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HomeMy WebLinkAboutCouncil Actions 09-13-93BOWl ~FS 31673 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL September 13, 1993 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Member Musser was absent (Vice-Mayor Filzpatrick arrived at 9:05 p.m.) 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. PUBLIC HEARINGS Public heating on the request of Robert L. Offutt and Alan L. Amos, Inc., that all of Fairmont Place and two adjacent ten-foot alleys bounded by lots described as Official Tax Nos. 3042141, 3042121 and 3042101 - 3042105, inclusive, 3042129 and 3042108 - 3042110, inclusive, be permanently vacated, discontinued and closed. Daniel F. Layman, Jr., Attorney. Adopted Ordinance No. 31673 on first reading. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) Public heating on the request of Robert L. Offutt and Alan L. Amos, Inc., that a 3.25 acre tract of land located at the southeast intersection of Hollins Road and Pocahontas Avenue, N. E., described as Official Tax Nos. 3042104 - 3042107, inclusive, and 3042121 - 3042129, inclusive, and an unnumbered circular parcel surrounded by Fairmont Place, be rezoned from RM-1, Residential Multi-family, Low Density District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioners. Daniel F. Layman, Jr., Attorney. Adopted Ordinance No. 31674 on first reading. (5--0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) e CONSENT AGENDA (APPROVED 5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) ALL MATTERS LISTF. D UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE RO~ BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTF~D BY ONE MOTION IN THE FORM, OR FORMS, LISTED BF. LOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE RF. MOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 C-2 Minutes of the regular meetings of Council held on Monday, June 7, 1993, June 14, 1993, and June 28, 1993. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. 2 C-3 C-4 C-5 C-6 C-7 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 list of items pending from February 10, 1992, to August 23, 1993. RECOMMENDED ACTION: Receive and file. A communication from JoAnne B. Justis tendering her resignation as a member of the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority, effective immediately. RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. Qualification of Ronald O. Crawford as a member of the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority for a term of four years ending August 31, 1997. RECOMMENDED ACTION: Receive and file. Qualification of Mason Powell for a term ending November 8, 1995, and Martin D. Jeffrey for a term ending November 9, 1994, as members of the Roanoke Neighborhood Partnership Steering Committee. RECOMMENDED ACTION: Receive and file. Qualification of Mason Powell as a member of the Youth Services Citizen Board for a term ending May 31, 1996. RECOMMENDED ACTION: Receive and file. 3 A report of the City Manager requesting that Council convene in Executive Session to discuss a matter with regard to acquisition of real property for public purpose, specifically consideration of a potential gift of real property, pursuant to Section 2.1-344 (A)(3), Code of Virginia (1950), as amended. A request of Vice-Mayor Fitzpatrick that Council convene in Executive Session to discuss a personnel ma,er, being the appointment of a specific public officer, puts-ant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. REGULAR AGENDA 3. HEARING OF CITIZF. NS UI~N PUBLIC MATrERS: Request to address Council with regard to pet overpopulation in the Roanoke Valley. Judy Pyska, Dottie Sink and Dawn Hale, Spokespersons. Referred to the Legislative Affairs Commi!lge, the City Manager and the City Attorney for review and report to Council. 4. PETITIONS AND COMMUNICATIONS: ao A communication from Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport, recommending approval of a capital expenditure by the Roanoke Regional Airport Commission, in the amount of approximately $270,000.00, for purchase of a lift device, engineering services for airfield signage and an ARFF vehicle. Adopted Resolution No. 31675-091393. (5-0, Vice-Mayor Fitztmtrick and Council Member Musser were absent.) 5. REPORTS OF OFFICERS: a. CITY MANAGER: 4 BRIEFINGS: A report with regard to needed improvements to the City's joint use sewage facilities and sewage collector system, as well as a tentative method of financing and a public infox marion program. Received and filed. ITEMS RECOMMENDED FOR ACTION: A report recommending acquisition of computer equipment for the Department of Social Services in connection with implementation of the Commonwealth of Virginia's Application Benefit Delivery Automation Project; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31676-091393. (5-0, Vice- Mayor Fitzpatrick and Council Member Musser wexe absent.) A report recommending appointment of a City representative and alternate representative to the Policy Board of the Fifth District Employment and Training Consortium. Adopted Resolution No. 31677--091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) A report recommending authorization for implementation of a Police Homeowners Loan Program to serve as an incentive for police officers to purchase homes in specific neighborhoods. A report recommending acceptance and appropriation of funds in order for the Office on Youth to operate a Job Training Camp. Adopted Budget Ordinance No. 31678--091393. (5-0, Vice- Mayor Fitzpatrick and Council Member Musser were absent.) 5 A report recommending transfer of funds to meet anticipated expenditures for highway project costs for fiscal year 1993-94. Adopted Budget Ordinance No. 31679-091393. (5-0, Vice- Mayor Fitzpatrick and Council Member Musser were absent.) A report recommending award of a contract to Hayes, Seay, Mattern and Mattern, Inc., in the amount of $152,586.00, for consultant services for Phase II Environmental Site Assessment for the Second Street/Gainsboro Road Project; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31680-091393 and Resolution No. 31681-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) A report recommending execution of Amendment No. 1 to the engineering services agreement with Hayes, Seay, Mattern and Mattern, Inc., for additional engineering services for the Pedestrian Bridge and Atrium Project to connect between the Hotel Roanoke/Conference Center area and the Historic Market area; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31682-091393 and Resolution No. 31683-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) A report recommending acquisition of an access easement in connection with construction of the Statesman Industrial Park - Stormwater Management Project. Adopted Ordinance No. 31684-091393. (5-0, Vice-Mayor Fiizpatrick and Council Member Musser were absent.) 6 10. A report recommending execution of an engineering services contract with Hayes, Seay, Mattern and Mattern, Inc., in an amount not to exceed $77,000.00, for construction related services in support of the construction of the Hotel Roanoke/Conference Center; and appropriation of funds in connection therewith. bo 11. 12. CITY Adopted Budget Ordinance No. 31685--091393 and Resolution No. 31686-091393. (5-0, Vice-Mayor Filzpatrick and Council Member Musser were absent.) A report recommending execution of a subrecipient agreement with the Roanoke Redevelopment and Housing Authority for administration and implementation of various HOME funded housing activities; and transfer of funds in connection therewith. Adopted Budget Ordinance No. 31687-091393 and Resolution No. 31688-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) A report recommending execution of a subrecipient agreement with the Roanoke Redevelopment and Housing Authority for administration and implementation of various Community Development Block Grant funded projects. Adopted Resolution No. 31689-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) ATTORNEY: A report relative to various government reorganizational issues. Refes~cd to the City Manager for review and report to Council. 7 A report recommending adoption of a measure authorizing the City to reimburse itself from bond proceeds for expenditures advanced from City funds in connection with certain bond projects. Adopted Resolution No. 31690--091393. (5-0, Vice-Mayor Filzpatrick and Council Member Musser were absent.) 6. REPORTS OF COMMITI'E : A report of the committee appointed to tabulate bids received for construction of Phase II Improvements to the Carvins Cove Filter Plant, Contract B-l, recommending award of a contract to H. Hamner Gay & Co., Inc., in the amount of $2,924,017.00. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 31691--091393 and Ordinance No. 31692-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) A report of the Water Resources Committee recommending advertisement of bids and execution of documentation providing for a lease of air rights over South Jefferson Street to the successful bidder, for encroachment of a pipe bridge. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31693-091393. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) Co A report of the Water Resources Committee recommending execution of an amendment to the lease between the City and Crystal Tower Associates for office space for the Regional Drug Prosecutor's Office. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31694-091393. (5-0, Vice-Mayor Fimpatrick and Council Member Musser were absent.) 8 A report of the Water Resources Committee recommending an exchange of properties between the City and James L. Trinkle relative to properties located at 118 - 124 Campbell Avenue, S. W. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31695 on first reading. (5-0, Vice-Mayor Fitzpatrick and Council Member Musser were absent.) At this point, Vice-Mayor Fitzpatrick entered the mceling. 7. UNFINISHED BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RFSOLUTIONS: OF Ordinance No. 31648, on second reading, extending the franchise between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, for a term of one hundred eighty (180) days; and providing for an effective date for this Ordinance. Adopted Ordinance No. 31648-091393. (6-0, Council Member Musser was absent.) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF CITIZI~.NS: CERTIFICATION OF EXECUTIVE SESSION. (6-0), Council Member Musser was absent.) 9 Adopted Resolution No. 31696-091393 waiving the requirement of City residency for Jack Loeb, a Commissioner of the City of Roanoke Redevelopment and Housing Authority. (6-0, Council Member Musser was absent.) NOTICE OF INTENT TO COMPLY WITH THE AMF~RICANS WITH DISABll JTIES ACT. Reasonable efforts will be made to provide adaplalions or accommodations, based on individual needs, for qualified or service offered by the City Clerk's Office, provided that reasonable advanced notification has been received. 10 MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 September 13, 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 Pending Items from February 10, 1992 through August 23, 1993 Referral Date Referred To Item 2/10/92 9/9/92 10/12/92 1/4/93 3/8/93 City Attorney Director of Finance City Planning Commission City Manager City Attorney Legislative Affairs Committee Request to study the matter of regulating the sale of "look- alike" weapons. Request to provide info.nation with regard to the cost of reducing the number of years to become vested in the City's pension plan from ten to five. Remarks with regard to the issue of demolition of buildings as related to economic development, as well as the City's beautification efforts and its impact on downtown Roanoke and adjoining neighborhoods. Remarks of Mr. Walker Nelms with regard to a proposed animal control ordinance. (See report of City Attorney under date of January 11, 1993.) Concems expressed by Council with regard to more stringent State law regarding bingo regulations. Pending Items from February 10, 1992 through August 23, 1993 Referral Date Referred To Item 3/22/93 City Manager City Clerk 5/3/93 5/10/93 7/12/93 7/26/93 City Manager Legislative Affairs Committee City Attorney City Manager William White, Sr., Chairperson Kit B. Kiser Steven L. Walker Matter of certain enhancements to the Council Chamber. Matter of developing a railside linear park along the main line of the Norfolk Southern tracks. Newspaper articles with regard to the progress made by the City of Charlotte, North Carolina, compared to the City of Richmond, Virginia, over the last 25 years. Request to contact other jurisdictions in the Roanoke Valley to determine if there is an interest in establishing a position of Regional Sports Director. Bids to remove, transport and dispose of digested, lagooned sludge from the Water Pollution Control Plant, 1402 Bennington Street, S. E. Pending Items from February 10, 1992 through August 23, 1993 Referral Date 7/26/93 8/9/93 8/23/93 Referred To City Manager City Manager Acting Director of Finance City Treasurer Commissioner of Revenue City Manager Item Recommendations of the Enterprise Foundation on Affordable Housing in the Roanoke Valley. Matter of developing a procedure whereby property owners may pay their real estate taxes by installments with more emphasis on changing the April 5 due date and consideration of quarterly payments on real estate taxes. Matter with regard to establish- ment of a low-band travel radio system for the Roanoke Valley, particularly along Interstate 81 and the Blue Ridge Parkway. 3 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #15-110-178 Ms. JeAnne B. Justis 2358 Feather Road Vinton, Virginia 24179 Dear Ms. Justis: Your communication tendering your resignation as a member of tho Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority, effective immediately, was before the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. On motion, duly seconded and adopted, the communication was received and filed and your resignation was accepted with regret. The Members of City Council requested that I express their sincere appreciation for the many services you have rendered to the City of Roanoke as a Commissioner of the Housing Authority. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of the Roanoke City Council. /"~x~.Sincerely' Mary F. Parker, CMC/AAE City Clerk MFP: sm gnc. pc: Robert,W. Glenn, Jr., Chairperson, City of Roanoke Redevelopment and Housing Authority, 1878 Arlington Road, S. W., Roanoke, Virginia 24015 H. Wesley White, Secretary, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Sandra H. Eakin, Deputy City Clerk September 1, 1993 Mayor David A. Bowers & City of Roanoke Roanoke, VA 24011 City Council Dear Mayor Bowers & City Council: With mixed feelings, I hereby submit my resignation as a member of the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority effective immediately. I have enjoyed my association with the Authority~s Board Members and staff over the years. The Authority~s staff was always especially helpful and cooperative, and I certainly will miss my association with them. Through my regular attendance at local meetings and also as a representative at regional and national meetings, I feel that I have gained much insight into the roll of the Authority and the work that needs to be accomplished to fulfill the mission of the Authority. I am grateful for having had an opportunity to be involved in public housing programs and for being able to see good results that come about when the Board of Commissioners work together. Sincerely yours, JoAnne B. Justis MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia :14011 Telephone: (703) 981-2541 SANDRA H. EAKIN Depuly City Clerk September 17, 1993 File #15-110-178 Robert W. Glenn, Jr., Chairperson City of Roanoke Redevelopment and Housing Authority 1878 Arlington Road, S. W. Roanoke, Virginia 24015 Dear Mr. Glenn: This is to advise you that Ronald O. Crawford has qualified as a member of the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority for a term of four years ending August 31, 1997. Sincerely, ~0.~.2~_~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: H. Wesley White, Secretary, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Sandra H. Eakin, Deputy City Clerk 0-2 Oath or Affirmation of Office '9] /~tJl~ 20 P12:55 8t~te o] Vi~'ginia, Cit~/ o] Roanoke, t,o .~o~t: I, Ronald O. Crawford ~ do solemnly swear (or .mrm) tlmt I will support the Constitution of the United States. and the Constitution o[ the State of Virginia, and that I will faithfully and impartially discharge and pedorm all the duties incumbent upon me as a member of the City of Roanoke Redevelopment and Housing Authority, for a term of four years ending August 31, 1997. Subscribed and sworn to before me, this ~t~l'~-~71/~/J#/~t~2 , Deputy Clerk , (~, -- ~ / MARY F. P~qKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (?03) 981-25o, 1 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #15-110-488 Charles W. Hancock, Chairperson Roanoke Neighborhood Partnership Steering Committee 1016 Estates Road, S. E. Roanoke, Virginia 24014 Dear Mr. Hancock: This is to advise you that Mason Powell has qualified for a term ending November 8, 1995, and Martin D. Jeffrey has qualified for a term ending November 9, 1994, as members of the Roanoke Neighborhood Partnership Steering Committee. Sincerely, ~. ~'~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Stepharde F. Cicero, Neighborhood Partnership Coordinator Sandra H. Eakin, Deputy City Clerk 0-2 Oath or Affirmation of Off, ce '93 ~tJ8 30 P12:20 St~t~ ot Virginia, Ci~ oI Roanoke, ~ .~: I, Mason Powel~ , do ~lemnly sw~r (or ~) ~at ~ w~l sup~ ~e Constitution of the Unit~ ~tes, and ~e Constitution of ~e State of Virginia, and ~t I w~l f~thgully and imperially discharge and ~rform all the duties incumbent u~n me ~ a member of the Roanoke Neighborhood Partnership Steering Committee, for a term ending November 8, 1995. according to the best of my ability. Subscribed and sworn to before ~ne, this So help me God. · Deputy Clerk 0-2 Oath or Affirmation of Stat~ o] Vi~ginla, Oit~l o~ Roanoke, to .~olt: I, Martin D. Jeffrev '93 2U8 31 f~II :41 , do solemnly swear (or attlnn) tlmt I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will ~ithfuHy and impa~ially discharge and pe~orm aH the duties incumbent upon me as as a member of the Roanoke Neighborhood Partnership Steering Committee for a term ending November 9, 1994. according to the best of my ability. So help me God. Subscribed and sworn to before ~ne, this 3/ MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #15-110-304 Thomas H. Miller, Chairperson Youth Services Citizen Board 3429 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Miller: This is to advise you that Mason Powell has qualified as a member of the Youth Services Citizen Board for a term ending May 31, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Marion V. Crenshaw, Youth Planner Sandra H. Eakin, Deputy City Clerk 0-2 Oa+h or Affirmation of Of~~ 8tare ol Vi~'glnla, Cirri oI Roanol~e, to .~oit: Mason Powell I, ., do solemnly swear (or affirm) that will support the Constitution of the United States, and the Constitution of the State of Virginia, and that will faithfully and impartially discharge and perform all the duties incumbent upon me ss member of the Youth Services Citizen Board, for a term ending May 31, 1996. according to the best of my ability. Subscribed and sworn to before me, this So help me God. , Deputy Clerk '93 SEP13 P2:54 September 13, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia 24011 Re: Reouest for Executive Session Dear Mayor and Members of Council: This is to request that City Council convene in Executive Session to discuss acquisition of real property for public purpose, specifically consideration of a potential gift of real property, pursuant to Section 2.1-344(A) (3), Code of Virginia (1950), as amended. WRH/dh CC: Respectfully submitted, W. Robert Herbert City Manager Ms. Mary F. Parker, City Clerk Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Acting Director of Finance Mr. Brian Wishneff, Acting Director, Hotel Roanoke Conference Center Commission MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #54-137 The Honorable Beverly T. Fitzpatrick, Jr., Co-Chair, Legislative Affairs Committee The Honorable William White, Sr., Co-Chair, Legislative Affairs Committee W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Gentlemen: I am attaching copy of the remarks of Judy Pyska and Dawn Hale with regard to pet overpopulation in the Roanoke Vailey, which remarks were before the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. On motion, duly seconded and adopted, the matter was referred to you for review and report to Council. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Ms. Dawn Hale, 418 Chestnut Street, Vinton, Virginia 24179 Ms. Judy Pyska, 214 Spring Grove Drive, Vinton, Virginia 24179 Remarks of Dawn Hale presented at the Council Meeting on Monday, September 13, 1993 Thank you for allowing us to come before you tonight to speak on a problem of paramount importanee -- that of pet overpopulation. Eachyear, theUnited States, euthanizes approximately 20 million cats and dogs. For the 450 humans born each hour, there are 3,000 puppies and kittens. The ratio is such that we know that these animals can never have a home. Until now, the means to stop this has been euthanization. Localities throughout the United States are now passing breeding ordinances to end the mass slaughter of these innocent lives, whose only crime is being born. They are saying enough. Delegate Cranweli realizes the contribution that Virginia is making to this national problem. He has agreed to work with us in this matter, but we must provide him with support that will help him build his case for the General Assembly. If twenty million eats and dogs were dying of a clinical disease, there would be no stopping until we had found the cause and it was terminated. This is not a clinical disease, this is a social disease and it is a disease that was created by irresponsible people and is making a nightmare for earing, compassionate people -- a nightmare from which we never awaken. The time is right to place the responsibility for this tragedy back on the people who created it. We have the technology and surgical procedure, and we have the vehicle to demand this legislation. In 1989, the SPCA, alone, took in 7,001 animals, 897 found homes; in 1990, 6,477 were taken in, 765 were placed; in 1991, 5,445 were received, 400 were placed; and in 1992, 4,618 were taken in, 80 were placed. These do not deal with the numbers picked-up by the animal control agencies in the Valley. This is an abomination to humane people. Euthanization is not an option in today's climate. Restrictive breeding producing fewer lives and is the only means we must accept as an answer to the population crisis with animals. The estimated costs of euthanizing an animal is $35.00 or more, depending upon the size of the animal, how long it is kept, and other faetore that are added in. This country spends yearly $250 million to kill eats and dogs. The operational budget for Roanoke City is $215,499.00, Roanoke County is $173,000.00, Salem is $185,780.00, and Vinton is $27,580.00. With the prolific birth rate of eats and dogs, these figures will rise. In six years, one dog can produce 67,000 dogs and one eat in seven years can produce 420,000 offsprings. To decrease the surplus, we must have less births. Localities in California, Washington, New Mexico, Maryland and Illinois have resolved to do this. We come tonight to ask you to adopt a resolution requesting Delegate Cranwell to introduce a restrictive breeding bill that may be adopted by those localities who desire to control their pet population through spaying and neutering. I borrow from Mr. Edmond Burke, who said "the only thing that is necessary for the triumph of evil is for good men to do nothing." Allowing animals to be born only to be killed is evil. Please gentle people, do something! Thank you. Remarks of Judy Pyska presented at the City Council Meeting on Monday, September 13, 1993 My name is Judith Pyska, and I reside at 214 Spring Grove Drive, Vinton, Virginia. I have before you a poster to present representing the beautiful kittens that are born all over the country. Their fate end up in this bag and they are on their way to the landfill, which only makes room at pounds and shelters for this action to be repeated -- these loving and playful animals who play and play and do not have a care in the world, and are born through no fault of their own. There is a crisis all over the country with pet overpopulation and mandatory spaying and neutering is a must to stop this. We need to kill the crisis, not the animal. In the August issue of The Fund for Animals, many communities over the country have passed ordinances for breeding control. For example, Denver, Colorado, passed an ordinance with only one dissenting vote and had overwhelming support from breed rescue groups, humane societies and veterinarians. There was very little opposition, but it took neariy two years of negotiations and revisions to finaliy pass the law. The Director of Denver's animal shelter, Mr. Curtis Bradley, stated that he wanted people to understand the magnitude of the problem and how it was to work in the shelters that have to euthanize animals everyday. Mr. Bradley stated that approximately 21,000 dogs and cats are euthanized in the City of Denver each year. In this article, imagine that many of the breeders are slowly coming on board recognizing the need to begin requiring people to sterilize their animals, and on April 5, 1993, the ordinance was finally passed. In June of this year, the Governor of New Hampshire signed a bili establishing a statewide, low-cost, spay/neutered program to be funded by a $2.00 surcharge on dog license fees. King County, Washington, Lake County, Colorado, McKiniey County, New Mexico, Montgomery County, Maryland, Rock Island, Illinois, San Marco County, California, and Tacoma[Pierce County, Washington have passed these ordinances because they recognize that this is a crisis. In our own area, thousands of animals are being euthanized each year. If you recali the article of April 12, 1992, "A Place to Die", in the Roanoke Times and Worid-News, you will remember reading that more than 6,000 were brought to the SPCA and 80 per cent were put to death. These figures were then telLing us that we have a crisis and that we need to stop the killing now. But still animals keep coming to the pounds and shelters in ali localities, and the people leave believing that cute puppy, kitten or dog that they brought in will be adopted into loving home -- WRONG! Believe it -- the crisis is getting worse. Our locality desperately needs an ordinance for mandatory spaying and neutering. Briefly, I want to say some words about the Roanoke VaLiey Animal Foundation which I established last year. After the reading about the Amanda Foundation in Los Angeles, CaLifornia, who rescues animals from shelters due to be euthanized, I wanted to have something similar here in the Valley. After much thought and heartsearch, I contacted Julian Lane, the founder of the Amanda Foundation, and was given information. The more I talked to Julian, I knew that I wanted to do something like their foundation, if not exactly as they do. Our animals come to us from people who have to give up their pets for one reason or another, or strays or abandonment, which are mostly cats who have kittens, and would have been discarded. They deserve that second chance to a good life. So far the Foundation has placed 48 dogs, cats and kittens and they have been adopted into good homes and we have them spayed or neutered before placement if they are old enough. The Foundation follows up on pets that were too young to be spayed or neutered to make sure this has been done. The Pets Assistance League Pals, a low-cost spaying and neutering program in our area has provided this service to the Foundation and to others in the Valley who are concerned with the overpopulation. In summary, I care deeply about the animals and their lives. We need this ordinance in the Roanoke Valley to end the overpopulation and killing of all these animals. We need everyone, from the pet owners, to the breeders, to support this endeavor. I thank you. Populat±on Facts at a Glance Number of Dogs and Cats There were approximately 57 million owned cats and 52.5 million owned dogs living in households in the United States in 1991. (Source: American Veterinary Medical Association Center for Information Management.) Who Pet Dogs and Cats Live With Cats are in 29.2 million households, nearly half of these homes with two or more cats. 35.4 million households have dogs. (Source: AVMA) Pure-Breds The American Kennel Club, the largest breeder registration program, registered 1,379,544 new individial dogs in 1991, an increase of 121,844 dogs over the previous year. This was a 10% increase. The total number of litters was 567,763, an increase of 10,526 over the previous year. This marked the sixth consecutive year a new record for litter registrations was set. (Source: American Kennel Club Gazette, January 1992) Approximate # of Shelter Facilities in the USA: 3,000 - 3,500 Average Cost of Handling an Animal in a Shelter: $100 Range of Costs to: Sterilize a Male Cat: Sterilize a Male Dog: $10 to $110 Female Cat: $20 - $180. $10 - $200 Female Dog: $20 $200 Percentage of Animals Euthanized by Shelters: on the average, half of all the animals brought into a shelter are euthanized Percentage of Animals Adopted Out by a Shelter: on the average - 25% to 35% average # of litters a fertile cat can produce: 3 a yr. average # of litters a fertile dog can produce: 2 a yr. average # of animals in an average canine litter: 6-10 average # of animals in an average feline litter: 7-10 # of dogs in six years one female dog and her offspring can produce: 67,000 dogs # of cats in seven years one female cat and offspring can produce: 420,000 Average age when a fertile cat has first litter: 10 months, puberty at 4-12 months Average age when a fertile dog has first litter: Puberty occurs at 5 - 18 months, some large breeds later. Gestation period for dogs: 58-70 days Gestation period for cats: 58-65 days The Humane Society of the United States 2100 L Street, ~'/~, Wash/ngton, DC 20037 T:{E TRUTH WORKS! cats and kittens Intakes 1990 1991 May 4~5 368 June 601 600 July 568 56~ August 602 529 September 504 October 378 November 221 205 December 154 139 Total B~73 3098 do~s and puppies Intakes 1990 1991 May 178 169 June 280 178 July 250 1~ August 226 177 September 1~3 169 October 184 138 November 162 125 December 1~5 111 Total 1608 1211 WE ARE GOOD! 1991 BROUGHT IN RECLAIMED OR ADOPTED RV-SPCA 5480 1111 Roanoke City 1869 ~08 Roanoke County aa3 ~1 Vinton 67 28 Total 7859 1588 Percentage reclaimed or adooted 20.2~ (PiKure is exactly the same for total or for RV-SPCA alone.) SPAY/NEUTER DENVER, COLORADO'S ORDINANCE PASSES! In the April 1993 · issue of Spay/Neuter Legislation Bulletin we reported on the proposed breeding_ control legislation introduced~oy Denver Animal Control. We are thrilled to report that all their hard work paid off -- their ordinance passed with only one dissenting vote. They had overwhelming support from breed rescue groups, humane societies, and veterinarians. And, they had very little opposition. The success of Denver Animal Control demonstrates how breeders, who have historically opposed breeding control legislation, are slowly coming on board and .re.cognizing the need to begin requmng people to sterilize their animals. Those leading the way, such as Denver Animal Control, deserve our thanks. Each community that succeeds in passing mandatory spay/neuter legislation helps to pave the road -- making it an easier task for the next city. In a few years, breeding regula~ons will be commonplace. Congratulations to Animal Control Director Curtis Bradley and Chief Veterinarian Eugene Pei. In This Issue Denver Passes Ordinance ................ A Look at San Mateo County ............. 3 Update on the Feline Fix Legislation ...... 3 HSUS Proposes B~eeding Moratorium .... 5 Now Available - New Revised Edition of Killing the CriSis - Pg. 7 NEW HAMPSHIRE PASSES SPAY/NEUTER SUBSIDY LAW On June 9, 1993, the governor of New Hampshire signed SB 151, a spay/neuter subsidy bill. SB 151 establishes a statewide low-cost spay/neuter program to be funded by a $2 surcharge on dog license fees. Senior citizens will be exempt from the surcharge for the first dog licensed. Guardians of dogs and cats who receive public assistance will be able to have their animals sterilized and provided with all pre-surgical vaccinations for $10. People who adopt cats and dogs from public or private shelters will be able to t~ave the adopted animals spayed or neutered for $25. Participating veterinarians who perform the sterilizations will be paid 80% of their usual fees. According to Peter Marsh with the Humane Legislative Council, they modeled their bill after the New Jersey program. One of the main differences, however, between the New Jersey program and New Hampshire's is that New Jersey has a $3 surcharge added only to the unaltered dog license fee. Restricting the surcharge to unaltered animals makes more sense. However, a spay/neuter subsidy bill funded by a $7.50 surcharge on unaltered dog licenses was killed last year in New hampshire. Extending the surcharge to all licenses made it possible to reduce the surcharge to $2 and still generate the same amount of money as a $6 surcharge on unaltered dog licenses. And levying the surcharge on all licenses avoids the problem of declining revenue which the new Jersey program suffered as more licensed dogs were altered. For more information on SB 151, contact Peter Marsh, Humane Legislative Council, 24 Montgomery St., Concord, NH, 03301, 603/224-1877. UPDATE ON ORDINANCES THAT HAVE PASSED The following communities have passed breeding control legislation: -- ~ Denver, Colorado Rock Island ..... ~'-~--- [/~ King County, Washington Ruidoso, N; ~l~Ie°'x~co ~ Lake Count, Colorado San Mateo County, California (unincorporated/~area) McKinley County, New Mexico Santa Barbara, California Montgomery County, Maryland Santa Rosa, Cfilifornia Pacific Grove, California Tacoma/Pierce Count, Washington If you know of other communities which have succeeded in passing breeding control legislation, please let us know. If you wish to receive copies of the following ordinances, please see the order form on page 7. ONE YEAR LATER- A LOOK AT SAN MATEO COUNTY'S ORDINANCE It has been one year since the San Mateo County breeding control ordinance went into effect. Is it working? We don't know yet -~ it is simply too early to tell - but so far, the results are positive and encouragir~g. Sinc~ the introduction of the ordinance, Peninsula Humane Society (PHS) has seen a reduction in impounds, surrenders, and euthanasias. From 1990 to 1992, during the period of controversy and media attention, prior to implementing the ordinance, PHS' intake of dogs and cats decreased by 5.6 percent, and the euthanasia rate decreased by 3.2 percent. Since the new law went into effect March 1, 1992, the numbers continue to go down. During the first 15 months of implementation, the number of animals received by PHS has decreased by 1,131 and the number of animals euthanized has decreased by 654. One month short of completion of fiscal year (FY) 93, the number of cats both received and euthanized has shown a marked decline, in spite of the fact that the ordinance impacts only the unincorporated areas of the county, or less than 10 percent of the total area served by the PHS. Dogs Resolved Dogs Eutkanlzod Cite Rooolvod Cats EUtkIIIzod FY 92 5,221 1,332 9,704 7,417 FY 93 4,655 1,174 7,243 5,427 (first 1I months) In addition, 749 "No Intent to Breed" permits, 1,032 Cat Licenses, 36 Breeder Per,mits, and 13 Fancier Permits have been purchased. It will be several years before we are able to fully evaluate the effectiveness of ,San Mateo County's ordinance and other recently passed breeding control laws. And, when we do critique their effectiveness, we will need to consider a number of variables. For example, what trends are revealed in the animal statistics pre and post-ordinance? Additionally, what are the trends of the human population growth? Has the funding level of the local animal control program changed? Are there other preventive programs which may have also had an impact on the increase or reduction of animal impounds or euthanasias? For example, was a spay/neuter clinic recently opened? . Were education programs implemented?. Further, is the law being responsibly enforced by the animal control agency? CALIFORNIA'S FELINE FIX BILL UPDATE In the April 1993 Spay/Neuter Legislation Bulletin we informed you of AB 302, The Feline Fix bill, which would require that all outdoor cats over the age of six months be sterilized. Failure to comply would result in an infraction, with citation fees waived if the person sterilizes the cat within 30 days after receiving a citation. AB 302 is endorsed by 118 animal and wildlife protection o~ganizations and dozens of veterinarians. Considering the large degree of support AB 302 has generated from a variety of animal organizations, it was believed the bill would see a speedy passage. In fact, there appeared to be no opposition to the bill when it was first introduced. However, opposition eventually surfaced from a few vocal individuals who believe they are protecting the interest~ of feral cat caretakers. Many feral cat caretakers, however, strongly support AB 302 and realize it will help reduce the companion cat population, as well as the feral cat population. In fact, the national feral cat group, Alley Cat Allies, is a co-sponsor of the bill. The few feral cat supporters who are actively opposing the bill cite the following reasons for their opposition (a response is provided for each): Why Some Individuals Oppose AB 302 Opposition: It will discourage people from feeding cats, resulting in many cats starving to death. Response: Feeding feral cats and not sterilizing them contributes to the overpopulation problem because well-fed cats are just that much more prolific. If feral cat caretakers have the best interests of the cats in mind, they will sterilize them. Opposition: Feral cat caregivers "will be forced to abandon the trapping and sterilizing of the cats or face being cited." Response: Th~ bill clearly states that anyone cited for having an unsterilized cat outside has the option of altering their cat within 30 days after being cited, or paying a fine. In other words, it's a fix-it ticket. AB 302 forces no one to "abandon" their cats. Opposition: People who feed cats will abandon their efforts because they cannot afford to sterilize them. Response: The Fund for Animals has identified almost 300 low-fee spay/neuter clinics in California. Further, the complementary program of a statewide 1-800 spay/neuter hotline was proposed to address that Opposition: The law will encourage animal control agencies to round up and kill outdoor unsterilized cats. Response: There is nothing to prevent animal control agencies from picking up feral cats now. However, understanding the different levels of trust each community has for their animal control agency, AB 302 co-sponsors agreed to the proposed amendment stating that animal control agencies would not be able to impound cats under this law. Opposition: Feral cat caregivers should be exempt from the law. Response: It doesn't make sense to require the guardian of a companion cat to sterilize their outdoor cat, and not someone who is feeding a colony of feral cats. Further, defining a "feral cat" is a technical nightmare. The definition of "feral" is a domestic animal who has reverted back to a wild state. However, we know there are many grades of feral cats. If someone can handle a particular cat, does that mean he/she isn't feral? Further, how is animal control expected to seriously enforce this law when anvone can state that the cat is not officially theirs, but instead feral, and, therefore, exempt from the law? Opposition: It is "a 'cat killer' bill that criminalizes humane individuals who are feeding strays." Response: AB 302 will save lives. The fine for violating AB 302 is an infraction, similar to a leash law violation. This is the lowest violation one can attach to a law. Further, it is not a "humane act" to feed strays and not also take responsibility for sterilizing them. None of us likes to be regulated. We can appreciate that feral cat feeders don't want to have to prove that the cats in their care are sterilized. But, for the betterment of all cats, they should enthusiastically support AB 302. Further, if guardians of companion cats must abide by the proposed la'a; why shouldn't those who are feeding feral cats? We must not shy away from legislation which regulates our behavior. Those of us in the animal protection field have a history of supporting legislation that regulates zither groups such as farmers, hunters and vivisectors. Doesn't it make sense, then, that we, too, should subject ourselves to reasonable regulation for the benefit of the animals in our care? Current Status of AB 302 With regret, we have made AB 302 a two-year bill. This will allow us sufficient time to consider various amendments as well as generate additional support. Consequently, the bill will not be heard until January 1994. We will keep you posted. CAT PACKETS AVAILABLE If you are considering an