Loading...
HomeMy WebLinkAboutCouncil Actions 06-28-93FITZPATRICK 31533 REGUIAR WEEKLY SESSION ROANOKE CI'IY COUNCIL June 28, 1993 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Member McCadden was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. W. Robert Herbert, City Manager, introduced Jacek Kucharzewski, Mayor of Opole, Poland. Francis W. Burkhart, IH, Chairman, Roanoke Regional Chamber of Commerce's Crime Prevention Committee, presented a distinguished service award to Wayne Kinney; and Donald M. Caldwell, Commonwealth Attorney, presented an award to Valerie Crouse. BID OPENINGS A. Bids for Craig-Robertson Road, S. E. Bridge Replacement. Three bids were referred to a committee composed of William White, Sr., Chairperson, William F. Clark and Charles M. Huffine for study, tabulation and report to Council. B. Bids for Bridge Maintenance Projects, Centre and Shenandoah Avenues, N. W. Four bids were refc~xl to a committee composed of William White, Sr., Chairperson, William F. Clark and Charles M. Huffi_nc for study, tabulation and report to Council. C. Bids for construction of the Falling Creek Finished Water Reservoir. Six bids were referred to a committee composed of William White, Sr., Chairperson, Kit B. Kiser and M. Craig Sluss for study, tabulation and report to Council. CONSENT AGENDA (APPROVED 6-0) ALL MATFERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. ITEM C-7 WAS REMOVED FOR SEPARATE DISCUSSION. 2 C-1 C-2 C-3 A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. A report of the City Manager requesting an Executive Session to discuss specific legal matters requiring the provision of legal advice by Counsel, specifically being the terms and conditions of the 1972 Sewage Treatment Plant Agreement, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss specific legal matters requiring the provision of legal advice by Counsel, specifically being the terms and conditions of the 1972 Sewage Treatment Plant Agreement, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. A communication from Kit B. Kiser, City Representative, Roanoke Valley Resource Authority, requesting an Executive Session to discuss specific legal matters regarding the provisions of legal advice by Counsel, specifically being the terms and conditions of various agreements and documents relating to Smith Gap Landfill and the Big Lick Rail Transfer Station, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. 3 RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss specific legal matters regarding the provisions of legal advice by Counsel, specifically being the terms and conditions of various agreements and documents relating to Smith Gap Landfill and the Big Lick Rail Transfer Station, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. C-4 A communication from Mayor David A. Bowers with regard to correspondence from the Honorable Roy B. Willett, Judge of the Circuit Court of the City of Roanoke, transmitting the Annual Report of the Board of Equalization for the taxable year July 1, 1993 through June 30, 1994. RECOMMENDED ACTION: Receive and file. C-5 Minutes of the meeting of the Audit Committee of Roanoke City Council held on Monday, June 7, 1993. RECOMMENDED ACTION: Receive and file. C-6 A report of the City Manager transmitting a report from the City Manager's Committee on the Homeless prepared from the results of a recent survey of Emergency and Transitional Shelters. RECOMMENDED ACTION: Receive and file the report with appreciation. C-7 A report of the City Manager with regard to parking problems at the Roanoke Civic Center associated with high school graduations on June 11, 1993. Removed from Consent Agenda and considered separately. RECOMMENDED ACTION: Referred to the Roanoke Civic Center Commission. 4 C-8 A report of the City Manager with regard to emergency repair of an air conditioning unit which serves the Roanoke City Jail and Courthouse. RECOMMENDED ACTION: Receive and file. C-9 A report of the City Manager requesting authorization to initiate an amendment to the City's Zoning Ordinance to provide for police facilities as a permitted use in the HM, Heavy Manufacturing District, in connection with establishment of a mounted police patrol in the downtown area. RECOMMENDED ACTION: Concur in request to authorize the City Manager to file the necessary petition for an amendment to the City's Zoning Ordinance. REGULAR AGENDA 3. I-IF~ARING OF CITIZl~NS UPON PUBLIC MATTERS: Request to present a Resolution pertaining to the Roanoke Regional Waste Treatment Facility. John M. Stroud, President, Roanoke Regional Chamber of Commerce. Received and filed. 4. PETITIONS AND COMMUNICATIONS: None. 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: 5 A report recommending that concession privileges be granted to Roanoke Valley Swimming, Inc., to sell swim related merchandise, food items and non-alcoholic beverages at Fallon Park Swimming Pool on July 9, 10 and 11, 1993, during the United States Swimming/Virginia Swimming, Inc. State swim meet. Adopted Ordinance No. 31533-062893. (6-0) A report recommending acceptance of fiscal year 1993-94 Community Development Block Grant entitlement funds approved by the U. S. Department of Housing and Urban Development; and appropriation and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31534-062893 and Resolution No. 31535-062893. (6-0) A report recommending execution of a grant agreement with the West End Center relating to implementation of a new program for youth during the month of July, and an after-school tutoring program. Adopted Resolution No. 31536-062893. (6-0) A report recommending execution of appropriate documents accepting an additional grant award from the Department of Youth and Family Services for the Office on Youth, said grant award to be used for personnel costs and equipment; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31537-062893 and Resolution No. 31538-062893. (6-0) 5o A report recommending execution of an agreement with the U. S. Department of Housing and Urban Development accepting an allocation of funds, in the amount of $498,000.00, for the HOME Investment Partnership Program; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31539-062893 and Resolution No. 31540-062893. (6-0) A report recommending acceptance of a Library Services and Construction Act (LSCA) Title I Grant, in the amount of $26,312.00, approved by the Virginia State Library and Archives, for an Information and Referral Service for the Roanoke City Public Library; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31541-062893 and Resolution No. 31542-062893. (6-0) 7o A report recommending appropriation of funds in connection with the State of Virginia Comprehensive Services Act for At- Risk Youth and Families. Adopted Budget Ordinance No. 31543-062893. (6-0) go A report recommending transfer of $14,919.00 to provide funds for completion of maintenance projects in City facilities. Adopted Budget Ordinance No. 31544-062893. (6-0) o A report recommending an amendment to the City Code to permit collection of amusement ride device fees, and an amendment to the Fee Compendium in order to be consistent with said Code amendment. Adopted Ordinance No. 31545-062893 and Resolution No. 31546-062893. (6-0) 10. A report recommending authorization to add projects as needed to contracts for real estate contact and acquisition assistance; and transfer of $35,000.00 for Peters Creek - Phase I and Peters Creek - Phase II projects in connection therewith. Adopted Budget Ordinance No. 31547-062893. (6-0) 11. A report recommending payment of the City's pro rata share of expenses relating to governmental electric rate negotiations; and transfer of $28,511.00 in connection therewith. Adopted Budget Ordinance No. 31548-062893. (6-0) 12. A report recommending transfer of funds in connection with renovations and repairs at the Roanoke City Jail relating to a fire which occurred on August 31, 1992. Adopted Budget Ordinance No. 31549-062893. (6-0) 13. A report recommending acceptance of the bid submitted by Griffin Pipe Products Company to supply ductile iron water pipe for the period of July 1, 1993 through June 30, 1994. Adopted Resolution No. 31550-062893. (6-0) 14. A report recommending acceptance of the lowest responsible bids submitted for providing water and sewage treatment chemicals for the period of July 1, 1993 through June 30, 1994. Adopted Resolution No. 31551-062893. (6-0) 15. A report recommending approval of a donation to the Roanoke Valley Convention and Visitors Bureau, and execution of an agreement with the Bureau for the purpose of increasing tourism in the Roanoke Valley and assisting in marketing and selling the new Hotel Roanoke Conference Center. Adopted Resolution No. 31552-062893. (6-0) bo ACTING DIRECTOR OF FINANCE: 1.A financial report for the month of May, 1993. Received and filed. 2. A report with regard to closeout of accounts for completed capital projects; and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31553-062893. (6-0) CITY ATTORNEY: 1. A report recommending readoption and reenactment of the Code of the City of Roanoke (1979), as amended, in order to recognize amendments made by the 1993 Session of the General Assembly to provisions of the Code of Virginia (1950), as amended, incorporated by reference in the City Code. Adopted Ordinance No. 31554-062893. (6-0) 6. REPORTS OF COMMITTEES: A report of the committee appointed to tabulate bids received for construction of Carvins Cove Filter Plant Improvements, Phase II, Contract C-2, recommending award of a contract to H. Hamner Gay and Company, Inc., in the amount of $2,334,535.00; and transfer of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31555-062893 and Ordinance No. 31556-062893. (6-0) A report of the committee appointed to tabulate bids received for construction of Carvins Cove Filter Plant Improvements, Phase II, Contract C-I, recommending award of a contract to E. C. Pace Company, Inc., in the amount of $1,485,976.80; and transfer of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31557-062893 and Ordinance No. 31558-062893. (6-0) A report of the committee appointed to tabulate bids received for construction of Carvins Cove Filter Plant Improvements, Phase II, Contract B-2, recommending award of a contract to Aaron J. Conner, General Contractor, Inc., in the amount of $2,473,685.40; and transfer of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31559-062893 and Ordinance No. 31560-062893. (6--0) A report of the Citizens' Services Committee submitting recommendations for funding of qualified agencies for fiscal year 1993-94; recommending negotiation of a contract with The Salvation Army for provision of services to citizens under the Homeless Housing Program and/or Abused Women's Shelter; and transfer of funds in connection therewith. James D. Ritchie, Chairperson. Adopted Budget Ordinance No. 31561-062893 and Resolution No. 31562-062893. (5-1, Mayor Bowers voted no.) 7. UNFINISI4ED BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF l0 Ordinance No. 31505, on second reading, rezoning 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, from C-l, Office Disu'ict, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Adopted Ordinance No. 31505-062893. (6-0) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Council Member Harvey requested that the City Manager take the necessary steps in the design of the new addition to the Roanoke City Jail to ensure that the air conditioning system is adequately designed so that there is no possibility that the Jail will be without air conditioning in the event of a mechanical breakdown. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER I4EARINGS OF CITIZENS: None. CERTIFICATION OF EXECUTIVE SESSION. (5-0, Council Member White left during the Executive Session.) Reappointed certain persons to serve on various authorities, boards, commissions and committees, pursnont to a communication from the City Clerk under date of June 28, 1993. (Waived City residency requirement for Fletcher Nichols on the Roanoke Arts Commission.) THE ~OANOKE REGIONAL CHAMBER OF COM/vlE~CE 310 First Street, SW Roanoke, VA 24011 RE C (703) 983-0700 (70319830723Fax CITY 2! ~" '93 dtJN 22 All) :14 June 18, 1993 Ms. Mary Parker City Clerk Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 Dear Mary: Francis W. (Skip) Burkhart, Ill, Chairman of the Roanoke Regional Chamber's Crime Prevention Committee, would like to be on the Roanoke City Council Agenda on June 28, 1993 to present three Distinguished Service Awards. Enclosed are copies of the citations he will use in his presentation. I thought the Mayor might like to follow up with a few words of commendation. I would appreciate receiving a copy of the agenda so that Skip will know approximately what time he is on. Thank you very much. Dire; ~.~munity D~velopment THE .REGIONAL JllCH tBER ~OANOKE REGIONAL CHAMBEI~ OF COMME~CE 310 First Street, SW Roanoke, VA 24011 [703] 983-0700 (703) 983-0723 Fax DISTINGUISHED SERVICE AWARD On September 12, 1992, at approximately 5:00 p.m., Valerie Crouse was driving past Huff Lane Park when she was flagged down by a man and woman. The woman was hysterical, and the man had been shot in the leg. It was quite obvious to Valerie Crouse that these two individuals needed help, and she stopped without hesitation. She was advised by the man, James E. Clements, that he needed a ride to Tenth Street and would she please take him and his girl friend, Shirley Ann Brown, there due to the fact that they had been robbed and he had been shot in the leg. Valerie Crouse not only took them to Tenth Street but insisted on taking James E. Clements to his residence located in the Hunt Avenue Apartments, because she did not wish to leave this individual on Tenth Street in his injured condition. Valerie did not know either of these individuals, but she knew from experience, and in her own heart, that there was someone in desperate need of assistance. It is very rare in this day and time for an individual to become involved with total strangers in their hour of need due to the fact that they fear for their own safety, or because of their lack of human compassion for their fellow man. Valerie Crouse is to be commended for her bravery and her compassion for her fellow man in stopping to assist this young man and his girl friend. She is also to be commended for taking her time to help two total strangers by assisting them in their time of need and transporting them to their residence. it is individuals such as Valerie Crouse that make the Roanoke Valley a much safer place in which to live and work. The Crime Prevention Committee of the Roanoke Regional Chamber of Commerce, and your fellow citizens, thank you for your courageous and prompt action. June 28, 1993 ROANOKE REGIONAL CHAMBER OF COMMERCE 310 F ~tSt~el SW Rocmoke, VA240il 703) 983-0700 (703 983-0723 Fax DISTINGUISHED SERVICE AWARD On December 9, 1992, at 9:45 p.m., Mrs. Ruth H. Bonne's vehicle was parked on the Harris Teeter parking lot at Towers Mall. As she was attempting to enter the vehicle, Henry Eric Routon, an 18-year old white male, and a 17-year old iuvenile, accosted her, shoved her into the side of her car and then physically removed her purse from her left arm. The purse was valued at $50 and contained $14 in U. S. currency. The two suspects then ran across Brandon Avenue bahind the Pizza Hut towards the railroad tracks. Wayne Kinney observed this incident and gave foot pursuit, as did Robert Hayes. Wayne Kinney overtook the iuvenile on the railroad tracks behind the Pizza Hut and was holding him when Henry Eric Routon came back, pulled out a metal object which appeared to be a .25 automatic, and threatened to shoot Wayne Kinney and Robert Hayes if they did not release the juvenile. Both Wayne Kinney and Robert Hayes then retreated, and the iuvenile left with Henry Routon. The Crime Prevention Committee of the Roanoke Regional Chamber of Commerce, and fellow citizens, commend Wayne Kinney and Robert Hayes for taking action on behalf of a total stranger and r,sk'ng their lives to come to the aid of this lady. They are also commended for their exceptional citizenship in the pursuit of two armed and dangerous criminals with no thought of their own personal safety or reward. Individuals such as yourselves who will risk your life above and beyond the call of duty for a private citizen make the Roanoke Valley a safer place in which to live and work. June 28, 1993 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2~41 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #102 The Honorable William White, Sr., Chairperson ) Mr. William F. Clark ) Committee Mr. Charles M. Huffine ) Gentlemen: The following bids for the Craig-Robertson Road, S. E. bridge replacement, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993: BIDDER Robertson Construction Co., Inc. Allegheny Construction Co. H & S Construction Co. TOTAL AMOUNT $249,708.00 280,715.00 302,965.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Sand~a H. Eakin Deputy City Clerk SHE: sm pc: Mr. Wflburn C. Dibling, Jr., 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 30, 1993 File #102 The Honorable WilLiam White, Sr., Chairperson ) Mr. WilLiam F. Clark ) Committee Mr. Charles M. Huffine ) Gentlemen: The following bids for b~idge maintenance projects, Centre and Shenandoah Avenues, N. W., were opened and ~ead before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993: BIDDER TOTAL AMOUNT Branch Highways, Inc. Robertaon Construction Co., Inc. Allegheny Construction Co. Lanford Brothers Co., Inc. $337,000.00 338,309.00 389,443.00 424,146.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm pc: Mr. Wilburn C. Dibling, Jr., City Attorney MARY F. PARKF~ 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 30, 1993 File #468 The Honorable William White, Sr., Chairperson ) Mr. Kit B. Ktser ) Committee Mr. M. Craig Sluss ) Gentlemen: The following bids for construction of the Falling Creek Finished Water Reservoir, wel, e opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993: BIDDER TOTAL AMOUNT Hammond-Mitchell, Inc. Acorn Construction, Ltd. Breakell, Inc. Allegheny Construction Co. Structures & Utilities Co., Inc. Crowder Construction Co. $229,000.00 248,165.00 273,900.00 293,800.00 322,000.00 342,000.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, ~eport and recommendation to Council. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm pc: Mr. Wilburn C. Dibling, Jr., City Attorney 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 28, 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, Mayor DAB: se '93 JIJN23 ,g:20 Roanoke, Virginia June 28, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Council Members: Subject: Request for Executive Session This is to request that City Council convene in Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7), Code of Virginia (1950), as amended, specifically being the terms and conditions of the 1972 Sewage Treatment Plant Agreement. Respectfully, City Manager WRH:KBK:pr cc: Ms. Mary F. Parker, City Clerk Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Kit B. Kiser, Director of Utilities & Operations '93 Jtl l 22 P3:3 Roanoke, Virginia June 28, 1993 Honorable David A. Bowers and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Request for Executive Session This is to request that City Council convene in Executive Session to discuss specific legal matters regarding the provisions of legal advice by Counsel pursuant to Section 2.1- 344(A)(7), Code of Virqinia (1950), as amended, specifically being the terms and conditions of various agreements and documents relating to Smith Gap Landfill and the Big Lick Rail Transfer Station. Respectfully, ~ '~' · ~- resentative / Kit B. Kiser, sep Roanoke Valley Resource Authority KBK/hw cc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James Grisso, Acting Director of Finance Mary F. Parker, 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 July 9, 1993 File #109-162 The Honorable Roy B. Willett, Judge Twenty-Third Judicial Circuit of Virginia Roanoke, Virginia Dear Judge Willett: I am attaching copy of a communication from Mayor David A. Bowers with regard to your correspondence transmitting the Annual Report of the Board of Equalization for the taxable year July 1, 1993 through June 30, 1994, which communication was before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. On motion, duly seconded and adopted, the report was received and filed. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eric. pc: The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court Mr. W. Robert Herbert, City Manager Mr. W. G. Light, Chairperson, Board of EquaLization, 2066 Kenwood Blvd., S. E., Roanoke, Virginia 24013 David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Rvanoke, Virginia 24011-1594 Telephone: (703) 981-2444 June 28, 1993 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Please find enclosed correspondence dated June 18, 1993, from the Honorable Roy B. Willett, Judge of the Circuit Court of the City of Roanoke, transmitting to Council the 1992 Report of the Board of Equalization. I know that you join with me in commending the good work that Bill Light, Rutledge Robertson and Randy Harrison have provided on this matter this year. They are to be commended. I would specifically like to bring to the City Manager's attention Judge Willett's concern in paragraph three regarding the need for adequate space and support for the Board's activities. I respectfully request that this matter be placed on the Consent Agenda of Council for Monday, June 28, 1993, and thereafter, be received and filed. Best personal regards to each of you. Sincerely, David A. Bowers Mayor DAB: gd Enclosure pc: The Honorable Roy B. Wiliett The Honorable Clifford R. Weckstein The Honorable Diane McQ. Strickland Mr. W. G. (Bill) Light, Chairman, Board of Equalization Mr. Rutledge W. Robertson, II, Vice-Chairman, Board of Equalization Mr. Randolph E. Harrison, Jr., Secretary, Board of Equalization Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Ms. Mary F. Parker, City Clerk Ms. Pat Lam, Executive Secretary to the Board of Equalization TWENTY-THIRD JUDICIAL CIRCUIT OF VIRGINIA June 18, 1993 Honorable David A. Bowers, Mayor Members of City Council 215 Church Avenue, S. W., Room 456 Roanoke, VA 24011 Re: 1992 Report of the Board of Equalization Dear Mr. Mayor and Members of Council: I am enclosing the original Report of the Board of Equalization for the taxable year July 1, 1993 to June 30, 1994, inclusive. The board received 97 appeals; there were 58 commercial and industrial appeals considered, and 33 residential appeals considered. Six appeals were withdrawn. The members of the Board unanimously requested and recommended that the Board's necessary access to computer service continue. The Equalization Board must have computer access to adequately deal with its duties. The Board requested that future Equalization Boards continue to have separate office space from the Real Estate Valuation Office. Additionally, the Board of Equalization requested that the City of Roanoke provide it with a room assignment no later than March 1 of 1994. The Board members must be able to begin their work as soon as they have taken their respective oaths of office. The Board advised the undersigned that the location they had during 1993 was convenient, but their space and privacy was inadequate due to remodeling activities. The Board must have a private room of adequate size to meet with taxpayer citizens who need their undivided attention. The Board's meeting/hearing room should be both private and of adequate size to allow the Board to spread printouts and other large papers on a table for their viewing, as well as the viewing of the involved taxpayer. They must be able to maintain secure, private space; they must have adequate room. It is my understanding that the area used in 1992 (Room 162, along with an adjacent room in the Municipal Building), is being reassigned this year. Please see to providing the Board of Equalization with adequate space and support so that the Board can continue to carry out its responsibilities fairly and efficiently, with as little inconvenience to taxpayers as possible. ~\ Honorable David A. Bowers, Mayor June 18, 1993 Page 2 The members all indicated their gratitude to the Office of Real Estate Valuation for the cooperation they had from persons in that Office. The Office of Real Estate Valuation provided them with needed data and met with Board members as needed. This continued assistance should be available for future Equalization Boards. Of course, the Executive Secretary to the Board of Equalization, Ms. Pat Lam, is and has been an invaluable asset. Ms. Lam's efforts and support should be commended. The Board of Equalization could not function without this assistance. I met with the members of the Equalization Board on June 18, 1993 at 9:00 a.m. and generally discussed its activities. Each of the members of the Board exhibited a positive attitude toward his work, and the working relationship between the Equalization Board and the Roanoke City Administration. Each is willing to serve next year. If you are aware of any problems, or if you wish to offer any suggestions for the improvement of the appointment process for the Equalization Board, please advise us. I am providing copies of this letter to those persons indicated below. I am enclosing a copy of the Order entered February 25, 1993 appointing the present Board members. It has been a pleasure working with this Board. Please advise me if I can be of further assistance or provide further information. RBW/bc Enclosures CC: Judge W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Honorable Clifford R. Weckstein Honorable Diane McQ. Strickland Mr. W. G. (Bill) Light, Chairman Mr. Rutledge W. Robertson, II, Vice-Chairman Mr. Randolph E. Harrison, Jr., Secretary Mary F. Parker, CMC, City Clerk Ms. Pat Lam, Executive Secretary to the Board of Equalization June i~, 1993 The Honorable Roy B. Willett Judge of the Circuit Court The City of Roanoke Roanoke, Virginia 24011 Dear Judge Willett: We wish to inform you that the Board of Equalization has completed its work for the taxable year July 1, 1993 to June 30, 1994. The Board received 97 Appeals. Ail properties were inspected with the following results: 97 Assessments were considered 58 Commercial and Industrial 27 Commercial and Industrial Affirmed Value 31 Commercial and Industrial Decreased Value 33 Residential 20 Residential Affirmed Value 13 Residential Decreased Value 6 Appeals were withdrawn at site or before Orders dated June 14, 1993 were mailed on June 16, 1993 informing each taxpayer of our decision. It is recommended that future Equalization Boards continue to have access to the computer service in their work. Also, it is recommended that future Equalization Boards continue to have seperate office space from the Office of Real Estate Valuation. Our thanks to the Office of Real Estate Valuation for their cooper- ation in supplying property data and their time to meet with us on their assessed values. We trust that this assistance will be available for future Equalization Boards. The Honorable Roy B. Willett Page 2 June 18, 1993 Should you have any questions, please contact us. Very truly yours, Board of Equalization of Real Estate Assessments for the City of Roanoke RU~t "Bill" Lig~, . Roberts ~h~irman Randolph E. Harrison,~.x, Secretary WGL/pl VIRGINIA: IN THE CIRCUIT ~ " · ~O~RT OF THE CiTY OF ROANOKE IN RE: CITY OF ROANOKE BOARD OF EQUALIZATION 'D R D E R In accordance with Section 32-39~ Code of the City of Roanoke, Virginia, and Section 58.1-3370 of the Code of Virginia, of 1950, Randolph E. Harrison, Jr., Willard G. Light and Rutledge W. Robertson, freeholders and citizens of the City of Roanoke, Virginia, are hereby appointed to the Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March 1, 1993, as provided by law; but before entering upon their duties as such, each shall take and subscribe the oath of office prescribed by law and shall complete the requirements of serving on a board of equalization required by law. It appears and the Court finds that the herein appointees have completed the Department Virginia. the required basic course of instruction given by of Taxation under Section 58.1-206 of the Code of It .i.s further ADJUDGED, ORDERED and DECREED that each member of the Board of Equalization of Real Estate Assessment shall be compensated for his duties at such rate as may be fixed by City Council as required by law, and they shall be provided such secretarial and logistical support as Council feels appropriate. ENTER: ~~ ~1 ~ ~3 Kenneth E. TraSue, Chief Judge Roy B. ~llett, Judge G.' O. Cl~l~e~s,- Judge ~/~o~d R. Wecks%~in, Judge Diane Mc.Q. Strickland, Judge A COPY, TESTE: ARTHUR B. CRUSH, Ill, CLERK B¥~ - ~Oeput¥~erk MINUTES OF THE AUDIT COMMITTEE OF ROANOKE CITY COUNCIL June 7, 1993 [:IT'{ r'! !- 1. Call to order: '9} .J[JN 14 P2:26 The meeting o~ the Aoano~e City Audit Committee was called to order at 1:05 p.m. on ~une 7, 1993, with Chai~an, ~illiam ~'~_ite, Sr., presiding. · The roll was called by Mrs. Barger. Audit Committee Members Present: William White, Sr., Chairman Mayor David A. Bowers Beverly T. Fitzpatrick Delvis O. McCadden others Present: Robert H. Bird, Municipal Auditor James D. Ritchie, Assistant city Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kenneth F. Mundy, Controller School Board Evelyn W. Barger, Administrative Assistant Thomas F. Baldwin, EDP Audit Supervisor Michelle R. Jones, Auditor T. Douglas McQuade, KPMG Robert N. Collis, II, KPMG Joel Turner, Press EXTERNAL AUDITS: KPMG Peat Marwick General Audit Plan for Fiscal Year Ending June 30, 1993 The motion was made by Mr. Fitzpatrick and seconded by Mr. McCadden to receive and file Peat Marwick's General Audit Plan for Fiscal Year Ending June 30, 1993. The motion was approved unanimously. Mr. White acknowledged the presence of Mr. McQuade and Mr. Collis of Peat Marwick. There were no questions or comments concerning the plan. INTERNAL AUDITS - Travel Reimbursement: The motion was made by Mr. Fitzpatrick and seconded by Mr. McCadden to receive and file the internal audit report. The motion was approved unanimously. Mr. Bird introduced the audit staff who worked on the audit and asked Mr. Baldwin, the in-charge auditor, to give a brief discussion and answer questions from the Committee. Mr. McCadden asked a question regarding the time limit of processing travel expense reports. Mr. Baldwin explained that the current procedure is two working days after returning to work. Mr. McCadden expressed his concern that two days is not enough time. Audit committee Minutes Page 2 June 7, 1993 Mr. Fitzpatrick also expressed his concern that two days was too short. Mr. Fitzpatrick asked the Auditors to look into the possibility of changing this limit from two days to possibly five days. Mr. Bird told the Committee that the Travel Policy was being reviewed by the office of Management and Budget and that he would pass this information along to them for their consideration. 4. UNFINISHED BUSINESS - None NEW BUSINESS: A. Municipal ~uditing Audit Plan for 1994 The motion was made by Mayor Bowers and seconded by Mr. Fitzpatrick to receive and file the Municipal Auditing Audit Plan for 1994. The motion was approved unanimously. Mr. Bird gave a brief discussion on the Audit Plan to the Committee. He told the Committee that this plan was his commitment to the Audit Committee of audits to be performed over the next year. He explained that this plan had changed from a five year audit cycle to a seven year audit cycle. Mr. White asked what was the status of the Senior Auditor position. Mr. Bird informed him that this position was not funded in the current fiscal year due to a lack of funds. Mr. White asked if the Senior Auditor position was funded would the Audit Plan be moved back to a five year audit cycle. Mr. Bird answered "yes." Mr. Fitzpatrick asked if moving the Audit Plan from a five year audit cycle to a seven year audit cycle was good or bad. Mr. Bird answered "bad because we do not get to audit things as frequently." B. Pending Audit Reports= Purchasing Firefighter's Payroll citizens, Services Comm{ttee Mr. Bird explained to the Committee that audit work is essentially complete on these assignments but they have pending items delaying reports. In Purchasing and Firefighter's Payroll, management's planned action is still being considered. One agency, CHIP, has not submitted an annual audit report to the Citizens' Services Committee. Mr. Bird said these reports will be presented at the October Audit Committee meeting. Audit committee MinuteS Page 3 June 7, 1993 Mr. White asked Mr. Bird to give a status report on the letters that were sent to all city employees regarding ,,Fraud, Waste and Abuse". Mr. Bird gave the following report: To date the Auditor'S office has received 33 letters from either current employees or former employees. 12 letters dealt with general comments on city issues. 8 letters dealt with some kind of time abuse - some of these issues are being looked at for future substantive testing and several have been turned over to city management. 7 letters dealt with cost issues - savings and/or waste. 3 letters dealt with taxes, fees and permits - employees and citizens not paying certain taxes, fees and permits. s dealt with abuse of city equipment - one of these 2 letter ....... . nd the other has been resulted in alsclpllnary action a referred to management. i letter dealt with city dress - lack of a dress Code. ~DJOURNMENT: There being no 1:30 p.m. further business, the meeting adjourned at william White, Sr., Chairman June 28, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of Council: Enclosed is a report from the City Manager's Committee on the Homeless prepared from the results of the recent survey of Emergency and Transitional Shelters. The Committee on the Homeless has continued to monitor our community's progress towards the elimination of homelessness and the threat of homelessness by focusing carefully on the recommendtions in a comprehensive report prepared in 1987 titled, "No Place to Call Home: A Study of Homelessness in Roanoke, Virginia." The diligent work of all those involved in the preparation of this report is very much appreciated and I feel they should be commended for their efforts to help ease the pains of homelessness. It is my recommendation that City Council receive the report and thank the Committee on the Homeless for their continued monitoring of the needs of the homeless in our community. Sincerely, W. Robert Herbert City Manager WRH/gr Enclosure cc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Corinne B. Gott, Acting Director of Human Development Donna S. Norvelle, Human Development Corrdinator The Reverend Frank Feather, Chairman, Homeless Committee Director of Human Development June 9, 1993 Robert ~. Herbert, City of Roanoke 215 Church Avenue, Roanoke, VA 24011 City Manager S.W. Dear Mr. Herbert: On behalf of the Committee on the Homeless, I am pleased to forward to you the summary of our recent survey of emergency and transitional shelters. While the committee recognized that it is difficult, if not impossible to ascertain the number of individuals and families without permanent housing, we feel that it is important to continue to monitor the situation and receive information on those who are relying on the services offered by emergency and transitional shelters. I will be available to answer any questions that you may have regarding this report. The members of the committee appreciate the confidence you have shown in us. Please call upon us whenever we may be of assistance. Sincerely, R~ Feather, Chairman Ci-~Manager's Committee on The Homeless CC: Matthew Broughton, Committee Member Wendell Butler, Committee Member Raleigh Campbell, Committee Member Theodore Edlich, Committee Member Vera Johnson, Committee Member William Hubard, Committee Member Corinne B. Gott, Acting Director of Human Development Room 356, Municipal Building 215 Church Avenue, S. W., Roanoke, Virginia 24011 (703) 981-2302 CITY MANAGER'S COMMITTEE ON THE HOMELESS Survey of Emergency and Transitional Shelters SUMMARY OF RESULTS - MAY 1993 PURPOSE OF THE SURVEY The City Manager's Committee on the Homeless, charged with monitoring the progress of the recommendations cited in the 1987 report, "No Place To Call Home: A Study of Housing and Homelessness in Roanoke, Virginia", identified the need to update the data gathered six years ago. Realizing that the actual number of individuals and families without permanent housing is difficult (if not impossible) to ascertain, the committee concentrated its attention on those who rely on emergency and transitional shelters. The committee recognized that there may be no practical method to count all individuals and families who are without permanent housing. In addition to utilizing shelters, many homeless people are "doubling up" with friends and family. The Committee further acknowledges that there are some homeless people who wish to remain anonymous and, therefore, are difficult to locate. A survey of Roanoke's emergency and transitional shelters, Mental Health Service's Residential Detoxification Center, and the City Jail was conducted in January 1993 by the Committee members. Their objectives were to (1) obtain an estimate of the number of people relying on emergency and transitional shelter, and (2) increase committee members' awareness of the current issues facing those without permanent housing and those at risk of losing their housing. METHODOLOGY The procedures utilized to collect information were consistent with those used for the 1987, 1989 and the 1991 follow-up surveys. The methods included obtaining daily totals from participating shelters and conducting personal interviews with shelter guests and others lacking permanent housing. The shelters were surveyed January 24 - January 31, 1993 which corresponded to the survey time frame in 1991, 1989, and 1987. The jail was surveyed March 1 through March 7, 1993. Shelter visits and interviews were held Thursday, January 28, 1993. RAM House Day Shelter, the City Jail, Mental Health Services' Residential Detoxification Center, the Samaritan Inn, and five local facilities providing emergency/transitional housing were invited to participate in the survey. One facility, Justice House, declined the invitation to participate in the shelter visit and interview process but provided daily totals of the number of residents. The four fully participating overnight shelters included the Rescue Mission, Salvation Army, TRUST, and Total Action Against Poverty's Transitional Living Center. Figures were also gathered from the Salvation Army's Battered Women's Shelter but were not included in the total daily count. Shelter Count. Committee staff contacted the participating facilities during the survey period to obtain the number of individuals without permanent housing who resided there the previous night. At the conclusion of the counting period, a nightly average for all facilities was calculated. Collected data 2 from verification. Personal Interviews. each facility was summarized and mailed to that agency for members, city staff, and participating facilities On Thursday, January 28, 1993, Committee community volunteers visited all the with the exception of the jail. An interview sheet was prepared for the visitation team's use to guide the discussions and to record information. The visitation team members talked briefly with the guests and residents who were willing to be interviewed. Additionally, a team patrolled the downtown area with a police officer to locate and interview anyone who was thought to be without apparent housing. DEFINITIONS There are two types of shelter beds, emergency and transitional/long-term. Emergency shelter care is provided one night to thirty nights with minimal efforts to stabilize the situation other than provide short-term lodging. Transitional shelter or long-term care implies that the guest resides at the shelter until he/she secures permanent housing and is in a position to maintain that housing. In many cases, this could be from three months to two years. DESCRIPTION OF FINDINGS Shelter Bed Capacity. The Committee found that the number of available emergency and transitional bed spaces has increased 9 percent (9%) since the last survey in 1991. The Rescue Mission has added twenty beds in the family shelter and twenty-three beds in the men's shelter. The TLC's maximum capacity remains at 75 spaces; 3 however, only fifty-five beds are utilized due to budget constraints. Overall since the publication of "No Place To Call Home", the amount of available bed space has increased one hundred sixty-one percent (161%). There are a total of 316 shelter bed spaces in Roanoke; 166 spaces are limited to emergency shelter care, 86 are transitional, and 64 spaces could be considered either emergency or transitional depending upon the need. Facilities or program components providing emergency shelter include Salvation Army's Red Shield Lodge, TRUST, Rescue Mission's Men's Shelter. The Rescue Mission's Family Shelter can accomodate guests for both emergency and long-term shelter services. Other facilities providing transitional shelter and supportive services until permanent housing is secured include TAP's TLC and Rescue Mission's Recovery Program. Attachment 1 includes information on the availablity of bed spaces since 1987. EMERGENCY TRANSITIONAL EMERGENCY OR TOTAL BED SPACES BED SPACES TRANSITIONAL BED SPACES P. ESCUE MISSION 97 31 64 192 SALVAT ION ARMY ' S 55 0 0 55 I~ED SHIELD LODGE TRUST 14 0 0 14 TAP/TLC 0 55 0 55 TOTAL 166 86 64 316 Weather Conditions. a person's decision to remain outdoors services. With this in mind, data on conditions during the survey period was Weather condi%ions could be a factor in or seek emergency shelter temperatures and weather gathered. The Roanoke area experienced warmer than normal nighttime temperatures during this period. temperature for the period was 50 degrees, and normal days but The average high the average low temperature was 27 degrees. High temperatures ranged from 35 to 61 degrees, and lows ranged from 19 to 37 degrees. The low temperature recorded on the interview evening (January 28) was 27 degrees - the daytime high temperature was 61 degrees. January's or freezing rain did not develop during the typical snow, sleet, survey period. Survey Results. The Committee acknowledges that the findings mentioned in this report may not be reflective of the entire population of homeless individuals and families in Roanoke. The five participating overnight shelters (Rescue Mission, TRUST, Salvation Army, TAP's Transitional Living Center and Justice House) reported on a daily basis the number of individuals sleeping overnight in their facilities during the seven-night time period including the interview night. Additionally, the City Jail and Detox Center provided figures on the number of clients who did not have permanent housing. During the survey period, 185 to 205 individuals without permanent housing were reported to be residing in shelters, the Detox Center, or City Jail per night. On the interview night, 204 people including 19 on the street were 5 counted. detailing attachment The nightly average fpr this period was 194. A chart the numbers reported by each agency is included in BJ In comparison, the nightly average of individuals relying on shelters was estimated at 122 people in 1987 and 151 people in 1989 and 215 in 1991. The results of this survey indicate that shelter usage has decreased 11 percent since the 1991 shelter count. NUMBER OF PEOPLE WITHOUT PERMANENT SOUSING RESIDING OVERNIGHT JANUARY 24 - FEBRUARY 1, 1993 1993 DATE RESCUE RED TRUST TLC DETOX *JAIL TOTAL MISSION SHIELD LODGE Jan.24 113 17 2 51 ! 