~nia A & E Commi.qsion No. 4606C Dear John: You are hereby authorized to prepare a change order covering the imtallation of elevator shaft opening screens and rain leader protectors in the Downtown East Parking Facility as per letters of March 24th and April 1st from Dick Pitman of J. M. Turaer & Co., Inc. This change order should reflect a cost of $12,941.00 ($10,652 + $2,289). If you have any questions, please call. Very truly yours, H~i, Jr. Land Planning/Subsidized Housing Director FAX (703) 983-9 229 TELEPHONE (703) 983-928I April 1, Turner P.O. BOX 1689 · 5L5 ELECTRIC ROAD · SALEM, VIRGINIA 24153 · (703) 389-5471 · FAX (703) 339-1319 1993 Mr. John Spyhalski Hayes, Seay, Mattern & Mattern P. o. Box 13446 Roanoke, VA 24034 RE: Downtown East Parking Facility Roanoke, Virginia JMT Job %9112 Dear John: Per your request, we propose to furnish and install 2 X 2 / 10 gauge screens mounted to angle iron frames at all windows in both elevator shafts on the above project. The cost of this work is as follows: Materials $ 7613 Labor: M.H. @ $15/hr 1200 Painting 450 Sub Total $ 9263 15% Mark-up 1389 Total S10,652 If this meets with your approval, please issue the appropriate change order. tf you have any questions please contact me. RSP/Wgj cc: Doug Hoback Steve Doyle concerning any of Yours very truly, J. M. TURNER & CO., Richard s. Pitman Vice President INC. the above, 370 Greenbrier Drive, Suke C * Charlottesville, Virginiz 22901 · (804) 974-7607 · FAX (804) 974-7605 TYPE ~'~¢ CONTENTS PREL.-- FINAL CAL. BY DATE SHEET NO. !. of 7..- CKD. BY I EXHIBIT Turner P.O. BOX 1689 · 515 ELECTRIC ROAD * SALEM, VIRGINIA 24153 · (703) 389-5471 · FAX (703) 389-1319 March 24, 1993 Mr. John spyhalski Hayes, Seay, Mattern & Mattern P. O. Box 13446 Roanoke, VA 24034 RE: Downtown East Parking Facility Roanoke, Virginia JMT Job ~9112 Dear John:' At the direction request, we propose to furnish and install protectors as required on the above project. of the building inspector and per your eighteen rain leader The cost of this work is as follows: It work. Materials $ 1450 Labor: 24 M.H. @ $15/hr 360 Painting 180 Sub Total $ 1990 15% Mark-up 299 Total $ 2289 is our understanding that we are to proceed with Please issue the appropriate change order. If you have contact me. this any questions concerning this matter, please Yours very truly, J. M. TURNER & CO., Richard S. Pitman Vice President INC. 370 Greenbrier Drive, Suite C - Charlottesville, Virginia 22901 - (804) 974-7607 - FAX (804) 974-.7605 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 June 17, 1993 File #60-123-217 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31517-061493 amending and roordaining certain sections of the 1992-93 General and Capital Fund Appropriations, providing for the transfer of $471,452.00 to the Roanoke City Jail Expansion capital account to cover current expenses for the project. Ordinance No. 31517-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~O,~_A~<~_~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: The Honorable W. Alvin Hudson, City Sheriff Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Civil Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of June, 1993. No. 31517-061493. AN dRDINANCE to amend and reordain certain sections of the 1992-93 General and Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, IT Roanoke that certain sections Fund Appropriations, be, and reordained to read as follows, BE ORDAINED by the Council of the City of of the 1992-93 General and Capital the same are hereby, amended and in part: A r r'at'on Public Safety $ 30,014,681 Jail (1) ............................................ 4,493,950 Nondepartmental 12,848,653 Transfers to Other Funds (2) ........................ 11,831,920 A ro r'at'ons General Government City Jail Expansion (3) ............................. Campbell Avenue Historic Property (4) ............... $ 21,172,350 5,271,452 531,083 1) Recovered Cost 2) Transfer to Capital Fund 3) Appropriated from General Revenue 4) Appropriated from General Revenue (001-024-3310-8005) (001-004-9310-9508} (008-052-9685-9003) (008-002-9620-9003) $(100,000) 100,000 471,452 (371,452) BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. existing, this ATTEST: City Clerk. ~iECz .... [:{TY r'! !~ < ':!- Roanoke, June 14, '93 ,Jlltl -7 /~10:33 Virginia 1993 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of City Council: SUBJECT: ROANOKE CITY JAIL EXPANSION TRANSFER OF FUNDING ROANOKE, VIRGINIA I. Backqround and Current Situation: City Council, by Resolution No. 31366-030893, on March 8, 1993, and Resolution No. 31376-03229~ on March 22, 1993, approved the Expansion of the Jail and funding for the project. City Council approved the issuance of $4.8 million in general obliqation bonds to supplement anticipated state grant funds of $1.75 million to fund the construction cost of the Jail expansion. Fundinq for preliminary design, the preparation of a planning study to be filed with the Department of Corrections, appraisal of property to be acquired, asbestos and environmental survey of properties to be acquired, and other start-up costs for the project is needed, and is available in the following accounts: 008-002-9620-9003 Campbell Avenue Historic Property $371,452.19 001-024-3310-8005 City Sheriff Reimbursement Account 100~000.00 Funding from these accounts needs to be transferred to the "City Jail Expansion" capital account to cover current expenses described in (C). Honorable Mayor and Members of City Council Page 2 June 14, 1993 II. Issues in order of importance: A. Engineerinq concerns B. Fundinq C. Timinq III. Alternatives are: A. ADDrove the transfer of funding as listed above into the "City Jail Expansion" account #008-052-9685-9003. 1. Engineerinq concerns could be met in a timely manner. Fundinq is available to pay for preliminary work required to satisfy Department of Corrections guidelines for project reimbursement, asbestos and environmental evaluations required before purchasing property and other preliminary costs relating to this project. Timinq of required preliminary planning, property acquisition and other related services will be done in an expeditious manner. B. Reject the transfer of funding: 1. Enqineerinq concerns would not be met in a timely manner. 2. Fundinq would still be available. Timely execution of the preliminary work would be delayed, negatively affecting project completion. Honorable Mayor and Members of City Council Page 3 June 14, 1993 IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative "A". Authorize the Director of Finance to transfer the following funding from the accounts listed below into the "City Jail Expansion" account #008-052-9685-9003. 008-002-9620-9003 Campbell Avenue Historic Property 001-024-3310-8005 City Sheriff Reimbursement Account $371,452.19 100~000.00 $471,452.19 Respectfully Submitted, W. Robert Herbert City Manager WRH/LBC/fm cc: City Attorney Director of Finance Director of Public Works City Engineer City Sheriff Construction Cost Technician Office of Management & Budget 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 June 17, 1993 File #30§-405 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31518-061493 authorizing execution of a contract with Hayes, Seay, Mattern and Mattern, Inc. to provide certain architectural/engineering services, specifically design development, construction documents, construction administration and project inspections for alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs, in the amount of $271,990.00; and rejecting all other bids received by the City. Resolution No. 31518-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, _~_ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. John P. Bradshaw, Jr., Executive Vice-President, Hayes, Seay, Mattern and Mattern, P. O. Box 13446, Roanoke, Virginia 24034 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Civil Engineer Ms. Sarah E. Fitton, Construction Cost Technician Ms. Corinne B. Gott, Acting Director, Human Development Mr. Mark C. Johnson, Manager, Juvenile Detention Home Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Mr. Barry L. Key, Manager, Office of Management and Budget N~,R¥ F. PARV~ER 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 June 17, 1993 File #305-405 Frantz-Chappelear Motley and Associates Ricci Associates/Sowers and Associates Sherertz, Franklin, Crawford, Shaffner Ladies and Gentlemen: I am enclosing copy of Resolution No. 31518-061493 authorizing execution of a contract with Hayes, Seay, Mattern and Mattern, Inc. to provide certain architectural/engineering services, specifically design development, construction documents, construction administration and project inspections for alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs, in the amount of $271,990.00; and rejecting all other bids received by the City. Resolution No. 31518-061493 was adopted by the Councli of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your proposal on the abovedescribed project. Sincerely, P/l~t~,.~__ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of 3une, 1993. No. 31518-061493. A RESOLUTION authorizing the execution of a contract with Hayes, Seay, Mattern & Mattern, Inc., to provide certain architectural/engineering services, specifically design development, construction documents, construction administration and project inspections for the alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs; and rejecting all other bids made to the City for the work. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Hayes, Seay, Mattern & Mattern, Inc., in form approved by the City Attorney, for the provision by such firm of architectural/engineering services for the alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs, as more particularly set forth in the June 14, 1993 report of the City Manager to this Council. 2. The contract amount authorized by this resolution shall be in an amount of $271,990.00. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: City Clerk. RECFi'?~, Roanoke, Virginia June 14, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: Subject: Award Architectural/Engineering Full Services Contract Roanoke Juvenile Detention Home Alterations and Additions Botetourt County, Virginia I. Background: Advertisement of Public Notice to seek architectur- al/engineering services for the alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs, Botetourt County, Virginia, was advertised in the local paper on April 5, 1993. Eight (8) architectural/engineering firms responded to the request for services. Five (5) of the firms were chosen for interviews as follows: Motley and Associates · Sherertz, Franklin, Crawford, Shaffner · Frantz-Chappelear · Hayes, Seay, Mattern & Mattern, Inc. · Ricci Associates/Sowers and Associates These five firms were invited for interviews, and they all responded. Interviews were conducted by the selection committee, composed of Charles M. Huffine, L. Bane Coburn, and Mark C. Johnson on May 13, 1993. Hayes, Sea¥, Mattern & Mattern~ Inc. was selected as the best qualified architectural/engineering firm for this particular project. This firm had designed, bid, and supervised more juvenile deten- tion facilities than any of the other firms inter- viewed. Honorable Mayor and Members of City Council Page 2 June 14, 1993 De Project consists of the following: 1. Six (6) additional "more secure" rooms. Additional program space to include a facility admissions room with clinic and an activities room. Convert existing intake dormitory to a suicide alert dormitory. Construct a "diagnostic unit". Unit shall consist of ten (10) single occupancy dormitory units, a laundry room, a storage room, and a day room. Two (2) additional dormitory rooms on the east wing and two (2) on the west wing; convert existing staff lounge into two (2) additional dormitory units. 