ordinance in your community modeled after the California Feline Fix bill, which requires all outdoor cats to be sterilized, you may want to order a copy of the Feline Fix education packet. The packet covers all the pertinent information needed to argue a case for an ordinance requiring free-roaming felines to be spayed or neutered. The packet includes information on the following: · question/answer on what the legislation does and doesn't do and how it will reduce the cat overpopulation problem; · whatis a cat spay/neuter operation; · medical and behavioral benefits to spaying/neutering your cat; · early-age spaying/neutering for cats; · endorsing organizations; · low-fee spay/neuter clinics in California; · feline statistics; and · press release announcing the bill's introduction. You are free to duplicate and modify the educational material for your own use, as long as .credit is given to The Fund for Animals. When undertaking breeding control legislation, it's important to maximize its educational benefit. The Feline Fix educational packet provides a model for those considering similar legislation. See ordering information on page 7. AN INTERVIEW WITH GINNY BISCHEL, DVM AVAR member, Dr Ginay Bischel, has developed a spay/castration program in San Diego to address the increasing population qfjkral cats. Her progrom has been so successful that other San Diego veterinarians have adopted it and now keep tz going on a regular basis. Tire AVAR interviewed Dr: Bixchel xo that others interested itt developing a similar program to addresslkral cats ia their area could benefit from her experience. AVAR: Dr Bischel when and how did your sterilization program for feral cats get started? Bischel: I work for the Department of Animal Control on a part-time basis and see a lot of dumping of animals. It's very upsetting. Because last November was 'SpayfNeuter Month.' I wanted to use our veterinary clinic to help alleviate the overpopulation problem. We have a lot of clients who trap and take care of feral cat colonies, so we devised a program to sterilize these animals. AVAR: How does the program work? Bisehel: We worked with local cat rescue groups to coordinate the program and they referred their volunteers to work at the clinic to handle the paperwork. My clinic was used each Sunday throughout November. and my staff and 1 volunteered our time. During that month, we sterilized 167 cats. Since November. we have sterilized more than 1.000 cats. Now. the program has expanded to include six or seven other veterinarians who routinely sterilize feral cats. In fact. one of these other clinics sterilized 100 cats in one day! There is a routine which needs to be followed to avoid confusion. All cats must be dropped off between 9 a.m. and noon and must be picked up by 1:30 p.m. that day Whoever is responsible for the sterilized cattsl must contain them for 24 hours from the time they are picked uF to ensure their safety. We assign duties in the office. Because most of the cats are brought to the.clinic in traps, our front office volunteers take names of the people bringing them in and then they label each trap with masking rape. We have two technicians for anesthetizafion which is done in a separate room. in case the cat manages to escape. Two technicians clip and prep the cats. one gives an antibiotic injecuon, and one technician is in charge of placing cats on the surgery table and putting them back into the appropriate trap. AVAR: Do you screcn fi~r diseases? Bischel: We give rabies vaccine and an antibiotic injection to all the cats, and provide some other vaccinations. We do not test for leukemia because of the expense However. if a cat is obviousl? sick, we test. treat, or euthanatize her or him. At leasl these cats aren't having kittens and passing along diseases. It's not the whole answer. but it should help. We also tag all the cats with ear tags for identificanon. AVAR: ls this type of program costly? Bischel: Well. we do it free. regardless. However, you have to use a special suture material on the skin so that it dissolves and that is more expensive than other suture materials. Some of the local cat rescue groups are providing money for the materials to other veterinarians involved in the program AVAR: Have you had arty complaints from other veterinarians about providing free sen,ices ? Bischel: The majority of local veterinarians haven't been very supportive of the program. although they aren't coming out against it. These cats will never be regular patients for any of these veterinarians yet. by allowing them to continue to breed, more cats will have to die as a result. Practicing veterinarians and veterinary medical students should take a trip through an animal control shelter and see the killing and the need for these services. Dr.'s Bische, & Stadtmore stedlizing feral cats For more ir~formation, contact: Dr. Ginny Bischel. Otay Lake~ Veterinary Clinic, 736 O{ay Lakes Road, Chula Vista, CA 91910 (619) 482-2000. CALIFORNIA FELINE FIX BILL OPPOSED BY CAT ENTHUSIASTS Who would suspect that a bill to mandate sterilization of all outdoor cats over the age of four months would be strongly and aggressively ' opposed by cat caretakers? This is the current status of California legislation, AB 302 fHorcher}, the Feline Fix Bill. of which the AVAR is a co-sponsor. Because of the strong opposition to the bill. mostly from a few. but vocal. feral cat caretakers, the bill has been made into a two-year bill. Currently, the bill has the support of almost 200 nonhuman animal protecuon organ~zauons, including local and national ones. However. the San Francisco SPCA has locked arms with several groups and influential mdtviduals, in their opposaion to the bill claiming that it would force feral cat caretakers to be regulated which. in turn. would Cause them to stop feeding the cats. They also claim that it is too much of a hardship for feral cat caretakers to have to.sterilize their colony of cats within a cer/mn period of time. They do not appear to understand that feeding these cats. without also sterilizine them. continues and compounds the problem of overpopulation] The AVAR's veterinary members have strongly supported this legislation, as has the California Veterinary Medical Association. We believe it ts one of the best pieces of legislation to be introduced on nonhuman animal protection matters, because it will impact literall) millions of cats in California. We will keep you posted. CALIFORNIA DOWNED ANIMAL PROTECTION ACT GETS AMENDED The California Downed Animal Protection Act (SB 692), which was written to regulate the handling of nonambulator) animals at SlOckyards and slaughterhouses has been amended Originally. the bill. which is bmng co-sponsored by the AVAR. would not allow the stockyards or slaughterhouses to receive, handle, or sell nonambulatory animals, and reqmred that these animals would be immediately euthanatizet, if they amved or became nonambulatory at these premises. Although this bill has a wide range if support from local and national nonhuman animal protection organizations and numerous individuals, the opposition from the dair) and other animal agricultural industries has fomed the AVAR and other do-sponsors to amend the bill to allow these animals to be moved one time, The bill still stipulates that these nonambulator) animals cannot be dragged at any time, but does allow them to be moved via a sling, on a stoneboat, or on other sled-like or wheeled conveyances. There are also and handling these animals still included in the bill. The bill faces an uphill battle. especially in the Assembly, where there is a move to place bklls, such as SB 692. which are written for the Penal Code. into the Agriculture Code. instead. Such placement has the effect of weakening a bill because enforcement is almost non-existent ir this category. AVAR APPROACHES NATIONAL BREED CLUBS As pan of the AVAR's campaign to stop ear cropping and tail docking procedures, it is circulating surveys to national breed clubs regarding their tail docking and ear cropping policies. Each breed club has received a copy of the AVAR's brochure on cosmetic surgeries, as well. The AVAR's vetennary members have been very responsive to the new campaign, and many of them have ordered large quantities of the brochure to distribute to their clients Il' you would like to help with the campaign to stop ear cropping and tail docking procedures on dogs, please write to the AVAR. P.O. Box 1526% Vacaville. CA 95696. and we will provide some suggestions on how you can help. The AVAR's brochure. Cosmetic Surgertes. A Cut Above Cruelty? is available for [0 cents each. COSMETIC SURI;ERIES... CUT ABOVE CRUELTY? 5 WHAT OTHERS ARE SAYING WHAT THE AMERICAN KENNEL CLUB HAS SAID: In a survey of dog breeders published in the January, 1992 Gazette: * Over 96% of the respondents think that canine overpopulation is a problem. 55.9% were active breeders at the time. * Over 84% said that they were willing to limit their breeding; 54% would limit their bitches to only 1 litter per year. * Over 64% support restrictive breeding measures. "Survey respondents show support for the control of breeding, which mirrors their concern about the overpopulation problem and commercial production of pure-bred dogs. Of even greater significance, though, is the demonstrated willingness on the part of the respondents to accept restrictive registration measures and pay for their implementation." The Top 3 Problems affecting the sport of purebred dogs. (Listed in order of importance:) 1. Puppy Mills 2. Overpopulation in Dogs 3. Hereditary Defects in Dogs From the 1991 Registration Statistics Published in the Gazette: "The increas~ in individual registrations in a single year was far and away the largest one- year jump in AKC history." 1,379,544 new indhridual dogs were registered. "The AKC has for many years registered about half the dogs actually eligible for registration." "Litters also totaled a new single year record in 1991...and marked the 6th consecutive year a new record for litter registrations was met." 567,763 litters were registered. WHAT BREEDERS HAVE SAID: From the AKC Gazette, Breeders Forum: "America might be the land of the free, but it's also become the land of To6 Many Unwanted Animals. We can't blame communities for wanting to solve the situation. We've got to come up with our own solutions, or suffer the consequences." Chris Walkowicz Again, from the Gazette, Breeders Forum, where a breeder blames puppy mills for the problem: "We must become so squeaky-clean in our ethics that no one can point a finger at us. We can accomplish this through genetic testing and researching the lines of our own breeding animals. Puppy mills don't do this...Faneiers don't want pet shops to go out of business--we just want them to stop selling puppies." Chris Walkowicz From PSM Ma~azine, Readers Respond, where a pet store owner says that pet stores SHOULDN~F sell puppies: "We do not sell puppies in our pet shop. We advise all clients not to buy puppies in a pet store...No matter how caring and concerned the staff, all the things that should be done with a young puppy are impossible in a pet shop environment...Pet shops who buy from puppy mills and dog brokers are merely perpetuating these wretched places. I'm sure some are clean and well-mn, but_the majority are not...Can you read the statistics of how many dogs die in shelters and still keep on providing grist for this mill?" Carole Krajeski Again, from PSM~ Readers Respond, where a pet store owner takes on Carole Kr. ajeski's letter, above: "It seems to me that the best way to improve our industry and the health and care of the puppies/kittens we sell is to work within the industry. Join and support PIJAC and help their efforts to educate us, promote responsible and sensible legislation relating to sale and care of animals and to help identify and weed out irresponsible breeders/retailers/hobbyists...We can and will weed out the puppy mills..." Charles Martin- Vegue From PSM Magazine, Readers Respond, where a breeder talks about the recession and the work of the Humane Society of the United States: "My segment of the industry, the puppy/kitten producers and suppliers, may be the hardest hit of all...The Humane Society and the news media have attacked us with a vengeance. In the 31 years I've been in the business, I've never seen such a well-planned attack on a national scale...The HSUS goal is being met. The price of puppies is falling drastically, due to a lack of demand. The kennels are going out of business...I see some positive points in the fact that, for the first time since I've been in the business, people in the large chains of retail pet stores are more concerned about image than they are about price...Who knows...when this is ali over, maybe the entire pet industry will be upgraded as puppy mills cease to exist. We may even adopt a national pet industry anthem that starts. "God bless the Humane Society," for they may force us to do what we wouldn't do before.;~ Jim Hughes From the AKC Gazette, Mailbag: "The problem, however, is much greater than just breeder versus pet shop...the supply of puppies has to be greatly reduced, and eliminating puppy mills and breeding farms would certainly do that. But in order to have a more perfect world, we need mass education and to keep dogs out of the hands of people who should not have them." Jean Trentini WHAT CAT BREEDERS HAVE SAID: From CATS Magazine: '~Ve must never lose sight of the fact that we are completely responsible for each and every kitten that we bring into this world." WHAT THE AMERICAN VETERINARY MEDICAL ASSOCIATION HAS SAID: From JAVMA, in theft AVMA News: "Veterinary medicine needs to get on the right side of this issue. Veterinarians sl~ould stop encouraging people to breed their animals. Few animals are of a quality that would contribute to the gene pool. We can be part of the solution if we'll simply give clients some honest advice." Dr. John Hamil From a Press Release from the AVMA: "..Millions of pets continue to be killed annually in the US because permanent homes are unavailable...Pet overpopulation continues because of two major factors: too many births and too many animals relinquished or abandoned...It is absolutely time for all people who care for animals to work together to solve the pet overpopulation problem. Currently, millions of dogs and cats in the U.S. are endangered as species, not because there are too few, but too many. According to Dr. (Patricia) Olson, "veterinarians can be instrumental in encouraging their clients to neuter pets before puberty, or before the risk of pregnancy occurs. Just one litter of kittens or puppies allows this horrible problem to continue." WHAT VETERINARIANS HAVE SAID: In JAVMA: "There is only one way to decrease the surplus. That is to have less births." L.R. Plumb "Only a few of the excess pet animals will find a home, and the closest to welfare we can provide the vast majority is a humane death. The kindest thing we can do is to collect and euthanatize them. This is hardly adequate welfare. Not allowing the excess to develop is the only effective way to address their weffare...Veterinarians have largely ignored the problem and often indicated that it really doesn't exist, that it is the result of ineffective adoption programs. Generally, we also tend to believe that if there is a problem, subsidized spaying and neutering is not a solution. Even more importantly, we have not actively educated our clientele about the responsibilities of pet ownership...and the importance of spaying and neutering. Although we have the expertise and the respect that would qualify us to have a major role in combatting overpopulation, we have elected not to do so...We must all be humane educators and advocates for responsible pet ownership, including spaying and neutering...The excess of pet animals is a serious problem. Not allowing the excess to occur is the only effective way to speak to the animals' weffare. The necessary elements to overcome it exist. It can happen only with cooperative efforts, and veterinarians must have a major role." Gus Thornton, DVM "How would the veterinary community respond to a disease that resulted in annual deaths of between 10 and 25% of all dogs and cats? The veterinary community certainly would unite to control such a horrible disease...Why then, does our profession continue to accept the fact that between 1/10 and 1/4 of all dogs and cats in this country are killed annually because they do not have homes?" Patrieia Olson, DVM "Our profession, in its entirety, must stress to the public the need to spay and neuter every dog and cat, and to explain to owners the benefits of neutering to the animal itseff as we'll as to the pet population in general. In my experience, many clients who have purchased "AKC-Registered" pups want to breed their female or have their male stand at stud simply because their pet is purebred and is a "fine specimen." Even though many of these animals may not be fine specimens, the people feel that because they paid a high price for their pet, it must be special. Some expect to recoup some of their expenses by breeding, as well. Nevertheless, I know of veterinarians who encourage people to breed such pets. We are not ensuring future business by encouraging breeding or by not recommending spaying and neutering. We are simply contributing to the problem of pet overpopulation. Responsible pet ownership begins with the first trip to the veterinarian. Most pet owners trust and abide by veterinarians' recommendations. We do a disservice to pet owners and the pet by not making the right ones." Donald K. Allen, MS,DVM "We should do more, as a group and as individuals, to educate and inform the public on choosing the right pet and dealing with pet overpopulation through responsible pet ownership." Howard D. Martin, DVM WHAT THE NATIONAL CONFERENCE OF MAYORS HAS SAID: "The United States Conference of Mayors encourages legislation that restricts indiscriminate breeding through permit systems, licenses, breeding moratoriums, fines and/or low cost-spay and neuter programs." (From a resolution passed by the U.S. Conference of Mayors in 1992) Assertions that shelter workers cannot recognize purebred animals reek of sophistry. A cynic might suspect that these arguments are designed to draw attention away from the supply-side responsibility that breeders incur by producing litters. The same suspicions apply to the argument, advanced by Washington state dog breeder Faye Strauss in a re~cnt letter to the Seatde Times, that "it is an industry practice to spay and neuter pets." An industry practice? For sure, many breeders require anyone buying a puppy or kitten to sign a spay-neuter contract, but how many of those contracts are cnfnrced? Shelters, who often have the weight of local ordinance on their side, do well to achieve a spay-neuter compliance rate of 80 percent. Can breeders demonstrate that they do any better? Guy R. Hodge, director of data and informa- tion services for HSUS, believes that "breeders have not been willing to accept their own culpa- bility in the pet overpopulation problem. There are a finite number of good homes for companion animals. If you produce animals that usurp any of those homes, you are part of the pet-overpopula- tion problem." Breeders reply that virtually all the animals they produce are bought by people who would not acquire an animal were it not purebred. Moreover, breeders do not feel that the surplus of dogs and cats constitutes a moral imperative vis-a-~/~s the dcliberate production of additional companion animals. But it is reasonable to assume that some of the animals they produce bump shelter animals away from the food bowl. Let us assume that one out of three pedigreed animals sold commandeers a home that would have other~;~se gone to a shelter animal. Then let us consider that AKC registered 1.38 million new dogs in 1991, while the Cat Fanciers' Association (CFA) registered 75,525 new cats. If, as AKC and CFA estimate, little more than half the purebred puppies and kittens born ever get registered, say 55 percent for purposes of discussion, then there were 2.51 million dogs and 137,000 cats pro- duced by animal fanciers in 1991. If one third of those animals took homes from shelter animals, then shelters had to euthanize roughly 873,510 animals that would have been adopted: 828,300 dogs and 45,210 cats. The cost ofeuthanizing those animals is consid- erable, roughly $35 per six-pound cat and $46 per twenty-pound dog after all expenses are factored in, says Car~er Luke, vice president for the humane services division o fthe Massachusetts SPCA. Thus, the 45,210 cats and the 828,300 dogs that would have been adopted if not for the activities of animal breeders in 1991 cost $39.7 million to euthanize. Add to this the cost of euthanizing the 660,000 purebred dogs and the 80,000 purebred cats brought into shelters currently (or the cost of euthanizing the animals that do not get adopted from shelters because some of these surrendered purebreds are adopted instead), and the breeders' tab grows to $72.9 million annually. Or $28 for every purebred animal born each year. No other argoment is needed to justify charging higher licensing fees to those who keep unaltered animals or reqniring ndditionaI fees from people who breed animals-"setious" and backyard breed- ers alike. "When shelters are killing millions of animals a year, it's poindess to make a distinction between the off:spring of so-called good breeders and the happenstanceof~pringofbackyard breed- ers and people who let their animals loose," says Marc Paulhus, director of sheltering and compan- ion animals at HSUS. "Every litter contributes to the pet overpopulation problem." Ch. Saizen's Java (Seal Lynx Point Javanese). AcdionLine: Winter 1993 11 Paulhus believes that ~ifbreeders loved dogs and cats as they so desperately daim, pet overpopula- tion would be in the forefront of their concerns, but it has not been." Indeed, adds Mitchell Fox, animal-issues direc- tor for the Progressive Animal Welfare Society (PAWS) in Lynwood, Washington, "Breeders would sooner tolerate the status quo regarding ~ inal overpopulation than accept any limita- tions or regulations on their activities." The typical, we-didi~'t-start-the-fire argument was raised in the March/April 1992 issue of ANIMALS magazine byThomas H. Dent, execu- tive director of the Cat Fanciers' Association. Dent told ANIMALS that breeding-control legislation is ill aimed because "ir sweeps up into thc net the people we feel are not the most heavy contributors to the (pet overpopulation) problem." One would expect the executive director of an association to be better acquainted with its statis- tics. In I991, 19,405 people registered a total of 52,654 litters of kittens with CFA. Sixty-nine percent of those people registered only one or two litters. Yet this 69-percent cohort produced only 33 percent ofalllitters registered. The most fecund cat breeders - the 800 animallovers who registered ten litters or more in 1991 - produced 11,076 litters. Thus, the most fertile four percent of all cat breeders produced 21 percent of the total litters registered for the year. Contrary to Dent's claim, this cohott does comprise the cat fancy's "most heavy contributors" to the pet-overpopulation problem. (Though AKC refuses to provide so detailed a picture of its constituents' activities, Cavanaugh reports that 90 percent of the people who rel~mtered litters with AKC in 1991 produced only one litter, 8.5 percent produced between two and ten liners, and 1.5 percent produced more than ten litters.) If registries were serious about helping to de- crease pet overpopulation, they would refuse to register more than three litters a year for any breeder. By raising litter-registration costs slightly, from $7 to $11 per litter, they could do so without loss of revenue. O fall the rhetorical smoke bombs huded against pet-limitation and breeding-restrictive ordinances, the most bizarre is the charge that people who sponsor "coercive legislation (are) the same radical groups that deface property, destroy equipment in university laboratories, steal re. sea~h documents, and create general mayhem to serve their anarchist (sic) purposes." This news bulletin appeared in the September issue of CATS magazine in an article fatuously entitled "We're the Good Guys," written by a CFA breeder-judge. Perhaps someone should tell her that it is the Animal Liberation Front (referred to as the Annual Liberation Front in a Dog News diatribe) that interacts with researchers' equip- ment, not the Peninsula Humane Society, the Progressive Animal Welfare Society, HSUS, Friends of Animals, and other groups that have sponsored or endorsed pet-limitation and breed- lng-restrictive ordinances. Another farcical declaration appeared in a broad- side distributed by a group called We're Account- able Guardians (WAG): "Friday the 13th is Com- ing! And one by one they will all disappear!" Those wags at WAG - fiercely opposed to the recently passed King County Ordinance, which requires the owner of an unaltered animal to pay a $55 liceme fee -dedared that the King County Ordinance was "The First Step in the Animal Activist's Agenda - Elimination of all Companion Animals." These tongue-waggers would have people be- lieve that every animal protection group that sponsors pet-limitation or breeding-restrictive leg- islation is a branch of People for the Ethical Treatment of Animals (PETA). Although PETA believes that breeding should bc illegal, says PETA spokesperson Amy Bertsch, "we don't, as an or- ganizarion, draft: legislation." Nor does PETA advocate confiscating co mpanlon animals, as WAG and others contend. WAG does contend, however, that"animals are homeless because society has allowed itself to become disposable." Makes you wonder how breeders have managed to exert so much sway with local legislators when- ever pet-limitation or breeding-restrictive omi- nances have been proposed. (To date, no ordi- nance limits the number of litters a breeder may produce.) But most of all, it makes you want to remind legislation advocates that some of the breeders who behave obnoxiously at county-council hearings may be in violation of existing pet- limitation ordinances as well as the canons of good taste. 12 News:Wimer 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 September 17, 1993 File #9-70-217-472 Bob L. Johnson, Chairperson Roanoke Regional Airport Commission Roanoke, Virginia Dear Mr. Johnson: I am attaching copy of Resolution No. 31675-091393 approving a proposed capital expenditure of the Roanoke Regional Airport Commission, in the amount of $270,000.00, for the purpose of acquiring or rehabilitating a 1500 gallon aircraft rescue and fire fighting vehicle, upon certain terms and conditions. Resolution No. 31675-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Mary H. Allen, Clerk to the Board, Roanoke County Board of Supervisors, p. O. Box 29800, Roanoke, Virginia 24018-0798 W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations Jacqueline L. Shuck, Airport Executive Director Catherine S. Pendleton, Secretary, Roanoke Regional Airport Commission IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31675-091393. VIRGINIA, A RESOLUTION approving the Roanoke Regional Airport Commission,s proposed capital expenditure upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act and the Roanoke Regional Airport Commission Contract dated January 28, 1987, the City of Roanoke hereby approves the Airport Commission,s proposed capital expenditure, in the amount of $270,000.00 for the purpose of acquiring or rehabilitating a 1500 gallon aircraft rescue and fire fighting vehicle, upon certain terms and conditions, as more particularly set forth in correspondence from the Commission to this Council dated August 31, 1993. ATTEST: City Clerk. Airport Commission Bob'L,,,Johnson, Chairman Kit B. Kiser, Vice Chairman W. Robert Herbert H, Odell Minnix Jacqueline L. Shuck, Executive Director CIT'~ 5202 Aviation Drive Roanoke, Virginia 24012-1148 R ~-7~) ,~-1999 ,FAX (703) 563~4838 Honorable Mayor and Members Roanoke City Council August 31, 1993 Dear Mrs. Bowles and Gentlemen: SUBJECT: Roanoke Regional Airport Purchase of Lift Device, Engineering Services for Airfield Signage and ARFF Vehicle As you are aware, Section 17(b) of the contract between the City of Roanoke, Roanoke County, and the Airport Commission requires any capital expenditure over $100,000 be approved by the Council of the City of Roanoke and the Board of Supervisors of Roanoke County. This letter is to respectfully request that Roanoke City Council adopt a resolution approving the capital expenditure by the Roanoke Regional Airport Commission of approximately $270,000 necessary to acquire one 1500 gallon aircraft rescue and fire fighting CARFF") vehicle to replace a similar vehicle which has reached the end of its useful life, or to rehabilitate the old truck, if such rehabilitation is feasible and would be in the best interests of the Commission. A federal grant is expected in September which would reimburse the Commission for 90% of the cost of either the acquisition or the rehabilitation, the State will reimburse the Commission for 5% of said cost, and the Commission has funds available for the remaining cost. Therefore, the City will not be responsible for any part of the purchase price. If you require any further information, I would be happy to supply it. Thank you very much for your assistance. Respectfully submitted, . Executive Director JLS:csp cc: Commission Members City Attorney City Clerk Commission Treasurer COUNTY ADMINISTRATOR ELMER C. HODGE (703) 772-2004 P.O. BOX 29800 ROANOKE, VIRGINIa 24018-0798 September 15, 1993 BOARD OF SUPERVISORS ~E B. EDDy, VIC~-CHAIRMAN (703) 772-2~ Ms. Jacqueline L. Shuck Executive Director Roanoke Regional Airport 5202 Aviation Drive Roanoke, VA 24012-1148 Dear Ms. Shuck: Attached is a copy of Resolution No. 91493-6 approving a specific capital expenditure for the acquisition by the Roanoke Regional Airport Commission of an aircraft rescue and fire fighting vehicle. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, September 15, 1993. If you need further information, please do not hesitate to contact me. Sincerely, bjh Attachment cc: Diane D. Hyatt, Paul M. Mary F. Mary H. Allen, Clerk Roanoke County Board of Supervisors Director, Finance Mahoney, County Attorney Parker, Clerk, Roanoke City Council · ~D AT ~ ROANo]~ COUNty ADH/; UHTy_ ON TUEBDAY~ SBPTEMBER 3.4, 19~j%IBTRAToR CE~ER RESOLUTION 91493-6 APPROVING A SPEC EXPENDITURE FOR THE ~'~'~ ......... IFIC CAPITAL · ~,-wv~a'~-~um BY THE ROANOKE REGIONAL WHEREAs, Section 17.(b) of the contract between Roanoke County, the City of Roanoke and the Roanoke Regional Airport Commission provides that the Commission shall prepare and submit for approval any proposed capital expenditure exceeding $100,000.00 to benefit five or more future accounting periods; and WHEREAS, by report dated August 31, 1993, a copy of which is on file in the Office of the Clerk to the Board, the Roanoke Regional Airport Commission has submitted a request that the County approve a certain capital expenditure by the Commission for the purchase or rehabilitation of an aircraft rescue and fire fighting vehicle in the total amount of $270,000. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that this Board hereby approves the caDital expenditure by the Roanoke Regional Airport Commission of $270,000 in Connection with the purchase or rehabilitation of an aircraft rescue and fire fighting vehicle, and the County Administrator and Clerk to the Board are authorized to execute and attest, respectively, on behalf of the County, any additional documentation, in form approved by the County Attorney, necessary to evidence said approval, as more particularly set forth in the report to this Board on this subject from the Roanoke Regional Airport Commission dated August 31, 1993, a copy of which is on file in the Office of the Clerk to the Board. On motion of Supervisor Minnix to carried by the following recorded Vote: AYES: Supervisors Johnson, Kohinke, NAYS: None adopt the resolution, Eddy, Nickens, Minnix and A COPY TESTE: cc: Mary H. Allen, Clerk File Roanoke County Board of Supervisors Diane D. Hyatt, Director, Finance Jacqueline L. Shuck, Executive Dir, Roanoke Regional Ai~ort Paul M. Mahoney, County Attorney Mary F. Parker, Clerk, Roanoke City Council '93 SEP-8 A8:33 Roanoke, Virginia September 13, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Sewage Facilities Improvements - Briefing Please reserve space on your agenda for a briefing regarding needed improvements to our joint use sewage facilities, sewage collector system, a tentative method of financing, and planned public information program. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm cc: City Clerk City Attorney Acting Director of Finance '93 SEP-9 8:52 Director of Utilities 6 Operations September 14, 1993 Letter sent to Large Water Users Ladies & Gentlemen: The City of Roanoke is planning, in conjunction with the other Valley governments, to renovate and expand our joint use sewage facilities and to increase our maintenance efforts on other sewage pipelines. We feel this is important to you for the following reasons: 1. We need to comply with State regulations and not exceed our State permitted discharge of flow quantity from the Sewage Plant to the Roanoke River. 2o We will need to increase our sewage treatment fees. We need to eliminate sewer line overflows. We need to provide capacity for new commercial, industrial, and residential growth. Enclosed is a brochure and an outline of a briefing submitted to City Council describing in some detail this planned work and method of financing. You are one of our largest customers. This is to invite you or your representatives to a meeting to further discuss this project at 7:00 p.m., Thursday, September 23, 1993, in City Council Chambers. Thank you. Respectfully, KBK:afm Enclosure cc: ~'ty Clerk Kit B. Kiser, Director Utilities & Operations Room 354 Municipa~ Building 215 Church Avenue, SW Roanoke Virginia 24011 (703) 981-2602 FACILITIES I~pR~,~lme~TB Co-9~il Briefing sep~cember 13, 1993 Joint Use Facilities A. Define Capacity Capacity Now Needed 1. Sewage Treatment Plant 35 MGD 42* to 72** MGD 2. Roanoke River Interceptor 35 70.4 MGD 3. Tinker Creek Interceptor 25 34.5 MGD * - Base Flow ** - Wet Weather Flow Need - Refer to attached bar chart of total flows and City of Roanoke flows over past four (4) years Improvement Costs (Estimated in 1993 dollars) 1. Plant Renovation $ 2,000,000 2. Plant Expansion $17,063,000 3. Roanoke River Interceptor Repl. $17,800,000 4. Tinker Creek Interceptor Repl. $ 4~620~000 $41,483,000 City of Roanoke Capacity & Cost Share of Joint Use Facilities 1. Capacities= Current Proposed 15.83 MGD 19.20 MGD Ease Flow 32.83 MGD Wet Weather Plow 2. Cost= 38% x Estimated Cost of $41,483,000 - $15,763,540 + Add 8% to Mid Point of Construction 1~261r083 $17,024,623 Annualized Capital Cost= $17,024,623 @ 7% over 30 years $1,372,014/yr. Page 2 Aging · ~u£p~ent a~ Pipes (O & M Costs) Portions of the Sewage Treatment Plant have different ages, in the 20 - 40 year range. Also, parts of the plant have been under water (flooded) four (4) times in the past 25 years. These facts point out that the plant has an increasing need of m~intenance. An additional *350,000/year is needed for increased m~lntenance and labor costs. A review of the attached bar chart shows how susceptible the flow to the plant from the City collector pipes Il durl~p~riods of sustained or heavy rainfall. This is indicative of the fact that our sewer pipes are old, that they are prone to r~iving infiltration and inflow (I/I). we ne~d to continue our efforts of sewer shed monitoring and I/I reduction. Our current three (3) year program of ,1,000,000 per year will, when added to increasing plant maintenance cost indicated above, expend all retained earnings in the sewer fund. This program should continue, however, on a somewhat reduced scale in the *650,000/year range. Total A~ditiomel Coet Antioipeted Joint Use Facilities Expansion & Replacement Plant Labor and Maintenance Infiltration and Inflow Containment $i,372,014/yr. 350,O00/yr. 650FOOO/zr. $2,372,014/yr. Current $0.97 Proposed (% Inorease} Effective Jan. 1~ 1994 Jan. 1, 1995 ,1.13 (16%) ,1.29 (14%) ~an. 1~ i996 ,1.47 (14%) cost Per 5~000 Gallons per Month (% Increase} 1992 State- ~ide Avg. 1993 Cit~ Proposed 1994 Proposed 1995 *15.73 $6.47 $7.54 (16%) $8.60 (14%) Proposed 1996 $9.80 (14%) Publ£c Information Progrm A. Public briefing of City Council - September 13, 1993 B. Set up and train Speakers Bureau C. Prepare Visual Aids (Video & Poster Boards) for Speakers' use D. Develop handout brochure E. Seek speaking engagements with= Civic Leagues & Service Org&nisstions Business Groups Home Builders & Board of Realtors Neighborhood Organizations Feature on October City Manager's Report TV show on Cox cable, Ch. 3 Send letters to largest users, explain overall issue ~nd invite th~n to a meeting Discuss bi-monthly or budget billing Hake f£nal report of reco~nendation to Council with final contract documents - November or December, 1993 Fo G. H. I. I--- <~ 0 ./ o~ 0 0 II. III. SEWagE FEES Current & Tentatively Proposed Standard Treatment Charge Fees: Current Jan. 1, Jan. 1, Jan. 1, 1994 1995 1996 $0.97/100 $1.13/100 $1.29/100 cu. ft. cu. ft. cu. ft. $1.47/100 cu. ft. Septic Tank Disposal Fees= Current Proposed Jan. 1, Jan. 1, 1994 1995 1996 Up to 1,500 gal./ truck - $20.00 Over 1,500 gal./ truck - $30.00 $23.20 $26.45 $30.15 $34.80 $39.67 $45.22 Industrial Cost Recovery (Applies to users requiring treatment of 30,000 gallons or more per day): Proposed Jan. 1, Jan. 1, Jan. 1, Usage Current 1994 1995 1996 Per 1,000 gallons $ 1.06 $ 1.23 $ 1.40 $ 1.60 BOD, Per 1,000 ibm. $ 45.64 $ 52.94 $ 60.35 $ 68.80 SS, Per 1,000 lbs.~ $ 36.23 $ 42.03 $ 47.91 $ 54.62 P, Per 1,000 lbs. $329.99 $382.79 $436.38 $497.47 TKN, Per 1,000 lbs. $388.37 $450.51 $513.58 $585.48 IV. SMr Connection F~B: proposed Jan. 1, Jan. 1, Ja~. 1, Current 1994 1995 1996 4-inch or 6-inch $ 300.00 $ 348.00 $ 396.72 $ 452.26 8-inch $ 750.00 $ 870.00 $ 991.80 $1,130.65 10-inch $1,500.00 $1,740.00 $1,983.60 $2,261.30 MARy F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke~ Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #60-72-472 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Orisso: I am attaching copy of Ordinance No. 31676-091393 amending and reordaining certain sections of the 1993-94 General Fund Appropriations, providing for appropriation of $41,165.00, to provide funds for acquisition of computer equipment for the Department of Social Services in connection with implementation of the Commonwealth of Virginia's Application Benefit Delivery Automation Project. Ordinance No. 31676- 091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~ Mary F. ~arker, CMC/AAE City Clerk MFP: sm F, nc. pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Corinne B. Gott, Manager, Social Services Barry L. Key, Manager, Office of Management and Budget IN TH~. COUNCIL OF THE CITy OF ROANOKE, VIRGINIA The 13th day of September, 1993. No. 31676-091393. AN ORDINANCE to amend and reordain certain sections of the 1993-94 General 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 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Health and Welfare Income Maintenance (1-3) Revenue $ 17,031,833 3,945,428 Grants-in-Aid Com/nonw~=~w~ Welfare (4) . - .... ~ 1) Telephone 2) Expendable Equipment 3) Other Equipment 4) General Administration (001-054-5313-2020) $ 11,025 (001-054-5313-2035) 24,700 (001-054-5313-9015) 5,440 (001-020-1234-0676) 41,165 $ 28,362,789 11,740,459 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. September 13, 1993 The Honorable Mayor and Me~bers of City Council Roanoke, Virginia Mayor andMembersofCouncil: II. ~ne State Deoartment of Social Servi~ is dev~l~inq a system, Droiect ~ (ADDlication Benefit Delivery Bl~r~tion Project) which will mrovide an automated k~owl~.~-~ s~t~ to the many facets of eliqibility determ~n~tlon and provide the most benefits to workers by expediting the application process and the delivery of benefits to our ~s. Roanoke Cit~ Department of Social Servlr~_~ will receive 2R personal c~,~uters from the State in Se~f~mhar, 1993, to prepare for the imple~-~tation of syst~ changes with project ADAPT. This equipment will be maintained under State maintenance contract. ~ S~'iUATION A. The State Department of Social Servic~ T~nical ~..r~t Un/t has encouraqed the local aqency to chanqe the present cabl~ the State's Host C~L~uters and other necessary hardware for this c~:~uter syste~ conversion. The State Departmentof Social Services has~d~ av~ilmhl~ fundinqfor wirinqand installation of our co~uter equipment at 100% reimbursement. Az~%lisition of this equirm~nt would el,:,tm,-ease o'm~?rter down tim~, allow for easier relocation of te~rN-~l~ ~ S~ mainfsn~ce. III. ISSUES B. Need for eoui~nent. city Council approve this r~?~t and appropriate State revemuo of $41.165 to provide for cost of equipment. 