4 184 Jan.25 112 14 2 49 8 177 J&n.26 114 18 2 49 4 193 Jan,27 118 19 2 50 60 189 Jan.29 113 21 I 50 3 185 Jan.29 113 21 3 51 6 188 Jan.30 113 21 2 56 2 192 Jan.31 120 25 4 56 2 205 IHILTER DAI~Y AV'~RAGBB Rescue Mission 114 Red Shle.~d ~:Klge 19 TRUST 2 DETOX 0.12 Turning Point 23 *This time period covers March 1, through March 7, 1993 N~ghtly Average - 194 NOTE: The figures for previous years were adjusted in response to the request of Justice House in 1991 to not be included. For comparison, Chart A does not include figures for Justice House in 1993. percent (100%). Mission Men's capacity. The figures reported by the shelters indicated that they were operating at approximately 71 percent capacity on the interview night. Transitional shelters (TLC) or program components offering long-term shelter with supportive services operated at one hundred Emergency shelters (TRUST, Salvation Army, Rescue Shelter) operated at thirty-nine percent (39%) One shelter, TAP's Transitional Living Center, maintains a TLC housing request list of individuals and families requesting shelter but who could not be immediately served due to limited funding to operate at full capacity. Individuals on this list are asked to call back regularly regarding TLC vacancies. Those who call back requesting housing have priority when vacancies occur. As of January 26, 1993, 21 individuals and 5 families had been recorded on the housing request list. Justice House reported that it turned away an average of 3 children and 5 adults per night during the reporting period. A significant number of children in Roanoke are without permanent housing. The number of children under the age of 18 years-accompanied by a parent or guardian in the four shelters was recorded during the survey period. An average of 25 minors were reported each night (38 per night including Justice House). This figure compared 7 minors per night in 1989 and 29 minors per night in 1991. The Committee recognizes that in addition to those counted in participating shelters, there are many children not counted whose families live temporarily with friends and relatives until their welcome has worn out. NUMBER OF CHILDREN REPORTED IN SHELTERS 1993 RAM, TRUST, TLC RAM, TRUST, TLC & JUSTICE HOUSE January 24 24 35 January 25 23 34 January 26 23 34 January 27 24 35 January 28 25 36 January 29 26 37 January 30 30 41 January 31 31 42 Interview Summary. The night-time interview process involved the four fully participating shelters, Detox Center, and the downtown police patrol. Committee members, staff, and community volunteers interviewed guests, residents, and those on the street who were willing to talk. Talking with interviewers was optional. The committee notice that on several occasions when one person would decline the interview, a chain reaction would occur and their peers sitting closest to them would also decline to be interviewed. A simple, prepared interview sheet was used to guide the 8 discussions. Ninety-nine (99) forms were completed during the evening interview process. It should be noted that several guests at the Salvation Army and Rescue Mission declined interviews because they have been interviewed earlier in the day a RAM House. (See Attachment 2) The percentage of women responding to the interview remained the same as in 1991. Twenty-nine percent (29%) of the respondents were female compared to twenty-five (25%) percent in 1991, sixteen percent (16%) in 1989 and eight percent (8%) in 1987. The percentage of respondents indicating that they were part of a family unit was lower than it was in 1991. 1987 - 4% indicated they were part of a family 1989 - 17% indicated they were part of a family 1991 - 31% indicated they were part of a family 1993 - 21% indicated they were part of a family Additional findings included: 1. The majority of people, seventy percent (70%) responding to the survey were men. 2. The respondents ages remained consistent with the ages recorded in previous years. 3% - Under 21 years (Note: Some interviewers may have included the respondent's children) 83.5% - 21-55 years of age 13.5% - Over 55 years of age 3. The residency of respondents changed slightly in 1993. Seventy-six percent (76%) of the people interviewed indicated they were Roanoke ~esidents as compared with sixty-five 65% in 1991. Twenty-four percent (24%) reported other areas of residency including the states of Washington, Texas, Ohio, North Carolina, and Mexico. Other areas of residency also included Botetourt County, Franklin County. Twenty people (11%) reported that they are employed either full or part-time. This figure indicates a decrease from two years ago when twenty-seven percent (27%) of the respondents reported full or part-time employment and a further decrease from 1989 with thirty- six (36%) of the respondents reported employment. Support Services: When asked what services the respondent had used within the last six months, a majority (59%) of all evening resopndents indicated the Rescue Mission. (It should be noted that Rescue Mission forms accounted for thirty-nine percent (39%) of all nighttime forms) The Salvation Army (37%) was the next most frequently noted source of services. TAP and Social Services were each noted by 28% of response. 10 6. Respondents were asked to identify conditions leading to homelessness. The following chart summarizes their responses: (~)NDITIONSL~ADINGTOH(IMEI~SSNES$ Red Streets RAM Samaritan Rescue TLC TOTAL Shield House Inn Mission Job Ended/No Job 1 2 11 4 2 3 23 Laid Off 3 11 5 Medical: 1 8 2 I 3 15 Injuries, Illness, Physical Medical: Mental 1 8 1 3 2 15 Condition or Illness Medical: 1 1 1 3 Not Known Personal Crisis: 2 4 4 3 6 4 23 Divorce, abuse Change in Family i 1 3 3 8 Lack of Money 2 2 3 7 Other: House 2 2 1 2 1 8 Burned, Incarcerated, etc. 11 Respondents were asked where they went for medical help when sick. The following chart sumamarizes their responses: ILLNESS RED STREETS RAM SAFu%RI TAN RESCUE TLC TOTAL SHIELD HOUSE INN MISSION HOSPITAL 3 14 14 10 19 9 69 VA 2 3 4 3 7 4 23 FREE CLINIC 1 2 6 3 12 HEALTH 1 2 1 4 DEPT. PRIVATE i 1 3 5 PHYSICIAN DON' T GET I 3 1 5 SICK TREATS 2 1 2 3 8 SELF OTHER 1 1 12 Respondents were asked what it would take for them to obtain permanent housing. The following chart denotes their responses: WHAT IT TAKES TO OBTAIN PERMANENT HOUSING RED STREETS RA~ SA~u~RI TAN RESCUE TLC TOTAL SHIELD HOUSE INN MISSION JOB 5 4 14 3 2 36 AFFORDABLE 3 3 2 8 HOUSING DOESN ' T 1 1 KNOW GUIDANCE 1 1 GOOD 1 1 2 HEALTH GET OUT OF 1 1 RECOVERY MONEY (OR) 3 6 4 1 1 16 LOANS DISABILITY i 1 EDUCATION 1 1 2 SOBRIETY I 2 INCOME 1 2 2 5 (SSI,ADC) CAR i 1 DOESN ' T 2 2 WANT HOUSING OTHER I 42 5 Nineteen forms were completed by the team who interviewed people in the downtown area including on streets, in selected vacant houses, Lilly's Boarding House, and under some bridges. Of the nineteen respondents, three people indicated that they had permanent housing. 13 Ail of the respondents were over 21 years of age and reported no employment. RAM House and Samaritan Inn Interviews. Roanoke Area Ministries established RAM House, a comprehensive day shelter for the homeless and street people in December, 1987. The opening of RAM House was in response to a recommendation in "No Place To Call Home" citing the need for daytime shelter services. Samaritan Inn is a privately operated facility offering lunch, fellowship, and a noon time religious service daily and is located on Salem Avenue near downtown. The Samaritan Inn receives donations from area businesses and individuals. The Committee, recognizing the im--rtance of receiving information from the guests at RAM House and Samaritan inn (particularly those who were not using overnight shelter service), invited them to participate in the interview process. The interviews were conducted at RAM House and Samaritan Inn, Thursday, January 28, 1993 from 11:30 p.m. to 1:30 p.m. where ninety-seven (97) individuals agreed to talk with interviewers. Of those surveyed, the committee found that 42 percent (42%) reported they did not have permanent housing. Those without permanent housing were asked where they planned to sleep that night. They indicated the following: the majority, 34 percent (34%) planned stay with a friend or family member; 36 percent (36%) indicated that they would stay at one of the local shelters; 16 percent planned to sleep in an abandoned house or outside, 14 percent did not know where they were going to sleep. Almost one-half of the 14 respondents, 46 percent, reported havi~g slept at a friend's or family member's residence the previous night. Other daytime findings included: 1. Eight of forty-four (18%) respondents reported that they were part of a family; 2. Men comprised the majority, (88%) of RAM House and Samaritan Inn respondents. Five females were interviewed, (12%). 3. Thirty-four individuals (77%) said they were between 21- 55 years of age. 4. Thirty people (70%) of those who responded were City residents. 5. Three respondents (7%) indicated being employed full or part-time. This figure is lower than in previous years when twenty-three percent (23%) indicated full or part- time employment in 1989 and 12% in 1991. See Attachment 3 for summary of daytime responses. The City Manager's Committee on the Homeless reminds our community that the number of people at risk of losing their housing in Roanoke is over 10,000. The Committee encourages the community to continue its commitment of resources and energy towards maintaining existing emergency services (shelters and emergency assistance funds) and to aggressively pursue increased availability of decent, affordable housing in our Roanoke community. 15 The Committee was favorable impressed by the volunteers who conducted personal interviews on site at the shelters and on the streets. City Departments, a local college, and several human service organizations were represented. The Committee commends all the organizations and individuals listed below for their outstanding spirit of commitment and dedication to the cause of ending the pains of homelessness: Steve Shepard, Regional Health Department (3rd yr. volunteer) Adele Zmarthely, Roanoke Health Department (3rd yr.volunteer) Greg Boone, MHSRV, (2nd yr. volunteer) Mark Johnson, Juvenile Detention Home, Ron Long, Veterans Administration Lori Spencer, Grants Compliance Charlene Hodges, Social Services Pat Yeager, Social Services Lynette Jobe, Social Services Dreama Locks, Social Services Any Woodson, Roanoke City VCES Jane Gardner, Roanoke City VCES Sondra Wirtz, Roanoke City VCES Glenna Ratcliffe, Human Development Diane Shephard, Youth Haven I Virginia Reed, Roanoke City Community Education Glady Yates, Assistant City Attorney Michael Ridenhour, Human Development Advisory Board Linda Short, Council of Community Services Kathy Sharp, MHSRV Elizabeth Smick, MHSRV Stephanie Elliott, Radford University School of Nursing Karen Dolvin, Radford University School of Nursing Bawn Roberts, Radford University School of Nursing Beth Sparks, Radford University School of Nursing Mary Tlshe, Radford University School of Nursing Melissa Kinzer, Radford University School of Nursing Kim Carter, R.N., Instructor, Radford Univ. School of Nursing 16 O~ GP3~/D TOTALS ,~H ~L'L'~ CO~ ATTACH)lENT 2 Mission. TLC. Salvation Ar~v. January 28, 1993 ~treets · ) Does individual have permanent housing? 4 Yes ~ No If answer to ~1 is YES, STOP ~. me Is individual 75 Alone -TO--- Part of family unit 3. Is individual 4. Is individual Is individual _~,Male Female 3 72 Under 21 years of age 21 - 35 years of age 35 - 55 years of age 56 - 65 years of age 66 years + Resident of Roanoke City Resident of Roanoke Valley From other area: Specify ® Employment Status (check all that apply): 10 Employed, full time T Employed, part-time ! Employed, day labor ~ Unememployed: 12 Laid off 24 Terminated ~ Resigned Current Sources of Financial Support: 14 Wages .---~General Relief --fi-- sex ---~'--Vmteren's Pension ~ O~her: Une~p loyment Benefits ADC and Wagas social Security .' Food St=ups Medicare ' 8, Where did individual reside before coming to this shelter? How long? 31 Rented House/Aperient 8 myriad House/Apartment AMandoned building &nother Shelter 30 Friend/Family 'Vehicle 2 Outside ~ Other: If less than 6 months, where was the last place individual lived for at least one year? What services have you used within the last 6 months? (food, clothing, financial support, counseling, support, other) Z7 ]4 14 Roanoke Area Ministries (RAM) Rescue Mission salvation Army Total Action Against Poverty (TAP) Roanoke City social Services TRUST Mental Health Services and "The Street Team" ' ' veterans Administration (the VA) Area religious congregations:(specify) Other: (specify) Samaritan Inn 10. What do you do when you get sick? 11. ~ee A~tached What conditions, events, or situations lead to you being without permanent housing? See A%tached 12. What would it take for you to obtain permament housing? 13. Comments: ~ A~h.d ATTACHi~ENT 3 January 28, 1993 Does individual have permanent housing? 5~ Yes 41 No If answer to ~1 ii ], STOP IS individual 36 . Alone 8 Par~ of family unit Is individual Is individual individual ~__Male _ Female Under 21 years of age ~5 55 years of 56 - 65 years of age 66 years + Reeiden~ of Roanoke city _ Remiden= of Roanoke Valley From o~-her area. Sgm¢if¥ HoW ~ ~iend/F~ily ~ Ho~o/~~ ~V~icll ~~II~= ~~si~e _ ~ 6 ~n~,~ ~nd~v~d~ ~v~ ~o~ a~ leao~ one C%~ren~ Souxces of Fi~ml%ciml SUppOL~: 2 #ages + ADC and Wages ~d. ~ KBployed, full B~ployed, day labor ~.u~lov~: 10 ~id off e Where did you sleep lest night? Rescue Mission Justice House TAP' TLC Salvation Army TRUST Abandoned House Vehicle Friend/Family Outside: underbridge 1 Other: motel 10. will you sleep tonight? Rescue Mission Justice House TAP' TLC Salvation Army TRUST O~her: Abandoned House vehicle Friend/Family -'~J--'-Outside: underbr~dge Don't Know 11. 12. What services have you used within the last 6 months? ~food, clothing, financial support, counseling, support, other) Roanoke Area Ministries (P~%M) ~263 Rescue Mission ~.~._ Salvation Army Total Action Against Poverty (TAP) R~oke City ~ial Men~l H~i~ S~i~ ~ "~e S~ree= Team" veterans A~minil~.ration (~J~e VA) Area religious eongre~atione:(epecify) ~ O~J~er: (specify) Samaritan Inn ~nat do you do when you get eicJt? Where do you go for ~edical treatment? 13. What conditiona, even~, or situations . be~ without per~anent housing? lead to you 14. What would it ~ake for you to obtain per~ament housing? 15. Col~ents: IA! LLI 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 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #66-192-467 Mr. Vernon M. Danielson, Chairperson Roanoke Civic Center Commission 3260 White Oak Road, S. W. Roanoke, Virginia 24014 Dear Mr. Danielson: I am enclosing copy of a report of the City Manager with regard to parking problems at the Roanoke Civic Center associated with high school graduations on June 11, 1993, which report was before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. On motion, duly seconded and adopted, the matter was referred to the Roanoke Civic Center Commission for study, report and recommendation to Council. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. po: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Bobby E. Chapman, Manager, Civic Center Facilities Roanoke, Virginia June 28, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Council Members: Subject: Civic Center Parking Problems Associated with High School Graduation Members of Council asked for information on June 14, 1993, regarding reported parking problems at the Civic Center on June 11, 1993, as a result of the Jehovah's Witnesses Annual Convention being booked in the Coliseum and the high school graduations taking place in the Auditorium. The Civic Center staff and I regret any inconvenience to the Civic Center patrons and the misunderstanding with Roanoke County School Board officials. Attached is a memo which explains the circumstances of the incident and efforts all parties made to try to resolve the problem. This is for your information. W. Robert Herbert City Manager WRH:KBK:pr Attachment cc: Mr. Robert A. Patterson, Principal, William Byrd High School Mr. Bob Chapman, Civic Center Manager DATE= TO= FROM= SUBJECT= c TY OF RO OX - ii' , Interdepartment ~ ~d'~ '~ ; ': June 17 , 1993 <- .,-"':'" ' Kit B. Kiser, Director, .U~ilities &~tions Bob Chapman, Manager, Czv~c Center ~ Jehovah's witnesses and Roanoke County High School Graduat ions On March 17, 1988, the Jehovah's Witnesses booked two consecutive weekends, June 10 - 13, 1993 and June 17 - 20, 1993, in the Coliseum for annual conventions. Anticipated attendance for these conventions is 6,000 - 8,000 attendees each. Needless to say, back to back conventions of this size will have a great economic impact for the Roanoke Valley. In the Spring of 1992, Bob Patterson, Principal at William Byrd High School called and reserved the date of June 11, 1993 for Northside (2:30 p.m.), william Byrd (5:00 p.m.) and Cave Spring (7:30 p.m.) graduations in the Auditorium. At the time of the booking, he was informed by vivian Nelson, Executive Secretary, that we had a Jehovah's Witnesses convention scheduled for the Coliseum and parking would be a problem until 5:00 p.m. Mr. Patterson commented to Vivian that he had no choice but to book the date because of state laws graduations had to be on the June llth date. On Thursday, June 10, 1993, I called the principals of Northside and William Byrd to discuss the anticipated parking problem for the next day. The principals were surprised of the parking problem and Mr. Patterson said he did not remember being told of the situation. With the cooperation of Mr. Bayes Wilson, Superintendent of Roanoke County Schools, Mrs. Donna Henderson, Principal of Northside and Mr. Bob Patterson, Principal of William Byrd, the following plan of action was arranged: The schools agreed to shuttle graduation attendees from Northside and William Byrd school parking lots. The schools got permission from the civic Mall (old Sears store) for attendees to use their parking lot. School buses were used to shuttle to the civic Center. The Roanoke civic Center leased the Hotel Roanoke parking lot from private management to provide an additional 250 parking spaces. The schools agreed to use school buses to shuttle from the Hotel Roanoke lot. The civic Center furnished a total of eleven (ll) attendants to work traffic. These attendants included 3 off-duty Roanoke city Police officers, 2 private security guards, 4 patron service attendants and 2 contract labor personnel. The plan worked well and with the use of shuttles from the school lots, civic Mall lot, Hotel Roanoke lot and the on-street parking behind the civic Center, parking was provided for all attendees. A special area behind the Auditorium was provided for school officials and a guard was provided for this area to be sure that school officials only parked in this area. Even though the schools were informed of a potential parking problem at the time the graduations were booked, we should have followed through with a letter. Also, a reminder letter several months ago would have been appropriate. We will work to strengthen our procedures to inform future lessees of parking problems. BEC:vn C:ITY Office of the City Manager June 28, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Council Members: Subject: Jail Air Conditioning Repairs One of the two air conditioning units which serves the jail and courthouse recently failed. This is an original 240 ton unit which is now 17 years old. The City's maintenance contractor removed the unit, which was taken to Charlotte, North Carolina to the York International Manufacturing facility. The cost for repair and reinstallation has been quoted at $39,900, although a portion will be covered by the City's maintenance contract; at this point I am not certain of the City's ultimate cost. We have been promised a 1 week repair and reinstallation for this work. The Jail and courthouse are still being served by a 240 ton air conditioning unit. City staff and our maintenance contractor are carefully monitoring this remaining unit. Of course, the jail would be in a very difficult condition if this remaining unit were to also have difficulties. Because of the emergency nature of this facility, I have proceeded under City Charter provisions to authorize emergency measures to get the other air conditioning unit back in service as soon as possible. When final costs to the City are known, Council will be advised if the sum exceeds that which can be authorized administratively. WRH:WFC:pr obert Herbert Manager cc: Ms. Mary F. Parker, City Clerk Sheriff W. Alvin Hudson Mr. Wllburn C. Dlbling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director of Public Works Mr. Nelson M. Jackson, Manager, Building Maintenance Mr. Barry L. Key, Manager, Management and Budget Room 364 Municipal Building 2'~ 5 Church Avenue, S.W. Roanoke, Virginia 2401 l (703) 981-2333 MARY F. P,~qKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4~6 Roanoke, Virginia 24011 Telephone: (703) 981-2541 June 30, 1993 File #5-51-277 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report requesting authorization to initiate an amendment to the City's Zoning Ordinance in order to provide for police fa6ilifles as a permitted use in the HM, Heavy Manufacturing District, in connection with establishment of a mounted police patrol in the downtown area, was before the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. On motion, duly seconded and adopted, Council concurred in the request to file a petition for an amendment to the City's Zoning Ordinance. Sincerely, Sandra H. Eakin ~ Deputy City Clerk SHE: gd pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John R. Mariles, Chief, Community Plamning Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Ms. Evelyn D. Dorsey, Acting Assistant Zoning Administrator JUN 24 A9:04 Roanoke, Virginia June 28, 1993 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of City Council: Subject: Request for authorization to initiate an amendment to the HM, Heavy Manufacturing District, of the City's zoning ordinance to provide for Police Facilities as a permitted use. I. Background: Proposal to establish a mounted police patrol in the downtown area was considered at the May 4, 1993, City Council Budget Study Session. Bo Property under consideration for proposed stable and office for mounted patrol unit, located on Cleveland Avenue (Official Tax No. 1320805) is in an HM, Heavy Manufacturing District, zone. Co Permitted uses in the HM, Heavy Manufacturing District, do not include police facilities. II. Alternatives: Authorize the City Manager to initiate a petition to amend Section 36.1-270, Permitted Uses, HM, Heavy Manufacturing District, of the City Code, permitting police facilities to be located in an HM, Heavy Manufacturing District, zone. Bo Do not authorize the City Manager to initiate a petition to amend the list of permitted uses in the HM zoning district. III. Recommendation: Roanoke City Council authorize the City Manager to initiate a petition to amend Section 36.1-270, Permitted Uses, HM, Heavy Manufacturing District, of the City Code, permitting police facilities in an HM, Heavy Manufacturing District, zone. Respectfully submitted, City Manager WRH:JRM:mpf cc: Assistant City Manager City Attorney Director of Finance Director of Public Safety Chief, Planning and Community Development Zoning MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #27-80 Mr. John M. Stroud, President Roanoke Regional Chamber of Commerce 310 First Street, S. W. Roanoke., Virginia 24011 Dear Mr. Stroud: On behalf of the Mayor and Members of the Roanoke City Council, I would like to take this opportunity to express sincere appreciation to you and the Board of Directors of the Roanoke Regional Chamber of Commerce for copy of a resolution pertaining to the Roanoke Regional Waste Treatment Facility which was adopted by the Board of Directors at a meeting held on Monday, May 17, 1993, and presented at a regular meeting of the Council of the City of Roanoke on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm THE J ' .REGIONAL ROANOKE £EGIONA!. CHAMBEI~ OF COMME~CE 310 First Street, SW Roonoke, VA 24011 (703) 983-0700 (703) 983-0723 Fax '9~ JU~ 22 p2:B:B June 22, 1993 Ms. Mary Parker Clerk of Court City of Roanoke Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Dear Ms. Parker: The Roanoke Regional Chamber of Commerce would like to have five minutes on the June 28, 1993 agenda for City Council to present a resolution pertaining to the Roanoke Regional Waste Treatment Facility. We understand the meeting begins at 2:00 p.m. and that we should be there at this time. Your response to this request will be deeply appreciated. ~ud, CCE ~President JMS/ab ~:)ANOKE ~EGIONAL CHAMBER OF COI~ERCE 310 First Street SW Roanoke, VA 24011 7O3) 983-0700 {7O3 983-0723 Fax RESOL ON ROANOKE REGIONAL CHAMBER OF COMMERCE WHEREAS, ~VttI~gAS, wm~EAS, WItEREAS, WIi~;REAS, '~m~EAS, THEREFORE, in the fall of 1991, it was brought to the attention of the Roanoke Regional Chamber of Commerce that the Roanoke Regional Waste Treatment Plant was operating at 95 p~rceat capacity and under a consent order to not allow any'new, major customers to .the system. the Roanoke Regional Chamber of Commerce began research about the issue in October of 1991 and, as a result, the Chamber's Board of Directors determined that the economic growth of the region would be severely restricted if additional waste water treatment capacity is not available. in January of 1992, the Roanoke Business Council also began a study of this issue and the report provided in March 1992 reconfirmed the earlier observation and provided the results to tho Regional Chamber for action. in July 1992, the Chamber's Waste Water Treatment Task Force, with representation from Botetourt and Roanoke Counties, and the Cities of Roanoke and Salem, met with administrators of all govermnents and learned that those governments outside the City of Roanoke were i~. the process of employing a consultant to review future capacity needs and to develop recommendetloIls and/or strategies for meeting those needs. The Regional Chamber's Task Force asked that the process be given the highest priority and future capacity needs be met. the report of the consultent was completed in February 1993 and provided to the City of Roenoke. in April 1993, the Regional Chamber's Waste Treatment Task Force met again vAth local government administrators and were told that negotiations may take from three months to three years to complete. During this meeting, the Task Force again reiterated the importance of resolving this issue quickly. it is the opinion of the Waste Treatment Task Force that if agreements are not reached during 1993 that the potential for economic growth will be severely limited and that a mgratorium will be forthcoming by the State of Virginia which would harm the region's reputation as a quality location. BE IT RESOLVED THAT the Roanoke Regional Chamber of Comme.rce .consider the expansion of the Roanoke Regwusl Waste Tre_~tment Plant to be the most pressing infrastructure need for the region. The Regional Chamber further requests the governing bodies of Botetourt and Roanoke Counties, the Town of Vinton, the Cities of Roenoke and Salem make the expansion and other related construction needed for its operatwn the number one infrastructure ~ssue for Lhe region and to provide the resources necessary to complete this project. By unanimous vote of the Board of Directors of the Roanoke Regional Chamber of Commerce on May 17, 1993. · Arcnd of the Board MARY F. PARKER City Clerk, CMC/A~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. F-~N Deputy City Clerk June 30, 1993 File #67-169-256 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31533-062893 awarding limited concession privileges to Roanoke Valley Swinuning, Inc. "Gators" to sell swim related merchandise, food items and non-alcoholic beverages at Failon Park Swimming Pool during the United States Swimming]Virginia Swimming, Inc. sanctioned swim meet on July 9, 10 and 11, 1993, only; waiving concession fees to the City; and authorizing execution of the requisite concession agreement. Ordinance No. 31533- 062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Enc o pc; Mr. Joe Parker, Meet Director, Roanoke Valley Swimming, Inc., P. O. Box 4646, Roanoke, Virginia 24015 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. William F. Clark, Director, Public Works Mr. Lynnts B. Vernon, Acting Manager, Recreation, Parks and Grounds Maintenance Mr. Owen M. Grog'an, Superintendent, Athletics and Recreation Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations IN THE COUNCIL OF THE CITY OF ROANOKE, The 28t~ day of June, 1993. No. 31533-062893. VIRGINIA, AN ORDINANCE awarding limited concession privileges at Fallon Park Swimming Pool, 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. Roanoke Valley Swimming, Inc. "Gators", is hereby awarded concession privileges to sell swim related merchandise, food items and non-alcoholic beverages at Fallon Park Swimming Pool during the United States Swimming/Virginia Swimming, Inc. sanctioned swim meet on July 9, 10 and 11, 1993, only, and on no other dates, as more fully set forth in the report dated June 28, 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 with Roanoke Valley Swimming, Inc. "Gators", 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. RECEIYFr FiTY ?t F~ Roanoke, virginia June 28, 1993 Honorable Mayor David A. Bowers and Members of City Council Dear Mayor and Members of Council: BUBJECT~ Request of Roanoke Valley Swimming, Inc. to sell swimming merchandise, food and non-alcoholic beverage concessions at Fallon Park Swimming Pool July 9, 10 and 11, 1993. BACKGROUND: United States Swimmina/Vir~inia Swimming. Inc. "State Swim" meet will be held on Friday, Saturday and Sunday, July 9, 10 and 11, 1993 at Fallon Park Swimming Pool. Roanoke Valley Swimmina. Inc. "Gators" will host this sanctioned swim meet for youth for the first time in Roanoke. II. CURRENT BITUATION~ City has been requested by Roanoke Valley swimming, Inc. to permit the sale of swimming related merchandise, food and non-alcoholic beverage concessions during swim meet. Refer to attached letter dated June 8, 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 Recreation Department has agreed, subject to City Council approval, to defer the City's concession rights during the swim event as a gesture of cooperation and support of the Gators. III. ISSUES~ A. Comnliance with City Code B. Support C. Concession fees D. Revenue Mayor and Members of Council June 28, 1993 Page 2 IV. ~LTERNATIVES: Grant concession Drivileaes to Roanoke Valley swimming, Inc. "Gators" to sell swim related merchandise, food items, and non-alcoholic beverages at Fallon Park Swjmm[ng Pool on July 9, 10 and 11, 1993 and authorize the City Manager to enter into a concession agreement as approved by the City Attorney. 1. Compliance with City Code would be met. 2. SUPPOrt for State meet would be affirmed. 3. Concession fees would be waived. 4e Revenue to city may increase due to sales tax on any merchandise sold and additional concession sales. Be Deny concession Drivileaes to Roanoke Valley Swimming, Inc. to sell swimming related merchandise, food and beverage concessions at Fallon Park Swimming Pool on July 9, 10 and 11, 1993 during the United States Swimming/Virginia Swimming, Inc. sanctioned swim meet. Compliance with City Code would be moot due to city handling concessions. 2. SUPPOrt for State meet could be refuted. 3. Concession fees would not be an issue. 4. Revenue to the City would be unknown. RECOMMENDATIONs city Council concur with Alternative "A". Ae Grant concession privileges to Roanoke Valley Swimming, Inc. "Gators" to sell swim related merchandise, food items and non-alcoholic beverages at Fallon Park Swimming Pool on July 9, 10 and 11, 1993 during State swim meet. Mayor and Members of Council June 28, 1993 Page 3 WRH/OMG/jj Attachment cc: Authorize city Manager to execute a concession agreement with Roanoke Valley Swimming, Inc. in a form as approved by the City Attorney. Respectfully submitted, W. Robert Herbert City Manager Mr. Joe Parker, Meet Director, Roanoke Valley Swimming, Inc. 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 Superintendent, Athletics and Recreation Roanoke Valley Swimming, Inc. _ ~ '~ Raanoke, 7%;3gi.~?i8a2.21~5L June Mr. Owen Grogan, Superintendent Roanoke City Parks and Recreation 210 Reserve Avenue, SW Roanoke, VA Dear Mr. Grogan, Roanoke Valley Swiping, Inc. (RVSI) requests permission to use Fallon Park Swi~m~ing Pool and grounds to host a United States Swim~ln~/ Virginia Swift. lng. Inc. sanctioned swim meet on July 9, 10 and 11, 1993. We also request permission to sell related swim apparel and food Items. The financial sponsor of the meet will be WDBJ-?. The local organizers are RVSI and Roanoke City Parks and Recreation. Sincerely, Joe Parker Meet Director the BestYou Can Be~ 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 30, 1993 File #178-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31535-062893 authorizing you to execute the requisite Grant Agreement with the U. S. Department of Housing and Urban Development (HUD) for the Fiscal Year 1993-1994 Budget for the Community Development Block Grant Program. Resolution No. 31535-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Enc. pc: Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Mr. James D. Grisso, Acting Director of Finance Mr. William F. Clark, Director, Public Works Mr. John R. Mariles, Chief, Community Planning Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Corinne B. Gott, Acting Director, Human Development Mr. Phillip F. Sparks, Acting Chief, Economic Development Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of June, 1993. No. 31535-062893. VIRGINIA, A RESOLUTION authorizing the City Manager to execute the requisite Grant Agreement with the U. S. Department of Housing and Urban Development (HUD) for the Fiscal Year 1993-1994 Budget for the Community Development Block Grant Program. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or Assistant City Manager is authorized to execute for and on behalf of the City, the requisite Grant Agreement with the U. S. Department of Housing and Urban Development (HUD) for the Fiscal Year 1993-1994 Budget for the Community Development Block Grant Program, and any and all understandings, assurances and documents relating thereto, upon form approved by the City Attorney. ATTEST: City Clerk. MARY F. PAIHt~R 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 30, 1993 File {{60-178-236 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31534-062893 amending and reordaining certain sections of the 1993-94 Grant Fund Appropriations, providing for appropriation and transfer of certain funds, in connection with acceptance of the fiscal year 1993-94 Community Development Block Grant entitlement f~om the U. S. Department of Housing and Urban Development. Ordinance No. 31534-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Ms. Nova 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 Mr. William F. Clark, Director, Public Works Mr. John R. Marries, Chief, Community Planning Mr. Charles M. Huffine, City Engineer Mr. Ronaid H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Housing Development Coordinator Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Phillip F. Sparks, Acting Chief, Economic Development Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of June, 1993. No. 31534-062893. AN ORDINANCE to amend and reordain certain sections of the 1993-94 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 1993-94 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Community Development Block Grant 1991-92 (1-10)...$ Community Development Block Grant 1992-93 (11-16).. Community Development Block Grant 1993-94 (17-116) ......................................... Revenue Community Development Block Grant 1993-94 (117-124) ........................................ 