6. Add an additional class room. 7. A new clerical office and counseling room. II. Issues: B. C. D. Qualification of the firm. Timinq of the award. Reasonableness of the fee. Availability of the funds. III. Alternatives: Award a full services architectural/engineering contract to Hayes, Seay, Mattern & Mattern, Inc., Architects, Engineers, Planners, of Roanoke, Virginia for the design, contract documents, and contract administration including periodic inspec- tion of construction for the following lump sum fee: Honorable Mayor and Members of City Council Page 3 June 14, 1993 Basic Services Fee *Additional services, record drawings, and reimbursable expenses $255,690 16~300 Total $271,990 *Expenditure of these fee charges will be admini- stratively approved. Additional services fees are for any changes or additional work requested by the City during construction of the project. Record drawings include revisions to the contract documents to reflect any project changes during construction. Record drawings are reproducible on mylar. Reimbursable expenses are for additional sets of contract documents over the number of sets provided by the A/E, out-of-town telephone calls, travel, etc. 1. Qualification of the firm was verified during the proposal review and the interviews for this project. Timinq of the award is important because of the overcrowding at the Detention Home. Hayes, Seay, Mattern & Mattern, Inc. had the most experience with design of detention homes. Reasonableness of the fee has been verified through the use of the Commonwealth of Virginia's Capital Outlay Manual for A/E services for projects of this size, security facilities, and remodeling. Availability of fundinq is from the project account no. 008-052-9686-9001 entitled "Juvenile Detention Home Expansion". It is anticipated that the Department of Corrections Division of Youth and Family Services will fund up to 50% of the project cost. Honorable Mayor and Members of City Council Page 4 June 14, 1993 Do not award a contract at this time. Qualification of the firm will still have to be established prior to award of any architectural/engineering services contract. Timing of the award would be delayed which would delay completion of the construction of the alterations and additions to the facility. This would delay any relief for the over- crowding of the Detention Home. Reasonableness of the fee would have to be established for any architectural/engineering firm selected in the future. Availability of funding would remain unobli- gated at this time. IV. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative 'A'. Authorize the City Manager to execute an archi- tectural/engineering full services contract, in a form acceptable to the City Attorney, with Hayes, Seay, Mattern & Mattern, Inc., for design development and construction documents, construc- tion administration, and project periodic inspection during construction for the alterations and additions to the Roanoke Juvenile Detention Home at Coyner Springs, Botetourt County, Virginia, for the following fee: Basic Services Fee (the amount of the contract with HSMM) *Additional services, record drawings, reimbursement expenses) Total Contract Contingencies (advertisement, etc.) $255,690 16~300 $271,990 3~010 Total $275,000 *Expenditure of these funds to be administratively approved. Honorable Mayor and Members of City Council Page 5 June 14, 1993 Authorize the Director of Finance to encumber $271,990 for architectural/engineeri,Lg services for the Juvenile Detention Home Expansion in account no. 008-052-9686-9001. Establish an accounts receivable account in anticipation of 50% funding from the Department of Corrections Division of Youth and Family Services. Respectfully submitted, Robert Herbert y Manager WRH/LBC/kp cc: City Attorney Director of Finance Director of Public Works Director of Human Resources Superintendent, Juvenile Detention Home Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 436 Roanoke, Virginia 24011 Telephone: (703) 981-2341 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File //178-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31520-061493 authorizing execution of Amendment No. 2 to the contract with the City of Roanoke Redevelopment and Housing Authority to reflect the transfer of $85,473.00 from the Neighborhood Stabilization and Enhancement Program (NSEPtion) to the Downpayment and Closing Cost Assistance Program. Resolution No. 31520-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Jr., Housing Development Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 ' IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31520-061493. VIRGINIA, A RESOLUTION authorizing execution of Amendment No. 2 to the contract with the City of Roanoke Redevelopment & Housing Authority to reflect the transfer of certain project funds to the Downpayment and Closing Cost Assistance program. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, Amendment No. 2 to the contract with the City of Roanoke Redevelopment and Housing Authority to reflect the transfer of $85,473.00 from the Neighborhood Stabilization and Enhancement Program (NSEPtion) to the Downpayment and Closing Cost Assistance Program, as more particularly set forth in the report to this Council dated June 14, 1993. ATTEST: City Clerk. 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 June 17, 1993 File #60-178-236 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Gvisso: I am attaching copy of Ordinance No. 31519-061493 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for the transfer of $85,473.00 from the Neighborhood Stabilization and Enhancement Program to Downpayment and Closing Cost Assistance, in connection with execution of an amendment to the Contract for Services with the Roanoke Redevelopment and Housing Authority relative to home assistance programs. Ordinance No. 31519- 061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, f~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Jr., Housing Development Coordinator Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 IN THE COUNCIL OF THE CITY OF ROANOKEt VIRGINIA The 14th day of June, 1993. No. 31519-061493. AN ORDINANCE to amend and reordain certain sections of the 1992--93 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Community Development Block Grant FY 91-92 Housing FY91-92 (1-2) ................................ 1) Neighborhood Stabilization and Enhancement Program 2) Downpayment and Closing Cost Assistance (035-091-9120-5078) $(85,473) (035-091-9120-5117) 85,473 $ 1,835,386 604,752 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. f.:ITY ~' I 77:: '93 JUhl-9 A9:52 Honorable Mayor and Members of Council Roanoke, Virginia June 14, 1993 Dear Members of Council: Subject: Amendment to Contract for Services with the RRHA and transfer of funds regarding Housing Assistance Programs Backqround: The Roanoke Redevelopment and Housinq Authority (RRHA) administers a variety of housinq proqrams funded from CDBG funds, HOME funds, and other sources. B. A contract for services for the administration of thesa activities in the current fiscal year was approved by City Council on August 24, 1992. C. Proqrams addressed in the contract includo: Neighborhood Stabilization and Enhancement Proqram (NSEPtion), originally funded with $86,614 of CDBG funds, in addition to federal HOME, state and other funds. This activity provided low interest CDBG loans to correct Building Code violations on existing multi-family rental units in a concentrated area. 2 o Downpayment and Closinq Cost Assistance, funded with $155,617 of CDBG funds. This activity provides up to $3,500 towards a low-moderate income household's downpayment and closing costs for the purchase of their first home. II. Current Situation: ao $85,473 of CDBG funds in the NSEPtion proqram remain unspent in account # 035-091-9120-5078. Demand for funds has been less than projected during the current fiscal year. In addition, HOME funds are currently available to continue program activities. Ail CDBG funds allocated to Downpayment and Closinq Cost Assistance have been fully committed. 60 families have received Downpayment and Closing Cost Assistance and have purchased their first home within the City. Most of these families would have been unable to purchase a home without this assistance. Page 2 June 14, 1993 Co 40 additional applications for Downpayment and Closing Cost Assistance are in process for home purchasers, many of which will close in June, 1993. $128,000 in CDBG funds allocated for this program in fiscal 1993- 1994 will not be available until after July 1, 1993. Funds are needed to allow purchase transactions to close prior to July 1, 1993 as provided for in individual purchase agreements of eligible home buyers. III. Issues: A. Administrative issues. B. Cost to the City. C. Timing. IV. Alternatives: A. 1) Authorize amendment to the Contract for Services 035-with RRHA; and 2) Authorize the transfer of $85,473 of CDBG funds from NSEPtion (Account # 091-9120-5078) to the Downpayment and Closing Cost Assistance Program (Account # 035-091-9120-5117). 1. Administrative issues would be addressed through Bo reallocation of funds. Efficient use of funds is accomplished by transferring resources from an underutilized activity to a program for which there is high demand and production. Both programs are administered by the RRHA; thus transfer does not affect the total amount of funds in the contract with RRHA. Cost to the City will be nothing beyond what is already budgeted. Program activities under both Down Payment and Closing Cost Assistance and NSEPtion will be funded and and allowed to continue to operate. 3 o Timinq is critical. Funds must be available to eligible home buyers allowing transactions to close in accordance with purchase agreements. Do not authorize amendment to the Contract for Services with RRHA, or transfer of CDBG funds from NSEPtion to Down Payment and Closing Cost Assistance. Administrative issues and concerns involve inefficient operation of existing programs, that being required interuption of Downpayment and Page Closing Cost Assistance Program due to commitment of the original allocation of funds. Use of any alternative financing is currently unfeasible. 3 o Cost to the City would be nothing. Funds would stay in the NSEPtion account, unless transferred for other programs. Timing is critical. Lack of additional allocation of CDBG funds for Downpayment and Closing Cost Assistance will likely cause significant hardships on homebuyers and sellers who will be unable to close individual purchase transactions as agreed. Recommendation is to concur in alternative A: 1) Authorizing amendment to the Contract for Services with RRNA; and 2) Authorizing the transfer of $85,473 of CDBG funds from NSEPtion (Account # 035-091-9120-5078) to the Downpayment and Closing Cost Assistance Program (Account # 035-091- 9120-5117). .Respectfully submitted, ~. }Robert Herbert Ci~ty Manager WRH:BC:rs(WP5.2/crlamend) cc: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Grants Monitoring Administrator Director of Redevelopment and Housing Authority MARY Fo PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #236-72-304 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31522-061493 authorizing execution of a Grant Agreement with the State Department of Education on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families; and to comply with terms and conditions of said grant and applicable laws, regulations and requirements pertaining thereto. Resolution No. 31522-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Dr. Fred P. Roessel, Jr., Executive Director, Mental Health Services of the Roanoke Valley, 301 Elm Avenue, S~ W., Roanoke, Virginia 24016-4026 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Corinne B. Gott, Acting Director, Human Development Ms. Andrea B. Krochalis, Manager, Crisis Intervention Center Mr. Mark C. Johnson, Manager, Juvenile Detention Home Ms. Marion V. C~'enshaw, Youth Planner Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget Dr. Frank P. Tota, Superintendent of Schools Dr. Donald R. Stern, Director, Health Department IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of 3une, 1993. No. 31522-061493. A RESOLUTION authorizing execution of a Grant Agreement with the State Department of Education on behalf of the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families and to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that W. Robert Herbert, City Manager, or James D. Ritchie, Assistant City Manager, are hereby authorized, for and on behalf of the City, to execute the required Grant Agreement, and any other forms required by the State Department of Education, in order for the City to accept a Demonstration Grant Award from the State Council on Community Services for Youth and Families, upon all of the terms, conditions and requirements pertaining to the grant, as set forth in the City Manager's report dated June 14, 1993. ATTEST: City Clerk. 