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HomeMy WebLinkAboutCouncil Actions 10-25-93WHITE 31743 REGULAR WEEKLY SESSION ROANOKE CIIT COUNCIL October 25, 1993 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Member Musser was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. A request of the Mayor that Council convene in Executive Session to discuss a personnel matter, being the appointment of a member of City Council to fill a portion of an unexpired term, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Council concurred in the request. (5-0) Certification of Executive Session. (5-0) Adopted Resolution No. 31743-102593 appointing John S. Edwards as a member of the City Council of the City of Roanoke for a term commencing November 1, 1993, and expiring June 30, 1994. (5-0) Presentation of a Proclamation proclaiming October 23 - 31, 1993, as Red Ribbon Week. e Presentation of a Proclamation proclaiming October 27, 1993, as Unfunded Mandates Day in Roanoke. Adop~l Resolution No. 31744-102593 imploring the Federal and State. governments to reduce the burden of unfunded mandates on local governments and on our citizens, and endorsing the efforts of the United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. (5-0) PUBLIC HEARINGS Public hearing to consider proposed amendments to Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, such amendments to clarify and make consistent with Federal Insurance Administration and Federal Emergency Management Agency regulations certain sections of the floodplain zoning regulations. Charles A. Price, Jr., Chairperson, City Planning Commission. Adopled Ordinance No. 31745 on first reading. (5-0) CONSENT AGENDA (APPROVED 5-0) ALL MATI'ERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. 2 C-1 C-2 Minutes of the special meeting of Council held on Monday, July 12, 1993; the regular and special meetings held on Monday, August 9, 1993; and the regular and special meetings held on Monday, August 23, 1993. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor David A. Bowers advising that the Virginia Municipal League has selected the City of Roanoke as the site for its 1996 State Convention. C-3 C-4 C-5 C-6 RECOMMENDED ACTION: Receive and file. Minutes of the meeting of the Audit Committee of Roanoke City Council held on Monday, October 4, 1993. RECOMMENDED ACTION: Receive and file. A report of the City Manager with regard to recommended expenditures to address critical Capital Maintenance and Equipment Replacement needs. RECOMMENDED ACTION: Receive and file. A report of the City Manager with regard to personnel lapse for the first quarter of fiscal year 1993-94. RECOMMENDED ACTION: Receive and file. Qualification of Lynn D. Avis as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1998. RECOMMENDED ACTION: Receive and file. 3 C-7 Qualification of Vemon M. Danielsen as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1996. RECOMMENDED ACTION: Receive and file. C-8 Qualification of Kenneth L. Motley and W. L. Whitwell as members of the Architectural Review Board for terms of four years each, ending October 1, 1997. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. I-1F. ARING OF CITIZENS UPON PUBLIC MATTERS: a. Request to address Council with regard to the closing of the Woolworth's Department Store located on Campbell Avenue in downtown Roanoke. Laurence Buckner, Jr., Spokesperson. 4. PETITIONS AND COMMUNICATIONS: a. A communication from the Roanoke City School Board recommending appropriation of funds to certain school grant accounts. Adopted Budget Ordinance No. 31746-102593. (5-0) b. A communication from The Honorable W. Alvin Hudson, Sheriff, recommending appropriation and transfer of additional grant funds to provide a full time Adult Basic Education program for the Roanoke City Jail. Adopted Budget Ordinance No. 31747-102593. (5-0) 5. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: 1. A report recommending adoption of a Resolution in support of the alignment for Interstate 73 through the Commonwealth of Virginia. Adopted Resolution No. 31748-102593. (5-0) 2. A report recommending execution of a contract with the State Department of Health for operation of the City's local health department. Adopted Resolution No. 31749-102593. (5-0) 3. A report recommending adoption of a measure to rescind Sections 23-35 through 23-43, of Article III, Chapter 23, of the Code of the City of Roanoke (1979), as amended, relating to accreditation standards for the Auxiliary Police Unit. Adopted Ordinance No. 31750-102593. (5-0) 4. A report recommending appropriation of $24,026.00, to provide funds for the purchase of three photocopiers for City departments. Adopted Budget Ordinance No. 31751-102593. (5-0) Council Member White requested a private briefing with regard to photocopiers within the City govclament slrueture, as well as the City's Print Shop, i.e.: number of copiers, cost of operating copiers, cost of maintenance, and volume of copies, etc. He also inquired as to whether or not there are certain city services and certain school services that could be combined in order to save money. A report recommending appropriation of $39,900.00, from the Capital Maintenance and Equipment Replacement Program account, to provide for payment to York International, Inc. for repairs made to an air conditioning unit in the Roanoke City Jail. Adopted Budget Ordinance No. 31752-102593. (5-0) A report recommending acceptance of the bid submitted by Cleaning Services Management, Inc., to provide custodial services to various libraries as well as Parks and Recreation Centers, at an annual cost of $55,200.00. Adopted Resolution No. 31753-102593. (5-0) o A report recommending award of a contract to Quantum Medical Business Service to provide a billing and collection service for Emergency Medical Services provided by the City. Adopted Resolution No. 31754-102593. (5-0) DIRECTOR OF FINANCE: 1. A financial report for the month of September, 1993. Received and filed. 6. REPORTS OF COMMITFEES: 6 A report of the committee appointed to tabulate bids received for alterations to Aeration Basins 7 and 9, and Nitrification Basins 1, 2, 3 and 4, at the Water Pollution Control Plant, recommending award of a contract to Breakell, Inc., in the amount of $157,800.00. Council Member William White, Sr., Chairperson. Adopted Ordinance No. 31755-102593. (5-0) A report of the committee appointed to tabulate bids received for management and operations of parking structures and parking lots, recommending award of a contract to Republic Parking Systems, and transfer of an additional subsidy to Greater Roanoke Transit Company, effective March 1, 1994. Council Member William White, Sr., Chairperson. Adopted Ordinance No. 31756-102593. (5-0) 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF Ordinance No. 31731, on second reading, rezoning a tract of land located at the northeast comer of Hollins Road and Orange Avenue, N. E., bearing Official Tax Nos. 3042143 and 3042120 from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Adopted ordinance No. 31731-102593. (5-0) Ordinance No. 31732, on second reading, permanently vacating, discontinuing and closing a certain 10-foot alley, identified as Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point identified as Official Tax No. 3042129, and passing in its course the rear boundaries of lots identified as Official Tax Nos. 3042121 - 3042129, inclusive. Adopted Ordinance No. 31732-102593. (5-0) 7 Ordinance No. 31733, on second reading, permanently vacating, discontinuing and closing a portion of Hollins Road, formerly Read Road, beginning at its intersection with existing Hollins Road, running 814.00 feet in a northerly direction to a point in common with a section of Hollins Road previously closed. Adopted Ordinance No. 31733-102593. (5-0) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Adopted Resolution No. 31757-102593 excusing the Honorable Howard E. Musser, Member of City Council, for his recent absences from regular meetings of City Council which occurred when he was regrettably incapacitated by illness and hospitalized. (5-0) Council Member White referred to items that have been referred by Council to the City Manager for investigation and discussion of certain cost savings and revenue enhancements with officials of the School system and the Roanoke Redevelopment and Housing Authority, and requested that the City Manager give top priority to those items in order that they may be addressed by Council as soon as possible to enable inclusion in the fiscal year 1994-95 budget. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HEARINGS OF C1TIT] .NS: None. 8 NOTICE OF INTENT TO COMPLY WlTH THE AMERICANS WITH DISABILITIES ACT. Reasonable efforts will be made to provide adaptations or accommodations, based on individual needs, for qualified individuals with disabilities in any program or service offered by the City Clerk's Office, provided that reasonable advanced notification has been received. 9 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 October 25, 1993 The Honorable Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss a personnel matter, being the appointment of a member of City Council to fill a portion of an unexpired term, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, David A. Bowers Mayor DAB: sm IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31743-102593. VIRGINIA, A RESOLUTION appointing John S. Edwards as a member of the City Council of the City of Roanoke for a term commencing November 1, 1993, and expiring June 30, 1994. WHEREAS, the Honorable Beverly T. Fitzpatrick, Vice-Mayor and member of City Council, has announced his resignation from Council effective October 15, 1993, and this Council has by motion adopted on October 11, 1993, accepted effective October 15, 1993; WHEREAS, S4 of the Charter Mr. Fitzpatrick's resignation of the City of Roanoke provides that vacancies in the Council shall be filled within thirty days by majority vote of the remaining members of Council; WHEREAS, S4 also requires that at the next regular Councilmanic election (May 3, 1994), a Council member shall be elected for the remaining portion of Mr. Fitzpatrick's unexpired term (July 1, 1994, through June 30, 1996); and WHEREAS, this Council is desirous of appointing John S. Edwards to fill the Council vacancy created by the resignation of Mr. Fitzpatrick for the time period of November 1, 1993, through June 30, 1994; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. John S. Edwards is hereby appointed as a member of the Council of the City of Roanoke for a term commencing November 1, 1993, and expiring June 30, 1994. 2. Pursuant to §59 of the City Charter, before entering upon the duties of a member of City Council, Mr. Edwards shall qualify for office by taking the oath prescribed by general law of the Commonwealth. ATTEST: City Clerk. Office of the Mayor CITY OF ROANOKE Given under our hands and the Seal of the City of Roanoke ttu's twenty-first day of October nineteen hundred and ninety-three. WHEREAS, the Red Ribbon Campaign was initiated in 1985 by the Virginia Federation of Communities for Drug-Free Youth following the murder of Federal Agent Enrique Camarena by drug traffickers; WH~ , WHEREAS, WHEREAS, the Red Ribbon was designated as the symbol of intolerance of illegal drug use and a commitment to a drug-free lifestyle; and RAYSAC, the Roanoke Area Youth Substance Abuse Coalition, is promoting Red Ribbon Week in the Roanoke Valley as an excellent way to demonstrate our commitment to a drug free community; and the Roanoke Valley Drug and Alcohol Abuse Council, RAYSAC, and the City of Roanoke have joined together in illuminating the Mill Mountain Star in red as a visible symbol of the desire of the citizens of the Roanoke Valley to live in a society that is free of drugs. NOW, THF. RF_,FORE, L David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim October 23 - 31, 1993, as ATTEST: City Clerk Mayor Roanoke Area Youth Substance Abuse Coalition EO. Box 13543 Roanoke, Va. 24035 (703) 982-1427 Executive (;ommittee Stuart lsr'ael Chairman Steven D. Goodwin Vice Chairman Mary Gwen Parker ~5~cretary/Treasurer October 11, 1993 Ms. Mary Parker Roanoke City Clerk of Court 215 Church Avenue, SW Roanoke, VA 24011 Dear Ms. Parker: I am writing to request that Suellen Hodges be put on the agenda for the October 25, 1993 Roanoke City Council meeting. As you may be aware, RAYSAC has been making plans with the Roanoke Drug and Alcohol Abuse Council regarding the October 22nd press conference at Mill Mountain Star. We are thrilled that the City of Roanoke will be demonstrating their commitment to becoming a drug free community by illuminating the star red for Red Ribbon Week. We are proud to be recipients of the Proclamation designating the last week of October as Red Ribbon Week for Roanoke City, and would like to say a few words about Red Ribbon Week at your October 25th meeting. Thank you for this opportunity to provide to members of City Council some additional information about Red Ribbon Week. Sincerely, Mary Gwen Parker Secretary/Treasurer mg/ 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: (?03) 981-2541 October 27, 1993 File #60-137-175 SANDRA H. EAKIN Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments and, on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Barry L. Key, Manager, Office of Management and Budget MARY F. City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 21.5 Church Avenue, S.W., Room 456 Roanoke, Virginia 2A011 Telephone: (703) 981-2541 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable Jerry Abramson, President The United States Conference of Mayors 1620 Eye Street, N. W. Washington, D.C. 20006 Dear Mr. Abramson: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments an~ on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours, 1 Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures 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 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk Mr. R. Michael Amyx, Executive Director Virginia Municipal League P. O. Box 12164 Richmond, Virginia 23241 Dear Mr. Amyx: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments ande on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours,/,~ Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures 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 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk Mr. Donald J. Borutt, Executive Director National League of Cities 1301 Pennsylvania Avenue, N. W. Washington, D.C. 20004 Dear Mr. Borutt: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments anc~ on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours, Mary F. Parker, CMC/AAE City Clerk MFP: gd Enclosures 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 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable John W. Warner Member, United States Senate Room 225, Russell Senate Office Building Washington, D.C. 20510 Dear Senator Warner: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments anO. on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely youre, ~ Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures MARY F. PARLOR 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 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable Charles S. Robb Member, United States Senate Room 493, Russell Senate Office Building Washington, D.C. 20510 Dear Senator Robb: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments anc~ on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours, /~ Mary F. Parker, CMC/AAE City Clerk MFP: gd Enclosures MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 2~011 Telephone: (703) 981-2541 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable J. Brandon Bell Member, Senate of Virginia P. O. Box 11341 Roanoke, Virginia 24022 Dear Senator Bell: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments and on the citizens of the City of Roanoke, and endorsing efforts of The United States" Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours City Clerk MFP:gd Enclosures 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 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable A. Victor Thomas Member, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Thomas: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments and, on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours, ~O..~.~(~ Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Roora 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 October 27, 1993 SANDRA H. EAKIN Deputy City Clerk The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 1371 Roanoke, Virginia 24007 Dear Mr. Woodrum: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments and' on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a ragular meeting held on Monday, October 25, 1993. M~ary F.~_~ark~e.r, ~,~._~.Sincerely yours 'CMC/AAE City Clerk MFP:gd Enclosures 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 October 27, 1993 SANDRA H. EAKIN I~puty City Clerk The Honorable Robert W. Ooodlatte Member, House of Representatives 540 Crestar Plaza 10 Franklin Road, S. E. Roanoke, Virginia 24011 Dear Congressman Goodlatte: I am enclosing copy of Resolution No. 31744-102593 imploring the Federal and State, governments to reduce the burden of unfunded mandates on local governments and on the citizens of the City of Roanoke, and endorsing efforts of The United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. Resolution No. 31744-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely yours, Mary F. Parker, CMC/AAE City Clerk MFP:gd Enclosures IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31744-102593. A RESOLUTION imploring the Federal and State governments to reduce the burden of unfunded mandates on local governments and on our citizens, and endorsing the efforts of the United States Conference of Mayors, the National League of Cities and the Virginia Municipal League with regard to such unfunded mandates. WHEREAS, Legislative according to the Commonwealth of Virginia's Joint Audit and Review Committee, Virginia's local Federal and recent years; WHEREAS, Federal and State mandates require cities, counties and towns to perform duties without consideration of local circumstances, costs or capacity, and subject such local governments to civil or criminal penalties for noncompliance; WHEREAS, in some cases, mandates require local governments to redirect their priorities to meet Federal and State objectives regardless of other pressing local needs and priorities affecting the health, safety and welfare of their citizens; WHEREAS, excessive Federal and State regulations on local governments impose harsh pressures on local budgets, often requiring increases in local taxes and fees, and/or reduced local services for citizens; governments are subject to 391 Federal and State mandates; WHEREAS, unfunded mandates imposed on local governments by the State governments have increased significantly in WHEREAS, Federal and State mandates are too often inflexible, one-size-fits-all requirements that impose unrealistic time frames and specify procedures or facilities where less costly alternatives might be just as effective; WHEREAS, the Federal imposing, but not funding, and State governments' practice of costly mandates on local governments, coupled with dramatic cuts in federal urban aid over the last decade and pending cuts in State aid, is now adding significantly to the already serious financial problems of these governments; WHEREAS, the cumulative impact of these legislative and regulatory actions directly affect the citizens of our cities, counties and towns; and WHEREAS, the Virginia Municipal League and the Virginia Association of Counties are working with localities, the National League of Cities, and the United States Conference of Mayors to begin a public education campaign to help citizens understand and then reduce the burden and inflexibility of unfunded mandates, beginning with the National Unfunded Mandates Day on October 27, 1993; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke endorses the efforts of the Virginia Municipal League, the Virginia Association of Counties, the National League of Cities and the United States Conference of Mayors and supports working with these groups to fully inform our citizens about the impact of Federal and State mandates on our governments and the pocketbooks of our citizens. 2. The City of Roanoke endorses organizing and participating in events to begin this process on October 27, 1993, and has proclaimed October 27, 1993, as "Unfunded Mandates Day in Roanoke", in observance of National Unfunded Mandates Day. 3. The City of Roanoke resolves to double its efforts to inform members of our Congressional and General Assembly delegations about the impact of Federal and State mandates and to work with the delegations to take actions necessary to reduce the burden of unfunded mandates on our citizens. 4. The City Clerk is directed to forward an attested copy of this Resolution to the Honorable John W. Warner, United States Senator, the Honorable Charles S. Robb, United States Senator, the Honorable Robert W. Goodlatte, Member, House of Representatives, the Honorable J. Brandon Bell, Member, Senate of Virginia, the Honorable A. Victor Thomas, Member, House of Delegates, the Honorable Clifton A. woodrum, III, Member, House of Delegates, and to the Virginia Municipal League, National League of Cities and United States Conference of Mayors. ATTEST: City Clerk. 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 October 20, 1993- The Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I am pleased to inform you that the VML has approved the selection of Roanoke for its 1996 State Convention. The decision was made on Sunday, October 17, 1993, by the Virginia Municipal League Executive Committee after an excellent presentation was made on behalf of the City of Roanoke by Kelly Burd-Adams, Director of Sales of the Roanoke Valley Convention and Visitors Bureau, and Gary Crizer, Director of Sales and Marketing of the Hotel Roanoke. They are both to be congratulated upon a fine presentation. I know that you join with me in welcoming this terrific news in conjunction with our tourism initiative. It will be great to have our colleagues from cities, counties, and towns from across Virginia visiting with us in Roanoke at the refurbished Hotel Roanoke and new conference center in 1996. I merely wanted to share this success with you. Please allow this letter to be placed on the Consent Agenda of Council, and thereafter be received and flied. DAB: jas Sincerely, Mayor MINUTES OF THE AUDIT COMMITTEE OF ROANOKE CITY COUNCIL October 4, 1993 1. Call to order: '93 The meeting of the Roanoke City Audit Committee was called to order at 1:07 p.m. on October 4, 1993, with Chairman, William White, Sr., presiding. · Silent prayer · The roll was called by Mrs. Barger Audit Committee Members Present: William White, Sr., Chairman Mayor David A. Bowers Delvis O. McCadden Others Present: Robert H. Bird, Municipal Auditor W. Robert Herbert, City Manager James D. Ritchie, Assistant City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works Kit B. Kiser, Dir. of Utilities & Operations George C. Snead, Jr., Director of Public Safety Ronald H. Miller, Building Commissioner D. Darwin Roupe, Manager, General Services Barry K. Agnew, Personnel Administrator Kenneth F. Mundy, Controller School Board Evelyn W. Barger, Administrative Assistant Thomas F. Baldwin, EDP Audit Supervisor F. Michael Taylor, Audit Supervisor Denise E. Stewart, Auditor Joel Turner, Press EXTERNAL AUDITS: A. School Activity Funds June 30, 1993 The motion was made by Mayor Bowers and seconded by Mr. McCadden to receive and file the School Activity Funds June 30, 1993 audit report. The motion was approved unanimously. Mr. Bird reported that this report was distributed to the School Board Audit Committee on September 21, 1993. B. citizens, Services Committee The motion was made by Mr. McCadden and seconded by Mayor Bowers to receive and file the Citizens' Services Committee report. The motion was approved unanimously. Mr. Bird called on Mr. Taylor the auditor in-charge to give a brief discussion and answer questions from the Committee. There were no questions. Audit Committee Minutes ..Page 2 October 4, 1993 3e INTERNAL AUDITS: A. Control Evaluations - Purchasing The motion was made by Mayor Bowers and seconded by Mr. McCadden to receive and file the Purchasing audit report. The motion was approved unanimously. Mr. Bird called on Mr. Taylor the auditor in-charge to give a brief discussion and answer questions from the Committee. Mr. White asked Mr. Bird if he tested to see whether purchases had been split to reduce them below $15,000. Mr. Bird said that he did not test for this, but he did not encounter any split orders. Mr. White ask that this type of testing be done in a future assignment. Substantive Testing: a Expenditure Transactions · Personnel Management · Firefighters' Payroll · Civic Center Box Office · School Board Expenditures The motion was made by Mr. McCadden and seconded by Mayor Bowers to receive and file the Substantive Testing audit reports. The motion was approved unanimously. Mr. Bird called on Mr. Baldwin the auditor in-charge to give a brief discussion of each report and answer questions from the Committee. Expenditure Transactions: There were no questions on Expenditure Transactions. Personnel Management: Mr. White asked if there were any legal problems based on the two audit findings in the Personnel Management audit. Mr. Dibling responded that there has never been any legal problems with personnel records and that Personnel had always been able to locate personnel records and track who had applied for various jobs. Firefiqhters' Payroll: Mr. McCadden asked why the firefighters were on a 27 day pay cycle. Mr. Baldwin gave a detailed explanation of the firefighters' payroll system. Audit Committee Minutes ~,Page 3 Ootober 4, 1993 Civic Center Box Office: Mr. McCadden asked whether the Civic Center Box Office audit was a follow-up of the audit work done at the time of the termination of two employees. Mr. Baldwin responded yes. Mr. Baldwin commented that the new Box Office Supervisor was making every effort to further make the Box Office run more efficiently. Mr. McCadden said that he thought the new Box Office Supervisor was performing beautifully and doing a great job. School Board Expenditures: Mr. White called on Mr. Mundy, Controller for the School Board to comment on the School Board Expenditures. Mr. Mundy explained that initially the School Board's inventory system was intended to track small inventory items and that it was not a Fixed Asset System. The School Board is currently in the process of changing the system to track items $500 and greater to meet the same requirements as the City. C. Audit Findings Follow-up The motion was made by Mayor Bowers and seconded by Mr. McCadden to receive and file the Audit Findings Follow-up audit reports. The motion was approved unanimously. Mr. Bird briefed the Committee on the seven overdue audit findings. Mr. White asked if Mr. Bird could drop the two findings regarding the Office of Billings and Collections. Mr. Bird said that it would be logical to drop these findings until City-Wide Procedures are completed. The motion was made by Mr. McCadden and seconded by Mayor Bowers to drop the two audit findings regarding the Office of Billings and Collections from the Audit Findings Follow- up. The motion was approved unanimously. 