1. Fundinq is 100% reimbursed by the State Department of Social Services. Page Two 2. Ne~4 for ~ to update our c~m'~nication lines to newer technology. Do not au~oriate revenue of $41.165 to provide for cost of 1. Fundin~ - Not an issue. Need for ~ - Would lose a one-time-only opportunity for necessary equipment at no cost to locality. Citv C~,n~H] concur in the i~ol~mentationofAltmrnativeA, increase~=venueestimatesof funds receivedfr(anthe State ~ of Social Services in A~count ~001-020-1234-0676 and increase the following Expenditure Accounts: #001-054-5313-2020 #001-054-5313-2035 #001-054-5313-9015 Telephone $11,025 Expe~ahle~ip~ 24,700 Other ~quipment 5,440 $41,165 Respectfully su~tted, city Manager Wilburn C. Dibling, city Attorney James D. Grisso, Acting Director of Finar~ Barry L. Key, Manager, Office of Manage~nent a]ld Budget Glenn D. Radcliffe, Director of Human Devel~t~L~--nt Corinne B. Gott, Superintendent of Social Services 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 September 17, 1993 File #72-110-236-246 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31677-091393 appointing the Director of Human Resources as the City of Roanoke's representative on the Fifth District Employment and Training Consortium Board, effective September 15, 1993; and appointing the Assistant City Manager as alternate representative of the City of Roanoke on the Fifth District Employment and Training Consortium Policy Board, effective September 15, 1993. Resolution No. 31677-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~x~..._~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc; James D. Ritchie, Assistant City Manager Glenn D. Radcliffe, Director, Human Development Vickie L. Price, Administrator, Fifth District Employment and Training Consortium Sandra H. Eakin, Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31677-091393. VIRGINIA, A RESOLUTION appointing a representative and an representative of the City of Roanoke to the Fifth Employment and Training Consortium Policy Board. alternate District BE follows: 1. IT RESOLVED by the Council That effective September 15, Development be and is hereby appointed representative on the Fifth District Consortium Policy Board. 2. That effective September 15, of the City of Roanoke as 1993, the Director of Human as the City of Roanoke's Employment and Training 1993, the Assistant City Manager be and is hereby appointed as the alternate representative of the City of Roanoke on the Fifth District Employment and Training Consortium Policy Board. ATTEST: City Clerk. ~EC~ ,~ [.;ITY Ct r , '93 SEP-2 P2:49 Honorable Mayor and Members of City Council Roanoke, Virginia Roanoke, Virginia September 13, 1993 Members of Council: SUBJECT: Appointment of A Representative and Alternate to the Policy Board of the Fifth District Employment and Training Consortium (FDETC) I. BACKGROUND The Ci~ is one of 8 localities represented on the Policy Board, the governing body, of the Fifth District Employment and Training Consortium (FDETC). Members of the Policy Board include representatives from: Alleghany County, Botetourt, Clifton Forge, Covington, Craig, Roanoke City, Roanoke County and Salem. A cooperative A~reement si~ned in 1979, and amended in 1983, established that the City of Roanoke would be responsible for the overall management of the FDETC and would serve as the grant recipient for FDETC funding. The Agreement further provided that the City representative will serve as Chairperson. II. CURRENT SITUATION City Council aD~ointed James D. Ritchie, former Director of Human Development, as the City's representative to the FDETC Policy Board. (Mr. Ritchie has served as Chairperson of the Policy Board since 1979). In February 1993, James Ritchie was named the Assistant City Manager for the City of Roanoke. As Council's appointee, James Ritchie ha~ continued to serve as Chair of the FDETC Policy Board. A new Director of Human Development. Glenn D. Radcliffe, began work on July 12, 1993. E. Since 1979 regular and continuing supervision of FDETC operations, has bee,, assigned to the Directorate of Human Development. Fo Glenn D. Radcliffe, Director of Human Development bas not been officially appointed to the FDETC Policy Board. III. ISSUES Program Operations Compliance with Existing Cooperative Agreements Timing IV. ALTERNATIVES Appoint the Director of Human Development as the City's representative to the FDETC Policy Board, and m)~oint the Assistant CRv Manaeer as alternatt, representative to the Policy Board, effective September 15, 1993. Pro ram O erations will be positively enhanced since the person responsible for regular supervision of the FDETC will also serve as Chairperson of the agency's Policy Board. Compliance with Existing Cooperative Agreemente is assured with the new designation of a Policy Board representative(s). Timing is important to ensure the smooth transition of Policy Board leadership. Do not aPPoint the Director of Human Development as representative to and Chairman of the FDETC Policy Board. ~ will be negatively impacted since the person responsible for overall supervision of the FDETC will not be involved with the decisions made by the Policy Board. Compliance with Existing Cooperative Agreements would be partially met since James Ritchie is officially designated as the City's representative to the Policy Board. However, as Assistant City Manager, Mr. Ritchie does not have sufficient time to serve as Policy Board Chairperson and maintain meaningful contact with FDETC staff and agency operations. 3. Timing would not be an issue. V. RECOMMENDATION It is recommended that the City Council concur with Alternative A: Appoint the Director of Human Development as the City's representative to the FDETC Policy Board, and appoint the Assistant City Manager as alternate representative to the Policy Board, effective September 15, 1993. Respectively submitted, W. Robert Herbert City Manager WRH/VLP/kdh CC: Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Glenn D. Radcliffe, Director of Human Development Marie T. Pontius, Grants Monitoring Administrator Vickie L. Price, FDETC Administrator Roanoke, Virginia September 13, 1993 Honorable David A. Bowers, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Police Homeowners Loan Program I. BACKGROUND: In the sprinq of 1992, several departments studied the feasibility of a Police Homeowners Loan Program as part of the development of a Diversified Housing Strategy for the City of Roanoke. Almost three years agog Columbia~ South Carolina~ instituted a Police Homeowners Loan Proqram designed to revitalize city housing, promote home ownership, and reduce crime within various neighborhoods in their community. In the fall of 1992, several members of Roanoke City government, including members of the Police Department, traveled to Columbia to review their program and to see what aspects could be utilized with modifications to fit conditions in Roanoke. Local program has been examined for the past several months by the Police Department and several other city agencies to provide homeowner opportunities for police officers within declining neighborhoods. Columbia Police Homeowners Proqram demonstrated that the greatest advantage to having police officers buying homes in targeted areas was that their presence had a direct impact on the "peace of mind" of the community. The feeling that this is now a safe and decent place to live indirectly creates an environment where properties are structurally improved, vacant properties begin selling and a "sense of pride" returns and spreads through neighborhood areas. II. CURRENT SITUATION: Roanoke City faces housing Droblems very similar to many metropolitan areas. Because affordable housing is not available to a large segment of our population, home ownership has declined over the past twenty (20) years and renter-occupied housing has increased significantly. This has led to a slowly erosive effect The Honorable David A. Bowers, and Members of City Council Page 2 September 13, 1993 Mayor, in some of our neighborhoods. One of the principal elements contributing to neighborhood decline is the erosion in confidence and "peace of mind" in a neighborhood as a stable, safe, decent environment. Our goal is to strengthen the pride of home ownership while dealing with physical decay, increasing crime rates and other related social problems in the targeted neighborhoods. Lack of financial opportunities, as well as a concern about reprisals against their family, has caused many officers to choose to live outside the city limits. City administrative staff has designed a progr~.. modeled after Columbia, but with modifications to fit conditions of Roanoke (Attachment "B"). The "key elements" are already in place: 1. An alliance of neighborhood groups (Roanoke Neighborhood Partnership) through which the City could "sell" and facilitate the program concept. 2. Planninqt Housing Development, Economic Development~ Building InsDections~ and Grant~ Compliance~ in con]unction with the Policn Department, have been working to create and "fine- tune" such a program. Lending institutions willing to participate in "home ownership programs.,, "Top Driority" commitment from City Administration. Se Intent of this program is to have officers purchase homes in relatively stable neighborhoods adjacent to low/moderate income neighborhoods. Providing incentives to police officers to purchase homes in these areas could help stabilize the neighborhoods and deter expansion of decay and criminal activity. Current proDosed financing through federal Community Development Block Grant funds would be to specific areas in the City, such as Gainsboro, Belmont, Highland Park, Hurt Park, Gilmer, Loudon, Melrose, Harrison, Morningside, Kenwood, and Fallon Park. (See Map, Attachment "A") The Honorable David A. Bowers, Mayor, and Members of City Council Page 3 September 13, 1993 III. ISSUES: Provide an additional method to stabilize and preserve older residential neighborhoods. B. Provide affordable housing for police officers. C. Legal issues. D. Cost. IV. ALTERNATIVES: City Council authorize implementation of a home financing mechanism to serve as a positive incentive for police officers to buy homes in specific neighborhoods and authorize the City Manager, City Attorney and Director of Finance to execute individual deeds of trust and any other necessary contracts with individual officers. (See Attachment "B" - Draft Program Design) Providing a method of recovery for blighted neighborhoods would be established through the personal ownership of homes by police officers. Providing affordable housing for police officers encourages them to not only participate in this program but to ultimately establish "roots" in the neighborhoods they patrol. The mechanism to provide affordable housing for officers will be to offer second mortgages on attractive terms to supplement housing or rehabilitation costs. Legal issues. The program will utilize federal funds only; therefore, limitations on use of city funds will not be an issue. Officers will execute deeds of trust, notes, and contracts to secure federal funds and assure compliance with program requirements. Cost of implementation of this project has been addressed in that City Council has already appropriated $45~735.00 in CDBG funds which will be used to make second mortgage loans to officers in the current year. All administrative costs would be handled with existing staff, including the Police Department, Office of Billings and The Honorable David A. Bowers, Mayor, and Members of City Council Page 4 September 13, 1993 Collections, Department of Finance, and Housing Development Office. City Council not authorize implementation of this proqram. An oDDortunity for Drovidinq a method of recovery for blighted neighborhoods would not be utilized. Affordable housinq for police officers would still be beyond the reach of many of the young officers. Legal issues would not be a factor. 4. Cost would not be a factor. V. RECOMMENDATION: City Council adopt Alternative "A" and authorize Police Homeowners Loan Program concept as described in this report and City Council authorize the City Manager to execute contracts and other required documents, to be approved as to form by the City Attorney, and authorize the City Attorney and the Director of Finance to serve as trustees on deeds of trust. Respectfully submitted, W. Robert Herbert City Manager WRH/RDS/hw Attachment "A" - Map Attachment "B" - Draft Program Design Attachment "C" - Article from Fall/Winter 1992 Footprints ATTAC~II~ENT "A" Z n" Z 0 I'- LU Z 0 LU (D 0 Fr' ATTACHMENT "B" COMMUNITY POLICE OFFICER/HOMEOWNER INITIATIVE PROGRAM DESIGN -- JULY, 1993 OBJECTIVES Primary: Personal police presence as integral part of the "community" in neighborhoods at some risk of general deterioration, including physical decay, crime, social ills, etc. Secondary: STRATEGY 1. Economic and personal benefit to individual officers, especially of limited income, through home investment; 8. Physical improvement or development of housing in strategic residential areas. Provide a home financing mechanism to serve as a positive incentive for police officers to buy homes in jeopardized neighborhoods. MECHANISM Amount: The City will provide second mortgages for purchase of homes by police officers in specific eligible areas. -- 0% interest, repayable over 15 years -- Up to 100% of final appraised value -- B% cash payment required of buying officer, unless a higher amount is required by primary financing -- Closing costs and prepaid items may be financed in City's second mortgage, beyond I00~ of value -- Maximum housing expense: income and debt: income ratios of approximately 35~ and 48% respectively. Primary financing may require lower ratios. Greater of: 1. 25~ of the total cost of the property, or 8. total rehabilitation cost (including documented cost of newly renovated property). No maximum loan or cost or value of property, up to fund- ing availability. Eligible Types of Houses: Any house meeting Building Code standards before occupancy. Includes newly constructed, existing house in good condition, or rehabilitated house. Eligible Areas: All Conservation Areas and Rehabilitation Districts. Eligible Buyers/Borrowers: Special -- Accessible to all sworn nonprobationary police officers. -- No maximum income limits if house is substandard and is to be rehabilitated prior to occupancy; -- 80% of median income as defined by HUD per family size for any other category of house; -- Not limited to first-time homebuyers. Pro¥i$io~s: 1. Buying/Borrowing officer may select own eligible house; 2. Officer must attend specially designed Homebuyer's course regarding homeownership generally and as related to this initiative; 3. Officer must occupy house during life of City's mortgage. Annual affidavits will be required, with some supporting documentation; A. City's mortgage is due on sale or termination of officer,s occupancy. However, officer may buy another qualifying property and re-participate fully in the program. 5. Automatic payments required, by either bi-weekly payroll deductions (preferred) or monthly bank debits; 6. Improvements financed by the City's mortgage must be installed or achieved with licensed qualified contractors. Sweat equity is not allowed. ?. Deed of Trust and Note may specify that interest rate will escalate if officer leaves employment as City police officer (e.g. to 4~ if remains an employee of the City, 8~ if leaves City employment altogether). Financing: Community Development Block Grant (CDBG) Estimated at $12,000 to $20,000 per property SAMPLE SCENARIOS (Simplified) Assume conventional financing at ? 1/2~ for 30-year term 1. House bought for $30,000; $20,000 of rehabilitation Conventional first mortgage for $30,000 Program 2nd mortgage for $20,000 (rehab> Property taxes (value of improvements abated for five (5) years) Insurance Ex.isting home in good condition bought for $50,000 Conventional first mortgage for $37~500 -_ Program 2nd mortgage for $18,500 (25%) -_ Property Taxes <$50,000 assessment) $210 111 31 25 $377 $262 69 52 25 $408 PITI (policpro) COLUMBIA, SOUTH CAROLINA: G.*ficers ' throuah Police Home Loan Program " by T~na N~d.:anUs' ' * ~ ' ~ Editor's Note: Among the most controversial issues in policing a~ residence requirements for o~cer~. This article details a novel vol. unta~ app~ach that offe~ police o~c~,~ the carnet of low-c~t home otvnersh/p instead of the stick of roles and ~Julatlor~. Imagine the aftermath of a massive earthquake in Sarr Francisco. Other than the obvious chaos of the fires and mass destruction, one sociologist realized that an even larger problem was that--most of the firemen and policemen reside out- side the citg limits. In San Francisco. that means that theg most likelg live across the bridge from where theg would 1~ needed most in a catastrophe such as a major earthquake. Il isn't just the lower cost of housing that attracts middle-income public serv- ~ce Workers to the suburbs and outskirts of citias in which theg work. Often- times, the suburbs reflect the values of the workera, wher~ the chaos and Page 10 "ATTACHMENT C" crime of the inner-city do not. People think of suburbs as safer for their kids-- which in and of itself, speaks L'olumes about the threat that crime poses. Fhe tax and business dollars flow where the moneu is st~nt--more moneg is bu those workers at the local malls and groceru stores than in the citg where theg work--so business flourishes in the suburbs, rather than the citg, u:herejobs and moneg are desperatetg needed bg the low-income citg dwellers. As well. those people with the resources and talent to solve the problents of the inner citg often do not live there and there- fo~ have no sense of ownership of those problems. Fall/Winter 1992 POlice Home Loanprogram provides police offlcerSa chance to buy. a home with a Iow-interest, fixed-rate mortgage and no down payment, as a means of bringing stability to troubled neighborhoods. Columbia, a city of 105,000 located in the center of South Carolina, isn't in the center any major earthquake activity, but they do have their share of crime and deteriorating homes to shake up their inner-city neighborhoods. The Columbia Potice Department realized that it was important for their officers to have a sense of ownership in the communities that they serve, and they have developed incentives to keep their officers living in the place where they work. The Police Home Loan Program takes abandoned or condemned houses or seized crack houses and offers them to police officers at a iow-interest and Iow- mortgage rate. The program is bart of the overall concept of Community-Oriented Policing in Columbia, designed to pro- mote better neighborhoods and to fight crime; The city had already had a program to create homeownership by providing Iow-interest, Iow-mortgage rate loans for city residents to purchase homes, and giving this opportunity to police officers seemed a logical exten- sion of the Community-Oriented Polic- ing idea--a way to put problem-solvers back in the neighborhoods. Chie~ Charles Austin says that there are other reasons other than crime prevention to encourage police officers to reside in the city. The Police Home Loan Program is bringing a ser~e of stability and credibility to those areas that had been stereotyped aa being high-crime, it also makes the officem more accessible in ways other than law enforcement--as fellow citizens and neighbors. Due to their work, police of- ricers are more likely to see signs of trou- ble in a community before a problem occurs. "When someone within the com- munity structure has a problem;' says Austin, "if it's identified early on, the likelihood is that alternative solutions can be developed to keep it from grow- ing into an even bigger problem." A home purchased by a Columbia police Terms and requirements The operation of the program is sim- ilar to a mortgage bank, and in fact, the City of Columbia has a loan officer to handle the loans in their Community De- velopment Department. In order for a police officer to obtain a home, he or she must qualify by having a Iow- to moderate-income level for the house- hold and agree to live on the premises for as long as the loan is active. Once the police officer selects the home, he or she is responsible for negotiatiog the pur- chase price with the seller. The Commu- nity Development staff assists the police officer in obtaining cost estimates for the reh~bilito~n work and a contractor is selected. The Community Development loan officer submits the loan to a com- mittee for approval and. if approved, the loan closing takes place. PEter the re- habilitation work is completed, which ia covered in the cost of the loan, the officer moves in and the payments be- gin. Loans are given out with the fol- lowing terms: · 4% rate of interest · fixed rat~ · 20-yeer term · $0 down payment · all closiog costs financed officer under the plan. · S65,0(X) maximum loan amount (can be waived by the loan committe~) The program is currently funded en- tirely by a Community Development Block Grant; however, program income will be added in the future with bank participation. Giving officers a stake Chief Charles Austin states that the police officers are happy with the pro- gram. So far, seven officers have qualified for the program, and five are . currently living in their homes. They cannot keep up with the supply for the demand--at this time, 12 officers are on a waiting list to qualify for homes. "Young police officers otherwise would have to wait years on end before they could afford their own homes," says Austin. "This way, they get an early start on a first home. Secondly, I look at it like someone who buys stock in a major corporation. That is, if you're a vested parl~er in the community structure, then the level of interest that you'll take beyond that which is required as part of your daily duties is going to be much more significant:' The sense of ownership that police officers living in the city feet toward their work and turf is evident, and the City:of Fall/Winter 1992 Foot~int~ Page 11 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 September 17, 1993 File #60-236-304 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31678-091393 amending and reordaining certain sections of the 1993-94 Grant Fund Appropriations, providing for appropriation of $20,000.00, in connection with acceptance of a g~ant from Project FOCUS to be used by the Office on Youth to operate a job training camp. Ordinance No. 31678-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~c_ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Marion V. Crenshaw, Youth Planner Charies A. Harlow, Acting Grants Monitoring Administrator Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of September, 1993. No. 31678-091393. 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: Health and Welfare Jobs Training Camp FY94 $ 1,834,275 20,000 Health and Welfare Jobs Training Camp FY94 (2) ...................... $ 1,834,275 20,000 1) Special Projects Youth Services (035-054-8840-2034) $ 20,000 2) Project FOCUS Revenue (035-035-1234-7140) 20,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. '93 S£P-9 Roanoke, Virginia September 13, 1993 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Funds for the Office on Youth To Operate Jobs Training Camp II. III. Office on Youth received funds from Project FOCUS Grant to operate a job training camp program for youth (teens) ages 12 - 17 years old. The need for the proqram was expressed during the Teen Summit meetings of 1992 because teens felt that there was "nothing to do" and the majority of them were too young to get jobs. The traininq camp provided opportunities for the teens to learn about the world of work through classroom training which included but was not limited to: role plays, speakers, career exploration, and goal setting, etc. Fundinq, in the amount of $20,000, was transferred in June, 1993 from the Project FOCUS grant to the Office on Youth for the implementation of the training camp program. Current Situation: Funds were transferred from the Project FOCUS grant for the implementation of the job training / internship camp program which began in June, 1993. Office on Youth operated the program which has been providing job related training opportunities. Appropriation of funds into a special account for reimbursement of program costs will be coordinated by the Office on Youth. ~ssues: A. Funds Job related opportunities for ¥outh~ Proqram coordination Page 2 IV. Ve Alternatives: ae ~ $20.000.00 to an account to be established by the Acting Director of Finance for use by the Office on Youth to operate a job training camp. Fund____~s in the amount of $20,000 are available in revenue account 035-035-1234-7140. 2. Job related opportunities for youth will be continued. 3. Pro~ram services and coordination will be implemented. Do not aDDroDriat~ $20,000.00 for the operation of the job training camp. Funds will go unspent and cost will be assumed by the Office on Youth. Job related opportunities for youth will not be continued. Pro~rams services and coordination will not be reimbursed or continued. Recommendation: City Council adopt Alternative "A" to appropriate $20,000.00, with a corresponding revenue estimate, to accounts to be established by the Acting Director of Finance. Respectfully submitted, W. Robert Herbert City Manager WRH I MV C l mm cc: City Attorney Acting Director of Finance Management & Budget 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, Vh'~inla 24011 Telephone: (?03) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #60-77-183-217 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31679-091393 amending and reordaining certain sections of the 1993-94 Capital Fund Appropriations, providing for the transfer of $72,000.00, in order to meet anticipated expenditures for highway project costs for fiscal year 1993-94. Ordinance No. 31679-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: W. Robert Herbert, City Manager William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Charles M. Huffine, City Engineer Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of September, 1993. No. 31679-091393. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Streets & Bridges $ 8,225,846 Peters Creek Road Extension (1) ................... 126,000 Brandon Avenue Widening (2) . 36,000 Wells Avenue (3) ........... [~[[.[[[[[[~[[[1[[[[[ 5,189,468 Fund Balance Fund Balance Unappropriated (4) ................... 1) Appropriation from General Revenue $ 42,000 2) Appropriation from General Revenue 10,000 3) Appropriation from General Revenue 20,000 4) Fund Balance Unappropriated (008-3325) ( 72,000) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. (008-052-9595-9003) (008-052-9604-9003) (008-052-9547-9003) 2,141,601 this ATTEST: City Clerk. '93 $EP-2 P2:50 Roanoke, Virginia Septemb.er 13, 1993 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Highway Projects - Transfer of Funds to Meet Anticipated Expenditures I. Background: Virginia DeDartment of Transportation (VDOT) continuously develops various phases of the City Council approved highway projects. These phases include such items as preliminary engineering, right of way acquisition and project construction. Billings to the City from VDOT are done on a monthly basis. These billings represent our share of the expenditures to date. The City share is generally 5% for plan development phases authorized prior to July 1, 1989, and 2% for phases authorized after that date. Capital Fund Accounts are established for each project in the amount of the estimated billings that are anticipated for the year. This provides for payments of interim bills. However, there may be instances when additional requests to City Council for transfers are needed to cover interim bills. II. Current Situation: Capital ImDrovement Proqram recommended for fiscal years 1992-1995 includes $454~550 to provide for the City's share of anticipated highway project costs over a three (3) year period. ADDropriate $72~000 from the Capital Fund Undesignated Fund Balance to project accounts as needed to cover anticipated billings. Mayor Bowers and Members of City Council Page 2 Individual projects are funded from their respective highway accounts and utility accounts depending upon the extent of water and sewer relocation needed on each project. Three (3) of the seven (7) hiqhway construction projects for which funds are currently allocated in the VDOT's Six-Year Improvement Program require continued funding in order to meet the costs anticipated on these projects for fiscal year 1993-94. Transfers needed for these projects are listed in Attachment No. 1. The other projects already have sufficient allocations from previous years to meet anticipated billings. III. Issues: A. Payments to Virginia Department of Transportation B. Relationship with Virginia Department of Transportation C. Continued progress on projects IV. Alternatives: City Council appropriate $72,000.00 from Capital Fund Undesignated Fund Balance to the project accounts as listed in Attachment No. 1 (in their respective amounts). Payments to Virqinia Department of Transportation from each project account are made possible at the funding levels needed. 2. Relationship with Virginia Transportation is maintained excellent level. Department of at its current 3. Continued proqress on projects would be ensured. B. City Council not appropriate $72~000.00 from Capital Fund Undesignated Fund Balance to the individual projects. Payments to Virginia Department of Transportation for each project cannot be made at the funding levels needed. Relationship with Virqinia Department of Transportation will be jeopardized and future construction efforts may be hurt. Mayor Bowers and Members of City Council Page 3 Ve 3. Continued proqress on projects may be jeopardized. Recommendation is that City Council approve Alternative "A" and appropriate $72~000 from Capital Fund Undesignated Fund Balance to the individual project accounts as listed on Attachment No. 1 (in their respective amounts). WRH:RKB:jrm Attachment copy: Respectfully submitted, W. Robert Herbert City Manager City Attorney Director of Finance Director of Public Works Director of Utilities & Operations City Engineer Office of Management and Budget ATTACHMENT NO. 1 Project 1. Peters Creek Road Extension (008-052-9595-9003) 2. Brandon Avenue Widening (008-052-9604-9003) 3. Wells Avenue (008-052-9547-9003) Current Status Right-of-way Acquisition Preliminary Engineering Right-of-way Acquisition Transfer Needed to Accommodate Anticipated Billinqs $42,000 $10,000 $20,000 The following projects are sufficiently funded for fiscal year 1993-94: 4. Fifth St. Bridge Replacement 5. Second Street/Gainsboro Road 6. Tenth Street Widening 7. Pedestrian Bridge & Atrium (new account to be established) Construction Right-of-way Acquisition (by City) Preliminary Engineering Preliminary Engineering MARY F. PARKER City Clerk, CMC/AA~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #2-77-200-247-258-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31681-091393 authorizing execution of an agreement with Hayes, Seay, Mattern and Mattern, Inc., in the amount of $152,586.00, to provide engineering services, specifically Phase II Environmental Site Assessments in connection with the Second Street/Gainsboro Road Project. Resolution No. 31681-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: David C. Hammond, Vice-President, Hayes, Seay, Mattern and Mattern, Inc., 1315 Franklin Road, S. W., Roanoke, Virginia 24016 Wliburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Philip C. Schirmer, Civil Engineer Sarah E. Fitton, Construction Cost Technieian William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Kit B. Kiser, Director, Utilities and Operations Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31681-091393. VIRGINIA, A RESOLUTION authorizing the execution of an agreement with Hayes, Seay, Mattern & Mattern, Inc. to provide certain engineering services, specifically Phase II Environmental Site Assessments in connection with the Second Street/Gainsboro Road Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby.authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Hayes, Seay, Mattern & Mattern, Inc. for the provision by such firm of engineering services, specifically, Phase II Environmental Site Assessments in connection with the Second Street/Gainsboro Road Project, as more particularly set forth in the September 13, 1993, report of the City Manager to this Council. 2. The contract amount authorized by this resolution shall be in the amount of $152,586.00. 3. The form of the contract with such firm shall be approved by the City Attorney. ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk September 17, 1993 File #60-2-77-200-247-258-514 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31680-091393 amending and reordaining certain sections of the 1993-94 Capital Fund Appropriations, providing for appropriation of $152,586.00, in connection with consultant services for Phase II Environmental Site Assessment for the Second Street/Gainsboro Road Project. Ordinance No. 31680- 091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: W. Robert Herbert, City Manager Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Charies M. Huffine, City Engineer Philip C. Schirmer, Civil Engineer Sarah E. Fitton, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF RO/~NOKEt VIRGINIA The 13th day of September, I993. No. 31680-091393. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Capital Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Streets, & Bridges $ 21,017,242 2nd Street / Gainsboro Rd / Wells Ave (1-2) ........ 5,325,106 Capital Improvement Reserve 4,958,345 Public Improvement Bonds - Series 1992A (3) ........ 4,707,390 Revenue Due from State - VDOT 2nd St (4) 3,269,770 1) Appropriated from General Revenue 2) Appropriated from State 3) Streets & Bridges 4) Due from VDOT (008-052-9547-9003) $ 3,052 (008-052-9547-9007) 152,586 (008-052-9700-9181) ( 3,052) (008-1233) 152,586 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. '93 -'9 ,q o '"' Roanoke, Virginia September 13, 1993 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: Back,round: Second Street/Gainsboro Road Project Phase II Environmental Site Assessments Ce Acquisition of proDerty riqhts (fee simple, easements and/or right-of-way) is the City of Roanoke's responsibility (financial and manpower) for the Second Street/Gainsboro Road Project by virtue of the agreement between the City and the Virginia Department of Transportation (VDOT) dated August 20, 1987. This responsibility includes obtaining independent property valuations, making offers, preparing deeds, recording executed deeds and acquiring the property interests, through condemnation if necessary. Federal environmental leqislation and regulation~ impose significant potential liability upon purchasers of real property rights. To provide protection against environmental liability, City Council adopted a City land acquisition policy on July 26, 1993 that requires some form of environmental site assessment evaluation for all property interest purchases. Phase I Environmental Assessments for this project were previously determined by VDOT to be a project cost element. A study was previously done by Dewberry and Davis in the amount of ~14t900 for a Phase I Environmental Site Assessment.' This included detailed record searches and field nvestlgatlons. The Phase I contract anticipated the possibility of Phase II Environmental Site Assessments based on the information compiled including suspect conditions that would warrant more detailed study and testing. Members of City Council Page 2 II. Current Situation: Be Additional research is needed which consists of Phase II- A and II-B reviews, for which Engineering Services Qualification Proposals were publicly advertised and received from: 1. Dewberry & Davis 2. Earth Reach Environmental Consultants, 3. Froehling & Robertson 4. Hayes, Seay, Mattern & Mattern, Inc. 5. HDH 6. Olver Incorporated 7. RETTEW Associates, Inc. 8. SEC Donohue 9. Trigon Engineering Consultants Inc. Selection of the firm for consideration was based on the following criteria: 1. Specialized experience and technical competence. 2. Capacity and specialized equipment. 3. Stability and continuity. 4. Capacity of firm to sustain loss of key personnel. 5. Flexibility, accessibility, and availability of staff. 6. Familiarity with project conditions. 7. Past experience, if any, with respect to the firm's performance. 8. Demonstrated ability to develop complete, economical engineering designs and solutions. 9. Design quality control practices and techniques. 10. Firm's past performance on similar projects. Interviews were held with all firms that proposals as they were all deemed qualified. included Charles M. Huffine, City Engineer; Bengtson, Traffic Engineer; and Phillip C. Civil Engineer. submitted Staff team Robert K. Schirmer, Neqotiations were conducted with that engineering firm felt to be most qualified (Hayes, Seay, Mattern & Mattern, Inc.) for the project requirements. VDOT fundinq provides for project costs to be shared on a 98% State and 2% Local basis. Members of City Council Page 3 Phase II-A Environmental Site Assessments will determine the presence of hazardous substance, materials or waste (HSMW) and where possible the degree and extent of contamination. This effort has an estimated cost of $65,083.00. Phase II-B Environmental Site AssessmeDt~ will determine the degree, amount of HSMW, and the exact impact of such materials on the area proposed to be acquired. This effort is estimated to have a maximum cost of $87,503.00. Since much of this information may be determined during Phase II-A, it is not anticipated that the full cost of the Phase II-B will match the estimate. Therefore, the total for Phase II-A and II-B shall not exceed $152~586.00. III. Issues: A. Legal B. Timinq C. Cost D. Fundinq IV. Alternatives: Award an aqreement for consultant services to Hayes, Seay, Mattern & Mattern, Inc. in the amount of $152~586.00 for Phase II Environmental Site Assessments. 1. Legal requirements of the City's acquisition policy will be addressed. Timinq for completion of the Environmental Site Assessments will be five months after notice to proceed. The Second Street/Gainsboro Road Project would be scheduled to go to construction in 1994. Cost would be controlled by unit prices outlined in the Contract and approvals of individual site "work plans" by the City. Members of City Council Page 4 Funding for the City's share needs to be appropriated from the Streets and Bridges category of the 1992A Bond Series to account number 008-052-9547-9007. City share is $3t051.72 (which is 2% of the $152,586.00). The billing procedures between Hayes, Seay Mattern & Mattern, Inc., VDOT, and the City require that $155,637.72 be appropriated and that the receivable account be increased by $152~586.00, for reimbursement by VDOT (subject to VDOT approval). Do not award an agreement for consultant services to Hayes, Seay, Mattern & Mattern, Inc. for Phase II Environmental Assessments, then negotiate with another Consultant to perform Phase II Environmental Site Assessments. 1. Legal requirements of City's land acquisition policy would need to be ultimately addressed. Timing for start-up and completion of the Environmental Assessments would be delayed by at least three (3) additional months. Cost of the Environmental Site Assessments would be controlled by unit prices and review of individual site "work plans". 4. Funding would be handled at such time as another consultant is recommended. Do not award an agreement for consultant services for Phase II Environmental Site Assessments. 1. Legal requirements of City's land acquisition policy would not be addressed. 2. Timing for beginning construction would be mid-1994. 3. Cost of Phase II Environmental Site Assessments would not be an issue. 4. Funding would not be an issue. Members of City Council Page 5 V. Recommendation if that City Council: Authorize the City Manager to execute an agreement for consultant services, in a form approved by the City Attorney, for Phase II Environmental Site Assessments with Hayes, Seay, Mattern & Mattern, Inc. in the amount of $152,586.00. Appropriate $155,637.72 to account number 008-052-9547-9007, $3,051.72 of which is to be transferred from the Streets and Bridges category of 1992A Bond Series, and $152,586.00 to be reimbursed by the Virginia Department of Transportation, subject to their approval. Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:Jrm copy: City Attorney Director of Finance Director of Utilities and Operations Director of Public Works City Engineer Traffic Engineer 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 September 17, 1993 File #2-27-28-207-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31684-091393 providing for acquisition of additional real estate needed by the City for construction of Statesman Industrial Park Stormwater Management Project; authorizing the City Manager to establish within limits set by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for award of a right of entry on any parcel for the purpose of commencing the project; and directing the mailing of said ordinance to certain property owners. Ordinance No. 31684-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #2-27-28-207-468 Mr. and Mrs. Wallace A. Reed 2842 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. and Mrs. Reed: I am enclosing copy of Ordinance No. 31684-091393 providing for acquisition of additional real estate needed by the City for construction of Statesman Industriai Park Stormwater Management Project; authorizing the City Manager to establish within limits set by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for award of a right of entry on any parcel for the purpose of commencing the project; and directing the mailing of said ordinance to certain property owners. Ordinance No. 31684-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~5L~c~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31684-091393. VIRGINIA, AN ORDINANCE providing for the acquisition of additional real estate needed by the City for the construction of the Statesman Industrial Park Stormwater Management Project; authorizing the City Manager to fix, within limits established by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any parcel for the purpose of commencing the project; directing the mailing of this ordinance to each property owner; and providing for an emergency. WHEREAS, in September 1991, by Ordinance No. 30715-92391, City Council authorized the acquisition of certain parcels for the Statesman Industrial Park Stormwater Management Project; and WHEREAS, design changes necessitated by engineering and environmental concerns required acquisition of some different easements and property configurations than anticipated in September of 1991, and by Ordinance No. 31421-041993, adopted April 19, 1993, this Council authorized the acquisition of additional real property; and WHEREAS, design changes necessitated by engineering and legal concerns now require acquisition of an access easement in a different area than anticipated in April, 1993; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. For the construction of the Statesman Industrial Park Stormwater Management Project, the City wants and needs, in addition to and along with the parcels identified in Ordinance Nos. 30715-92391, and 31421-041993, an access easement, as more particularly described in the report of the City Manager on this subject, dated September 13, 1993, on file in the Office of the City Clerk. The proper City officials are authorized to acquire for the City from the respective owners the necessary real estate with appropriate ancillary rights with respect to the easement property, for such consideration as the City Manager may deem appropriate, subject to the limitations set out below and subject to the applicable statutory guidelines. 2. The City Manager is directed to offer on behalf of the City to the owners of the aforesaid real property such consideration as he deems appropriate; provided, however, the total consideration offered or expended for all parcels to be acquired in connection with this project, including those identified herein and those identified in Ordinance Nos. 30715-92391 and 31421-041993, shall not exceed $150,000.00 without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective considerations to the owners of the interest conveyed, certified by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owner of any real estate to be acquired or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of the owner be unknown, the City Attorney is authorized and directed to institute condemnation or legal proceedings to acquire for the City the appropriate real estate. 4. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make motion on behalf of the City for entry of an order, pursuant to S25-46.8, Code of Virginia (1950), as amended, granting to the City a right of entry for the purpose of commencing the project. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to draw and pay into court the sums offered to. the respective owners. 5. The City Clerk is directed to mail a copy of this ordinance to each affected property owner. 6. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. '93 :rp =8 f, Roanoke, Virginia September 13, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: STATESMAN INDUSTRIAL PARK STORMWATER MANAGEMENT PROJECT I. Background: City Council, at its regular meeting of September 23, 1991, authorized the acquisition of necessary property and easements by providing for the expenditure of funds for those parcels which must be purchased. Design changes necessitated by engineering and environ- mental concerns required acquisition of some different easements and property configurations than anticipated. City Council, at its regular meeting of April 19, 1993, authorized the acquisition of the necessary property, access easement, and temporary construction easements by providing for the expenditure of funds for those parcels which must be purchased. II. Current Situation: Design changes necessitated by engineering and legal concerns require acquisition of an access easement in a different area than anticipated in April, 1993. B. Easement must be acquired to permit completion of the project and future maintenance. III. Issues in Order of Importance: A. Project schedule B. Funding IV. Alternatives: Authorize the acquisition of the necessary access easement by providing for the expenditure of funds for that parcel which must be purchased at the negotiated value, and provide the City Attorney with the authority Honorable Mayor and Members of City Council STATESMAN INDUSTRIAL PARK STORMWATER MANAGEMENT PROJECT Page 2 September 13, 1993 to institute condemnation proceedings as necessary for the subject property (See Attachment "A"). 1. Project schedule will be maintained. 2. Funding is available in account number 008-052- 9656, Statesman Industrial Park Storm Drain. Deny authority to acquire necessary easement to permit the project to proceed on its present schedule. 1. Project schedule will be further delayed. 2. Fundinq will not be expended at this time. Recommendation is that Alternative "A" be implemented as follows: City Council aDDrove the proper measure, in a form approved by the City Attorney, authorizing: Access easement acquisition for the revised configuration for one (1) parcel identified in Attachment "A". Total compensation for the project shall not exceed the amount established previously, without further authorization by Council. Institution of condemnation and right of entry proceedinqs, as necessary, by the City Attorney in the event of refusal of property owners to accept settlement in order that undue delay may be avoided for the project. Respectfully submitted, W. Robert Herbert City Manager WRH/CMH/kp Honorable Mayor and Members of City Council STATESMAN INDUSTRIAL PARK STORMWATER MANAGEMENT PROJECT Page 3 September 13, 1993 cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets ATTACHMENT A STATESMAN INDUSTRIAL PARK REVISED STORMWATER MANAGEMENT PROJECT LAND NEEDS Wallace A. and Jacqueline B. Reed (Access Easement) 7130113 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #247-258-405 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31686-091393 authorizing execution of an agreement with Hayes, SeaM, Mattern and Mattern, Inc., to provide certain engineering services, specifically, various professional services in support of construction of the Hotel Roanoke Conference Center, in an amount not to exceed $77,000.00. Resolution No. 31686-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~P.~/a~a.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: David C. Hammond, Vice-President, Hayes, SeaM, Mattern and Mattern, Inc., 1315 Franklin Road, S. W., Roanoke, Virginia 24016 Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 William F. Clark, Director, Public Works Charles M. Huffine, City Engineer L. Bane Coburn, Civil Engineer II Sarah E. Fitton, Construction Cost Technician William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Kit B. Kiser, Director, Utilities and Operations Barry L. Key, Manager, Office of Management and Budget W. Robert Herbert September 17, 1993 Page 2 pc: Wilburn C. Dit)ling, Jr., City Attorney James D. Grisso, Acting Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31686-091393. VIRGINIA, A RESOLUTION authorizing the execution of an agreement with Hayes, Seay, Mattern & Mattern, Inc. to provide certain engineering services, specifically various professional services in support of the construction of the 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, for and on behalf of the City, to execute and attest, respectively, an agreement with Hayes, Seay, Mattern & Mattern, Inc. for the provision by such firm of engineering services, specifically, various professional services in support of the construction of the Hotel Roanoke C-~ e~f~i-ence Center, as more particularly set forth in the September 13, 1993, report of the City Manager to this Council. 2. The contract amount authorized by this resolution shall not exceed $77,000.00 without further Council authorization. 3. The form of the contract with such firm shall be approved by the City Attorney. ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2,~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #60-247-258-405 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31685-091393 amending and reordaining certain sections of the 1993-94 Capital Fund Appropriations, providing for appropriation of $79,250.00, in connection with various professional services in support of construction of the Hotel Roanoke Conference Center. Ordinance No. 31685-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~,~a..~.~ Mary r CMC/AAE City Clerk MFP: sm gnc. pc: Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 W. Robert Herbert, City Manager William F. Clark, Director, Public Works Charles M. Huffine, City Engineer L. Bane Coburn, Civil Engineer II Sarah E. Fitton, Construction Cost Technician William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Kit B. Kiser, Director, Utilities and Operations Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of September, 1993. No. 31685-091393. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Capital emergency. WHEREAS, Government of the exist. 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 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro~ons General Government Conference Center Engineering Consultation (1) .... l) Appropriated from General Revenue (008-052-9674-9003) $ 79,250 $ 20,892,543 79,250 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. '93 SEP-8 PI :29 Roanoke, Virginia September 13, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: CONSULTANT CONTRACT AWARD FOR CONSTRUCTION RELATED SERVICES FOR CONFERENCE CENTER COORDINATOR ROANOKE, VIRGINIA Background: A. Conference Center Commission recommended that consultant services are needed to assist in ensuring successful completion of the Conference Center and to ensure coordination in the relationship between the Conference Center and a restored Hotel Roanoke. Request For Proposals was properly advertised on May 23, 1993. C. Six (6) proposals were received on June 4, 1993. Those submitting proposals included: 1. Jones and Jones, Associates, Architects 2. John H. Parrott & Associates 3. Mr. Ellis Hall, Architect 4. Hayes, Seay, Mattern & Mattern, Inc. 5. The Holcomb Group 6. Mr. Robin Dearing, Architect Four (4) submittals were determined qualified and were invited for personal the Selection Committee consisting of: to be most interviews by 1. Beverly James, Special Projects Coordinator 2. Alvin Nash, Contracting Coordinator 3. L. Bane Coburn, Civil Engineer II 4. Charles M. Huffine, P.E., City Engineer Selection committee chose Hayes, Seay, Mattern & Mattern, Inc. as most qualified to provide the services requested. Honorable Mayor and Members of City Council CONSULTANT CONTRACT AWARD FOR CONSTRUCTION RELATED SERVICES FOR CONFERENCE CENTER COORDINATOR Page 2 September 13, 1993 II. Current Situation: A. Services are needed to ensure that City's best interests are protected during the conduct of the construction of the Conference Center. Neqotiations with the selected firm have resulted in a proposed contract to provide the following professional services: 1. Proportion electrical and mechanical systems construction, operation, and maintenance between the new Conference Center and restored Hotel Roanoke and comment on all utilities including the telephone system. 2. Provide construction observation services during construction of the Conference Center. Provide construction observation services for substantial and final inspection of the new Conference Center. III. Issues: A. Services offered are adequate to satisfy need. B. Reasonableness of fees. C. Available funding. IV. Alternatives: Authorize the City Manaqer to enter into an enqineerinq services contract with compensation based upon actual costs incurred by the consultant up to the amount of $77,000 with Hayes, Seay, Mattern & Mattern, Inc. to provide various professional services in support of the construction of the Conference Center. 1. Services offered are adequate to satisfy need as negotiated. Honorable Mayor and Members of City Council CONSULTANT CONTRACT AWARD FOR CONSTRUCTION RELATED SERVICES FOR CONFERENCE CENTER COORDINATOR Page 3 September 13, 1993 2. Reasonableness of fees at the level of $77,000 has been established through negotiations. Available funding is found in account number 001- 004-9310-9508, Transfers to the Capital Projects Fund. These funds were designated for support of the Conference Center. Refuse authority for the City Manager to enter into a contract with Hayes, Seay, Mattern & Mattern, Inc. tu provide needed professional services. 1. Services offered would not be adequate to satisfy need. 2. Reasonableness of fees would not be an issue. 3. Available funding would not be encumbered at this time. Recommendation is that Alternative "A" be implemented as follows: Authorize City Manager to enter into a professional services contract with Hayes, Seay, Mattern & Mattern, Inc. in a form approved by the City Attorney. Appropriate funding to an account to be established in the Capital Projects Fund entitled "Conference Center Engineering Consultation". Contract Amount Contingency (advertisements, etc.) $77,000.00 2t250.00 Total Amount $79,250.00 Respectfully submitted, W. Robert Herbert City Manager Honorable Mayor and Members of City Council CONSULTANT CONTRACT AWARD FOR CONSTRUCTION RELATED SERVICES FOR CONFERENCE CENTER COORDINATOR Page 4 September 13, 1993 WRH/CMH/kp cc: City Attorney Director of Finance Director of Public works Director of utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Acting Conference Center Director MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #2-27-28-207-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31684-091393 providing for acquisition of additional reai estate needed by the City for construction of Statesman Industrial Park Stormwater Management Project; authorizing the City Manager to establish within limits set by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such zeal estate by condemnation, under certain circumstances; authorizing the City to make motion for award of a right of entry on any parcel for the purpose of commencing the project; and directing the mailing of said ordinance to certain property owners. Ordinance No. 31684-091393 was adopted by the Council of the City of Roanoke at a zegular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #2-27-28-207-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31684-091393 providing for acquisition of additional real estate needed by the City for construction of Statesman Industrial Park Stormwater Management Project; authorizing the City Manager to establish within limits set by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such ~eai estate by condemnation, under certain circumstances; authorizing the City to make motion for award of a right of entry on any parcel for the purpose of commencing the project; and directing the mailing of said ordinance to certain property owners. Ordinance No. 31684-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~a~_~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #2-27-28-207-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31684-091393 providing for acquisition of additional veal estate needed by the City for construction of Statesman Industrial Park Stormwater Management Project; authorizing the City Manager to establish within limits set by City Council, the consideration to be offered by the City for any such parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for award of a right of entry on any parcel for the purpose of commencing the project; and directing the mailing of said ordinance to certain property owners. Ordinance No. 31684-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~1~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #178-236 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31688-091393 authorizing execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to performance of certain Home Investment Partnership Grant program activities to be undertaken by the City during Program Year 1993-1994. Resolution No. 31688- 091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~dl.~-a.~C~ Mary F. Parker, CMC/AAE City Clerk MFP: sm F, nc. pc: Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Glenn D. Radcliffe, Director, Human Development William F. Clark, Director, Public Works Ronald H. Miller, Building Commissioner H. Daniel Pollock, Jr., Housing Development Coordinator John R. Marlles, Chief, Community Planning Phillip F. Sparks, Acting Chief, Economic Development Charles A. Harlow, Acting Grants Monitoring Administrator Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of September, 1993. No. 31688-091393. A RESOLUTION authorizing the execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to the performance of certain Home Investment Partnership Grant program activities to be undertaken by the City during Program Year 1993-1994. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager is hereby authorized to execute, for and on behalf of the City, a written agreement, more particularly described in the report of the City Manager dated September 13, 1993, and providing for the provision of certain administrative services under the City's Home Investment Partnership Grant for the 1993-1994 Program Year, between the City of Roanoke Redevelopment and Housing Authority and the City of Roanoke, and providing for the services to be rendered by said Authority to the City in implementing certain program activities identified in the City's application and budget for the aforesaid Grant, along with certain terms and conditions described in the aforesaid report, including the compensation to be paid to the Authority. 2. The form of the contract between the City and the Authority shall be approved by the City Attorney. ATTEST: City Clerk. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #60-178-236 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31687-091393 amending and reordaining certain sections of the 1993-94 Grant Fund Appropriations, providing for the transfer of $150,000.00 from Assistance to Home Buyers to Downpayment and Closing Cost Assistance, in connection with performance of certain Home Investment Partnership Grant program activities to be undertaken by the City during Program Year 1993-1994. Ordinance No. 31687-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm gnc. pc; Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development William F. Clark, Director, Public Works Ronald H. Miller, Building Commissioner H. Daniel Pollock, Jr., Housing Development Coordinator John R. Marlles, Chief, Community Planning Phillip F. Sparks, Acting Chief, Economic Development Charles A. Harlow, Acting Grants Monitoring Administrator Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 13th day of September, 1993. No. 31687-091393. 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: Appropriations Community Development Home Investment Partnership 1992 (1-2) ........... $ 1,281,850 756,000 1) Downpalrment and Closing Cost Assistance 2) Assistance to Home Buyers (035-052-5300-5240) (035-052-5300-5237) $ 150,000 (150,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. ~ .... ~Roanoke, Virginia CIT¥i7 '::' September 13, 1993 '93 SEP-9 AR:17 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority for HOME projects I. Background: HOME Investment Partnership program (HOME) is a housing block grant from the U.S. Department of Housing and Urban Development (HUD) to the City of Roanoke. City Council approved the 1992 HOME Droqram on June 22, 1992 by Resolution No 31070-062292, and appropriated HOME funds by Ordinance No. 31069-062292 in the amount of $756,000. City Council amended and reordained certain sections of the 1993-94 Grant Fund Appropriations on July 12, 1993 by Resolution No. 31574-071293 providing for a transfer of $756,000 to certain accounts for specific programs. Roanoke Redevelopment and Housing Authority (RRHA) historically has administered certain portions of community development programs for the City, including housing rehabilitation. II. Current Situation: Project funds to be administered by RRHA, and covered by this contractr total $529~975 in HOME funds. Funds budgeted from the 1992 Home allotment for an activity titled Assistance to Homebuyers will not be included in this contract. Funds budgeted from the later 1993 HOME allocation to the City included $150t000 for Down Payment and Closing Cost Assistance to First-Time Homebuyers. However, federal regulatory issues regarding use of the 1993 HOME allocation need additional clarification. Ee Members of City Council Page 2 Public demand for the Down Payment Program continues high, such that administration of that program should not be delayed while clarifications are made. A technical transfer of HOME funds within 1992 year accounts (from 035-052-5300-5237 to 035-052-5300- 5240) will allow for continued administration of the Down Payment Program, without hindering administration of other activities. Funds budgeted for RRHA's services in FY 93-94 total $75,600 for administration and support of three HOME- funded programs. Administrative Agreement between the City and the RRHA is necessary before the RRHA can perform and receive payment for administrative activities regarding HOME-funded or assisted programs. III. Issues: A. Cost to the City B. Funding C. Administrative CaDability D. Timing IV. Alternatives: Authorize the City Manager to execute the attached Agreement with the RRHA for the administration and implementation of various HOME-funded housing activities and authorize the Director of Finance to transfer $150,000 of 1992 HOME funds from "Assistance to Homebuyers" (035-052-5300-5237) to "Down Payment and Closing Cost Assistance" (035-052-5300-5240). Cost to the City for implementation and administration of designated projects will be $75,600 in HOME funds. No other City funds will be expended. Funding is available in HOME accounts listed in Attachment D of the attached Agreement. Administrative capability to perform the services specified is possessed by the RRHA. The RRHA is experienced in and knowledgeable of the programs specified, having performed similar responsibili- ties previously. Timing is important since previous contract expired on June 30, 1993 and several programs are ongoing and should be continued. Members of City Council Page 3 B. Do not authorize the execution of the attached Agreement with the RRHA for the administration of various HOME- funded housing activities. Cost to the City would depend on the cost of performing the activities directly with existing and additional City staff, or of contracting for services from private agents. e Funding for administration and projects would be available in HOME accounts shown in Appendix 1. Administrative capability to perform the various activities is available in some cases with existing City staff. However, other capability would have to be obtained by hiring additional CDBG-funded or HOME-funded staff and/or contracting with private agencies. Timing would delay the implementation of many program activities, until necessary staff could be hired and trained or until other arrangements could be made. Recommendation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached Agreement with the RRHA for the performance of various HOME- funded housing activities. 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 Community Planning Housing DeveloPment Coordinator Acting Grants Monitoring Administrator Executive Director, Roanoke Redevelopment & Housing Authority ML:RRHAHOME.RPT This Agreement is made and entered into this day of __ , 1993, by and between the following parties: The Grantee - City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 and Subgrantee - City of Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 WI TNES SETH: WHEREAS, the Roanoke City Council approved by Resolution No. 31070-062292 the 1992 HOME Investment Partnership (HOME) program and by Ordinance No. 31069-062292 appropriated funds therefor; and WHEREAS, the Roanoke City Council approved by Resolution No. 31540-062893 the 1993 HOME program and by Ordinance No. 31539-062893 appropriated funds therefor; and WHEREAS, the Roanoke City Council on , 1993, reviewed and approved by Resolution No. , the execution of a subgrant agreement between the City of Roanoke ("the Grantee") and the Roanoke Redevelopment and Housing Authority ("the SubHrantee"); and WHEREAS, the City of Roanoke Redevelopment and Housing Authority Board of Commissioners reviewed and approved by Resolution No. the execution of this subHrant agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority; and WHEREAS, the Roanoke Redevelopment and Housing Authority is experienced in providing services to and on behalf of citizens of low and moderate income; NOW, THEREFORE, the parties hereto mutually agree as follows: 1. USE OF HOME FU~-DS: Owner-occupied Rehab - The Subgrantee shall administer an Owner-Occupied Rehabilitation grant program. Such Program makes grants for qualified rehabilitation of low and moderate income owner-occupied houses not meetinH Building Maintenance Code and Housing Quality Standards. The Program shall be administered in accordance with the guidelines in Attachment A. The total of all such grants to be made in Fiscal Year 1993-94 shall not exceed $200,000, of which $112,041 had been set up or committed as of June 30, 1993. b. Rental Rehabilitation - The Subgrantee shall administer a HOME Agreement Page 2 Rental Rehabilitation program as developed by the Grantee and Subgrantee, and detailed in Attachment B. Such program shall consist of rehabilitation subsidies loaned by the Subgrantee to rental property owners, from HOME funds allocated to the program. The Subgrantee shall oversee the rehabilitation, hold any deeds of trust, and monitor the projects after rehabilitation in accordance with the requirements of 24 CFR 92.504(e)(1). The total of all such grants to be made in Fiscal Year 1993-94 shall not exceed $179,975, of which $55,599 had been set up or committed as of June 30, 1993. Downpayment and Closing Cost Assistance program - The Subgrantee shall administer the Downpayment and Closing Cost Assistance program on behalf of the Grantee, in accordance with Attachment C. This program consists of grants, of up to $3,500 each, to low and moderate income buyers of their first homes. Grant funds may be used to pay for up to one-half of the required downpayment, all closing costs, and all pre-paid expenses, including buy-downs of interest rates. Grants may apply to purchase of any single-family home throughout the City whose appraised value does not exceed $103,100. The Subgrantee will do the total administration and implementation of the program including the marketing and outreach. The Subgrantee will process applications, determine eligibility, and make grants as required for closing of home purchases, secured by a grant agreement with each assisted homebuyer, recorded with the deed. The total for all such grants from HOME funds shall not exceed $150,000. Schedule - The Grantee and Subgrantee shall jointly implement the programs described above as soon as practicable after July 1, 1993, and shall set up individual projects utilizing all the HOME funds referenced below by June 30, 1994. Budget - HOME Investment Partnership funds, (HOME), as detailed in Attachment D shall be made available to the Subgrantee for program activities. Payments to the Subgrantee may be made from any active HOME project and general administration accounts up to the amount designated by Roanoke City Council; however, the total payments, from all sources, to the Subgrantee for general administration of the identified program activities shall not exceed $75,600 for the FY 1993-94 program year, unless increased by amendment to this Agreement. AFFORDABILITY: The Subgrantee shall assure that all rental units assisted through any program under this Agreement with HOME funds will qualify as affordable housing under the requirements of 24 CFR 92.252; and the Subgrantee will monitor all HOME-assisted rental properties to assure their affordability for the minimum period of affordability. The monitoring procedures utilized by the Subgrantee must be satisfactory to the HOME Agreement Page 3 e Be Se Grantee. The Subgrantee shall require repayment of the HOME funds if the housing does not meet the affordability requirements for the specified time period. be The Subgrantee shall assure that all properties assisted with HOME funds under the Downpayment and Closing Cost Assistance program shall be affordable, by HUD's definition, when purchased and remain affordable for the minimum period of affordability as defined in 24 CFR 92.254. The Subgrantee shall require repayment of the HOME funds if the housing does not meet the affordability requirements for the specified time period. For the Owner-occupied Rehabilitation Loan program, the Subgrantee shall assure that the after-rehabilitation value of all assisted properties shall be affordable, as defined in 24 CFR 92.254(b)(1), and that the property is the principal residence of a low-income family at the time HOME funds are committed to the housing. REPAYMENTS: Ail repayments, interest and other return on the investment of HOME funds shall be returned to the Grantee within 15 days of receipt by the Subgrantee. UNIFORM ADMINISTRATIVE REQUII~4ENTS: The Subgrantee agrees to abide by the HUD conditions for HOME programs as set forth in 24 CFR part 92, the requirements of OMB Circular No. A-87 and the following requirements of 24 CFR part 85: 85.6, 85.12, 85.20, 85.22, 85.26, 85.35, 85.36, 85.44, 85.51, and 85.52. PROJECT REQUIREMENTS: The Subgrantee shall comply with project requirements detailed in Subpart F of 24 CFR part 92 as applicable in accordance with the type of project assisted. HOUSING QUALITY STANDARD: The Subgrantee shall include in all agreements with owners of rental housing assisted under this Agreement, the provision that such units shall be maintained in compliance with the applicable Virginia Uniform Statewide Building Code, Volume II Building Maintenance Code for the duration of the affordability term. This is, in general, a higher standard than Housing Quality Standards (HQS). In the event of a conflict between the Volume II Building Maintenance Code and the HQS, the higher standard will be required to be met. The form of such Agreements between the Subgrantee and property owners shall be subject to approval by the Grantee. The Subgrantee shall conduct on-site inspections to monitor compliance. For multifamily housing of five or more units, such HOME Agreement Page 4 reviews must be conducted not less than annually; for rental housing containing one- to four-dwelling units, on-site reviews must be made once within each two-year period. The Subgrantee shall report the results of each review to the Grantee. OTHER PROGRANI~UIRENENT$: The Subgrantee shall carry out each activity in compliance with all federal laws and regulations described in subpart H of 24 CFR 92, except that the Subgrantee does not assume the Grantee's responsibilities for environmental review in 24 CFR 92.352 or the intergovernmental review process in 24 CFR 92.359. Ail proposals for HOME-assisted rehabilitation in the City shall be submitted to the Grantee's Grants Monitoring Administrator for determination of the structure's eligibility for inclusion on the National Register of Historic Places. If property is historically eligible, all project plans and specifications will be submitted to the Grantee's Grants Monitoring Administrator for review as to compliance with Section 106 of the National Historic Preservation Act. AFFII~4ATIVE MARKETING: The Subgrantee shall include in all agreements with owners of rental housing assisted under this Agreement, the provision that owners of HOME-assisted rental housing containing 5 or more units shall comply with the Grantee's Affirmative Marketing Procedures, more particularly detailed in Attachment E. The Subgrantee shall maintain all records to document compliance with the Affirmative Marketing Procedures. Violations will be handled as specified in Attachment E, paragraph F. CONDITIONS FOR ~RLIGIOUS ORGANIZATIONS: The Subgrantee shall not grant or loan any HOME funds to primarily religious organizations for any activity including secular activities. In addition, HOME funds may not be used to rehabilitate or construct housing owned by primarily religious organizations or to assist primarily religious organizations in acquiring housing. In particular, there shall be no religious or membership criteria for tenants of any HOME-assisted properties. 10. REQUESTS FOR DISBURSEMENTS OF FUNDS: The Subgrantee shall file the necessary papers, including HOME Payment Certification Form and invoice for work completed, with the Grantee's Director of Finance after the expenditures have been incurred. These funds will be disbursed within ten (10) working days of receipt from Subgrantee. Cash advances of HOME funds will not be approved. The funds must be requested on a project reimbursement basis. Administrative costs will be reimbursed on a bi-monthly basis. The Subgrantee will submit an invoice to the Office of Grants Compliance detailing the expenditures to be HOME Agreement Page 5 reimbursed. Payment will be made to the Subgrantee within ten (10) days from date of receipt. The Subgrantee may not request disbursement of funds under this Agreement until the funds are needed for payment of eligible cost. 11. REVERSION OF ASSETS: Upon expiration of this Agreement, the Subgrantee must transfer to the Grantee any HOME funds on hand at the time of expiration and any accounts receivable attributable to the use of HOME funds. 12. RECORDS AND REPORTS: a. Project records to be maintained: The Subgrantee shall maintain the following documents and records at a minimum, for each project assisted with HOME funds under this Agreement: Records that demonstrate that each project meets the property standards in 24 CFR 92.251. Records that demonstrate that each rental housing project meets the requirements of 24 CFR 92.252 for the required period of affordability. Records must be kept for each family assisted. Records that demonstrate compliance with the requirements of 24 CFR 92.253 for tenant and participant protections. Records that demonstrate compliance with the requirements in 24 CFR 92.254 for affordable housing: homeownership, including the initial purchase price and appraised value (after rehabilitation, if required) of the property. Records must be kept for each family assisted. (5) Records that indicate whether the project is mixed- income, mixed-use, or both, in accordance with 24 CFR 92.255 or 24 CFR 92.256. (6) Records evidencing the guidelines adopted by the participating jurisdiction and supporting the certification for each housing project that the combination of federal assistance to the project any more than is necessary to provide affordable housing, as required by 24 CFR 92.150(c)(1). is not b. Period of record retention. (1) Except as provided in paragraph (b)(2), (b)(3), or (b)(4) of this section, records must be retained for three years after closeout of the funds. HOME Agreement Page 6 (2) If any litigation, claim, negotiation, audit, or other action has been started before the expiration of the regular period specified in paragraph (b)(1) of this section, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular period, whichever is later. (3) Records regarding project requirements (subpart F) and subpart H requirements that apply for the duration of the period of affordability (24 CFR 92.350, 92.351, and 92.358) as well as the written agreement and inspection and monitoring reports must be retained for three years after the required period of affordability specified in 24 CFR 92.252 or 24 CFR 92.254, as applicable. (4) Records covering displacements and acquisition must be retained for at least three years after the date by which all persons displaced from the property and all persons whose property is acquired for the project have received the final payment to which they are entitled in accordance with 24 CFR 92.353. c. Access to records. (1) The Subgrantee must provide citizens, public agencies, and other interested parties with reasonable access to records, consistent with applicable state and local laws regarding privacy and obligations of confidentiality. (2) The Grantee, HUD and the Comptroller General of the United States, or any of their representatives, have the right of access to any pertinent books, documents, papers and other records of the Subgrantee in order to make audits, examinations, excerpts, and transcripts. 13. ENFORCEMENT OF '£-~. AGI~MENT: The affordability provisions referenced in paragraph 2 of this Agreement shall be enforced by written covenant between the Subgrantee and all rental property owners or homebuyers as a condition of sale or participation in the HOME program. Said covenant shall be recorded with the property deed and deed of trust. Such covenant shall be subject to approval as to form by the City. If affordability provisions are not met, the HOME subsidy shall be repaid to the City in accordance with paragraph 3 of this Agreement. In accordance with 24 CFR 85.43, the Grantee may suspend or terminate of this Agreement if the Subgrantee materially fails comply with any term of the Agreement. to HOME Agreement Page 7 14. DURATION OF THE AGP. E~ME~T: This Agreement shall be in effect until June 30, 2009, or the term of any federally-insured mortgage on subject properties, whichever is later, to provide for monitoring affordability and other compliance issues affecting the Downpayment and Closing Cost Assistance program, provided, however, that should Grantee fail to provide administrative funding for such monitoring pursuant to this or any other contract with Subgrantee, the monitoring and record keeping requirements of this Agreement shall revert to Grantee. In the event of such reversion, Subgrantee shall promptly provide to Grantee all records and documents necessary to effect such monitoring. 15. MONITORING: Not less than annually, the Subgrantee shall review the activities of owners of rental housing assisted with HOME funds to assess compliance with the requirements of 24 CFR part 92, as set forth in this Agreement. For multifamily housing, of five or more units, each review must include on-site inspection to determine compliance with housing codes, occupancy requirements, and rent levels. For rental housing containing one- to four-dwelling units, an on-site review must be made once within each two-year period. The results of each review shall be submitted to the Grantee's Office of Grants Compliance in quarterly reports. 16. ANNUAL AUDIT/MONITORING: The Subgrantee shall provide for an independent audit of all HOME expenditures in accordance with Circular A-128 for fiscal year 1993-1994. Two copies of said audit report shall be furnished to the Grantee within 30 days after completion of the audit. In addition, it is the intention of the Grantee to perform quarterly monitoring visits to verify the Subgrantee's performance from a financial and compliance auditing perspective during the contract period covered by this Agreement. 17. THIRD-PARTY COBT~ACTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 18. INDEMNITY: 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 the 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. HOME Agreement Page 8 19. CONFLICT OF 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 HOME activities, may obtain a personal or financial interest in or benefit from any of the activities, or have an 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. 20. SUCCESSORS: This Agreement shall be binding upon each of the parties, and their assigns, purchasers, trustees, and successors. 21. 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 HOME program. In such event or events, such changes which are mutually agreed upon by and between the Subgrantee and the City shall be incorporated in written amendment to this Agreement. 22. 