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: (70S) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #60-72-236-304 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attacking copy of Ordinance No. 31521-061493 amending and reordaining certain sections of the 1993-94 Grant Fund Appropriations, providing for appropriation and transfer of $353,238 00, in connection ,,~+'- ....... :-- -~ - · ,,.--. =~uuon o~ a grant agreement with the State Department of Education relative to a demonstration grant award received from the State Council on Community Services for Youth and Families. Ordinance No. 31521-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, f6L~/~--- Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Acting Director, Human Development Ms. Andrea B. Krochalis, Manager, Crisis Intervention Center Mr. Mark C. Johnson, Manager, Juvenile Detention Home Ms. Marion V. Crenshaw, Youth Planner Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of June, 1993. No. 31521-061493. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Gran% Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municigal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Health and Welfare Demonstration Grant FY 94 (1-6) ................... $ 1,757,629 353,238 Health and Welfare Demonstration Grant 1) Regular Employee Salaries 2) Local Mileage 3) Maintenance Contracts 4) Administrative Supplies 5) Fees for Professional Services 6) Contingency 7) State Grant Revenue 8) Local Match FY 94 (7-8) ................... (035-054-5154-1002) $279,532 (035-054-5154-2046) 11,256 (035-054-5154-2005) 500 (035-054-5154-2030) 1,200 (035-054-5154-2010) 58,350 (035-054-5154-2199) 2,400 (035-035-1234-7135) (035-035-1234-7136) 330,672 22,566 $ 1,757,629 353,238 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. 'gi~oa~]~, ~ .rg~ nia June 14, 199'3 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Demonstration Grant Award from State Council on Community Services for Youth and Families ae Two hundred twenty-two (222~ Roanok~ ~ youth were placed in r~ care facilities in 1988 (most recent year for data). 1. State treatment facilities (hospitals); 2. Residential schools for handicapped; and 3. Correctional facilities. B. ~P~]~cost Der child in residential care ranges from $550 to $14.000. C. ~ referral to residential care sometime occurs because of: facilities 1. ~ ][P~_Q%~9~ locally to address the child's/youth,s needs; 2. ~Gg_~ among local service agencies to provide "holistic" approach; and 3. ~I~A~ of ~ to handle problem. De Treatment of~6~~oryg_g]lg~ ~ is not addressed by just removing troubled child/youth from family. II. CURRENT SITUATION ae ~t~y ~p~ for ~ arant to State Council on Community Services for Youth and Families on September 27, 1990 on behalf of multi-agency task force comprised of Roanoke Social Services, Court Service Unit, Community Services Board (Mental Health Services), Roanoke City Health Department, and Roanoke City Schools. Demonstration program in 1992-93 provided comprehensive and intensive services to 48 of Roanoke City's highest-risk children/youth, to 32 siblings, and to 63 adults living with the children/youth. In]~q_~9_{FOCUSwill~to 1. Better ~ of service agencies to provide better screening and referral of cases; 2. Increased local~ for child/youth placement and treatment; 4. ~i~Iagg_ag~case ~la~[_e_~._D~[~ and 5. T/~ foster homes, Proaram aoal is to reduce the number of Roanoke City children/youth referred to residential treatment each year, and to increase the number of children/youth returned to the community from residential care. Roanoke City received a ~ award ~ 6~]~ over four fiscal vearg: $67,202 was awarded for FY 91, and $334,439 for FY 92, and $330,672 each year for FY 93 and FY 94. Roanoke City is one of five localities in Virginia to receive such a grant. City ~ ~ is needed for City Manager to execute a grant agreement with State Department of Education, which is serving as fiscal agent for the grant program. III. ISSUES A. Cost to City. B. ~ to Roanoke City ~ ~D need, C. -Lg/kgr_t~ saving~ to the City. IV. ALTERNATIVES ~City H~BAg~toexecute an agreement approved as to form by the City Attorney with the State Department of Education and appropriate $330,672 in state grant funds with Roanoke City paying $22.566 as a local cash match for a total grant of $353,238 for FY 94. 1. Cost ~O City would be ~ in local in-kind services and a local cash match of $22,566 for FY 94. City's in-kind services consist solely of staff time of current staff and office space donated by the Roanoke city School Board, Department of Social Services, Mental Health, and Sanctuary (DYFS). b. The local cash match is available in the General Fund Budget, account 001-004-9310-9535. ~ to Roanoke City children/youth in need would be improved through better coordination and referral, more local services, and family-oriented approach to treatment. ~ savinas to the ~ would be realized if project is successful through fewer children/youth being referred to residential treatment, and shorter stays for those who are referred. Do not ~ City ~ to execute attached arant ~with State Department of Education and donot ~S353.238 to grant fund· Continue providing services to children/youth in need as has been done for past several years. 1. Cost ~Q city would be nothing except lost opportunity cost. Services to Roanoke~t~y~L~ in need would be provided, but improvements to system would be delayed at best. 3. ~ savings to City would not be realized· V. ~ECO~ENDATION AL Recommend that City ~ concur in ~ A thereby ~k~lQr~J~k~Citv~ %Q execute an agreement approved as to form by the City Attorney with the State Department of Education and ~ $353.238 to accounts to be established by the Director of Finance in the grant fund with a corresponding revenue estimate· Transfer $22,566 in local matching funds from the General Fund Account 001-004- 9310-9535 to the Grant Fund revenue account. cc: p~ectfully Submitted, W: ~obert Herbert Cit~ Manager Wilburn C. Dibling, City Attorney James Grisso, Acting Director of Finance corinne B. Gott, Acting Director of Human Development Glenn Radcliffe, Acting Director, Court Service Dr. Fred Roessel, Director of Mental Health Services Dr. Frank P. Tota, Superintendent, Roanoke City Schools Dr. Donald R. Stern, Director, Roanoke City Health Department Marie Pontius, Grants Monitoring Administrator MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 June 17, 1993 SANDRA H. EAKIN Deputy City Clerk File #72-178-236-246 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31524-061493 authorizing execution of a grant application made on behalf of the City of Roanoke for the United States Department of Agriculture 1993 Summer Food Service Program, in the amount of $150,228.00; acceptance of the subsequent grant award; and negotiation and execution of appropriate interagency cooperation agreements with the Fifth District Employment and Training Consortium and the Roanoke Redevelopment and Housing Authority, in order to implement the program funded by said grant. Ordinance No. 31524- 061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm ERe. pc: Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Saiem Turnpike, N.W. Roanoke, Virginia 24017 ' Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Corinne B. Gott, Acting Director, Human Development Ms. Doris M. Kinsey, Acting Manager, Social Services Ms. Vickie L. Price, Administrator, Fifth District Employment and Training Consortium Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of 3une, 1993. No. 31524-061493. A RESOLUTION authorizing the execution of a grant application made on behalf of the City of Roanoke for the United States Department of Agriculture 1993 Summer Food Service Program, the acceptance of the subsequent grant award, and the negotiation and execution of the appropriate interagency agreements. BE IT RESOLVED by the Council of the City of Roanoke that: 1. W. Robert Herbert, City Manager, or James D. Ritchie, Assistant City Manager, is hereby authorized to execute for and on behalf of the City of Roanoke the grant application for the United States Department of Agriculture 1993 Summer Food Service Program, and accept the grant award in the amount of $150,228.00 from the United States Department of Agriculture. 2. The City's Director of Human Development is authorized to execute any grant conditions or assurances related thereto and to negotiate and execute appropriate interagency cooperation agreements with the Fifth District Employment and Training Consortium and the Roanoke Redevelopment and Housing Authority in order to implement the program funded by the grant. Such agreements to be in a form approved by the City Attorney. ATTEST: City Clerk. 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 June 17, 1993 File #60-72-178-236-246 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31523-061493 amending and reordaining certain sections of the 1992-93 Consortium Fund Appropriations, providing for appropriation of $150,228.00, in connection with execution of a grant application made on behalf of the City of Roanoke for the United States Department of Agriculture 1993 Summer Food Service Program. Ordinance No. 31523-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. t'"'~a"~~'sincerely' ~~ Mary F. Parker, CMC/AAE City Clerk MFP:sm Ene. pe: Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 ' Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Acting Director, Human Development Ms. Doris M. Kinsey, Acting Manager, Social Services Ms. Vickie L. Price, Administrator, Fifth District Employment and Training Consortium Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of June, 1993. No. 31523-061493. AN ORDINANCE to amend and reordain certain sections of the Consortium Fund Appropriations, and providing for an for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the city of Roanoke that certain sections of the 1992-93 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Fifth District Employment & Training Consortium - FY93 (1-10) ..................................... $3,530,538 Reve~ Fifth District Employment & Training Consortium - FY93 (11) ....................................... $3,530,538 1) Administra- tion Wages 2) Administra- tion Fringes 3) Administra- tion Travel 4) Administra- tion Com- munications 5) Administra- tion Supplies 6) Food Costs 7) Operating Wages (034-054-9385-8350) $ 11,966 (034-054-9385-8351) 1,333 (034-054-9385-8352) 700 (034-054-9385-8353) 145 (034-054-9385-8355) 150 (034-054-9385-8403) 109,348 (034-054-9385-8050) 23,408 8) Operating Fringes 9) Operating Supplies 10) Operating Travel 11) Summer ~ood Service - Federal (034-054-9385-8051) (034-054-9385-8055) (034-054-9385-8052) (034-034-1234-9385) 1,278 1,500 400 150,228 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. '93 JiJlt 10 f.