2,514,614 2,437,000 2,584,400 2,584,400 1) Parent/Community Drug 2) Urban Renewal Disposition 3) YMCa - Together 4) Preservation Technical Assistance 5) Stabilize Old First Baptist 6) Neighborhood Plans 7) Marketing Video 8) Home Purchase Assistance 9) Home Ownership Assistance 10) Downpayment and Closing Cost Assistance (035-091-9138-5210) $( 266) (035-091-9130-5138) ( 480) (035-091-9138-5099) 746 (035-091-9137-5170 (035-091-9137-5215' (035-091-9137-5163 (035-091-9137-5014 (035-091-9120-5115 (035-091-9120-5118 (035-091-9120-5117) ( 9,809) 9,809 ( 5,795) 5,795 ( 15,229) ( 6,166) 21,395 11) Youth Needs Assessment 12) Stars Come Out at Night 13) Preservation Technical Assistance 14) Stabilize Old First Baptist 15) Economic Development (035-092-9238-5214) (035-092-9238-5220) (035-092-9237-5170) (035-092-9237-5215) Investment Fund (035-092-9230-5136) 16) Hotel Roanoke 108 Interest (035-092-9230-5135) 17) RRHA General Administration (035-093-9310-5035) 18) Private Loan Program Support (035-093-9310-5037) 19) Deanwood Addition Support (035-093-9310-5045) 20) Operation Paintbrush Support (035-093-9310-5048) 21) Hotel Roanoke Redevelopment Support (035-093-9310-5049) 22) Economic Develop- (035-093-9310-5031) (035-093-9310-5076) (035-093-9310-5008) (035-093-9310-5046) (035-093-9310-5006) (035-093-9310-5007) (035-093-9315-1002) (035-093-9315-1115) (035-093-9315-1120) (035-093-9315-1125) (035-093-9315-1126) (035-093-9315-1130) (035-093-9315-2010) (035-093-9315-2020) ment Investment Fund Support 23) Quick Response to Emergencies Support 24) Gainsboro Enhancement II Support 25) Henry Street - Support 26) Downpayment and Closing Cost Assistance Support 27) Gainsboro Professional Park Support 28) Regular Employee Salaries 29) ICMA Retirement 3O) FICA 31) Hospitalization Insurance 32) Dental Insurance 33) Life Insurance 34) Fees for Profes- sional Services 35) Telephone 36) Administrative Supplies (035-093-9315-2030) $( 3,000) 3,000 2,200) 2,200 33,000) 33,000 73,772 40,320 1,966 29,150 7,769 10,000 103,040 8,000 5,000 89,615 8,000 104,970 9,447 8,030 8,325 360 924 6,590 2,659 4,004 37) Expendable Equipment <$500. 38) Training and Development 39) Program Development 40) Management Services 41) Fleet Rental 42) Furniture and Equipment >$500 43) Regular Employee Salaries 44) ICMA Retirement 45) FICA 46) Hospitalization Insurance 47) Dental Insurance 48 Life Insurance 49) Telephone 50 Administrative Supplies 51 Expendable Equipment <$500 52 Training and Development 53 Management Services 54 Operation Paintbrush 55 Vacant Lot Homesteading 56) Demolition 57) Emergency Home Repair 58) Quick Response to Emergencies 59) Gainsboro Enhancement II (035-093-9315-2035) (035-093-9315-2044) (035-093-9315-5096) (035-093-9315-7015) (035-093-9315-7027) (035-093-9315-9005) (035-093-9318-1002) (035-093-9318-1115) (035-093-9318-1120) (035-093-9318-1125) (035-093-9318-1126) (035-093-9318-1130) (035-093-9318-2020) (035-093-9318-2030 (035-093-9318-2035 (035-093-9318-2044 (035-093-9318-7015 (035-093-9320-5102 (035-093-9320-5104 (035-093-9320-5108 (035-093-9320-5168 (035-093-9320-5203 (035-093-9320-5009 60) Community Police- Rehabilitation (035-093-9320-5012 61) Community Police- Purchase 62) Downpayment and Closing Cost 63) Regular Employee Salaries 64) ICMA Retirement 65) FICA 66) Hospitalization Insurance 67) Dental Insurance 68) Life Insurance 69) Telephone 70) Administrative Supplies 71) Motor Fuels and Lubricants (035-093-9320-5013 (035-093-9320-5117 (035-093-9322-1002 (035-093-9322-1115 (035-093-9322-1120 (035-093-9322-1125) (035-093-9322-1126) (035-093-9322-1130) (035-093-9322-2020) (035-093-9322-2030) (035-093-9322-2038) 443 2,799 8,888 4,600 300 5,500 41,132 3,702 3,147 4,440 192 362 815 500 350 600 4O0 40,000 20,000 70,000 30,000 140,000 83,290 20,000 25,735 78,605 54,204 4,878 4,147 4,440 192 477 300 750 6OO 72) Training and Development · (035-093-9322-2044) 73) Maintenance - Equipment (035-093-9322-2048) 74) Management Services (035-093-9322-7015) 75) Regular Employee Salaries (035-093-9325-1002) 76) Overtime Wages (035-093-9325-1003) 77) Temporary Employee Wages (035-093-9325-1004) 78) ICMA Retirement (035-093-9325-1115) 79) FICA (035-093-9325-1120) 80) Hospitalization Insurance (035-093-9325-1125) 81) Dental Insurance (035-093-9325-1126) 82) Life Insurance (035-093-9325-1130) 83) Telephone (035-093-9325-2020) 84) Maintenance Contracts (035-093-9325-2005) 85) Fees for Professional Services (035-093-9325-2010) 86) Administrative Supplies (035-093-9325-2030) 87) Expendable Equipment <$500 (035-093-9325-2035) 88) Training and Development (035-093-9325-2044) 89) Travel and Education - citizens (035-093-9325-5124) Newsletter (035-093-9325-5195) Marketing Video (035-093-9325-5014) Management Services (035-093-9325-7015) Fleet Rental (035-093-9325-7027) Furniture and Equipment >$500(035-093-9325-9005) Coca-Cola Section 108 Repayment (035-093-9330-5139) 90) 91) 92) 93 94 95 96 97 98 99 100 WVA Revolving Loan Fund Small Business Development Hotel Roanoke 108 Repayment Micro-Business Loan Pool Gainsboro Professional Park 101) Neighborhood Development Grants (035-093-9330-5174) (035-093-9330-5178} (035-093-9330-5135) (035-093-9330-5018) (035-093-9330-5011) (035-093-9337-5028) 600 1,500 1,500 72,723 370 65O 7,175 5,777 6,660 264 7O5 2,0~0 3OO 1,500 4,700 400 3,000 5,000 4,057 4,205 2,789 150 700 529,873 50,000 12,500 331,317 30,000 30,000 10,000 102) Mini-Grants 103) West End Cente= 104) Downtown Facade Grants 105) Stabilize Old First Baptist 106) West End Litter Control 107) Gainsboro Curb and Sidewalk 108) Emergency Assistance Fund 109) Operation Bootstrap 110) TAP Customized Job Training 111) Stars Come Out at Night 112) YMCA After School Drop-In 113) Resource Mothers 114) Opportunity Knocks 115) YWCA Together 116) Drug Alcohol Abuse Council 117) CDBG Entitlement 118) Parking Lot Income 119) Other Program Income -RRHA 120) Lease Palrment - Cooper Industries 121) Loan Payment - NNEO-810 Loudon 122) Coca-Cola UDAG Repayment 123) Loan Payment - Chemical and Paper Services 124) Home Ownership Assistance (035-093-9337-5122) (035-093-9337-5160) (035-093-9337-5201' (035-093-9337-5215 (035-093-9337-5094 (035-093-9337-5019 (035-093-9338-5158 (035-093-9338-5212 (035-093-9338-5218 (035-093-9338-5220 (035-093-9338-5221 (035-093-9338-5222 (035-093-9338-5098) (035-093-9338-5099) (035-093-9339-5209) (035-035-1234-9401) (035-035-1234-9402) (035-035-1234-9403) 4,436 20,905 15,000 34,091 4,000 17,100 45,000 10,939 25,000 7,000 14,800 25,991 25,000 10,994 26,000 2,076,000 10,000 66,700 (035-035-1234-9406) 13,333 (035-035-1234-9409) 2,803 (035-035-1234-9410) 400,000 (035-035-1234-9415) 564 (035-035-1234-9422) 15,000 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of Council Roanoke, Virginia Dear Members of Council: Subject: Acceptance of 1993-94 Community Development Block Grant (CDBG) Entitlement and Appropriation of Funds for CDBG Activities I. Background: ae City Council authorized filing a CDBG application to the Department of Housing and Urban Development (HUD) for FY 1993-94 on May 10, 1993 by Resolution No. 31445-051093. Be HUD approval of the City's FY 1993-94 CDBG application was received in a letter dated June 11, 1993 (see Attachment A). Ce Grant approval is for the amount requested by the City or $2,076,000. ADDroDriation request includes $508,400 in expected CDBG program income from parking receipts, Housing Authority rehabilitation loan repayments, Cooper Industries land lease, Coca-Cola UDAG loan repayment, a loan payment from NNEO, from Chemical and Paper Service, and repayments from the Home Ownership Assistance program. (See Attachment B) CDBG Entitlement $2,076,000 Program Income $ 508,400 Total Appropriation $2,584,400 Additionally, $75,945 needs to be transferred from older projects to projects included in the FY 1993-94 CDBG program. (See Attachment C) II. Recommendation: Recommendation is that City Council: ae Adopt a resolution accepting the FY 1993-94 CDBG funds approved by HUD and authorizing the City Manager to execute the requisite Grant Agreement, Funding Approval, and any other forms required by HUD on behalf of the City in order to accept such funds; and Members of City Council page 2 ApDroDriate $2,584,400 to revenue and expenditure accounts in the Grant Fund to be established by the Acting Director of Finance (2,076,000 CDBG entitlement and $508,400 projected program income) as detailed in Attachment B; and Transfer $75,945 from older accounts to Grant Fund accounts as detailed in Attachment C. Respectfully submitted, W. Robert Herbert City Manager attachments WRH/MTP cc: Assistant City Manager City Attorney Acting Director of Finance Director of Public Works Chief of Economic Development Chief of Community Planning City Engineer Building Commissioner Administrator FDETC Assistant to the City Manager for Community Relations Grants Monitoring Administrator MX:APPROPRI.RPT Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24011 ATTACHMENT A U. S. Department of Housing and Urba~ Richmond Field Office, Region III ..~!oq ~'- _ '~/?~. R,chmond, VA f5 %", Dear Mr. Herbertz I am pleased to transmit to you the Fiscal Year 1993 Community Development Block Grant (CDBG) for the City of Roanoke in the amount of $2,076,000. The program year for Roanoke begins on July 1, 1993. Please be advised that although the City's FY 1993 Final Statement has been approved, there is a question of eligibility on the West End litter control activity that is classified under public facilities and improvements. This will be discussed with your staff at a later date. Enclosed is the Grant Agreement and Funding Approval (three copies of HUD-7082), which constitutes the contract between the Department of Housing and Urban Development and the City of Roanoke. Failure to execute and return the Grant Agreement within 60 days of the transmittal date may be deemed to constitute rejection of the grant and cause for HUD to determine that the funds are available for reallocation to other grantees. In order to establish a Line of Credit for the Fiscal Year 1993 grant, it will be necessary for you to execute and return two copies of the Grant Agreement. Upon receipt of the executed Grant Agreements and other forms required to establish your Line-of- Credit, HUD will transmit to you the assigned Voice Response project n-mher for this grant. In addition, if there is a need to delete or add individuals authorized to access the Voice Response System (VRS), a VRS Security Access Authorization Form (HUD-27054) must be prepared, notarized, and returned to this office with the Grant Agreement. Also, if there is a need to establish or change the depository account to which these grant funds are to be wired, a Direct Deposit Sign-Up Form (SF-1199A) must be completed by you and your financial institution and mailed to this office. ATTACHMENT A page 2 2 You are reminded that CDBG entitlement funds must be drawn on a first-in-first-out (FIFO) basis. This means that before requesting CDBG entitlement funds from a newly established Line-of- Credit, you should have first drawn all the funds from the previous years' line(s)-of-credit. Please note that the FIFO method only applies to CDBG entitlement program funds. You are reminded that certain activities are subject to the provisions of 24 CFR Part 58 (Environmental Review Procedures for the Community Development Block Grant Program). Funds for such activities may not be obligated or expended unless the release of funds has been approved in writing by HUD. A request for the release of funds must be accompanied by an environmental certification. You are also reminded that your Grantee Performance Report for the30, 1993.1992 Program Year is due in this office no later than ~ If you have any questions or desire assistance in connection with this letter or other items related to the CDBG program, please contact Linda Shively, Community and Economic Development Representative, at (804) 278-4503. Enclosures Very sincerely yours, Funding Approval Title I of the Housing and Community Development Act (Public Law 93-383) HI.00515R 1. Name of Grantee CITY OF ROANOKE U.S. Department of Housing and Urban Development Office of Community Planning and Development Community Development Biock Grant Prngrem 2. Prolec~/Grant No. B-93-MC-51-0020 3. Grantee's Address (Include Street, City, County, State and Zip Code) 215 Church Ave., SW Roanoke, VA 24011 3a. Grantee's Tex Identification Number (TIN) 546001569 All eectlon refer~cea below are to the Houalng and Community Development Act of 1974 Date of Submission 5/14/93 ATTACHMENT A page 3 5. a. DataofHUD Receipt of SubmiSslon: 5/14/93 b. Date Grantee Notified: 5/18/93 c. stan ut P~am Yo~: 7/1/93 6. [~ Odginal Funding Approval ] Amendment Amendment NO. aa amended, unlsea etherwiae indicated. 7, Category of Tide I Assistance for this Funding Action (Check only one) a. [] Entitlement(Sec, 106(b)) b. [] State-Administered (Sec. I06(d)(I)) c. [] HUD Administered Small Cities (Sec. 106(d)(2)(B)) d. [] Sec~'etary's Discretionary (Sec. 107) e. [] Section 108 Loan Guarantee (Sec. 108) f. [] Surplus Urban Renewal Funds (Sec. 112(b)) 8. Amount of Community Development Block Grant a. Amount of CDBG Funds Currently Reserved for this Grentae b. Amount of CDBG Funds Now Being Approved for this Grantee o. Amount of Reservation to be Cannelled (Line 8a minus 8b) ~Y1993 $ 2,076,000 $_ 2,076,000 -0- HUD Accounting Use Only Date Entered: I 4 9 12 13 14 16 18 23 30 35 Code 38 41 45 50 54 60 61 65 70 74 79 10. Recipient of loan guarantee (Check applineble box) a. I-~ Grantee identified in block No. 1 b. [] Public Agecoy designated to receive Io~n guarantee (Name and ed~ss) -~ 11. SpeciaJ condil~ona (Check applicable box) a. ~ Not applicable b. I'--"] See attachment(s) form HUD-7082 (8/91) Previous Editions are Obsolete Page 1 of 2 24 CFR 570 Grant Agreement and *Loan Guarantee Acceptance Provisions U.S. Department of Housing and Urban Development Office of Community Planning and Development _ Community Development Block Grant Program ATTACHMENT A page 4 Grant Agreement This Grant Agreement between the Department of Housing and Urban Devei~ment (HUD) and (name of the Grantee) City of Roanoke is made pursuant to the authority of'~tle I of the Housing and Community Development Act of 1974, as amended, (42 U.S.C. 5301 et seq). The Grantee's submissions for Title I assistance, the HUD regulations at 24 CFR Part 570 (as now in effect and as may be amended from time to time), and the attached HUD Funding Approval, form HUD-7082 (the Funding Approval), including any special conditions, constitute part of the Agreement. Subject to the provisions of this Grant Agreement, HUD will make the funding assistance for Fiscal Year 19 93 specified in the Funding Approval available to the Grantee upon execution of the Agreement by the parties. Thefundingass[stancespecifiedintheFundingAppr~va~maybeusedt~payc~stsincurredafter .h~]v 1. lqClC[ ,provided the activities to which such costs are related are carried out in compliance with all applicable requiramen~s. O{her pre-agreement costs may not be paid with funding assistance specified in the Funding Approval unless they are authorizsd in HUD regulations or approved by waiver and listed in the special conditions to the Funding Approval. The Grantee agrees to assume all of the responsibilities for environmental review, dec[sion making, and actions, as specified and required in regulations issued by the Secretary pursuant to Section 104(g) of Title I and published in 24 CFR Part 58. The Grantee further acknowledges its responsibility for adherence to the Agreement by subrscipient entities to which ~t makes fu nding assistance hereunder available. U.S. Department of Housing end Urban Development Signaturs ..~/~ ~~ Ti~ Manager The Grantee "-J Date Loan Guarantee Acceptance Provisions N/^ (Use only for Section 108 Loan Guarantee Assistance fo designated public agency) The public agency hereby accepts the Grant Agreement executed by the Department of Housing and Urban Development on with resbect to grant number , as Grantee designated to receive loan guarantee assistance, and agrees to comply with the terms and conditions of the Agreement, applicable regulations, and other requirements of HUD now or hereafter in effect, pertaining to the assistance provided it. Name of Public Agenc~.~3ranme Ti~e Date Page 2 of 2 HUD-7082 ATTACHMENT B Itemized Expenditures for CDBG Fiscal Year 1993-94 Funds Account No. 035-093-9310-5035 5037 5045 5048 5049 5031 5076 5008 5046 5006 5007 035-093-9315-0000 1002 1115 1120 1125 1126 1130 2010 2020 2030 2035 2044 5096 7015 7027 9005 035-093-9318-0000 1002 1115 1120 1125 1126 1130 2020 2030 2035 2044 7015 7027 Item Description Amount RRHA General Admin (RRHA) $ 73,772 Private Loan Program Support 40,320 Deanwood Addition Support 1,966 Operation Paintbrush Support 29,150 Hotel Roanoke Redevelopment Support 7,769 Economic Dev Investment Support 10,000 Quick Response to Emergencies Sup $103,040 Gainsboro Enhancement II Support 8,000 Henry Street - RRHA Support 5,000 Downpayment & Closing Cost Asst Sup 89,615 Gainsboro Professional Park Supp 8,000 $376,632 City CDBG Administration Regular Employee Salaries $104,970 ICMA Retirement 9,447 FICA 8,030 Hospitalization Insurance 8,325 Dental Insurance 360 Life Insurance 924 Fees for Professional Services 6,590 Telephone 2,659 Administrative Supplies 4,004 Expendable equipment <$500 443 Training & Development 2,799 Program Development 8,888 Management Services 4,600 Fleet Rental 300 Furniture & Equipment >$500 5,500 $167,839 Housing Develo~ent Administration Regular Employee Salaries $ 41,132 ICMA Retirement 3,702 FICA 3,147 Hospitalization Insurance 4,440 Dental Insurance 192 Life Insurance 362 Telephone 815 Administrative Supplies 500 Expendable equip <$500 350 Training & Development 400 Management Services 400 Fleet Rental 200 $ 55,640 Attachment B page 2 035-093-9320-0000 5102 5104 5108 5168 5203 5009 5012 5013 5117 035-093-9322-0000 1002 1115 1120 1125 1126 1130 2020 2030 2038 2044 7015 7025 035-093-9325-0000 1002 1003 1004 1115 1120 1125 1126 1130 2005 2010 2020 2030 2035 2044 5124 5195 5014 7015 7027 9005 Housing Operation Paintbrush Vacant Lot Homesteading Demolition Emergency Home Repair (TAP) Quick Response to Emergencies Gainsboro Enhancement II Community Police - Rehab Community Police - Purchase Downpayment & Closing Costs City Code Enforcement Regular Employee Salaries ICMA Retirement FICA Hospitalization Insurance Dental Insurance Life Insurance Telephone Administrative Supplies Motor fuels & lubricants Training & Development Management Services Fleet maintenance Neighborhood Partnership Regular Employee Salaries Overtime Wages Temporary Employee Wages ICMA Retirement FICA Hospitalization Insurance Dental Insurance Life Insurance Maintenance Contracts Fees for Professional Services Telephone Administrative Supplies Expendable equipment <$500 Training & Development Travel & Education - Citizens Newsletter Marketing Video Management Services Fleet Rental Furniture & Equipment >$500 40,000 20,000 70,000 30,000 140,000 83,290 20,000 25,735 78,605 $507,630 $ 54,204 4,878 4,147 4,440 192 477 300 750 600 600 1,500 1,500 $73,588 $ 72,723 370 650 7,175 5,777 6,660 264 705 300 1,500 2,000 4,700 400 3,000 5,000 4,057 4,205 2,789 150 700 $123,125 Attachment B page 3 035-093-9330-0000 5139 5174 5178 5135 5018 5011 035-093-9337-0000 5028 5122 5160 5201 5215 5094 5019 035-093-9338-0000 5158 5212 5218 5220 5221 5222 5098 5099 035-093-9339-0000 5209 Economic Development Coca Cola Sec 108 Repayment WVA Revolving Loan Fund Small Business Development Hotel Roanoke 108 Repayment Micro-business loan pool Gainsboro Professional Park Neighborhood CDBG Projects Neighborhood Development Grants Mini Grants West End Center Downtown Facade Grants Stabilize Old First Baptist West End Litter Control Gainsboro Curb & Sidewalks ~uman Resources Programs Emergency Assistance Fund Operation Bootstrap TAP Customized Job Training Stars Come Out At Night YMCA After School Drop-In Resource Mothers Opportunity Knocks YWCA Together Drug Alcohol Abuse Council Drug Alcohol Abuse Council $529,873 50,000 12,500 331,317 30,000 30,000 $983,690 10,000 4,436 20,905 15,000 34,091 4,000 17,100 $105,532 45,000 10,939 25,000 7,000 14,800 25,991 25,000 10,994 $164,724 $ 26,000 $ 26,000 $2,584,400 035-035-1234-9401 9402 9403 9406 9409 9410 9415 9422 Sources of Fundin~ CDBG Entitlement $2,076,000 Parking Lot Income 10,000 Other Program Income - RRHA 66,700 Lease payment - Cooper Industries 13,333 Loan Payment - NNEO 810 Loudon 2,803 Coca Cola UDAG Repayment 400,000 Loan Payment - Chem & Paper Serv 564 Home Ownership Assistance 15,000 $2,584,400 MX:APPROPRI.ATB ATTACHMENT C CDBG Account Transfers Parental/Community Drug Urban Renewal Disposi YMCA - Together Youth Needs Assessment Stars Come Out at Night Preservation Tech Asst Preservation Tech Asst Stabilize Old First Stabilize Old First Economic Dev Equity Hotel Roanoke 108 Neighborhood Plans Marketing Video Home Purchase Asst Downpayment & Closing Home Ownership Asst Vacant Lot Homesteading 035-091-9138-5210 $( 266) 035-091-9130-5138 $( 480) 035-091-9138-5099 $ 746 035-092-9238-5214 $( 3,000) 035-092-9238-5220 $ 3,000 035-091-9137-5170 $( 9,809) 035-092-9237-5170 $( 2,200) 035-091-9137-5215 $ 9,809 035-092-9237-5215 $ 2,200 035-092-9230-5136 $( 33,000) 035-092-9230-5135 $ 33,000 035-091-9137-5163 $( 5,795) 035-091-9125-5014 $ 5,795 035-091-9120-5115 $(15,229) 035-091-9120-5117 $ 15,229 035-091-9120-5118 $( 6,166) 035-091-9120-5104 $ 6,166 MX:APPROPRI.ATC 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 30, 1993 File #236-296-304 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31536-062893 authorizing you to execute a gr~nt agreement with West End Center, Inc., to provide funds, in the amount of $20,905.00, for a new July progrem and assist with the tutoring program for 13 - 18 year old children at the center. Resolution No. 31536-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Ene. pc: Ms. Sallie B. Garet, President, West End Center for Youth, Inc., Board of Directors, P. O. Box 4562, Roanoke, Virginia 24015 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of June, 1993. No. 31536-062893. VIRGINIA, A RESOLUTION authorizing the City Manager to execute a grant agreement with West End Center, Inc., to provide funding for a new July program and to assist with the tutoring program for 13-18 year old children. BE IT RESOLVED by the Council of the City of Roanoke as follows: 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, a grant agreement with West End Center, Inc., which agreement shall provide for the use of CDBG funds in the amount of $20,905.00 to be used in the new July program and to assist with the tutoring program for 13-18 year old children at the center, in accordance with the recommendations contained in the City Manager's report to this Council dated June 28, 1993. 2. The form of the grant agreement shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Grant Agreement with West End Center for Youth, Inc. I. Background: City Office on Youth conducted a "Needs Assessment of Youth in Roanoke" in May 1992. Some of the results were: Both students and parents felt there should be safer, drug and alcohol free places for youth to "hang out". Both parents and youth relate to the "neighborhood" concept in first looking for "something to do". Students expressed concerns about "making good grades"; parents cited that "education" is one of the greatest needs of children in Roanoke. 4. Summer is an especially vulnerable time for youth. City Council authorized $55,000 in CDBG funds to West End Center on July 13, 1992 by Resolution No. 31099- 071392. This assisted the Center's purchase and rehabilitation of 1226 Patterson Avenue, S.W. The Center has now moved into this larger facility. Ce City Council authorized $20,905 as a grant to the West End Center as part of the overall CDBG program on May 10, 1993 by Resolution No. 31445-051093 to assist their after-school tutoring program and provide a new July program. II. Current Situation: West End Center will provide a new program during the month of July for 13-18 year olds to include training in basic life skills, basic office skills, and commitment and responsibility through leadership at the Center. B. A second program will provide support for 30 children in the tutorial program, which runs for the school year. City Council Page 2 A. Cost to the City B. Funding C. Compliance with applicable regulations D. Community development objectives IV. Alternatives: Authorize the City Manager to execute the attached Agreement with the West End Center for their new July program and to assist with the tutoring program. 1. Cost to the City will be $20,905 in CDBG funds. Funding is available in CDBG account 035-093-9337- 5160. Compliance with applicable regulations is assured through contract review and project monitoring by the City Attorney and the City's Office of Grants Compliance. Community development objectives would be addressed by providing a neighborhood-based summer program for 13-18 year olds and ensuring the continuation of a successful tutoring program. mJ Do not authorize the City Manager to execute the attached Agreement with the West End Center for their new July program and to assist with the tutoring program. 1. Cost to the City would be nothing. 2. Funding would not be an issue. Compliance with applicable regulations would not be an issue. Community development objectives would not be addressed from the standpoint of providing additional resources to youth. V. Reco~endation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached Agreement with the West End Center for their new July program and to assist with the tutoring program. City Council Page 3 WRH/mtp attachment Respectfully submitted, W. Robert Herbert City Manager cc: Assistant City Manager City Attorney Acting Director of Finance Acting Director of Human Development Youth Coordinator Grants Monitoring Administrator Executive Director, West End Center MA:WESTEND.RPT AGREEMENT THIS AGREEMENT, is made this between the following parties: of 1993, by and The Grantee - City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 and the Subgrantee - West End Center for Youth, P.O. Box 4562 Roanoke, Virginia 24015 Inc. The Grantee has been authorized by its City Council pursuant to Resolution No. , adopted June 28, 1993, to provide $20,905 in Community Development Block Grant (CDBG) funds towards the Subgrantee's tutorial program and July program. The parties hereto mutually agree as follows: 1. SCOPE OF SERVICES: The West End Center will provide a tutoring program through the September 1993 - June 1994 school year for a total of 30 youths; and will begin a new program during the month of July 1993 for approximately 20 youths ages 13-18. The July program will include training in basic life skills, basic office skills, and teaching commitment and responsibility through leadership at the Center. Field trips will provide invaluable learning experiences. Based on the service area for the Center, at least 51 percent of participants will be from low to moderate income families. 2. TIME OF PERFORMANCE: This Agreement shall be for the period of July 1, 1993 through June 30, 1994. Agreement may be extended with the written agreement of both parties. 3. BUDGET: The total budget for this project will be $65,435 of which $44,530 will be raised by the Subgrantee from private sources, or in-kind contributions, and $20,905 will be a grant from the City of Roanoke CDBG Fund. The budget for the project will be as follows: CDBG Match o Salaries & fringe $18,440 $24,480 o Equipment $ 1,309 $16,800 130 chairs 1 cassette player 1 donated refrigerated kitchen materials & labor donated Field trips $ 1,156 TOTAL $20,905 $ 3,250 $44,530 West End Center Page 2 Se PROPOSED PAYMENT SC~ULE AND PROCEDURES: Payments will be on a reimbursement basis. Requests for payment will be submitted monthly on the payment request form attached to this Agreement (Attachment A) Financial documentation accompanying payment requests will show requests for each budget line, as listed above, with receipts or invoices for equipment purchases. In-kind match will be shown in proportion to CDBG funds requested. Documentation of match will consist of volunteers' time sheets, and statements that equipment has been received by the Subgrantee, along with a statement of value. INDEmnIFICATION: The Subgrantee agrees to indemnify and hold harmless the City, its officers, agents and employees, from any and all claims, liability, causes of actions, suits of any nature, costs, expenses; including reasonable attorney's fees resulting from or arising out of the Subgrantee's intentional or negligent acts or omissions in providing services under this Agreement including without limitation, fines and penalties, violation of federal, state or local laws, or regulations promulgated thereunder, personal injury, wrongful death or property damage claims. INDEPEND]~'T CO~'£~ACTOR: Services performed under this agreement shall be performed on an independent contractor basis and under no circumstances shall this agreement be construed as establishing an employee/employer relationship. The Subgrantee shall be completely responsible for its activities in performing services hereunder. T~(MINATION: This Agreement may be terminated at any time by either the City or the Subgrantee upon written notification two (2) weeks prior to termination. COMPLIANCE WITH FEDERAL REGULATIONS: The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment B, as if it were the Grantee referenced therein, and all other applicable federal regulations relating to specific programs performed hereunder. UNIFOI~4 ADMINISTRATIVE REQUIREMENTS: The Subgrantee shall comply with the requirements and standards of OMB Circular No. A-122, "Cost Principles for Non Profit Organizations" and with the following Attachments to OMB Circular No. A-110, if applicable: Attachment A, "Cash Depositories"; Attachment B, "Bonding and Insurance"; Attachment C, "Retention and Custodial Requirements for Records"; Attachment F, "Standards for Financial Management Systems"; Attachment H, "Monitoring and Reporting Program Performance"; Attachment N, "Property Management Standards"; and Attachment O, "Procurement". West End Center Page 3 Small purchase procurement procedures will be complied with for the purchase of equipment under this Agreement. Equipment purchased under this grant shall be used by the Subgrantee in the program or project for which it was acquired as long as needed, whether or not the project or program continues to be supported by federal funds. When no longer needed for the original program or project, the equipment may be used in other neighborhood improvement activities, or returned to the City for use in other CDBG projects. Equipment purchased under this grant shall not be sold or donated without the City's prior written permission. In any case in which equipment is sold, with the written permission of the City, the proceeds shall be deemed program income. 10. PROGRAM INCOME: "Program income" means gross income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. Program income from any and all sources shall be submitted to the City within five (5) days of its receipt by the Subgrantee. Program income does not include proceeds from fundraising activities carried out by the subgrantee. 11. RECORDS AND REPORTS: Ail records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of the Agreement. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. The Subgrantee shall submit monthly reports to the Grantee's Office on Youth. Such reports shall consist of a narrative of accomplishments, number of participants, number of volunteers, participant data summary sheet and account balance sheet. 12. CONFLICT OF IBT~KEST: No employee, agent, consultant, officer or appointed official of the Subgrantee, who is in a position to participate in a decision-making process or gain inside information with regard to any CDBG activity, may obtain a personal or financial interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. 13. REVEI~ION OF ASSETS: Upon expiration of this Agreement the Subgrantee shall transfer to the city any CDBG funds or program income on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. West End Center Page 4 14. THIRD-PARTY COB'£~ACTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 15. AMENDMENTS: The Grantee, from time to time, may require changes in the obligations of the Subgrantee hereunder, or its City Council may appropriate further funds for the implementation of the West End Center's tutorial program or July program. In such event or events, such changes which are mutually agreed upon by and between the Subgrantee and Grantee shall be incorporated in written amendment to this Agreement. 16. GOVERNING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as the day and year hereinabove written: ATTEST: CITY OF ROANOKE By By Mary F. Parker, City Clerk W. Robert Herbert, City Manager SUBGRANTEE By By Witness President West End Center for Youth, Inc. MA:WESTEND.CON APPROVAL FORM Payment Request No. ATTACHMENT A Mail Check To: 2. 4. Date the request was received by the City: By whom: Does the request meet program ob)ectives? Yes: Program: No: Does the request need further review? Yes:. Are funds available to meet this request? Yes: Contract Dated: Ordinance No.: Account No. Payment For (Month and Yea~) . No: No; Contract Amount Amendmentts) Contract Amount To Date Less Previous Payments Amount of this uest Balance $ 7, Approved:. Project Manager Approved As To C,D,B,G. Eligibility Date ATTACHMENT B page 1 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS "Section 3" Compliance in the Provision of Training, Employment and Business Opportunities: The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the project. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. The contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. The contractor will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development 24 CFR Part 135. The contractor will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR part 135 and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and all applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such ATTACHMENT B page 2 assistance, its successor and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractors, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. Equal Employment Opportunity: Contracts subject to Executive Order 11246, as amended: Such contracts shall be subject to HUD Equal Employment Opportunity regulations at 24 CFR Part 130 applicable to HUD-assisted construction contracts. The Contractor shall cause or require to be inserted in full in any non- exempt contract and subcontract for construction work, or modification thereof as defined in said regulations, which is paid for in whole or in part with assistance provided under this Agreement, the following equal opportunity clause: "During the performance of this contract, the contractor agrees as follows: The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. Co The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the Contract Compliance Officer advising the said labor union or workers' representatives of the contractor's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. Do The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations and relevant orders of the Secretary of Labor. The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts by the ATTACHMENT B page 3 Department and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in part, and the contractor may be declared ineligible for further Government contracts or Federally-assisted construction contract procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by law. The contractor will include the portion of the sentence immediately preceding paragraph (A) and the provisions of paragraphs (A) through (G) in every subcontract or purchase order unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event a contractor becomes involved in or is threatened with litigation with a subcontractor or vendor as a result of such direction by the Department, the contractor may request the United States to enter into such litigation to protect the interest of the United States." The Contractor further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in Federally-assisted construction work; provided, that if the Contractor so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The Contractor agrees that it will assist and cooperate actively with the Department and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor; that it will furnish the Department and the Secretary of Labor such compliance; and that it will otherwise assist the Department in the discharge of its primary responsibility for securing compliance. The Contractor further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for Government contracts and Federally-assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the Department or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. In addition, the Contractor agrees that if it fails or refuses to comply with these undertakings, the Department may take any or all of the following actions: cancel, terminate or suspend in whole or in part the grant or loan guarantee; refrain from extending any further assistance to the Contractor under the Program with respect to which the failure or ATTACHMENT B page 4 refusal occurred until satisfactory assurance of future compliance has been received from such Contractor; and refer the cause to the Department of Justice for appropriate legal proceedings, Nondiscrimination Under Title VI of the Civil Rights Act of 1964: This Agreement is subject to the requirements of Title ¥! of the Civil Rights Act of 1964 (P.L. 88-352) and HUD regulations with respect thereto, including the regulations under 24 CFR Part 1. In the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Contractor shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination upon the basis or race, color, religion, sex or national origin, in the sale, lease or rental, or in the use of occupancy of such land or any improvements erected or to be erected thereon, and providing that the Contractor and the United States are beneficiaries of and entitled to enforce such covenant. The Contractor, in undertaking its obligation in carrying out the program assisted hereunder, agrees to take such measures as are necessary to enforce such covenant and will not itself so discriminate. Obligations of Contractor with Respect to Certain Third-party Relationships: The Contractor shall remain fully obligated under the provisions of the Agreement, notwithstanding its designation of any third party or parties for the undertaking of all or any part of the program with respect to which assistance is being provided under this Agreement to the Contractor. Any Contractor which is not the Applicant shall comply with all lawful requirements of the Applicant necessary to insure that the program, with respect to which assistance is being provided under this Agreement to the Contractor is carried out in accordance with the Applicant's Assurances and certifications, including those with respect to the assumption of environmental responsibilities of the Applicant under Section 104{h) of the Housing and Community Development Act of 1974. Interest of Certain Federal Officials: No member of or delegate to the Congress of the United States, and no Resident Commissioner, shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. Interest of Members, Officers or Employees of Contractor~ )tembers of Local Government Body, or Other Public Officials: No member, officer or employee of the Contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his tenure, or for one {1} year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under the Agreement. The Contractor shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this section. Prohibition Against Payments of Bonus or Commission: The assistance provided under this Agreement shall not be used in the payment of any bonus or commission for the purpose of obtaining HUD approval of the application for such assistance, or HUD approval or applications for additional assistance, ATTACHMENT B page 5 or any other approval or concurrence of HUD required under this Agreement, Title I of the Housing and Community Development Act of 1974, or HUD regulations with respect thereto; provided, however, that reasonable fees or bona fide technical, consultant, managerial or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as program costs. 8. "Section 109': This Agreement is subject to the requirements of Section 109 ~f the Housing and Community Development Act of 1974, 42 U.S.C. 3535(d). No person in the United States shall on the ground of race, color, religion, sex or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds available under this title. 