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 ATTEST: SUBGRANTEE By Witness By Neva J. Smith Executive Director City of Roanoke Redevelopment and Housing Authority APPROVED AS TO CDBG ELIGIBILITY APPROVED AS TO FORM HOME Agreement Page 9 Grants Monitoring Administrator Assistant City Attorney APPROVED AS TO EXECUTION APPROVED AS TO FUNDS AVAILABLE Assistant City Attorney Director of Finance Account No. ML:RRHAHOME.CON HOME Agreement Page 10 ATTACHMENTS ATTACHMENT A ATTACHMENT B ATTACHMENT C ATTACHMENT D ATTACHMENT E Owner-occupied Rehab program guidelines Rental Rehabilitation program guidelines Downpayment and Closing Cost Assistance program guidelines RRHA HOME Project Accounts FY'1994 Affirmative Marketing Procedures ML:RRHAHOME.CON Attachment A Page 1 -Q~ ~ LOANS 1993-94 PROGRAM GUIDELINES I. ~Packa~e The Owner-Occupied Rehabilitation Program (Program) is administered by the City of Roanoke Redevelopment and Housing Authority (RRHA) using federal HOME funds allocated to the Program by the City. Ail Program activities will be administered to be eligible as owner-occupied rehabilitation activities under the federal HOME regulations. Assistance through the Program will be made available by the RRHA consistent with the guidelines for the Indoor Plumbing/Rehabilitation Program of the Virginia Department of Housing and Community Development (DHCD), for which the RRMA is an applicant. The Program assistance will be in the form of grants or forgiveable deferred payment loans, as determined by DHCD for its program. In this way the terms of the DHCD program and the locally-funded Program are consistent. However, where DHCD holds the deeds of trust or grant agreements for projects funded by it, the RRHA will hold any deeds of trust or grant agreements for local HOME- funded projects. Homeowners participating in the Program must have income not exceeding 60% of the area median income established by HUD, in accordance with DHCD guidelines. Houses must be occupied by the owner and must be in substandard condition, according to the Uniform Statewide Building Code. Assistance will be sought first for those houses in greatest need of repair. The RRHA will adhere to the requirements of the federal HOME funding an~ R~WA procurement policies for bidding of rehabilitation work. The RRKA will perform the funding packaging and eligibility determination, including requesting verifications of income, title reports, etc., as required by DHCD for its program and by federal HOME regulations. The RRHA will set up a project account for local HOME funds for each house assisted under the Program. In accordance with agreements set with the rehabilitation contractor and the homeowner, and as allowed by the HOME process, a series of draws from the project account will be Attachment A Page 2 authorized as the homeowner, contractor and RRHA Rehabilitation Specialist jointly determine that specific stages of completion are reached. Because the City is the grantee for HOME funds, the RRHA will request and receive draws through the City's Department of Finance. Ail grant or loan agreements will be held by the RRHA. The RRHA will provide individual counseling with Program recipients concerning operations of new equipment and on- going and preventive maintenance and repair. As an acceptable alternative, the RRHAmay refer recipients to training courses provided by other agencies, concentrating on on-going and preventive home maintenance and repair. Attachment B Page 1 Rental Rehabilitation Prom~ma HOME - funded, FY 1993-94 General This documem describes the 1993-94 Rental Rehabilitation Program (Program), for the poses of the HOME contract for services between the City and the RRHA. The Program is funded from allocations of federal HOME funds made to the Program by the City. Other than in exceptional cases as determined by the City, the Rental Rehabilitation Program will only support the rehabilitation of existing multi-family buildings for rental use. It is agaimt the general policy and priorities of the City to encourage rental of single-family houses and the conversion of existing single-f~ily buildings to mnlti-family use. A. Fornl of Rehabilitafon Subsidy The Rental Rehabilitation Program will offer grants equal to one-half of the rehabilitation expense, up to a maximum of $14.999 per housing unit. The owner will be required to provide the other half from other sources, including but not limited to fhnd~ from the Virginia Department of Housing a~l Community Development (DHCD). The grant of Program subsidy will be secured by a deed of trust agaim~t the property. This deed of trust may be subordinate to o~her debts on the property, including other loans talr~n for rehabilitation, up to a total loan-to-ath~'-tehab-value ratio of 98%. Each unit subsidized must be locked in an ama designated as eligible for the Program (see atgaghed map). Each unit subsidized under the Program must be subaiaadard according to the VUgim Uniform ~ atnlaing CUde COSEC). Each unit subsidized under the Program must be renovated to at least USBC standa s and qusiify for a Certifica of Occupency from tbe city Building De~mne~ ~ completion of repaim. As part of the rehabilitation, ' ~nn~ov~m of the exterior appearance of the buildin.o, will be considered a pr ity. The final loan-to-value ratio, including the Program subsidy, may not exceed 98%. The projected after-rehabilitation proportion of aH debt service payments to gross rental income may not exceed 80%. 6. Any unit rehabilitated under the Program must receive work costing at least Attachment B Page 2 No unit rehabilitated under the Program may receive more than $14.999 of HOME funds. 10. Each unit must be maintained at least to Certificate of Occupancy standards for five years. Each property owner must agree to comply with applicable requirements for nondiscrimination and "affirmm-ive marketing" of units rehabilitated under the Program for five years. Each property owner must agree to abide by occupancy and rent limitations of the federal HOME Program, as supplemented by local Program requiremems, for five years. The Rental Rehabilitation Program will be offered in the areas shown on the attached map, including the following neighborhoods: Gainsboro Conservation Area Gilmer Avenue Conservation Area Harrison Avenue Conservation Area Hurt Park Conservation Area Belmont Conservation Area Highland Park Conservation Area Loudon Avenue Rehabilitation Dis~ict Melrose Rehabilitation District Fallon Park Rehabilitation District Morni%~ide Rehabilitation District Kenwood Rehabilitation District Washington Park Neighborhood AdminigWafive Or~anl,ation and Procedm'es I~,e~'_m~ and Initial Sgrennin~ of preliminary _Proposals: Basic proposals from polo,rial investors will be submittal to the RRHA, which will review each upon its receipt to determine completeness and basic eligibility. project Set-Up and Fund Disbursemem: The RRHA will coordinat~ closely with ity staff to arrang~ for project set-up from HUD's HOME funds accouma, and to malr~ required construction draws from the HUD Cash M:magemem System. T'ne RRHA will also submit necessary information to the set up projects in the system, but because all HOME 6,nd~ will come through the 2 Attachment B Page 3 City, it will be necessary for the RRHA to notify the City Finance Depadment when a disbursement from a project account is needed. C. ~ Arrangement for rehabilitation work to be performed will rimarily be the responsibility of the applicant property owner. Periodic in-progress inspections will be held by the RRHA Rehabilitation Inspector, relative to compliance with the work write-up and worlananship standards, and by the City Building Inspector(s), to assure compliance with USBC requirements. Final inspections will be performed to verify compliance with the USBC and to confirm Certificate of Occupancy quality. D. Post-Rehahilitation Monitoring_: For the 5-year life of the Program deed of trust, property owners will be required to submit brief periodic reports to the RRHA concerning the status of each project, especially concerning rents and tenants. Blank report forms will be sent by the RRHA to the owner for completion and return. In addition, on an annual or biennial basis, as required by HOME guidelines, the RRHA will perform an on-site inspection to verify that each unit is mabatained in accordance with the terms of the deed of trust. The RRHA will be respomible for monitoring occupancy and rent of each project to verify its compliance with federal HOME regulations. 3 Attachment C Page 1 1993-94 HOME-Funded ACTIVITY Direct Assistance to Homebuyers PROIECT Downpayment and Closing Cost Assistance PURPOSE Downpayment and Closing Cost Assistance will be provided to facilitate meeting the housing needs, strategies, priorities and objectives identified in Roanoke City's Comprehensive Housing Affordability Strategy. OVERVIEW In order to reduce the cash requirements to purchase a home and increase home-ownership opportunities to lowmoderate income first-time homebuyers, Downpayment and Closing Cost Assistance will be provided in conjunction with any public source of mortgage f'mancing accepting such assistance on the purchase of an affordable single-family home to be occupied by the low-moderate income first time homebuyer. Downpayment and Closing Cost Assistance will be provided through a grant of HOME funds as follows: Downpaymem and Closing Cost Assistance shall not exceed a total of $3,500. Funds can be used to pay up to one-half of the required downpayment, plus normnl closing costs and prepaid items. Homelmyer's total household income must not exceed 80% of the area median income, adjusted for household size, as determined by the U. S. Depa~hnent of Housing and Urban Development (HUD). Homebuyer's liquid assets must not exceed $10,000. Homebuyers must not transfer the property during the period of affordability (mlnimlim 15 years). If homebuyers do transfer the property, the funds must be repaid. 1 Attachment C Page 2 Repayment of the funds may be waived if the property is soM to a subsequent low-moderate income homebuyer that will occupy the property. LOW-MODERATE INCOME FIRST-TIME HOMEBUYER Low-moderate income first-time homebuyer is defined as a househoM which has total household income not exceoding 80% of the area median household income, adjusted for household size, as established by the U. S. Department of Housing and Urban Development (HUD), and has not owned a home within the past 3 years. A property is considered to be affordable to a low-moderate income first time homebuyer if they are able to obtain a mortgage for the purchase of the property from a public lending source such as mortgage bankers, banks, savings and loans, public housing finance agencies, public housing authorities, or the City of Roanoke, and PITI payment on the mortgage obtained is determln~d to be affordable to the low-moderate income First time homebuyer by the lender. Similarly, the sale of the property to a subsequent low-moderate income homebuyer is considered to be affordable if they are able to obtain a mortgage for the purchase of the property from a public mortgage lender, and the PITI payment on the mortgage obtained is determined to be affordable to the subsequent low-moderate income homebuyer by the public mortgage lender. ~DS HOME funds refer to funds received by the City of Roanoke, a participating jurisdiction, in the HOME Investment Parmerships Act (the HOME Investment Partnerships Program) as implemented by 24 CFR Part 92. ~OUID ASSETS: Liquid Assets include: 1. Cash; 2. Amounts in savings and checking accounts; 3. Stocks, bonds, savings certificates, money market funds, and other investment accounts; 4. Cash value of trusts that are available to the household; 5. Lnmp sum receipts such as inheritances, capital galn.q~ lottery winnlrlgS, insurance se~lem~nts, and other claim.q, and 6. Liquid assets which, although owned by more than one person, allow unrestricted access by the low-moderate income first time homebuyer. Transfer is defined as any conveyance of the property, whether by sale, lease, gift, dement, devise, operation of law or otherwise, other than the granting of a lien on the property as Attachment C Page 3 security for a debt. Foreclosure on the property is generally not considered transfer for purposes of determining the period of affordability (see PERIOD OF AFFORDABILITY). PERIOD OF AFFORDABILITY Period of affordability is defined as the period of time that low-moderate income households must own and occupy the property. The period of affordability is at least 15 years. If the property being purchased is new construction, the period of affordability is 20 years. If the property is purchased with an FHA insured mortgage, the period of affordability is the same as the term of the FHA mortgage insurance (up to 30 years). If foreclosure should occur on the property during the period of affordability, the period of affordability terminates upon foreclosure, unless the low-moderate income household having title to the property immediately prior to foreclosure regains title to the property in which case the period of affordability resumes. SUBSEOUENT LOW-MODERATE INCOME HOMEBUYER Subsequent low-moderate income homebuyer is defined as a household which has total household income not exceeding 80% of the area median household income, adjusted for household size, as established by HUD, and purchases and occupies a property being sold by a low-moderate income f'utst time homebuyer who received Downpayment and Closing Cost Assistance, or a property being sold by another subsequent low-moderate income homebuyer. DOWNPAYMENT AND CLOSING COST ASSISTANCE HQME-OWN~:.R.~H/P EDUCATION REOU1REMENT Low-moderate income first time homebuyers are required m complete an approved Home-ownership Education Program to receive Downpayment and Closing Cost Assistance. MIHIMUM CASH REOUIREMENTS Low-moderate income first time homebuyers must pay the greater of: 1. One-half the required downpayment upon terms of their mortgage financing; or 2. One-half of the applicant's liquid assets; however, 3. Should the required one-half of the required downpayment, or one-half of the applicant's liquid Maeta be less than $500, the minimum cash requirement is REFINinG OF MORTGAGE Low-moderate income first time homebuyers and subsequent low-moderate income homebuyers mus~ not refinance the mortgage on the assisted property without the approval and express written consent of the City of Roanoke Redevelopment and Housing Authority. 3 Attachment C Page 4 ELIGIBLE TYPE OF PROPERTIES AND OWNERSHIP Eligible properties include single family houses, townhouses, and condominiums within the City of Roanoke. Eligible type of ownership is limited to fee simple ownership of detached single-family dwellings, townhouses, and condominiums provided that the property is subdivided to allowing sale to individual homeowners. OWNER-OCCUPANCY Owner-occupancy of the property by low-moderate income first time homebuyers receiving Downpayment and Closing Cost Assistance and subsequent low-moderate income homebuyers is required. Continued compliance with *his requirement will be verified through recordation of the Downpayment and Closing Cost Assistance agreement and review of public sources of information, or by other means expressly approved by the City and HUD. EXECUTION OF DOWNPAYMENT AND CLOSING COST ASSISTANCE AGREEMENT Execution of a Downpayment and Closing Cost Assistance Agreement by the low-moderate income first-time homelmyers is required at closing. The Agreement, to be approved as to form by the City, sets forth the terms of the grant of HOME funds for Downpayment and Closing Cost Assistance provided on behalf of the low-moderate income first-time homebuyer, including the requirement of occupancy, the restriction on transfer of the property, and the restriction on refinancing of the mortgage, all for the period of affordability. Both the low-moderate income first-time homebuyer and subsequent low- moderate income homebuyer must execute an Agreement of Assignment to avoid repayment. Repayment of the funds provided for Downpayment and Closing Cost Assistance must be made by the low-moderate income first-time homebuyer, or by the subsequent low-moderate income homebuyer, if transfer of the property occurs during the period of affordabLlity, unless waived. REPAYMENT WAIVER AND ASSIGNMENT OF AGREEMENT Repayment may be waived upon approval of the City of Roanoke Redevelopment and Housing Authority if the property is sold after a period of 3 years from the date of closing to a subsequent low-moderate income homebuyer that will occupy the property and will accept assi?me~ of tim DownlmYm~nt and Closing Cost Assistance Agreement. 4 Attachment D RRHA HOME PROJECT ACCO~qTS Fiscal Year 1994 Project Name Account Numbers ....... HOME FUNDS ...... Project Admin/Support Total HOME Funds Owner-Occupied Rehab Rental Rehabilitation Down Payment & Closing Cost Assistance RRHA General Administration 035-052-5300-5235 035-052-5300-5236 035-052-5300-5240 035-052-5300-5239 200,000 179,975 150,000 75,600 200,000 179,975 150,000 75,600 TOTALS 529,975 75,600 605,575 Page HOME Investment Parmerships Program ~ h i~ the Policy of the City of Roanoke Redevelopment nnd Ho~slng Authority (RRHA) to n,lmlnlster the HOME program so that individuals of similar income have similar available ho-ring choices, re~rdies~ of race, color, religion, sex, national ori~ handicap, or familial s~s (families with children). Each propert~j owner applyi~ for participation in the HOME pro, ram shall ~ree ~o avoid any d/scrlminaton on the basis of race, color, reli/ion, sex, nntonal origin, hnndi~p, or ~ statlls ~ shall a~fee tO market their vacant renUd units in good faith m inform and at~'t eli~le tenants from all raci~ ethnic, and ~ender groups. The RRHA shall /ire a cow of these policies and Guidelines to the 1. Applicant property owners. Cttrrent t~nnnts of hon~in.o tO b~ rehabilitated under the Progzam. Social service agencies, inciudin~ Totnl Action Against Poverty (TAP), ~ of Older Americans (LOA), Legal Aid Society, and Rommke Neighborhood Parmership. Be In addition, ail adverlisemen~ press releases, information packages, relative to tl~ HOME pro, ram shall include the Equal Hou~ Opportunity 1o~o or s~eme, m. If · ~ renal property owner wishes, the RRNA may refer holders o~ Sm~m $ em~fieaaes or ho~,*i-g vouchers to the rehabilitated property for lmsn~ls ~. As provided in 24 CFR 511.10(m) (2), to the extent rent- other than by ten~nl~ i~ rental subsidy nu~orizations the pro~ert~ owner must foilo~ tl~ procedures established in Se~ion C Other than as allowed in Section B (above), each pm~icii~tl-_o rental property osmer shall seek to ntUa~ tenants regardle~ of ra~e, color, religion, sex, n~ionnl ~ handic~o, or ~ status of all minority and majority vacant after rehabiliutton or tl~t later become vacant. Tlw. se m~rkctlnE effOrtS shall include, at a mlnimnm: the follow~ De Attachmeni£ Pa§e 2 ~ to the RRHA and TAP of any aad afl vacancies. The RRHA nmy notify people on the Section 8, Housing Vo~.her, and Public Housing waiting lists of the vacancy. po~fing of Equal Housin~ Opportunity po~ter, provided by the RRHA, on vacant premi.~s and rental offices, if existing. If qualified prospective tenants are not otherwise available, the owner shall advertise any and all vacancies in the Roanoke Tunes and World News and the Roanoke Tn"oun~ such advertisement to indude the Equ~l Housing Opportunity 1o~o or s~ment. Such advertisements will specify that vacant ~mi~s are available for but not limited to, Se~ion 8 tenants. I~I]IF, llliLIil~ Each participatin8 rental property owner shall doo.ment affirmative marketiag, such records to include the foilowins: Cop~s of all ~%,erlis~m~n~, notice, and other o~treach for all A los of afl contacts with potential tenants, includiag race, sex, approximate age, and reasons for not accepfin8 as tenants. The RRI-IA sludl keep records includin~ the following: A 1o8 of vacancies reported by owners. Opp(rtunit,/requiremenu. In ~dditioa, tl~ RRHA m~y make o~r periodic ~ of the property owner's records concernins tenants and marketing activ~--Ue~ or ask for olher infornmlion about the same. Fe Attachment E Page 3 ~ Failure to comply with equ~l Oppm~,ni~y, Nondiscrimination, or AlF~amlive M~rketin~ requirements will result in a written notice ~rom the RRHA to the property owner that Sl)ecifi¢ provbiom of the Deed of Trust, or otb~ ~greement(s), between the two parties hnve been violated, definin.a what corrective actions, if eny, ere to be tnk~n, end advi~in.a that further viotntions or fitilure to teke the prescribed actions tony require repayment of the HOME lonn or grnnt and/or other financing provided. 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. F~N Deputy City Clerk September 17, 1993 File #178-200-236 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31689-091393 authorizing execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to performance of certain Community Development Block Grant program activities to be undertaken by the City during Proem Year 1993-1994. Resolution No. 31689- 091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno o pc: Neva H. Smith, Executive Director, City of Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Glenn D. Radcliffe, Director, Human Development William F. Clark, Director, Public Works Ronald H. Miller, Building Commissioner H. Daniel Pollock, Jr., Housing Development Coordinator John R. Marlles, Chief, Community Planning Phillip F. Sparks, Acting Chief, Economic Development Charles A. Harlow, Acting Grants Monitoring Administrator Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of September, 1993. No. 31689-091393. A RESOLUTION authorizing the execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to the performance of certain Community Development Block Grant program activities to be undertaken by the City during Program Year 1993-1994. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager is hereby authorized to execute, for and on behalf of the City, a written agreement, more particularly described in the report of the City Manager dated September 13, 1993, and providing for the provision of certain administrative services under the City's Community Development Block Grant for the 1993-1994 Program Year, between the City of Roanoke Redevelopment and Housing Authority and the City of Roanoke, and providing for the services to be rendered by said Authority to the City in implementing certain program activities identified in the City's application and budget for the aforesaid Grant, along with certain terms and conditions described in the aforesaid report, including the compensation to be paid to the Authority. 2. The form of the contract between the City and the Authority shall be approved by the City Attorney. ATTEST: City Clerk. R~a~oke, Virginia September 13, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority for CDBG projects I. Background: City Council aDDroDriated Community Development Block Grant (CDBG) funds on June 28, 1993 by Ordinance No. 31534-0628993. CDBG funds for Fiscal Year 1993-94 total $2,584,400 including $2,076,000 new entitlement and $508,400 in program income. Roanoke Redevelopment and Housing Authority (RRHA) historically has administered certain portions of CDBG programs for the City, including housing rehabilitation and economic development activities. II. Current Situation: III. ae Funds budgeted for RRHA's services in FY 93-94 total $376,632 for administration and support of eleven (11) CDBG-funded programs. Project funds to be administered by RRHA, and covered by this contract, total $390,132 in CDBG funds plus a minimum of $600,000 in private funds. Administrative Agreement between the City and the RRHA is necessary before the RRHA can perform and receive payment for administrative activities regarding CDBG- funded or assisted programs. Issues: A. Cost to the City B. Funding C. Administrative Capability D. Timing Members of City Council Page 2 IV. Alternatives: Ve Authorize the City Manager to execute the attached Agreement with the RRHA for the administration and implementation of various community development activities. Cost to the City for implementation and administration of designated projects will be $376,632 in CDBG funds. No other City funds will be expended. Funding is available in CDBG accounts listed in Attachment F of the attached Agreement. Administrative capability to perform the services specified is possessed by the RRHA. The RRHA is experienced in and knowledgeable of the programs specified, having performed similar responsibili- ties in previous years. Timing is important since previous contract expired on June 30, 1993 and several programs are ongoing and should be continued. B. Do not authorize the execution of the attached Agreement with the RRHA for the administration of various community development activities. Cost to the City would depend on the cost of performing the activities directly with existing and additional City staff, or of contracting for services from private agents. Funding for administration and projects would be available in CDBG accounts shown in Appendix 1. Administrative capability to perform the various activities is available in some cases with existing City staff. However, other capability would have to be obtained by hiring additional CDBG-funded staff and/or contracting with private agencies. Some projects may be limited without the RRHA's redevelopment and acquisition authority. Timing would delay the implementation of many program activities, until necessary staff could be hired and trained or until other arrangements could be made. Recommendation: It is recommended that City Council concur in Alternative A and authorize the City Manager to execute the attached Members of City Council Page 3 Agreement with the RRHA for the performance of various community development activities. Respectfully submitted, W. Robert Herbert City Manager Attachments WRH:MTP cc: Assistant City Manager City Attorney Acting Director of Finance Director of Public Works Director of Human Resources Chief of Economic Development & Grants Chief of Community Planning Housing Development Coordinator Grants Monitoring Administrator Neighborhood Partnership Coordinator Executive Director, Roanoke Redevelopment & Housing Authority MA:RRHACONT.RPT AGREemENT THIS AGREEMENT is made and entered into this __ day of 1993, by and between the following parties: the Grantee: City of Roanoke 215 Church Avenue S.W. Roanoke, Virginia 24011 and the Subgrantee City of Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 WHEREAS, the Roanoke City Council approved by Resolution No. 31445-051093 on May 10, 1993 the FY 1994 Community Development Block Grant (CDBG) budget, and by Ordinance No. 31534-062893 appropriated funds therefor; and WHEREAS, the Roanoke City Council on , 1993, reviewed and approved by Resolution No. , the execution of a subgrant agreement between the City of Roanoke ("the Grantee") and the Roanoke Redevelopment and Housing Authority ("the Subgrantee"); and WHEREAS, the City of Roanoke Redevelopment and Housing Authority Board of Commissioners has reviewed and approved by Resolution No. the execution of this subgrant agreement; and WHEREAS, the Roanoke Redevelopment and Housing Authority is experienced in providing services to and on behalf of citizens of low and moderate income; NOW, THEREFORE, the Grantee and the Subgrantee mutually agree as follows: The Subgrantee shall implement certain projects and activities as set forth in Part I of the Terms and Conditions of the Agreement. II. The Grantee shall compensate the Subgrantee as set forth in Part II of the Terms and Conditions of the Agreement. AND CONDITIONS OF AG~K~ENT Part I - Scope of Services: The Subgrantee shall, in a satisfactory and proper manner, as determined by the Grantee, and within the scope of the 1993-94 Grant Programs Funds Appropriations for CDBG provided for the services included herein and approved by the Roanoke City Council, perform the following tasks: A. Rehabilitation and Revitalization of Residential Areas: Quick Response to Emergencies - The Subgrantee shall administer the Quick Response to Emergencies Program in RRHA-City Contract page 2 accordance with written guidelines as set forth in Attachment A__. Essentially, the Quick Response to Emergencies Program consists of limited grants or loans to low and very low income homeowners to repair or replace seriously substandard components of the owner's structure, using CDBG funds. The total of all such grants/loans to be made in Fiscal Year 1993-94 shall not exceed $140,650 of CDBG funds. Program delivery costs for this program, including salaries shall not exceed $103,040. Total program cost is $243,690. Private Loan Program - The Subgrantee shall sell a mortgage revenue bond of approximately $600,000 for the rehabilitation or purchase/rehabilitation of owner-occupied houses within the City of Roanoke. The Grantee shall provide a loan loss reserve fund, equal to 5% of the amount of the bond, as cash collateral for the bond. All costs of said mortgage revenue bond, including loan lost reserve, auditing, legal expenses, cost of insurance, other related expenses (excluding staff costs), and additional costs incurred relative to previous mortgage revenue bonds for the Private Rehabilitation Loan Program, shall require no more than $42,912 of CDBG funds or other funds by the Grantee. Program delivery costs for this program, including salaries shall not exceed $40,320. Total program cost is $83,232. Operation Paintbrush - The Subgrantee shall administer an exterior home painting, siding, and minor repair program in accordance with written guidelines as set forth in Attachment B~ using funds made available by the Grantee. The general purpose of Operation Paintbrush is to make a strong visual statement about the viability of the neighborhood by dramatically improving a selected area through improving the exterior of homes. The Subgrantee shall procure contractors to paint, repair or re-side the homes according to standard procurement procedures. Regulations concerning lead-based paint shall be complied with. The total of all such grants to be made in Fiscal Year 1993-94 shall not exceed $49,487 of CDBG funds. Program delivery costs, including salaries, shall not exceed $29,150, for a total program cost of $78~637. Rental Rehabilitation Program - The Subgrantee will continue administration of the Rental Rehabilitation Programs funded by HUD as outlined in the contract between the Grantee and the Subgrantee dated August 15, 1991, as amended. The Subgrantee shall oversee the rehabilitation, hold deeds of trust, service those loans made from HUD funds, monitor the projects after rehabilitation and any other program requirement. HUD Rental Rehabilitation funds in the amount of $54,454 for FY 1991 will be used for Rehabilitation Subsidies during the contract year. DownDayment and Closing Cost Assistance Program - The Subgrantee shall administer the Downpayment and Closing Cost Assistance Program on behalf of the Grantee, in accordance with Attachment C, using CDBG funds allocated to the program e RRHA-City Contract page 3 by the Grantee. This program consists of grants, of up to $3,500 each, to low and moderate income buyers of their first homes. Grant funds may be used to pay for up to one-half of the required downpayment, all closing costs, and all prepaid expenses, including buy-downs of interest rates. Grants may apply to purchase of any owner-occupied home throughout the City. The Subgrantee will assist with the marketing and outreach for the Program, will process applications, determine eligibility, and make grants as required for closing of home purchases, secured by a grant agreement with each assisted homebuyer. Funds for such grants were previously allocated to Subgrantee pursuant to Amendment No. 3 to the August 28, 1992 Agreement between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority. Program delivery costs, including salaries, shall not exceed $89,615. Technical Assistance, Counseling and Services - The Subgrantee shall assist the Grantee in providing advice and counseling to citizens, individually or in groups, concerning community development and housing concerns. Such assistance and services will be provided as requested by citizens and shall include but not be limited to: Property inspections and technical advice concerning repair, remodeling, rehabilitation and maintenance; Guidance and counseling concerning possible financial arrangements for purchase or rehabilitation, including possible options available in the private financing market. Providing technical assistance to the Grantee's Housing Development Office relative to long-term housing and education/information programs in accordance with guidelines set forth in Attachment D. Marketing - The Subgrantee shall publicize and market the housing programs that the Subgrantee administers in this contract. The Subgrantee will place signs provided by the Grantee on sites of rehabilitation projects as needed. Relocation Assistance and Counseling - The Subgrantee shall assume responsibility for the relocation assistance and guidance to be provided to residents and businesses displaced by community development projects and activities of the Grantee, in accordance with HUD regulations and guidelines. In addition, the Subgrantee shall participate with the Grantee in updating the city-wide housing resource summary and a plan to meet the total relocation needs for the program year. General Administration of Community Development/Economic Development Activities -- Prior Years Activities - The Subgrantee shall continue to service outstanding loans, forgivable and/or deferred payment loans, grants, etc., made in previous years as appropriate and in accordance with RRHA-City Contract page 4 guidelines of the specific programs. Such programs include, but may not be limited to: the Private Rehab Loan Program, Rental Rehab, Neighborhood Stabilization and Enhancement Program, Section 312, and Section 8/Moderate Rehab/SROs. The Subgrantee shall provide counseling to parties delinquent in their repayments in a reasonable effort to avoid foreclosure. However, where delinquencies persist, the Subgrantee shall institute appropriate foreclosure procedures. The Subgrantee shall maintain and protect properties on which it has foreclosed, and in consultation with the Grantee, shall arrange for resale, assumption of loan, or other disposition of the property. Gainsboro Conservation/Redevelo~nent Plan: The Subgrantee shall implement the Gainsboro Conservation/ Redevelopment Plan (Amendment No. 4), coordinating its activities with the Grantee, the Gainsboro Project Area Committee (PAC) and the Gainsboro Neighborhood Development Corporation (GNDC). Gainsboro Professional Park - As part of the Gainsboro Conservation/Redevelopment Plan, the Subgrantee shall acquire building lots for the physical relocation and rehabilitation of two (2) structures currently located at 110 and 111 Wells Avenue, N.W. CDBG funds available for this project total $30,000. Program delivery costs for this activity shall not exceed $8,000. Total program costs is $38,000. Hotel Roanoke Redevelopment - The Subgrantee shall assist the Grantee, as needed, with the Hotel Roanoke Redevelopment project; including, but not limited to, financing assistance, acquisition, and relocation assistance; and as more fully detailed in a separate subgrant agreement. Program delivery costs for this activity shall not exceed $7,769. Henry Street Revitalization - The Subgrantee shall implement the Gainsboro Conservation/Redevelopment Plan (Amendment No. 4), in the "Henry Street" area of the Gainsboro Project area in accordance with such Plan, and in accordance with any amendment or supplement to the Plan relating to the "Henry Street" area after its adoption by Grantee's City Council and the Subgrantee's Board of Commissioners. Funds available to the Subgrantee for these activities shall not exceed $2,322. All expenditures shall be approved in advance by the Grantee. The Subgrantee shall arrange for and oversee the operation of two (2) parking lots on Centre Avenue and First Street in the "Henry Street" redevelopment area. Program delivery costs for this Project shall not exceed $5,000. Total program cost is $7,322. e Gainsboro Enhancement II - The Subgrantee shall acquire appropriate building lots for the physical relocation and rehabilitation, or new re-construction, of two (2) structures currently located at 42 and 56 Wells Avenue, N.E. CDBG Ce De RRHA-City Contract page 5 funds available for this purpose total $15,000. Program delivery costs for this activity shall not exceed $8,000. Total program cost is $23,000. C~m~unity Interaction: The Subgrantee shall assist the Grantee in the performance of certain basic community-oriented tasks which include, but are not limited to, the following: Planning, organization and implementation of neighborhood meetings. e Development and distribution of materials necessary to inform the public regarding neighborhood revitalization activities performed by the Subgrantee pursuant to this contract. Planning, organization and implementation of the CDBG public workshops and/or hearings incidental to the Grantee's annual application process. The Subgrantee shall provide information monthly to the Grantee concerning the status and activity of the various housing programs, which the Grantee then may distribute to community organizations or representatives, as the Grantee sees appropriate. Commercial/Industrial Development: Deanwood Expansion - The Subgrantee shall continue to implement Redevelopment Plan (1975), as amended by Amendment No. 2, by Resolution No. 27751, adopted by City Council on August 16, 1985, to include additional property within the redevelopment area. Within this expanded area, the Subgrantee shall perform, during the term of this Agreement, limited site development and marketing of the properties. Funds are available to the Subgrantee for this purpose in the amount of $1,306. Additional funds may be provided from land sale proceeds with City Council authorization. Deanwood Addition is that five (5) acre tract fronting on Orange Avenue and Plantation Road, N.E. The Subgrantee shall perform, during the term of this Agreement, limited site development and marketing of the properties, as well as relocation of signage if needed for further development of the property. Funds available to the Subgrantee for these activities shall not exceed $8,455. Program delivery costs, including salaries shall not exceed $1,966. Total program cost is $10,421. All work for both Deanwood activities shall proceed with the assistance of the Grantee's City Engineer and Chief of Economic Development who shall approve all requests for proposals, final plans and change orders for this project within ten working days, except for issues requiring action by City Council. All expenses related to Deanwood property acquisition, disposition, site clearance/improvements, maintenance, engineering and plan RRHA-City Contract page 6 development shall be charged directly to the Deanwood account and not to the Subgrantee's general program administration. Downtown East Parkin~ Lots - The Subgrantee shall continue to arrange for and oversee the operation of three (3) parking lots in the Downtown East area. The Subgrantee shall participate actively with the Grantee to expedite the sale of these properties and shall return any revenue realized from such sales to the Grantee's program income accounts in accordance with Part II, paragraph B of this Agreement. Redevelopment Plans - Preparation and Amendment - The Subgrantee shall produce and amend as needed Redevelopment Plans for areas within the City. Se Property Marketin~ and Disposition - The Subgrantee shall continue to promote and sell parcels available in all Redevelopment Areas, including but not limited to the Kimball, Downtown East, Deanwood and Gainsboro areas. All contacts with potential developers shall be coordinated between the Grantee's Chief of Economic Development and the Subgrantee's Director of Land Planning. Each of these parties or representative shall be afforded the opportunity to be present at any showing of any available site by either the Grantee or the Subgrantee. Negotiations incidental to land sales will also be coordinated between the aforementioned parties. Expenses related to land disposition shall be charged directly to the affected program account and not charged to the Subgrantee's general program administration. Economic Development Investment Fund - The Subgrantee shall assist the Grantee's Office of Economic Development in administering this investment program by serving as the vehicle to dispense and to receive payment from business participants in the program. In addition, the Subgrantee will assist the Grantee in the distribution of materials necessary to inform the business community, as well as other potential investors, regarding the development fund and its intended purpose. The Subgrantee shall further assist the Grantee's Office of Economic Development and Office of Grants Compliance by providing financial reports relating to this program to the Grantee in accordance with Part IV. B. of this Agreement. Funds are available to the Subgrantee for these activities in the amount of $100,000. Program support costs shall not exceed $10t000~ for a total program cost of $110,000, excluding private matching funds. Pro~ertyMaintenance: The Subgrantee shall be responsible for the upkeep and maintenance of all properties acquired by the Subgrantee as a result of CDBG activities. The cost of these activities shall be charged directly to the applicable program account and not to the Subgrantee's general program administration. All equipment purchases, as part of this activity, must receive prior approval PART ae BJ RRHA-City Contract page 7 of the Grantee. Program Coordination: Appropriate staff of the Subgrantee shall meet and consult regularly and as needed as determined by either party, with appropriate staff of the Grantee. Such staff of the Grantee may include, but are not limited to, the City Manager, Assistant City Manager, Director of Public Works, Building Commissioner, Housing Development Coordinator, Chief of Economic Development, and Grants Monitoring Administrator. The intent of such meetings and consultations shall be to facilitate the efficient and effective implementation of program services listed above, and consider the need for and planning of other activities of the Grantee, Subgrantee, or both, consistent with the general purpose of community development and neighborhood revitalization. II - COMPENSATION AND ~r~OD OF PAYMENT: Program Funds: CDBG funds, as detailed in Attachment F, shall be made available to the Subgrantee for program activities. Program Income: "Program income" means net income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. Program income from any and all sources, including interest earned by the program income itself, shall be submitted to the Grantee on a monthly basis. Limits of Funding Sources: Payments to the Subgrantee may be made from any active CDBG project and general administration accounts up to the amount designated by Roanoke City Council; however, the total payments, from all sources, to the Subgrantee for program support and general administration of the identified program activities shall not exceed $302,860 for the 1993-94 program year, unless increased by amendment to this agreement. However, the $73,772 budgeted for General Administration, in account number 035-093-9310-5035, cannot be overspent. Disbursement Procedures: The Subgrantee shall file the necessary papers with the Director of Finance ten (10) working days prior to the date that actual disbursements are needed. Cash advances shall be reasonably estimated and itemized, therefore, excess advances will not be allowed. Cash advances will be recorded as Accounts Receivable due from the Subgrantee. Funds should be dispersed by the Subgrantee within ten (10) days of receipt. The Subgrantee shall submit, by the fifth working day of each month, a monthly report to the Director of Finance, indicating the actual expenditures incurred against all cash advances not previously reported to the PART Be RRHA-City Contract page 8 Director of Finance. Expenditures reported will be deducted from the Accounts Receivable balance due from the Subgrantee. The Subgrantee also shall submit time sheets, by the tenth working day of each month, to the Grants Monitoring Administrator, which indicate Subgrantee's staff time committed to each project. No additional cash advances shall be made to the Subgrantee until these reports are submitted. Monthly financial status reports issued by the Director of Finance shall be reviewed by the Subgrantee and any discrepancies reported in writing within ten (10) working days of receipt of said report. Approval of reimbursement requests will be subject to timely receipt of the monthly reports as detailed here and in Paragraph IV.B of this Agreement. The Grantee reserves the right to refuse payment to the Subgrantee in the event that the Subgrantee submits a reimbursement request sixty (60) calendar days after the contract expiration date. Annual Audit and Monitoring: The Subgrantee shall provide for an independent audit of all CDBG expenditures in accordance with Circular A-128 for the contract period covered by this Agreement as set forth in Part IV, Section A. Two copies of said audit report shall be furnished to the Grantee within 30 days after completion of the audit. In addition, it is the intention of the Grantee to perform quarterly monitoring visits to verify the Subgrantee's performance from a financial and compliance auditing perspective during the contract period covered by this Agreement. III - GP~'r~E RESPONSIBILITIES: General Guidance: The Grantee's Grants Compliance Office shall provide general guidance and direction to the Subgrantee concerning the intent and operation of programs developed by the Grantee to be administered by the Subgrantee under this Agreement. Additionally, other parties and/or departments as listed under Part I, Item F of this contract may provide specific guidance and direction on an as needed basis. Reports prepared by the Grantee's staff for presentation to City Council relating to matters covered by this Agreement shall be provided to the Subgrantee for review and comment five (5) working days before the day of the Council meeting. Existing Data: The Grantee shall make available existing reports, maps, or other existing data that may assist the Subgrantee's performance of services covered under this Agreement. records Project Planning: Within a Redevelopment Area, public improvements, such as streets, curb and gutter, public utilities, etc., unless otherwise approved PART ae Be RRHA-City Contract page 9 by the Grantee, shall be the responsibility of the Grantee. Copies of the project plans may be obtained by the Subgrantee upon request to the Grantee's City Engineer. Non-Personnel Costs - Program Development: Expenses relating to the development of a new program or the continuation of an existing program not contained in Part I of this Agreement may be reimbursed by the Grantee. Said expenses shall not be incurred by the Subgrantee without written approval of the Grantee. IV - PERFORMANCE ANDRECORD~RRDING: Time Period: The Subgrantee shall commence the provision of the services described in Part I of this Agreement as of July 1, 1993, and continue through June 30, 1994. Reporting requirements and annual audit shall cover the full program year period from July 1, 1993, through June 30, 1994. ReDortinq Requirements: The Subgrantee shall report quarterly, by the tenth (10th) working day of October 1993, January 1994, May 1994, and August 1994, the progress of each activity covered by this Agreement, using a reporting format acceptable to the Grantee's Grants Monitoring Administrator. Such quarterly reports shall include, but not be limited to the following: Activity report for each conservation area and rehabilitation district, identifying units completed, dollars spent, applications on file and applications being reviewed for each program. List of gross program income receipts from all sources and itemized disposition expenses on a quarterly basis. List of loans delinquent and foreclosed, by street address, total repayments made, balance and amount of grant, if any. identifying property outstanding loan The Subgrantee shall report monthly, by the tenth (10th) working day of each month, the staff time expended on each program, as specified in part II, D of this contract. The Subgrantee agrees to submit any other reports as requested by the Grantee. Retention of Records: 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 this Agreement. Appropriate City and/or HUD personnel shall have free access to RRHA-City Contract page 10 those records during the Agreement duration and the following three-year period. PART V - THIRD PARTY CONTRACTS AND BIDS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. However, unless otherwise directed by the City Manager, all bid documents, contracts, contract amendments and change orders between the Subgrantee and a third party which relate to construction or consultant services to be performed by the Subgrantee concerning Part I, Section B and Section D of this contract shall be approved by the Grantee prior to execution. The Grantee shall complete its review of documents furnished by the Subgrantee within ten (10) working days of their receipt. PART VI - PEI~.SONNF_,L: The Subgrantee represents that it has, or will secure (limited to the funds provided under this Agreement) all personnel required in performing the services under this Agreement. Such employees shall not be employees of or have any contractual relationship with the Grantee. All of the services required hereunder will be performed by the Subgrantee or under its supervision, and all personnel engaged in the work shall be fully qualified to perform such services. PART VII - UNIFORM ADMINISTRATI~ ~UIREMENTS: The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment F those described in 24 CFR 570.502, and all other applicable federal regulations relating to specific programs performed hereunder. Ail proposals for CDBG-assisted rehabilitation in the City will be submitted to the Grantee's Grants Monitoring Administrator for determination of the structure's eligibility for inclusion on the National Register of Historic Places. If property is historically eligible, all project plans and specifications will be submitted to the Grantee's Grants Monitoring Administrator for review as to compliance with Section 106 of the National Historic Preservation Act. PART VIII - CONFLICT OF IS'£m~ST: 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 activities, may obtain a personal or financial interest in or benefit from any of the activities, or have an 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. PART IX - IRD~ITY PROVISION: The Subgrantee agrees to indemnify and hold harmless the City, its officers, agents and employees, from any and all claims, liability, RRHA-City Contract page 11 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 the 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. PART X - AMENDMENTS: Either party to this Agreement, from time to time, may request changes in the scope of services to be performed hereunder. Such changes which are mutually agreed upon by and between the parties to this Agreement shall be incorporated into written amendment to this Agreement. PART XI - 'r~=4INATION OF AG~RRMENT FOR CAUSE: If either party to this Agreement should fail to fulfill in a timely and proper manner its obligations under this Agreement, either party shall thereupon have the right to terminate this agreement by giving thirty (30) calendar days written notice of such termination to the affected party and specifying the effective date thereof. PART XII - RE~a~SION OF ASSETS: Upon expiration of this Agreement, the Subgrantee shall transfer to the Grantee any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. Any real property under the subgrantee's control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 shall either (1) be used to meet one of the national objectives in 24 CFR 570.208 until five years after expiration of this Agreement; or (2) be disposed of in a manner which results in the Grantee being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. Such reimbursement is not required after the period of time specified in accordance with the above. PART XIII: - GO~d~ING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the Grantee and Subgrantee have executed this Agreement as of the date first written above. Attest: City of Roanoke, Virginia (Grantee) City Clerk W. Robert Herbert, City Manager RRHA-City Contract page 12 Witness: City of Roanoke Redevelopment and Housing Authority (Subgrantee) Neva J. Smith Executive Director APPROVED AS TO CDBG ELIGIBILITY APPROVED AS TO FORM Grants Monitoring Administrator Assistant City Attorney APPROVED AS TO EXECUTION APPROVED AS TO FUNDS AVAILABLE Assistant City Attorney Director of Finance Account No. RRHA-City Contract page 13 ATTAchMENTS ATTACHMENT A ATTACHMENT B ATTACHMENT C ATTACHMENT D ATTACHMENT E ATTACHMENT F Quick Response to Emergencies Guidelines Operation Paintbrush Program Guidelines Down Payment & Closing Cost Assistance Guidelines Technical Assistance, Counseling and Services RRHA CDBG Project Accounts - FY 1994 Required Federal Regulations MA:RRHA9394.CON Attachment A Page 1 QUICK RESPONSE TO EMERGENCIES PROGRAM 199~-94 PROGRAM GUIDELINES GENERAL The Ouick Re _sponse to Emem_encies Prog?m is a subsidy program of grants and/or loans. The general iment of these subsidies is to provide emergency n~t~i$1mnce to low- modera~ income homeowners encoun,~ring sudden emergency situations, requiring a costly repair that would threaten the habitability of the house if no~ addressed and for which the homeowner c~nnot wait several months for the processing of a lozn The Program is distinguished frOm other relmbilimtion subsidy programs by its purpo~, the extent of ~firs inl~ded, and the speed of ~lministl~ive processing. PROGRAM DESIGN ]i~ - Owner-occupants of homes.in truly critical need of significant but moderate repairs to the extent that lack of such repairs may ~ the house unlivable. Homes should not be in such bad condition that the Previous recipients of assistance under the previous Critiml Home Repair Program, Gainsboro Grant Program, Quick R~sponse to Emergencies, or Indoor Plumbing/Rehabilitatioo Program will not be eligible again, except in ~ - A qualifying hotneowner may receive up to ~8.000 in critically needed repairs to emergency problems, necessary to imep the home liveable. For applicants with incomes below 50% of the area median family income, the subsidy will be in tbe form of a grant, with no ~yment expecu~d, h is over a five-year period. The monthly payment, however, are not to 10% of the applicant's net income. (Net income is defined as gross income less imn~41n~, withhokli/lgS or dedllc~iolls ~ the ingome for taxes, Social Security, mandau~ insurance, refi~ment, or dues, over which the applicant has no control.) In a case in which monthly payments over a five-year term would exceed 10% of the applicant's net monthly income, the repayment term Attachment A ~e 2 will be extended beyond five years. Application and Selection -- Low-moderate income homeowners may apply to the RRHA at any time and be considered for assistance. An RRHA Inspector will visit the home as quicidy as possible, evaluate whether an eligible emergency or other eligible n__e~_ exists, determine what work is necessary, and receive eligibility information, e.g. evidence of income and homeownership. This information will be verified by the quickest means possible, so as not to dehy having the repairs made. [The RRHA will obtain a credit repox~ on each applicant ~ at the applicant's expense, to u~e to evaluate creditworthiness. The applicant wi~ also fur[fish informatio~ to th~ RRHA ~n~flnin~ ~lOull~ arid sources of income and debt. In the interest of expediency, the RRHA will no~ seek independent verifications of this information, but will r~ly oo the applicant's certification. [No lonn for emergency repa/rs will be made to an applic~lt who hu, declared bankruptcy within the last two ynn, or hs more ~ two debts wi~ credit ratings of 5 or worse, or has more than two outstanding judgements, or whose debt-to-ndjus~l income ratio (including the Program loan) is mo~ than 50%. [When the RRttA determines thai the applicant satisfies all criteria for its Prognun loan, and all t~lated information is collecl~ (r~habilitnfio~ cost bids, etc.), the applicant will execut~ a promissory note for ~-payment of the Program k~n on ten~s as provided above. No rehabilitation work will be authorized until thi.~ no~ is signed. [In the event of default on the lo~n from the RRHA, collection may be pursued through es~blished legal mechanisms, includin~ judgement awarded by a court, but will not extend to foreclosure on the redpient's home.] In order to lnuvide a minimum level of benefit under the Program to elderly homeowners, the RRHA initially will reserve $40,000 of Program funds for such elderly homeowners. For this purpose, 'elderly' is considered to be 60 years of a~e or older. Such resentation of funds will be until February 1, 1994. In order to faciti~t~ use of the Pm~m by q~ elderly homeowners, the RRHA will holily the League of Older Americans (LOA) when applications for the Program may be fried. The LOA may m-I~- ~ferra]s of elderly candidates 2 Attachment A Page 3 to the RRHA, which will d~termine their eligibility bas~l on Program guidelines. The RRHA will suggest to elderly applicants that are not r~fen~t by the LOA that they may contact the LOA for general services. ~r~ - T~ Program may finance repah' of conditions having just arisen, as comrasted to conditions developing over time. Generally these will be conditions that should be repaired within 24-72 hours lest the house be vacated or suffer serious damage. Examples include: a. Overflowing or unworkable sel~c systems; b. Btokea pipes; c. lnoperaliveb~ngsysmms; d. Inoperative el~tric systems; e. Inoperative water pumps; An exception to this rule is roof replaaement, which is specifically included as an eligible qualifying repair item at the discretion of t~e RRNA, even though 3 Attachment A P~ge 4 ~ - As soon as eligibility is verified, the RRHA Inspector will atWmpt to contact a minimum of three contractors for bids on the required work, and for indication as to when the work can be performed. Each of the ~.hree conUactors need not bid, but at least three should be invited to do so. Because the primary concern is repair in the shortest time possible, the job will be awarded to the bidder able to perform within the shortest time at a reasonable cost, compared to the other bidders. In the absence of multiple bids, the Inspector will document the file as to the basis of the conclusion that the single bid received is reasonable. Files will also be documenlzd carefully to reflect the time of performance of the bids. 4 PaEe l OPERATION PAINTBRUSH PROGRAM GUIDFI~INES GENEIL~L DESCRIPTION Operation Painthmsh is a program of grants for painting or siding the exterior of homes and related ming repair up to a total of $4,000 per house. The program is limited to low and moderate income homeowners refeived by the Roanoke Neighborhood Partnership. The general purpose of the program is to make a sUo~g visual stnMment about the viability of the neighborhood by dramatically improving a selected a~a through painting/siding the exterior of homes. In addition, the program encourages neighborhood volunteefism by involving neighborhood, civic ~ religious or~ani~ions, and local businesses in house painting projects on w~. The program is designed to improve the quality of life for neighborhood residents participating in the program by painting or siding their houses and by making minor exterior repairs necessa~ for the painting job. A. The applicant must be an owner-occupant; and The applicant must be within HUD Income Guidelines, including from all sources; and The applicant's home must be referred to the Roanoke Redevelopment and Housing Authority (RRHA) by the Roanoke Neighborhood Partnership. The Roanoke Neighborhood Partnership receives referrals di_,'e~ily from neighborhood organizations which are members of the Partnership. The applicant's home must be Calx~ble of being painted with minor repairs, as necessary, at a cost not to exceed $4,000. If the house is teo large to be p~in~d fo~ IM,O0O, it will be rejected from the program. (This provision may b~ w~ved und~ special circumstances by the Director of Public Works.) Trim only is not eligible for painting service. APPLICATION AND SELECTION The Roanoke Neighborhood Partnership staff will accept referrals from selected neighborhood orga.niTn~ions to establish a list of houses to be considered for Operation . Paintbrush. These neighborhoods include: Beimont/Southeast, Gilmer, Old Southwest, Gainshoro, Hurt Park, Melrose Rugby and homes on the waiting list. Prior to referring applicants to RRHA, the Neighborhood Partnership will screen the referrals to eliminate requests for work on rental properties, persons with reported income over the HUD Income Guidelines, or otherwise apparently ineligible referrals. Attachme~ Page The Nelghbothond Partnership wiLl contact the applicant and request they fill out a full application with the RRHA. RRHA will verify homeownership and income and will perform a detailed inspection and work write-up for each of the applicants referred. The RRHA will competitively bid and oversee work completion. No previous recipient of assistance under the Operation Paintbrush program will be eligible again, except in special citcumstance~ as determined by RRHA's Neighborhood Development Director. IV. CONSTRUCTION AND PAINTING REO~ The program will finance only exterior painting or siding and minor repairs, princip~liy: Scraping, priming (if necessary), and painting (colors to be selected by the homeowner from a palette approved by RRHA); B. Caulking and ~l~g windows; Repairs nece~ary for the safety of the homeowner to include repairing or building new steps, replacing broken windows, adding stair rails, repairing or replacin$ porch floor boards, replacing or repairing entranco doors, and replacing a unlimited number of siding boards necesmry to underl~ke the No interior repair~ or painting shall be performed by the crew. The owner will sign a release at completion of work, indicating that the job is complete and work was Painting and repair work subsidy will be in the form of a grant, not to exceed $4,000 (including all costs). No repayment is expected. VI. gI~LF. HE-LP In limiml cases, an applicant may be referred to RRHA by the Neighborhood Parmmhip aa a waf-help project. Lq this instance, an e~imate will be made by RRHA inspectors as to the amount of paint required to paint the house. After the applicant is scre~ under normal p _~ur~ by the RRHA, a~ to homeowuership and income, the paint will be purchased by RRHA and delivered to the applicant. The applicant will sign an agreement that the house will be painted within six (6) . momhs of _rec~__'_pt of mater, s or the paint will be returned. RRHA staff will confirm that painting has been completed. upguide/pano At:achmen: B Page 3 10. 11. 12. ROANOKE NEIGHRORHOOD PARTNERSHIP ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY OPERATION PAIN4~RUSH PROCEDURg-g Neighborhood Organizations will recommend and submit houses directly to the Partnership office. The Partnership will determine if the referral is eligible according to the ne/ghborhood location. The Partnership will then process the list of eligible houses according to location to the Re~noke Redevelopment and Housing Authority. A photographic chronology will be Impt of houses before and after they ~rec~_Zve services. The Roanoke Redevelopment and Housing Authority will determine income eligibility and ownership, competitively bid the work and oversee completion. The Roanoke Redevelopment and Housing Authority will determine the appropriateness of the referral. The painting of trim only is not eligible. Metal roofs are not eligible for services and the RRHA will refer to other sendce~ ~ n_~__~-_-sary. During the painting season, private contractors will paint ot side homes on the list. Each house will be in&vidually contacted through a bidding process administrated by the Roanoke Redevelopment and Housing Authority. Operation Paintbrush is a one time service. Houses which have received Operation Painlbrush in the past are not eligible for services again. Services should be divided between eligible neighborhoods. Houses should be painted (so all neighborhoods _re~__'.ve service) in each eligible neighborhood at the same time. Upon completion of any wailing list, the Roanoke Redevelopment and Housing Authority will contact the Partnership for more referrals provided funding is available. The Patmetship will continue to coordinate volunteer painting days as necessary and ask the Roanoke Redevelopment and Housing Authority to conduct an ownership and The eamership will inform the neighborhoods and their referrals if they are not The Roanoke Redevelopment and Ho~,~i~g Authority will be responsible for day-to- day supervis/on of the program. Siding of houses is prohibited in Hurt Park, Mountain View, Old Southwest and Gainsboio and potentlnlly other neighborhoods. 7/93 Attachment C Page 1 ACTIVITY Direct As~i~ance to Homebuyer~ Downpayment and Clo~n~ Co~t Assistance Downpayme~t ~ Ck~in~ Co~ Assistance will be provided to facilim~ meeting the hou~n~ needs, strategies, priod6es md objectives identified in Rosao~ City's ~dve Housing ~'ty S~,y. by the low-moderate incom~ fu'st time homebuyers. Downlmyment and Closing Co~t Assistance will be provided ~nm~,h a grant of Community Development Block Grant (CDB43) funds as follows: Dowu~---yum~ ~d Cl_o~ing Cost A~,i,~i~ce ~ mX ex~_ee,,d_ a ~ ~ $3,~. F~ ~ ~ ~ ~ ~y ~ m ~ of ~ ~ ~y~t, plus ~ ~ ~ ~ ~ imray. ~'S ~ ~ ~ m~ ~ ex~ ~ of~ ~ ~ ~, ~ ~ ~ ~, ~ ~i~ ~ ~ U. S. ~m~nt of H~g ~ U~ ~vel~t ~). ~'s ~d a~ must ~ ex~ ~I0,~. H~m m~ ~ ~r ~ ~ ~ ~ (3) y~ ~ ~ ff ~uye~ do ~s~r ~ ~, ~ ~s m~ ~ ~d. 1 Attachment C Page 2 LOW-MODERATE INCOME FIRST-TIME HOMEBUY'IiR Low-moderale inoome first-time homebuyer is defined as a household which has ~ household income not ex~edins 80% of the area median household income, adjus~d for household size, as ~ by the U. $. Department of Housing and Urban Developnmu (HUD), and Ires not owned a home ~rithin the past 3 yeats. A property is c~sidex~l to be affordable to a low-moder~ income first time hemebuyer if they are able to obtain a tno~.~,,ge f~r the purchase of the property f~om a public lending public h~ai~g authorities, o~ the City of Roanoke, and PITI payment ea the mm-t~,e the lender. Liquid Assets include: 1. Cash; 2. Amounts in savings and checking ~ccounts; 3. Stocks, bends, savings certifica~, meney madm f~nde, and other investment 4. Cash value of Irusts that are available to the household; 5. Lump sum receipts such as inheritances, capilal ~nin$, lot~'y winnings, 6. Liquid assets which, although owned by mine than one person, allow Transfer is defined as any conveyance of the property, whether by sale, lease, girl, descent, devise, operation of law o~ otherwise, other than the ~anting of a lien on the property as PROGRAM RFX)~MENT~ HOME-OWNERSHIP EDUCATION REOUIREMENT Low-moderate income first time homebuye~ are requited to complete an approved Home-ownership Education Program to receive Downpayment and Closing Cost Assistance. lVIINIMUIVl CASH REOUIRF_30:.NTS Low-moderate income first time homebuyers must pay the grealer o~ I. One-half the requh~l downpayment upon terms of their financing; or Attachment C Page 3 One-half of the applicant's liquid assets; however, Should the required one-half of the required downpayment, or one- half of the applicant's liquid assets be less th~n $500, the minimum REFINANCING OF MORTGAGE Low-moderate income first time homebuyers and subsequent low-med~mte income homebuyers must not refinance the mortgage on the assisted property without the ~,tnoval and express wriRen consent of the City of Roanoke Redevelopment and Housing Authority. ELIGIBLE TYPE OF PROPERTIES AND OWNERSHIP Eligible properties include single family houses, townhouses, and condomi~m~ wltl~ the City of Roanoke. Eligible type of ownership is limited to fee si~le owner~tip of detached single-fnmily dwellings, townhoun~, mhd coodomlniums provided that the ~ is OWNER-OCCUPANCY Downpayment and Closing Cost Assistance and subsequent low-moderate income homebuyer~ is required. EXECUTION OF DOWNPAYMENT AND CLOSING COST ASSISTANCE AGREEMENT Execution of a Downpayment and ~ Cost ~*i~anee A~reement by the low-moderate form by the City, sets forth the terms of the grant of CDBG funds for Downpayment and Closing Cost Assistance provided oa behalf of the low-moderate income first-time homebuyer, including the requi~ment of occupancy, the restriction on transfer of the property, and the restriction on re~m~cing of the mortgage. Repayment of the funds provided for Downt~yment and Closing Cost ~ must be m__nde by the low-moderate income first-time homebuyer, if transfer of the property occurs during the initial 3-ye~' period. Attachment D TECHNICAL ASSISTANCE, COUNSELING, AND SERVICES 1993-94 In recognition of the immediate and long-term value of housing education and information, and the guidance many citizens need to impwve or maintain their housing status, the RRHA shall provide advice and counseling to the public, including individuals, families, and groups, concerning housing concerns. Such assistance and services shall include but not be limited to the following: a. Assistance to tenants of condemned housing to find alternative shelter; Provision of general information concerning provisions of the Landlord-Tenant Act; Co Advice to citizens wishing to buy a home concerning approaches to do so, including finance and repair; General technical advice to homeowners concerning what repairs are of priority, what implications may be if repairs are not made, and ways to pay for repairs; eo Providing or participating in basic technical assistance to clients of all appropriate programs concerning implications of homenwnership and maintenance, and how to care for the improvements in order to keep the house well-maintained. Arrangements for provision of some of these services may be in conjunction with Building Maintenance Code Enforcement by the City. When the City finds it necessary to cite Building Maintenance Code violations on a rental property, the tenants and/or the owners may be referred to the RRI-IA for assistance and counseling regarding alternatives. Such may also be the case with owner-occupants of houses found to need ~oairs. Such an approach will require close coordination between the City's Hc.,ming .Development Office and the RRHA. Attachment E Quick Response to TOTAL QUICK RESPONSE Private Loan Program TOTAL PRIVATE LOAN pROGRAM Operation pa£ntbrush TOTAL OPERATION PAINTBRUSH Geinsboro Enhancement II TOTAL GAINSBORO ENHANCEMENT Gainsboro Profession&l Park TOTAL GAINSBORO PROF PARK Henry Street Revit&lization TOTAL H~NRY STI~ET Deanwood TOTAL DEANWOOD Deanwood Addition TOTAL DEANWOOD ADDITION Hotel Roanoke Redevlop TOTAL HOTEL Economic Der TOTAL ECON DEV INVESTMENT Downpayment & Closing costs TOTAL DOMNPMT & CLOS%NG RRHA General Administration TOTAL RRHA GEN ADMINISTRA Fiscal Year 1994 Account Numbers ....... CDBG FUNDS ...... Project Admin/SuppOrt 035-092-9220-5203 850 035-093-9320-5203 140,000 035-093-9310-5076 103,040 0 140,850 103,040 035-091-9120-5105 2,912 035-092-9220-5105 40,000 035-093-9310-5037 -- 40,320 0 42,912 40,320 035-092-9220-5102 9,487 035-093-9320-5102 40,000 035-093-9310-5048 -- 29,150 0 49,487 29,150 035-093-9320-5009 15,000 035-093-9310-5008 8,000 0 15,000 8,000 035-093-9330-5011 30,000 035-093-9310-5007 8,000 0 30,000 8,000 035-091-9130-5144 2,322 035-093-9310-5046 5,000 0 2,322 5,000 035-092-9230-5131 0 1,306 1,306 035-091-9130-5157 8,455 035-093-9310-5045 -- 1,966 0 8,455 1,966 035-093-9310-5049 -- 7,769 0 0 7,769 035-092-9230-5136 100,000 036-093-9310-5031 -- 10,000 0 100,000 10,000 035-093-9310-5008 -- 89,615 0 0 89,615 035-093-9310-5035 -- 73,772 0 0 73,772 Total CDBG Funde 243,690 83,232 78,637 23,000 38,000 7,322 1,306 10,421 7,769 110,000 89,615 73,772 PROGI~M 'I~TALS 390,132 376,632 766,764 AT~ACHEEN~ F page 1 U.S. DEPARTHE~ OF HOUSDIG AND UR]L~ DEVELOI:~'iENT C(:~/UNITY DEVF, LOPt~I~ BLOCK GRANT pRO~PAI'I SPEC.TM, 'i'lflv4S AND CONDITIONS A. The work to b~ perfo~d under this contract is on · project assisted under a prosrm providing direct Federal financial asststtnce frc~ the I~part~nt of Ho~ing ~d Urb~ ~v,lo~ ~d is ~J~ ~o ~ requir~ts of Secti~ 3 of the Ho~n~ ~d Ur~ ~t kct of 1968, as ~nded, 12 U.S.C. 170. Section 3 r~uim t~t to ~ ~r~test ~t~t f~ible opport~ities fo~ teain~ ~ ~lo~t ~ ~iv~ l~e inc~ rsmidmts of the proJact ae~ ~d c~tractm for in c~ction ~ith t~ project ~ awa=~ to ~in~s c~ce~ vhich arm locmt~ ~, or ~ed in mubst~tial ~rt ~ ~rs~ mid~ in ar~ of't~ proJ,ct. B. ~ parti~ to this contract will c~ly with t~ provi~l~ o[ ~aid Secti~ 3 ~d t~ re~lation~ i~ued p~t t~reto b~ ~e of Ho~ing ~d Ue~ ~velo~t s~t for~ in 21 ~ 135. ~d all Ipplicable ~1~ ~d ords=s of the ~plmt ias~ ~r~dsr prior to the section of this c~tract. ~ ~i~ to this c~tract disability which v~ld peev~t th~ ir~ c~lyin[ vi~ requirers · C. ~e c~tractor viii s~d to ~ch 1a~r otl=izatim or repr~tative of workers with which he ~s a collecti~ ~r[a~[ ~r~t or other contract or ~derst~din[, if ~y, a notice advise[ t~ said lair or~izati~ or ~rkers~ repres~tati~ of his c~i~ts ~der this ~cti~ 3 cla~e ~d s~ll post copies of t~ noti~ ~ plac~ available to ~lo~s ~d lpplimts fo~ ~lo~t or train~. D. ~ c~tr~tor will 2c1~ this ~ection I cll~* ~ ~ ~ontract foe ~k ~ c~ti~ with the project ~ will, at ~ direction of ~ ~li~t f~ or recipient of FO~eal f~cial ~nis~ce, m~il~ ~ti~ ~r~t to t~ sub,tract u~ a f~d~ t~t the ~r~t~ is ~ violation of rm~lati~ is~ ~ t~ Secretary of ~ ~ Ur~ Nvslo~t 2~ C~ Pa~ 13~. ~ c~tractor will not ~tract vi~ ~y subc~tractor w~rm it ~ notice oE ~ledge t~t ~ ~tt~ ~ ~ fo~d in violati~ of rs~lati~ ~dsr 21 part 135 ~d will not let ~ su~ontract ~l~s t~ su~tracto~ has first provid~ it with a prml~i~ statue of ability to c~ly with the requi~ts of these re~lationn. C~li~cm with t~ provisions of ~mction ~. t~ rm~lmtims mmt forth in l~ ~ )m~t 135. ~d ill applicable ~les ~d or,rs of the ~par~t is~d ~m~dmr prior to th~ ~mcut%~ o~ the contract. sbll ~ i condition o[ thm [mds~il [in~ciml ~simt~cs provided to the project, bindini upon thm applicmt or ~mcipi~t for page 2 asnisf~ltce, itl ruccossor and assisns. ~ailure to fulfill these rcquiromentl shell ~ubJect the applic~t or recipi~t, it~ contractor~ Y~ral ~nia~co la provided. ~d ~o ~ch s~c~i~s ~ are s~c~ied by 24 ~ Pa~ 13S. '~-~1 ~u~m_l~ ~ C--_-_-_--:--=~Ws Contracts subject t~o e~--~utive Order 112&6. ~ mmmde~l,; Such contracts shall be subject tc HUD Equal gl~lo~m~nt Opportunity roSulatimm at 2& CFR Part: 130 applicable to HllD-anaisted construction contracts. The Contractor ihell cause or require to be ~--arted in fu~l in any non- exempt contrite ~nd ~ubcontract for construction york, o~ modification thereof an defined in said rcSulations~ which il paid for in whole or in part with ane4a~anca provided under this A~roeme~t, ~h8 following equal oppor~uniW clause: 'q)urins the perfonmnca of ~hil contract, tho contractor a~roac st follows: The contractor will not diacr4uinate against any m~lo~e or applicant for emplo~ient because of race, color, ~lijim, m or ~lo~t vi~t rqard to ~heir ra~, color, relili~, s~ o~ fo~ of c~tim; ~ cal~ti~ for tra~, 8uihbb to ~1o~ = appli~ f~ p~t~ ~ ~ cntr~t~l officer ntt~ f~ ~ p~si~ of ~is ~iacr~ti~ cla~e. B. Tbs contractor will, in all solici~tious or advorCio~mants.for ~ to r~, color, ~llli~, m ~ ~ti~l oril~. ~ ~ ~ ~ ~ i collec~i~ ~8~ ~t or other ~ ~ ~~, a noti~ to ~ ~ ~ ~ ~tract ~ ~ ~ of ~ notice in c~i~ p~u avaihbh ~o ~1~ ~ ~licnCs for ~lo~t. D. ~ ~r~or will c~l~ wi~h all provini~ of ~L~ ~r 1~2~6 ~ c~trac~or yell fu~ioh a~l ~nfo~i~ ~ rt~ ~i~ by ~i~ ~r 112~ of Sep~r 2~, 1965, ~ by ~ ~u. ro~la~i~-~d or,rs of ~ho Secro~a~ ~d will ~mi~ access ~o his ~oks. ATTACH}~RqT F page 3 D~par~nt and th~ Svcretery of Labor for purposes of invutiSaCion to a~cmt~cain co~liance wSth such rulms, r~u~ations and orders. ~n ~h~ ~v~nt of ~ contractor's nonc~i~ct vi~ ~ nondiscr~L~ c~s o~ ~h~s con~c~ o~ ~i~h ~y of ~h ~t~,l~i~ o~ o~d~rs, ~hLs con~c~ ~y ~ c~c~ ~mi~ or s~ ~n ~ o~ ~n p~, ~d ~ c~r~c~or ~ ~ ~c~r~ re~ti~ or or.rs of ~ Secrm~ of ~r io~ ~r~ Co ~t~ 2~ of ~cu~i~ ~r 112~6 of ~p~ 2a, 196~, so ~c ~h pr~imt~ vi~l ~ b~d~s u~ ~h ~ractor or ~r. c~r~tor vil~ ~ ~h ac~i~ vi~ ru~t go my ~rsct or ~rm or~r u ~ ~r~ ~Y dt~ ~ a m of ~orc~ ~ pr~tmi~, ~cl~ins s~c~i~ for ~c~l~; p~i~, of ~h dir~Ci~ ~ ~ ~par~, ~ c~racCor My r~ ~ ~it~ S~m co ~car in~o ~h li~i~ci~ co protect ~ inCem~ of ~CracCor so ~ici~C2~ i~ a $~ or 1~ ~sc, ~ a~ ~1 o~rC~icy c~ ia hoc appli~ble co oy a~cy, ~tmcalicy or n~ivi~i~ of ~ ~t which ~ ~t ~ici~tm 2 ~zk on or ~r ~ c~tzmcC. ~ ~tractor a~ ~t it ~I1 waist ~d c~rate ~li~cm of c~tz~torl ~ ~tzmctozl ~th ~ ~ ~ity ~rJ ~ i~ ~ ~LIh ~ ~t ~ ~ ~ of ~r such ~tra~ ~bi~Cy for ~C c~Cr~ ~ y~rally-asatsced c~C~Cim ~Cr~Ca ~amC to ~ ~tin ~r ~ rill ~ out u My ~ ~ ~ c~tracCors and ~traccors ~ ~ ~r~c or ~ ~ of ~z ~C ~o Pert ZI. S~ D. of ~ ~Civa c~ly with C~m ~r~SI, t~ ~par~t ~Y ~ ~ or all of the foll~l acCi~: mcll. ~m~tt or s~ ~ v~le or ~ part the 8rnC oT 1~ ~r~tee; refrain fr~ ~t~d~s ~Y f~r ~,isc~ce ~o tho Con~ractor ~dor ~ ~osr~ vi~h rts~c~ ~o ehi~ ~ faille or receded fr~ ~h C~C~ac~or; ~d refer the cs~e ~o t~ ~par~ of J~c. for appropria~a la~ procaadin~s. Aj~C ~s nbJ~t to ~ r~ir~ts of Titlo ~ of ~ Civil R~h~s Act of 1964 (P.L. 88-352) ~ ~ Fi~i~s v~h ru~cC the re~aC~onf ~r 24 ~ Part 1. In th ll~l, ~ Or O~br ~r~fer o[ ~ IC~iT~, cl~red or ~rov~ vith ~sist~co provi~ ~r this disc~i~ti~ u~ ~ ~s o~ ~ace, co,or, cecilia, ~ ~ ~rac~or ~d ~ ~i~ed S~a~ ara ~ic~i~ of ~ ~i~i~d are n~W ~o ~orc~ ~ co~ ~ ~iil ~ imif so discr~. ~ ~inj of 811 or =y ~ of ~ prosrm e~th ~s~s~ce is ~S pr~t~ ~r ~his ~r~t to ~ ~tractor. ~tractor vhich is not ~ Applier s~ll c~17 vi~ c~t to ~ ue~s~=l ~s ~ns pcov~M ~r ~l ~tr~tor La ~iM nC ~ ~co~cl vi~ ~ ~i~t'a ~c~ ~d ~i~ ~ ~iC7 ~i~C AcC of 197~. ~tt~ to ~y s~ o~ ~ of ~s ~C or to ~7 ~fit to arise f~ ~. ~ ~ ~ ~ ~ ~ch Cb pr~rm is st~, ~ ~ oC~r ~blic ~~ ~ m~c ~o ~ proem ~ his shll ~a~, or ~ CO ~ ~cit~, ~ all ~ cmCricCs or Of chit 7. ;% ~i~e4m ~:~ ;t ~m of ~ C- ~4--, ~ ueis~ce p~ovidod c~ssi~ for ~ ~se of obcainins ~ appz~l of t~ a~lication for such ~sis~co, or ~ approval or ippli~i~ for li~i~l Title ~ of tho Housins and community uevl~opamnv ACk O~ ~.-#) --* -- of the Ho·rains and C~unity ~v~,op~.t ACC OZ. &. , "r r~lioion, f~ ~ w~ll in ~ wi~ f~ avaflablo ~r ~h~ tit~. ~istrati~ o[ ~ Civil RiShts Act o~ 1~ (~ ~) f~r~ of ~ ~st of t~ ~r ~d ~t Act. ~ purmmnt to it, a~=ll b~ roughed for · ~ ~_~.<=/~' ~ oi~r ~ City or ~ ~t~acto~ in L~ e~t of 8 ~tial failu=e ~tr~t~ s~l ~ ~titl~ to coll~t 811 ~ for ~ ~rfomd ~ of ~ ~U of re--tim. ~io ~t m7 ~ u~t~ for c~ ~ ~le or ~ ~ ~ ~ City~ ~ ~t of ~ 12. notic~ of ~vir4. or eljevbor·, th~ City Iy take ~e or follovinl 8c~ion, al ·ppropEiit· ~n tho 1) Tempor·rily vithbo~d cash pa~uonta pendins c0rToCtion of ~b~ by the Co~t~acto~, 2) Di~allo~ all or pert of tBJ coat of th~ activity or actiOn not in c~li~nc·, 3) ~olly or pauly ~d or resinate tM ~t ~z~t, or 4) T~ o~ r~ila t~t ~y ~ lesally avlillbll. R: ATTAC~IT. 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 September 17, 1993 File #50-91-137 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a report of the City Attorney with regard to various government reorganizational issues, which report was before the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. On motion, duly seconded and adopted, the matter was referred to you for further review and report to Council. Sincerely, ~o.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance WILBURN C. DIBMNG, JR. CITY OF ROANOKe, OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 703-981-2431 TELECOP~ER: 703-981 2940 September 13, 1993 WILLIAM X PARSONS STEVEN J. TALEVI KATNLEEN MARIE KRONAU GLADYS L YATES ASSISTANT CITY A~ORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Dear Mrs. Bowles and Gentlemen: (1) Town status (2) Surrender of Charter (3) Annexation (4) Mandates By motion made at the City Council meeting of July 23, 1993, Council has requested that I respond to four questions posed by the Honorable David A. Bowers, Mayor, in his letter of the same date. The Mayor's questions were as follows: whether the City of Roanoke may revert to town status and, if so, by what procedure; whether the City may surrender its Charter thereby ceasing to exist and, if so, by what procedure; whether the City might regain the power of City-initiated annexation and, if so, by what procedure; and 4. how the City might address State-imposed mandates without requisite funding. I am pleased to provide this report in response to the Council s request. ' TRANSITION TO TOWN STATUS The Commonwealth of Virginia is unique in having a statewide system of cities that are independent of adjacent counties. In the other forty-nine states, cities and their residents are a part of a county; city residents vote for the members of the governing body of the county; and the county performs certain essential governmental functions, such as education, social services and health, within the city which, of course, is included in the territory of the county. Thus, cities in the other forty-nine The Honorable Mayor and Members of City Council September 13, 1993 Page 2 states resemble towns in Virginia. By achieving town status, therefore, the City of Roanoke could replicate the national model for urban local government. The Code of Virginia provides a procedure for cities to make the transition to town status. Under current law, however, this procedure is available only to cities having a population of less than 50,000.~ The procedure to achieve town status may be triggered either by an ordinance passed by a majority of the members of the governing body of the city or by petition filed with the circuit court signed by fifteen percent of the registered voters in the city on January first of the year in which the petition is filed.