4. UNFINISHED BUSINESS - None NEW BUSINESS: A. Real Estate Valuation B. Personal Property Billing Mr. Bird reported that audit work is completed and reports are being drafted for the December 6, 1993 meeting. Audit Committee Minutes YPage 4 October 4, 1993 Mayor Bowers asked Mr. Bird if the city's audit office or the State would be performing a turnover audit on the outgoing Commissioner of Revenue, Mr. Howard. Mr. Bird said no formal turnover audit is scheduled, but he had plans to get together with the new Commissioner of Revenue when that person comes on board in January, 1994. 5. ADJOURNMENT: There being no further business, the meeting adjourned at 1:45 p.m. William White, Sr., Chairman '93 Office of the City Manager October 25, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Recommended Expenditures to Address Critical Capital Maintenance & Equipment Replacement Needs During the past three months, the City Administration has been working to identify and prioritize capital maintenance and equipment replacement needs. Operating departments submitted over $6.3 million in capital requests for needed vehicles, equipment replacement and maintenance. Critical capital needs in the amount of $3.052.081 were identified through a process of prioritizing requests based on city-wide evaluation criteria. The criteria for evaluation included the following: o 0 o 0 Improvement of health, safety and welfare; Improvement of quality of services to citizens and/or city staff; Compliance with legal or regulatory mandates; and The impact on productivity and operating costs. A list of the items recommended for purchase is attached for your information. The Fiscal Year 1992-93 General Fund Balance designated for Capital Maintenance and Equipment Replacement (CMERP) is $2,561,827. This funding is divided between the City Administration ($1,333,907) and School Administration ($1,227,920) on the basis of previously established policy. After allowance for appropriations already approved by City Council, $1,317,247 is available for City Administration purchases of vehicles, equipment and maintenance items. Supplementing this funding source is Fleet Management vehicular replacement funding ($800,000 budgeted for FY 1993- 94), Retained Earnings from Proprietary Funds and General Fund operating dollars. The General Fund operating dollars are available due to the fact that additional funding budgeted to pay for City health insurance premiums for the upcoming calendar year will not be needed based on Room 364 MunJcffDOI Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2333 negotiations with insurance providers. As you will recall from the budget process, $200,000 was included in the FY 1993-94 budget to cover possible increases in our health insurance policy. This funding can now be redirected to replace a small portion of our fleet of motorized vehicles and equipment. These purchases allow us to maintain dependable and reasonably economical operations. In the coming weeks and months the City Administration will bring to Council recommendations on award of contracts for vehicles, equipment, and maintenance items which will have been bid under the city's normal procurement procedures. Council will also be requested to appropriate funds for expenditure items not exceeding $15,000 each. If any member of Council has a question regarding this matter, I invite you to contact me or the City's Budget Administrator, Diane Akers. Respectfully, W. Robert Herbert City Manager WRH:DSA Attachment cc: City Clerk City Attorney Director of Finance Budget Administrator Directors Manager, Fleet Management Manager, General Services Manager, City Information Systems CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED EXPENDITURES Page 1 :ngineering :ord Sedan $9,500 :ngineering .~hevrolet Sedan 9,500 )olice .~hevrolet Caprice 14,000 Streets & Traffic )odge Stake Body Truck 22,000 Building Maintenance WABCO Air Compressor 12,000 Engineering Chevrolet Sedan 9,500 Civic Center Yale Fork Lift 30,000 Engineering Ford Van 15,000 Police Dodge Van 17,500 Grounds Maintenance Ford Pick-up Truck 14,000 Solid Waste Management Chevrolet Sedan 9,500 Police Chevrolet Caprice 14,000 Solid Waste Management White Packer 93,000 =olice Chevrolet Caprice 14,000 =olice 3hevrolet Caprice 14,000 ~olice 3hevrolet Caprice 14,000 =olice 3hevrolet Caprice 14,000 :~rounds Maintenance =ord Stake Body 32,000 Srounds Maintenance 3ase W14 Wheel Loader 60,000 =olice 3hevrolet Pick-up Truck 14,000 Srounds Maintenance Slant Vac Leaf Loader 7,000 Fraffic Engineenng 3hevrolet Truck 22,000 .~rounds Maintenance .;hevrolet Pick-up Truck 14,000 -Ire :ord/Oren Pumper 275,000 ~ocial Services .~hevrolet Station Wagon 14,000 Social Services )lymouth Sedan 8,500 Police .~hevrolet Caprice 14,000 Police .~hevrolet Caprice 14,000 Police Chevrolet Caprice 14,000 Police Chevrolet Caprice 14,000 Grounds Maintenance GMC Pick-up Truck 14,000 Grounds Maintenance Jeep Pick-up 12,000 Traffic Engineering Ford Utility Body/Aerial Lift 55,000 Building Maintenance Chevrolet Van 14,000 Grounds Maintenance Giant Vac Leaf Loader 7,000 Building Maintenance Kohler Generator 14,500 =olice 3hevrolet Caprice 14,000 .~rounds Maintenance nternational Dump Truck 60,000 =olice 3hevrolet Capnce 14,000 Streets & Traffic 3ase Loader/Backhoe 60,000 3uilding Maintenance 3hevrolet Dump Truck 38,000 ~olice 3hevrolet Capnce 14,000 ~olice 3hevrolet Caprice 14,o00 )olice 3hevrolet Caprice 14,000 ~olid Waste Management Nhite Packer 93,000 rotal Vehicular Replacements [ $1,265,5OO CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED ED~'ENDITURES Page 2 3ENERAL FUND: 31erk of Circuit Court Vtobile Storage System w/4-Post Steel Shelving $33,850 -tealth ~,utomated Chemistry Analyzer 29,000 :;lecreation ',40 Tons) - Turface Regular @ ($200 ton) 8,000 -tealth A-Dec Dental Unit 2046 w/1020 Chair 8,000 3olice - Animal Control r,2)-Shoreline Airmobile Bodies @ ($6,707 ea) 13,414 :leal Estate Valuation ',7) -Micro Computer Work Stations @ ($1,905 ea) 13,333 3ity Council Sound System 1,219 :~ecreation 3asher Boards for Soccer Program 9,300 =arks & Grounds Special Events ',20)-4 X 8 Section of Stage @ ($522 ea) 12,040 ---MS :ire/EMS Planning Project 75,000 3ommunity Planning 3omprehensive Planning Update 25,000 ---MS :lesponder Equipment and three external defibrillators. 15,082 Social Services 169) - Computer Work Station @ ($450 ea) 31,050 .~eneral District Court 18) - Typewriters - Phase II Upgrade @ ($709 ea) 5,672 3olice - Services :ax Machine 600 _ibraries - Raleigh Court :lemove wall, repair floor, and replace carpet 10,000 ~/WCC 3ity share to construct classroom and a laboratory building 34,633 3ommunications :{ecording Equipment 60,000 Youth Haven I ll)-Compact Station Wagon 14,000 --MS 19) -Opticon Units 12,735 =olice - Investigation [16)-Emergency lights and siren @ ($475 ea) 7,600 Traffic Engineering 3erber Scientific Sign Marker II 15,000 Social Services - Admin. JBM/Mux-16 Unisys Multiplexers 1,400 =arks & Grounds Special Events [2)-20 X 48 Canopies @ ($4,500 ea) 9,000 3ffice of Management & Budget Automated Budgeting & Expenditure Variance Software 20,000 3olice - Services 3omputer Equipment 8,139 ;ocial Services - Income Maint. :ax Machine 1,100 iocial Services - Income Maint. ..aminating Equipment & supplies 400 3imuit Court Vlita 3585 Copier 5,673 --MS :ord E350 Ambulance 40,000 EMS '~12)-Protective Clothing and Equip. @ ($600 aa) 7,200 :lecreation ',95)-Dozs of Worth RIF Baseballs @ ($54 ea) 5,130 Solid Waste M~lrmt/Recycling 3ar Vision System 2,000 3ircuit Court Surveillance Camera Equipment 7,865 =olice - Investigation Surveillance Camera Equipment 3,567 :{ecreation ',1) - 16 Passenger Two Chair Vehicle 38,000 3ity Attorney ',1)-Micro computers/Software/Printers 2,406 iMS Vlonitor/Defibrillator Unit w/pacing capability 10,900 --MS ;2)-Automatic External Defibrillators @ ($5,300 ea) 10,600 3otice - Investigation training for Backster School of Lie Detection 7,930 =olice - Patrol ;2)-VCR Video Camera Systems @ ($1,030 ea) 2,060 3ommunications :2)-Dispatcher Units @ ($17,000 ea) 34,000 traffic Engineering :2)-Traffic Signal Controllers @ ($15,000 ea) 30,000 3ersonnel Management :2) -Micro computers/Software/Printer 2,617 3ommissioner of Revenue :1)-PC w/Emulation Board 3,000 CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED EXPENDITURES Page 3 .~ommunications i15)-Radios ~ ($1,000 ea) 15,000 Solid Waste Management '.1)-Recycling Truck 80,000 ~olid Waste M.qrmt/Recyclinp 5400 carts/600 bins) - ~ ($22/cart ea) ($5/bin ea) 121,800 ~ocial Services BM PS/2 Computer w/Color Monitor 3,500 ~ocial Services - Services ',6) - IBM PS/2, & WP Software @ ($3,000 aa) 18,000 ~ocial Services BM PS/2 Computer w/hardware, & Printer 3,000 :{ecreation Software to be incorporated into LAN System 9,540 :~egistrar ',1 ) - PC/Work Stations 3,479 ~ersonnel Management 14) W P 5.1 Software @ ($333 ea) 1,332 :{ecreation ocal Area Network System 11,000 --inance i12)-Lotus ~:~ ($290 ea), & (12)-W P ~ ($225 ea) 6,180 =legistrar Vlonroe RL-022Z Copier 3,085 3ommunications ~ C hardware/software (Short's equipment) 4,500 -{ealth ',3)-Word processing/spreadsheet software @ ($126 ea) 379 -{ealth ',4) - Computer Terminals @ ($494 ea) 1,976 -{ealth ',5) - Computer Printers @ ($520 ea) 2,600 -tealth ~ortable P C w/modem, telephone, w/battery charger 2,410 -{ealth _awn Mower 1,200 ~C Rental ~C Rental - Replacement Funding 50,000 Street Paving :unding for Street Paving Program 350,000 l'otal - General Fund $1,376,496 ~URSING HOME FUND: ~,lursing Home 10) -Shelves for Walk-in Coolers/Freezer @ ($210 ea) $2,100 ~lursing Home Nurses Call System for Resident Rooms 10,000 ~,lursing Home Vacuum Cleaner w/Carpet Sweeper 400 ~lursing Home =ave (asphalt) Driveway and Parking Lot 12,000 ~ursing Home [2) -Linen Hampers w/covers & footpedal @ ($450 ea) 900 ~lursing Home [4)-Stainless Steel Carts @ ($150 aa) 600 ~lursing Home =ood Processor 62~0 Total - Nursing Home $26,620 3.1VIC CENTER FUND: 3ivic Center Fund $2,000 sq. ft. tongue-n-groove maple flooring $75,000 3ivic Center Fund =ave, Seal and restripe parking lot 155,865 Total - Civic Center Fund $230,865 CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED EXPENDITURES Page 4 JTILITY LINES FUND: SF - Utility Lines :2) - 14" Multi-Purpose Pipe Saws @ ($800 ea) $1,600 SF - Utility Lines :2) - 2100 Watt Generators @ ($500 ea) 1,000 SF - Utility Lines :3) - 3" Diaphragm Pump @ ($1,100 ea) 3,300 SF - Utility Lines :2) - Trench Shields @ ($11,500 ea) 23,000 SF - Utility Lines --lectronic Leak Detector 3,200 SF - Utility Lines ~ower Valve Key 2,000 SF - Utility Lines Seal and Mark Parking Lot 4,500 SF - Utility Lines 'ideo Cable for Ques, T.V. Truck 4,000 SF - Utility Lines [1) Sewer Flusher 45,000 SF - Utility Lines 3ick-up 17,000 SF - Utility Lines ::)ump Truck 38,000 SF - Utility Lines 'railer Mounted Air Compressor (LeRoi) 10,000 ]'otal - Utility Lines $152,600 ]'otal - All Funds - New Vehicles, Eclu )ment and Maintenance Items $1,786,581 Total - Vehicular Replacements, N, ~w Vehicles, Equipment and Maintenance Items: $3.o52,o81 FUNDING SOURCES: CMERP $1,317,247 :leet Management - Vehicular Replacement Funding 800,000 Fleet Management Working Capital 218,500 Operating Funding - Excess Health Insurance Funding 200,000 City Information Systems Working Capital 117,391 Management Services Working Capital 10,858 Nursing Home Working Capital 4,620 Civic Center Working Capital 230,865 Utility Lines Working Capital 152,600 Total Funding Sources $3.o52.o81 ,,,-,',r 'Qiffic,~ ~f',,~ City Manager October 25, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Personnel Lapse for the First Quarter of Fiscal Year 1993-94 Personnel lapse is generated due to employee turnover and vacancies in City departments. For the current fiscal year, salary savings of $725,000 are projected as a result of these vacancies. The following figures