9. Access to Records and Site of Employment: This Agreement is subject to the requirements of Executive Order 11246, Executive Order 1375, Civil Rights Act of 1964, as amended. Access shall be permitted during normal business hours to the premises for the purpose of conducting on-site compliance reviews and inspecting and copying such books, records, accounts, and other material as may be relevant to the matter under investigation and pertinent to compliance with the Order, and the rules and regulations promulgated pursuant thereto by the Contractor. Information obtained in this manner shall be used only in connection with the administration of the Order, the administration of the Civil Rights Act of 1964 (as amended) and in furtherance of the purpose of the Order and that Act. 10. Records: All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of the Agreement. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. 11. Termination for Convenience or for Cause: This Agreement may be terminated by either the City or the Contractor in the event of a substantial failure to perform by either party. In the event of such termination, the Contractor shall be entitled to collect all sums for services performed as of the date of termination. This Agreement may be terminated for convenience in whole or in part by the City with the consent of the Contractor, in which case the two parties shall agree upon the termination conditions, including the effective date and in the case of partial termination, the portion to be terminated. 12. Legal Remedies for Contract Violation: If the Contractor materially fails to comply with any term of this Agreement, whether stated in a Federal statute or regulation, an assurance, in a State plan or application, a notice of award, or elsewhere, the City may take one or more of the following action, as appropriate in the circumstances: 1) Temporarily withhold cash payments pending correction of the deficiency by the Contractor, 2) Disallow all or part of the cost of the activity or action not in compliance, 3) Wholly or partly suspend or terminate the current Agreement, or 4) Take other remedies that may be legally available. E:ATTACHMT.PRO 10/1/91 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 30, 1993 File #236-304-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31538-062893 authorizing execution of an amendment to the Office on Youth Grant for fiscal year 1992-93 (Grant Award No. 92- 1-21) from the Department of Youth and Family Services to accept an increase in funding, in the amount of $5,392.00, for personnel and equipment, upon certain terms and conditions. Resolution No. 31538-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. pc: Mr. Wilburn C. DibHng, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Mr. William F. Clark, Director, Public Works IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of June, 1993. No. 31538-062893. VIRGINIA, A RESOLUTION authorizing the execution of an amendment to the Office on Youth Grant for FY 1992-1993 (Grant Award #92-I-21) from the Department of Youth and Family Services to accept an increase in the funding for personnel and equipment, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are authorized to execute and attest, respectively, an amendment to the Office on Youth Grant for FY 1992-1993 (Grant Award #92-I-21) from the Department of Youth and Family Services, and any other documents necessary to accept an increase in funding in the amount of $5,392.00 for personnel and equipment, as more particularly set forth in the report to this Council dated June 28, 1993. 2. The form of the amendment shall be approved by the City Attorney. ATTEST: City Clerk. MARY F. PARKF. R 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 30, 1993 File #60-236-304-472 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31537-062893 amending and reordaining certain sections of the 1992-93 Grant Fund Appropriations, providing for appropriation of $5,392.00, in connection with an amendment to the Office on Youth Grant for fiscal year 1992-93 (Grant Award No. 92-I-21) from the Department of Youth and Family Services, accepting an increase in funding for personnel and equipment. Ordinance No. 31537-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marion V. Crenshaw, Youth Planner Mr. William F. Clark, Director, Public Works Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of June, 1993. No. 31537-062893. 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: Health and Welfare Youth Services Grant FY 93 Revenue Health and Welfare Youth Services Grant FY 93 (1-2) ................... (3) ..................... $ 1,409,783 53,865 $ 1,409,783 53,865 1) Regular Employee Salaries 2) Administrative Supplies 3) Youth Services FY 93-State (035-052-8830-1002) $ 1,005 (035-052-8830-2030) 4,387 (035-035-1234-7116) 5,392 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. '93 JU I22 P3 30 Roanoke, Virginia June 28, 1993 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: RE: Budget Amendment to Office on Youth Grant for Fiscal Year 1992-1993 Grant Award 92-I-21 I. BackGround and Current Situation: Grant first officially awarded to City under Virginia Delinquency Prevention & Youth Act on June 17, 1980. FY 92-93 Youth Grant was submitted to the Department of Youth & Family Services in May, 1992. Original total grant budget of $48,473 required a local cash match of $11,800. $5.392 additional monies have been awarded to the Office on Youth from the Department of Youth and Family Services for personnel cost and equipment. The money must be spent by June 30, 1993. Council acceptance of the additional state money award and appropriation of the local cash match are required before the appropriate City officials can execute the required documents to receive the state funds. Amendment will provide for continuation of coordination, planning, and program implementation of the Office on Youth. E. FY 92-93 amended grant budget will be as follows: Budget Cateaorv State Local Cash Funds Match In-Kind TOTAL Personnel 35,594.93 7,589.85 -0- 43,184.78 Training & Development 1,175.82 500.00 -0- 1,675.82 Supplies/ Oper. Exp. 907.41 3,710.00 3,750.00 8,367.41 Equipment 4,386.75 -0- -0- 4,386.75 TOTAL 42,064.91 11,799.85 3,750.00 57,614.76 Page 2 In-kind match of $3,750 is available through the use of office space rental in the Community Planning office and can be used to match additional state funding. No additional cash match is required. Local match, cash/in-kind must equal a minimum of 25% of the total budget request. II. Issues: A. Cost. B. Continuity. III. Alternatives: ae Authorize the city Manaqer or his designee to execute the appropriate document to accept the amendment to the state grant. Cost is not a factor due to the use of in-kind match as stated previously. Continuity of program would be maintained and more efficient. Do not authorize the city Manager to accept the amendment to the state grant. 1. Cost would not be an issue at this time. 2. Continuity at an efficient level would be questionable. IV. Recommendation: It is recommended that City Council adopt Alternative A which will authorize the following: ae Acceptance of the amendment to the Department of Youth Services Grant through the execution of the proper form by the City Manager or his designee. Page 3 A ro riation of the additional amount increase the revenue estimate as follows: 035-052-8830-1002 $1,005.25 Salaries 035-052-8830- Administrative s~Pplies TOTAL AMENDMENT AMOUNT 4,386.75 of money Respectfully submitted, W. Robert Herbert city Manager and /MVC/ cc: office of Management & Budget city Attorney Director of Finance Director of Human Development Youth Planner 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) 951-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #178-236 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31540-062893 authorizing you to execute an agreement with the U. S. Department of Housing and Urban Development (HUD) accepting an allocation, in the amount of $498,000.00, for the 1993-1994 HOME Investment Partnership Program. Resolution No. 31540-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Ms. Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Mr. Wflburn C. Dibling, Jr., City Attorney Mr. James D. Orisso, Acting Director of Finance Mr. WJllinm F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Mr. Charles M. Hufflne, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. H. Daniel Pollock, Jr., Housing Development Coordinator Mr. Phillip F. Sparks, Acting Chief, Economic Development Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Admirdstrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31540-062893. A RESOLUTION authorizing the City Manager to execute an agreement with the U.S. Department of Housing and Urban Development (HUD) accepting an allocation for the HOME Investment Partnership Program, and authorizing the execution and submittal of the requisite documents for such funding. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the requisite agreement with the U.S. Department of Housing and Urban Development (HUD), accepting an allocation of $498,000 for the 1993-1994 HOME Investment Partnership Program, such agreement to be approved as to form by the City Attorney, and to execute, attest and submit any requisite documents therefore, as more particularly set forth in report to this Council of the City Manager dated June 28, 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 30, 1993 File #60-178-236 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31539-062893 mending and reordsining certain sections of the 1992-93 Grant Fund Appropriations, providing for appropriation of $498,000.00, in connection with acceptance of a grant allocation for the 1993-1994 HOME Investment Partnership Program. Ordinance No. 31539-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sinceuely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno o po-' Ms. Nova 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 Mr. William F. Clark, Director, Public Works Mr. John R. Marlles, Chief, Community Planning Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Millel-, Building Commissioner/Zoning Administrator Mr. H. DAn{el Pollock, Jr., Housing Development Coordinator Mr. Philllp F. Sparks, Acting Chief, Economic Development Ms. Corinne B. Gott, Acting Director, Human Development Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROi~NOKE, The 28th day of June, 1993. No. 31539-062893. VIRGINIa 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: appropriations Community Development HOME Investment Partnership FY93 Revenue Community Development HOME Investment Partnership FY93 (1-5) ............ (6) .............. $ 1,281,850 498,000 $ 1,281,850 498,000 1) Rehabilitation of Owner- Occupied Houses 2) Assistance to First - Time Home Buyers 3) Development Financing 4) Administration- City 5) Administration- Community Housing Development Organization 6) Home Federal FY93 (035-052-5301-5230) (035-052-5301-5231) (035-052-5301-5232) (035-052-5301-5233) (035-052-5301-5234) (035-035-1234-7138) $ 200,300 150,000 73,000 49,800 24,900 498,000 BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. ATTEST: existing, this city Clerk. '93 ,l!Jll 22 73 Roanoke, Virginia June 28, 1993 Honorable Mayor, Noel C. Taylor, and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Acceptance of HOME Housing Block Grant Allocation I. BACKGROUND ae The HOME Investment Partnership Program (HOME) is one of several housing initiatives created by the National Affordable Housing Act of 1990. Be HOME is intended to be a "housing block grant" program, aimed at providing safe, decent housing that is affordable to low and moderate income persons. Ce The City of Roanoke is designated as a "Participating Jurisdiction" based on: the formula allocation devised by the U.S. Department of Housing and Urban Development (HUD); approval of the City's Comprehensive Housing Affordability Strategy (CHAS); and the City's submission of a notice of intent to participate in the HOME program. D. The City's HOME entitlement allocation is $498,000 for federal fiscal year 1993. II. CURRENT SITUATION ae Eligible Participating Jurisdictions are required to submit HOME Program Descriptions, generally describing the types of programs and activities the City proposed to undertake with HOME funds, for HUD approval. B. City's HOME Program Description was submitted to HUD on March 12, 1993. C. On May 28, 1993, the City of Roanoke received approval of its HOME Program Description from HUD. D. The City is required to execute a HOME Investment Partnership Agreement with HUD. (See Attachment A) Ee Intended uses of the HOME allocation are as 1 Rehabilitation of Owner-Occupied Houses 2 Assistance to First-Time Homebuyers 3 Development financing for new homeownership opportunities 4 Administration (City & housing nonprofits) follows: $200,300 150,000 73,000 74f700 $498,000 Members of City Council page 2 III. ISSUES A. Consistency with the City's Comprehensive Housing Affordability Strategy (CHAS) B. City's Community Development Objectives C. Legal D. Cost to the City E. Timing IV. ALTERNATIVES ae Authorize the City Manager to execute the Agreement with HUD and to submit the requisite documents, accepting the HOME Investment Partnership Program allocation of $498~000~ and appropriate funds to accounts to be established in the Grant Fund by the Acting Director of Finance and increase the revenue estimate in the Grant Fund. Consistency with the City's CHAS will be achieved since this document recommends rehabilitation of substandard properties and the provision of homeownership opportuni- ties, and both these activities are included as eligible activities in the City's HOME Program Description. City's Community Development Objectives are realized through the rehabilitation of existing housing stock, thus making the city more attractive to potential developers and market-rate homebuyers. 3. Legal issues will be addressed by review of required Agreement and forms by the City Attorney's Office. e Cost to the City will be absorbed by current staff with funds from CDBG administrative accounts and HOME. (HUD has recently made administrative expenses eligible for HOME funds). Be Timing is such that the HOME Agreement should be executed and returned to HUD as quickly as possible in order to access HOME funds as early as possible in the July-to- June fiscal year. Be Do not authorize the City Manager to execute the Agreement with HUD accepting the HOME Investment Partnership Program allocation of $498,000. 1. Consistency with the City's CHAS will be delayed or not achieved if HOME funds are refused, resulting in the loss Members of City Council page 3 of a valuable resource for the improvement of housing conditions and homeownership opportunities. City's Community Development Objectives will not be realized since there will be a delay in rehabilitation of the existing housing stock. 3. Legal concerns would not be an issue. Cost to the City would be the loss of $498,000 in federal resources which could have been used for the improvement of its housing stock, and the lost property taxes from the increased values of the rehabilitated properties. 5. Timing is such that HUD should be informed of this deci- sion without further delay. RECO~-DATION It is recommended that City Council adopt Alternative A which would: Authorize the City Manager to execute the necessary documents accepting the HOME Investment Partnership Program grant allocation. Appropriate $498,000 for the HOME Investment Partnership Program to accounts to be established in the Grant Fund by the Acting Director of Finance and increase the revenue estimate in the Grant Fund. Respectfully submitted, W. Robert Herbert City Manager WRH:MTP cc: Assistant City Manager City Attorney Acting Director of Finance Director of Public Works Grants Monitoring Administrator Housing Development Coordinator Executive Director, RRHA ML:HOMECNCL.RPT U.S. Department of Housing and Urban Development Office of Community Planning and Development ATTACHMENT A Funding Approval and HOME Investment Partl',',rship Agreement Title II of the National Affordable Housing Act OMB Approval No. 250!-0013 (Exp. 6J30/94) Public repotting bu~len for this collec~on of information is estimated to average 1.0 hour per response, irmluding ~e time for reviewing ins~'uctions, seamhing exislJng data sources, g~thering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any othe~ aspect of this collection of information, including suggestions for reducing this burden, to the Repo~ls Management Officer, Office of Information Policies and Systems, U.S. Depe~nant of Housing and Urban Development, Washington, D.C. 20410-3600 and to the Office of Management and Budget, Paperwork Reduction Project (2501-0013), Washington, D.C. 20503. Do not send this completed form to either of these addressees. 1. Pad,pan! Nails & Address: City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 4a. HUD Geographic Locator C(x:l® No: 1320 b. Count/co~e: 770 6 5. Appropriation Number: 6. Funding Ap~'ovaJ Number: 7. 86X205 P~evioua Obligation $ 0 a. Regular Funds 0 b. Community Housing Devefopment Organizatian ResJlecation 0 Current Transaction $ 498,000 a. Regular Funds Revised Obligation b. Community Housing Desefofment O~ Res#eca~ 1993 4987JFJO 0 ; 498,000 498~000 0 11. SpeeialCo~dl~oes(checka13f~co~ebex~[~ b. Attached ~--~a. Not apl~lcable ~ 12. CongressionalReleeseOate: This agreement between the Department of Housing and Ufl3an Development (HUD) and The City of Roanoke, Virginia (the Participating Jurisdiction/Entity) is mede pursuantto the authority of the Home Investment Partnerships Act (42 U.S.C. 12701 et seq.). The Particip~ing Jurisdictlon's/Entlty's approved Program Descr{ption/Applicetlon end the HUD regulations et 24 CFR Part 92(as now in effect and as may be amended fram time to time) and this Home Investment Partnership Agreement, form HUD-40093, including any special conditions, constitute part of this agreement. Subject to the provisions of this agreement, HUD will make the funds for the Fiscal Year specified, available to the Participating Jurisdiction/Entity upon execution of this agreement by the parties. All funds for the specified Fiscal Year provided by H U D by formula reallocation am covered by this agreement upon execution of an amendment by HUD, without the Participating Jurisdiction's execution ntthe amendment or ctherconsent HU D's payment of funds und®r this agreement is subject to the Participating Jurisdictio n's/Entity's compliance with HUD's eisctronic funds transfer and information reporting procedures issued pursuant to 24 CFR 92.502. To the extent authorized by HUD regulations at 24 CFR Part 92, HUD may, by its execution of an amendment, deobligate funds previously awarded to the Participating Jurisdiction/ Entity without the Participating Jurlediction's/Entlty's execution of the amendment or other consent. The Participating Jurisdiction/Entity agrees that funds invested in affordable housing under 24 CFR Part 92 are repayable when the housing no longer qualities as affordable housing. Repayment shall be made as specified In 24 CFR Pa~t 92. The Participating J u rlediction agrees to assume all of the responsibility for environ mental review, decision making, and actions, as specified and required in regulation at 24 CFR 92.352 and 24 CFR Part 58. For the U.S. Del3anment of Ho~slng alld Urban D~e~3~3~le~t (NaJ'~e ~d Mary Ann E."G. Wilson Manager form HUD-40093 (4/93) 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 30, 1993 File #236-323 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31542-062893 authorizing execution of any and all necessa~r documents to accept a Library Services and Construction Act (LSCA) Title I Grant, in the amount of $26,312.00, approved by the Virginia State Library and Archives, for an Information and Referral Service for the Roanoke City Public Library. Resolution No. 31542-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm F. nc. pc: Mr. lgilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Ms. Corinne B. Gott, Acting Director, Human Development Ms. M. Emily Keyser, Acting City Librarian Ms. Marie T. Pontius, Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31542-062893. A RESOLUTION authorizing execution of any and all necessary documents to accept a Library Services and Construction Act (LSCA) Title I Grant for the Roanoke City Public Library. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant to the City of a Library Services and Construction Act (LSCA) Title I Grant in the amount of $26,312.00, to be used for materials, equipment, services, and additional staff for the Informational and Referral Service (Roanoke Valley Inform), is hereby ACCEPTED. 2. That W. Robert Herbert, City Manager, or James D. Ritchie, Assistant City Manager, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing grant. ATTEST: City Clerk. MARY F. PARKER City Clerk, 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 Oeputy City Clerk June 30, 1993 #60-236-323 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31541-062893 amending and reordaining certain sections of the 1993-94 Grant Fund Appropriations, p~oviding for the appeopriation of $26,312.00, in connection with acceptance of a Librery Services and Consteuction Act (LSCA) Title I Grant, approved by the Virginia State Library and Archives, for an Information and Referral Service for the Roanoke City Public Libeaey. Ordinance No. 31541-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm F, nc. pc: Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Acting Director, Human Development Ms. M. Emily Keyser, Acting City Librarian Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of June, 1993. No. 31541-062893. Government of the exist. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to 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: Appropriations Parks, Recreation and Cultural $ 65,979 LSCA Title I - Communication 93-94 (1-5) ........... 26,312 Revenue Parks, Recreation and Cultural $ 65,979 LSCA Title I - Communication 93-94 (6) ............. 26,312 l) Temporary Employee Wages 2) FICA 3) Other Equipment 4) Administrative Supplies 5) Telephone 6) LSCA Title I - Communication (035-054-5041-1004) $ 7,042 (035-054-5041-1120) 539 (035-054-5041-9015) 14,967 (035-054-5041-2030) 1,050 (035-054-5041-2020) 2,714 (035-035-1234-7137) 26,312 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be' in effect from its passage. ATTEST: this city Clerk. June 28, 1993 [:ITY Honorable Mayor David Bowers and Members of City Council Roanoke, Virginia '93 J1l 122 I 3:30 Mayor and Members of Council: SUBJECT: LIBRARY SERVICES AND CONSTRUCTION ACT (LSCA) TITLE I GRANT 1993-94 I. BACKGROUND Federal aid through an LSCA Title I Grant for }26~312.00 for an Information and Referral Service (Roanoke Valley Inform) has been approved for the Roanoke City Public Library by the Virginia State Library and Archives for fiscal year 1993-94. Bo City Library is a member of the Roanoke Valley Public Libraries Consortium, along with the Roanoke County and City of Salem Public Libraries. City Library will coordinate project and assume fiscal responsibility for grant monies. Grant will fund materials, equipment, services, and extra help staff for the Informational and Referral Service (Roanoke Valley Inform). II. CURRENT SITUATION Ao A need exists for a widely accessible information and referral pro,ram which reaches all Roanoke Valley residents. Economic pressures have increased the numbers of people needing support services and requests to libraries for information about these services have increased. The Libraries have a minimum of reference personnel, and experience difficulty meeting patron needs for basic information and referral answers. Council of Community Services has a file of 2~700 information and referral entries not directly accessible by computer or during evenings and weekends. The Libraries have a capacity to deliver information electronically, thereby providing a means of fulfilling area information needs through dial-up service without staff increases and time constraints. Council of Community Services will share its Information and Referral file with the Libraries for entry into a computer database. III. 5. ISSUES A. Administration recommends that the LSCA Title I Grant of 1. Create one Clerk/Typist I extra-help position for one (1) year at 20 hours per week. 2. Purchase necessary equipment for dial-up service. 3. Purchase supplies necessary to maintain service and train staff and public. Contract for and install telephone lines. Underwrite printing of promotional materials. Enhanced Information and Referral Services by Dial-Up Access for the citizens of the Roanoke Valley. B. Budget Concerns C. Compliance with Regulations IV. ALTERNATIVES Accept the LSCA Title I Grant and appropriate $26~312.00 to accounts to be established in the Grant Fund. 1. Enhanced Information and Referral Service Online access via modem and Libraries public catalog's dial-up will bring Information and Referral Services to schools, institutions, homebound individuals, social service agencies, government offices, and a wide cross- section of the Valley population who may or may not currently be Library users. 2. Budget Concerns Library budget will be increased without additional cost to the City for FY 1993-94. b. Minimal future cost will be shared by Consortium members. 3. Compliance with Regulations Bo Library must meet established timetable and funds must be expended within FY 1993-94. 2 Do not accept the LSCA Title I Grant and do not appropriate }26~312.00 to the Grant Fund. 1. Enhanced Information and Referral Service a. Service would remain at present level. Libraries and Council of Community Service will continue to use current methods of serving I&R needs of the community. 2. Budget Concerns a. Not an issue. 3. Compliance with Regulations a. Not an issue. RECOMMENDATION A. City Council concur with Alternative A and accept the LSCA Title I Grant for an Informational and Referral Service in the amount of $26,312.00 and appropriate the funds to the following accounts to be established in the Grant Fund: 1. $ 7,042 2. $ 539 3. $14,967 4. $ 1,050 5. $ 2,714 to Temporary Employee Wages to FICA to Other Equipment to Administrative Supplies to Telephone #035-054-5041-1004 #035-054-5041-1120 #035-054-5041-9015 #035-054-5041-2030 #035-054-5041-2020 Establish ~ revenue 9stimate of }26~312.00 for the Title I Informational and Referral Grant in the Grant Fund. Authorize the City Manager or his designee to execute the ~ecessary documents accepting the Grant for the Roanoke City Public Library. Respectfully submitted, W. Robert Herbert City Manager WRH/CG/MEK/js CC: Wilburn C. Dibling, City Attorney James Grisso, Acting Director of Finance Corinne Gott, Acting Director of Human Development M. Emily Keyser, Acting City Librarian 3 IVL~RY 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 30, 1993 File #60-72-304-467 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31543-062893 amending and ~eordaining certain sections of the 1993-94 General and School Fund Approp~qations, p~oviding for appropriation of funds, in the amount of $4,337,308.00, in connection with establishment of new cost centers in the City's General Fund for the State of Virginia Comp~ehenaive Services Act for At-Risk Youth and Families. Ordinance No. 31543- 062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sand~a H. Eakin Deputy City Clerk SHE: sm Enc. Mr. Finn D. Pincus, Chair-person, Roanoke City School Board Dr. Frank P. Tota, Supe~ntendent of Schools Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board Mr. Robert B. Sieff, Director of Special Services, Roanoke City Schools Mr. W. Robert Herbert, City Manager Ms. Corinne B. Gott, Aeting Direetor, Human Development Ms. Doris M. Kinsey, Acting Manager, Social Services Ms. Marion V. Crenshaw, Youth Planner Mr. Barlw L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Th~ 28th day of June, 1993. No. 31543-062893. AN ORDINANCE to amend and reordain certain sections of the 1993-94 General and School Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of exist. the City of Roanoke, an emergency is declared to Roanoke Fund Appropriations, reordained to read as General Fund THEREFORE, BE IT ORDAINED by the Council of the City of that certain sections of the 1993-94 General and School be, and the same are hereby, amended and follows, in part: Appropriations Health and Welfare $ 16,986 Comprehensive Services Act (1) ..................... 4,312 CSA Administration (2) ............................. 25 Social Services - Services (3) ..................... 5,662 Nondepartmental 46,290 Contingency-General Fund (4) ....................... ( 87 Transfer to Other Funds (5) ........................ 45,562 Revenue 402 308 O00 304 435 685) 788 Grants-In-Aid Commonwealth $ 28,321,624 Welfare (6-10) ..................................... 11,699,294 School Fund Aporonriations Education $ 69,410,080 Instruction (11) ................................... 51,429,746 Non Operating Other (12) ............................................... Grants-In-Aid Commonwealth ................................ Education (13) ........................................... $ 33,821,889 33,821,889 31,085,316 31,085,316 1) Residential, Public, Mandated 2) Regular Employee Salaries 3) Foster Care (50%) 4) CSA Contingency 5) Transfer to School Fund 6) CSA - State Pool Allocation 7) CSA - State Supplemental 8) CSA - State Administration 9) CSA - Private Tuition 10) Foster Care 11) Tuition - Private Schools 12) Transfer from General Fund 13) Special Education (001-054-5410-3170) $ 4,312,308 (001-054-5411-1002) (001-054-5314-3140) (001-002-9410-2244) (001-004-9310-9530) (001-020-1234-0691) (001-020-1234-0692) (001-020-1234-0693) (001-020-1234-0694) (001-020-1234-0675) (030-060-6001-6229-0312)( (030-060-6000-1037) ( (030-060-6000-0633) ( 25,000 (2,675,000) 271,769 ( 363,120) 1,983,352 802,852 18,080 104,173 (1,337,500) 467,293) 363,120) 104,173) BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. ATTEST: existing, this City Clerk. June 28, 1993 Roanoke, Virg i%llt,! 24 P 3:06 Honorable Mayor and Members of city Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: APPROPRIATION OF THE STATE OF VIRGINIA COMPREHENSIVE SERVICES ACT FOR AT-RISK YOKPI~I AND FAMILIES STATE FUNDS POOL AND ADMINISTRATIVE FUNDS On APril 15. 1992. Senate Bill 171. and House Dill 935: The ~ Service Act for At-Risk Youth and Families. was enacted by the General Assembly of Virginia. This legislation "created a collaborative interagency system of services and funding that is child-centered, family-focused and community-based when addressing the strengths and needs of troubled and at-risk youths and their families." The ~ ~ Act for At-Risk Youth and state funds to be expended for public or private residential or non-residential services for the targeted population of troubled youths and families. C. The ~!r~kQ~9~ of this funds ~ as stated in Section 2.1- 757 of the enacted legislation, are to: - "Place authority for making program and funding decisions at the community level"; - "Consolidate categorical agency funding and institute community responsibility for the provision of services"; "Provide greater flexibility in the use of these funds to purchase services based on the strengths and needs of youths and families"; and "Reduce inadvertent fiscal incentives children according to differing required rates for funding streams." for serving local match The ~ ~ Act (CSA% reouires the ~D~k~of eight cateoorical fundin~ streams from four agencies into a State Funds Pool which shall be distributed to localities on a formula basis. The agencies and their funding streams are as follows: Department of Social Services: - State and Local Foster Care - Foster Care Purchased Services Department of Youth and Family Services 286 Special Placements - 239 Special Placements Department of E~ucation - Private Tuition - Interagency Assistance Other - Interagency Consortium - Mental Health Mental Retardation Substance Abuse Services Purchased Beds for Adolescents In ~ 1993. the Roanoke City Council appointed. Der the mandate of the ~ Service Act (CSA~. the Roanoke ~ ~ which is the community policy and management team who will manage State Funds Pool. C. The Comprehensive State Funds Pool ~ for Roanoke City for July 1. 1993 ~ June 30. 1994 is: State Funds: $1,983,352 Local Funds: ~ TOTAL A?W~CATION: ~ D. The Roanoke ~ke~Xg~l~ ~has ~ that in ~ ~Q the ~ State Funds Pool allocation for Roanoke City, supplemental funds in the amount of $1,110,121 will be needed for the period of July 1, 1993 - June 30, 1994 to provide services for the Comprehensive Services Act mandated population. State Funds: Local Funds: $802,852 307.269 TOTAL A~.?~CATION: .~ E. The State ~ for ' ' ' funds for the Comprehensive Service Act for July 1, 1993 - June 30, 1994 is: State Funds: $18,080 Local Funds 6.920 TOTAL b~3~CATION: ~25.~00 For the period of July 1. 1993 = June 30. 1994. Roanoke City's ~ of Social ~ has ~ for foster care services $2,675,000 with estimated revenue of $1,337,500 to be received from the Virginia Department of Social Services and $1,337,500 in local match funds from the city of Roanoke. This funding pool is to be replaced by the Comprehensive Services Act for At-Risk Youth and Families. The Comprehensive Services Act requires less local cash match than was required for the Foster Care (50%) Program. The Department of Social Services needs $1,058,811 in local cash match for its share of CSA expenditures and $6,920 for the CSA Administration local cash match. This will leave $271,769 available in local funds to be used for future mandated expenditures. Roanoke g~ Schools will use the ~ Services Act for At-Risk Youth and ~ State Funds ~ool to r~ their ~ ~ and ~ ~ Funds. The School has estimated their total expenditures at $1,320,300 for the period of July 1, 1993 - June 30, 1994. This consists of $1,019,500 for what was formerly private tuition and $300,800 for what was formerly interagency assistance. He The Act ~ the Roanoke ~DJ~/~XgE~lg~/ Council to reserve funds from its State Funds ~ool ~ in FY 94 for provision of services for the following CSA defined "mandated target" and "non-mandated targeted," children/youth: The "mandated target" population is: children/youth placed for purposes of special education in approved private school educational programs, previously funded by the Department of Education through private tuition assistance; plus Handicapped children/youth placed by local social services agencies or Department of Youth and Family Services in private residential facilities or across jurisdictional lines in private, special education day schools, if the Individualized Education Plan indicates while living in foster homes or child- caring facilities, previously funded by Department of Education through the Interagency Assistance Fund for Non-educational Placements of Handicapped Children, plus Children for whom foster care services, as defined by Section 63.1-55.8 are being provided to prevent foster care placements, and children entrusted to local social service agencies by their parents or guardians or committed to the agencies by any court of competent jurisdiction for purposes of placement in suitable family homes, child-caring institutions, residential facilities or independent living arrangements, as authorized by Section 63.1-55.8. The "non-mandated target" population is: Children placed by a juvenile and domestic relations court, in accordance with the provision of Section 16.1-286, in a private or locally operated public facility or nonresidential program, plus Children committed to Department of Youth and Family Services and placed by it in a private home or in a public or private facility in accordance with Section 66-14. III. A. Cost. B. Need for ~ ~ the ~ of ~ new cost center in the City's General Fund for ~ for the Comprehensive Services Act for At-Risk Youth and Families. Initial State Funds Pool Allocation: $3,202,187 Supplemental Funds Being Requested: ~ TOTAL: ~4,312 308 Cost. Cost to the city would be $1,526,104 in local cash match with the remaining $2,786,204 being funded by the Comprehensive Services Act State Funds Pool Allocation with the Department of Education being the fiscal agent. $467,293 of the local cash match will be transferred from the School Fund to the General Fund. The remaining local cash match of $1,058,811 is available in the FY 93-94 General Fund revenue estimates. Reduce the expenditure account for Foster Care (50%) (001-054-5314-3140) by $2,675,000 and the revenue account for Foster Care (001-020-1234-0675) by $1,337,500. The Foster Care local cash match will be used for the CSA local cash match. Need for ~ The Comprehensive Services Act (CSA) mandates provision of services to meet the needs of the CSA mandated population. B. ~ the ~ of ~ new ~ost ~enter in the citv's General Fund for ~25.000 for the Comprehensive Services Act for At-Risk Youth and Families' administrative funds. ~ The cost to the City would be $6,920 in local cash match with the remaining $18,080 being funded by the Comprehensive Services Act Funds with fiscal agent being the Department of Education. Need for ~9~ The State mandates the implementation on July 1, 1993, of the CSA. Administrative service is needed for implementation of the Comprehensive Services Act, monitoring of program activities, and required evaluation. C. Do not ~ the ~ of two new cost centers in the City's General Fund for 1.) the Comprehensive Services Act for At-Risk Youth and Families, and 2.) for CSA administrative funds. Cost. The cost to the city will be $4,312,308 which is the total cost projected for providing services to the CSA mandated population. Need for ~ Services to meet the needs of the CSA mandated population will still have to be provided in FY 93-94. Recommend that Citv Council oQncur with Ai~ A and B: appropriate $4,337,308 for the Comprehensive Services Act for At-Risk Youth and Families by adopting the following changes to the fiscal year 1993-94 budget: Expenditures: Tuition Private Schools (030-060-6001-6229-0312) Revenue Estimate: Transfer from General Fund (030-060-6000-1037) Special Education (030-060-6000-0633) ($467,293) ($363,120) ($104,173) Expenditures: Comprehensive Services Act (001-054-5410-3170) CSA Administration (001-054-5411-1002) CSA Contingency (001-002-9410-2244) Foster Care (50%) (001-054-5314-3140) Transfer to School Fund (001-004-9310-9530) Revenue Estilate: CSA State Pool Allocation (001-020-1234-0691) CSA State Supplemental (001-020-1234-0692) CSA State Administration (001-020-1234-0693) CSA Private Tuition (001-020-1234-0694) Foster Care (001-020-1234-0675) $4,312,308 $25,000 $271,769 ($2,675,000) ($363,120) $1,983,352 $802,852 $18,080 $104,173 ($1,337,500) ce.~i~__~_~spectfully Submitted, obert Herbert Manager cc: Wilburn C. Dibling, City Attorney James D. Grisso, Acting Director of Finance Corinne B. Gott, Acting Director of Human Development and Acting Chairperson, Roanoke Interagency Council Doris M. Kinsey, Acting Superintendent, Department of Social Services Robert B. Sieff, Director of Special Services, Roanoke City Schools Barry Key, Manager, 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 30, 1993 File #60-67-181-270-330 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. G~isso: I em attaching copy of Ordinance No. 31544-062893 amending end reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $14,919.00, in connection with completion of maintenance projects in City facilities. Ordinance No. 31544-062893 was adopted by the Council of the City of Roanoke et a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm El'lC pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Lynnis B. Vernon, Acting Manager, Recreation, Parks and Grounds Maintenance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. Jesse H. Perdue, Jr., Manager, Utility Line Services Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of June, 1993. No. 31544-062893. AN ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an 1992-93 General emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Annronriations Public Works Building Maintenance $ 20,691,000 2,700,700 Fund B&lanoe Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) .................. 