~,! Roanoke, virginia June 14, 1993 Honorable Mayor and City Council Roanoke, Virginia Members of Council: SUBJECT: virginia Summer Food Service Program Grant Application to the U.S. Department of Agriculture I. BACKGROUND The U.S. Department of Agriculture (USDA) has solicited applications from municipalities to participate in the 1993 Virginia Summer Food Service Program. The purpose of the program is to provide nutritionally balanced, healthy meals to children, ages I through 18, of Iow-income families (less than 185% of poverty) during the Summer months of 1993. Cost reimbursements are made to program sponsors (City of Roanoke), by the U. S. Department of Agriculture, at a rate of approximately $2.17 per meal consumed (lunch)/$1.20(breakfast) by a participating eligible youth. Do S12.330.00 has been allocated by City Council in the 1993-94 budget to the Director of Human Development to support the staffing and administration of this program. The Virginia Summer Food Service Pro.qram is similar in concept to the National School LunCh Program and the participants' eligibility is comparable to that used to determine eligibility for free, or reduced price, meals during the school year. Roanoke operated this program last year serving approximately 1,200 eligible youth daily at nineteen feeding locations in the City. Over 75,000 meals were consumed during the entire Summer. Roanoke City Schools sponsored a similar program in 1985 and has, again, elected not to sponsor such a program this year, due to the broad responsibilities of sponsorship and their present capabilities. City Council Report June 14, 1993 Page 2 II. The need for this program and potential operational plans were originally explored and developed by a task force of the City Manager's Human Development Steering Committee. Agencies represented included the Department of Social Services, the Fifth District Employment and Training Consortium (FDETC), with the assistance of City Parks and Recreation, Roanoke Redevelopment and Housing Authority, and Total Action Against Poverty. Problems regarding lack of enough food were projected for 55 families in the northwest neighborhoods of the City. Problems regarding nutrition/attention for children were projected for 1,333 families throughout Roanoke, with 166 families in northwest and 154 families in southeast areas of the City (concentrated neighborhoods). (Projections are based upon United Wav Needs Assessment Survey.) The U. S. Department of Agriculture is supportive of efforts by the City of Roanoke to continue this program and has expressed its interest in providing whatever supportive assistance necessary to accomplish the program's objectives. PRESENT SITUATION A ~]rant application for the Virginia Summer Food Service. Program has been prepared by the Fifth District Employment and Training Consortium, on behalf of the City of Roanoke, for consideration by the U. S. Department of Agriculture for funding this Summer, for the period June 14 through September 3, 1993. (Grant award is expected by June 14, 1993.) 1,675 daily meals, are proposed for youths participating at these sites: Jamestown Housing Proiect, Indian Village Housin.q Proiect, Hurt Park Housing Proiect, Lincoln Terrace Housing Proiect, Landsdowne Housing Proiect, Bluestone Housing Proiect, YMCA Family Center, Salvation Army Day Center, Hurt Park Head Start Center. Ru~]bv Head Start Center, Hunt Manor HOuSing Proiect, YMCA (at Westside Elementary), Ruffner Middle School, anti HOusing Authority off-site center - Copper Hill, vir.qinia (AppI~. Rid.cie Farms). It is estimated that over 79,000 meals will be served through this project. City Council Report June 14, 1993 Page 3 Co The fourteen proposed feeding locations reflect both the success of last year's program and the broad need existing for such a program for needy youth in the City. The Directorate of Human Development is proposed to administer the project through interagency agreements with the FDETC and Roanoke Redevelopment and Housing Redevelopment and Housing Authority (RRHA); an informal written agreement with the Department of Social Services, and a contract with a meal vendor or arrangements with City personnel to prepare and deliver the meals, daily, to the project sites. DSS -- Monitoring and daily project support. FDETC-- Monitoring, administration, and daily project support. RRHA -- Provision of site facilities at six Housing Project sites. Vendor -- or City Personnel Will prepare and deliver over 79,000 meals to fourteen sites; vendor to be selected by competitive bid process. There are approximately 1,675 meals proposed to be provided on each of the sixty (60) meal service days, between June 14 and September 3, 1993 (Monday through Friday). All costs reimbursable by the U. S. Department of Agriculture are based upon the number of meals consumed by eligible youth participants. G. Cost Droiections from USDA funding total $150,228.00 Operational Costs: $139,424.00 (Including approximately $88,198.00 for reimbursement to vendor.) o Administrative Costs: $10,804.00 (Program management and monitoring.) City Council Report June 14, 1993 Page 4 III. ISSUES A. Cost to the City B. Need for Food Services in the Community C. Effective and Efficient Delivery of Services IV. ALTERNATIVES A. Endorse the application submitted, and 1. AccePt the subsequent .c]rant award from the U.S. Department of Agriculture, in the amount of $150,228.00. Authorize the Director of Human Development or his/her desiqnee, to neqotiate and execute appropriate interagency agreements to facilitate the success of the project; ADDroDriate S150.228.00 of USDA funding with a corresponding revenue estimate, to an account to be established in the Consortium Fund by the Director of Finance, for the Virginia Summer Food Service Program. Cost to the City - $12,330.00 has been appropriated by City Council in the 1993-94 budget to the Director Human Development to support the additional staffing and administration of this program. There will be no additional cost to the City, since remaining expenses are reimbursable through the USDA or budgeted through FDETC funds. Need for Food Services in the Community - Need is wide-spread and project will accommodate targeted efforts, to provide nutritionally balanced, daily meals to 1,675 needy youths. City Council Report June 14, 1993 Page 5 Effective and Efficient Deliver~ of Services Interagency agreements with DSS, FDETC, and RRHA will promote both the effective and efficient delivery of services, to Roanoke City residents, whom the project is designed to assist. DO not endorse the qrant application; and 1. DO not accept qrant award from the U.S. Department of Agriculture; a. Cost to the Citv- NO direct cost impact to the City. b. Need for Food Services in Community - Need will continue, without program of intervention for 1,675 youths. c. Effective and Efficient Delivery of Services - Potential interagency services would not be utilized to address needs, without U.S. Department of Agriculture resources. RECOMMENDATIONS Approve Alternative A: Endorse the application submitted, and 1. Accept the subseauent _qrant award from the U.S. Department of Agriculture, in the amount of S150.228.00; 2. Authorize the Directorate of Human Development, to negotiate and execute appropriate interagency agreements with FDETC and RRHA to facilitate the success of the project; and City Council Report June 14, 1993 Page 6 Appropriate $150,228.00 with a corresponding revenue estimate, to an account to be established in the Consortium Fund by the Director of Finance, for the virginia Summer Food Service Program. CWl~b~.___:~Respectf u Ily Submitted ert Herbert anager LR/jC XC: Director of Finance City Attorney 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 June 17, 1993 File #60-236-305 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31525-061493 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for appropriation of $7,682.00 received from the United States Department of Agriculture, through the Virginia Department of Corrections, to the Crisis Intervention Center ($1,515.00), Youth Haven I ($703.00), and the Juvenile Detention Home ($5,464.00), to be used in connection with enhancement of the food service programs at said facilities. Ordinance No. 31525-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o pc' Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Acting Director, Human Development Ms. Doris M. Kinsey, Acting Manager, Social Services Mr. Jack E. Trent, Manager, Youth Haven I Ms. Andrea B. Krochalis, Manager, Crisis Intervention Center Mr. Mark C. Johnson, Manager, Juvenile Detention Home Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIROINI/% The 14th day of June, 1993. No. 31525-061493. AN OI~DINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Public Safety Juvenile Detention Home (1) ....................... Youth Haven (2) ................................... Crisis Intervention Center (3) .................... Revenue Grants-in-Aid Commonwealth Other Categorical Aid (4-6) ....................... $ 29,871,730 752,688 358,127 422,134 $ 56,267,444 10,381,614 1) USDA Expenditures 2) USDA Expenditures 3) USDA Expenditures 4) USDA - Juvenile Detention 5) USDA - Crisis Intervention 6) USDA - Youth Haven (001-054-3320-3000) $5,464 (001-054-3350-3000) 703 (001-054-3360-3000) 1,515 (001-020-1234-0660) 5,464 (001-020-1234-0661) 1,515 (001-020-1234-0662) 703 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. '93 dlJ q 10 ? 2:50 June 14, Roanoke, The Honorable Mayor and city Council Roanoke, Virginia SUBJECT: FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE 1993 Virginia I. BACKGROUND city of Roanoke receives funds from the United States DeDartment of Aqriculture (USDA), through the Virginia Department of Corrections to enhance the food service program of Crisis Intervention Center (Sanctuary), Youth Haven I, and Juvenile Detention Home. II. CURRENT SITUATION USDA funds for the Third Quarter of Fiscal 1993 has been received by the City of Roanoke for the facilities, as follows: 1. Crisis Intervention $ 1,514.89 2. Youth Haven I 702.90 3. Juvenile Detention Home 5,464.71 TOTAL $ 7,682.50 USDA funds usaqe requlations require the funds to be used for: 1. Equipment and repairs; 2. Food costs; 3. Labor costs of food service workers. USDA Requirements for record keeping are: 1. Funds are accounted for in separate accounts not combined with State and Local funds; 2. Detailed records are to be kept for expenditures made with the funds; and all Each facility is to maintain inventory lists of equipment purchases and file annual reports to the Department of Corrections. The Honorable Mayor and city Council Funds from the United States Department of Agriculture Page 2 III. ISSUES A. Budqet B. Needs of Food Service Proqram C. Time IV. ALTERNATIVES Appropriate the USDA funds to the Crisis Intervention Center, Youth Haven I and Juvenile Detention Home. Budqet - Ail Funds have been received by the city. No local funds are required. Needs of Food Service Proqram - The facility may use the funds to improve their respective food services programs and equipment and to offset local cost of food service personnel. Time - Funds will be obligated in the fiscal year 1992 - 1993. Do not appropriate the USDA funds to the Crisis Intervention Center, Youth Haven I and Juvenile Detention Home. BudGet- Funds already received will have to be returned to USDA. Needs of Food Service ProGram - Facilities could not upgrade their food service program and equipment. Emergency needs of the facilities would have to come from local funds or existing budgets. 3. Time - Time would no longer be a consideration since funds would be returned. The Honorable Mayor and city Council Funds from the United States Department of Agriculture Page 3 RECOMMENDATION A. Appropriate $ 7,682.50 in USDA funds to the Crisis Intervention Center, Youth Haven I and Juvenile Detention, Home and increase correspondinq revenue estimates ak follows (Alternative A): 2 o Crisis Interventlo Center - Revenue 001-020-1234-0661 - USDA - Crisis Intervention $ 1,514.89 to Account No. 001-054-3360-3000 Youth Haven I - Revenue 001-020-1234-0662 - USDA - Youth Haven I ~ 702.90 to Account No. 001-054-3350-3000 Juvenile Detention Home - Revenue 001-020-1234-0660 - USDA - Juvenile Detention $ 5,464.71 to Account No. 001-054-3320-3000 Respectfully submitted, W .