~ In either case, the next step is a proceeding before the Commission on Local Government which is empowered to investigate, analyze and make findings of fact as to the proposed transition from city to town status.3 After completion of the proceeding before the Commission on Local Government, the next step is a legal proceeding before the court in which the adjoining county must be given notice and an opportunity to respond to the city's petition.4 The circuit court shall grant town status if it finds that: The city has a current population of less than 50,000; 2. The adjoining county has been made a party defendant; The transition from city to town status will not substantially impair the ability of the county to meet the service needs of its population; The transition will not result in substantially inequitable sharing of resources and liabilities of the new town and the county; Section 15.1-965.10, Code of Virginia (1950), Section 15.1-965.10 Section 15.1-965.3 Section 15.1-965.11 as amended The Honorable Mayor and Members of City Council September 13, 1993 Page 3 5. Balancing the equities, the proposed change is in the best interests of the city, county, Commonwealth and the people of each; and 6. The proposed change is in the best interests of the Commonwealth in providing strong and viable units of government.5 If the Circuit Court determines that town status shall be granted, it may impose terms and conditions deemed appropriate to (1) ensure an orderly transition; (2) adjust financial inequities; (3) balance the equities between the parties; and (4) protect the best interests of the city, county and Commonwealth and the people of each. Unless otherwise provided by agreement, the new town remains liable for all bonded indebtedness, current debts, obligations and liabilities incurred as a city. Unless otherwise provided, title to all real and personal property of the former city and all its rights and privileges under any contract also vest in the new town.6 In recent history, one Virginia city has attempted to achieve the transition from city to town status. Several years ago, a town status petition was filed by the City of South Boston. Although the City's petition was opposed by Halifax County, the special three-judge panel granted the City's petition, but imposed a significant condition upon the transition by barring the new town from annexation for fifteen years. City officials, who had candidly admitted that annexation would be a goal of the new town, have filed an appeal of the decision to the Supreme Court of Virginia. On appeal, one of the issues is whether the three-judge panel acted within its authority in barring the new town from annexation for fifteen years. A writ has been granted by the Supreme Court, and a decision in this important case is expected this fall. Should the Supreme Court rule against the City of South Boston on the annexation or other issues, the City will have a window of opportunity to reject town status after the Court s decision.7 . Section 15.1-965.16.B Section 15.1-965.23 Section 15.1-965.19 The Honorable Mayor and Members of City Council September 13, 1993 Page 4 Since, under current State law, there is no procedure for a city of 50,000 or more in population to make the transition to town status, the town status alternative could be made available to larger cities only through general law enacted by the General Assembly. Whether such legislation could be enacted is strictly a political question. As previously noted, a city making the transition to town status surrenders its status as an independent unit of local government. Although most local government officials, including most city advocates, vigorously support Virginia's concept of independent cities, our system is not without its critics at the State level. Significantly, in 1989, the Grayson Commission, which included Delegate Cranwell among its members, recommended (1) that a new category of dependent city, called a Class A city, be created; (2) that cities with a population of less than 125,000 residents be encouraged to revert to town status or new Class A city status; and (3) that towns and Class A cities be permitted to expand their boundaries with minimal review.~ House Bill 990, which included the foregoing recommendations, was introduced at the 1990 Session of the General Assembly and defeated. SURRENDER OF CHARTER Surrender of the City's charter is dissolution of the City. Upon the effective date of dissolution, the City, along with its officers, would cease to exist. The territory of the former City, lying within the boundaries of Roanoke County, and the residents of the former City would thereby be absorbed into the County. The Constitution of Virginia requires the General Assembly to provide by general law for the organization, government, powers, change of boundaries, consolidation and dissolution of counties, cities and towns.9 Although the General Assembly has provided by general law for the dissolution of towns, no provisions of general law appear to provide for the dissolution of cities. The procedure for dissolution of towns is set out in Chapter 20.3, which refers to dissolution as "annulment" of a town charter, of Title 15.1 of the Code of Virginia enacted by the 1992 Session of the General Assembly. Before initiating proceedings to annul or " Jack D. Edwards, Annexation in Modern Virginia 225-226 Neiqhbors and Sometimes Friends: (Center for Public Service 1992), p. Article VII, ~2, Constitution of Virginia The Honorable Mayor and Members of City Council September 13, 1993 Page 5 repeal its charter, a town must enter into an agreement with the County in which it is located. This agreement must provide for transfer to the county of all revenues the town receives, services it performs, real and personal property and other assets, including all debts due to the town, and for the assumption by the county of all indebtedness, bonded or otherwise, of the town.i° Subsequent to the agreement with respect to dissolution, a referendum is required. If a majority of the qualified voters in the town favor annulment of the charter, the court shall by order provide that such annulment shall become effective on December 31 of the year in which the order entering such fact of record is issued, or on December 31 of the following year or, upon joint petition of the town and the county, upon some other date agreed to.TM Upon the effective date of annulment, the town shall terminate along with the terms of its officers and the rights, powers, duties and compensation of its officers, agents and employees.TM On the same date, all property, real and personal, tangible and intangible, of the former town vests in the county. By agreement between the former town and county, the territory of the former town may become a special debt district for the purpose of repaying all or part of the indebtedness chargeable to the town prior to annulment. A special real property tax may be levied in such special tax district for up to twenty years.13 Although the General Assembly has not provided by general law for the dissolution of cities, such omission is of little practical significance. If enacted, such general law could be expected to require a city seeking dissolution to meet, as a minimum, the conditions currently imposed upon towns seeking to surrender their charters. The most critical of such conditions would, of course, be the consent of the county into which the dissolved city would be absorbed. io Section 15.1-965.29 ii Sections 15.1-965.30 through 15.1-965.34 12 Section 15.1-965.36 is Section 15.1-965.38 The Honorable Mayor and Members of City Council September 13, 1993 Page 6 ANNEXATION The City's ability to initiate annexation effectively ended in 1979 when the General Assembly enacted a new statute which authorizes counties meeting certain population criteria to qualify for annexation immunity. Under the new law, if a county has a population of at least 20,000 persons and a population density of at least 300 persons per square mile or a minimum population of at least 50,000 persons and a population density of at least 140 persons per square mile, then such county may be declared totally immune from city-initiated annexation upon petition filed with its circuit court.~4 Obviously, the minimal population criteria established by the General Assembly bear little relationship to the ability of a county to provide urban services. Nevertheless, Roanoke County was granted immunity from city-initiated annexation on February 23, 1981, after the Circuit Court had concluded the ministerial task of establishing that Roanoke County met the population criteria established for immunity. Although immune from city-initiated annexation, Roanoke County is not immune from citizen-initiated annexation. Virginia law has always permitted citizens to seek annexation of their own property. In this regard, State law provides that an annexation petition may be initiated by 51% of the qualified voters of any territory or 51% of the owners of real estate both in number and in land area.~ In 1986 and 1987, certain citizens of Roanoke County sought to be annexed to the City of Salem. In March, 1987, Salem and Roanoke County reached a settlement by which the County agreed to an annexation of approximately 95 acres. In return, the City of Salem agreed to reject any award resulting from a citizen-initiated petition filed in 1987, and the City agreed to oppose all citizen- initiated annexation petitions filed between 1988 and 1993. The parties also agreed to a payment of $175,000 to Roanoke County for loss of net tax revenue. By way of history, the City's ability to initiate annexation was lost in 1979, when a General Assembly, weary of a decade of annexation controversy, passed a package of bills allowing nine counties, including Roanoke County, to obtain immunity from city- initiated annexation and providing additional State aid for all localities. In 1978, a Task Force of the Virginia Association'of Counties ("VACO") and the Virginia Municipal League ("VML") had reached what was considered a historic compromise as to annexation Section 15.1-977.21 Section 15.1-1034 The Honorable Mayor and Members of City Council September 13, 1993 Page 7 when the two organizations recommended to the General Assembly, inter alia, that counties exceeding 100,000 in population should have immunity from annexation; that counties should be able to obtain partial immunity for territory in which it could be proven that urban services were being provided; and that core cities should be compensated for future high tax burdens.~6 For the first time, VML had agreed that some counties should have immunity from annexation while VACO had conceded that core cities need more help from the Commonwealth.~? Unfortunately, the package of bills, first introduced at the 1978 Session of the General Assembly and finally passed at the 1979 Session, failed to address the peculiar financial needs of core cities that would be barred from annexation. This fact was recognized by the VACO-VML Task Force in a second report to the General Assembly in 1979 which stated: "The Joint Task Force feels that obtaining equity in State aid to localities and obtaining assistance for cities relinquishing annexation are not identical issues. The Joint Task Force strongly supports the concept of compensatory funding for the relinquishing of annexation opportunities by cities and towns.''~8 In the process of coalition building in the General Assembly, the financial needs of core cities being barred from annexation were overlooked. Large urban counties (cities in all but name) were unconcerned with annexation as were 62 of 95 counties not adjacent to any independent city. In addition, many cities were uninterested in annexation because they bordered no counties. To win the support of these localities that really had no stake in the annexation battle, the annexation package adopted by the 1979 Session provided additional State aid to all localities. Ignored was the historic recognition of the VACO-VML Task Force that compensatory funding would be needed by cities relinquishing the right of annexation. Dr. Jack D. Edwards, Professor of Government at the College of William and Mary and an expert on the history of ~8 Edwards, Neighbors and Sometimes Friends: Annexation in Modern Virginia, p. 75 ~? Edwards, Neiqhbors and Sometimes Friends: Annexation in Modern Virqin~a, p. 76 ~" Edwards, Neiqhbors and Sometimes Friends: Annexation in Modern Virqin~a, p. 78 Municipal Municipal Municipal The Honorable Mayor and Members of City Council September 13, 1993 Page 8 annexation in Virginia, has described the package adopted by the General Assembly in 1979 as follows: "By the time the package of statutes was approved in 1979, the addition of additional state aid had been divorced from annexation. Under the new statutes, financial grants to cities were unrelated to their ability to annex; furthermore, counties also became eligible for added funding from these sources, without regard to whether they were vulnerable to annexation. The aid bills might have been justified on the basis of the needs of local governments, but they had little to do with annexation.''zg In addition to shortchanging cities being stripped of annexation power, the 1979 "annexation compromise" may have taken Virginia down a "wrong turn" according to David Rusk, a national expert on cities.2° Dr. Rusk testified before the Governor's Advisory Commission on the Revitalization of Virginia's Urban Areas, an important Commission on which Vice-Mayor Fitzpatrick serves, that on a national basis "elastic" cities (San Diego, Houston, Albuquerque, Nashville and Jacksonville) are much healthier than "inelastic" cities (Boston, St. Louis, Cleveland and Buffalo). Elastic cities are those that have been allowed to expand their boundaries by annexation or consolidation. Inelastic cities have, on the other hand, been trapped within their city limits. The inelastic cities, according to Dr. Rusk, have lost what they can least afford to lose, their middle class families. Inelastic cities, he testified, are poorer, more racially segregated and suffering more from shrinking tax bases and rising social ills than elastic cities. Closer to home, Dr. Rusk has statistically established that North Carolina cities are healthier than Virginia cities, a result he attributes to liberal annexation powers available to North Carolina cities. Deterioration of core cities represents a threat to the health of the entire Commonwealth. Even the health of affluent suburbs is threatened when they surround a deteriorating center. Restoration of annexation powers or other mechanisms by which elasticity can be z9 Edwards, Neighbors and Sometimes Friends: Municipal Annexation in Modern Virqinia, p. 82 20 David Rusk, testimony to Governor's Advisory Commission on the Revitalization of Virginia's Urban Areas, Richmond, Virginia, July 19, 1993. The balance of this paragraph relies on Dr. Rusk's testimony. The Honorable Mayor and Members of City Council September 13, 1993 Page 9 achieved by Virginia cities would require members of the General Assembly to focus on the well being of the Commonwealth as a whole rather than purely local interests. Given that the General Assembly acted at the 1993 Session to extend to July 1, 1995, the annexation moratorium on those cities still able to file annexation petitions,2~ it appears unlikely that the General Assembly is prepared to revisit annexation issues in the immediate future. MANDATES For years, unfunded federal and State mandates have been a source of frustration for City Council. City officials have long recognized that the cumulative effect of federal and State mandates has a significant financial impact on City government and limits our ability to use local revenues most effectively. The City's annual legislative program has for many years implored our General Assembly to refrain from new mandates and relax existing mandates. Organizations such as the Virginia Municipal League, National League of Cities and U. S. Conference of Mayors have joined in the cause. Some progress has been made with the General Assembly. I have recently noticed an increased sensitivity, particularly among our local delegation, as to the mandate issue. The General Assembly has even imposed some restraints upon itself. Several years ago, the General Assembly began the fiscal note process by which cost estimates for proposed legislation are completed prior to final review of the legislation by committee. Although this procedure could be improved by requiring that cost estimates be completed prior to the first full review by committee, which would allow local governments a fairer opportunity to review estimates and have more meaningful input in the legislative process, this first step is, nevertheless, appreciated. Additionally, the 1993 Session amended the State Code in the following respects as to mandates: Requiring assessments by all State agencies of all mandates imposed on local governments with the objective of determining which mandates may be altered or eliminated22; and Requiring the Commission on Local Government to prepare and annually update a catalog of Section 15.1-1032.2 22 Section 15.1-945.3(6) The Honorable Mayor and Members of City Council September 13, 1993 Page 10 federal and State mandates imposed on local government with a summary of the fiscal impact of all new mandates.23 I am advised that the Commission on Local Government has completed its catalog of mandates. The General Assembly should be commended for these steps which demonstrate a new sensitivity to the mandate issue. Regrettably, some legislators remain insensitive to the devastating effect mandates can have on local government finances. There is no magic elixir to solve the mandate problem. Local government organizations have done a good job in educating legislators as to the impact of mandates. Our own General Assembly has voluntarily enacted some restraints on itself. More voluntary restraint is necessary. In the last analysis, the mandate issue is strictly a political question; legislators must police themselves and be held accountable in the political arena. Courts cannot protect local governments in this political fray. CONCLUSION We in Virginia are frequently reminded that local governments are "creatures" (or sometimes "children") of the Commonwealth. As such, it is the responsibility of the Commonwealth to provide an organizational framework that will promote healthy local governments. Moreover, it is often beyond the political abilities of local officials to solve regional social and fiscal inequity problems. I have been asked to consider three alternatives for altering the boundaries of the City, i.e., reversion to town status, surrender of City Charter and restoration of annexation powers. Each alternative, as noted, requires approval of the General Assembly. Of the three alternatives, reversion to town status would seem to be the most likely to be approved by the General Assembly although considerable opposition would certainly be encountered if the City chose to pursue this alternative. Town status may have some viability because a few Virginia legislators have begun to question the wisdom of Virginia's system of independent cities. Indeed, the Grayson Commission recommended that cities of less than 125,000 should be encouraged to revert to town status or obtain Class A city status (a dependent city similar to a town). Of course, reversion to town status would represent a fundamental change in governmental structure and should not be Section 15.1-945.3(7) The Honorable Mayor and Members of City Council September 13, 1993 Page 11 considered without ample opportunity for public participation in the decision making process. The issue of local government organization on a statewide basis will not go away and ultimately will have to be addressed by the General Assembly in a comprehensive manner. Until this occurs, the General Assembly will have to find other means to meet the needs of core cities barred from annexation. One possibility is to provide special compensation to those cities that have been barred from annexation. Another possibility would be to require local governments to share some of the regional costs that are currently borne only by core cities, such as provision of public housing. Although even affluent counties have persons who need public housing, all too frequently such persons are required to move to a core city to obtain this public benefit which then becomes the sole responsibility of City taxpayers. Thank you for allowing me the opportunity to explore these important public issues. With kindest personal regards, I am Sincerely yours, Wilburn C. Dibling, Jr. City Attorney WCD:f cc: W. Robert Herbert, City Manager James D. 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 September 17, 1993 File #60-53-79-123-217-247-305 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31690-091393 declaring the City's intent to reimburse itself from the proceeds of general obligation public improvement bonds authorized to be issued, pursuant to Ordinance No. 31375-040593 adopted on April 5, 1993, for certain expenditures in connection with construction of the Hotel Roanoke Conference Center and the Juvenile Detention Home Expansion, effective September 13, 1993. Resolution No. 31690-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely,g._~ ~' ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Brian J. Wishneff, Acting Director, Hotel Roanoke Conference Center, 111 Franklin Plaza, Suite 230, Roanoke, Virginia 24011 Dr. Raymond D. Smoot, Jr., Vice President for Business Affairs and Treasurer, 312 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 Margie W. Thomas, Secretary of Virginia Teeh Board of Visitors, 210 Burruss Hall, Virginia Tech, Blacksburg, Virginia 24061-0142 The Honorable W. Alvin Hudson, City Sheriff The Honorable Jerome S. Howard, Jr., Commissioner of Revenue The Honorable Gordon E. Peters, City Treasurer W. Robert Herbert September 17, 1993 Page 2 pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Glenn D. Radcliffe, Director, Human Development Mark C. Johnson, Manager, Juvenile Detention Home Barry L. Key, Manager, Office of Management and Budget Phillip F. Sparks, Acting Chief, Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31690-091393. VIRGINIA, A RESOLUTION declaring the City's intent to reimburse itself from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 31375- 040593, adopted April 5, 1993, for certain expenditures in connection with construction of the Hotel Roanoke Conference Center and the Juvenile Detention Home Expansion; and providing for an effective date. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City hereby declares that it reasonably expects and intends to reimburse expenditures in the total amount of $967,220.00 approved by Ordinance No. 31400-032293, adopted on March 22, 1993, and Resolution Nos. 4 and 5, adopted by the Hotel Roanoke Conference Center Commission on March 23, 1993, and May 3, 1993, respectively, for architectural, engineering, planning and construction management services in connection with the Hotel Roanoke Conference Center ("preliminary expenditures" under Section 1.150-2(f)(2) of the Income Tax Regulations) from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 31375-040593, adopted by the City Council on April 5, 1993, in the amount of $13,800,000 for the purpose of paying the costs of the construction of the Hotel Roanoke Conference Center. Of the $967,220.00 authorized to be expended by Ordinance No. 31400-032293 of City Council and Resolution Nos. 4 and 5 of the Hotel Roanoke Conference Center Commission, $289,201.45 has been expended as of the date of this Resolution. 2. The City hereby declares that it reasonably expects and intends to reimburse $313,700 of the expenditure of $3,000,000, approved by Ordinance No.31666-082393, adopted by City Council on August 23, 1993, and Resolution No. 31497-060793, adopted by the City Council on June 7, 1993, for the purchase of approximately 4.679 acres of land required for construction of the Hotel Roanoke Conference Center from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 31375-040593 adopted by the City Council on April 5, 1993, in the amount of $13,800,000 for the purpose of paying the costs of construction of the Hotel Roanoke Conference Center. None of the $3,000,000 (including the $313,700 to be reimbursed from bond proceeds) authorized by Ordinance No. 31666-082393 and Resolution No. 31497-060793 to be expended has been expended as of the date of adoption of this Resolution. 3. The City hereby declares that it reasonably expects and intends to reimburse the expenditure in the amount of $271,990.00 approved by Resolution No. 31518-061493, adopted by the City Council on June 14, 1993, for architectural and engineering services ("preliminary" expenditures under Section 1-150-2(f)(2) of the Income Tax Regulations) from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 31375-040593, adopted by the City Council on April 5, 1993, in the amount of $1,500,000 for the purpose of paying the costs of the Juvenile Detention Home Expansion. None of the $271,990.00 authorized to be expended by Resolution No. 31518- 061493 has been expended as of the date of adoption of this Resolution. 4. This Resolution shall be effective on and after the date of its adoption. ATTEST: City Clerk. WILBURN C. DIBLING, JR. CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 703-981-2431 TELECOPIER: 703-981-2940 September 13, 1993 '93 EP-9 P3:09 WILLIAM X PARSONS STEVEN J. TALEVI KATHLEEN MARIE KRONAU GLADYS L YATES ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Re: Declaration of Official Intent to Reimburse Expenditures Dear Mrs. Bowles and Gentlemen: New federal income tax regulations require that, when the City intends to reimburse itself from the proceeds of bonds previously authorized by City Council for expenditures advanced from City funds in connection with such bond projects, the City must declare its official intent to so reimburse itself through adoption of a resolution. The resolution must state the amount of the advance, identify the authority for the advance, describe the project for which the original expenditure is paid and state the maximum principal amount of the obligations expected to be issued for the project. By Ordinance No. 31375-040593, City Council authorized issuance of general obligation public improvement bonds in the amount of $20,100,000 for the Hotel Roanoke Conference Center ($13,800,000), City Jail Expansion ($4,800,000) and Juvenile Detention Home Expansion ($1,500,000). The following City funds have been advanced in connection with such projects: The Honorable Mayor and Members of City Council September 13, 1993 Page 2 By the protect its right in connection with the above-reference bond projects. with kindest personal regards, I am Sincerely yours, attached Resolution, which I recommend, City Council may to reimburse the General Fund for cash advances Wilburn C. Dibling, City Attorney City Manager Grisso, Acting Director of Parker, City Clerk Finance WCD:f Attachment cc: W. Robert Herbert, James D. Mary F. Jr. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 0,56 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31692-091393 accepting the bid of H. Hamner Gay and Co., Inc., in the amount of $2,924,017.00, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pumping Station referred to as Contract B-1, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 31692-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: H. Hamner Gay, Vice-President, H. Hamner Gay and Co., Inc., P. O. Box 11908, Lynehburg, Virginia 24506 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance William F. Clark, Director, Public Works John A. Peters, Project Manager Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, Director, Utilities and Operations M. Craig Sluss, Manager, Water Department Barry L. Key, Manager, Office of Management and Budget MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #468 Aaron J. Conner General Contractor, Inc. G. L. Howard, Inc. E. C. Pace Co., Inc. Ramey, Inc. Wright and Lopez, Inc. Yates Construction Co., Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31692-091393 accepting the bid of H. Hamner Gay and Co., Inc., in the amount of $2,924,017.00, for construction of that portion of the 13.5 mile waterline from Carvins Cove Filter Plant to Crystal Springs Pumping Station referred to as Contract B-I, upon certain tel'ms and conditions; and authorizing the proper City officials to execute the requisite contract for such work. Ordinance No. 31692-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. On behalf of the Mayor and Members of City Council, I would Hke to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31692-091393. 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 B-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 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 $2,924,017.00, 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 B-l, as more particularly set forth in the September 13, 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/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #60-468 James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31691-091393 amending and reordaining certain sections of the, 1993-94 Water Fund Appropriations, providing for the transfer of $3,216,417.00 from Water Plant Expansion - Bonds '92 to Carvins Cove, Phase II, Contract B-1, in connection with construction of Phase II Improvements to Carvins Cove Filter Plant, Contract B-1. Ordinance No. 31691-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc.' W. Robert Herbert, City Manager William F. Clark, Director, Public Works John A. Peters, Project Manager Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, Director, Utilities and Operations M. Craig Sluss, Manager, Water Department Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKEt The 13th day of September, 1993. No. 31691-091393. VIRGINIA Government of the exist. AN ORDINANCE to amend and reordain certain sections of the 1993-94 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 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 Water Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Capital Outlay Water Plant Expansion - Bonds 92 (1) .............. Carvins Cove, Phase II, Contract B-1 (2) .......... $ 31,469,874 2,059,072 3,216,417 1) Appropriated from Bond Funds 2) Appropriated from Bond Funds (002-056-8366-9189) (002-056-8377-9001) $(3,216,417) 3,216,417 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. CITY '~ '93 ?E?-3 I!!1 :!)3 Roanoke, Virginia September 13, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT CARVINS COVE WATERLINE PROJECT CONSTRUCTION CONTRACT AWARD, CONTRACT B-1 I concur with the Bid Committee recommendations relative to the above projects and recommend it to you for appropriate action. WRH/JAP/fm Sincerely, W. Robert Herbert City Manager 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 September 13, 1993 Honorable Mayor and Members of City Council City of Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT CARVINS COVE WATERLINE PROJECT CONSTRUCTION CONTRACT AWARD, CONTRACT B-1 I. Backqround: Carvins Cove Filter Plant Improvement includes expansion of the Filter Plant at Carvins Cove (Phase I) and the installation of over 70,000 linear feet of waterline from Carvins Cove to the Crystal Springs Pump Station (Phase II). Contract B-1 of Phase II includes the installation of water lines from the Boxley Hills Pump Station to the beginning of Contract B-2 at Utility Line Services. This project has an Engineer's Estimate of $4t100~000.00. II. Current Situation: A. Bids were received on July contractors: Bidder 1. H. Hamner Gay & Company, Inc. Aaron J. Conner, General Contractor, Inc. 3. E. C. Pace Company, Inc. 4. Yates Construction Co., Inc. 5. Wright & Lopez, Inc. 6. G. L. Howard, Inc. 7. Ramey, Inc. 1993 from the following Base Bid Bid Bond $2,924,017.00 $2,946,698.65 $3,103,902.00 $3,194,114.60 $3,347,732.00 $3,369,128.00 $3,649,263.50 Yes Yes Yes Yes Yes Yes Yes Members of City Council Bid Committee Report Carvins Cove Waterline Project Construction Contract Award, Contract B-1 Page 2 III. Issues: A. Cost B. Fundinq IV. Alternatives: A. Authorize the City Manaqer to execute a unit price contract in a form approved by the City Attorney with H. Hamner Gay & Company, Inc., in the amount of $2,924,017.00 with a project contingency of $292,400.00. 1. Cost is below Engineer's Estimate (29%) and was competitively bid. 2. Fundinq is available in Account No. 002-056-8366 entitled Water Fund - Water Plant Expansion Bonds '92. B. Do not authorize the City Manager to execute a unit price contract with H. Hamner Gay & Company, Inc. 1. Cost would be based on a future bid. 2. Funds would remain available in Account No. 002-056- 8366. V. Recommendation: Alternative A Authorize the City Manager to execute a unit-price contract with H. Hamner Gay & Company, Inc., for Phase II Improvements to the Carvins Cove Filter Plant, Contract B-l, in the amount of $2,924,017.00 with a project contingency of $292,400.00 and transfer $3,216,417.00 from Account No. 002-056-8366, Water Fund - Water Plant Expansion Bonds '92 to a new account to be established entitled Carvins Cove, Phase II, Contract B-1. Members of City Council Bid Committee Report Carvins Cove Waterline Project Construction Contract Award, Contract B-1 Page 3 Respectfully submitted, William White, Chairman Kit B. Kiser M. Cra~ Sluss WRH/JAP/fm cc: City Attorney Acting Director of Finance Director of Public Works Director of Utilities and Operations Manager, Management & Budget Manager, Water Department Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets 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 September 17, 1993 File #102-207-468-481-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31693-091393 approving the term of 60 years for the lease of certain air space over South Jefferson Street, and authorizing the appropriate City officials to advertise an invitation for bids for such lease, upon certain terms and conditions. Ordinance No. 31693-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: James F. Douthat, Attorney, Woods, Rogers and Hazlegrove, P. O. Box 14125, Roanoke, Virginia 24038-4125 M. C. DeVaux, Engineer, Richard L. Williams Consulting Engineers, Inc., P. O. Box 20187, Roanoke, Virginia 24018 Robert G. Reid, Vice-President, Mennel Mill of Virginia, 1702 S. Jefferson Street,. Roanoke, Virginia 24016 John R. Gibson, General Manager, Mennel Mill of Virginia, 1702 S. Jefferson Street, Roanoke, Virginia 24016 Peter White, President, Neighbors in South Roanoke, 26~5 Rosalind Avenue, S. W., Roanoke, Virginia 24014 W. Robert Herbert September 17, 1993 Page 2 pc: Wilburn C. Dibling, Jr., City Attorney William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Richard V. Hamilton, Rea! Estate Agent Ronald H. Miller, Building Commissioner John R. Marlies, Chief, Community Planning Stephanie F. Cicero, Neighborhood Partnership Coordinator Phillip F. Sparks, Acting Chief, Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, The 13th day of September, 1993. No. 31693-091393. VIRGINIA, AN ORDINANCE approving the term of sixty (60) years for the lease of certain air space over South Jefferson Street, and authorizing the appropriate City officials to advertise an invitation for bids for such lease, upon certain terms and conditions; and providing for an emergency. WHEREAS, S15.1-308 of the Code of Virginia (1950), as amended, requires that a lease term in excess of five (5) years must be approved prior to advertising an invitation for bids for such lease. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. This Council hereby approves the term of sixty (60) years for the lease of certain air space over South Jefferson Street, and authorizes the appropriate City officials to advertise an invitation for bids for such lease, upon the terms and conditions set forth in the report to this Council dated September 13, 1993. 2. In order to provide for the usual daily operation of the municipal government, an emergency is declared to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. '93 SF_-P-1 P3:57 Roanoke, Virginia September 13, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Overhead Right-of-Way Encroachment South Jefferson Street Requested by Roanoke City Mills, Inc. (Mennel Milling Co.) The attached report was considered by the Water Resources Committee at its meeting on August 23, 1993. The Committee recommends that Council authorize the appropriate City officials to advertise for bids and to execute documentation approved by the City Attorney providing a lease for air rights over South Jefferson Street for a pipe bridge to successful bidder, subject to the approval of the Board of Zoning Appeals, in accordance with conditions stated in the attached report. Respectfully submitted, eth T. Bowles, Chairman Water Resources Committee WRH:KBK:afm Attachment cc: City Manager City Attorney Acting Director of Finance Director of Utilities & Operations Building Commissioner Chief, Community Planning Coordinator, Neighborhood Partnership M. C. DeVaux, Engineer, Richard L. Williams Consulting Engineers, Inc. CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: August 23, 1993 ir~,~er Resources Committee · Kiser, Director, Utilitiws an~ Operations thru Robert Herbert, City Manager~ /~,+ Overhead Right-of-Way Encroachment South Jefferson Street Requested by Roanoke City Mills, Inc. (Mennel Milling Co.) Backqround: Roanoke City Mills~ Inc. has been in business in the 1700 Block of South Jefferson Street for many years. It is currently owned by Mennel Milling Co. Be The location of the business to date has been entirely on the east side of Jefferson Street with some parking on the west side directly across the street. C. The structure closest to the east side of the street, known as the Scale Building, is used both as the point where the grain is delivered to the mill by trucks and also the point where the processed flour is loaded out into trucks. This causes conflicts interrupting the smooth operation of the mill's processes, as the building will only permit one-way access, one truck at a time. Mill property is landlocked. Ail property on the east side of Jefferson Street is completely developed. Property on the west side of the street remains the only area for mill expansion. To remain in business and expand to meet current contracts, the mill must fully utilize all properties it owns. To meet customer and qovernment requirements, mill may unload grain from rail cars at rear of mill but may not load out finished product in that area because of unsanitary rodent and insect-infested adjoining property, thus, load out processing and Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 2 August 23, 1993 storage facilities must be established west of Jefferson Street. Long, narrow, configuration of that property forces mill to request waiver of setback requirements in order to utilize as much of the property as possible. At approximately six (6) feet back of the street right-of-way line and seventeen (17) feet back of the curb line, this will place the structure much further back than the Feed Mill structure on the northerly end of the property east of the street. II. Current Situation: A. A request to permit the installation of a DiD~ bridqe across South Jefferson Street, 17 feet 9 inches above the highest point on the street surface (which exceeds the minimum standard height required by City and VDOT) from the Scale Building directly across the street to a new Flour Load-out Building on the west side of Jefferson Street (see attached information) has been received from Roanoke City Mills, Inc. (see attached letter). The piDe bridge is to be of metal construction and will be completely enclosed. It will contain pipes for transfer of flour as well as a maintenance walkway. It will be 64.5 feet long, 7.0 feet wide, and 8.0 feet high. Exterior cladding material will be metal siding in a color suitable to the neighborhood group. Major hiqhwa¥ setback line of 25 feet from westerly right-of-way line of Jefferson Street must be waived by City Board of Zoning Appeals (BZA). Application for a variance has been submitted. 1985 Major Arterial Highway Plan showed Jefferson Street in "Not to be Improved" status relative to widening. Project is conditioned upon receiving a variance from BZA, or City Council. Rezoninq is not an issue in this situation. Properties on both sides of Jefferson Street are zoned, HM, Heavy Manufacturing. Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 3 August 23, 1993 Initial meeting with neighborhood group, Neighbors in South Roanoke, was held on June 10, 1993 to discuss the potential visual impact of the structure on travelers on South Jefferson Street. This meeting resulted in scheduling a subsequent meeting for June 28, 1993, to include general neighborhood representation (see attached letter). Suggestions by neighborhood group and City for beautification of area have been accepted by Roanoke City Mills as follows: Loading docks on the east side of street will be angled to improve truck access and traffic congestion. New concrete curbs~ sidewalks~ and driveway entrances will be installed by Roanoke City Mills on the west side of the street. Ail driveways will be paved on the west side of the street by Roanoke City Mills. Architecturally decorative treatment will be applied to the space between the new flour load-out structure, it's driveways, and the sidewalk. Structure and bridge will be sheathed in materials that conform as closely as possible to neighborhood desires. Potential lease must be advertised and successful bidder is to be required to reimburse City for the full cost of advertising for the lease of those air rights for a term of sixty (60) years. Bid for license payment is recommended to be a one-time fee of not less than $500.00. This value was established by applying the value per square foot of surrounding properties to the 7.0' x 60.0' footprint of the bridge over the street. Advertisement and a public hearing are required for lease of air rights over City right-of-way. City must advertise for bids for the lease of air rights Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 4 August 23, 1993 once a week for four (4) successive weeks in two (2) newspapers with local circulation. In addition, prior to authorizing lease by ordinance, City must advertise a public hearing on the proposal once a week for two (2) successive weeks, hearing to be held not less than six (6) nor more than twenty-one (21) days after date of second advertisement. Staff recommends authorization of a lease for this structure including provisions for removal of structure should use terminate, structure be allowed to deteriorate unreasonably, or be damaged to the point that owners did not wish to repair it. Successful bidder must obtain a performance bond naming the City as the obligee or insured party in the event lessee does not demolish or remove structure as required in lease. Bond to be in the initial amount of $30~000.00. The amount of the bond to be reviewed every five (5) years and adjusted as necessary by mutual agreement of the parties. Successful bidder to also be responsible for utilities, maintenance, and lighting of bridge. III. Issues: B. C. D. Need Timinq Income to City Indemnification and General Liability Insurance IV. Alternatives: Committee recommend to City Council that it authorize City staff to advertise once a week for four (4) consecutive weeks in two (2) newspapers with local circulation for bids and to hold a public hearing regarding a lease for a term of 60 years for air rights over South Jefferson Street to permit the construction of a 64.5' x 7' x 8' Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 5 August 23, 1993 enclosed pipe bridge, 17 feet 9 inches above the street, from the existing Roanoke City Mills, Inc. (Mennel Milling Co.) Scale Building on the east side of the street to a new Flour Load-out Building on the west side, for a one-time consideration of not less than $500.00; successful bidder to prepare all appropriate legal documents in a form approved by the City Attorney, including provision for a performance bond to assure demolition of structure if necessary; and, authorize the award of such lease to the successful bidder. City to retain the right to reject all bids. 1. Need for new facility is met. Timinq to permit construction to begin as soon as possible is met. 3. Income to City is at least $500.00. 