1) Maintenance 3rd Party Contract (001-052-4330-3056) 2) CMERP - City (001-3323) 14,919 (14,919) $ 244,171 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. CiTY C! 7 '~ ' ~ '93 J'J !22 P3oC Roanoke, Virginia June 28, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: Subject: Fund Appropriation Capital Maintenance and Equipment Replacement Program I. Background Ao FY '92 -'93 Budget designated funds to provide for Maintenance of Fixed Assets. Building Maintenance Department is responsible for the maintenance of the City's Fixed Assets. Attachment "A" is a list of identified needs in City Facilities costing less that $15,000.00 each. II. Current Situation Council's Transfer of Funds is necessary to provide for work to be done as listed on Attachment "A". Each pro- ject costs less than $15,000.00. III. Issues Need Timeliness Fund Availability Page 2 IV. Alternatives Council transfer $ 14~919.00 to Building Maintenance Account #001-052-4330-3056 to provide funds to complete maintenance projects on Attachment "A". Need - necessary repairs to City Facilities listed can be completed. Timeliness - necessary repairs can be accomplished in the most timely fashion in this manner. Fund availability - designated funds are available in the Capital Maintenance and Equipment Replace- ment Program Account. Council not transfer requested funds 1. Need - necessary repairs could not be accomplished 2. Timeliness would not be an issue in this alternative. 3. Fund availability - Funds designated for Capital Maintenance and Equipment Replacement Program would not be expended in this alternative. V. Recommendation Council concur with Alternative "A" transfer $14,919. from CMERP Account to Building Maintenance Account #001-052-4330-3056 to provide for the projects identi- fied on Attachment "A" of this report. Respectfully, W. Robert Herbert City Manager pc: Director of Finance City Attorney Management & Budget ATTACHMENT "A" ROOF REPAIRS: 2. 3. 4. 5. 6. Utility Lines Meter Shop Utility Lines Tractor Shop Victory Stadium Press Box Church Ave. Parking Garage Elevator Room Parks & Recreation Building Storage Building - Northside Lot 620 360 886 2,717 756 240 PAINTING: 1. Villa Heights Recreation Center Repairs to deteriorated wood on exterior and painting of exterior CARPET: 1. Carpet for Engineering Department 4,840 4,500 TOTAL OF MAINTENANCE TO FIXED ASSETS $14,919 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City C~erk June 30, 1993 File #32-67-289 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31546-062893 providing for fees charged by the Building Department for collection of amusement ride device fees. Resolution No. 31546-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Erie. po: 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. Lynnis B. Vernon, Acting Manager, Recreation, Parks and Grounds Maintenance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31546-062893. A RESOLUTION providing for fees charged by the Building Department for collection of amusement ride device fees. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The following schedule of fees shall be applicable for fees charged by the Building Department effective upon the date of adoption of this resolution: Amusement Device Regulation Fees: Kiddie Rides - $ 15.00 Major Rides - $ 25.00 Spectacular Rides - $ 45.00 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and empowered by City Council by Resolution No. 30789-111891, adopted November 18, 1991, effective as of that date, shall be amended to reflect the fees established by this resolution. 3. Fees established by this upon the date of its adoption and amended by this Council. resolution shall be effective shall remain in effect until ATTEST: City Clerk. MARY F. PAI~K~R City C~erk, 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 30, 1993 File #24-32-67-289 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31545-062893 amending and reordaining subsection (a) of Section 7-14, Permit and inspection fees, of Article II, Building Code, of Chapter 7, Building Regulations, of the Code of the City of Roanoke (1979), as amended, to provide for charging of fees for reinspection, and to refer specifically to the City's Fee Compendium. Ordinance No. 31545-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin ~' Deputy City Clerk SHE: sm Eno. pc: The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court, 305 East Main Street, Salem, Virginia 24153 The Honorable G. O. Clemens, Judge, Circuit Court, P. O. Box 1016, Salem, Virginia 24153 The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Diane M. Striokland, Judge, Circuit Court The Honoreble Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court Mr. W. Robert Herbert June 30, 1993 Page 2 pc.* The The The The Mr. Mr. Ms. Mr. The Honorable John B. Ferguson, Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court Honorable Julian H. Raney, Jr., Judge, General District Court Honorable Richard C. Pat~isal~ Judge~ General District Court Honorable Donald S. Caldwell~ Commonwealth's Attorney Honorable Arthur B. Crush, III, Clerk, Circuit Court Patsy Bussey~ Clerk~ Juvenile and Domestic Relations District Court Ronald Albright~ Clerk, General District Court Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Clayne M. Calhoun~ Law Librarian Bobby D. Casey, Office of the Magistrate William F. Clark, Director~ Public Works Mr. Ronald H. Miller~ Building Commissioner/Zoning Administrator Mr. Lynnls B. Vernon, Ac~ing Manager, Recreation~ Parks and Grounds Mr. Barry L. Key~ Manager~ Office of Management and Budget Mr. Raymond F. Leven~ Public Defender~ Suite 4B, Southwest Virginia Builc~tng~ Roanoke~ Virginia 24011 Mr. Robert L. Laslie~ Vice President - Supplements, Municipal Code Corporations P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31545-062893. AN ORDINANCE amending and reordaining subsection (a) of Sec. 7-14, Permit and inspection fees, of Article II, Building Code, of Chapter 7, Building Regulations, of the Code of the City of Roanoke (1979), as amended, to provide for charging of fees for reinspection and to refer specifically to the City's Fee Compendium; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (a) of Sec. 7-14, Permit and inspection fees, of Article II, Building Code, of Chapter 7, Building Regulations, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 7-14. Permit and inspection fees. (a) The fees for permits, inspections and reinspections required by the building code adopted by this article shall be in such amounts as are prescribed, from time to time, by the city council and published in the City's Fee Compendium. With the exception of fees owed for reinspection of elevators, such fees shall be paid prior to the issuance of the permit or the making of the inspection or reinspection involved. A schedule of fees shall be made available to the public upon request. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. C17¥ C~ June 28, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Proposed Amendment to Fee Compendium for Collection of Amusement Device Regulation Fees I. Background: ae Prior to 1979, collection of amusement device inspection fees had been regulated through the existing elevator inspection and certification process. Since approximately 1980, fees were collected based on guidelines established by the Department of Housing and Community Development to defray the administration and inspection costs of these inspections. Ce Section 600.0 of the Virginia Amusement Device Regulations ("VADR") was promulgated by the Virginia Board of Housing and Community Development to supplement the provisions of the Uniform Statewide Building Code for amusement devices. Section 600.1 of the VADR authorizes the Building Commissioner to enforce the VADR. De Section 7-14 of the City Code which regulates fees charged under the Building Code needs slight clarification. II. Current Situation: Effective March 1, 1993, Section 600.6.1. of the VADR requires a schedule of fees be established by the local government and be made availabl~ to the public upon request. B. The Virginia Amusement Device Regulations specify that the fees established in the fee Members of Council Page 2 June 28, 1993 schedule cannot exceed the actual costs of the activities performed such as the processing of permits, inspection of the amusement devices, posting of inspection labels, etc. Definition of some of the amusement rides encompassed by the previously mentioned regulations and for which a fee schedule is proposed, is as follows: Kiddie Rides - Fee $15.00 An amusement ride designed primarily for use by children up to 12 years of age that requires simple reassembly procedures prior to operation, and that does not require complex inspections prior to operation. Examples of kiddie rides include, but are not limited to the following: Airplane Swing Alligators Amtrack Train Bear in the Air Bulgy the Whale Bumble Bees Caterpillar Train Clown-A-Round Clown Pillow Convoy Flying Saucer Giant Slide Go-Gator Coaster Italian Swings Jolly Caterpillar Kiddie Boats Kiddie Car Kiddie Ferris Wheel Kiddie Motorcycles Kiddie Train Kiddie Tubs-O-Fun Merry-Go-Round Mini Bumper Cars Mini Scrambler Moon Walk Motorcycle Jumps Red Baron River Canoes Sky Fighter Space Castle Turnpike Autos Major Rides - Fee $25.00 "Flat ride" or circular ride" as defined by ASTM Standards on Amusement Rides and Devices, not classified as "Spectacular Ride" or "Kiddie Ride", that may be inspected principally from the ground or loading platform. Examples of major rides include, but are not limited to the following: Ail "Dark Rides" Astro Liner Bumper Boats Bumper Cars Rock-O-Plane Round-Up Scrambler Side Winder Members of Council Page 3 June 28, 1993 Double Loop Far Out Gravitation Hurricane Jules Vern Krazy Cars Spider Tempest Tilt-A-Whirl Tip Top Tub-O-Fun Twister Spectacular Rides - Fee $45.00 "High ride", "flat ride", or "circular ride", as defined by ASTM Standards on Amusement Rides and Devices, which because of their height, size, length, capacity, or complexity of assembly and operation, require greater amounts of inspection effort. Examples of spectacular rides include, but are not limited to the following: Armour Cortina Bobs Ferris Wheel Galatica Giant Wheel Ranger Rebel Yell Music Express Music Fest Sky Wheel Super Himilaya Himilaya Looping Star 1001 Nights Paratrooper Pirate Ship Rollar Coasters High Rise Swiss Bobs Viking Ship Wave Swinger Taboggan Wild Mouse Super Cat Super Loop Log Flume Zipper For your information .... Circular Ride is an amusement ride which motion is primarily rotary in a fixed or variable plan from horizontal to 45 degrees above horizontal. Flat Ride is an amusement ride that operates on a single level whether over a controlled, fixed course or track, or confined to a limited area of operation. High Ride is an amusement ride with fixed motion or variable plane from horizontal or vertical. III. Issues: A. Efficiency of amusement inspections and administration. embers of Council Page 4 June 28, 1993 M B. Safety. C. Compliance with City Code and State Code. D. Effect on revenues· IV. Alternatives. City Council approve the proposed City Code amendment to Section 7-14 (attached) to provide for performance of inspections for amusement ride devices and amend the Fee Compendium to be consistent with said City Code Amendment. Efficiency of inspections and administration of amusement ride devices would be enhanced through inspections and collections by the Building Inspections Department. Safety of the amusement ride devices for the general publi~ would be met through the inspections of amusement rides and would not be compromised in any way. Compliance with City and State Code of department operations would be attained. Effect on revenue would be increased as collection of applicable fees would be pursued by the Building Inspections Department. City Council deny the proposed City Code Amendment to allow collection of amusement ride device fees. Efficiency of inspections and administration would suffer by delay or lack of inspections. Safety of the amusement ride devices for the general public would be greatly affected. Members of Council Page 5 June 28, 1993 Compliance with the State Code, would not be met and could result in the possible closing down of amusement ride devices. Effect on revenue would be significant as there currently are several amusement ride companies setting up amusement ride devices in the City of Roanoke. IV. Recommendation. City Council approve Alternative A, thereby approving the proposed Code amendment to Section 7-14 (attached) to permit collection of amusement ride device fees and amend the Fee Compendium to be consistent with said City Code Amendment. WRH:RHM:ph CC: Director of Public Works Office of Management and Budget Assistant City Manager City Attorney Finance Department Building Commissioner Respectfully submitted, W. Robert Herbert, City Manager ROANOKE cITY COUNCIL PROPOSED AMENDMENT TO cHAPTER 7 OF CITY CODE BUILDING REGULATIONS June 28, 1993 Comment: As stated in attached memorandum, the following code amendment and revision is to permit for collection of amusement ride device fees. Proposed Amendment: Section 7-14. Permit and inspection fees. The fees for permits and inspections required by the building code adopted by this article shall be in such amounts as are prescribed, from time to time, by the City Council. A schedule of fees shall be made available to the public. MARY F. PABKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virsinia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #20-27-77-237-405-468 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. G~isso: I am attaching copy of Ordinance No. 31547-062893 amending and reordaining certain sections of the 1992-93 Sewage Fund Appropriations, providing for the transfer of $35,000.00, in connection with the Peters Creek - Phase I and Phase II projects, which were authorized to be added to the Sanitary Sewer Infiltration/Inflow Reduction Program. Ord/nance No. 31547-062893 was adopted by the Council of the City of Roanoke at a ~egular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eskin Deputy City Clerk SHE: sm Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. K/t B. Kiser, Director, Utilities and Operations Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCZL OF THE CITY OF ROANOKI, VZRGZNZA The 28th day of June, 1993. No. 31547-062893. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Sewage Fund Appropriations, and providing for an emergency. WHEREAs, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Sewage Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Outlay from Revenue Sewershed Infiltration/inflow Project Design $ 1,330,907 (1).. 183,000 Retained Earning- Retained Earnings - Unrestricted (2) .............. 1) Appropriation from General Revenue 2) Retained $ 35,000 Earnings - Unrestricted (35,000) (003-056-8459-9003) (003-3336) 15,326,058 BE IT FURTHER ORDAINED that, an emergency existing, this ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, June 28, Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: RE: PERMISSION TO ADD PROJECTS TO REAL ESTATE CONTACT AND ACQUISITION ASSISTANCE CONTRACTS Virginia 1993 I. Backqround: Council at its regular meeting of April 9, 1988, approved contracting for two (2) contact and acquisi- tion assistance personnel to work on the Roanoke River Flood Reduction Project. Contracts with a two (2) year limit were awarded at Council's regular meeting of December 10, 1990. Additional pro~ects were added as follows: De Peters Creek Flood Reduction Project 2nd Street/Gatnsboro Road Widening Project Carvins Cove Water Filtration Plant Expansion Phase II New contracts were approved at Council's regular meet- ing of October 26, 1992, and will expire on October 30, 1994. II. Current Situation: A. Reduced effort levels are required to keep Roanoke River Flood Reduction Project on track. Increased effort levels are necessary to keep Carvins Cove Water Filtration Plant Expansion Phase II Project on track. C. Other projects that need these services are currently identified as follows: 1. Bridge Maintenance/Replacement Program is proceed- ing with the replacement of three (3) bridges. Honorable Mayor and Members of City Council Re: RE: PERMISSION TO ADD PROJECTS TO REAL ESTATE CONTACT AND ACQUISITION ASSISTANCE CONTRACTS Page 2 Sanitary Sewer Infiltration/Inflow Reduction Pro- gram is readying two (2) projects for construction (Peters Creek - Phase I and Peters Creek - Phase 2). Additional pro~ects will be added as needed but under no circumstances will contract limits be exceeded without proper authorization. III. Issues: A. Needs B. Fundinq C. Cost to the City D. Efficient Use of Assets IV. Alternatives: A. Authorize the City Manager to add projects listed herein and to add projects in the future as needed without increasing contract limits and transfer $35~000.00 from Sewer Fund - Retained Earnings to Sewershed I/I Reduction Program and encumber, for Peters Creek - Phase I and Peters Creek - Phase II. 1. Needs of changing project demands will be sat- isfied and waste of efforts will be avoided. Fundinq will be prudently provided and expended to ensure the success of seven (7) projects instead of only the one for which services were originally acquired. Cost to the City will remain at the current level of $120~000.00. 4. Efficient use of assets will be ensured through application where most needed. Honorable Mayor and Members of City Council Re: RE: PERMISSION TO ADD PROJECTS TO REAL ESTATE CONTACT AND ACQUISITION ASSISTANCE CONTRACTS Page 3 Be Do not authorize the City Manager to add projects as requested and refuse the Director of Finance authority to make the funding adjustment recommended in A. 1. Needs will not be met in four (4) areas. 2. Fundinq will remain available. 3. Cost to the City will remain the same but value received will be reduced. 4. Efficient use of assets will not be accomplished. V. Recommendation: Alternative A be followed in this matter. ae Authorize the City Manager to add new projects as described herein on condition that contract limits are not exceeded. Authorize the Director of Financ~ to appropriate $35t000.00 from Sewer Fund - Retained Earnings to Account #003-056-8459-9003 Sewershed Infiltra- tion/Inflow Project Design - Phase I and encumber it. Respectfully submitted, W. Robert Herbert City Manager WRH/CMH/fm cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer Assistant to City Manager for Community Relations Construction Cost Technician This agreement is entered into this 26th day of October, 1992, by and between Luther W. Nicer, (hereinafter referred to as "Contractor") and the city of Roanoke, (hereinafter referred to as "City"). City and Contractor mutually agree and promise as follows: 1. Contractor is available and agrees to perform certain professional real estate contact and acquisition related services on an independent contractor basis. City is authorized to enter into this agreement by virtue of Roanoke City Council Ordinance No. 31218-102692, dated October 26, 1992. 2. City reserves the right to specify the nature and time of each project to be completed by Contractor on an "as needed" basis. ' ' ' 3. The work performed hereunder will be assigned to Contractor through the City Engineer and will be at the rate of $18.00 per hour, plus reiag~ursement for mileage and parking expenses. Actual mileage shall be documented and reimbursed at the current city rate, and other approved expenses shall be reimbursed at actual coat with appropriate documentation. 4. Court appearances required of the Contractor ihall be at the rate of $500.00 per day. 5. This agreement shall expire on October 31, 1994. 6. Services performed under this agreement shall be performed on an independent contractor basis and under no circumstances shall this agreement be construed as establishing an employer/employee relationship. Contractor shall be completely responsible for itl activities in performing services hereunder and Contractor shall indemnify and hold City harmless from any and all claims or causes of actions Contractor may have of any nature arising out of the performance of Contractor's IIZ~iCII hereunder. 7. Under no circumstances shall the amount paid for the work to be performed under this agreement exceed $45,000.00. 8. Contractor shall be paid monthly, by the city, upon approval of submitted time sheets, parking receipts, and mileage records. Witness the following signatures, Luther W. Nicer Appropriation and Funds Required for this Contract Certified ,/~f,~'~ D~rector of Finance Dat.= / U/~/~u/ Account t(a) CITY OF City This agreement is entered into this 26th day of October, 1992, by and between John M. ~wma~, (hereinafter referred to aa "Contractor") and the City of Roanoke, (hereinafter referred to as "City")- City and Contractor mutually agree and promise as follows: 1. Contractor is available and agrees to perform certain professional real estate contact and acquisition related services on an independent contractor basis. City is authorized to enter into this agreement by virtue of Roanoke City Council Ordinance No. 31218-102692, dated October 26, 1992. 2. City reserves the right to specify the nature and time of each project to be completed by Contractor on an "aa needed" basis, with a minimum of 25 hours per week work to be performed by contractor hereunder. 3. The work performed hereunder will be assigned to Contractor through the City Engineer and will be at the rate of $17.06 per hour, plus reimbursement for mileage and parking expenses. Actual mileage shall be documented and reimbursed at the currant City rate, and other approved expenses shall be reimbursed at actual cost with appropriate documentation. 4. This agreement shall expire on October 31, 1994. 5. Services performed under this agreement shall be performed on an independent contractor basis and under no circumstances shall this agreement be construed aa establishing an employer/employee relationship, contractor shall be completely responsible for its activities in performing services hereunder and Contractor shall indemnify and hold City harmless from any and all claims or causes of actions Contractor may have of any nature arising out of the performance of contractor's servicea hereunder. 6. Under no circumstances shall the amount paid for the work to be perfomned under this agreement exceed $75,000.00. 7. Contractor shall be paid monthly, by the City, upon approval of submitted time sheets, parking receipts, and mileage records. Witness the following sign&tufas: Appropriation and Funds Required for this contract Certified CITY OF ROANOKE.' 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 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #17-29-175-467 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31548-062893 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the transfer of $28,511.00, in connection with payment of the City's pro rata share of expenses relating to governmental electric rate negotiations. Ordinance No. 31548-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. Mr. Richard C. Flora, Chairman, VML/VACo APCO Steering Committee, 1001 East Broad Street, Suite LL 20, Richmond, Virginia 23219-1901 Mr. Finn D. Pincus, Chairperson, Roanoke City School Board Dr. Frank P. Tota, Superintendent of Schools Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board Mr. W. Robert Herbert, City Manager Mr. Willt~m F. Clark, Director, Public Works Mr, Charles M. Huffine, City Engineer Mr. Richard V. Hamilton, Right-of-Way Agent Mr. Kit B. Kiser, Director, Utilities and Operations Mr. D. Da~ein Roupe, Manager, General Services Mr. Jesse H. Perdue, Jr., Manager, Utility Line Services 1992-93 emergency. WHEREAS, Government of the exist. Roanoke IN THE COUNCIL OF THE CITY OF RO~%NOKE, VIRGINIA ~he 28th day of June, 1993. No. 31548-062893. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of 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: Apnronriations General Government Director of Utilities and Operations (1) .......... $ 8,981,567 218,364 Fund Balance Capital Maintenance & Equipment Replacement Program - City Unappropriated (2) .................. $ 230,579 1) Fees for Professional Services (001-056-1250-2010) $ 28,511 2) CMERP - City (001-3323) (28,511) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. (.:ITY{' ~' r '93 ,Jil~! 22 Roanoke, Virginia June 28, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Governmental Electric Rate Negotiations and Fee Proration I. Backqround: Governmental electric rates have been established through contract negotiations for three year term increments since 1974. B. Type of rates are: 2. 3. 4. Schools Pumping (water and sewage) Other (general government) Street lighting - The City of Roanoke, contrary to some smaller localities, has a separate contract for street lighting, however, rates are tied to the general usage contract Current contract rates for schools, pumping, lighting, and general government are due for consideration for change as of July 1, 1993. street Electric Company (APCO) recommended a phased two step increase totalinq 8.9% over the proposed new three year term of July 1, 1993 thru June 30, 1996. Potential for a smaller increase exists. This potential can only be developed through an exchange of information between representatives of APCO and expert rate personnel representing us. City has historically joined with other cities~ towns and counties served by APCO to negotiate as a block unit through the Virginia Municipal League (VML) and Virginia Association of Counties (VACO). Representatives for the City on the Electrical Rate Steering Committee include the City Attorney and the Director of Utilities and Operations with additional staff support as required. Page 2 Ail negotiations are subject to final approval of City Council. Council has authorized expenditures in FY 1994 for electrical energy as follows: General Government Water & Sewer Funds Schools $2,387,173 $ 795,000 $1,259,574 Organizational meetinq of the Steering Committee was held in Roanoke on June 1, 1993. II. Current Situation: A. Rate neqotiations have begun. B. Proposed rate increase amount is being evaluated. Co Assessment to pay for rate experts retained through the VML and VACO has been received from the VML in the amount of $28~511. Attached is a self-explanatory letter from the negotiating committee chairman and assessment from VACO. The last general assessment was in 1990 in the amount of $23~420. Funds~ if any~ left over will be retained and properly accounted for, by the VML for negotiations. An additional assessment will be made if there is a short- fall of funds. III. Issues in order of consideration: A. Services rendered B. Payment for services C. Return for services rendered IV. Alternatives: A. Council authorize: The payment of $28~511 to VACO as the City's pro rata share of rate negotiation expenses. ii. The transfer of $28,511 from Capital Maintenance and Equipment Replacement Reserve to Director of Utilities & Operations Fees for Professional Services Account No. 001- 056-1250-2010. Page 3 Services rendered for rate negotiations will continue. Payment for services will be authorized and funded. Return for services rendered is expected to exceed the expenses. B. Council refrain from authorizing payment to the VACO. Services rendered will cease unless paid by another locality or unless Council chooses for the City to contract directly rather than as part of the block through the VML and VACO. 2. Payment of services will not be made. 3. Return for services rendered will be a moot issue. V. Recommendation: Council authorize the followinq: ao Payment of the City's pro rata assessment in accordance with Alternative "A". Transfer and encumbrance of $28~511 from Capital Maintenance and Equipment Replacement Reserve to Director of Utilities & Operations Fees for Professional Services Account No. 001-056-1250-2010. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm Attachment cc: City Attorney Acting Director of Finance Director of Public Works School Superintendent Perm w Peg/on 12 VIRGINIA ASSOCIATION OF COUNTIES 1001 East Broad Street · Suite LL 20 · Richmond, Virginia 23219-1901 · (804) 788-6652 · fax (804) 788-0083 MoEoM. OoPPAoM2DoUoM TO: SUBJEOT... DArIE: County Administrators and City/Town Managers in APCO Service Authority Richard C. Flora, County Administrator of Craig County Chairman of VMIdVACo APCO Steering Committee VMIdVACo APCO Negotiations - Assessments June 3, 1993 As you were recently notified, Appalachian Power Company (APCO) has submitted a proposal for electric service to local governments for the three year period beginning July 1, 1993. APCO proposed a 5.0% increase in general rates effective July 1, 1993 which raises additional revenue of $950,000. Beginning July 1, 1994 rates would increase an additional 3.9% for additional revenue of $782,000. APCO proposes a 3% to 10% increase for street light rates. An organizational meeting of the VMIdVACo APCO Steering Committee was held lune 1, 1993 in Roanoke. The minutes of this meeting are enclosed. The Steering Committee voted to pursue negotiations with APCO and to seek funds from each locality to cover the expenses of a utility consultant, legal fees and other expenses associated with negotiations. Each local ~lecovemment is asked to conaibute its proportionate share of $140,000 based on the proportionate lricity usage for its locality (exclusive of street lights). Funds not used during this negotiation will be retained in an interest bearing account for future negotiations. Enclosed is an invoice reflecting your locality's share of negotiating expenses. In thc past, as a result of thc Steering Committee's efforts, each local government has always received a savings in its electricity costs substantially greater than its share of negotiating expenses. For example, during the last negotiations in 1990, APCO initially proposed a 2.6% eduction in rates ($500,000) during the first year and a second additional reduction of 2.1% g400,000) effective the second year, thus an overall reduction of $2.3 million during the three ears. The Steering Committee negotiated an 8.5% reduction the first year ($1.6 million) with the ares remaining the same in the second and third conlract years; an overall reduction of $4.8 million 'or the three years. Thus local governments saved $2.5 million as a result of the negotiation ~rocess. (A 17:1 return on investment) It is anticipated that local governments will again ;xperience a high return from their invesUnent in the negotiation expenses. Local governments benefit greatly from speaking with "one voice" during negotiations with kPCO. It is to our collective benefit to continue negotiations in this manner. We hope your ocality will choose to pay its proportionate sham of the expenses and not just reap the benefit of he work of other local governments. The consultant, Steven Ruback of The Columbia Group, Inc. has begun obtaining nformation from APCO with which to make a detailed analysis. A Steering Committee meeting ~,ill be scheduled after his analysis is complete in approximately six to eight weeks. Local ;ovemments are encouraged to actively participate in the Steering Committee meetings and :ommunicate any concerns or questions which should be discussed with APCO. If you have any questions regarding the assessment or negotiations, please do not hesitate :o call Flip Hicks at (804) 788-6652, Howard Dobbins or Sarah Finley at (804) 643-1991 or me tt (703) 864-5010. ~.nclosures VIRGIh~A ASSOCIATION OF COUNTIES 001 ~T ORC~D ST,, SUITE LL20 RICHMOND, VA 2~1 ~t~0t ClW ~F ~ RTTH: CI.ERK OF CiXttCIL 218 CHUI~H flUB~E, ll]ttt{~i 1~ 24011 INVOICE / RIr I'IARI~$ NTITY DESCRIPTION Iii. E/ItlC ~ IllIll ~ (IIlt) PLfAIIE MAKE yOUI~I ¢:~I-IIECK PAYASLI:- TO VAC~o II~,l,I Fund. UNIT t~ICE lll,~ TOTAL AMOUNT ~11,00 lll.~ 2~11.00 SO'd SOO'ON ~S:£I £6'£ un£ £800-88Z-~08:931 S3IlNnO3 JO 'NSSU 'UA MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKF 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 30, 1993 File #58-70-123 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31549-062893 amending and reordaining certain sections of the 1992-93 General Fund Appropriations, providing for the appropriation of $87,691.00 and transfer of $18,784.00, in connection with renovations and repairs at the Roanoke City Jail relating to a fire which occurred on August 31, 1992. Ordlnnnce No. 31549-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE: sm Enc. pc: The Honoreble W. Alvin Hudson, City Sheriff Mr. W. Robert Herbert, City Mnnsger Ms. Corinne B. Gott, Acting Director, Human Development Mr. Kenneth S. Cronln, Personnel Manager Ms. Lauren G. Eib, Risk Management Officer Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 emergency. WHEREAS, Government of the exist. Roanoke IN THE COUNCIL OF THE CITY OF ROANOKEv VIRGINIA The 28th day of June, 1993. No. 31549-062893. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of 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: General Government Risk Management (1) ............................... Public Safety Jail (2) .......................................... Revenue Miscellaneous Insurance Recoveries (3) .......................... $ 8,934,272 392,743 29,970,523 4,738,380 $ 410,687 95,291 1) Insurance 2) Jail - Fire Repairs 3) Insurance Recoveries (001-050-1262-3020) $(18,784) (001-024-3310-9017) 106,475 (001-020-1234-0862) 87,691 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. '93 JUN 22 P3:29 Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Jail Fire and Renovation Ba~kgru~md: A. AuEust 31~ 1992 a fire occurred at the Roanoke City Jail. B. Fire was physically located in the laundry room of the facility. C. Cause of fire was believed to be spontaneous combustion of damp rags in the laundry room. D. Insurance carrier for the city was notified of the fire and the damages. E. City's fire insurance coverage by Miller's Mutual includes both building and contents with a $5,000 deductible per occurrence. II. Cat gittmtion: Laundry facility was repaired and renovated to ensure that this type of accident does not occur again. Cost of clean up and renovation totaled $106,475.64. The cost of the fire damage totaled $92,691.38 and was covered by the city's insurance. The insurance company has reimbursed the city $87,691.38 which was for the fire expenditures minus the deductible ($92,691.38 - $5,000). Co Outstandin~ charges related to the fire along with the claim's deductible total $18,784.26. The charges were deemed to be related to upgrades and therefore not covered under the insurance policy. The claim is not resolved as to the value of the dry cleaning machine. Funding for these charges is available in the Risk Management insurance account. III. Recommemfatim: Ao City Council take the following financial actions: 1. Increase the revenue est~mmte for Insurance Recoveries (001-020-1234-0862) by $87,691.38; 2. Appropriate $87,691.38 to Jail-Fire Repairs (001-024-3310-9017); and Mayor and Members of Council RE: Jail Fire and Renovation Page 2 Transfer $18,784.26 from Insurance (001-050-1262-3020) to 3ail-Fire Repairs (001-024-3310-9017). WRH:LGE:tlw CC: Respectfully submitted, obert Herbert City Manager Wilburn C. Dibling, City Attorney James D. Grisso, Acting Director of Finance Barry L. Key, Manager of Management and Budget W. Alvin Hudson, Sheriff Lauren G. Eib, Risk Management Officer MARY F. PARKER City Clerk, CMC/A~ 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 30, 1993 File #405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31550-062893 accepting the bid of Griffin Pipe Products Co., to supply ductile iron water pipe to the City of Roanoke for the period of July 1, 1993, through June 30, 1994, in the total amount of $260,660.00, based on estimated quantities. Resolution No. 31550-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno o po: Mr. B. L. Driskili, Jr., Regional Sales Manager, Griffin Pipe Products Co., Box 740, Lynchburg, Virginia 24505 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Ms. CoPinne B. Gott, Acting Director, Human Development Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #405-468 A & P Water and Sewer Service Atlantic States Cast Iron Pipe Co. U. S. Pipe and Foundry Co. Virginia Water and Waste Supply Co. Ladies and Gentlemen: I am attaching copy of Resolution No. 31550-062893 accepting the bid of Griffin Pipe Products Co., to supply ductile iron water pipe to the City of Roanoke for the period of July 1, 1993, through June 30, 1994, in the total amount of $260,660.00, based on estimated quantities. Resolution No. 31550-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed water pipe. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th~day of June, 1993. No. 31550-062893. VIRGINIA, A RESOLUTION accepting the bid of Griffin Pipe Products Co., made to the City for furnishing and delivering ductile iron water pipe; and rejecting all other bids made to the City. BE IT RESOLVED by this Council of the City of Roanoke that: 1. The unit price bid of Griffin Pipe Products Co., made to the City, offering to supply ductile iron water pipe meeting all of the City's specifications and requirements therefor, for the total bid price of $260,660.00, based on estimated quantities, which bid is on file in the office of the City Clerk is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifications, the terms of said bidder's proposal and the terms and provisions of this resolution. 3. Any and all other bids made to the City for the aforesaid procurement 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. Roanoke, Virginia June 28, 1993 '93 JIJtt 22 P3:29 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids for Ductile Iron Water Pipe, Bid Number 93-5-117 I. Background Bids are received annually on a fiscal year basis, for supplying to the City estimated quantities of Ductile Iron Water Pipe. The quantities are anticipated needs for a period of one (1) year. Funds are available in various Water Department and Capital Maintenance accounts to provide for the purchase of this required material. Ce Bid Request with specifications were sent to twelve (12) vendors shown on the current bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Bids were received, after due and proper advertisement, and were publicly opened and read at 2:00 p.m., June 10, 1993, in the Office of the Manager of General Services. II. Current Situation Five (5) bid responses were received. Bid tabulation is attached. B. Ail bids were evaluated in a consistent manner. The lowest total bid as submitted by Griffin Pipe Products Co. meets all required specifications. III. Issues A. Need B. Compliance with Specifications C. Fund Availability Ductile Iron Water Pipe Bid No. 93-5-117 Page 2 IV. cc: Alternatives A. Accept the lowest responsible total bid, as submitted by Griffin Pipe Products Co., to ~uppl¥ Ductile Iron Water Pipe for the period July 1, 1993 to June 30, 1994 and reject all other bids. 1. Need - required pipe is necessary to continue the support of the City's water system, including new installations and repairs. 2. Compliance with Specifications - the product to be supplied by Griffin Pipe Products Co. meets all bid requirements. Prices are firm for one year. 3. Fund Availability - sufficient funds are budgeted for the purchase of the water pipe, in FY '93 -'94 budget. Reject all bids 1. Need - the need for continued support for the City's Water systems would not be met. 2. Compliance with Specifications - would not be a factor in this alternative. Fund Availability - budgeted funds would not be expended with this alternative. VJ Recommendation Council concur with Alternative "A" accept the lowest responsible bid, as submitted by Griffin Pipe Products Co., to supply Ductile Iron Water Pipe for the period July 1, 1993 to June 30, 1994. Reject all other bids Respect fully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance Management & Budget Bid Tabulation Bids received and opened in the Office of General Services, 2:00 p.m., June 10, 1993 For Ductile Iron Water Pipe Bid N,,mher 93--5-117 U.S. Pipe and Foundry Cu~many ~rif fin Pipe Products Co. Atlantic States Gest Iron Pipe company A & P Water & Sewer Service Virginia Water and Waste Supply Co., 100 L.F. - 3" Pipe, 100 L.F. - 4" Pipe, 1,000 L.F. - 4" Pipe, 100 L.F. - 6" Pipe, 3,000 L.F. - 6" Pipe, 200 L.F. - 8" Pipe, 4,000 L.F. - 8" Pipe, 100 L.F. -10" Pipe, 1,000 L.F. -10" Pipe, 500 L.F. -12" Pipe, 11,000 L.F. -12" Pipe, 100 L.F. -16" Pipe, 2,500 L.F. -16" Pipe, 1,000 L.F. -20" Pipe, Mechanical Jt. 6.59 ft. 5.39 ft. 5.04 ft. 5.51 ft. Mechanical Jt. 6.31 ft. 5.77 ft. 6.17 ft. 6.01 ft. Push-On Joint 5.05 ft. 4.47 ft. 4.92 ft. 4.65 ft. Mechanical Jt. 6.99 ft. 6.62 ft. 6.83 ft. 6.89 ft. Push-On Joint 5.19 ft. 4.89 ft. 5.05 ft. 5.09 ft. Mechanical Jt. 9.59 ft. 9.10 ft. 9.39 ft. 9.47 ft. Push-On Joint 7.16 ft. 6.72 ft. 6.96 ft. 7.00 ft. Mechanical Jt. 12.68 ft. 12.06 ft. 12.41 ft. 12.56 ft. Push-On Joint 9.47 ft. 8.87 ft. 9.20 ft. 9.22 ft. Mechanical Jt. 16.03 ft. 15.24 ft. 15.68 ft. 15.87 ft. Push-On Joint 12.11 ft. 11.34 ft. 11.76 ft. 11.81 ft. Mechanical Jt. 24.49 ft. 23.41 ft. 24.06 ft. 24.38 ft. Push-On Joint 18.40 ft. 17.35 ft. 17.97 ft. 18.07 ft. Push-On Joint 24.28 ft. 22.90 ft. 23.69 ft. 23.85 ft. 5.50 ft. 6.01 ft. 4.66 ft. 6.90 ft. 5.09 ft. 9.48 ft. 7.00 ft. 12.56 ft. 9.24 ft. 15.88 ft. 11.81 ft. 24.39 ft. 18.07 ft. 23.85 ft. Total 277,859.00 * 260,660.00 270,254.00 271,439.00 271,477.00 ~ittee: * Indicates Rec~ndation D. Darw~.n Boupe MARY F. PARI~ City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 June 30, 1993 File #27-405-468 SANDRA H. EAKIN Deputy City Clerk Alchem, Inc. American Cyanamid Company Cytec Industries Delta Chemical Cor~poration General Chemical Corporation Germany Valley Limestone Gulbr2ndsen Manufacturing, Inc. Holland Co., Inc. Jones Chemicals, Inc. P. B. & S. Chemical Company, Inc. Prillaman Chemical Corporation Rappahannock Wire Co. Southchem, Inc. Suffolk Sales and Service Corp. Van, Waters and Rogers, Inc. Worth Chemical Corporation Ladies and Gentlemen: I am enclosing copy of Resolution No. 31551-062893 accepting the bids of Prillaman Chemical Corporation for supplying standard g~ound alum and sodium silico fluoride; Jones Chemicals, Inc., for supplying Hquid chlorine and sulfur dioxide; Gulbrandsen Manufacturing, Inc., for supplying aluminum chloride; Rappahannock Wire Co. for supplying pickle liquor; and Van, Waters and Rogers, Inc., for supplying sodium hydroxide, said chemicals to be used for water and sewage treatment for fiscal year 1993-94. Resolution No. 31551-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed chemicals. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. 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 30, 1993 File #27-405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31551-062893 accepting the bids of Prillaman Chemical Corporation for supplying standard ground alum and sodium silico fluoride; Jones Chemicals, Inc., for supplying liquid chlorine and sulfur dioxide; Gulbrendsen Manufacturing, Inc., for supplying aivmlnum chloride; Rappahannock Wire Company for supplying pickle Hquor; and Van, Waters and Rogers, Inc., for supplying sodium hydroxide, said chemicals to be used for water and sewage treatment for fiscal year 1993-94. Resolution No. 31551-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eric. pc-' Mr. Wilburn C. Dibllng, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. Staven L. Walker, Manager, Sewage Treatment Plant Mr. D. Darwin Roupe, Manager, General Services Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31551-062893. A RESOLUTION accepting bids for water and sewage treatment chemicals for fiscal year 1993-1994, and rejecting other bids. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described as needed for the period July 1, 1993, to June 30, 1994, such items being more particularly described in the report of the City Manager to this Council dated June 28, 1993, and in the City's specifications and any alternates and in each bidder's proposal, at the unit purchase prices set out with each are hereby ACCEPTED, item: Item Number 1 2 Description Standard Ground Alum 50 lb. bags and approximately 20 ton truckload lots Successful Purchase Bidder Price Prillaman Chemical Corporation Liquid Chlorine Jones 125 - 150 lb. cylinders; Chemicals, 45 2,000 lb. cylinders; Inc. 140 - 1 ton cylinders 3 Sodium Silico Fluoride in 50 lb. multi-wall bags, & in lots of 5,000 lbs. or 10,000 lbs. per shipment 4 Aluminum Chloride - estimated quantity of 450,000 gallons 5 Sulfur Dioxide estimated quantity of 140 tons in 1 ton cylinders Prillaman Chemical Corporation Gulbrandsen Mfg., Inc. Jones Chemicals, Inc. $220.00 per ton $ 23.50 $ 18.9575 $ 18.9575 per cwt $ 25.80 per cwt $ .10 per gallon $38O.OO per ton 6 7 Pickle Liquor - estimated quantity 500,000'gallons Sodium Hydroxide - estimated quantity of 24,000 gallons Rappahannock $.0494 Wire Company per gallon Van, Waters & $ .58 Rogers, Inc. per gallon 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase orders for the above-mentioned items, said purchase orders to be made and filed in accordance with the City's specifications, the respective bids made therefor and in accordance with this resolution. 3. Any and all other bids made to the City for the aforesaid items are hereby REJECTED; and the City Clerk is directed to so notify each such bidder and to express to each the City's appreciation for each bid. ATTEST: City Clerk. [:IT'," r' .... Roanoke, Virginia June 28, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids for Water and Sewage Treatment Chemicals for FY '93-'94 I. Background Funds are desiqnated in FY '93-'94 operating budget accounts for Water and Sewage Departments for the purchase of the treatment chemicals identified herein. Bid Request with specifications were sent specifically to twenty-seven (27) firms currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Bids were received after due and proper advertisement and were publicly opened and read at 2:00 p.m., on June 10, 1993 in the Office of the Manager of General Services. The chemicals being bid are necessary for water and sewage treatment requirements for the period July 1, 1993 to June 30, 1994. II. Current Situation A. Bid tabulations of those bids received are attached. Ail bids were evaluated by representatives of the following departments: Utilities and Operations General Services Water Department Sewage Treatment Plant Chemicals Page 2 III. Bid evaluations results are as follows: Issues Standard Ground Alum The lowest bid submitted by Prillaman Chemical Corporation meets all required specifications. Price is quoted firm for one (1) year. Liquid Chlorine - The lowest bid submitted by Jones Chemicals, Inc. meets all required specifications. Price quoted is firm for one (1) year. Sodium Silico Fluoride - The lowest bid submitted by Prillaman Chemical Corporation meets all required specifications. Price is quoted firm for one (1) year. Liquid Alum or Aluminum Chloride - The lowest bid, the alternate bid for Aluminum Chloride submitted by Gulbrandsen Mfg., Inc. meets all required specifications. Price is quoted firm for a period of one (1) year. Sulfur Dioxide - The lowest bid submitted by Jones Chemicals, Inc. meets all required specifications. Price is quoted firm for one (1) year. Pickle Liquor The lowest bid Rappahannock Wire Company meets specifications. Price is quoted (1) year. submitted by all required firm for one Sodium Hydroxide - The lowest bid submitted by Van, Waters and Rogers, Inc. meets all required specifications. Price is firm for a period of one (1) year. Need Compliance with Specifications Fund Availability Chemicals Page 3 IV. Alternatives Accept the lowest responsible bids for supplying to the City of Roanoke the annual requirements for water and sewage treatment chemicals for the period July 1, 1993 to June 30, 1994 as follows: Standard Ground Alum - The lowest responsible bid as submitted by Prillaman Chemical Corporation, in the amount of $220.00 ton, price firm for one (1) year. Liquid Chlorine - The total lowest bid as submitted by Jones Chemicals, Inc. in the amount of $23.50 cwt for 150 lb. cylinders and $18.9575 cwt for 2,000 lb. cylinders, price firm for one (1) year. Sodium Silico Fluoride The lowest responsible bid as submitted by Prillaman Chemical Corporation, in the amount of $25.80 cwt, price firm for one (1) year. Aluminum Chloride - The lowest responsible bid as submitted by Gulbrandsen Mfg., Inc., in the amount of .10 per qallon, price firm for one (1) year. Sulfur Dioxide - The lowest responsible bid, as submitted by Jones Chemicals, Inc., in the amount of $380.00 per ton, price firm for one (1) year. Pickle Liquor - The lowest responsible bid, as submitted by Rappahannock Wire Company, in the amount of $.0494 qallon, price firm for one (1) year. Sodium Hydroxide - The lowest responsible bid, submitted by Van, Water and Rogers, Inc. for the amount of $.58 qallon, price firm for one (1) year. Need - Requested chemicals are necessary for the proper treatment of water and sewage. Chemicals Page 4 Compliance with specifications - The bids recommended by this alternative meets all required specifications. Fund availability - Sufficient funds are budgeted in Water and Sewage Funds for FY '93-'94 to provide for the purchase of necessary treatment chemicals. B. Reject all bids Need The necessary treatment of Water and Sewage would not be accomplished with this alternative. Compliance with specifications would not be a factor in this alternative. Fund availability - budgeted funds would not be expended. Recommendation Council concur with Alternative "A" - accept the lowest responsible bids meeting specifications and authorize issuance of purchase orders for water and sewage treatment chemicals for the period July 1, 1993 to June 30, 1994, as follows: Standard Ground Alum - to Prillaman Chemical Corporation for $220.00 per ton. Liquid Chlorine - to Jones Chemicals, Inc. for $23.50 per cwt for 150 lb. cylinders and $18.9575 per cwt for 2,000 lb. cylinders. Sodium Silico Fluoride - to Prillaman Chemical Corporation, for $25.80 per cwt. Aluminum Chloride - to Gulbrandsen Mfg., Inc. for $.10 per qallon. 5. Sulfur Dioxide - to Jones Chemicals, Inc. for $380.00 per ton. 6. Pickle Liquor - to Rappahannock Wire Company for $.0494 qallon. Chemicals Page 5 cc: Sodium Hydroxide - to Van, Waters and Rogers, Inc. for $.58 qallon. B. Reject all other bids Respectfully Submitted, obert Herbert Manager City Attorney Director of Finance Management & Budget Bid Tabulation Bids received and opened in the Offlce of General Services, 2:00 p.m., June 10, 1993 For Standard Ground Alum Bld Number 93-5-i09 ~ Southchem, . Delta ~ Prillaman ~ P. B. & S. General Inc. Chemlcal Chemical Chemical Chemical Corporation Corporation Company, Inc. Corporation Van, Waters & Rogers, Inc. Holland Company, Inc. Furnish and deliver, F.O.B. Carvins Cove Filter Plant, Holllns, Virginia, Standard Ground Alum tn 50 lb. bags and approximately 20 ton truckload lots, as and when requested. $264.80 ton $249.00 ton * $2~0.00 ton $252.50 ton $235.00 ton $300.00 ton $335.00 ton Manufacturer Kemire Delta Delta Delta General General Holland Committee: D. Darwin Roupe * Indicates Recommendation Bid Tabulation Bids received and opened in the Office of General Services, 2:00 p.m., June 10, 1993 For Sodium Silico Fluoride Bid Number 93-5-112 Southchem, Inc. Prillaman Chemical Corporation P. B. & S. Chemical Company, Inc. Jones Chemicals, Inc. Furnish and deliver, F.O.B. Carvins Cove Filter Plant Sodium Siltco Fluoride, in 50 lb. multi-wall bags, and in lots of 5,000 lbs. or 10,000 lbs., per shipment $28.79 cwt * $25.80 cwt $43.95 cwt $31.51 cwt Manufacturer Cargill Viaiser Cargill LCI, LTD Committee: ' - ~ig'SI6ss D Darwin Roupe ~ * Indicates Recommendation Furn£sh and deliver, F.O.B. Sewage Treatment Facility, Liquid Alum N/B $.4340 gallon $.44444 gallon $.41 gallon N/D $.4482 gallon $.347841 gallon * $.10 gallon N/B N/B $.45 gallon $.737 gallon N/S Gulbrandsen Alch~ Delta General Courtney Courtney ~eneral Bid Tabulation Bids received and opened in the office of General Services, 2:00 p.m., June 10, 1993 For Sulfur Dioxide Bid Number 93-5-114 Prilla~mn Chemical Corporation P. B. & S. Chemical Company Jones Chemicals, Inc. Furnish and deliver, F.O.B. Sewage Treatment Facility, Sulfur Dioxide, estimated quantity 140 tons, in 1 ton cylinders $410.00 Ton + $750.00 Cylinder Deposit $500.00 Ton $380.00 Ton $500.00 Ton Manufacturer Boliden Coulton Boliden Co~ittee: Klt B. Kiser Craig Sluss D. Darwin Roupe * Indicates Recommendation Bid Tabulation Bids received and opened in the Office of General Services, 2:00 p.m., June 10, 1993 For Pickle Liquor Bid Number 93-5-115 Rappahannock Wire Company Prillaman Chemical Corporation Furnish and deliver, F.O.B. Sewage Treatment Facility, Pickle Liquor, estimated quantity 500,000 gallons * $.0494 gallon Alternate $.474 gallon Manufacturer Rappahannock Prillaman Com=~ittee: Kit B. Ktser Craig Sluss D. Darwin Roupe * Indicates Recommendation Bid Tabulation Bids received and opened in the Office of General Services, 2:00 p.m., June 10, 1993 For Sodium Hydroxide Bid N~er 93-5-116 Southchem, Inc. Worth Chemical Corporation Prlllaman P.B. & S. Chemical Chemical Corporation Company, Inc. Van, Waters & Rogers, Inc. Jones Chemicals, Inc. Furnish and deliver, F.O.B. Carvins Cove Filter Plant, sodium Hydroxide, estimated 24,000 gallons $.78 gallon $.696 gallon $.718 gallon $.722 gallon * $.58 gallon Vulcan PPG Various Olin Van, Waters & Rogers, Inc. $1.38 gallon Olin Committee: Kit B. Kiser * Indicates Recommendation D. Darwin Roupe 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 30, 1993 File #68-247-258-293-336-450 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31552-062893 authorizing an agreement with the Roanoke Valley Convention and Visitor's Bureau, providing for a donation, in the amount of $500,000.00, for the purpose of promoting tourism and assisting in marketing the proposed Hotel Roanoke Conference Center, for a term of one year. Resolution No. 31552-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sand~a H. Eakin Deputy City Clerk SHE: sm Eno. po: Ms. Martha Mackey, Executive Director, Roanoke Valley Convention and Visitor's Bureau, 114 Market Street, S. W., Roanoke, Virginia 24011 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Phillip F. Sparks, Acting Chief, Economic Development Mr. B~ian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of June, 1993. No. 31552-062893. VIRGINIA, A RESOLUTION authorizing an agreement with the Roanoke Valley Convention and Visitor's Bureau for the purpose of increasing tourism in the Roanoke Valley and to assist in marketing the proposed Hotel Roanoke Conference Center. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an agreement with the Roanoke Valley Convention and Visitor's Bureau, for a term of one year, unless sooner terminated in accordance with the provisions of the agreement, and to provide for a donation of $500,000 for the promotion of tourism and to assist in the marketing of the proposed Hotel Roanoke Conference Center, all as more particularly set forth in the City Manager's report to this Council dated June 28, 1993. 2. Said agreement shall be the City Attorney. in such form as is approved by ATTEST: City Clerk. RECEI¥1 h CITY "7 '-" ..... ' - '93 J!IN 24 AP:04 June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Council Members: Subject: Roanoke Valley Convention and Visitors Bureau A. City Council voted to fund the City's donation to the Roanoke Valley Convention and Visitors Bureau (RVCVB) for FY 93/94 at $500,000. B. City Council requests assistance from the RVCVB in marketing and selling the new Hotel Roanoke Conference Center and desires assurance that the funds will be used for these purposes. C. ~ is negotiating an agreement to assure that its donated funds be used for these purposes. II. CURRENT SITUATION: A. RVCVB has submitted for approval, bv the City Manager, a budget setting forth the anticipated expenditures of City funds involved. III. A. E3.1n0Jng for RVCVB. B. Timing. IV. A. City Council authorize the donation of $500.000 to the RVCVB and authorize the City manager to execute an agreement which provides for a term of one year with RVCVB for the express purpose of increasing tourism in the Roanoke Valley and to assist in the marketing and selling the new Hotel Roanoke Conference Center. Council Membe~ June 28, 1993 Page 2 Funding is available in the Fiscal Year 1993/94 General Fund budget in Account Number Iimillg would allow the City to make its first installment to RVCVB by the last day of July, 1993 as provided for in the proposed agreement. Economic Development would continue as the promotion of the proposed new Hotel Roanoke Conference Center would begin. Bo City Council not approve the donation or not authorize the City Manager to execute an agreement with the RVCVB for the express purpose of marketing and selling the new Hotel Roanoke Conference Center. 1. ' ' would be jeopardized. Timing would not allow the City to make its first installment to RVCVB by the last day of July, 1993 as provided for in the proposed agreement. ~ would be negatively impacted due to lack of marketing and promotional activity to support the new Hotel Roanoke Conference Center. V. RECOMMENDATION: City Council authorize the donation $500.000 to the RVCVB and authorize the City Manager to execute an agreement which provides for a term of one year with RVCVB for the express purpose of increasing tourism in the Roanoke valley and assisting in the marketing and selling the new Hotel Roanoke Conference Center. Respectfully submitted: erbert City Manager WRH/BJW/kdc cc: Director of Finance City Attorney Manager, Management and Budget June 28, 1993 '93 Jgg 24 ? 2'.1 g TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso Financial Report for May, 1993 Attached are the monthly financial statements for the period ending May 31, 1993. As in prior months, I would like to highlight several General Fund revenue and expenditure items. Revenue April 5 was the due date for the second installment of real estate taxes. As of May 31, we were within approximately $91,000 of collecting the $35,495,845 adopted revenue estimate. Collections through the month of June should put us right on target with this major revenue source. May 31 was the due date for Personal Property taxes. Based on current collections, this tax should exceed the $14,258,000 budgeted estimate by approximately $50,000. May 31 was also the deadline for the second installment of business license taxes. Based on a review of collections through the middle of June, this revenue should exceed the adopted estimate of $7,525,000 by approximately $300,000. Honorable Mayor and Members of City Council Page 2 June 28, 1993 Sales tax collections are up 4.5% year-to-date compared to last fiscal year. Collections for the month of May, compared to last May, are down .68%. Year-to- date collections are short of the estimate by approximately 1% with one month remaining. Utility tax collections are still ahead of the estimate, but cigarette and transient room taxes are not performing up to the estimate. Additionally, bank stock tax collections are short of the $875,000 estimate by $192,155. The favorable and unfavorable variances within this group of taxes should essentially offset each other. Other General Fund revenue collections are on target with the adopted estimates. Exoenditures General Fund expenditures are up 5.52% overall compared to last fiscal year. The majority of this increase is due to increased salary and fringe benefits. The Judicial Administration category expenditures are slightly higher than average due to professional services for children within the Juvenile and Domestic Relations Court system. Expenditures for the Public Works and Parks, Recreation and Cultural categories are up due to equipment purchases and payments to the Fleet Maintenance Fund for equipment rental. Community Development expenditures are up due to the encumbrance of a contract for review of the City's architectural guidelines. Honorable Mayor and Members of City Council Page 3 June 28, 1993 Debt Service expenditures are down 9.72% due to the net reduction of principal and interest payments related to refunding of 1985 General Obligation bonds. The Nondepartmental category is up significantly, but is due only to the timing of transfers of operating subsidies to other funds. These transfers normally occur in June of each fiscal year, but were transferred earlier this fiscal year to provide adequate cash flow for operations for the Nursing Home and Civic Center funds. I will provide City Council with a detailed review, including the enterprise funds, with the June financial statements marking the end of fiscal year 1993. I would be pleased to answer any questions Council may have. JDG/pac Attachment CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF MAY 31, 1993 General Contingency: Balance July 1, 1992 Ord. No. Department 31100 Transfers 31107 Recreation CMT Human Resources CMT Municipal Auditing CMT Human Resources 31256 Director of Utilities and Operations CMT Building Inspection CMT Parks CMT J & D Relations Court Clerk CMT Director of Public Works 31372 Social Services CMT Treasurer Purpose Grant Local Match Youth Summit Uniforms for Conservation Corp. Quality Control Review Juvenile Curfew Gas Franchise Study Housing Needs Assessment Excess Funds Storage Fees Municipal Building Space Study Foster Care Local Match Automated Mailing Services 317,779 1,800) 29,914) 4,600) 1,605) 4,000) 16,500) 2,000) 3,080 9O8) 5,O00) 254,000) 299 340 Maintenen;e of Fixed Assets Contingency: Balance July 1, 1992 200,000 Ord. No. CMT Department Nondepartmental Fully Fund Fleet Maintenance Fleet Rental Budget 200,000) Supplemental Budgets - Employee Compensation Ord, No. 31244 Balance July 1, 1992 Department Nondepartmental Pu~os® Health Insurance Total Contingency Balance 25,000 25,000) $ 340 1 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Data for the Period Jul 1-May 31 Jul 1-May 31 Revenue Source 1991-92 1992-93 General Property Taxes $ 51,161,960 ~ 63,360,166 Other Local Taxes 32,407,679 35,058,649 Permits, Fees, and Licenses 484,968 578,622 Fines and Forfeitures 519,872 582,063 Revenue From Use of Money and Property 641,736 721,185 Education 27,843,235 30,368,071 Grants-in-Aid Commonwealth 20,846,392 21,945,241 Grants-in-Aid Federal Government 30,592 135,289 Charges for Services 2,613,567 1,864,663 Miscellaneous Revenue 239,649 402,183 Internal Services 1 ~361 ~938 1 ~ 193~496 Total $138f151;378 $146f20%516 Current Fiscal Year Revised Percent of Peroentage Revenue Revenue Estimate of Change Estimates Received 4.30% $ 63,308,845 100.10% 8.18% 39,883,333 87.90% 19.31% 523,250 110.58% 11.96% 593,000 98.16% 12.38% 827,652 87.14% 9.07% 34,874,503 87.08% 5.27% 25,494,709 86.08% 342.24% 153,332 88.23% (28.65%) 2,542,042 73.35% 67.89% 322,996 124.52% { 12.37%) 11493,581 79.91% 5.83% $ 160¢017f243 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES Judicial Administration Public Safety Public Works Health and Welfare Cultural Education Debt Service Total Year to Date for the Period Current Fiscal Year Jul 1-May 31 Jul 1-May 31 Percentage Unencumbered Revised Budget 1991-92 1992-93 of Change Balance Appropriations Obligated ~ 7,825,506 $ 8,047,063 2.83% $ 905,993 $ 8,953,056 89.88% 3,026,764 3,251,925 7.44% 255,253 3,507,178 92.72% 26,846,679 27,651,128 3.00% 2,211,220 29,862,348 92.60% 17,382,913 18,720,169 7.69% 1,955,912 20,676,081 90.54% 13,214,562 13,367,441 1.16% 1,236,190 14,603,631 91.54% 3,499,753 4,108,545 17.40% 268,181 4,376,726 93.87% 753,020 831,186 10.38% 103,361 934,547 88.94% 59,070,106 63,167,722 6.94% 7,218,086 70,385,808 89.74% 7,922,159 7,152,317 ( 9.72%) 7,152,317 100.00% 1.466,710 2~497.732 70.29% 3.911 ~529 6,409.261 38.97% $141.008.172 ~148f795r228 5.52% $ 181065¢725 $ 166r860~953 89.17% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF MAY 31, 1993 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Expenditures Unaxpended Outstanding Unencumbered BudQet To Date Balance Encumbrances Balance $21,097,350 $ 7,517,960 $ 13,579,390 $ 756,677 $ 12,822,713 11,735,656 8,061,116 3,674,540 729,886 2,944,654 352,140 338,632 13,508 4,480 9,028 8,183,760 4,475,226 3,708,534 1,493,215 2,215,319 2,221,561 1,923,173 298,388 81,638 216,750 1,389,028 1,313,689 75,339 13,216 62,123 8,834,104 5,010,812 3,823,292 1,244,401 2,578,891 5.079.229 5.079.229 5,079,229 58.892,828 ~ 28.640.608 ~ $ 4.323.51~3 $ 25,928,707 4 CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Sale of Land Total Non-Operating Income Income Before Non-OPerating Expenses Less: Non-Operating Expenses Miscellaneous Total Non-Operating Expenses Net Income 1993 $ 2,183,907 2,129,430 180,592 16,800 1,163,972 246.445 5,921.146 889,948 1,551,508 338,49O 282,928 3.062.874 2,858,272 650,784 2.207.488 69,917 6,950 1,010 150 78,027 2,285,515 1,576 1,576 $ 2.283.9~ 1992 $1,504,453 1,772,060 118,216 15,595 1,219,861 303,884 4,934,069 811,741 1,249,280 359,256 283.294 2,703,571 2,230,498 654.864 1.575.634 115,169 5,075 4,021 124.265 1,699,899 5 WATER FUND MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Vehicular Equipment New Service, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants Expand Carvins Cove Plant FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgewood Replacement Falling Creek Plant Rehabilitation Phase I Franklin Road Widening Carvins Cove Improvement Phase II Carvins Cove Filter Plant Water Plant Expansion Bonds 92 Carvins Cove Filter Plant Phase I Falling Creek Finished Water Res. Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures $ 42,721 274,882 317,161 4,166 1,276 178,676 12,103 1,240,720 9,007 1,424,202 1,084 692,669 43,982 838,232 739,571 26,046 5,846,498 3,399,568 2,446.930 NOTE: Some of these projects are continued from prior years with inception to date totals. 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Income (Loss) Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income (Loss) 1993 4,035,324 779,759 209,400 673,927 73,300 76,926 24,720 5,873.356 1,346,794 3,621,594 4,968,388 9O4,968 880,003 24,965 52,688 14,167 66,855 91,820 1992 3,987,476 564,472 177,662 678,125 49,929 89,376 20.939 5.567.979 1,265,796 3,636,503 4,902,299 665,680 886.652 (220,972) 91,411 97.582 188,993 ( 31,979) 31,873 45,900 31.873 45,900 $ 59.947 $I 77,879) 7 SEWAGE TREATMENT FUND MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Vehicular Equipment Other Equipment Unidentified Construction FY86 Projects Design Roanoke Diesel Engine #6 Franklin Road Widening Peters Creek Flood Reduction Phase I Oakland Blvd Sanitary Sewer Replacement Sewershed I/I Project Design Phase I Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures $ 27,363 17,172 67,762 61,897 821,476 35,938 56,300 34,778 42,760 1,165,446 878,252 $ 287~94 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Interest Income Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Paying Agent Fees Interest Expense 1988 Revenue Bond Issue Total Non-Operating Expenses Net Income (Loss} 1993 655,272 97,821 2,667,317 193,223 3.613,633 1,182,637 1,408.266 2,590.909 1,022,730 969.189 53.541 163,281 23,619 41,600 I0,613 14,856 3,702 257.671 311,212 71,120 2,326 478,399 551.845 1992 988,35O 97,220 2,354,560 112,237 3,552,367 1,041,710 1,304,478 2,346.188 1,206,179 983,473 222,706 232,810 39,126 62,305 11,815 1,115 347.171 569,877 78,863 2,304 482.863 564.030 $( 240.633) $ 5~847 9 ROANOKE REGIONAL AIRPORT COMMISSION MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Furniture and Equipment Vehicular Equipment Other Equipment Unidentified Construction Refurbish Buildings Paint and Repair Buildings Fire Fighting Vehicle General Aviation Development FAR Part 150 Noise Study Perimeter Road and Electric Projects Snowblower/AIP 11 Underground Storage Tank Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 24,805 22,688 4,776 27,600 40,178 2,400 206 374,498 150,049 801,223 3,356 27,073 1,478,852 749,022 729.830 NOTE: Some of these projects are continued from prior years with inception to date totals. 10 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Before Depreciation Operating: Personal Services Fringe Benefits Contractual Services Internal Services Utilities and Communications Other Charges Rental and Leases Promotional Expenses: Personal Services Fringe Benefits Contractual Services Other Charges Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Supplement From General Fund Interest on Investments Miscellaneous Total Non-Operating Income {Loss) Before Non-Operating Expenses 1993 397,842 93,195 203,126 1,665 114,948 134.968 945,744 551,643 146,145 116,728 58,606 312,645 157,804 3,243 87,572 6,643 9,617 { 1.598) 1,449.048 ( 5O3,3O4) 328.148 ( 831,452) 678,616 10,949 4.823 694.388 137,064) 1992 407,750 96,980 203,548 1,300 115,344 127,678 952,600 413,950 99,733 76,820 454,342 268,531 65,48O 2,831 82,778 6,280 54,586 ( 2,241) 1.523.090 ( 570,490) 329.576 { 900.066) 695,821 101,271 797.092 ( 102,974) 11 CIVIC CENTER FUND MAY 31, 1993 (CONTINUED) Less: Non-Operating Expenses Miscellaneous Total Non-Operating Expenses Net (Loss) ${ 137,064) 17,878 17,878 $(120.85.~2) 12 CIVIC CENTER FUND MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Vehicular Equipment Other Equipment Asbestos Abatement Acoustical Enclosure Removal Air Conditioning in Coliseum Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 10,513 62,330 233,835 118,800 17.635 443,113 233,835 209,278 NOTE: Some of these projects are continued from prior years with inception to date totals. 13 CITY OF ROANOKE TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating income Add: Non-Operating Income Transfer from General Fund Interest on Investments Miscellaneous Total Non-Operating Income income Before Non-Operating Expenses Less: Non-Operating Expenses Transfer to GRTC Fund Interest Expense Total Non-Operating Expenses Net Income (Loss) 1993 103,726 217,501 168,257 392,510 179,386 53.865 1,115,245 600,503 600.503 514,742 480.510 34.232 719,163 5,081 1,902 726.146 760,378 338,516 721,143 1.059.659 $¢ 299.281) 1992 215,120 173,640 405,881 131,979 53,381 980.001 421,096 421.096 558,905 350.442 208.463 502,598 2,543 1.483 506.624 715,087 338,516 241,706 580.222 $ 134~5 14 CITY OF ROANOKE NURSING HOME FUND INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Private Patient Fees Medicaid Patient Fees Medicaid Reimbursement Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Operating Supplement Total Non-Operating Income Net Income 1993 145,815 233,878 705,886 1.085,579 1,027,184 382,534 1,409,718 324,139) 48,074 372,213) 7,720 405,553 413,273 41,060 15 NURSING HOME FUND MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Other Equipment Total Project Expenditures Year to Date Exeenditure$ $ 9.079 $ 9 079 16 CITY OF ROANOKE HOTEL ROANOKE CONFERENCE CENTER FUND INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 Operating Revenue: Operating Revenue Total Operating Revenue Less: Operating Expenses Operating Expenses Total Operating Expenses Operating (Loss) Add: Non-Operating Income Contribution from Capital Fund Contribution from Virginia Tech Interest on Investments Total Non-Operating Income Net Income 1993 47,211 47.211 ( 47,211) 50,000 50,000 1,121 101.121 $ 53 910 17 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 11 MONTHS ENDING MAY 31, 1993 1993 Operating Revenue: Charges for Services $ 8.159.147 Total Operating Revenue 8.159,147 Less: Operating Expenses Before Depreciation Personal Services 4,151,254 Operating Expenses 1,897.685 Total Operating Expenses Before Depreciation 6.048.939 Operating Income Before Depreciation 2,110,208 Less: Depreciation 511,175 Operating Income 1.599.033 Add: Non-Operating Income Interest on investments 102,259 Insurance Recoveries Total Non-Operating Income 102.269 Net Income ~ 1~701.292 1992 $ 6,626,813 6,626,813 3,933,878 1,796,184 5,730,062 896,751 561,390 335,361 160,713 40,000 200,713 ~ 536.074 18 INTERNAL SERVICE FUND MAY 31, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Management Services - Furniture and Equipment Management Services - Other Equipment City Information Systems - Other Equipment City Information Systems - Library Automation Equipment Fleet Management - Furniture and Equipment Fleet Management - Vehicular Equipment Fleet Management * Other Equipment Utility Line Services - Vehicular Equipment Utility Line Services - Other Equipment Utility Line Services - Sewershed Study Total Year to Date Expenditures $ 15,172 106,118 73,611 10,035 4,438 720,679 1,329 101,084 107,665 185,343 $1 325 474 19 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL. STATEMENT OF ACCOUNTABILITY FORTHE MONTH ENDED MAY 31, 1993 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED MAY 31, 1993. GENERAL $13,216,129.67 $23,076,656.74 $13,156,376.86 ~t~:; $20,171,782.18 WATER 31,481,523.73 403,558.23 233,993.40 SEWAGE 1,505,006.09 1,100,037.29 944,878.17 AIRPORT 6,281,195.17 257,682.18 226,333. 06 CIVIC CENTER 200,421.19 141,444.32 109,230.,54 INTERNAL SERVICE 4,126,531.79 325,074.36 591,282.55 TRANSPORTATION 189,353.90 83,158.94 90,431.22 CAPITAL 16314 044.09 215~886.12 777,332.05 NURSING HOME 195,161.16 87,623.74 104,338.80 HOTEL & CONVENTION 64,638.32 359.31 218,675.17 DEBT SERVICE 6,622,968.70 526,456.07 0.00 PENSION 2,683.59 466,548.61 732,954.80 FDETC 224,320.78 170,585.89 222,344.02 GRANT PROGRAMS (276,732.14) 701,220.39 944, PAYROLL (0,176.785.86) 10.290.147.01 10,4~5,836.84 31,535,718.53 1,630,780.43 5,070,710.80 (537,935.37) 3,781,508.48 203,038.44 20,064,809.02 0.00 0.00 7,063,745.32 (6,387.09) (266,184.80) (704,373.54) (6.994.704.04) TOTAL $73,969,460.18 $37,846,439.20 $28,847,936.20 $81,012,508.36 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED MAY 31, 1993 THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN SANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPO.~'~J..S: CERTIFICATES OF DEPOSIT CENTRAL FIDELITY SANK FIRb-q' UNION OF VA SIGNET BANK STATE NON-ARBITRAGE PROGRAM (SNAP) TOTAL UNITED STATES SECURITIES $24,000,000.00 5,000,000.00 37,762,179.17 DATE: JUNE 16, 1993 GORDON E. PETERS, ROANOKE CITY TREASURER 2O CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 11 MONTHS ENDING MAY 31, 1993 Revenue City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1993 $ 5,521,896 4,812,204 2,596,014 342,426 13,272.540 1992 $ 4,893,533 4,945,211 8,775,183 256,739 $18,870.666 Exoense$ Pension Payments Fees for Professional Services Active Service Death Benefit Expense From Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date $ 6,23O,706 576,155 19,939 320,160 13Q,182 7,277,142 $ 5.995.398 $ 5,969,820 443,702 232,602 123,757 6,769,881 $ 12 100 785 21 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF MAY 31, 1993 Assets Cash Investments: (market value - Due From Other Funds Other Assets Total Assets 1993 $156,377,649 1992 $141,829,470) $( 1993 1992 267,133) $( 103,805) 134,253,501 18,000 126,020,498 445 18,000 Liabilities and Fund Balance Due to Other Funds Total LiabiLities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance 570,976 $ 547,194 570,976 547,194 127,437,994 113,287,159 5.995,398 12,100,785 133.433.392 125 387 944 134,004,368 $ 125 935 138 22 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 30, 1993 File #60-183-217-270 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31553-062893 amending and reordaining certain sections of the 1992-93 Capital Fund Appropriations, providing for the transfer of funds to appropriate capital improvement reserve accounts in order to close out certain completed capital projects. Ordinance No. 31553-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. Kit B. Kiser, Director, Utilities and Operations Ms. Corinne B. Gott, Acting Director, Human Development Mr. George C. Snead, Jr., Director, Public Safety Mr. Barry L. Key, Manager, Office of Management and Budget 1992-93 Capital emergency. WHEREAS, Government of the exist. Roanoke IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28~h day of June, 1993. No. 31553-062893. AN ORDINANCE 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 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Government Miscellaneous General Government (1-2) ............ Crisis Intervention Center (3) .................... city Jail - and Floor Pod (4) ..................... Streets and Bridges Miscellaneous Streets and Bridges (5) ............. Franklin Road Widening (6) ........................ Hershberger Road Extension (7-8) .................. Fifth Street Bridge Replacement (9-10) ............ Realignment of Thirlane Road NW (11) .............. Sanitation Neighborhood Storm Drains PH II 92 (12) ........... Miscellaneous Storm Drain Projects (13) ........... Traffic Engineering Traffic Signals - General (14) .................... Colonial Avenue/Overland Road Traffic (15) ........ Other Infrastructure Downtown Improvements Project - Non-Building (16). Capital Improvement Reserve Capital Improvement Reserve (17) .................. Public Improvement Bonds - Series 1992 (18) ....... $ 21,097,350 25,735 618,115 487,233 8,153,846 10,400 158,924 4,853 71,432 1,451,783 2,221,561 27,058 22,942 1,389,028 647,603 62,092 8,834,103 484,991 5,127,664 330,916 4,755,748 1) Floor Pod 3) Appropriation from General Revenue 4) Appropriation from General Revenue 5) Franklin Road Widening 6) Appropriation from General Revenue 7) Appropriation from Bond Funds 8) Appropriation from General Revenue 9) Appropriation from Bond Funds 10) Appropriation from General Revenue 11) Appropriation from General Revenue 12) Appropriation from General Revenue 13) Appropriation from General Revenue 14) Appropriation from General Revenue 15) Appropriation from General Revenue 16) Appropriation from Bond Funds 17) Streets and Bridges 18) Streets and Bridges Crisis Interven- tion Center (008-052-9660-9038) city Jail - 2nd (008-052-9660-9040) (008-052-9637-9003) (008-052-9681-9003) (008-052-9601-9043 (008-052-9596-9003 (008-052-9600-9001 (008-052-9600-9003 (008-052-9599-9001 008-052-9599-9003 008-052-9630-9003 008-052-9683-9003 008-052-9688-9003 (008-052-9560-9003 (008-052-9586-9003 008-052-9649-9001 (008-052-9575-9181) (008-052-9700-9181) 2,268 23,467 ( 2,268) (23,467) 10,400 ( 10,400) ( 147) ( 41,785) 147 41,785 ( 48,434) ( 7,943) 7,943 2,908 ( 2,908) ( 1) 48,434 1 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. RECEi' ~[: I;ITY C!_E? [ JUN 24 11:53 Roanoke, Virginia June 28, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Close Out of Accounts for Completed Capital Projects I. Background: Capital projects of all types have been approved by Council for construction over the past years. These projects have included construction in major categories for buildings, parks, highways, sanitary sewers, and storm drains. Funding is established for each project when Council approves the construction based on the bids for the various construction costs, as well as extra funding for possible contingencies. Completed projects have relatively small amounts of contingency funds remaining after final bills are paid because most projects are completed within the established budgets. II. Current Situation: Council authorization to close out projects is needed in order to clear the completed projects from the current project listing. Remaining funds need to be transferred from the completed projects to capital projects still under construction or to capital improvement reserve accounts for other future construction. Honorable Mayor and city Council Page 2 June 28, 1993 III. Recommendations: A. Authorize the close out of completed capital projects. B. Transfer funds into appropriate capital accounts as included on the accompanying budget ordinance: JDG:pac attachment cc: W. Robert Herbert, city Manager Charles M. Huffine, City 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. EA~IN Deputy City Clerk June 30, 1993 File #24-137 Mr. W. Robert Herbert City Manager RoanOke, Virginia Deer Mr. Herbert: I am attaching copy of Ordinance No. 31554-062893 readopting and reenacting the Code of the City of Roanoke (1979), as amended. Ordinance No. 31554-062893was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Enc. pc: The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court The Honorable G. O. Clemens, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Diane M. Strickiand, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Fred L. Hoback, Jr., Judge, Juvenile and Domestic Relations District Court The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court Mr. W. Robert Herbert June 30, 1993 Page 2 pc.* Ms. Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Mr. Ronald Albright, Clerk, General District Court Mr. Bobby D. Casey, Office of the Magistrate Ms. Clayne M. Calhoun, Law Librarian Mr. Wilburn C. Dibling, Jr., City Attorney Mr. William F. Clark, Director, Public Works Ms. Col-inne B. Gott, Acting Director, Human Development Mr. Kit B. Kiser, Director, Utilities and Operations Mr. George C. Snead, Jr., Director, Public Safety Mr. M. David Hooper, Police Chief Mr. Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Mr. Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallabassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31554-062893. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and providing for an emergency. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, said Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this provisions of the City Code which adopt by provisions shall be fully consistent with Council that those reference State Code enactments of the most recent Session of the General Assembly; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 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. WILBURN C, DISLING,JR. CITY ATTORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 703-981-2431 TELECOPIER: 703-981-2940 June 28, 1993 RECEi',~n CITY '~' ~": "~:'r '93 JUN 24 WILLIAM X PARSONS STEVEN J, TALEVI KATHLEEN MARIE KRONAU GLADYS L. YATES ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Reenactment of City Code Dear Mrs. Bowles and Gentlemen: Since 1982, City Council has reenacted and recodified the City Code on an annual basis in order to properly incorporate in the Code amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code. This procedure ensures that the ordinances codified in our Code incorporate the current provisions of State law. Incorporation by reference is frequently utilized in local codes to preclude having to set out lengthy provisions of State statutes in their entirety. In addition, the technique ensures that local ordinances are always consistent with the State law as is generally required. The procedure whereby a local governing body incorporates State statutes by reference after action of the General Assembly has been approved by the Attorney General. See Report of the Attorney General (1981-1982) at 272. I recommend that Council adopt the attached ordinance to readopt and reenact the Code of the City of Roanoke (1979). If the attached ordinance is not adopted, City Code sections incorporating provisions of the State Code amended at the last Session of the General Assembly may be impermissibly inconsistent which could result in the dismissal of criminal prosecutions under such City Code sections. With kindest personal regards, I am Wilburn C. Dibling, WCD:f City Attorney Attachment cc: W. Robert Herbert, City Manager George C. Snead, Director, Public Safety Donald S. Caldwell, Commonwealth's Attorney M. David Hooper, Chief of Police Mary F. Parker, City Clerk Sincerely yours, Jro 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 30, 1993 File #27-405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31556-062893 accepting the bid of H. Hamner Gay and Co., Inc., in the amount of $2,334,535.00, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-2. Ordinance No. 31556-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. Alien M. Hamblen, President, H. Hammer Gay & Co., Inc., P. O. Box 11908, Lynchburg, Virginia 24506 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. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department MARY F. PAgKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke. Virginia 24011 Telephone: (703) 981-2,541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #27-405-468 Aaron J. Conner General Contractor, Inc. E. C. Pace Co., Inc. Ramey, Inc. Yates Construction Co., Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31556-062893 accepting the bid of H. Hamner Gay and Co., Inc., in the amount of $2,334,535.00, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-2. Ordinance No. 31556-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 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, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of June, 1993. No. 31556-062893. VIRGINIA, AN ORDINANCE accepting the bid of H. Hamner Gay & Company, Inc., for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-2, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of H. Hamner Gay & Company, Inc., in the total amount of $2,334,535.00, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-2, as more particularly set forth in the June 28, 1993, report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, 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. municipal ordinance shall be in full In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this 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, Vir~rlia 2~11 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #60-27-405-468 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31555-062893 amending and reordaining certain sections of the 1992-93 Water Fund Appropriations, providing for the transfer of $2,567,989.00, in connection with award of a contract to H. Hamner Gay and Company, Inc., for construction of Cavvins Cove Filter Plant Improvements, Phase II, Contract C-2. Ordinance No. 31555-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc-' Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John A. Peters, III, P~oject Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28~h day of June, 1993. No. 31555-062893. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Water Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1992-93 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Outlay $31,272,272 Water Plant Expansion Bonds - 92 (1) .................. 9,909,795 Carvins Cove Phase II, Contract C-2 (2) ............... 2,567,989 1) Appropriations from Bond Funds (002-056-8366-9189) $( 2) Appropriations from Bond Funds (002-056-8372-9001) 2,567,989) 2,567,989 BE IT FURTHE~ ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT CARVINS COVE FILTER PLANT IMPROVEMENTS, PHASE II AWARD OF CONSTRUCTION CONTRACT FOR CONTRACT C-2 I concur with the Bid Committee recommendations relative to the above projects and recommend it to you for appropriate action. Sincerely, ~ Robert Herbert City 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 Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-2 I. Background: ae Construction plans for the proposed project were developed by Dewberry & Davis as part of the overall 13.5 mile waterline design from Carvins Cove Filter Plant to the Crystal Springs Pump Station. Be Contract C-2 was advertised on March 28~ 1993. This project consists of a 24 inch waterline from the Sewage Treatment Plant to the Crystal Springs Pump Station. Also included in this project is a pump station and water tank for Mount Pleasant and a water tank on Mill Mountain property below the Flshburn Parkway on the Garden City side of the mountain. II. Current Situation: A. Bids for Contract C-2 were received on April 26~ 1993 from the following contractors: H. Hamner Gay & Company, Inc. I. $2,379~035.00 II. $2,334,535.00 III. $2,361~035.00 Aaron J. Conner~ General Contractor~ Inc. I. $2~556~020.20 II. $2~536,682.20 III. $2t532,914.20 3. E.C. Pace Company~ Inc. I. $2~681~695.00 II. $2,681,695.00 III. $2~681~695.00 Yates Construction Co.~ Inc. I. $3~108,880.20 II. $3,074,880.20 III. $3,058,880.20 Honorable Mayor and Members of City Council Page 2 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-2 June 28, 1993 5. Ramey~ Inc. I. $3~535~000.00 II. $3~511~000.00 III. $3,500~000.00 * Option I: Steel Tank at Mill Mountain Option II: Pre-stressed Concrete Tank at Mill Mountain Option III: Glass lined Steel Tank at Mill Mountain Be Staff has determined that H. Hamner Gay & Company~ Inc. is the lowest responsible bidder and that Option II utilizing a pre-stressed concrete water tank at Mill Mountain is the best, least expensive option. III. Issues: A. Cost B. Funding C. Timinq IV. Alternatives: Award a unit price contract with H. Hamner Gay & Company, Inc. for $2,334,535.00 with a ten (10) percent contingency of $233~453.50 for a total contract amount of ~2~567~988.50. 1. Cost for this contract is $832~011.50 below the engineer's estimate of $3~400t000.00. Funding is available in Account No. 002-056-8366, entitled Water Fund - Water Plant Expansion Bonds 92. Timinq for the construction of the 13.5 mile waterline projects area is becoming critical. The filter plant at Carvins Cove is currently under construction and the waterlines need to be in place when the new plant facilities are activated. Honorable Mayor and Members of City Council Page 3 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-2 June 28, 1993 Do not award a unit price contract with H. Hamner Gay & Company, Inc. for $2t334t535.00. Cost for this portion would be predicated on a future re-bid of this project. Fundinq remains available in Account No. 002-056-8366 entitled Water Fund - Water Plant Expansion Bonds 92. Timinq for the construction of the 13.5 mile waterline projects will be even more critical if portions of these projects are delayed for rebidding. Recommendation: Authorize the City Manaqer to execute a Unit Price Contract with H. Hamner Gay & Company, Inc. for $2,334,535.00 with a contingency of $233,453.50 in a form approved by the City Attorney, and authorize the Director of Finance to transfer $2t567,988.50 from Account No. 002-056-8366 to a new account entitled Carvins Cove Phase II, Contract C-2. Respectfully Submitted, William White, Sr., Chairman, Bid Committee ~ Director Utilities and Operations JP/kp M. Craig/~fusF, Manager Water D~artment Honorable Mayor and Members of City Council Page 4 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-2 June 28, 1993 cc: City Manager City Attorney Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Project Manager TABULATION OF BIDS CARVINS COVE FILTER pLANT IMPROVEMENTS pHASE II ROANOKE, VIRGINIA CONTRACT C-2 Bids opened before City Council on Monday, April 26, 1993 at 2:00 p.m. BIDDER H. Hamner Gay & Co., Inc. Aaron J. Conner, General Contractor, Inc. ~ E. C. Pace Co., Inc._____ Yates Construction Co., Inc~. ~ Ramey, Inc. OPTION I $2,379,035.00 $2,556,020.20 $2,681,695.00 $3,108,880.20 OPTION II $2,334,535.00 $2,536,682.20 $2,681,695.00 $3,074,880.20 OPTION III $2,361,035.00 $2,532,914.20 $2,681,695.00 $3,058,880.20 $3,511,000.00 $3,500,000.00 Estimated Cost: $3,400,000.00 William White, Sr., Chal~m ' M./alg Sluss Office of City Engineer Roanoke, Virginia April 26, 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 2401 I Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #27-405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31558-062893 accepting the bid of E. C. Pace Co., Inc., in the amount of $1,485,976.80, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-i. Ordinance No. 31558-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE:sm Enc. pc: Mr. E. C. Pace, III, President, E. C. Pace Co., Inc., P. O. Box 12685, Roanoke, Virginia 24027 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. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Direetor, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department 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 30, 1993 File #27-405-468 Mr. Aaron J. Conner Vice-President Aaron J. Conner General Contractor, Inc. P. O. Box 6068 Roanoke, Virginia 24017 Mr. Wayne A. Dixon President Dixon Contracting, Inc. P. O. Box 108 Fincastle, Virginia 24090 Gentlemen: I am enclosing copy of Ordinance No. 31558-062893 accepting the bid of E. C. Pace Co., Inc., in the amount of $1,485,976.80, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-1. Ordinance No. 31558-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 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, Sandra H. Eakin Deputy City Clerk SHE: sm EII~. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31558-062893. AN ORDINANCE accepting the bid of E. C. Pace Company, Inc., for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-l, 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 follows: 1. IT ORDAINED by the Council of the City of Roanoke as The bid of E. C. Pace Company, Inc., in the total amount of $1,485,976.80, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract C-l, as more particularly set forth in the June 28, 1993, report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, 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. municipal ordinance shall be in full In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this 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 30, 1993 File #60-27-405-468 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31557-062893 amending and reordainlng certain sections of the 1992-93 Water Fund Appropriations, providing for the transfer of $1,634,575.00, in connection with award of a contract to E. C. Pace Co., Inc., for construction of Carvins Cove Filter Plant Improvements, Phase II, Contract C-1. Ordinance No. 31557-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eric. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF RO/%NOKB, VIRGINIA The 28th day of June, 1993. No. 31557-062893. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Water Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal 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 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: APpropriations Capital Outlay $31,272,272 Water Plant Expansion Bonds - 92 (1) .................. 10,843,209 Carvins Cove Phase II, Contract C-1 (2) ............... 1,634,575 1) Appropriations from Bond Funds 2) Appropriations from Bond Funds (002-056-8366-9189) (002-056-8371-9001) $( 1,634,575) 1,634,575 BE IT FURTHER ORDAINED that, an emergency existing, this ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT CARVINS COVE FILTER PLANT IMPROVEMENTS, PHASE II AWARD OF CONSTRUCTION CONTRACT FOR CONTRACT C-1 I concur with the Bid Committee recommendations relative to the above projects and recommend it to you for appropriate action. Sincerely, W~lRobert Herbert City 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 Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-1 I. Background: Construction plans for the proposed project were developed by Dewberry & Davis as part of the overall 13.5 mile waterline design from Carvins Cove Filter Plant to the Crystal Springs Pump Station. Contract C-1 was advertised on April 11~ 199~. This project consists of a 24 inch waterline from the intersection of Hollins Road and Orange Avenue, following 13th Street to the Sewage Treatment Plant adjacent to the Roanoke River. II. Current Situation: A. Bids for Contract C-1 were received on May 10~ Staff has determined that E. C. Pace Compan¥~ lowest responsible bidder. from the following contractors: 1. E.C. Pace Company~ Inc. 2. Yates Construction Co.~ Inc. 3. Aaron J. Conner~ General Contractor~ Inc. 4. Dixon Contracting~ Inc. Inc 1993 $1~485~976.80 $1~505~406.78 $1~916~185.89 $1~992~340.00 is the III. Issues: A. Cost B. Funding C. Timing Honorable Mayor and Members of City Council Page 2 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-1 June 28, 1993 IV. Alternatives: A. Award a unit price contract with E. C. Pace Company, Inc. for $1,485,976.80 with a ten (10) percent contingency of $148,597.68 for a total contract amount of $1~634~574.48. Cost for this contract is $365~425.52 below the engineer's estimate of $2,000,000.00. Fundinq is available in Account No. 002-056-8366, entitled Water Fund - Water Plant Expansion Bonds 92. Timinq for the construction of the 13.5 mile waterline projects area is becoming critical. The filter plant at Carvins Cove is currently under construction and the waterlines need to be in place when the new plant facilities are activated. Do not award a unit price contract with E. C. Pace Company, Inc. for $1~485~976.80. Cost for this portion would be predicated on a future re-bid of this project. Fundinq remains available in Account No. 002-056-8366 entitled Water Fund - Water Plant Expansion Bonds 92. Timinq for the construction of the 13.5 mile waterline projects will be even more critical if portions of these projects are delayed for rebidding. Recommendation: Authorize the City Manaqer to execute a Unit Pric~ Contract with E. C. Pace Company, Inc. for $1~485~976.80 with a contingency of $148~597.68 in a form approved by the City Attorney, and authorize the Director of Finance to transfer $1,634,574.48 from Account No. 002-056-8366 Honorable Mayor and Members of City Council Page 3 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract C-1 June 28, 1993 to a new account entitled Carvins Cove Phase II, Contract C-1. Respectfully Submitted~ W itc, Sr.~ Chairman Bid Committee Kit B. Klser, Director Utilities and Operations M. Crai~Iuss, Manager Water ~partment JP/kp CC: City Manager City Attorney Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Project Manager TABULATION OF BIDS CARVINS COVE FILTER PLANT IMPROVEMENTS PHASE II ROANOKE, VIRGINIA CONTRACT C-1 Bids opened before City Council on Monday, May 10, 1993 at 7:00 p.m. BIDDER I LUMP SUM E. C. Pace Company, Inc. $1,485,976.80 Yates Construction Co., Inc. $1,505,406.78 Aaron J. Conner, General Contractor, Inc. $1,916,185.89 Dixon Contracting, Inc. $1,992,340.00 Estimated Cost: $2,000,000.00 William White, Sr., C~airman Kit B. Kiser P M.~aig Sluss Office of City Engineer Roanoke, Virginia May 10, 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 30, 1993 File #27-405-468 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31560-062893 accepting the bid of Aaron J. Conner General Contractor, Inc., in the amount of $2,473,685.40, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract B-2. Ordinance No. 31560-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eak/n Deputy City Clerk SHE: sm Enc. pc: Mr. Aaron J. Conner, Vice-President, Aaron J. Conner General Contractor, Inc., P. O. Box 6068, Roanoke, Virginia 24017 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. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department 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 30, 1993 File #27-405-468 G. L. Howard, Inc. Ramey, Inc. Yates Construction Co., Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31560-062893 accepting the bid of Aaron J. Conner General Contractor, Inc., in the amount of $2,473,685.40, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract B-2. Ordinance No. 31560-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 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, Sandra H. F, ekln Deputy City Clerk SHE: sm Ene. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31560-062893. AN ORDINANCE accepting the bid of Aaron J. Conner, General Contractor, Inc., for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract B-2, 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 follows: 1. IT ORDAINED by the Council of the City of Roanoke as The bid of Aaron J. Conner, General Contractor, Inc., in the total amount of $2,473,685.40, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pump Station referred to as Contract B-2, as more particularly set forth in the June 28, 1993, report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, 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. municipal ordinance shall be In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this in full force and effect upon its passage. ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AA~E 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 30, 1993 File #90-27-405-468 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31559-062893 amending and reordaining certain sections of the 1992-93 Water Fund Appropriations, providing for the transfer of $2,721,054.00, in connection with award of a contract to Aaron J. Conner, General Contractor, Inc., for construction of Carvins Cove Filter Plant Improvements, Phase II, Contract B-2. Ordinance No. 31559-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director, Public Works Mr. Charles M. Huffine, City Engineer Mr. John A. Peters, III, Project Manager Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director, Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE; VIRGINIA The 2~th day of June, 1993. No. 31559-062893. AN ORDINANCE to amend and reordain certain sections of the 1992-93 Water Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal 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 1999-93 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Outlay Water Plant Expansion - Bonds 92 (1) ............. Carvins Cove Phase II, Contract B-2 (2) .......... $ 31,272,272 1) Appropriation from Bond Funds 2) Appropriation from Bond Funds (002-056-8366-9189) (002-056-8370-9001) $(2,721,054) $ 2,721,054 9,756,730 2,721,054 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT CARVINS COVE FILTER PLANT IMPROVEMENTS, PHASE II AWARD OF CONSTRUCTION CONTRACT FOR CONTRACT B-2 I concur with the Bid Committee recommendations relative to the above projects and recommend it to you for appropriate action. Sincerely, bert Herbert Ci%~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 Roanoke, Virginia June 28, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract B-2 I. Backqround: A. Construction plans for the proposed project were developed by Dewberry & Davis as part of the overall 13.5 mile waterline design from Carvins Cove Filter Plant to the Crystal Springs Pump Station. Contract B-2 was advertised on April 25t 1993. This project consists of a 24 inch waterline from Orange Avenue along Hollins Road to the Utility Lines Office. In addition, this project includes a major interconnect from Williamson Road along Orange Avenue to an existing line on the west side of 1-581. II. Current Situation: Bids for Contract B-2 were received on May 24~ 1993 from the following contractors: 1. Aaron J. Conner~ General Contractor~ Inc. 2. G.L. Howard~ Inc. 3. Ramey~ Inc. 4. Yates Construction Co.t Inc. Staff has determined that Aaron J. $2~473~685.40 $2~822~392.00 $2~782~834.00 $3~080~066.00 Conner~ Genera] Contractor~ Inc. is the lowest responsible bidder. Honorable Mayor and Members of City Council Page 2 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract B-2 June 28, 1993 III. Issues: A. Cost B. Funding C. Timing IV. Alternatives: Award a unit price contract with Aaron J. Conner, General Contractor, Inc. for $2~473t685.40 with a ten (10) percent contingency of $247t368.54 for a total contract amount of $2,721,053.94. 1. Cost for this contract is $278~946.06 below the engineer's estimate of $3,000,000.00. Fundinq is available in Account No. 002-056-8366, entitled Water Fund - Water Plant Expansion Bonds 92. Timing for the construction of the 13.5 mile waterline projects area is becoming critical. The filter plant at Carvins Cove is currently under construction and the waterlines need to be in place when the new plant facilities are activated. Do not award a unit price contract with Aaron J. Conner, General Contractor, Inc.for $2~473~685.40. Cost for this portion would be predicated on a future re-bid of this project. Funding remains available in Account No. 002-056-8366 entitled Water Fund - Water Plant Expansion Bonds 92. Timing for the construction of the 13.5 mile waterline projects will be even more critical if portions of these projects are delayed for rebidding. Honorable Mayor and Members of City Council Page 3 Carvins Cove Filter Plant Improvements, Phase II Award of Construction Contract for Contract B-2 June 28, 1993 Recommendation: Authorize the City Manager to execute a Unit Price Contract with Aaron J. Conner, General Contractor, Inc. for $2t473,685.40 with a contingency of $247,368.54 in a form approved by the City Attorney, and authorize the Director of Finance to transfer $2t721~053.94 from Account No. 002-056-8366 to a new account entitled Carvins Cove Phase II, Contract B-2. Respectfully Submitted, William White, Sr., Cb~irman, Bid Committee t~B.' Ki~% ~e'ctor Utilities and Operations M."Crai~//~lus~, Manager Water ~partment JP/kp cc: City Manager City Attorney Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Project Manager TABULATION OF BIDS CARVINS COVE FILTER PLANT IMPROVEMENTS PHASE II ROANOKE, VIRGINIA CONTRACT B-2 Bids opened before City Council on Monday, May 24, 1993 at 2:00 p.m. BIDDER I LUMP SUM Aaron J. Conner, General Contractor, Inc. $2,473,685.40 G. L. Howard, Inc. $2,822,392.00 Ramey, Inc. $2,782,834.00 Yates Construction Co., Inc. $3,080,066.00 Estimated Cost: $3,000,000.00 M. C~g Sluss 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 30, 1993 File #110-318-145 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31562-062893 concurring in ~ecommendations of the Citizens' Services Committee for allocation of City funds to var/ous nonprofit agencies for fiscal year 1993-94, in the amount of $279,685.00; and further authorizing you to negotiate a contract for up to $22,600.00 with the Salvation Army for p~ovision of services to City citizens under the Homeless Housing Program and/or Abused Women's Shelter. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandva H. Eakin Deputy City Clerk SHE:sm Enc. pc: Mr. Dan L. Delaney, Commanding Officer, The Salvation Army, 724 Dale Avenue, S. E., Roanoke, Virginia 24013 Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. James D. Ritchie, Chairperson, Citizens' Services Committee Ms. Donna S. Norvelle, Human Resources Coordinator 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, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July9, 1993 File #318 Ms. Kathy Stockburger Executive Director Conflict Resolution Center, Inc. P. O. Box 1185 Roanoke, Virginia 24006 Dear Ms. Stockburger: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as mo~e particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Conflict Resolution Center, Inc., in the amount of $2,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. po: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Mr. John Pendarvis, Director Family Service of Roanoke Vailey P. O. Box 6600 Roanoke, Virginia 24017 Dear Mr. Pendarvis: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Family Service of Roanoke Valley, in the amount of $35,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eric. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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) 981-2~41 SANDRA H. ~AKIN Deputy City Clerk July 9, 1993 File #318 Mr. Raleigh Campbell Information and Referral P. O. Box 598 Roanoke, Virginia 24004 Dear Mr. Campbell: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Information and Referral, in the amount of $5,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm F. nc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Susan Williams League of Older Americans P. O. Box 14205 Roanoke, Virginia 24038 Dear Ms. Williams: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to League of Older Americans, in the amount of $24,000.00, p~oviding that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chair~person, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Judy Mitchell Director of Marketing and Development Mill Mountain Theatre One Market Square Roanoke, Virginia 24011 Dear Ms. Mitchell: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Mill Mountain Theatre, in the amount of $1,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Fay Painter National Multiple Sclerosis Society, Blue Ridge Chapter P. O. Box 6808 Charlottesville, Virginia 22906 Dear Ms. Painter: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to National Multiple Sclerosis Society, Blue Ridge Chapter, in the amount of $1,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr~ James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Harriet Lewis Northwest Child Development Center 1523 Melrose Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Lewis: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Northwest Child Development Center, in the amount of $12,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 21011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Mr. Richard Dickson ARC Roanoke, Inc. P. O. Box 6157 Roanoke, Virginia 24017 Dear Mr. Dickson: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to ARC Roanoke, Inc., in the amount of $29,300.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr. James D. Orisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Betty Burris Adult Care Center 2707 Williamson Road, N. E. Roanoke, Virginia 24012 Dear Ms. Burris: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Adult Care Center, in the amount of $4,200.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/~E CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roznoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Ms. Terri L. Cornwell Executive Director Arts Council of Roanoke Valley 20 E. Church Avenue Roanoke, Virginia 24011 Dear Ms. Cornwell: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Arts Council of Roanoke Valley, in the amount of $2,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PABI~F~I~ 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. EAK~ Deputy City Clerk July 9, 1993 File #318 Ms. Gaff Burruss Bethany Hall 1109 Franklin Road, S. W. Roanoke, Virginia 24016 Dear Ms. Burruss: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to ~elease funds to Bethany Hall, in the amount of $5,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562- 062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eric. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 SANDRA H. EAKIN Deputy City Clerk File #318 Mr. Chet E. Hart Executive Director Big Brothers/Big Sisters of Roanoke Valley l12-A West Kirk Avenue Roanoke, Virginia 24011 Dear Mr. Hart: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Big Brethere/Big Sisters of Roanoke Valley, in the amount of $4,300.00, p~oviding that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Estelle K. Nichols Bradley Free Clinic of Roanoke Valley, Inc. 1240 Third Street, S. W. Roanoke, Virginia 24016 Dear Ms. Nichols: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Bradley Free Clinic of Roanoke Valley, Inc., in the amount of $17,800.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PAI~KF~R 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 July 9, 1993 File #318 Ms. Kathy J. Jarrell Child Abuse Prevention Council of Roanoke Valley 325 Campbell Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Jarrell: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Child Abuse Prevention Council of Roanoke Valley, in the amount of $2,500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE: sm Enc. Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 SA~DRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Ms. Kathleen Ross Community Organization for Research and Development, Inc. 410 First Street, N. W. Roanoke, Virginia 24016 Dear Ms. Ross: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Community Organization for Research and Development, Inc., in the amount of $1,850.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE:sm Eno. pc.' Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F~ PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, V/rginia 24011 Telephone: (703) 98 I-2~41 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Mr. Joseph Gaither Inner City Athletic Association 419 Rutherford Avenue, N. E. Roanoke, Virginia 24011 Dear Mr. Gaither: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Inner City Athletic Association, in the amount of $1,800.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. pe: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Julie Hollingsworth Roanoke Area Ministries 824 Campbell Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Hollingsworth: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Roanoke Area Ministries, in the amount of $26,700.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/A~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chttreh Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Dr. H. Preston Boggess, Chairperson Roanoke City Health Department (CHIP) 402 Luck Avenue, S. W. Roanoke, Virginia 24016 Dear Dr. Boggess: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Roanoke City Health Department (CHIP), in the amount of $5,200.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairpsrson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia .2,4011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Dr. Ruth A. Appelhof Executive Director Roanoke Museum of Fine Arts One Market Square Roanoke, Virginia 24011 Dear Dr. Appelhof: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizenst Services Committee and the Director of Human Development to release funds to Roanoke Museum of Fine Arts, in the amount of $500.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee I~RY 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 July 9, 1993 File #318 Ms. Margarite Fourcroy Roanoke Symphony Society P. O. Box 2433 Roanoke, Virginia 24010 Dear Ms. Foureroy: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Roanoke Symphony Society, in the amount of $4,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Eno. pc: Mr. James D. Orisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee ~RY 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 July 9, 1993 File #318 Mr. Richard Hawkins Roanoke Valley Speech and Hearing Center 2030 Colonial Avenue, S. Roanoke, Virginia 24015 Dear Mr. Hawkins: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Roanoke Valley Speech and Hearing Center, in the amount of $2,200.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Mr. Rodney Byrd Tinker Mountain Industries P. O. Box 458 Troutville, Virginia 24175 Dear Mr. Byrd: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Tinker Mountain Industries, in the amount of $18,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Ene. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAIH~ Deputy City Clerk July 9, 1993 File #318 Mr. Stuart Israel TRUST 360 Washington Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Israel: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to TRUST, in the amount of $7,400.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Mr. Curtis Andrews Unified Human Transportation Systems 306 Sixth Street, S. W. Roanoke, Virginia 24016 Dear Mr. Andrews: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Unified Human Transportation Systems, in the amount of $22,000.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Enc. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee 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 July 9, 1993 File #318 Ms. Katheryn Hale West End Center P. O. Box 4562 Roanoke, Virginia 24015 Dear Ms. Hale: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to West End Center, in the amount of $4,183.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandre H. Eakin Deputy City Clerk SHE: sm Eno. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2A011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #318 Mr. Garry Lautenschlager Western Virginia Emergency Medical Services Council P. O. Box 926 Salem, Virginia 24153 Dear Mr. Lautenschlager: I am enclosing copy of Resolution No. 31562-062893 concurring in recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies for fiscal year 1993-94 as more particularly set forth in a report of the Committee under date of June 28, 1993; and further authorizing the Chairman of the Citizens' Services Committee and the Director of Human Development to release funds to Western Virginia Emergency Medical Services Council, in the amount of $ 7,652.00, providing that objectives, activities, and other reassurances have been submitted and accepted. Resolution No. 31562-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm Ene. pc: Mr. James D. Grisso, Acting Director of Finance Mr. Glenn D. Radcliffe, Director, Human Development and Chairperson, Citizens' Services Committee IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of June, 1993. No. 31562-062893. A RESOLUTION concurring in the recommendations of the Citizens' Services Committee for allocation of City funds to various nonprofit agencies. WHEREAS, the Fiscal Year 1993-94 budget approved by City Council for the Citizens' Services Committee provides for funding in the amount of $279,685.00; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Committee to evaluate the effectiveness and efficiency of funded programs; and WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the City administration; and WHEREAS, 33 requests for City funds in the total amount of $609,945.00 were received by the Citizens' Services Committee from various agencies. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Citizens' Services Committee as to the allocations for funding of various nonprofit agencies as more particularly set forth in the attachment to the Committee Report submitted to this Council dated June 28, 1993. 2. The Chairman of the Citizens' Services Committee and the Director of Human Development are authorized to release funds to the appropriate agency, provided that objectives, activities, and other reassurances have been submitted and accepted. 3. The City Manager, or his designee, is authorized to negotiate a contract for up to $22,600.00 with the Salvation Army for the provision of services to City citizens under the Homeless Housing Program and/or Abused Women's Shelter. 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, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk June 30, 1993 File #60-110-318 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31561-062893 amending and ~eordaining certain sections of the 1993-94 General Fund Appropriations, allocating certain funds to qualified agencies, pursuant to recommendations of the Citizens' Services Committee for fiscal year 1993-94. Ordinance No. 31561-062893 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 28, 1993. Sincerely, Sandra H. Eakin Deputy City Clerk SHE:sm Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Chairperson, Citizens' Services Committee Ms. Donna S. Norvelle, Human Resources Coordinator Mr. Barry L. Key, Manager, Office of Management and Budget 1993-94 emergency. WHEREAS, Government of the exist. IN THE COUNCIL OF THE CITY OF RO/%NOKE, VIRGINIA The 2~th day of June, 1993. No. 31561-062893. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the city of Roanoke that certain sections of the 1993-94 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDrouriations Health and Welfare citizen Services Committee (1-29) ................. 