~ober t~er~ city Manager WRH:CBG:MCJ:w cc: Wilburn Dibling, Jr., city Attorney James Grisso, Acting Director of Finance Corinne Gott, Acting Director of Human Resources Jack Trent, Youth Haven Manager Annie Krochalis, crisis Intervention Manager Mark Johnson, Superintendent of Detention 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 June 17, 1993 SANDRA H. EAKIN Deputy City Clerk File//60-200-236 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31526-061493 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for the transfer of unspent funds, in the amount of $188,902.00, to Community Development Block Grant year B-91-MC-51-0020, and close out of Community Development Block Grant year B-90-MC-51-0020. Ordinance No. 31526-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. John R. MarlIes, Chief, Community Planning Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Marie T. Pontius, Grants Monitoring Administrator I'N THE COUNc1'L OF THE Cl'Ty OF RO~Mt~OKE, VIRGI'N?A The 14~:h day of June, 1993. No. 31526-061493. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Community Development Block Grant 1990-91 (1-22)... Community Development Block Grant 1991-92 (23-44).. Community Development Block Grant 1990-91 (45) ..... Comm~lnity Development Block Grant 1991-92 (46) ..... 1) Materials/ Supplies 2) Car Maintenance and Gasoline 3) Housing Marketing 4) Vacant Lot Homesteading 5) Private Loan Program 6) Demolition ?) Emergency Home Repair 8) Low/Moderate Housing Down- payment Asst. 9) Administrative Supplies 10) Mini Grants 11) Newsletter (035-090-9018-5083) $( 343) (035-090-9018-5097) ( 921) (035-090-9020-5103) ( 3,485) (035-090-9020-5104) ( 2,997) (035-090-9020-5105) ( 2,912) (035-090-9020-5108) (29,379) (035-090-9020-516e) ( 9,485) (035-090-9020-5216) ( 22,546) (035-090-9025-2030) ( 2,071) (035-090-9025-5122) ( 5,564) (035-090-9025-5195) ( 1,532) $2,268,800 2,514,614 $2,268,800 2,514,614 12) Self-Help Manuals 13) Mini-Grant Northwest Neighborhood 14) Urban Renewal Disposi%ion 15) First Street (Henry Street) 16) Henry Street City 17) Deanwood Addition 18) WVA Revolving Loan Fund 19) Neighborhood Plans 20) Preservation Technical Assistance 21) Downtown Facade Grants 22) Tap Customized Job Training 23) Materials/ Supplies 24) Fleet Maintenance 25) Housing Marketing 26) Vacant Lot Homesteading 27) Private Loan Program 28) Demolition 29) Emergency Home Repair 30) Low/Moderate Housing Down- payment Asst. 31) Administrative Supplies 32) Mini Grants 33) Newsletter 34) Self-Help Manuals 35) Mini-Grant Northwest Neighborhood 36) Urban Renewal Disposition 37) First Street (Henry Street) 38) Henry Street - City 39) Deanwood Addition (035-090-9025-5196) $( 6,931) (035-090-9025-5224) ( 750) (035-090-9030-5138) ( 480) (035-090-9030-5144) ( 2,322) (035-090-9030-5156) ( 462) (035-090-9030-5157) ( 9,830) (035-090-9030-5174) (32,663) (035-090-9037-5163) (10,796) (035-090-9037-5170) ( 12,609) (035-090-9037-5201) (30,000) (035-090-9038-5218) ( 824) (035-091-9118-2030) 343 (035-091-9118-7025) 921 (035-091-9120-5103) 3,485 (035-091-9120-5104) 2,997 (035-091-9120-5105) 2,912 (035-091-9120-5108) 29,379 (035-091-9120-5168) 9,485 (035-091-9120-5216) 22,546 (035-091-9125-2030) 2,071 (035-091-9125-5122) 5,564 (035-091-9125-5195) 1,532 (035-091-9125-5196) 6,931 (035-091-9125-5224) 750 (035-091-9130-5138} 480 (035-091-9130-5144) 2,322 (035-091-9130-5156) 462 (035-091-9130-5157) 9,830 40) WVA Revolving Loan Fund 41) Neighborhood Plans 42) Preservation Technical Assistance 43) Downtown Facade Grants 44) TAP Customized Job Training 45) CDBG Entitlement B90MC510020 46) CDBG Carryover- 1991 (035-091-9130-5174) $ 32,663 (035-091-9137-5163) 10,796 (035-091-9137-5170) 12,609 (035-091-9137-5201) 30,000 (035-091-9138-5218) 824 (035-035-1234-9101) (188,902) (035-035-1234-9224) 188,902 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. June 14, 1993 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Acting Director of Finance Closeout of Community Development Block Grant Year (B-90-MC-51-0020) The Community Development Block Grant program is accounted for on the City's financial records by program year. Three years are currently appropriated. HUD allows localities to determine the number of CDBG program years to retain on their records. Reprogramming these funds allows the City to maintain a minimum number of program years on its records. The earliest Community Development Block Grant year (B-90-MC-51-0020) may be closed by reprogramming the unspent funds in this program year to the next subsequent program year, (B-91-MC-51-0020). These unspent funds totaling $188,902 will be used for the same activities for which they are currently appropriated. Recommendations: Transfer unspent funds of $188,902 to Community Development Block Grant year B-91-MC-51-O020 as shown on the accompanying budget ordinance, · Close Community Development Block Grant year B-90-MC-51-0020. JDG/pac A~ting Director of Finance attachment MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOK 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 June 17, 1993 File #67-166-467 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31528-061493 accepting the bid of Adams Construction Company, in the amount of $31,943.00, for construction of a parking lot located between Maher Field and the Roanoke City Schools Maintenance Building on Reserve Avenue, S. W. Ordinance No. 31528-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, City Clerk MFP: sm Enc. pc: Mr. M. D. Sensabaugh, Jr., Vice President, Adams Construction Company P. O. Box 12627, Roanoke, Virginia 24027 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Wliliam F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance Mr. Barry L. Key, Manager, Office of Management and Budget 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 June 17, 1993 File #67-467 H & S Construction Co. S. R. Draper Paving Co. L. H. Sawyer Paving Co., Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31528-061493 accepting the bid of Adams Construction Company, in the amount of $31,943.00, for construction of a parking lot located between Maher Field and the Roanoke City Schools Maintenance Building on Reserve Avenue, S. W. Ordinance No. 31528-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of June, 1993. No. 31528-061493. AN ORDINANCE accepting the bid of Adams Construction Company for construction of a parking lot adjacent to Maher Field, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Adams Construction Company made to the City in the total amount of $31,943.00 for construction of a parking lot located between Maher Field and the Roanoke City Schools Maintenance Building on Reserve Avenue, S.W., such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of'the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordiance shall be in full force and effect upon its passage. ATTEST= City Clerk. 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 June 17, 1993 File #60-67-166-467 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31527-061493 amending and reordaining certain sections of the 1992-93 Capitai Fund Appropriations, providing for the transfer of $17,500.00 from Capitai Improvement Reserve, Public Improvement Bonds - Series 1988, Parks, to Recreation, Maher Field Parking Lot, Appropriation from Bond Funds, in connection with construction of the parking lot between Maher Field and the Roanoke City Schools Maintenance Building on Reserve Avenue, S. W. Ordinance No. 31527-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. ~-'N~-~.Sincerely' Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Cb_aries M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of June, 1993. No. 31527-061493. AN O~DINANCE to amend and reordain certain sections of the 1992-93 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by Roanoke that certain sections of Appropriations, be, to read as follows, the Council the 1992-93 of the City of Capital Fund and the same are hereby, amended and reordained in part: Recreation Maher Field Parking Lot (1) ....................... Capital Improvement Reserve Public Improvement Bonds - Series 1988 (2) ........ $ 31,721,415 17,500 5,061,729 39,250 1) Appropriation from Bond Funds 2) Parks (008-050-9681-9001) $ 17,500 (008-050-9603-9180) (17,500) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. [',ITY '.~:: · :::'I": Roanoke, Virginia June 14, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT MAHER FIELD PARKING LOT RESERVE AVENUE, S.W. ROANOKE, VIRGINIA I. Background: ae Bids, following proper advertisement, were publicly opened and read aloud before City Council on May 24, 1993, for the construction of a parking lot located between Maher Field and the Roanoke City Schools Maintenance Building on Reserve Avenue, S.W. The facility will be Jointly utilized by School employees and the Department of Parks and Recreation. Four (4) bids were received with Adams Construction Company of Roanoke, Virginia submitting the low bid in the amount of $31,943 and sixty (60) consecutive calendar days. The work consists of clearing the site, excavating the sub-base, installing concrete curb, putting down gravel base, and finally paving the new parking lot. II. Issues: A. Compliance of bidders with the requirements contract documents. B. Amount of the low bid. C. Fundinq for the project. D. Time of completion. of the Honorable Mayor and Members of City Council BCR - Maher Field Parking Lot Page 2 June 14, 1993 III. Alternatives: Award a unit price contract to Adams Construction Company of Roanoke, Virginia in the amount of $31,943 and sixty (60) consecutive calendar days for the construction of the Maher Field Parking Lot in accordance with the contract documents prepared by the Office of the City Engineer. 1. Compliance of the bidders with the requirements of the contract documents was met. Amount of the low bid is acceptable. The low bid is 37% below the project estimate of $50,494. Fundinq for one half of the project ($17,500) is available in the Capital Projects Fund, Public Improvement Bonds, Series 1988 - Parks, account number 008-052-9603-9180. Roanoke City Schools will pay for one half ($17,500) of the construction cost from existing funds in account number 001-060-6002-6681-0809. 4. Time of completion is sixty (60) consecutive calendar days, which is acceptable. Reject all bids and do not award a contract at this time. Compliance of requirements of not be an issue. the bidders with the the contract documents would Amount of the low bid would probably increase if rebid at a later date. 3. Fundinq would not be encumbered at this time. 4. Time of completion would be extended. V. Recommendation is that City Council take the following action: Honorable Mayor and Members of City Council BCR - Maher Field Parking Lot Page 3 June 14, 1993 Concur in the implementation of Alternative "A". Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Adams Construction Company for the construction of Maher Field Parking Lot in accordance with the contract documents as prepared by the Office of the City Engineer in the amount of $31,943 and sixty (60) consecutive calendar days. Authorize the Director of Finance to transfer $17,500 from account number 008-052-9603-9180 to a new account entitled "Maher Field Parking Lot". Reject the other bids received. Respectfully Submitted, Wlil~am White, Sr., Chairman CMH/kp Attachment: Tabulation of Bids CC: City Attorney Director of Finance Director of Public Works Manager, Parks and Recreation Assistant to City Manager for Community Relations City Engineer Construction Cost Technician TABULATION OF BIDS MAHER FIELD PARKING LOT RESERVE AVENUE, S.W. ROANOKE, VIRGINIA JOB NO. 6239 Bids opened before City Council on Monday, May 24, 1993 at 2:00 p.m. BIDDER I Base Bid ITime* I Bond Adams Construction Company $31,943.00 60 Yes S. R. Draper paving Company $34,108.00 60 Yes L. H. Sawyer Paving Co., Inc. $36,296.50 60 Yes H & S Construction Co. $39,873.00 60 Yes *Consecutive Calendar Days Estimated Cost: $50,494.00 William White, Sr., Chai~nan William F. Clark %Lynnis B. Vernon Office of City Engineer Roanoke, Virginia May 24, 1993 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 June 17, 1993 File #44-1~x-323-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31530-061493 accepting the bid of Williams Painting and Remodeling, Inc., in the amount of $37,653.00, for performing interior painting work at the City Nursing Home; accepting the bid of A. Frank Woods and Sons, Inc., t/a Woods Heating, Air Conditioning and Refrigeration, in the amount of $11,450.00, for performing air conditioning and related work at the Gainsboro Library; and accepting the bid of Melvin T. Morgan Roofing and Sheet Metal Company, Inc., in the amount of $14,672.00, for re-roofing four sections of the National Guard Armory Building, upon certain terms and conditions; awarding contracts therefor; authorizing the proper City officials to execute the requisite contracts for such work; and rejecting all other bids made to the City for the work. Ordinance No. 31530-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc; Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Project Manager Mr. W. Robert Herbert J~une 1~, 1993 _ Page 2 pc: Ms. Sarah E. Fitton, Construction Cost Technician Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance Mr. Nelson M. Jackson, Manager, Building Maintenance and Custodial Services Ms. Corinne B. Gott, Acting Director, Human Development Mr. Robert F. Hyatt, Manager, City Nursing Home Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services Mr. Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, 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 September 13, 1993 Ron F. Horn Vice-President Sales and Marketing A. Frank Woods and Sons, Inc. t/a Woods Heating, Air Conditioning and Refrigeration 4571 Lee Highway South Roanoke, Virginia 24019 Dear Mr. Horn: I am returning a cashier's check, in the amount of $572.50, which was deposited with your bid for performing air conditioning and related work at the Gainsboro Library. The bid was accepted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Please sign the enclosed receipt and return to me for my files. g-~ ~ ~'Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o 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 June 17, 1993 File #44-1~-323-472 Melvin T. Morgan Roofing and Sheet Metal Co., Inc. Williams Painting and Remodeling, Inc. A. Frank Woods and Sons, Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31530-061493 accepting the bid of Williams Painting and Remodeling, Inc., in the amount of $37,653.00, for performing interior painting work at the City Nursing Home; accepting the bid of A. Frank Woods and Sons, Inc., t/a Woods Heating, Air Conditioning and Refrigeration, in the amount of $11,450.00, for performing air conditioning and related work at the Gainsboro Library; and accepting the bid of Melvin T. Morgan Roofing and Sheet Metal Company, Inc., in the amount of $14,672.00, for re-roofing four sections of the National Guard Armory Building, upon certain terms and conditions; awarding contracts therefor; authorizing the proper City officials to execute the requisite contracts for such work; and rejecting all other bids made to the City for the work. Ordinance No. 31530-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. 'Pa~eker, CMC/AAE City Clerk MFP: sm Eno. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 426 Roanoke, Virginia 24011 Telephone: (703) 981-2.~41 SANDRA H. EAKIN Deputy City Clerk June 17, 1993 File #44-123-323-472 Bayshore Mechanical, Inc. Consolidated Industrial Roofing, Inc. I. N. McNeil Roofing and Sheet Metal Co., Inc. Morrison Mechanical and Building Services Pittsylvania Roofing Contractors, Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31530-061493 accepting the bid of Williams Painting and Remodeling, Inc., in the amount of $37,653.00, for performing interior painting work at the City Nursing Home; accepting the bid of A. Frank Woods and Sons, Inc., t/a Woods Heating, Air Conditioning and Refrigeration, in the amount of $11,450.00, for performing air conditioning and related work at the Gainsboro Library; and accepting the bid of Melvin T. Morgan Roofing and Sheet Metal Company, Inc., in the amount of $14,672.00, for re-roofing four sections of the National Guard Armory Building, upon certain terms and conditions; awarding contracts therefor; authorizing the proper City officials to execute the requisite contracts for such work; and rejecting all other bids made }o the City for the work. Ordinance No. 31530-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on one of the abovedescribed projects. Sincerely, /?~]t.~...-~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of June, 1993. No. 31530-061493. AN ORDINANCE accepting the bid of Williams Painting and Remodeling, Inc. for performing interior painting work at the City Nursing Home; accepting the bid of A. Frank Woods and Sons, Inc. T/A Woods Heating, Air Conditioning and Refrigeration for performing air conditioning and related work at Gainsboro Library; and accepting the bid of Melvin T. Morgan Roofing and Sheet Metal Company, Inc. for re-roofing four roof sections of the National Guard Armory Building, upon certain terms and conditions, and awarding contracts therefor; authorizing the proper City officials to execute the requisite contracts for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The bid of Williams Painting and Remodeling, Inc. made to the City in the total amount of $37,653.00 for performing interior painting work at the City Nursing Home, such bid being in full compliance with the City's plans and specifications made therefor and as approved in the which bid is on file in hereby ACCEPTED. 2. The bid of contract documents offered said bidder, the Office of the City Clerk, be and is A. Frank Woods and Sons, Inc. T/A Woods Heating, Air Conditioning and Refrigeration made to the City in the total amount of $11,450.00 for performing air conditioning and related work at Gainsboro Library, such bid being in full compliance with the City's plans and specifications made therefor and as approved in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 3. The bid of Melvin T. Morgan Roofing and Sheet Metal Company, Incorporated made to the City in the total amount of $14,672.00 for re-roofing four (4) sections of the National Guard Armory Building, such bid being in full compliance with the City's plans and specifications made therefor and as approved in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 4. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contracts with the successful bidders, based on such bidders' proposals made therefor and the City's specifications made therefor, said contracts to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 5. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 6. In order to provide for the usual daily operation of the municigal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect ugon its passage. ATTEST: City Clerk. 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 June 17, 1993 File #60-44-1~323-472 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31529-061493 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $66,700.00 from CMERP-City to Public Works Building Maintenance Third Party, in connection with interior painting at the City Nursing Home, air conditioning and related work at the Gainsboro Library, and re-roofing for roof sections at the National Guard Armory. Ordinance No. 31529-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. '-'X a'~~'sincerely , ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm gnc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. L. Bane Coburn, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Lynnis B. Vernon, Acting Manager, Recreation and Parks/Grounds Maintenance Mr. Nelson M. Jackson, Manager, Building Maintenance and Custodial Services Ms. Corinne B. Gott, Acting Director, Human Development Mr. Robert F. Hyatt, Manager, City Nursing Home Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Darwin Roupe, Manager, General Services Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE; The 14th day of June, 1993. 1992-93 General emergency. WHEREAS, Government of the exist. Roanoke VIRGINIA No. 31529-061493. AN ~RDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of that certain sections of the 1992-93 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Public Works Building Maintenance (1) .......................... Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) $ 1) Maintenance Third Party (001-052-4330-3056) $ 66,700 2) CMERP - City (001-3323) (66,700) $ 20,742,781 2,752,481 192,390 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. (:IT' ' ~? Roanoke, Virginia June 14, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT Interior Painting City of Roanoke Nursing Home 4365 Coyner Springs Road Coyner Springs, Virginia Air Conditioning and Related Work Gainsboro Library 15 Patton Avenue, N.W. Roanoke, Virginia Reroof Four (4) Roof Sections National Guard Armory 32 Reserve Avenue, S.W. Roanoke, Virginia I concur with the Bid Committee recommendations relative to the above projects and recommend it to you for appropriate action. Sincerely, Robert Herbert y Manager WRH/LBC/fm Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Human Resources Manager, General Services City Engineer Manager, Building Maintenance Assistant to City Manager for Community Relations Construction Cost Technician Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT Roanoke, Virginia June 7, 1993 Interior Painting City of Roanoke Nursing Home 4365 Coyner Springs Road Coyner Springs, Virginia Air Conditioning and Related Work Gainsboro Library 15 Patton Avenue, N.W. Roanoke, Virginia Reroof Four (4) Roof Sections National Guard Armory 32 Reserve Avenue, S.W. Roanoke, Virginia I. Backqround: A. Bids, following proper advertisement, were opened as follows: Interior Painting, City Nursing Home, May 24, 2:00 p.m., before City Council. 2. Air Conditioning and Related Work, Gainsboro Library, May 17, 2:00 p.m., before City Council. 3. Reroof Four (4) Roof Sections, National Guard Armory, May 17, 4:30 p.m., before General Services Manager B. Bidders were as listed on the Tabulation of Bids with the following being the low bidder on each project. Interior Painting, City Nursing Home Williams Painting and Remodeling, Inc. $37,653.00 Air Conditioning and Related Work, Gainsboro Library A. Frank Woods and Sons, Inc. T/A Woods Heating, Air Conditioning and Refrigeration $11,450.00 Honorable Mayor and Members of City Council RE: Bid Committee Report - Interior Painting, City Nursing Home; Air Conditioning, Gainsboro Library; Reroof (4) Roof Sections, National Guard Armory Page 2 Reroof Four (4) Roof Sections, National Guard Armory Melvin T. Morgan Roofing and Sheet Metal Company, Incorporated $14,672.00 Contract Documents for these projects were developed by the Office of the City Engineer. The work for each project is as follows: 1. Interior Painting at City Nursing Home: Work consists of the repair of plaster where it has cracked; sanding of doors and frames to smooth out the area before painting; prime the repaired work, one full prime coat to eliminate the sheen of the existing enamel finish and the final coat over the interior of the entire first and second floors less the kitchen and staff lounge which were recently painted by City painters. Project exceeded estimate because plaster and door and frame repair was much more than estimated. Three local paint contractors picked up plans for this project; but, two of the firms could not post the required bonds and insurance. One of the two contractors was the one that painted the interior the last time it was painted. Air Conditioning and Related Work, Gainsboro Library: Provide and install two 5 ton air conditioning units complete with ductwork. In addition, the electrical service to the building has to be replaced to increase its capacity to serve the new work. Reroof Four (4) Roof Sections, National Guard Armory. Four of the existing roof surfaces are to have the existing gravel surface removed, broom cleaned and new single ply roofing (EPDM) complete with ballast to be installed. Honorable Mayor and Members of City Council RE: Bid Committee Report - Interior Painting, City Nursing Home; Air Conditioning, Gainsboro Library; Reroof (4) Roof Sections, National Guard Armory Page 3 II. Issues in order of importance are: A. Compliance of the bidders contract documents. B. Amount of the low bid. C. Funding D. Time with the requirements of the III. Alternatives are as follows: Council accept the lowest bidders for each pro~ect as listed below and authorize the City Manager to enter into a contract with the lowest responsible bidder for these projects. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low bid for each project is acceptable. 3. Funding would be as follows: Interior Painting, City of Roanoke Nursing Home Contingency $37,653.00 lt347.00 $39,000.00 Air Conditioning and Related Work, Gainsboro Library Contingency $11,450.00 750.00 $12,200.00 Reroof Four (4) Roof Sections National Guard Armory Contingency $14,672.00 828.00 $15,500.00 Total Funding Required $66,700.00 Funding is available in the Capital Maintenance & Equipment Replacement Fund (CMERP) Account Honorable Mayor and Members of City Council RE: Bid Committee Report Interior Painting, City Nursing Home, Air Conditioning Gainsboro Library, Reroof (4) Roof Sections, National Guard Armory Page 4 4. Time of completion as quoted is acceptable, see Tabulation of Bids. B. Council reject all bids. Compliance of the bidders with the requirements of the Contract Documents for bidding would not be an issue. 2. Amount of the low bid on each project would probably change. 3. Funding would not be encumbered at this time. 4. Time of completion would be extended. V. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative A. Authorize the City Manager to enter into a contractual agreement with each of the firms submitting the low bid on each project as follows. Interior Painting at City Nursing Home Williams Painting and Remodeling, Inc. $37,653.00 Air Conditioning & Related Work, Gainsboro Library A. Frank Woods and Sons, Inc. T/A Woods Heating, Air Conditioning and Refrigeration $11,450.00 Reroof Four (4) Sections, National Guard Armory Melvin T. Morgan Roofing and Sheet Metal Company, Incorporated $14,672.00 Appropriate $66~700.00 as listed under III A-3 above from CMERP to Building Maintenance Account No. 001-052-4330- 3056 for these three projects including contingencies as listed. Honorable Mayor and Members of City Council RE: Bid Committee Report Interior Painting, City Nursing Home, Air Conditioning Gainsboro Library, Reroof (4) Roof Sections, National Guard Armory Page 5 Reject the other bids received. Respect fukly submitted, f~ William White, Sr., chairman Corrine B~tt es D. Ritchie; S~-. /George~. Snead, Jr. D. D. Roupe ~elson Mi JaSon Honorable Mayor and Members of City Council RE: Bid Committee Report - Interior Painting, City Nursing Home, Air Conditioning Gainsboro Library, Reroof (4) Roof Sections, National Guard Armory Page 6 WW/LBC/FM Attachment: Tabulation of Bids cc: City Attorney Director of Finance Director of Public Works Director of Human Resources Manager, General Services Manager, Building Maintenance City Engineer Assistant to City Manager for Community Relations Construction Cost Technician Manager, Management and Budget TABULATION OF BIDS INTERIOR PAINTING CITY OF ROANOKE NURSING HOME 4365 COYNER SPRINGS ROAD COYNER SPRINGS, VIRGINIA Bids opened before City Council on Monday, May 24, 1993, at 2:00 p.m. Beckner Paint Company Williams Painting and Remodeling, Inc. $ 37,653.00 60 YES Estimated Cost: $26,000.00 William White, Sr. ,~hairman Robert F. Hy~t Office of City Engineer Roanoke, Virginia June 7, 1993 TABULATION OF BIDS AIR CONDITIONING AND RELATED WORK GAINSBORO LIBRARY 15 PATTON AVENUE, N.W. ROANOKE, VIRGINIA JOB NO. 13-93B Bids opened before City Council on Monday, May 17, 1993, at 2:00 p.m. A. Frank Woods and Sons, Inc. T/A Woods Heating, Air Conditioning and Refrigeration $11,450.00 10 Check Bayshore Mechanical, Inc. $12,444.00 45 Yes Morrison Mechanical & Building Services, Inc. $19,995.00 60 Yes Estimated Cost: $25,000.00 William White, Sr. ~ Cha/rma~ es D. Ritchie, Sr. Office of City Engineer Roanoke, Virginia June 7, 1993 TABULATION OF BIDS REROOF FOUR (4) ROOF SECTIONS NATIONAL GUARD ARMORY 32 RESERVE AVENUE, S.W. ROANOKE, VIRGINIA JOB NO. 03-93A Bids opened by General Services on Monday, May 17, at 4:30 p.m. BIDDER I LUMP SUM INO' DAYS I BOND Melvin T. Morgan Roofing and Sheet Metal Company, Incorporated $14,762.00 30 Yes I. N. McNeil Roofing and Sheet Metal Co., Inc. $14,837.00 15 Yes Pittsylvania Roofing Contractors, Inc. $16,850.00 45 Yes Consolidated Industrial Roofing, Inc. $17,580.00 60 Yes Estimated Cost: $16,000.00 D. D. Roupe Nelso~'M. Jack~n Office of City Engineer Roanoke, Virginia June 7, 1993 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 Juno 17, 1993 File #448 The Honorable Howard E. Mussor, Chairperson Roanoke Valley Regional Cable Television Committee Roanoke, Virginia Dear Mr. Musser: I am attaching copy of Resolution No. 31531-061493 approving tho annual operating budget of the Roanoke Valley Regional Cable Television Committee for fiscal year 1993-94, in the amount of $99,802.00, upon certain terms and conditions; approving a procedure for adoption of the operating and capital budgets for such committee; approving the roll-over of operating funds at the end of each fiscal year into a capital replacement account; and authorizing the City Manager to execute any agreement or other documentation to evidence such approval. Resolution No. 31531- 061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Mr. Robert E. Glenn, Attorney, Cox Cable Roanoke, Inc., P. O. Box 2887, Roanoke, Virginia 24001 Ms. Gretchen Shine, Vice-President/General Manager, Cox Cable Roanoke, Inc., P. O. Box 13726, Roanoke, Virginia 24034 Ms. Carolyn S. Ross, Clerk of Council, Town of Vinton, P. O. Box 338, Vinton, Virginia 24179 Ms. Mary H. Allen, Clerk to the Board, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018-0798 Mr. W. Robert Herbert, City Manager IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of June, 1993. No. 31531-061493. A RESOLUTION approving the annual operating budget of the Roanoke Valley Regional Cable Television Committee for fiscal year 1993-94 upon certain terms and conditions; approving a procedure for the adoption of the operating and capital budgets for such committee; approving the roll-over of operating funds at the end of each fiscal year into a capital replacement account; and authorizing the City Manager to execute any agreement or other documentation necessary to evidence such approval. WHEREAS, the Roanoke Valley Regional Cable Television Committee (hereinafter the "Committee") is responsible for coordinating Government and Education Access Channel programming and activities; assisting in preparation and review of budgets for Access Channel activities; and making recommendations to the City of Roanoke ("City"), County of Roanoke ("County") and the Town of Vlnton ("Town") concerning these matters; WHEREAS, the Committee receives its operating funds by appropriation from the City, County and Town, presents its budget annually to the City, approval from the City, the Cox Cable Roanoke, County and Town for approval, and seeks County and Town for any expenditures from Inc. ("Cox Cable") Capital Grant; WHEREAS, the Committee at its meeting on May 5, 1993, agreed to recommend to the City, County and Town a procedure for adoption of cable television budgets, the roll-over of unused operating funds at year end into a capital replacement account, and the expenditure of $50,000.00 of the capital grant from Cox Cable for equipment for the studio; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That the annual operating budget for the Roanoke Valley Regional Cable Television Committee for fiscal year 1993-1994 in the amount of $99,802.00 is hereby approved: 2. That the following procedure for approval of operating and capital budgets for the Roanoke Valley Regional Cable Television Committee is hereby approved: Prior to February 15 of each year, the Committee shall prepare and submit for approval its Operating Budget for the forthcoming fiscal year to the Roanoke County Board of Supervisors, the Roanoke City Council, and the Vlnton Town Council. If all three governing bodies approve the Operating Budget, each shall, prior to the 15th day of the forthcoming fiscal year, appropriate its pro rata share of funds within its general fund budget. be Prior to February 15 of each year, the Committee shall prepare and submit for approval a Capital Budget for funds to be expended from the Capital Grant established for the station by Cox Cable as part of the Franchise Agreements between the governing bodies and Cox Cable. For purposes of this contract, a capital expenditure shall be any expenditure of funds for equipment, furniture, construction, engineering or any other goods or services associates with the establishment of the studio and the initiation of programming services for the Government and Education Access Television Station, intended to benefit three (3) or more future fiscal years. Prior to February 15 of each year after Fiscal Year 1992-93, the Committee will prepare and submit for approval a separate Capital Budget for funds to be drawn from the station's own Capital Account. This account shall be established as of July 1, 1993, by the roll-over of all unused year-end funds from the station's Operating Budget of the previous fiscal year into a Capital account. For this contract, a capital expenditure shall be any single expenditure exceeding $5,000.00, intended to benefit three (3) or more future fiscal years. 3. That the roll-over of unused operating funds of the Committee at the end of any fiscal year into a capital replacement account is hereby approved. 4. That this Council the sum of $50,000.00 from authorizes the Committee to obligate the Cox Cable Capital Grant for the purpose of acquiring equipment for the studio. 5. That the City Manager and City Clerk are authorized to execute and attest, respectively, on behalf of the City, any agreement or other documentation, in form approved by the City Attorney, necessary to evidence said approval. 