represent the status of Personnel Lapse for Fiscal Year 1993-94 as of September 30, 1993: General Fund: Total Budgeted Personnel Lapse ($725,000) First Quarter Personnel Lapse Generated July $101,827 August 102,462 September 99.811 $304,100 Less Revenue Adjustment (34,941) Net First Quarter Reduction 269.159 Personnel Lapse Balance Remaining after First Quarter ($455,841) To provide timely information to City Council and increase administrative efficiency, the status of lapse is now being reported quarterly to city Council as a Consent Agenda item. A fourth quarter report will provide a budget ordinance that encompasses all quarters, eliminates the budgeted lapse amount and adjusts affected departmental operating budgets. Room 364 Municipal Building 215 Church Avenue, fW. Roanoke, Virginia 2401 t (703) 981-2333 Please let me know if you have any questions. Sincerely, W. Robert Herbert City Manager WRH:DSA cc: James D. Grisso, Director of Finance Wilburn C. Dibling, Jr., City Attorney Diane S. Akers, Budget Administrator Directors 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 October 26, 1993 File #15-110-32 Ronald H. Miller Building Commissioner Roanoke, Virginia Dear Mr. Miller: This is to advise you that Lynn D. Avis has qualified as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Patti C. Hanes, Secretary, Board of Adjustments and Appeals, Building Code Sandra H. Eakin, Deputy City Clerk 0-2 Oafh or Affirmation of ~tt~c;e '~ ~ '93 OCT 15 P3:00 I, l.ynn D. Avis , do solemnly swear (or affirm) that I 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 as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1998. according to the best of my ability. ~o help me God. ~~ //~ Subscribed and sworn to before me, this ~ ]~day of ~ 0~'~ ~LL/{ ~ ] ~q--~ 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 October 26, 1993 File #15-110-192 Bobby E. Chapman, Manager Civic Center Facilities Roanoke, Virginia Dear Mr. Chapman: This is to advise you that Vernon M. Danielsen has qualified as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Vivian D. Nelson, Secretary, Roanoke Civic Center Commission Sandra H. Eakin, Deputy City Clerk 0-2 Oath or Afflrmafio!r o!f O (fice 8tatz o] Virginia, Oit~l o~ Roanoke, to I, Vernon M. Danielsen '93 Cl~l 18 P3:36 , do ~olemnly awear (or affirm) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I willfaithfully and impartially discharge and perform all the duties incumbent upon me a member of the Roanoke Civic Center Corm~ission for a term of three years ending September 30, 1996. Deputy 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 October 26, 1993 File #15-110-249 John R. Marlles, Chief Community Planning Roanoke, Virginia Dear Mr. Marlles: This is to advise you that Kenneth L. Motley and W. L. Whitwell have qualified as members of the Architectural Review Board for terms of four years each, ending October 1, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Evelyn S. Gunter, Secretary, Architectural Review Board Sandra E. Eakin, Deputy City Clerk 0-2 Affi '~- ~-"'~ Oafh or rmafion of~i'ce ~ I, Kenneth L, Motley . do ~olemnly swear (or affum) that I will support the Constitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me mR a member of the Architectural Review Board for a term of four years ending October 1, 1997. Snbse.bed .nd sworn to be~o,e he. ,h', /~ , day o~ ~CA~ / /9l~ 0-2 Oath or Affirmation of C)ff~e~ ,' ~ 'Pti [IP, T 14 P3:08 I, ~, L, Wh~t~e11 , do solemnly swear (o~ ~) ~t I ~ sup~ ~e Constitution of the United S~tes, and ~e Constitution of ~e S~te of V~gin~, and ~t I w~l faithfully and impa~ially discharge and ~fform all the duties incumbent u~n me ~ a member o~ the Arch~rec~ura~ Review Board ~or a ~erm o~ four years end~ng October 1, 1997. · Deputy Clerk October 19~ 199~ The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: This is to request an opportunity to appear before Council on Monday, October 2§, 1993, at 2:00 p.m., in order to discuss the closing of the Woolworth's Department Store located on Campbell Avenue in downtown Roanoke. Sincerely, 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 Deputy City Clerk October 26, 1993 File #60-236-467 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31746-102593 amending and reordaining certain sections of the 1993-94 School Fund Appropriations, providing for appropriation of certain funds to the following school grant accounts: $5,000.00 - 1993-94 Preschool Transition Program, $156,400.00 - 1993-94 Family ERA Program, $1,460.00 - 1993-94 Nutrition Education and Training Program, and $4,700.00 - Hurt Park Tutorial Program. Ordinance No. 31746-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC£AAE City Clerk MFP: sm Enc. pc: Charles W. Day, Chairperson, Roanoke City School Board, 1830 Grayson Avenue, N. W., Roanoke, Virginia 24016 E. Wayne Harris, Superintendent of Roanoke City Public Schools Richard L. Kelley, Executive for Business Affairs, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board W. Robert Herbert, City Manager Barry L. Key, Manager, Office of Management and Budget Charles A. Harlow, Acting Grants Monitoring Administrator Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 25th day of October, 1993. No. 31746-102593. AN ORDINANCE to amend and reordain certain sections of the 1993-94 School Fund Appropriations, and providing for an emergency. W~EREAS, 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 School Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education $94,695,953 Preschool Transition 1993-94 ..................... 5,000 Family Era Program 1993-94 ....................... 156,400 Nutrition Education & Training 1993-94 ........... 1,460 Hurt Park Tutorial Program 1993-94 ............... 4,700 Rev~nu~ Education Preschool Transition 1993-94 ..................... Family Era Program 1993-94 ....................... Nutrition Education & Training 1993-94 ........... Hurt Park Tutorial Program 1993-94 ............... $93,099,850 5,000 156,400 1,460 4,700 1) Transition Coordinator 2) Social Security 3) Materials & Supplies 4) Capital Outlays 5) Project Director 6) Family Services Coordinator 7) Parent Aides (030-060-6518-6553-0121) (030-060-6518-6553-0201) (030-060-6518-6553-0614) (030-060-6518-6553-0821) (030-060-6914-6000-0124) (030-060-6914-6000-0121) (030-060-6914-6000-0141) 600 46 800 3,554 35,638 27,230 2,513 8) Substitute Teachers 9) Teacher Training 10) Social Security 11) State Retirement 12) Health Insurance 13) Travel Expenses 14) Instructional Supplies 15) Inservice Training 16) Social Security 17) Contracted Evaluation Services 18) Contracted Community Agency Resources 19) Field Trips 20) Communications 21) Nutrition Materials 22) Instructional Supplies 23) Classroom Incentives 24) Teachers 25) Social Security 26) Travel 27) Instructional Supplies 28) Federal Grant Receipts 29) Federal Grant Receipts 30) Federal Grant Receipts 31) State Grant Receipts 030-060-6914-6000-0021 030-060-6914-6000-0129 030-060-6914-6000-0201 030-060-6914-6000-0202 '030-060-6914-6000-0204 '030-060-6914-6200-0554 ~030-060-6914-6200-0614 030-060-6914-6200-0129 030-060-6914-6200-0201 (030-060-6914-6200-0311) (030-060-6914-6200-0313) (030-060-6914-6200-0583) (030-060-6914-6200-0523) (030-060-6915-6000-0603) (030-060-6915-6000-0614) (030-060-6915-6000-0615) (030-060-6916-6000-0121) (030-060-6916-6000-0201) (030-060-6916-6000-0554) (030-060-6916-6000-0614) (030-060-6518-1102) (030-060-6914-1102) (030-060-6915-1102) (030-060-6916-1100) 1,200 1,500 5,209 8,073 5,230 10,357 5,175 8,710 665 36,850 2,925 4,125 1,000 455 355 650 1,858 142 1,024 1,676 5,000 156,400 1,460 4,700 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. CITY OF ROANOKE. VA. [:fTY '~ ~ , ~:- October 25, 1993 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Request for the Appropriation of School Funds I have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funding for four grants in the School Fund. These grants are funded with 100% federal I School Board. and state funds. recommend that you concur with the request of the JDG:das D~ector of 'Finance '~'~ Chortes W. Ooy,,ChQirman M Wendy 0 Ne , Vice Chairman Marilyn C. Curtis fRoanoke City School Board C. Nelson Harris Finn D. Pincus Cluberr G. Poff James M. Turner, Jr. E. Wayne Harris, Superintendent June S. Nolley, Clerk of the Board P.O. Box 13145, Roanoke, Virginia 24031 * 703-981-238t · Fax: 703-98%2951 October 6, 1993 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its October 5, 1993 meeting, the Board respectfully requests City Council to appropriate funds to the following school grants: Grant No. 6518 - $5,000.00 for the 1993-94 Preschool Transition Program to provide therapy and instruction to preschool handicapped students. The program will be one hundred percent reimbursed by federal funds. Grant No. 6914 - $156,400.00 for the 1993-94 Family ERA Program to provide for a family-school partnership to promote family education and student readiness and achievement. The program will be one hundred percent reimbursed by federal funds. Grant No. 6915 - $1,460.00 for the 1993-94 Nutrition Education and Training Program to promote nutrition education in elementary schools. Grant No. 6916 - $4,700.00 for the Hurt Park Tutorial Program to continue the after-school tutorial program at Hurt Park. The program is one hundred percent funded by the Department of Education and Central Fidelity Banks, Inc. Sincerely, June S. Nolley Clerk of the Board re cc: Mr. Charles W. Day Mr. E. Wayne Harris Mr. Richard L. Kelley Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy Mr. W. Robert Herbert /Mr. Wilburn C. Dibling /Mr. James D. Grisso ~] Ms. Ila Farriss (with accounting details) Excellence in Education ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Preschool Transition 93-94 6518 030-060-6518-6553-0121 030-060-6518-6553-0201 030-060-6518-6553-0614 030-060-6518-6553-0821 Appropriation Unit X5H Transition Coordinator Social Security Materials and Supplies Capital Outlays 600.00 46.00 800.00 3,554.00 $ 5~000.00 030-060-6518-1102 Federal Grant Receipts $ The 1993-94 Preschool Transition program will provide therapy and instruction to preschool handicapped students. One hundred percent of expenditures will be reimbursed by federal funds. The program will end September 30, 1994. October 5, 1993 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Family EPA Pr~ram 1993-94 6914 030-060-6914-6000-0124 030-060-6914-6000-0121 030-060-6914-6000-0141 030-060-6914-6000-0021 030-060-6914-6000-0129 030-060-6914-6000-0201 030-060-6914-6000-0202 030-060-6914-6000-0204 030-060-6914-6200-0554 030-060-6914-6200-0614 030-060-6914-6200-0129 030-060-6914-6200-0201 030-060-6914-6200-0311 030-060-6914-6200-0313 030-060-6914-6200-0583 030-060-6914-6200-0523 Appropriation Unit X97 Project Director Family Services Coordinator Parent Aides Substitute Teachers Teacher Training Social Security State Retirement Health Insurance Travel Expenses Instructional Supplies Inservice Training Social Security Contracted Evaluation Services Contracted Community Agency Resources Field Trips Communications 35,638.00 27,230.00 2,513.00 1,200.00 1,500.00 5,209.00 8,073.00 5,230.00 10,357.00 5,175.00 8,710.00 665.00 36,850.00 2,925.00 4,125.00 1,000.00 $ 156~400.00 030-060-6914-1102 Federal Grant Receipts 156,400.00 The Family ERA Program for 1993-94 will provide for a family-school partnership to promote family education and student readiness and achievement. The program is one hundred percent reimbursed by federal funds and will end June 30, 1994. October 5, 1993 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Nutrition Education & Training 1993-94 6915 030-060-6915-6000-0603 030-060-6915-6000-0614 030-060-6915-6000-0615 Appropriation Unit X98 Nutrition Materials Instructional Supplies Classroom Incentives $ 455.00 355.00 650.00 030-060-6915-1102 Federal Grant Receipts $ 1,~60.00 The 1993-94 Nutrition Education & Training Program will expend federal funds to promote nutrition education in elementary schools. The program will end June 30, 1994. October 5, 1993 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Hurt Park Tutorial Program 93-94 6916 030-060-6916-6000-0121 030-060-6916-6000-0201 030-060-6916-6000-0554 030-060-6916-6000-0614 Appropriation Unit X99 Teacher $ 1,858.00 Social Security 142.00 Travel 1,024.00 Instructional Supplies 1,676.00 $ 4f700.00 030-060-6916-1100 State Grant Receipts 4,700.00 The Hurt Park Tutorial Program is one hundred percent funded by the Department of Education and Central Fidelity Banks, Inc. The program will continue the after school tutorial program at Hurt Park Elementary School. The program will end June 30, 1994. October 5, 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 October 26, 1993 File #60-123-236-467 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31747-102593 amending and reordaining certain sections of the 1993-94 General and Grant Fund Appropriations, providing for appropriation and transfer of additional grant funds, in connection with continuation of a staffed educational program for inmates at the Roanoke City Jail. Ordinance No. 31747-102593 was adopted by the Councli of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. po: The Honorable W. Alvin Hudson, City Sheriff Charles W. Day, Chairperson, Roanoke City School Board, 1830 Grayson Avenue, N. W., Roanoke, Virginia 24016 E. Wayne Harris, Superintendent of Roanoke City Public Schools Richard L. Kelley, Executive for Business Affairs, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board Lloyd W. Enoch, Director, Division of Instruction, Department of Business, Technical and Adult Education, Roanoke City Public Schools W. Robert Herbert, City Manager Barry L. Key, Manager, Office of Management and Budget Charles A. Harlow, Acting Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROI~OKE, VIRGINIA The 25th day of October, 1993. No. 31747-102593. AN ORDINANCE to amend and reordain certain sections of the 1993-94 General and Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 General and Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: G~&nt Fund Appropriations Public Safety $ 1,515,682 Adult Basic Education FY94 (1-2) .................. 