1) Fees for Professional Services 2) Subsidies 3) Family Service Protective Services 4) Free Clinic 5) League of Older Americans 6) Roanoke Area Ministries 7) RADAR 8) Association for Retarded citizens 9) Bethany Hall 10) Big Brothers 11) Child Abuse and Neglect 12) CORD (001-054-5220-2010) $ (001-054-5220-3700) 8,000 (279,685) (001-054-5220-3720) 35,500 (001-054-5220-3721) 17,800 (001-054-5220-3722) 24,000 (001-054-5220-3723) 26,700 (001-054-5220-3725} 22,000 (001-054-5220-3726) 29,300 (001-054-5220-3728) 5,000 (001-054-5220-3729) 4,300 (001-054-5220-3730) (001-054-5220-3731) 2,500 1,850 $ 15,324,094 279,685 13) Information and Referral 14) Blue Ridge Multiple Sclerosis 15) NW Child Development 16) Roanoke Symphony society 17) Roanoke Valley Arts Council 18) Roanoke Valley Speech and Hearing 19} TRUST 20) Western VA Emergency Medical Services 21) Inner City Athletic Association 22) West End Community Center 23) Adult Care Center 24) Tinker Mountain Industries 25) Conflict Resolution Center, Inc. 26) Mill Mountain Theatre 27) Roanoke Museum of Fine Art 28) Roanoke City Health Depart- ment (CHIP) 29} The Salvation Army (001-054-5220-3732) $ 5,500 (001-054-5220-3733) 1,000 (001-054-5220-3734) 12,500 (001-054-5220-3736) 4,000 (001-054-5220-3737) 2,500 (001-054-5220-3738) 2,200 (001-054-5220-3740) 7,400 (001-054-5220-3741) 7,652 (001-054-5220-3744) 1,800 (001-054-5220-3745) 4,183 (001-054-5220-3746) 4,200 (001-054-5220-3747) 18,000 (001-054-5220-3748) 2,500 (001-054-5220-3749) 1,000 (001-054-5220-3750) 500 (001-054-5220-3751) 5,200 (001-054-5220-3752) 22,600 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. MARY F. PARKER City Clerk, 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 July 7, 1993 File #51 Mr. Donald L. Wetherington, Attorney Wetherington & Melchionna P. O. Box 90 Roanoke, Virginia 24002 Dear Mr. Wetherington: I am attaching copy of Ordinance No. 31505-062893 rezoning 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, from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Ordinance No. 31505-062893 was adopted by the Council of the City of Roanoke on first reading on Monday, June 14, 1993, also adopted by the Council on second reading on Monday, June 28, 1993, and will take effect ten days following the date of its second reading. Sincerely, Sandea H. Eakin Deputy City Clerk SHE: sm Eno. Mr. Donald L. Wetherington, Attorney July 7, 1993 Page 2 pc: Mr. and Mrs. Bobby Barker, 513 Westwood Boulevard, N. W., Roanoke, Virginia 24017 Messrs. Jack H. Chappel and Robert D. Chappel, 3343 Clara Road, S. W., Roanoke, Virginia 24018 Ms. Doris B. Newcomb, 5252 Shelby Drive, S. W., Roanoke, Virginia 24018 JMJ Properties, 1115 Patterson Avenue, S. W., Roanoke, Virginia 24016 Mr. and Mrs. Calvin R. Hodges, 411 Juniper Street, N. W., Roanoke, Virginia 24017 Mr. Gerald E. Williams, 360 Oak Drive, Blue Ridge, Virginia 24064 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner Mr. John R. Marlles, Agent, City Planning Commission Ms. Evelyn D. Dorsey, Acting Zoning Administrator Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th d~y~of June, 1993. No. 31505-062893. VIRGINIA, AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 264, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-i, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as public hearing on the matter, Council; and WHEREAS, a public hearing was application at its meeting on June amended, and after conducting a has made its recommendation to held by City Council on said 14, 1993, after due and timely notice thereof as required by S36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 264 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: 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., and designated on Sheet No. 264 of the Sectional 1976 Zone Map, City of Roanoke, as Official TaX Nos. 2640526 and 2640527, respectively, be, and are hereby rezoned from C-l, Office District, to C-2, General Commercial District, subject to those conditions proffered by and set forth in the First Amended Petition, filed in the Office of the City Clerk on May 11, 1993, and that Sheet No. 264 of the Zone Map be changed in this respect. ATTEST: City Clerk. Roanoke City Planning Commission June 14, 1993 The Honorable David A. Bowers, Mayor and Members of city Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from Robert John King, represented by Donald L. Wetherington, attorney, that two parcels of land located on Shenandoah Avenue, N.W., designated as Official Tax Nos. 2640526 and 2640527, be rezoned from C-i, office District to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Backqround: Purpose of the rezoning request is to provide for the use of the two (2) properties for commercial purposes consistent with those in the surrounding area. Petition to rezone was filed on April 9, 1993· The following conditions were proffered by the petitioner: Lot 3 (Tax Map No. 2640526) will be developed, if at all, in substantial conformity with the concept plan attached as Exhibit A. No use will be permitted as a principal use in either property, except those uses specified in this condition, each of which is currently allowed under the C-2, General District classification. For convenience of reference, the subdivision number of each specified use as it appears in Section 36.1-206 of the Code of the city of Roanoke (1979), as amended, appears at the end of each specified use. Nonprofit counseling facilities and services. (2) b. Day care centers with unlimited capacity subject to the requirements of Section 36.1- Room 355 Municipal Building 215 Churd~ Avenue, S W Roanoke, Virginia 24011 (703) 981-2344 Members of City Council Page 2 Churches, synagogues and other places of worship including accessory columbariums. (7) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities. (8) General and professional offices including financial institutions. (23) f. Medical clinics. (24) g. Medical offices. (25) General service establishments primarily engaged in the repair and maintenance of goods or items except automobiles, trucks or construction equipment, and including the provision of business and personal services and other similar uses. (26) General retail establishments primarily engaged in the retail sale or rental of merchandise, goods, or products except automobiles, trucks, or construction equipment; and including the incidental repair and assembly of merchandise, goods or products to be sold on the premises. (31) Open air markets selling farm produce, crafts, plants, secondhand merchandise and other merchandise. (32) Neighborhood and highway convenience stores· (34) Auto accessory sales with related installation. (38) me Storage and warehouse activities which area accessory to a retail use where all storage activities are wholly enclosed in a building which is located on the same lot as the retail use and where the gross floor area of buildings used for storage activities does not exceed fifty (50 percent of the gross floor area of the retail use. (43) NOTE: These conditions are proffered separately for each lot. Furthermore, condition (1) listed as listed only Members of City Council Page 3 relates to Lot #3 (Tax Map No. 2640526). Previous rezonin~ of Lot #4, Tax Map No. 2640527, was done by Ordinance No. 27351, dated December 17, 1984 and amended by Ordinance No. 27599, dated June 17, 1985, changed the property from C-I, office District to C-2, General Commercial District, subject to the following proffered conditions: The property shall be used only for television and appliance sales and repair, with no outside storage of merchandise. There shall be landscape buffer placed between the property and the adjoining residential property. In the event the petitioner does not open the appliance sales and repair business by June 1, 1985, the property zoning shall revert to C-i, Office and Institutional District. The purpose of this request is to permit the operation of a business office out of this building. Planninq Commission public hearinq was held on Wednesday, May 5, 1993. Mr. Donald Wetherington, attorney, appeared before the Commission on behalf of the petitioner. Mr. Wetherington summarized the purpose of the rezoning request and the proffered conditions as set forth in the petition. He then informed the Commission of two (2) proposed revisions to the proffered conditions as follows: 1) proffered use condition (xi) which reads "neighborhood and highway convenience stores" is revised to read "neighborhood convenience stores"; and 2) the petitioner would like to add a new proffered condition to read "that a six (6) foot high board-on-board fence will be installed along the rear property line of both lots adjoining the residential district to the rear of those lots". Mrs. Dorsey gave the staff report. She stated that the rezoning request, given the revised proffered conditions, would place the subject property and its use more in keeping with the commercial uses along Shenandoah Avenue as well provide a good transitional land use/buffer area between the more intensive commercial uses and the single family areas to the north of the site. No one appeared from the audience to speak in favor or in opposition to the request. Some discussion took place between the Commission members Members of City Council Page 4 and the petitioner regarding the exterior appearance of the proposed structure on Lot #3 (Tax Map No. 2640526) and the installation of the buffer. E. First amended petition to rezone was filed on May 11, 1993. The following conditions were proffered by the petitioner: Lot #3 (Tax Map No. 2640526) will be developed, if at all, in substantial conformity with the concept plan attached as Exhibit A. No use will be permitted as a principal use in either property, except those uses specified in this condition, each of which is currently allowed under the C-2, General District classification. For convenience of reference, the subdivision number of each specified use as it appears in Section 36.1-206 of the Code of the city of Roanoke (1979), as amended, appears at the end of each specified use. Nonprofit counseling facilities and services. (2) be Day care centers with unlimited capacity subject to the requirements of Section 36.1- 510 et seq. (6) Churches, synagogues and other places of worship including accessory columbariums. (7) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities. (8) General and professional offices including financial institutions. (23) f. Medical clinics. (24) g. Medical offices. (25) he General service establishments primarily engaged in the repair and maintenance of goods or items except automobiles, trucks or construction equipment, and including the provision of business and personal services and other similar uses. (26) Members of city Council Page 5 General retail establishments primarily engaged in the retail sale or rental of merchandise, goods, or products except automobiles, trucks, or construction equipment; and including the incidental repair and assembly of merchandise, goods or products to be sold on the premises. (31) Open air markets selling farm produce, crafts, plants, secondhand merchandise and other merchandise. (32) Neighborhood convenience stores (34), but not highway convenience stores. Auto accessory sales with related installation. (38) Storage and warehouse activities which are accessory to a retail use where all storage activities are wholly enclosed in a building which is located on the same lot as the retail use and where the gross floor area of buildings used for storage activities does not exceed fifty (50) percent of the gross floor area of the retail use. (43) A 6.0 foot board-on-board fence will be constructed on, or near and parallel to, the northern (rear) boundary line of Lot #4 as a buffer between that lot and the adjoining residential property. These conditions are proffered separately for each lot. Accordingly, the zoning classification C-2, General Commercial District for each lot will be subject to compliance with all conditions as they apply to that lot, but no violation of any condition on one of the lots will jeopardize the zoning classification of the other lot or cause a reversion of the zoning classification for that lot. Condition (1) above relates only to Lot #3. Condition (3) above relates only to Lot #4. II. Issues: Zoninq of both lots is currently C-i, office District. The surrounding zoning pattern in the area is as follows: to the north is RS-3, single Family Residential; to the east is C-i, office District and LM, Light Manufacturing District; to the west is C-2, General Commercial District and to the south is C-2 and C-i, Office District. Members of City Council Page 6 Land uses in the area are as follows: to the north and northwest is single family residential; to the west is a restaurant, contractor supply company and other support commercial uses; to the southwest is a car sales lot, a restaurant and a convenience mart; to the immediate south is single family residential and to the east are four (4) vacant, undeveloped lots CJ Access to the subject property is provided by Shenandoah Avenue, a major thoroughfare corridor. City Traffic Engineer has stated that no traffic impacts are anticipated from the proposed rezoning and proposed use(s) of the site. DJ Neiqhborhood is comprised of predominantly single family residential with strip commercial development along the Shenandoah Avenue road frontage. There is no neighborhood organization in this area. E. Comprehensive Plan recommends: Discourage new strip commercial development, speculative development and land use conflicts. 2e Residential areas should be protected from incompatible development, both visually and physically, by proper zoning, landscaping and buffering. III. Alternatives: A. City Council approve the requested rezoning. Zonin~ of the subject property (both Lots 3 and 4) would become conditional, C-2, General Commercial District. The existing commercial structure on Lot 4 (Tax Map No. 2640526) could be utilized in a more productive manner, i.e., support commercial services, to the immediate residential neighborhood. Proffered future development on Lot 3 (Tax Map No. 2640527) would also be in keeping with the same support service establishments as set fourth in the use proffers. 2J Land use of the subject property will be those uses as listed in proffered condition no. 2, general office/institutional uses with some support retail commercial uses oriented towards the surrounding residential development. 3. Access to the subject property can easily be Members of City Council Page 7 provided by the adjoining public street, Shenandoah Avenue. No traffic impacts are anticipated from the proposed use(s) on the subject property. Neiahborhood area would be enhanced by the adaptive reuse of the existing commercial building on Lot 4 (Tax Map No. 2640526) and by the proposed construction on the adjoining Lot 3 (Tax Map No. 2640527). Adequate screening and buffering will be assured through site development plan review of the site. The proposed uses(s) of the property would be compatible with the existing uses along this segment of Shenandoah Avenue and would benefit the immediate neighborhood as well. 5. Comprehensive Plan issues as set fourth would be followed. B. City Council deny the rezoning request. Zonina of the subject property would remain C-i, office District. Any future development or redevelopment of the two (2) lots will be in accordance to the uses permitted in that district. Such development would serve as a transitional land use from the more intensive commercial uses along Shenandoah Avenue to the single family residential areas to the north of the subject property. Land use will remain a commercial building, currently used for a church facility, and a vacant, undeveloped lot subject to development in accordance with the uses of the C-i, office District. 3. Access and traffic would not be an issue. Neiqhborhood area would not be further affected by any additional, nonresidential development in the area. 5. Comprehensive Plan issues as set forth could be followed at a later date. IV. Recommendation: The Planning Commission, by a vote of 5 to 0 (Mr. Price absent and Mr. Ferguson resigned) recommended approval of the requested rezoning, subject to the revised proffered conditions as stated, finding that the proffered uses of the subject property are more in keeping with those that are Members of City Council Page 8 permitted in the current zoning district classification, with the exception of the limited retail uses as specified. Commission members also felt the requested rezoning would provide a good transitional land use/buffer area between the more intensive commercial uses along Shenandoah Avenue and the adjoining single family residential areas to the north of the site. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission CAP:EDD:bjw Attachments cc: Mr. William F. Clark, Director of Public Works Mr. Steven J. Talevi, Assistant City Attorney Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Attorney for the Petitioner VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE Re: Rezoning of two adjacent tracts of land at the northeast intersection of Shenandoah Avenue and Westwood Boulevard from C-1 Office District to C-2 General Commercial District, subject to certain conditions FIRST AMENDED PETITION TO REZONE May 6, 1993 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: Preface This amended petition to rezone amends the initial petition of Robert John King by amending the proffered condition designated 5(a)(xi), amending original condition 5(c) and inserting a new condition 5(c). In all other respects, this amended petition restates the initial petition verbatim. Petition 1. Robert John King (hereinafter "King"), the petitioner, owns two tracts of land in the City of Roanoke, Virginia, being Lots 3 and 4, Block 1, Section 2, of Oregon Park, both as shown on the concept plan attached as Exhibit A. Lot 4 contains 0.177 acre, is located at the northeast intersection of Shenandoah Avenue and Westwood Boulevard and is designated Official Tax No. 2640526 on the Roanoke City Appraisal Map. acre, adjoins the east side of Lot 4 and Avenue, and is designated Official Tax No. 2640527 on Roanoke City Appraisal Map. The total lot area requested rezoning contains .364 acre or 15,856 square feet. Lot 3 contains 0.187 fronts on Shenandoah the for 2. Both Lot 3 and Lot 4 are presently zoned C-1 Office District. Lot 4 evidently reverted to C-1 Office District on June 1, 1985. Lot 4 had previously been rezoned from the C-1 District to C-2 General Commercial District by Ordinance No. 27351, dated December 17, 1984, subject to the following conditions: (a) The property shall be used only for television and appliance sales and repair, with no outside storage of merchandise. (b) There shall be landscape buffer placed between the property and the adjoining residential property. (c) In the event petitioner does not open the appliance sales and repair business within one (1) C-1 year of rezoning, the property shall revert to zoning. Subsequently, by Ordinance No. 27599, dated June 17, 1985, at the request of one who had contracted to purchase the property, condition C was amended to read as follows: (c) In the event the petitioner does not open the appliance sales and repair business by June 1, 1985, the property zoning shall revert to C-I, Office and Institutional District. The purpose of this request is to permit the operation of a business office out of this building. Available evidence indicates that the then p~titi~ner requested this amendment to condition (c) with the full expectation that the zoning classification of Lot 4 would revert to C-1 Office District, free of conditions. The relative location of the two subject lots and the classification and extent of adjacent zoning districts are shown on Exhibit B, consisting of two sheets. 3. Lot 3 is currently undeveloped. King wishes to construct a building on this property and otherwise improve the property in accordance with the concept plan attached as Exhibit A and operate a business in the property for the repair of small engines. King also wishes to have flexibility in the future to use this property for other commercial purposes consistent with the character of the area. 4. A building on Lot 4 is currently used by a church, primarily on Sundays, and pursuant to a month-to-month tenancy. King wishes to have flexibility in the future to use this property for other commercial purposes consistent with the character of the area. 5. King requests that Lot 3 and Lot 4 be rezoned from C-1 Office District to C-2 General Commercial District. The rezoning of each of the two Lots, if granted, will be subject to the following conditions: (a) Lot 3 will be developed, if at all, in substantial conformity with the concept plan attached as Exhibit A. 3 (b) No use will be permitted as_a principal use in either property, except those uses specified in this condition, each of which is currently allowed under the C-2 General Commercial District classification. For convenience of reference, the subdivision number of each specified use as it appears in Section 36.1-206 of the Code of the City of Roanoke (1979), as amended, appears at the end of each specified use. (l) Nonprofit counseling facilities and services (2). (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 e__t seq. (6). (iii) Churches, synagogues and other places of worship including accessory columbariums (7). (iv) Libraries, museums, and art studios and uses including educational and activities (8). art galleries other similar associated instructional (v) General and professional offices including financial institutions (23). (vi) Medical clinics (24). (vii) Medical offices (25). (viii) General service establishments primarily engaged in the repair or maintenance of goods or items except automobiles, trucks or construction equipment, and including the provision of business and personal services and other similar uses (26). 4 (ix) General retail establishments primarily engaged in the retail sale or rental of merchandise, goods', or products except automobiles, trucks , or construction equipment; and including the incidental repair and assembly of merchandise, goods or products to be sold on the premises (31). (x) Open air markets selling farm produce, crafts, plants, secondhand merchandise and other miscellaneous items (32). (xi) Neighborhood convenience stores (34), but not highway convenience stores. (xii) Auto accessory sales with related installation (38). (xiii) Storage and warehouse activities which are accessory to a retail use where all storage activities are wholly enclosed in a building which is located on the same lot as the retail use and where the gross floor area of buildings used for storage activities does not exceed fifty (50) percent of the gross floor area of the retail use (43). (c) A 6.0 foot board-on-board fence will be constructed on, or near and parallel to, the northern (rear) boundary line of Lot 4 as a buffer between that lot and the adjoining residential property. (d) These conditions are proffered separately for each Lot. Accordingly, the zoning classification C-2 General Commercial District for each lot will be subject to compliance with all conditions as they apply to that Lot, but no violation of any condition on one of the Lots ~ill jeRpardiz~ the zoning classification of the other Lot or cause a reversion of the zoning classification for that Lot. Condition (a) above relates only to Lot 3. Condition (c) above relates only to Lot 4. 6. Rezoning the Lots as requested will further the intent and purpose of the City's Zoning Ordinance and its comprehensive plan by facilitating the creation of a convenient, and attractive community while encouraging and economic development activities that provide harmonious promoting desirable with applicable provisions of the Zoning Ordinance of the of Roanoke. Donald L. Wetherington Wetherington & Melchionna Post Office Box 90 Roanoke, Virginia 24002 (703) 982-3800 Counsel for Petitioner City Respectively submitted, Robert John King of Counsel 6 employment and enlarge the tax base. 7. Attached as Exhibit C are the names and addresses of the owners of all property adjacent to the property for which rezoning is requested. WHEREFORE, Robert John King, by counsel, requests that the above-described tracts be rezoned as requested in accordance 1 ils : · ~'[ ] ORD. 2~¢0~07 REVERTED BACK TO C-I BY ORD. N? 27599-061785 EXHIBIT B (Page I of 2 pages) REVERTED BACK TO C-I BY ORD. N? 27599-~1785 ;I EXHIBIT B (Page'2 of 2 pages) EXHIBIT C Tax Map Property Property Owner's No.--- Address Owner Address 2640513 513 Westwood Blvd. Bobby P. Barker 513 Westwood Blvd. Roanoke, VA Roanoke, VA 24017 2640528 Shenandoah Avenue 'Jack H. Chappell 3343 Clara Road Roanoke, VA Roanoke, VA 24018 2640435 3501-3507 Shen. Doris B. Newcomb 5252 Shelby Drive Roanoke, VA Roanoke, VA 24018 2640430 514 Westwood Blvd. JMJ Properties 1115 Patterson Ave. Roanoke, VA Roanoke, VA 24016 2631101 Shenandoah Avenue Calvin R. Hodges 411 Juniper Street Roanoke, VA Roanoke, VA 24017 2630607 Shenandoah Avenue Roanoke, VA Gerald E. Williams 360 Oak Drive Blue Ridge, VA 24064 2630606 Shenandoah Avenue Gerald E. Williams Roanoke, VA 2630604 3514 Shenandoah Roanoke, VA Gerald E. Williams 360 Oak Drive Blue Ridge, VA 360 Oak Drive Blue Ridge, VA 24064 24064 2&4'04./0 39 ~ NO r~ $£E A.~T-~,R~IAI tlIGI/bq~AY 2~,mo~09 REVERTED BACK TO C-I BY ORO. N? 27599-061785 fid NUMBER - 52612035 PUBLISHER'S FEE - $109.20 WETHER I NG TON/MELC HI ONNA 1100 CRESTAR BANK P 0 BOX 90 ROANOKE VA 24002 RECE: 'i [ 'P3 JU ,! 14 P?:I STATE i]F VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBLICATION I, (TH~ UNDERSIGNED} AN &UTHORIZED REPRESENTATIVE OF THE TIMES-WORLD COR- PORATION, wHICH EORPORATION IS PUBLISHER OF THE ROANOKE TIMES ~ WORLD-NEWS, A DAILY NEWSPAPER PUBLISHED IN ROANOKE, IN THE STATE OF VIRGINIA, DO CERTIFY THAT THE ANNEXED NOTICE WAS PUBLISHED IN SAID NEWSP~PFRS ON THE FOLLOWING DATES 05/28/93 MORNING 06/04/g3 MORNING WITNESS, THIS 9TH DAY OF JUNE 199B MARY F. PA~K~ 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 11, 1993 File #51 Mr. Donald L. Wetherington, Attorney Wetherington & Melchionna P. O. Box 90 Roanoke, Virginia 24002 Dear Mr. Wetherington: I am enclosing copy of an ordinance rezoning 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, from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, which ordinance will be considered by the Council of the City of Roanoke at a public hearing to be held on Monday, June 14, 1993, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. Please review the measure and if you have questions, you may contact Mr. Steven J. Taievi, Assistant City Attorney, at 981-2431. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. 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) 981-2~41 SANDRA H. EAKIN Deputy City Clerk May 27, 1993 File #51 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised public heavings for Monday, June 14, 1993, at 7:30 p.m., on the following matters: Request of Robert John 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. Consideration of applications for federal funds available through the Intermodal Surface Transportation Efficiency Act (ISTEA) for transportation enhancement projects in FY 1993-1994. For your information, I am enclosing copy of the City Planning Commission report with regard to the rezoning request. The Honorable Mayor and Members of the Roanoke City Council May 27, 1993 Page 2 If you desire additional information prior to the public hearings, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm June Ene o pc: Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney Mr. Willard N. Claytor, Director of Real Estate Valuation Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. John R. Mariles, Agent, City Planning Commission Ms. Evelyn D. Dorsey, Acting Assistant Zoning Administrator Mr. Phillip F. Sparks, Acting Chief, Economic Development Ms. Dolores C. Daniels, Assistant to the City Manager for Community Relations Ms. Corinne B. Gott, Acting Director, Human Development Ms. Vickie L. Price, Administrator, Fifth District Employment and Training Consortium MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Vir~rda 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk May 27, 1993 File #51 Mr. Donald L. Wetherington, Attorney Wetherington & Melehionna P. O. Box 90 Roanoke, Virginia 24002 Dear Mr. Wetherington: Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public hearing will be held on Monday, June 14, 1993, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., on the request of Robert John 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 f~om C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a notice of th~ public hearing providing for the rezoning, which notice was prepared by the City Attorney's Office. Please review the document and if you have questions, you may contact Mr. Steven J. Talevi, Assistant City Attorney, at 981-2431. Questions with regard to the City Planning Commission report should be directed to Mr. John R. Marlles, Chief of Community Planning, at 981-2344. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm June Eno. Mr. Donald L. Wetherington May 27, 1993 Page 2 pc: Mr. and Mrs. Bobby Barker, 513 Westwood Boulevard, N. W., Roanoke, Virginia 24017 Messrs. Jack H. Chappel and Robert D. Chappel, 3343 Clara Road, S. W., Roanoke, Virginia 24018 Ms. Doris B. Newcomb, 5252 Shelby Drive, S. W., Roanoke, Virginia 24018 JMJ Properties, 1115 Patterson Avenue, S. W., Roanoke, Virginia 24016 Mr. and Mrs. Calvin R. Hodges, 411 Juniper Street, N. W., Roanoke, Virginia 24017 Mr. Gerald E. Williams, 360 Oak Drive, Blue Ridge, Virginia 24064 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, June 14, 1993, at 7:30 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, $.W., on the question of rezoning from C-l, Office District, to C-2, General Commercial District, the following property: 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., and being designated as Official Tax Nos. 2640526 and 2640527, such rezoning to be subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 26 day of Ma~ , 1993. Mary F. Parker, City Clerk. Please publish in full twice, once on Friday, May 28, 1993, and once on Friday, June 4, 1993, in the Roanoke Times and World-News. Send publisher's affidavit to: Send bill to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 Donald L. Wetherington, Attorney P. O. Box 90 Roanoke, Virginia 24002 NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, May 5, 1993, at 1:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Robert John King, represented by Donald L. Wetherington, Attorney, that two parcels of land located on Shenandoah Avenue, N.W., designated as Official Tax Nos. 2640526 and 2640527, be rezoned from C-l, Office District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Office of Community Planning, Room 355, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the John R. Marlles, Agent Roanoke City Planning Commission Please run in newspaper on Tuesday, April 20, 1993 and Tuesday, April 27, 1993. Please bill to: Donald L. Wetherington Wetherington & Melchionna P. O. Box 90 Roanoke, VA 24002 (703) 982-3800 Please send affidavit of publication to: Office of Community Planning Room 355, Municipal Building 215 Church Avenue, $.W. Roanoke, VA 24011 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 426 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk April 12, 1993 File #51 Mr. Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from Donaid L. Wetherington, Attorney, representing Robert John King, requesting that two adjacent tracts of land located at the northeast intersection of Shenandoah Avenue and Westwood Boulevard, N. W., described as Lots 3 and 4, Block !, Section 2, Map of Oregon Park, containing . 364 acre, mo~e or less, Official Tax Nos. 2640527 and 2640526, be rezoned from C-l, Office and Institutional District, to C-2, General Commerciai District, subject to certain conditions proffered by the petitioner. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sw r/king Eno. pc: The Honorable Mayor and Members of the Roanoke City Council Mr. Donald L. Wetherington, Attorney, P. O. Box 90, Roanoke, Virginia 24002 Mr. John R. Marlles, Agent, City Planning Commission Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Ms. Evelyn D. Dorsey, Acting Assistant Zoning Administrator Mr. Steven J. Talevi, Assistant City Attorney VIRGINIA: Re: IN THE COUNCIL OF THE CITY OF ROANOKE'93 /~,?I?-~Q ~:[~7 Rezoning of two adjacent tracts of land at the northeast intersection of Shenandoah Avenue and Westwood Boulevard from C-1 Office District to C-2 General Commercial District, subject to certain conditions PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: 1. Robert John King (hereinafter "King"), the petitioner, owns two tracts of land in the City of Roanoke, Virginia, being Lots 3 and 4, Block 1, Section 2, of Oregon Park, both as shown on the concept plan attached as Exhibit A. Lot 4 contains 0.177 acre, is located at the northeast intersection of Shenandoah Avenue and Westwood Boulevard and is designated Official Tax No. 2640526 on the Roanoke City Appraisal Map. Lot 3 contains 0.187 acre, adjoins the east side of Lot 4 and fronts on Shenandoah Avenue, and is designated Official Tax No. 2640527 on the Roanoke City Appraisal Map. The total lot area requested for rezoning contains .364 acre or 15,856 square feet. 2. Both Lot 3 and Lot 4 are presently zoned C-1 Office District. Lot 4 evidently reverted to C-1 Office District on June 1, 1985. Lot 4 had previously been rezoned from the C-1 District to C-2 General Commercial District by Ordinance No. 27351, dated December 17, 1984, subject to the following conditions: (a) The property shall be used only for television and appliance sales and repair, with no outside storage of merchandise. (b) There shall be landscape buffer placed between the property and the adjoining residential property. (c) In the event petitioner does not open the appliance sales and repair business within one (1) year of rezoning, the property shall revert to C-1 zoning. Subsequently, by Ordinance No. 27599, dated June 17, 1985, at the request of one who had contracted to purchase the property, condition C was amended to read as follows: (c) In the event the petitioner does not open the appliance sales and repair business by June 1, 1985, the property zoning shall revert to C-l, Office and Institutional District. The purpose of this request is to permit the operation of a business office out of this building. Available evidence indicates that the then petitioner requested this amendment to condition (c) with the full expectation that the zoning classification of Lot 4 would revert to C-1 Office District, free of conditions. The relative location of the two subject lots and the classification and extent of adjacent zoning districts are shown on Exhibit B, consisting of two sheets. 2 3. Lot 3 is currently undeveloped. King wishes to construct a building on this property and otherwise improve the property in accordance with the concept plan attached as Exhibit A and operate a business in the property for the repair of small engines. King also wishes to have flexibility in the future to use this property for other commercial purposes consistent with the character of the area. 4. A building on Lot 4 is currently used by a church, primarily on Sundays, and pursuant to a month-to-month tenancy. King wishes to have flexibility in the future to use this property for other commercial purposes consistent with the character of the area. 5. King requests that Lot 3 and Lot 4 be rezoned from C-1 Office District to C-2 General Commercial District. The rezoning of each of the two Lots, if granted, will be subject to the following conditions: (a) Lot 3 will be developed, if at all, in substantial conformity with the concept plan attached as Exhibit A. (b) No use will be permitted as a principal use in either property, except those uses specified in this condition, each of which is currently allowed under the C-2 General Commercial District classification. For convenience of reference, the subdivision number of each specified use as it appears in Section 36.1-206 of the Code of the City of Roanoke 3 (1979), as amended, appears at the end of each specified use. (i) Nonprofit counseling facilities and services (2). (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 et seq. (6). (iii) Churches, synagogues and other places of worship including accessory columbariums (7). (iv) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities (8). (v) General and professional offices including financial institutions (23). (vi) Medical clinics (24). (vii) Medical offices (25). (viii) General service establishments primarily engaged in the repair or maintenance of goods or items except automobiles, trucks or construction equipment, and including the provision of business and personal services and other similar uses (26). (ix) General retail establishments primarily engaged in the retail sale or rental of merchandise, goods, or products except automobiles, trucks , or construction equipment; and including the incidental repair and assembly of merchandise, goods or products to be sold on the premises (31). (x) Open air markets selling farm produce, crafts, plants, secondhand (xi) (xii) (xiii) merchandise and other miscellaneous items (32). Neighborhood and highway convenience stores (34). Auto accessory sales with related installation (38). Storage and warehouse activities which are accessory to a retail use where all storage activities are wholly enclosed in a building which is located on the same lot as the retail use and where the gross floor area of buildings used for storage activities does not exceed fifty (50) percent of the gross floor area of the retail use (43). (c) These conditions are proffered separately for each Lot. Accordingly, the zoning classification C-2 General Commercial District for each lot will be subject to compliance with all conditions as they apply to that Lot, but no violation of any condition on one of the Lots will jeopardize the zoning classification of the other Lot or cause a reversion of the zoning classification for that Lot. Condition (a) above relates only to Lot 3. 6. Rezoning the Lots as requested will further the intent and purpose of the City's Zoning Ordinance and its comprehensive plan by facilitating the creation and attractive community while economic development activities of a convenient, harmonious encouraging and promoting that provide desirable employment and enlarge the tax base. above-described tracts be rezoned as requested in with applicable provisions of the Zoning Ordinance of Roanoke. 7. Attached as Exhibit C are the names and addresses of the owners of all property adjacent to the property for which rezoning is requested. WHEREFORE, Robert John King, by counsel, requests that the accordance of the City Respectively submitted, Robert John King By:~ Donald L.'Wetheringto~ of Counsel Donald L. Wetherington Wetherington & Melchionna Post Office Box 90 Roanoke, Virginia 24002 (703) 982-3800 Counsel for Petitioner V ~IEIHXZ -- NO TS SEE ~ ~',~A/~G£S ,~.R £ A . ORD. REVERTED BACK TO C-I BY ORD. N? 27599-061785 EXHIBIT B (Page 1 of 2 pages) REVERTED BACK TO C-I BY ORD. N,'27599-061785 EXHIBIT B (Page 2 of 2 pages) EXHIBIT C Tax Map Property Property Owner's No. ~ Address Owner Address_ 2640513 513 Westwood Blvd. Bobby P. Barker Roanoke VA 513 Westwood Blvd. Roanoke, VA 24017 2640528 Shenandoah Avenue Jack H. Chappell Roanoke VA 3343 Clara Road Roanoke, VA 24018 2640435 3501-3507 Shen. Doris B. Newcomb 5252 Shelby Drive Roanoke VA Roanoke, VA 24018 2640430 514 Westwood Blvd. JMJ Properties 1115 Patterson Ave. Roanoke VA Roanoke, VA 24016 2631101 Shenandoah Avenue Calvin R. Hodges 411 Juniper Street Roanoke VA Roanoke, VA 24017 2630607 Shenandoah Avenue Gerald E. Williams 360 Oak Drive Roanoke VA Blue Ridge, VA 24064 2630606 Shenandoah Avenue Gerald E. Williams 360 Oak Drive Roanoke VA Blue Ridge, VA 24064 2630604 3514 Shenandoah Roanoke VA Gerald E. Williams 360 Oak Drive Blue Ridge, VA 24064 W. eth, .' .et tgton & Melcmonna ATTORNEYS AND COUNSELORS 1100 CRESTAR BANK BUI).,[;)I~ POST OFFICE BOX 90 ROANOKE, VIRGINIA 24002 TELEPHONE TELEOOPIL~ q 703-982-3800 703-342-44~e" /~PR-9 P2:07 April 9, 1993 HAND DELIVERED Mary F. Parker, Clerk City of Roanoke 215 Church Avenue, S.W. Roanoke, VA 24016 Re: Petition to Rezone Robert John King Property on Shenandoah Avenue Dear Ms. Parker: I enclose the following: 1. Original and two copies of Petition to Rezone for filing. 2. This firm's check payable to the City of Roanoke in the amount of $310. Thank you for your assistance. please call. If you have any questions, Sincerely, snc:1950.01 Enclosures TO THE CITY CLERK OF THE CIT~ OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING OF'.~ ~ 26 ?~ ''%~ Robert John King, represented by Donald L. Wetherington, Attorney, that two parcels of land located on Shenandoah Avenue, N.W., designated as Official Tax Nos. 2640526 and 2640527, be rezoned from C-i, office District to C-2, General Commercial District, conditional. COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) The affiant, states that she TO-WIT: Martha Pace Franklin, first being duly sworn, is Seretary of the city of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning commission of the city of Roanoke, she has sent by first-class mail on the 26th day of April, 1993, notices of a public hearing to be held on the 5th day of May, 1993, on the captioned above to the owner or agent of the parcels listed below at their last known address: Address Parcel Owner. Aaent or Occupant Bobby and Patricia Barker 513 Westwood Blvd. Roanoke, VA 24017 2640513 Jack H. Chappel Robert D. Chappel 3343 Clara Road Roanoke, VA 24018 2640528 2640435 Doris B. Newcomb 5252 Shelby Drive Roanoke, VA 24018 JMJ Properties 1115 Patterson Avenue Roanoke, VA 24016 2640430 Calvin R. Hodges Garnett M. Hodges 411 Juniper Street Roanoke, VA 24017 2631101 Gerald E. Williams 360 Oak Drive Blue Ridge, VA 24064 Maf~ha~ Pace Franklin 2630607 2630606 2630604 in the SUBSCRIBED. AND SWORN to before me, a Notary Public, City of Roanoke, Virginia, this 26th day of April, 1993. Notary Pu~%i~ My Commission Expires: MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 2~1011 Tolephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk July 9, 1993 File #123-472 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 28, 1993, Council Member James G. Harvey, II, requested that you take the necessary steps to ensure that the air conditioning system is adequately designed for the new addition to the Roanoke City Jail so that there is no possibility that the Jail will be without air conditioning in the event of a mechanical breakdown. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: sm pc: The Honorable W. Alvin Hudson, City Sheriff