6. That the City Clerk is directed to mail an attested copy of this resolution to the Clerks of the Roanoke County Board of Supervisors and the Town Council of Vinton. ATTEST: City Clerk. Roanoke, Virginia June 14, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Roanoke Regional Cable Television Committee's Request for Approval of: (1) FY '94 Government/Educational Access Operating Funds; (2) Transfer of FY '93 Funds to Capital Account; (3) Procedure for Approval of Operating and Capital Budgets; (4) Capital Expenditure for equipment; (5) Retaining a Communications Attorney to advise the Committee regarding Rate Regulation under the Cable Act of 1992. II. Backaround New non-exclusive cable television franchises between Cox Cable Roanoke, Inc., the City of Roanoke, Roanoke County and Vinton, went into effect on May 1, 1991. The Roanoke Valley Regional Cable Television Committee is responsible for the operation of the Government/Educational Access Channel, and the planned studio and equipment which will be needed for taping and airing programming. Current Situation The Regional Cable Television Committee has recommended an operating budget for Fiscal Year 1993-94 of $99,802 (see attached budget). The City's share of that budget, based on the number of City cable subscribers, is $58,454. This is below the full one percent of gross revenues from the cable franchise fee that City Council has approved for operating a Government/Educational Access Studio. The full one percent (of the city's share) would have been $107,400. -2- The City's adopted fiscal year 93-94 budget includes $58,454 for the Cable TV Government/Educational Access operating budget. Formal City Council approval is required before funds can be allocated for the operating budget. At its May § meeting, the Regional Cable Television Committee also recommended the concept of transferring any unused operating funds at the end of each fiscal year into a capital account for future equipment replacement. Under the terms of the proposed plan, a capital expenditure is any single expenditure exceeding $5,000, intended to benefit three or more future fiscal years. This new capital account would be established as of July 1, 1993. Currently, any unspent funds from the operating budget would revert to the Cable TV Unappropriated Fund Balance and would require specific appropriation by the three localities in future budgets to be available for expenditure. Due to the rapidly changing technology in the television industry, it is anticipated that the studio will need to update and/or replace equipment on a regular basis. This will especially be true when the capital grant from Cox Cable has been depleted. The automatic transfer of unused operating funds at year-end into a capital replacement account will simplify the budget process and expedite timely equipment replacement. The Committee also approved a Procedure for Approval of Operating and Capital Budgets at its May 5 meeting. This Procedure, which would become effective in 1994, provides the following: The Committee shall prepare and submit its operating budget and equipment replacement budget for approval, to the three local governments prior to February 15 of each year. The Committee shall prepare and submit its capital budget for approval to the three local governments prior to February 15 of each year. This capital budget will provide for expenditure from the Capital Grant from Cox Cable. Adoption of this Procedure requires approval by the three governing bodies. III. -3- The Regional Cable TV Committee also recommended the expenditure of approximately $50,000 for equipment for the studio. This equipment is needed immediately, so that the Cable TV Access Director can begin taping and airing informational shows. A proposed equipment list is attached. The three governing bodies must approve this expenditure, as it will be taken from the capital grant from Cox Cable. This money is available only for this purpose and is provided by Cox Cable, as required in the franchise agreement. It does not include any city funds. At its June 2 meeting, the Regional Cable TV Committee voted unanimously to recommend retention of a communications attorney to advise the committee on local government regulation of basic cable television rates and rate regulation procedures under the Cable Act of 1992. The City Attorney concurs in this recommendation. Because adequate funding is not available in the Government/ Educational Access operating budget, and because the legal repre- sentation involves rates, and other requirements not addressed through the operating budget, the cost for the legal services would be shared by the three governments based on the number of cable subscribers in each locality (58.57 percent of the cable subscribers live in the City). This action will require future approval for a Fiscal Year 1993-94 General Fund budget amendment. Alternatives Approve the 93/94 operating budget, the transfer of operating funds, the procedure for approval of operating and capital budgets, the expenditure of up to $50,000 for equipment, and the retaining of a communications attorney. This will allow progress to continue in utilizing cable television as a way to communicate news and information to Roanoke citizens. Hiring legal assistance will help to ensure Roanoke citizens receive the full benefits of new local government rate regulation authorities under the Cable Act of 1992. Do not approve the procedures outlined above. This will delay the Cable Television Committee from proceeding with its directive to provide government and education access television to the citizens of Roanoke, Roanoke County and Vinton. -4- IV. Recommendation Approve Alternative A as cited above, authorizing the City Manager to enter into any required agreements to be approved as to form by the City Attorney and authorizing the retention of a communications attorney to advise the Committee as to rate regulation. Re~/~fully Subm~ Howard Musser, Chairman Roanoke Regional Cable TV Committee CC: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Finance Director Ms. Mary F. Parker, City Clerk Mrs. M. Michelle Bono, Cable TV Committee Representative Government and Educational Access Studio Proposed Operating Budget for FY 1993-94 8 Months CODE DESCRIPTION FY 92-93 12 Months FY 93-94 1010 Salaries 17,459 29,283 1020 Part-time 4,800 6,000 2100 Fica 1,703 2,700 2200 VRS 1,786 2,996 2300 Health Ins. 1,080 1,620 2310 Dental Ins. 104 156 2400 Life Ins. 153 256 TOTAL PERSONNEL 27.085 43.011 3013 Prof. Sex'vices 2,860 6,480 3101 Temp. Services 2,048 3,072 3202 Repairs 1,000 1,000 3209 Repairs 2~0 2,250 (Video equip) 3530 Printed Forms 2,350 9,400 3610 Advertising 1,000 . 2,000 3620 Public Info. 500 500 JUSTIFICATION Station Manager - 1 mo. at 28,000 - 11 mos. at 29,400 100 hours/mo, x 12 mos. X $5/hr 7.65% X 35,283 10.23% of 29,283 $135/month $13/month .8743% of 29,283 Engineering & Consulting Clerical: 8 hrs/wk X 4 wks. X 12 mos. x $8/hr Maintenance contract (Office equip) for PC, printer, etc. Maintenance contract for cameras, etc. Quarterly Program Guides 47,000 X .05 X 4 To promote station initially through different mediums 460O 5210 5230 Voice 5308 Central Services 1,000 Postage 150 Telephone 680 Gen. Liability 500 Insurance 5410 Rent of Equipment 2,360 5420 Rent of Building 3,300 5501 Trave~Mileage 350 mos. 5520 Dinner Meetings 100 5540 Tmining N/A 5801 Dues 200 5819 Small equip. 500 & supplies 5883 Video Supplies 2,500 6010 Office Supplies 650 6202 Books & Subscrip. 120 8101 Maeh. &Equip. n/a 8401 Small Capital 500 Outlay 1,000 250 1,500 500 3,540 15,000 576 100 5OO 373 1,500 4,000 150 500 Paid to Co. for internal services. 3 lines (phone, modem, & FAX) and Mail (subject to change) Rent of copier $295 X 12 mos. Based on 9 months occupancy at most expensive location (Approx. $7 per sq.ft. per year for 2760 sq.ft.) avg. of 200 mi/mo at .24 per mile X 12 Conferences & Lodging PRSA - $175 Chapter dues - $48 NATOA - $150 $50/mo. X 12 3 subscriptions On-going video replacement TOTAL OPERATING: 24,918 TOTAL BUDGET: 52,003 64,841 99,802 ROANOKE CITY .... 58.57% ROANOKE COUNTY -- 34.11% TOWN OF VINTON -- 7.32% BUDGET BREAKDOWN 58,454 34,042 7,306 TOTAL CABLE TV BUDGET $99,802 Revised Equipment List For Edit Suite 2 S-VHS Record/Play decks Panasonic AG-7750 I Edit Controller A/B roll Panasonic AG-A800 1 Mixer with 4 input switcher Panasonic MX 50 1 Character Generator Knox K-40 Microfont 1 CD Player (brnad to be determined) Various cables and connectors 1Winstead VideoWorkspace Model E4835 2 13" Color monitors Panasonic CT-1331V $13,600 $ 4,300 $ 5,500 $ 3,000 $ 350 $ 30o $ 2,177 $1,06o Edit Suite Total: $30,287 I Dockable Camera package Panasonic DS-2550A which includes: 1WV-F250BH Camera Head (3 CCD, 750 lines h-res.) I WV-VF3g hi-res view finder * I Fujinon 12:1 servo zoom lens 1 WV-MC35 camera mounted condenser mic I WV QT70 tripod mounting adaptor 1WV-CC71A carrying case I WV-DKT70M docking accessory kit I AG-7450A S-VHS portable VCR I AG-B745 Battery Charger 1AU-BP220V 2.2 AH battery * I Canon 15:1 servo zoom lens to be exchanged for the one listed above $11,200 ** Will also need additional batteries ($160 each) separate one is needed ($515) and an i Bogen Tripod 3036 w/ 3063 fluid head $ 400 I Tripod carrying case $ 175 1 Unidirectional hand-held mic Shure SM85 $ 315 I 4 channel audio mixer Shure M68A $ 240 2 Omnidirectional lav mics Shure SM83 $ 511 I floor model mic stand $ 50 I desk model mic stand $ 26 Various audio cable & connectors $ 100 I Leader 5860c Waveform Monitor $ 1,850 I Leader 5850c Vectorscope $ 2,095 I S-VHS Camcorder Panasonic AG-455 $ 2,500 3 Batteries Panasonic AG-BP212 $ 165 I Bogen tripod 3165 w/ fluid head $ 182 I Tripod carrying case $ 175 $ 8,784 AC adaptor if a GRAND TOTAL $50,271 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 June 17, 1993 File #132 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am enclosing copy of Resolution No. 31532-061493 cancelling the regular meetings of City Council scheduled for June 21, 1993. Resolution No. 31532-061493 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 14, 1993. Sincerely, ~p.~,~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Robert H. Bird, Municipal Auditor Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. William F. Clark, Director, Public Works Mr. Kit B. Kiser, Director, Utilities and Operations Ms. Corinne B. Gott, Acting Director, Human Development Mr. George C. Snead, Jr., Director, Public Safety IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of June, 1993. No. 31532-061493. VIRGINIA, A RESOLUTION cancelling the regular meeting of City Council scheduled for June 21, 1993. BE IT RESOLVED by the Council of the City of Roanoke as follows: 21, 1993, 2. The regular meeting of City Council scheduled for June is hereby CANCELLED. The City Clerk is directed to take appropriate action to advise the public of the cancellation of such meeting. ATTEST: City Clerk. CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: June 8, 1993 Wilburn C. Dibling, Jr., City Attorney Mary F. Parker, City Clerk Cancelling the regular meeting of Council to be held on Monday, June 21, 1993 The Mayor and Members of Council have requested that you prepare the proper measure cancelling the regular meeting of City Council to be held on Monday, June 21, 1993, at 2:00 p.m. Your assistance will be appreciated. MFP: sm pc: Mr. W. Robert Herbert, City Manager 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 June 17, 1993 SANDRA H. EAKIN DeputyCityClerk File #66-192 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, June 14, 1993, Vice-Mayor Beverly T. Fitzpatrick, Jr., requested that you investigate the parking situation in connection with the Northside High School graduation ceremony which was held at the Roanoke Civic Center on Friday, June 11. Sincerely, City Clerk MFP: sm pc: Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Bobby E. Chapman, Manager, Civic Center Facilities C4 F :,~,noke Times & World-News. Monday June ! 4 1993 No parking As il' things weren't hot enough Thursday 'afternoon, Roanoke County School Board Chairman Frank Thomas had this to raise his temperature: Around 3 p.m., a call came into Superintendent Bayes Wil- son's office from the Roanoke Civic Center. Apparently, there wasn't going to be enough room for everybody to park for high school graduations Friday because 6,000 Jehovah's Wit- nesses had scheduled their convention for the same weekend. Why, when the county reserved that space for its graduations more than a year ago, was this happening, Thomas wanted to know. "When I found out about it this afternoon, the more I thousht about it, the hotter 1 got," he said at the School Board meeting Thursday night. School administrators spent the afternoon scrambling to arrange for shuttle buses to and from Northside High School -- ~ graduation was the biggest problem because of the time of day -- and begging businesses adjacent to the Civic Center to let them borrow their parking lots. So what caused this last-minute scramble? "They [Jehovah's Witnesses] were supposed to carpool and ride together but it seems everybody drove their own car," explained Debbie Hutton, a cashier at the box office.