28,225 Revenue Public Safety Adult Basic Education FY94 (3-4) ................... General Fun~ Appropriations Nondepartmental Transfer to Other Funds (5) ........................ Public Safety Jail (6) ........................................... 1) Temporary Wages (035-024-5005-1004) $ 9,189 1,515,682 28,225 $45,836,286 44,961,955 31,208,879 4,908,747 2) FICA (035-024-5005-1120) 703 3) State Funds (035-035-1234-7145) 8,903 4) Local Funds (035-035-1234-7146) 989 5) Transfer to Grant Fund (001-004-9310-9535) 2,822 6) Fees for Professional Services (001-024-3310-2010) $( 2,822) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. R6~?'Virgihia October 25, 1993 '93 0~ 21 ~1:28 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: State Department of Education Adult Basic Education Funds Dear Members of City Council: I. Back~round: ae In 1987, Governor Baliles initiated a Literacy Program for inmates incarcerated in the Virginia Department ot Corrections. This program was intended to reduce recidivism among inmates by encouraging inmates to obtain a G.E.D. level of education and thereby increase their abilities to obtain jobs once released from custody. Since fiscal year 1988-89, federal ~rant funds have been made available to local jails to provide educational programs for inmates at the local level. The Roanoke City Jail has received these grant funds for the past 5 fiscal years to employ a part time teacher necessary to provide an educational program to the inmates in the Roanoke City Jail so that they may obtain a G.E.D. level of education. For the past five years, the educational pro~ram serving the inmates in the Roanoke City Jail has proven successful. Utilizing a paid part time teacher in addition to community volunteers from community churches and other organizations, the jail has been able to provide quality educational opportunities to inmates within the jail. A total of 583 inmates have been enrolled in the educational program since fiscal year 1988-89. A total of 202 inmates have completed the educational program while incarcerated in the Roanoke City Jail. Of these inmates, 85 inmates were tested by the State Department of Education and received their G.E.D. certificates while still incarcerated in the Roanoke City Jail and 12 more inmates have been tested and are waiting for the results. Roanoke City School Division requested and received approval for the continued funding of the Roanoke City Jail's educational program for fiscal year 1993-94. This "institutional adult plan" request was submitted again as part of the Annual Program Application for adult education under the State Adult Literacy and Adult Education Act. These funds are administered by the Adult Education Service of the State Department of Education through local school divisions. (See attached letter dated June 15, 1993.) 1. Federal funds not to exceed the amount of $16,500 have been approved to reimburse Roanoke City for 90% of the total cost to continue to pay a part time teacher to operate the educational program in the Roanoke City Jail for 52 weeks. Roanoke City was required to provide a local 10% cash match or $1,833.00 in order for the Roanoke City Jail to continue to participate in this program. The total cost of the program will be $18,333.00. The program cost will not exceed $16,500.00 from the State Department of Education plus a $1,833.00 local cash match. City Council approved this request on August 9, 1993. II. Current Situation: Roanoke City School Division requested and received approval for additional federal grant funding to provide a "full time education program" for the Roanoke City Jail during fiscal year 1993-94. This request for additional federal funding was submitted as a follow up to the Annual Program Application for adult education under the State Adult Literacy and Adult Education Act. These funds are administered by the Adult Education Service for the State Department of Education through local school divisions. (See attached letter dated October 7, 1993) 1. Additional federal funds not to exceed the amount of $8,903.00 have been approved to reimburse Roanoke City for 90% of the total cost to provide a "full time teacher" to operate the educational program in the Roanoke City Jail for 52 weeks. e Roanoke city is required to provide a local 10% cash match or $989.00 in order for the Roanoke City Jail to provide for a "full time teacher" to operate the adult education program. 3. The total cost for additional funds for this program will be $9,892.00. The program cost will not exceed $8,903.00 from the State Department of Education plus a $989.00 local cash match. III. Issues: Continuation of a staffed education program in the Roanoke City Jail which would be expanded to a "full time program" in order to sufficiently meet the educational needs of the inmates. B. Funding. IV. Alternatives: A. City Council authorize the Director of Finance to increase the revenue estimate for FY 1993-94 by $9,892.00 for a total of $28,225.00 and appropriate this additional amount to the accounts established in the Grant Fund (Personal Services - Temporary Employee Wages and FICA) for this program. 1. Continuation of a staffed educational program in the Roanoke City Jail which would be expanded to a "full time program" in order to sufficiently meet the educational needs of the inmates.. Additional Funding of the $9,892.00 would be accomplished with the receipt of $8,903.00 in federal funds and with a local cash match of $989.00 which is set aside in the Roanoke City Jail's fee account for professional services (2010). Local cash match funding of $1,833.00 from the initial grant approval, Ordinance No. 31621- 080993, was to be paid by the Roanoke City Jail's Canteen Fund. These Funds are now available in the Roanoke City Jail's "Fees For Professional Services" (001-024-3310-2010). 3 City Council not authorize the Director of Finance to increase the revenue estimate for FY 1993-94 by $9,892.00 and appropriate this amount to the Grant Fund for the Roanoke City Jail's educational program. The Roanoke City Jail's educational program would continue on a part time basis. However, a "full time" program sufficient to meet the educational needs of the jail would not be provided. e Additional Fundin~ for the Roanoke City Jail's educational program in the amount of $9,892.00 would be lost by the City of Roanoke. Recommendation: A. City Council concur with Alternative "A" by: Increase revenue estimate for the Adult Basic Education Grant in the amount of $8,903.00 in federal funds (035-035-1234-7145) and $989.00 in local cash match (035-035-1234-7146). Transfer the total local match funding of $2,822.00 from the Roanoke City Jail's "Fees for Professional Services Account" (001-024-3310-2010). Appropriate $9,892.00 in the Grant Fund to the following accounts: Temporary Wages $9,189.00 (035-024-5005-1004) and FICA $703.00 (035-024- 5005-1120). Respectfully Submitted, W. Alvin Hudson Sheriff WAH/gm/cp 4 Roanoke City Public Schools Division of Instruction · P O, Box 13145, Roanoke, Virginia 24031 Department of Business, Technical, and Adult Education October 7,1993 Sheriff W. Alvin Hudson, Jr. City of Roanoke P.O. Box 494 Roanoke, Virginia 24003 Dear Sheriff Hudson: The State Department of Education has approved an additional $8,903 for the GED program in the Roanoke City Jail for the period beginning July 1, 1993 and ending June 30, 1994. This will need to be matched with $989.22 in cash. That cash match can come from funds which you use to purchase supplies and materials or pay salaries and/or fixed benefits to employees in the GED instructional program. We will be contacting you periodically to secure numbers of hours which individuals have worked so that we can claim reimbursement for this program from the State. We will forward funds to your office upon receipt. We appreciate your interest in this program and are grateful for your support and that of Charlie Poff. He has been very effective in his work with our department and we appreciate those efforts. We also look forward to working with your instructional staff in professional development in- service programs for teachers during the school year. Sincerely, Lloyd W. Director Enoch, C: /Charlie Poff Dot Hayes Excellence in Education Roanoke City Public Schools Division of Instruction ', P O. Box 13145. Roanoke, Virginia 24031 Department of Business, Technical, and Adult Education June 1S, 1993 Sheriff w. Alvin Hudson, City of Roanoke P.O. Box 494 Roanoke, Virginia 24003 Jr. Dear Sheriff Hudson: The State Department of Education has approved $16,500 for the GED program in the Roanoke City Jail for the period beginning July I, 1993 and ending June 30, 1994. This will need to be matched with $1,833 in cash. That cash match can come from funds which you use to purchase supplies and materials or pay salaries and/or fixed benefits to employees in the GED instructional program. We have spoken to the appropriate personnel in the State and they are aware of your need for more funds. As you know, JoAnne Wray of the State staff has visited your facility and knows the need first-hand and has agreed to work toward increased funding. We will be contacting you periodically to secure numbers of hours which individuals have worked so that we can claim reimbursement for this program from the State. We will forward funds to your office upon receipt. We appreciate your interest in this program and are grateful for your support and that of Charlie Poff. He has been very effective in his work with our department and we appreciate those efforts. We also look forward to working with your instructional staff in professional development service programs for teachers during the schaol year. C: ~Charlie Poff Dot ltayes Sincerely, Lloyd W. Director Enoch, Excellence in Education 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 October 26, 1993 SANDRA H. EAKIN Deputy City Clerk File #20-77-137-450 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of T~ansportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. pc: M. Scott Hollis, Urban Engineer, Virginia Department of Transportation, 1401 East Broad Street, Richmond, Virginia 232~9 Wilburn C. Dibling, Jr., City Attorney James D. Gl~isso, Director of Finance 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 John R. Marlles, Chief, Community Planning Phillip F. Sparks, Acting Chief, Economic Development MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #20-77-137-450 Carolyn S. Ross Clerk of Council Town of Vinton P. O. Box 338 Vinton, Virginia 24179 Dear Ms. Ross: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City CIcrk October 26, 1993 File #20-77-137-450 John G. Miliken, Chairperson Commonwealth Transportation Board Department of Transportation 613 Ninth Street Richmond, Virginia 23219 Dear Mr. Miliken: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/P~AE City Clerk MFP: sm Ene. 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 October 26, 1993 File #20-77-137-450 Mary H. Allen Clerk to the Board Roanoke County Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/~AE City Clerk MFP: sm Eno. 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 October 26, 1993 File #20~77-137-450 Forest G. Jones Clerk of Council City of Salem P. O. Box 869 Salem, Virginia 24153 Dear Mr. Jones: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia foliowing U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric o MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #20-77-137-450 The Honorable Clifton A. Woodrum, III Member, House of Delegates P. O. Box 1371 Roanoke, Virginia 24007 Dear Delegate Woodrum: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC~AAE City Clerk MFP: sm Enc o MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #20-77-137-450 The Honorable A. Victor Thomas, Member House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Delegate Thomas: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: s m Eric. 