4. Indemnification and General Liability Insur- ance, bodily injury, and property damage liability insurance coverage, with the City named as additional insured to be provided by successful bidder. The amount of such insur- ance shall not be less than: In the case of bodily injury liability insurance, $1,000,000 for injuries, in- cluding death, to one person in any one occurrence and $5,000,000 annual aggre- gate. In the case of property damage insurance, $500,000 for damage in any one occurrence and $1,000,000 annual aggregate. In the case of general liability insurance, coverage in the amount of $1,000,000. The above amounts may be met by "umbrella" coverage in a minimum amount of $5,000,000. Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 6 August 23, 1993 Insurance coverage shall be reviewed at five (5) year intervals during term of lease. Committee not recommend to City Council that it authorize advertisement for bids for a lease for air rights over South Jefferson Street to permit the construction of an overhead flour load-out pipe bridge across the street. 1. Need for new facility is not met. 2. Timinq to permit construction to begin on schedule is not met. 3. Income to City is zero. Indemnification and General Liability Insur- ance is not an issue. Recommendation: Committee recommend to City Council that it authorize the appropriate City officials to advertise for bids and to execute documentation approved by the City Attorney providing a lease for air rights over South Jefferson Street for a pipe bridge to successful bidder in accordance with Alternative "A". RVH/KBK/WRH/kp Attachments cc: City Attorney Director of Finance Director of Public Works Building Commissioner Chief, Community Planning Coordinator, Neighborhood Partnership M. C. DeVaux, Engineer, Richard L. Williams Engineers, Inc. Consulting WOODS, ROGERS & HAZLEGROVE Roanoke OIfice WRITER'S DIRECT DIAL TELEPHONE 703/983-7662 August 16, 1993 Kit B. Kiser, Director Utilities & Operations Room 350 Municipal Bldg. 215 Church Avenue, SW Roanoke, VA 24011-1587 Re: Roanoke City Mills (Mennel Milling Co.) Pipe Bridge Dear Kit: I enclose three documents prepared by Donald S. Jack & Associates, Inc. and Richard L. Williams, Consulting Engineers, for the proposed Roanoke City Mills flour load-out facility currently being considered by the Water Resources Committee and the Board of Zoning Appeals. The rendering shows the load-out facility and pipe bridge across Jefferson Street and the site plans show the Roanoke City Mills proposal and a site plan with existing City setbacks. I am enclosing legal size as well as "plat size" documents for your convenience. Roanoke City Mills is landlocked. Ail of the property that has become available on the east side of Jefferson Street has been purchased and Reserve Avenue and Victory Stadium block expansion to the south. Carillon and Virginia Scrap Iron & Metal Company own the remainder of the property adjacent to Roanoke City Mills and neither will discuss a sale. Carillon indicates it might lease an area for truck parking after it has completed its current construction. At the present time Roanoke City Mills is in the process of reviewing its flour mill facility in reaction to a significant increase in business and in response to more stringent industry and governme~tal standards for milling operations. To continue at its present location, Roanoke City Mills must improve its loadihg and unloading facilities both as to sanitation and accessibility. The Virginia Scrap Iron property to the east of MJ173448 WOODS, ROGERS (:~ HAZLEGROVE Kit B. Klser August 17, 1993 Page 2 the existing flour mill can best be described as a Jungle and, while government regulation and customer demand will allow grain to be unloaded on the adjacent railroad siding, flour cannot be shipped by rail because of the condition of the adjacent property. Accordingly, Roanoke City Mills must receive all grain and ship all flour transported by truck from the existing scale building. Only one truck can use the scale building at a time and it takes approximately ninety minutes to load a flour truck from this facility. This not only hinders Roanoke City Mills' ability to do business but creates a traffic problem along Jefferson Street when grain shipments are received by truck. The proposed load-out facility will separate the receipt of grain from the shipping of flour and will load a truck with flour in approximately fifteen minutes. The proposed facility will consist of a precast concrete facia tower containing four storage tanks which will be accessed and loaded by four to six flour conveying pipes located in a pipe bridge leading from the existing flour mill across Jefferson Street. Roanoke City Mills is approaching the modernization of its facility from a number of different perspectives. First, the general appearance, sanitation and efficiency of the existing facility must be improved. Extensive renovation has taken place within the flour mill during the past 18 months and the exterior of the office on the east side of Jefferson Street has been painted. The flour mill is scheduled to be painted next year and a contract has been let to completely remove and renovate the front of the "mattress factory" at the southeast end of the Jefferson Street Bridge. The existing feed mill storage building on the west side of Jefferson Street has been painted and a mural is being placed on the side of the building adjacent to the grassy area along Reserve Avenue. The proposed flour load-out facility will not only be more attractive, sanitary, and efficient than the existing facility but will be safer both from an employee and traffic perspective. The driveway through the load-out facility that is not concrete will be hard surfaced and a non-organic architecturally decorative treatment will be placed between the load-out facility and Jefferson Street. Roanoke City Mills will construct new concrete curbs, sidewalks and driveways along the length of the property on the west side of Jefferson Street as shown on the site plan. With appropriate variances, the remainder of the property on the west side of Jefferson Street can be configured to allow truck parking along the northern side of the existing feed mill storage building and for the construction of a new flour packing line and warehouse building. A variance is M#173448 WOODS, ROGERS (sT ['auAZLEGROVE Kit B. Kiser August 17, 1993 Page 3 required because the existing alley will not accommodate truck access to the parking area and the proposed flour load-out facility will block access if it complies with the existing set back and is not located as shown on the site plan proposed by Roanoke City Mills. Pedestrian and vehicular traffic flow and safety are prime objectives in the proposed reconfiguration of Roanoke City Mills. On the east side of Jefferson Street the bag loading dock area adjacent to the existing office and warehouse will be redesigned as shown on the site plan to allow tractor trailers to back into the loading docks at an angle and thus not restrict traffic along Jefferson Street. The flour load-out facility on the west side of the street should be located adjacent to the right-of-way as shown on the site plan in order that trucks will not have to make sharp turns £n and out of the facility. Of course, the capacity of the new facility will move trucks through in fifteen minutes rather than an hour and a half, separate the delivery of grain and the shipment of flour by truck and change the traffic flow so that trucks delivering grain will go north on Jefferson Street and trucks loading flour will go south on Jefferson Street. The pipe bridge across Jefferson Street from the existing mill to the flour load-out facility will serve not only to transfer flour to the load-out facility but will be constructed so that employees can cross Jefferson Street through the pipe bridge and thus provide an additional pedestrian safety feature. A number of specifics included in the Roanoke City Mills proposal should be addressed. For example, the set back for the flour load-out facility proposed by Roanoke City Mills is approximately six feet from the property line, seventeen feet from the curb line of Jefferson Street and is further from the curb line of Jefferson Street than the front of the existing feed mill storage building. From a construction standpoint, if the load-out facility is located as depicted on the site plan showing the City required setbacks, a bridge support will be required near the curb line of Jefferson Street which is assumed will be less attractive than the actual load-out facility. Roanoke City Mills will bear the cost of curb, gutter, sidewalk and parking lot improvements shown on the site plan. After consultation with its customers and reflection on modern flour mill operation, Roanoke City Mills must insist on non-organic decorative materials adjacent to the flour load-out facility. Modern sanitation requires flour be absolutely free of contaminants and even the smallest area of organic material will M#173448 WOODS, ROGERS (~ HAZLEGROVE Kit B. Klser August 17, 1993 Page 4 attract insects which would be drawn to the flour and, once in a load of flour, could contaminate an entire baking facility. I trust the enclosed and the commitments and rationale in this letter will assist the City in evaluating the feasibility the proposed facility of Roanoke City Mills and that you will contact me if I may be of any further assistance in this or any other regard. JFD:srg /~S F. DOUTHAT E. Douglas Chittum (w/enc.) Mr. John Gibson Moody C. DeVaux, P.E. M%173448 --HOUSE EXISTING MILL BUILDING RAMP DOWN CONCRETE STORAGEi EXISTING 65' SCALE EXISTING SCALE BUILDING PROPOSED BRIDGE :LOCATE POWER POLE T PROPOSED NEW FLOUR LOADOUT BUILDING PROPOSED NEW FLOUR LOADOUT BLDG.~ DRIVE EL. 925'-6"' PROPOSED BRIDGE 4-94-1 '-3" EL. ~923'-6" 60'-0" R.O.W. EXIST. CONC. FLOUR STORAGE BUILDING % EXIST. SCALI BUILDING ;TREET SECTION 1 "=20'-0" Neighbors in South Roanoke P. O. Box 88B*, Roanoke, Virginia 24014 July 9, 1993 Mr. Richard V. Hamilton, Engineering Coordinator City of Roanoke, Municipal Building 112 Church Avenue, Roanoke, VA 24011 Dear Mr. Hamilton, Thank you for attending the NEIGHBORS in SOUTH ROANOKE membership meeting on Monday, June 28, 1993 at South Roanoke United Methodist Church. Per your request, included in this letter are recommendations of NEIGHBORS in SOUTH ROANOKE regarding the MINNEL MILLING Company; Roanoke City Mills, expansion project. First, it is of our opinion that we have a true corporate citizen; more than good listeners to our concerns. Second, it was mutually agreed that the traffic patterns around the Mill should change. The Trucks should enter their parking areas across from the main building through the alley. This would alleviate traffic congestion on S. Jefferson Street. The city might help here in providing a harder surface alley. The parking lot next to the railroad track has excess gravel that is moved from the parking by the trucks onto the sidewalks. This is a hazard to walkers and runners. It is also a waste of gravel. A harder surface for the parking lot next to the tracks would alleviate alot of gravel on the sidewalk. Third, we proposed, and it was agreed, that the connecting bridge should be re-engineered. One idea is to allow the walkway to have half way up the structure a visually opaque siding. This would encourage employee usage of this walkway by employees, reduce potential pedestrian traffic problems, and decrease the need for additional security. Fourth, Additional green is needed along S. Jefferson and on the existing plant silt We recommend the city rework the sidewalks and curbs. Trucks NOT BE ALLOWED TO ROLL OVER THE CURBS and the grassy area (currently now with a little dirt) be revitalized and planted with grass. MENNEL MILLS should include in their design of the new 8 story tower a green grass area and possibly some shrub plantings. NEIGHBORS in SOUTH ROANOKE is aware of the rodent problem created by the overgrowth of the property to the rear of the mill. Rats travel in the sewers. Rats are noticed by walkers, joggers and persons in their backyards at night. The dumpster at Crystal Spring School is frequented by rats which might be coming from this area. There is also a has also been a cat haven in this area. Stray cats live and multiply in this area. MENNEL Mill can not do anything to correct this problem for the neighborhood because they do not own the property. NEIGHBORS in SOUTH ROANOKE appreciates the cities efforts to encourage Roanoke City Mills to work with the neighborhood group. John Gibson, general Manager, seems to be genuinely interested in our concerns. The neighborhood is delighted Roanoke City Mills chose to expand its facility in Roanoke. We look forward to working together to enhance this area to benefit both the neighborhood transitional area between downtown and the residential area and the corporate image of MENNEL MILLS Sincerely, Pete White, President Neighbors in South Roanoke cc: Kit Kiser, Director of Public Utilities John Marlles, Chief of Planning June 11, 1993 Mrs. Barbara Duerk Neighbors in South Roanoke 2605 Rosalind Avenue S.W. Roanoke, VA 24014 Dear Barbara: I want to thank Neighbors in South Roanoke for working cooperatively with the city and Mennel Mill to develop an expansion project that meets the neighborhood's and business' needs. On June 10, you, Beverly Lambert, Don Reid, Sonny DeVeaux, John Gibson and I met to review the proposed plans, discuss neighborhood concerns and identify next steps. Neighbors in South Roanoke will sponsor a neighborhood meeting to review the plans and gain neighborhood input. You agreed to notify the neighborhood of the meeting scheduled for June 28, 7:30 P.M. at South Roanoke Methodist Church. Sonny and John wi]] represent Mennel Mill, bring the plans and renderings, and discuss planned maintenance and additional changes agreed upon on June 10. Currently, Mennel Mill is scheduled to remove the plywood and brick in the windows at the old mattress factory, the brick building located before the docks. Additionally, the warehouse across from the mill is scheduled for painting this month. Mennel Mill proposes to build a steel building with pre(mst concrete on the west side of Jefferson along with a walkway 4- 6 feet wide and 8 feet tall which will connect the existing and proposed buildings. The new building is needed to load and unload bulk supplies. The new building will provide quicker unloading (in about 15 minutes) and reduce the interruptions of traffic flow on Jefferson Street. The walkway will house 4 pipes, provide space for operation and maiutenance of the pipes, and provide a walkway for employees to go from the existing and proposed building. Page Two After much discussion, Mennel Mill agreed to the following: Extension of the one-way proposed asphalt drive to accommodate one waiting truck; Planting of grass in the area between the street and sidewalk on both sides of Jefferson Street; Maintenance of the gravel away from the sidewalk and street at the existing building and within 4 years to repair the broken sidewalk and build a wall beyond the sidewslk to keep the gravel on the drive; Repair and improve the sidewalk along the current parking lot to bear the traffic and weight of the trucks, asphalt of the truck drive, continuing asphalt to the south warehouse building which will remove the gravel to appro~mately 20 feet from the street, planting of greenery along the proposed drive the street; §. Building setback of appro~r~mAtely 16 - 20 feet from Jefferson Street; 6. Provide samples of colors and trim for the walkway; 7. Participate in the June 28 neighborhood meeting; Make request to the Water Resources Committee for air rights at the July meeting. I believe this summarizes our meeting. If there are any changes or additions, please contact me. Sincerely, Partnership Coordinator CC: Kit Kiser, Director of Utilities Richard Har, ilton, City Engineer Robert G. Reid: VP - Mennel Mill Operations John R. Gibson, Mennel Mill General Manager Sonny Deveaux, consultant Beverly Lambert, Neighbors in South Roanoke CITY OF ROANOKE Interdepartmental Com~unication DATE: TO: FROM: SUBJECT: May 19, 1993 Stephanie F. Cicero, Coordinator, Neighborhood Partnership Richard V. Hamilton, Engineering Coordinator~ Roanoke City Mills Proposal Pipe Bridge Over South Jefferson Street As instructed by Mr. Klser, I have contacted Mrs. Duerk of the South Roanoke neighborhood group and Mr. Moody C. DeVaux of Richard L. Williams, Consulting Engineers, the consultant for Roanoke City Mills (Mennel Milling Co.), regarding a meeting that it is recommended they have regarding the bridge proposal. They both understand the need for such a meeting and are willing to participate. Mr. DeVaux' telephone number is 774-5706. This is to ask that you arrange to bring these two organizations together at some location convenient to both parties to permit them to discuss the proposal. The end result we need is a report from you and/or the neighborhood group providing their input into the proposal for the staff and City Council's benefit. Thank you for your assistance. RVH/kp cci Kit B. Klser, Director of Utilities and Operations 4919 B COLONIAL AVENUE CONSULTING ENGINEERS, INC. P.O. BOX 20187 May 11, 1993 ROANOKE, VIRGINIA 24018 PHONE (703) 774-5706 FAX (703) 772-3266 Mr. Robert Herbert ~anoke City Manager 215 Church Ave. Roanoke, VA 24011 Re: New Flour Loadout Facility for Roanoke City Mills/Mennell Milling C~,,.. No. 92-274 Dear Mr. Herbert: Roanoke City Mills desires to build a flour loadout building on the west side of Jefferson Street adjacent to the existing ~c_~_le building as sh~n on Drawing P-1. The purpose of this building is to transfer flour through pipes frc~ the mill to storage tanks. Trailers will be loaded frcm these storage tanks for deliveries. The Mill needs to build a pipe bridge across Jefferson Street be~---n the buildings as shown in the elevation on Drawing P-1. The proposed pipe bridge will have a ~atlkway to maintain the transfer pipes. The walkway, as well as the pipes, will be u~letely enclosed for the entire length of the bridge. The bott~n elevation of the bridge and the elevation of the existing pavement is shown on Drawing P-l, and will provide a cl~rance of 17 feet 9 inches (plus or minus). Roanoke City Mills would like to have approval for air rights across Jefferson Street for this bridge to expand their existing facilities. Very truly yours, ~~DeVa ux, P.E. Enclosure MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #76-133-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31694-091393 authorizing the appropriate City officials to enter into an amendment to the lease agreement between the City and the Crystal Tower Building Corporation, to permit the multi-jurisdictional drug prosecutor's office to move to larger quarters for a six-month period, from July 1, 1993 through December 31, 1993, upon certain terms and conditions. Ordinance No. 31694-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc; Marigay H. Piersall, Director of Properties, Crystal Tower Building Corporation, 145 W. Campbeli Avenue, S. W., Roanoke, Virginia 24011 Alice L. Ekirch, Regional Drug Prosecutor, Regional Drug Prosecutor's Office, 145 W. Campbeli Avenue, Suite 318, Roanoke, Virginia 24011 The Honorable Donald S. Caldwell, Commonwealth's Attorney Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Richard V. Hamilton, Real Estate Agent IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of September, 1993. No. 31694-091393. AN ORDINANCE authorizing the appropriate City officials to enter into an amendment to the lease agreement between the City and the Crystal Tower Building Corporation for use by the multi- jurisdictional drug prosecutor, upon certain terms and conditions, and providing for an emergency. BE follows: 1. IT ORDAINED by the Council of the City of Roanoke as The City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, in form approved by the City Attorney, an amendment to the lease agreement dated October 2, 1992, with the Crystal Tower Building Corporation to permit the multi-jurisdictional drug prosecutor's office to move into larger quarters for a six (6) month period, from July 1, 1993 through December 31, 1993, as set forth in the report to this Council dated September 13, 1993. 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. '93 J-1 F','" Roanoke, Virginia September 13, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Lease Agreement - Regional Drug Prosecutor's Office The attached report was considered by the Water Resources Committee at its meeting on August 23, 1993. The Committee recommends that Council authorize an amendment to the lease between the City and Crystal Tower Associates for office space for the Regional Drug Prosecutor in accordance with conditions stated in the attached report. Respectfully submitted, Water Resources Committee WRH:KBK:afm Attachment cc: City Manager City Attorney Acting Director of Finance Director of Utilities & Operations Commonwealth's Attorney Regional Drug Prosecutor Marigay H. Piersall, Director of Properties, Crystal Tower INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: August 23, 1993 MembErs, Water Resources Committee /k~l~ B. kiser, Director, Utiliti~_O~e~ations, thru W. Robert Herbert, City Manager~ LEASE AGREEMENT REGIONAL DRUG PROSECUTOR'S OFFICE Backqround: A. Current lease aqreement between the City and Towers Associates expires December 31, 1993. Crystal II. Current Situation: A. Need for additional space, effective July 1, 1993, has caused the office to move to new larger quarters in the Crystal Tower Building. B. Lease addendum to cover cost of move to new space from July 1, 1993, through December 31, 1993, is attached. Additional cost of lease to be absorbed by Commonwealth Attorney's Office budget so no appropriation is necessary at this time. III · Issues: A. Need B. Timinq C. Cost to City IV. Alternatives: A. Committee recommend to City Council that it authorize an amendment to the lease between the City and Crystal Tower Associates to permit the Regional Drug Prosecutor's Office to move into larger quarters for a six (6) month period, from July 1, 1993 through December 31, 1993, new quarters to be Suites 316, 317 and 318 Crystal Tower Building, new lease fee to be $3~840.00 annually, in monthly installments of ~640.00. Lease fee prior to July 1, 1993, was ~475.00 per month. Lease amendment to be in a form approved by the City Attorney. 1. Need by Regional Drug Prosecutor for additional space is met. 2. Timing to conform existing situation as quickly as possible is met. Cost to City to be absorbed by Commonwealth Attorney's budget for this six (6) month term, but wlll increase future budget for lease by ~165.00 per month. Source of these funds is a grant from the Commonwealth Attorney's Services and Training Council. Committee not recommend to City Council that it authorize an amendment to the lease for office space in the Crystal Tower building for the Regional Drug Prosecutor's Office. 1. Need for additional space not met. 2. Tlminq to confirm existing situation as soon as possible not met. 3. Cost to City is not an issue. Recommendation: Committee recommend to City Council that it authorize an amendment to the lease between the City and Crystal Tower Associates for office space for the Regional Drug Prosecutor in acoordance with Alternative "A". KBK/RVH/fm Attachment cc: City Attorney Director of Finance Commonwealth's Attorney Regional Drug Prosecutor Marigay H. Plersall, Director of Properties, Crystal Tower oMMONWEALTH' OF VIRGINIA. CITY OF ROANOKE REGIONAL DRUG PROSECUTOR 145w CAMPBELL AVE., SUITE ~ ROANOKE. VIRGINIA 24011 June 25, 1993 Kathleen M. Kronau, Esq. Assistant City Attorney Office of the City Attorney Municipal Building Roanoke, Virginia 24011 Dear Ms. Kronau: Enclosed is an Addendum to the Lease Agreement with the Crystal Tower Building Corporation for the term July 1, 1993, through December 31, 1993, for office space now being used by the Regional Drug Prosecution Program. The Regional Drug Prosecutor's office proposes to move to the third floor of the Crystal Tower Building on July I, 1993. The additional office space is necessary because of the addition of an Assistant to the Drug Prosecutor. We presently occupy two offices on the second floor of the building and the third floor suites consist of four offices. Please review the enclosed Addendum to the Lease Agreement and obtain the necessary signatures. If you have any questions, feel free to give me a call. Very truly yours, Alice L. Ekirch Regional Drug Prosecutor ALE:msh Enclosure RECEIVED otfic of City Attorney JUN :~8 199.~ GoHHONWEALTH- OF Alice L. Ekirch CITY OF ROANOKE REGIONAL {~RUG F~OSECUTOR 14SW CAM~:~ELLAVE,SUITI~ 318 July 7, 1993 Mr. W. Robert Herbert, City Manager City .of Roanoke Municipal Building, Room 364 215 Church Avenue, SW Roanoke, Virginia 24011 Re: Lease Agreement/Regional Drug Prosecutor's Office Dear Mr. Herbert: The current Lease Agreement between the City of Roanoke and Crystal Towers Associates for the Regional Drug Prosecutor's Office will expire December 31, 1993. However, effective July 1, 1993, the Roanoke Regional Drug Prosecutor's Office will be moving into new office space located on the third floor of the Crystal Towers Building which consists of four offices. The additional space is needed as we have seen an increase in our case load, and the necessity to move an Assistant Commonwealth's Attorney to our offices to handle drug cases in the General District Court and to assist the Regional Drug Prosecutor if the-need arises. An addendum to the Lease Agreement was forwarded to your offices on June 25, 1993, covering the new Lease period of July I, 1993 to December 31, 1993, for review and approval. The rental cost of the new office space will be absorbed by the current budget of the Commonwealth Attorney's office so there will be no additional funding required. In accordance with the above, we respectfully ask that you request authorization to execute the six-month Lease for the Regional Drug Prosecutor's Office in the Crystal Towers Building. Mr. W. Robert Kerbert, Page Two July 7, 1993 C~ty Manager Shou]d you have any questions, please call me. Very truly yours, Donald S.~Caldwell ~ Commonwealth's Attorney Alice L. Ekirch Regional Drug Prosecutor ALE:msh cc: Kathleen M. Kronau, Esq. ADDENDUM TO LEASE AGREEMENT DATED OCTOBER 5, 1992 Addendum to Lease Agreement ("Addendum") dated October 5, 1992 by and between Crystal Tower Building Corporation ("Landlord") and City of Roanoke, hereinafter called "Tenant". RECITALS: This addendum supplements and amends the referenced Lease Agreement and is made for the same consideration therein recited. In each instance of conflict between the Lease Agreement and this Addendura, this Addendum will prevail. The Premises to which the Lease Agreement and Addendum pertain are located in the Crystal Tower Building, 145 W. Campbell Avenue, Roanoke, Virginia. NOW,' T}t~REFORE, in consideration of the mutual covenants and agreements set forth herein, the parties hereby modify and amend the aforementioned Lease Agreement as follows: 1. Section 1. (b) shall be amended to read as follows: Premises: Office space designated Suites No. and 318 on the third floor, in the Building, defined in Section 2 hereof. 316, 317. further (d) shall be amended to read as follows: Base Rent: $ 3840.00 , payable in monthly installments of $ 640.00 each. WITNESS the following signatures: LANDLORD: CRYSTAL TOWER BUILDING CORPORATION By: Marigay H. Piersall Director of Properties TENANT CITY OF ROANOKE By Title MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~11 Telephone: (703) 981-2541 SANDRA H. EAKIN D~puty City Clerk September 17, 1993 File #117-458 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31648-091393 extending the franchise between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, for a term of 180 days, retroactive to midnight on August 30, 1993. Ordinance No. 31648- 091393 was adopted by the Council of the City of Roanoke on first reading on Monday, August 23, 1993, also adopted by the Council on second reading on Monday, September 13, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director, Utilities and Operations MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2AOI 1 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk September 17, 1993 File #117-458 Frank A. Farmer, Jr. President and Chief Executive Officer Roanoke Gas Company 519 Kimball Avenue, N. E. Roanoke, Virginia 24030 Dear Mr. Farmer: I am enclosing four copies of Ordinance No. 31648-091393 extending the franchise between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, for a term of 180 days, retroactive to midnight on August 30, 1993. Ordinance No. 31648-091393 was adopted by the Council of the City of Roanoke on first reading on Monday, August 23, 1993, also adopted by the Council on second reading on Monday, September 13, 1993. Please execute two copies of the abovereferenced ordinance and return to the undersigned for filing with the City's official records. Sincerely, ~/),.~/~__ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of September, 1993. No. 31648-091393. AN ORDINANCE extending the franchise between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, for a term of one hundred eighty (180) days; and providing for an effective date for this ordinance. WHEREAS, the Franchise Agreement between the City of Roanoke ("City") and Roanoke Gas Company ("RGC"), dated August 27, 1973 ("Franchise"), terminates at midnight on August 30, 1993; WHEREAS, it is the intent of this Council that the Franchise be extended, without lapse, for a period of one hundred eighty (180) days from midnight on August 30, 1993, in order to permit additional time for the negotiation of a new franchise, including a fair and reasonable franchise fee for the use of the public right-of-way, between the City and RGC; and WHEREAS, this Council has been advised that RGC, by Frank A. Farmer, Jr., its President and Chief Executive Officer, has agreed in writing to extension of the franchise between the City and RGC upon the terms and conditions stated in this ordinance; THEREFORE,BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Franchise between the City and RGC, dated August 27, 1973, is hereby extended for a term of one hundred eighty (180) days from midnight on August 30, 1993, upon the same terms and conditions, except that Section 8 of such Franchise shall be deleted. ordinance In order that there be no lapse in the Franchise, this shall be retroactive to midnight on August 30, 1993. ATTEST: City Clerk. ACCEPTANCE ROANOKE GAS COMPANY, a Virginia public service corporation, hereby accepts the grant and each and all of the provisions, conditions and limitations of this ordinance of the City of Roanoke, adopted on the 13th day of September, 1993, and hereby covenants and agrees that it will perform and discharge each and all of the duties and obligations imposed upon it as a grantee in and under said ordinance and that it will be bound by each and all of the terms, conditions and provisions therein contained. IN WITNESS WHEREOF the said ROANOKE GAS COMPANY has caused this written acceptance to be executed in its name by its President or Vice-President, thereunto duly authorized, and its corporate seal to be hereunto duly affixed and attested by its Secretary, thereunto duly authorized on this day of September, 1993. ROANOKE GAS COMPANY ATTEST: By (Title) Secretary Roanoke, Virginia August 23, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Re: Franchise between City of Roanoke and Roanoke Gas ComDany Dear Members of Council: The Franchise Agreement between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, terminates at midnight on August 30, 1993. In order to permit additional time for the negotiation of a new Franchise, including a fair and reasonable franchise fee for Roanoke Gas Company's use of the public right-of- way, it is recommended that the current Franchise be extended for a period of 180 days from midnight on August 30, 1993. I have been advised that Frank A. Farmer, Jr., President and Chief Executive Officer, Roanoke Gas Company, has agreed in writing to extension of the Franchise between the City and the Company upon the terms and conditions stated in the attached ordinance. Respectfully submitted, W. Robert Herbert City Manager WRH:f cc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Acting Director of Finance Kit B. Kiser, Director of Utilities and Operations Mary F. Parker, City Clerk (Original faxed and hand-f ~livered to John Williamson @ Roanoke Gas 8/23/93. ) ~nry Parker - FYI Office of the Mayor August 22, 1993 Frank A. Farmer, Jr. President and Chief Executive Officer Roanoke Gas Company 519 Kimball Avenue, N.E. Roanoke, VA 24030 Dear Mr. Farmer, This is to confirm our agreement that the Franchise Agreement, between the City of Roanoke and Roanoke Gas Company, dated August 27, 1973, shall be extended for a term of 180 days from Au§ust 31, 1993, upon the same terms and conditions except that Section 8 of said franchise agreement shall be deleted. This is also to confirm that City Council has no intention of exercising its right and option to acquire plant and property of Roanoke Gas Company pursuant to Section 8 of saicl Franchise Agreement. I have been in communication individua!iy with a majority of Council and believe that this letter accurately represents the intent of City Council in this matter. Sincerely, David A. Sowers Mayor Room 452 Municipal Building 2t5 Church Ave~ue,..SW Roanoke, Virginia 2401 t ~703) 981-2444 Roanoke Gas 519 Kiml~/l Amn~m~. N.E. P.O. {I~x 13~0~ ~03 ~3-Y~O0 OR C NAL FAX August 23, 1993 The Honorable Davit~ A. %~owers City of Roanoke 215 Church Avenue, S. W. Room 452, Muaicipal Build{nE Roanoke, Virginia 24011 Dear Mayor Bowers: This will confirm our agree~n£ that the Frar~his¢ Agreement between the City of Roanoke and Roanok~ Gas Company, dated August 27, 1973, shall be ~xt,-nded for a term of 180 days f~om midnight Ausuat 30, 199'3, upon the sau~ ~rms arid conditions except that Smetion 8 of maid ~t shall be dele{~l. I am authorized to enter imo this agreement by the ~ of Directors of Roanoke Cas Company. $inee~ly, I~mnk A. {~armm', Jr. Roana~ Gas Company FAF,jr/mvs AUG-l?-1995 12:19 FROM ROANOKE GAS TO ROANOKE GAS COMPANY FACSIMILE TRANSMISSION TO: GLORIA COMPANY: CITY CLERK'S OFFICE LOCATION; FAX NUMBER g81-2940 TELEPHONE NUMBER; '93 AUF~ 1-] kt2:28 FROM: COMPANY: LOCATION: TELEPHONE NUMBER: FAX NUMBER: ROBERT W. GLENN, JR. ROANOKE GAS COMPANY 983-3846 g83-3957 TOTAL NUMBER OF PAGES (INCLUDING COVER SHEET) 1 ANY PROBLEMS CONCERNING THIS TRANSMITTAL, PLEASE CALL~703) 983-3800 WRITE OR TYPE MESSAGE BELOW Gloria: Thank you for your kind assistance this morning on the telephone. It is our understanding that the City Council vote on 1fie proposed acquisition of Roanoke Gas assets with the City is scheduled for the August 23rd agenda. Accordingly, I would like to request time on the agenda to address City Council through our spokesperson, William B. Poff of Woods, Rogers and Hazlegrove. Our understanding is that the meeting will be at 2:00 p,m. in City Council Chamber. Please let me know if this changes. Again, thanks for your kind assistance, In particular, please express my gratitude to everyone in the City Clerk's office for their patience and understanding during the past few days. While we are extremely gratified by t~e outpouring of support we are receiving from our customers, we realize their calls have placed an added burden on you. Thanks again. Robert W. Glenn, Jr. TOTAL P.01 ROANOKE GAS COMPANY FACSIMILE TRANSMISSION TO: COMPANY: CITY CLERK'S OFFICE LOCATION: FAX NUMBER g81-2940 TELEPHONE NUMBER: 3.a. FROM: COMPANY: LOCATION: TELEPHONE NUMBER: FAX NUMBER: ROBERT'W. GLENN, JR. ROANOKE GAS COMPANY g~3- 3957 TOTAL NUMBER OF PAGES (INCLUDING COVER SHEET) 1 ANY PROBLEMS CONCERNING THIS TRANSMITTAL PLEASE CALL (703) 983-3800 WRITE OR TYPE MESSAGE BELOW Thank you for your kind as~isten~e this morning on ~e telephone, It is our understanding that the City Council vote on the propoeed acquisition of Roanoke Cae aeeem with the City is ~neduled for the August ~Jrd agenda. Accordingly, I would like to request time on the agenda to addras~ City Council through our spokaspemon, William B. Poff of Woods, Rogers and Hazlegrove. Our undemtanding is that the meeting will be at 2:00 p.m. in City Council Chambem. Please let me know if this (=hange~ Again, thanks for your kind aseistance, In particular, please expreas my gratitude to everyone in the City Clerk's office f~r their patience and understanding during the past few days. While we are exlremely gratified by the outpouring of support we are receiving Eom our customers, we realize their calls have placed an added burden on you. Thanks again. Robert W. Glenn, Jr. TOTAL. P.O1 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 September 17, 1993 File #15-110-178 Robert W. Glenn, Jr., Chairperson Roanoke Redevelopment and Housing Authority 1878 Arlington Road, S. W. Roanoke, Virginia 24015 Dear Mr. Glenn: I am enclosing copy of Resolution No. 31696-091393 waiving the requirement of City residency for Jack Loeb, a Commissioner of the City of Roanoke Redevelopment and Housing Authority, with respect to his current term which expires on August 31, 1994. Resolution No. 31696-091393 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 13, 1993. t~'"'~ v~5 ~'Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Jack Loeb, President, Loeb Construction Company, P. O. Box 8156, Roanoke, Virginia 24014 H. Wesley White, Secretary, City of Roanoke Redevelopment and Housing Authol~ity, 2624 Salem Turnpike, N. W., Roanoke, Vil~ginia 24017 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 13th day of September, 1993. No. 31696-091393. A RESOLUTION waiving the requirement of City residency for Jack Loeb, a Commissioner of the City of Roanoke Redevelopment and Housing Authority. WHEREAS, the Council is advised that Jack Loeb, who was on September 17, 1990, appointed to a term as a Commissioner of the City of Roanoke Redevelopment and Housing Authority expiring on August 31, 1994, has moved his residence from the City; and WHEREAS, the Council desires to retain the valuable services of Mr. Loeb as a Commissioner and to waive the requirement of City residency set out in §2-281(b), Code of the City of Roanoke (1979), as amended; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the requirement of City residency set forth in §2- 281(b), Code of the City of Roanoke (1979), as amended, is hereby waived as to Jack Loeb, Commissioner, City of Roanoke Redevelopment and Housing Authority, with respect to his current term which expires August 31, 1994, Council having found specific reasons and unusual circumstances justifying such waiver. ATTEST: City Clerk. CITY OF ROANOKE. .... -' OFFICE OF THE CITY ATI'ORNI~'" ~ - 464 MUNICIPAL BUILDING ROANOKE, VIRGINIA 24011-1595 '93 F[~ -3 WILBURN C. DIBLING, JR. CITY ATTOR#I[Y February 8, 1993 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN J, TA!..~VI KATHLEEN MARIE KRONAU The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Waiver of City residency requirement for Jack Loeb, Commissioner, City of Roanoke Redevelopment and Housinq Authority Dear Mrs. Bowles and Gentlemen: I have been advised by the City Clerk that Jack Loeb, Commissioner, City of Roanoke Redevelopment and Housing Authority, has moved his residence from the City. At the request of the City Clerk, I have researched this matter and find no bar to Mr. Loeb's continued service on the Board of the City of Roanoke Redevelopment and Housing Authority so long as City Council waives the City's residency requirement which is established by S2-281(b), Code of the City of Roanoke (1979), as amended. Since the Board of Commissioners exercises significant legal authorities, it is recommended that such waiver be memorialized by adoption of the attached resolution. With kindest personal regards, I am Sincerely yours, Wilburn C. Dibling, Jr. City Attorney WCD:f Attachment cc: Mr. Jack Loeb, Commissioner, RRHA Ms. Neva Smith, Executive Director, W. Robert Herbert, City Manager Mary F. Parker, City Clerk RRHA