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 October 26, 1993 File #20-77-137-450 The Honorable J. Brandon Bell, Member Senate of Virginia P. O. Box 11341 Roanoke, Virginia 24022 Dear Senator Bell: I am enclosing copy of Resolution No. 31748-102593 urging the Virginia Transportation Commission and the Virginia Department of Transportation to support an alignment of 1-73 within the Commonwealth of Virginia following U. S. Route 460 from the West Virginia line to Roanoke and U. S. Route 220 from Roanoke to the North Carolina line. Resolution No. 31748-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31748-102593. VIRGINIA, A RESOLUTION urging that Interstate 73 in the Commonwealth of Virginia follow the U.S. Route 460 and U.S. Route 220 corridor alignment. WHEREAS, the Intermodal Surface Transportation Efficiency Act of 1991 ("ISTEA") authorized the development of a National Highway System to "...provide an interconnected system of principal arterial routes which will serve major population centers, international border crossings, ports, airports, public transportation facilities, and other intermodal transportation facilities and other major travel destinations; meet national defense requirements; and serve interstate and interregional travel"; WHEREAS, ISTEA further identified in Section 1105, the Interstate 73 Corridor from Charleston, South Carolina, to Detroit, Michigan, as being a high priority; WHEREAS, the States of West Virginia and North Carolina have established proposed alignments for 1-73; WHEREAS, the Commonwealth of Virginia has not yet decided where 1- 73 should be located within the Commonwealth; WHEREAS, travel and economic development of the Roanoke and New River Valleys would be better served by virtue of an 1-73 alignment following U.S. Routes 460 and 220; WHEREAS, the interests of the Commonwealth of Virginia would be better served by an 1-73 alignment following U.S. Routes 460 and 220 because such alignment would provide improved access to areas having the largest population as well as providing access to the medical and financial centers of Southwestern Virginia and the largest airport in Southwestern Virginia; WHEREAS, the alignment of 1-73 along the U.S. Route 460 and 220 corridors would strengthen both interstate and intrastate commerce and provide direct economic benefits to the Commonwealth; and WHEREAS, the Executive Committee of the Blue Ridge Region of Virginia, Inc., has by resolution supported the U.S. Route 460/220 corridor alignment for 1-73; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Commonwealth Transportation Board and the Virginia Department of Transportation are urged to support an alignment of 1-73 within the Commonwealth of Virginia following U.S. Route 460 from the West Virginia line to Roanoke and U.S. Route 220 from Roanoke to the North Carolina line. 2. The City Clerk is directed to forward an attested copy of this resolution to the Honorable Jo Brandon Bell, Member, Senate of Virginia, the Honorable A. Victor Thomas, Member, House of Delegates, the Honorable Clifton A. Woodrum, III, Member, House of Delegates, the Commonwealth Transportation Board, and the Clerks of the governing bodies of Roanoke County, the City of Salem and the Town of Vinton. ATTEST: City Clerk. Roanoke, Virginia October 25, 1993 Honorable David A. Bowers, and Members of Council Roanoke, Virginia Mayor Dear Members of Council: SUBJECT: Interstate 73 I. Background: The Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA), authorized the development of a National Highway System (NHS) to "... provide an interconnected system of principal arterial routes which will serve major population centers, international border crossings, ports, airports, public transportation facilities, and other intermodal transportation facilities and other major travel destinations; meet national defense requirements; and serve interstate and interregional travel." ISTEA further identified in Section 1105 (High Priority Corridors on National Highway System), the Interstate 73 (I-73) corridor from Charleston, South Carolina to Detroit, Michigan. City Council, at its meeting on September 27, 1993, directed the City Manager to determine the status of the 1-73 plans and advise the council on what it needs to do to lobby for the road. II. Current Situation: ae West Virginia has established their portion of 1-73 to follow the current alignment of U.S. Route 52 from Huntington to Bluefield. B. North Carolina has legislation pending that addresses the need for the 1-73 corridor to serve Winston-Salem. Virginia Department of Transportation (VDOT) has not yet studied nor decided where 1-73 should be located in Virginia. VDOT officials hope to meet in the near future with West Virginia and North Carolina representatives to jointly study the corridor opportunities in Virginia. At least six (6) potential 1-73 corridors have been Honorable Mayor and Members of Council Page 2 III. IV. suggested by various elected officials, civic organizations and concerned citizens across southwestern Virginia. These include: 1. Route 23 Corridor (Route 23 from Kentucky, through Virginia to the Tennessee State Line) Routes 460/16/58 Corridor (Route 460 to Tazewell, Route 16 to Marion and then overlapping the Commonwealth Transportation Board approved Route 58 corridor to North Carolina) 3. Existing 1-77 Corridor Routes 460/100/52 Corridor (Route 460 to Pearisburg, then Route 100 to Hillsville and then follow Route 52 to North Carolina) Se Routes 460/8 Corridor (Route 460 from West Virginia to Christiansburg to Route 8 South to the North Carolina State Line) 6. Routes 460/220 Corridor (Route 460 from West Virginia to Roanoke and Route 220 from Roanoke to the North Carolina State Line) U.S. Route 460/220 Corridor alignment is supported by the Executive Committee of the Blue Ridge Region of Virginia, Inc. Their resolution in support of this project further resolved that localities and other interested parties along this alignment take similar positions endorsing the development of 1-73 along the proposed corridor. Issues: A. Travel and economic development B. Funding C. Timing Alternatives: City Council adopt a resolution in support of the alignment for 1-73 through Virginia that would generally follow Route 460 from the West Virginia line to Roanoke Honorable Mayor and Members of Council Page 3 and Route 220 South from Roanoke to the North Carolina line, and request the Virginia Department of Transportation to actively study the 1-73 alignment through Virginia and urge other localities and interested parties along the proposed alignment to take similar positions endorsing development of 1-73 along this proposed corridor. Travel and economic development of the Roanoke and New River Valleys would be better served by virtue of more efficient access to major population centers. Likewise, the Commonwealth of Virginia would realize more of a benefit from this alignment (than the other alternatives) by improving access to our region which has the largest population, medical and financial centers, as well as the largest airport, in western Virginia (These characteristics match those associated with the National Highway System, to which 1-73 would belong). This strengthens both interstate and intrastate commerce which is of direct economic benefit to the state. 2. Funding amounts and sources remain unknown at this time. 3. Timinq for this project remains unknown at this time. B. City Council do nothing to support the 1-73 corridor. 1. Travel and economic development opportunities may be missed. 2. Funding is not an issue. 3. Timing is not an issue. Recommendation is that City Council adopt a resolution in support of the alignment for 1-73 through Virginia that would generally follow Route 460 from the West Virginia line to Roanoke and Route 220 South from Roanoke to the North Carolina line, and request the Virginia Department of Transportation to actively study the 1-73 alignment through Virginia and urge other localities and interested parties along the proposed alignment to take similar positions endorsing development of 1-73 along this proposed corridor. Honorable Mayor and Members of Council Page 4 Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:jrm copy: M. Scott Hollis, State Urban Engineer, VDOT City Attorney Director of Finance Office of Management & Budget Director of Public Works Chief, Economic Development Chief, Planning & Community Development Traffic Engineer MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #22-72 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31749-102593 authorizing you or your designee to enter into a contract with the Virginia Department of Health relating to operation of the local Health Department, upon certain terms and conditions. Resolution No. 31749-102593 was adopted by the Council of the City of Roanoke at a regxxlar meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CIVrC/AAE City Clerk MFP: sm Enc. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Donald R. Stern, M. D., Director, Health Department Glenn D. Radcliffe, Director, Human Development IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31749-102593. VIRGINIA, A RESOLUTION authorizing the City Manager or his designee enter into a contract with relating to the operation of certain terms and conditions. to the Virginia Department of Health the local Health Department, upon BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or his designee, and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the requisite contract with the Virginia Department of Health, pursuant to S32.1-31, Code of Virginia (1950), as amended. Said contract established the financial contributions of the City and the Commonwealth to the local Health Department and the public health services to be rendered by such Department. Said contract to be in form approved by the City Attorney. ATTEST: City Clerk. RECEI' ? £:ITY c' ' Roanoke, Virginia October 25, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: VIRGINIA STATE DEPARTMENT OF HEALTH AND OF ROANOKE CONTRACT FOR SERVICES THE CITY I. BACKGROUND Local commitment statement was used in previous years to certify that City Council appropriated a given amount for the support of the Roanoke City Health Department. Health Laws of Virqinia, Chapter 1, Article 5, Paragraph 32.1-31, "Operation of local health department under contract with Board; district health departments," states (in part): A governing body of a City may enter into a contract with the Board for the operation of the local health department in such City. The contract between the City and the Board shall specify the services to be provided in addition to the services required by law and shall contain other provisions as the Board and the governing body may agree upon. II. CURRENT SITUATION Local commitment statement was declared obsolete July 1, 1987 and replaced by attached contract and services checklist. Contract and services checklist must be completed per instructions received by the State Health Department from Dr. Robert B. Stroube, Deputy Commissioner for Community Health Services, dated September 27, 1988. Contract between the Commonwealth of Virginia and City of Roanoke is necessary for proper billing to localities for health and environmental services. Contract establishes that legal defense with respect to services performed pursuant to local ordinance, services performed pursuant to State enabling legislation set out in Title 15.1 of the State Code, and other services set out in Attachment A(2) of the contract will be provided by the City Attorney. This requirement will continue to impose an additional burden on this office. III. A. The 1993-94 Health Department Budget is based on approved funding as follows: a. State $1~510~119.00 b. Local Match - $1~021~938.00 ISSUES Services to citizens. B. Funding. C. Legal. IV. ALTERNATIVES City Council authorize the City Manager or his designee to execute a contract approved by the City Attorney with the State Health Department as provided for in the Health Laws of Virginia. 1. Services to citizens would be continued. 2. Funding has been approved by the State and City. 3. Legal requirements would be met. Do not authorize the City Manager or his designee to execute a contract with the State Health Department as provided for in the Health Laws of Virginia. Services to citizens could be discontinued by the State, and eligible Roanoke City citizens would not receive health department services. 2. Funding would not be made available by the State. 3. Legal requirements and compliance with Health Laws of Virginia would not be met. V. RECOMMENDATION City Council concur in the implementation of Alternative A and authorize the City Manager or his designee to execute a contract, form approved, by the City Attorney with the State Health Department as provided for in the Health Laws of Virginia. Respectfully submitted, W. Robert Herbert City Manager WRH/DRS/GDR/gor cc: James Grisso, Acting Director of Finance Wilburn C. Dibling, City Attorney Glenn D. Radcliffe, Director of Human Resources Dr. Donald R. Stern, Director, Roanoke City Health Department Attachment COMMONWEALTH Of VIRGINIA DEPARTMENT OF HEALTH STATEMENT OF AGREEMENT WITH of the City of RO~anoke of County or City) City Council (Board of Supervisors or City Council Under this agreement, which is created in satisfaction of the requirements of R 32.1-31 of the Code of Virginia (1950), as amended, the Virginia Department of Health, over the course of one fiscal year, will pay an amount not to exceed $ 1,510,119 , in accordance with appropriations by the General Assembly, and in like timeframe, the City Council (Board of SupervisorsorCityCouncil), will provide by appropriation a sum of $ 1~021,93~ These joint funds will be distributed in timely installments, as services are rendered in the operation of the Roanoke City Health Department, which shall perform public health services to the Commonwealth as indicated in Attachment A(I.), and will perform services required by local ordinances as indicated in Attachment A(2.). The term of this agreement is one year, beginning July 1, 1993. The parties agree that: 1. Under this agreement, as set forth in paragraphs A, B, C, and D below, the Commonwealth of Virginia and the Virginia Department of Health shall be responsible for providing liability insurance coverage and will provide legal defense for state employees of the local health department for acts or occurrences arising from performance of activities conducted pursuant to state statutes and regulations. A. The responsibility of the Commonwealth and the Virginia Department of Health to provide liability insurance coverage shall be limited to and governed by the Self-Insured General Liability Plan for the Commonwealth of Virginia, established under R 2.1-526.8 of the Code of Virginia. Such insurance coverage shall extend to the services specified in Attachments A(I.) and A(2.), unless the locality has opted to provide coverage for the employee under the Public Officials Liability Self-insurance Plan, established under R 2.1-526.8:1 of the Code, or under a policy procured by the locality. B. The Commonwealth and the Virginia Department of Health will be responsible for providing legal defense for those acts or occurrences arising from the performance of those services listed in Attachment A(I.), conducted in the performance of this contract, as provided for under the Code of Virginia and as provided for under the terms and conditions of the Self-insured General Liability Plan for the Commonwealth of Virginia. C. Services listed in Attachment A(2.), any services performed pursuant to a local ordinance, and any services authorized solely by Title 15.1 of the Code of Virginia, when performed by a state employee, are herewith expressly excepted from any STATEMENT OF AGREEMENT pa.ne 2 requirements of legal defense or representation by the Attorney General or the Commonwealth. _For purposes of assuring the eligibility of a state employee performing such services for liability coverage under the Self-Insured General Liability Plan of the Commonwealth of Virginia, the Attorney General has approved, pursuant to R2.1-121 of the Code of Virginia and the Self-Insured General Liability Plan of the Commonwealth of Virginia, the legal representation of said employee by the city or county attorney, and the City Counci~ (Board of Supervisors or City Council) hereby expressly agrees to provide the legal defense or representation at its sole expense in such cases by its local attorney. D. In no event shall the Commonwealth or the Virginia, Department of Health be responsible for providing legal defense or insurance coverage for local government employees. 2. Title to equipment purchased with funds appropriated by the local government and transferred to the state, either as match for state dollars or as a purchase under appropriated funds expressly allocated to support the activities of the local health department, will be retained by the Commonwealth and will be entered into the Virginia Fixed Asset Accounting and Control System. Local appropriations for equipment to be locally owned and controlled should not be remitted to the Commonwealth, and the local government's procurement procedures shall apply in the purchase. The locality assumes the responsibility to maintain the equipment and all records thereon. 3. Amendments to or modifications of this contract must be agreed to in writing and signed by both parties. State Health Commissioner Virginia Department of Health Date Approved as to form: (Office of the Attorney General) Date Attachments: Local authorizing officer Title Date LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(1.) LOCAL GOVERNMENT AGREEMENT, ATTACHMENT A(2.) LOCAL GOVERNMENT AGREEMENT, ATTACHMENT Ail.) VIRGIHIA DEPARTMENT OF HEALTH COMMUNITY HEALTH SERVICES HEDICAL CARE SERVICES BASIC PUBLIC HEALTH SERVICES TO BE PROVIDED BY LOCAL HEALTH INCOME LEVEL A IS DEFINED BY THE BOARD OF HEALTH TO BE MEDICALLY DEPARTMENTS INDIGENT (32.1-11) For Each Service Provided, Check Block COMMUNICASLE DISEASE SERVICES Childhood Immunizations As provided for in 32.1-46 SexuaLly transmitted disease screening, diagnosis, treatment, & surveillance 32.1-57 Surveittance of reportable communicabte diseases, food borne disease outbreaks, and other unusuat disease outbreaks 32.1-39 and Rutes and ReguLations Tubercutosis control screening, diagnosis, treatment, and surveiitance 32.1-49 and 32.1-54 CHILD HEALTH SERVICES Chitdren SpeciaLty services; diagnosis treatment, foLtow-up, and parent teaching 32.1-77, 32.1-89 and32.1-90 Screening for genetic traits and inborn errors of metabotism, and provision of dietary supptenmnts 32.1-65 and32.1-69 ~eli child care up to again(enter year) EPSDT (Medicaid) for Highest lnco~ne Lever Served I A [ a ) C ) 0 I E ) x I x [ x I x I x I x I x I x I x [ x I x I x I x I x I x I x I x I x I I I I I I I I I I I I I x I x I x I x I x I x I At Bi C I O I E I FI x I x I X I x I X I X I I I I I I I I I I I I I I I [ I I I X I X I X I X I X [ X I I I I I I I X I X I X [ X IX IX I x I x I x I x I [ I x I x I x I x i x i x I REVISED JUNE, 1991 PAGE 1 OF 8 PAGES OF ATTACHMENTS LOCAL DOVERNHENT AGREBHENT~ ATTACHMEHT A(1.) VIRGINIA DEPARTMENT OF HEALTH COMMUNITY HEALTH BBRVICB$ MEDICAL CARE SERVICES CONTINUED BASIC PUBLIC HEALTH SERVICES TO BE PROVIDED BY LOCAL HEALTH DEPARTMENTS ~NCOME LEVEL A JS DEFINED BY THE BOARD OF HEALTH TO BE MEDICALLY ~NDIGENT For Each Service Provided, Check BLock for Highest Income Level Served MATERNAL HEALTH SERVICES Prenatal and pos: partt~'~ care for risk and intermediate risk women A Pregnancy testing and counseling X X BaPycare Services X X X ~IC X X X X FAMILY PLANNING SERVICES A B C D E F Clinic services including drubs and contraceptive supplies X X X X X X X X X X X X REVISED JUNE, 1991 PAGE 2 OF E PAGES OF ATTACHMENTS LOCAL GOVERRMENT AGREEHERTi ATTACHMENT Ail.) OTBER PUBLIC HEALTH SBRVICES The following services perform~ in J accordance with the provisions of the ! Code of Virgin(a, the regulations of theJ Board of Health and/or the policies and STATE Medicaid Nursing Home Screening X Medicaid Preauthorizations X Vital Records (geach Certificates) X Other (List) Comprehensive Services Act for At-Risk Youth & Families x EarlS intervention services for infants and toddlers with disabilities x I REVISED JUNE. 1991 PAGE ~ OF 8 PAGEg OF ATTACRMENTS LOCAL GOVERNMENT AGREEMENT, ATTACMMENT For Each Service Provided, Check Block for Bighes: Income Level Served GENERAL MEDICAL SERVICES A B C D E F Activities of Daily Living X X X X X X Community Education X X X X X X General CLinic Services X X X X X Home Health Services (skilled nursing and ~herapy) X X X X Outreach X X X X X X Occupational Health Services X X X X X X Personal Care X X X X X Pharmacy Services X X X X X X Hypertension screening, referral, and X X X X X X counseling Other: City Empl,~, Wellness Cln. I x x x x x x SPECIALITY CLINIC SERVICES (List) A ~ C 0 E I Refugee Clinic Pharmacy Services ~ree ~lioic~ General Relief ity dali, ue~entlon · ~ome, LOA! m OENTAL HEALTH SERVICES X X I x I x I x [ X I x [ x I x x x J x o I E I X I x I x I x Preventive CLinic Services - Children J X Preventive Clinic Services - Adults I x Rest:rative CLinic Services J X Co~mm~nity Education I x Other: J REVISED JUNE, 1991 PAGE 6 OF 8 PAGES OF ATYACNMENTS LOCAL GOVERNMENT AGREEMENT, ATTACRMENT A(2,) V1RDINIA DEPARTHENT OF HEALTH COMMUNITY NEALTR SERVICES PUBLIC HEALTN SERVICES PROVIDED UNDER LOCA~OROINAHCES OR CONTRACT WITH LOCAL GOVERNMENTS For Each Service Provided, Check BLock for RiBhes[ income Level Served x I x ix x Ix I I I I I i E~oLoyee Physicals Primary Care for ir~aates in Local jails or correctional institutions Other Medical Services (List) X REVISED JURE, 1991 PAGE 8 OF 8 PAGES OF ATTACHMENTS COMMONWEALTH OF VIRGINIA DEPARTMENT OF HEALTH Addendum to STATEM]~NT OF AGREEMENT with City Council (Board of Supervisors or City Council of beginning July 1, 1993 Both parties agree that in order to meet critical public health needs of the Commonwealth, should a local health department have an emergent need for a given resource, the State Health Commissioner reserves the option of moving state resources on a temporary basis from one locality to another to meet these needs. Documentation detailing the use and costs of these resources will be maintained by the District office having administrative supervision of the local health department(s) receiving the service. Reimbursement of the donor locality's share of the resource so used will be made from the recipient locality's share of the funds deposited with the Treasurer of Virginia to support the operating budget for t'h~ recipient locality. Such transfer of funds will be the responsibility of District management and must occur within the same Fiscal Year in which the service was provided. State Health Commissioner Virginia Department of Health Local Authorizing Officer Title Date date 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 October 26, 1993 File #5-24-184 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31750-102593 amending the Code of the City of Roanoke (1979), as amended, by repealing Article III, Auxiliary Police of Chapter 23, Police, to abolish the auxiliary police force of the City. Ordinance No. 31750-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CM~'/AAE City Clerk MFP: sm Eno. pc: The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court The Honorable G. O. Clemene, Judge, Circuit Court The Honorable Roy B. Wiliett, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court W. Robert Herbert October 26, 1993 Page 2 pc: The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable District Court The Honorable The Honorable The Honorable The Honorable The Honorable John B. Ferguson, Judge, Juvenile and Domestic Relations Edward S. Kidd, Jr., Chief Judge, General District Court Julian H. Raney, Jr., Judge, General District Court Richard C. Pattisal, Judge, General District Court Donald S. Caldwell, Commonwealth's Attorney Arthur B. Crush, III, Clerk, Circuit Court Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Ronald Albright, Clerk, General District Court Bobby D. Casey, Office of the Magistrate Clayne M. Calhoun, Law Librarian Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety M. David Hooper, Police Chief Glenn D. Radcliffe, Director, Human Development Kenneth S. Cronin, Personnel Manager Dolores C. Daniels, Assistant to the City Manager for Community Relations Sandra H. Eakin, Deputy City Clerk Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 223§, Tal]ahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31750-102593. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by repealing Article III, Auxiliary Police of Chapter 23, Police, to abolish the auxiliary police force of the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is amended and reordained by repealing Article III, Auxiliary Police of Chapter 23, Police, which Article consists of the following sections: S23-35. Authority to appoint and use; limitation on membership; removal of members; S23-36. Waiver of city's liability for damages; ~23-37. Oath of office; ~23-38. Time of service; ~23-39. General authority and immunity; ~23-40. Training; duty assignments, uniforms~ etc.; S23-41. Operation of police department vehicles; ~23-42. Acting beyond city limits; and ~23-43. Revocation of authority; disbanding force. 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. EEC? ~' CITY CL F* : '93 OOT 20 Honorable Mayor and City Council Roanoke, Virginia h9:lR Roanoke, Virginia October 25, 1993 SUBJECT: CITY CODE REVISION CONCERNING AUXILIARY POLICE UNIT I. BACKGROUND The Police Department is presently in the final stages of the National Accreditation Process. The Accreditation Standards for the use of civilian volunteers are not compatible with the departments current practices. The departments practices are based on the City Code, Chapter 23, Article III Sections 23-35 thru 23-43. Ce The Auxiliary Police Unit with roots extending back to the office of Civil Defense, was established in 1965. The members have donated thousands of hours of service to the community through support and assistance of police officers in the performance of their duties. II. CURRENT SITUATION The Auxiliary is presently composed of volunteers who have specific authority and requirements governed by the City Code: 2. 3. 4. Authority to carry firearms, Limited arrest authority, Limited training requirements Exemption from city liability coverage. Accreditation standards define armed civilian volunteers having arrest authority as "Reserve Officers" and require: Appointment, traininq, and liability coverage equal to full time sworn police officers. Civilian volunteers may meet accreditation training standards by attending the police department's basic training academy. This requires fourteen (14) consecutive weeks of attendance and places an extreme burden on the volunteer. Council Report Page 2 Auxiliary Police Unit Four (4) of the seventeen (17) members of the Auxiliary Unit meet accreditation training standards. Auxiliary Police ReDresentatives met with the Chief of Police and appropriate staff members to participate in the interim step to meet accreditation standards. Those representatives concurred fully with the recommendations of this report. III. A. Accreditation Standards B. Accreditation time constraints IV. ALTERNATIVES City Council take immediate action to rescind City Code Chapter 23, Article III Sections 23-35 thru 23-43. Upon the successful completion of the Accreditation Process, representatives of the Auxiliary Unit and the Police Department will develop a citizen volunteer program which meets the accreditation standards. 1. Accreditation Standards are no longer an issue. 2. Accreditation time constraints would no longer be an issue. B. City Council delay action. 1. Accreditation Standards can not be met. Accreditation time constraints could not be met resulting in substantial monetary penalties if the Accreditation process is continued. RECOMMENDATION That City Council approve Alternative "A" and rescind Sections 23-35 thru 23-43 of Article III, Chapter 23 of the City Code and formally recognize the Auxiliary Police Unit for its' outstanding service to the community, dedication to duty and personal sacrifice of the members. Respectfully~ -~~sub~ W. Robert Herbert City Manager MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #5-60-62-103-299-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31751-102593 amending and reordaining certain sections of the 1993-94 Management Services Appropriations, providing for the transfer of $24,026.00 from Retained Earnings - Unrestricted, to Other Equipment, in connection with purchase of three photocopiers for use by the Clerk of Circuit Court, General District Court and the Police Department. Ordinance No. 31751- 102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC~'AAE City Clerk MFP: sm Eno. pe: The Honorable Arthur B. Crush, III, Clerk, Circuit Court Ronald Albright, Clerk, General District Court W. Robert Herbert, City Manager George C. Snead, Jr., Director, Public Safety M. David Hooper, Police Chief Barry L. Key, Manager, Office of Management and Budget Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services IN THE COUNCIL OF THE CITY OF ROANOKEt VIRGINIA The 25th day of October, 1993. No. 31751-102593. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Management Services 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 Management Services Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Capital Outlay Capital Outlay (1) ................................. Retained Earninqm Retained Earnings - Unrestricted (2) 472,259 472,259 310,524 1) Other Equipment 2) Retained Earnings - Unrestricted (015-002-1618-9015) $ 24,026 (015-3336) (24,026) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia October 25, 1993 Honorable Mayor and Members of Council Roanoke, Virginia Subject: Appropriation of Funds for Replacement of Photocopiers - Bid Number 93-7-16 Dear Mayor and Members of Council: I. Background: Ae The Department of Manaqement Services is charqed with the responsibility of providinq/maintaininq photocopy equipment capable of reproducinq an averaqe of 210,000 copies per month for all City departments and agencies. These copiers are strategically located throughout the Municipal Complex, Courthouse and at outlying City facilities. B. The followinq equipment needs to be replaced in order to maintain the current level of productivity: Clerk of Circuit Court - A Monroe RL-940DX copier was purchased in July, 1990 and is currently used to reproduce an average of 20,000 - 25,000 copies per month. The average useful life of a copier is five (5) years; however, this particular copier has become unreliable due to maintenance requirements/ downtime. General District Court Clerk's Office - A Xerox 1050 copier is currently used to provide approximately 10,000 - 20,000 copies per month. The average useful life of a copier is five (5) years. This particular copier is seven (7) years old and has become unreliable due to maintenance requirements/downtime. Police Department - Services Division - A Monroe RL-945DX copier was purchased in June, 1991, for use by the Services Division of the Roanoke City Police Department. Although this copier has been in use for only 26 months, it has become unreliable and unable to meet their 24-hours, 7 days per week, copying needs due to maintenance requirements and constant downtime. C. City Council must authorize the appropriation from a retained earnings account in order to purchase the needed equipment. Honorable Mayor and Members of City Council Page 2 II. Current Situation: A. Bid requests were specifically sent to thirteen (13) firms currently listed on the City's bid list with nine (9) firms responding. Bids were received, after due and proper advertisement, until 2:00 p.m., on July 21, 1993, at which time, all bids so received were publicly opened and read in the Office of the Manager of General Services. C. All bids were evaluated in a consistent manner by representatives of Management Services and General Services. Bid tabulation is attached. D. All bids meetinR specifications were then compared to State Contract for pricing. E. The lowest responsible bid, meetinq specifications, and State Contract Price(s) for each copier is as follows: 1. Clerk of Circuit Court: Bids - The lowest responsible bid, meeting specifications was submitted by Monroe Systems for Business, Inc., for a Monroe RL-946DX Copier at a total cost of $6,788 (including $250 trade-in allowance). State Contract Pricinq also considered in addition to bids: Monroe Systems for Business Cobb Office Products, Inc. RL-945DX $7,515 Mita DC-4585 $7,340 2. General District Court Clerk's Office: Bids - The lowest responsible bid, meeting specifications was submitted by Cobb Office Products, Inc., for a Mita DC-7090 Copier at a total cost of $10,200 (no trade-in allowance offered). State Contract Pricinq also considered in addition to bids: Cobb Office Products Monroe Systems for Business The Copy Machine Store H&R Office Systems Mita DC-7090 RL-970DS Mita DC-7090 Mita DC-7090 $13,000 $13,120' $10,796' $11,164' * Equipment is not available on State Contract in our zone. · Honorable Mayor and Members of City Council Page 3 3. Police Department: Bids - The lowest responsible bid, meeting specifications was submitted by Monroe Systems for Business, Inc., for a Monroe RL-946DX Copier, at a cost of $6,238 (including $800 trade-in allowance). Cost without trade-in is $7,038. At this time, we do not wish to take advantage of the trade-in, but rather, relocate the current copier to the 1st floor of the Municipal Building to allow more efficient use of City assets and enhance employee productivity (no copy machine is available on the 1st floor). Therefore, the total cost is $7,038. State Contract Pricinq also considered in addition to bid.~: Monroe Systems for Business Cobb Office Products, Inc. RL-945DX $7,515 Mita DC-4585 $7,340 All other bids were either not the lowest bid or took exceptions to the specifications that were substantial and could not be waived as informalities as per attached tables. III, Issues: ^. Need. B. Compliance with specifications. C. Fund availability. IV. Alternatives: Council appropriate funds totalinq $24,026 to allow the purchase of one (1) Mita DC 7090 Copier as submitted by Cobb Office Products, Inc., at a cost of $10,200; and two (2) Monroe RL-946DX copiers as submitted by Monroe Systems for Business, Inc., one at a cost of $6,788 to include trade-in, and one at a cost of $7,038 to exclude trade-in offered. Need - Requested equipment is needed to replace existing equipment which is unreliable and/or inadequate to meet the copying needs of three operating departments. 2. Compliance with Specifications - The units recommended in this alternative meet required specifications developed jointly with the departments. Honorable Mayor and Members of City Council Page 4 3. Fund Availability - Funds are available in Management Services Retained Earnings for equipment replacement. B. Do not appropriate funds and reiect all bids for the purchase of three (3)copiers. Need - Required replacement equipment would not be purchased resulting in copying needs of three departments not being met in a timely and cost effective manner. 2. Compliance with Specifications - would not be a factor in this alternative. 3. Fund Availability - Available funds would not be expended. V. Recommendation: Ao Council concur with Alternative "A", thereby appropriating $24,026 from Management Services Retained Earnings to Management Services' "Other Equipment" account #015-002-1618-9015 for these purchases. Respectfully submitted, WRH/BLK/MDS W. Robert Herbert City Manager Attachments CC: City Attorney Director of Finance Manager, Management & Budget 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 October 26, 1993 File #45-299-467 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, October 25, 1993, Council Member White requested a private briefing with regard to photocopiers in use within the City government structure, as well as the City's Print Shop, i.e.: number of photocopiers, cost of operating and maintaining photocopiers, and volume of copies, etc. He also inquired as to whether or not there are certain city services and certain school services in regard to printing that could be combined as a cost saving measure. Sincerely, Mary F. Parker, CMC/A~AE City Clerk MFP: sm pc: The Honorable William White, Sr., Council Member James D. Grisso, Director of Finance 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 October 26, 1993 File #58-60-123-183-270-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31752-102593 amending and reordaining certain sections of the 1993-94 General Fund Appropriations, providing for the transfer of $39,900.00 from Capital Maintenance and Equipment Replacement Program - City Unappropriated, to Building Maintenance - Maintenance Outside Contract, to provide funds for payment to York International, Inc., for repairs made to an air conditioning unit in the Roanoke City Jail. Ordinance No. 31752-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: The Honorable W. Alvin Hudson, City Sheriff W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Kenneth S. Cronin, Personnel Manager Barry K. Agnew, Acting Risk Management Officer Barry L. Key, Manager, Office of Management and Budget Sandra H. Eakin, Deputy City Clerk IN T~ COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 25th day of October, 1993. No. 31752-102593. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an 1993-94 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: Public Works Building Maintenance (1) .......................... Fund Balance Capital Maintenance & Equipment Replacement Program - city - Unappropriated (2) ......................... $ 19,816,354 3,026,019 1,623,315 1) Maintenance Outside Contracts (001-052-4330-3056) $ 39,900 2) CMERP City (001-3323) (39,900) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Honorable Mayor and City Council Roanoke, Virginia CiTY i 'Roanoke, Virginia October 25, 1993 Dear Members of City Council: Subject: Fund Appropriation Jail Air Conditioner Repairs Background A. Air Conditioner at the City Jail failed and first call was made to servicer on May 28, 1993. B. Report was submitted to City Council on June 28, 1993, on the state of the emergency. Emergency measures were taken to initiate repairs on June 28, 1993, under City Code Section 23.1 - 6 "Exceptions to requirements of competitive procurement (b.) where an emergency procurement is made pursuant to Section 41 of the City Charter". go York International, Inc., the equipment manufacturer, made repairs and re-installed Air Conditioner on July 18, 1993. Cost of Repairs and installation is $39,900.00. II. Current Situation Unit was repaired and put back into service in an expedient fashion. Funding is needed to pay York International, Inc. $39,900.00 for the repairs, that were made to the Jail Air Conditioner. III. Issues A. B. Timeliness Page 2 IV. Alternatives Approve appropriation of $ 39,900.00 from Capital Maintenance and Equipment Replacement Program (CMERP) account to Building Maintenance Outside Contracts Account #001-052-4330-3056. o Funding needs would be met. Funds were retained from 92/93 CMERP in anticipation of this need. Timeliness payment to York International, Inc., would be made in a timely fashion. Reject request for appropriation of funds. 1. Funding would not be available. 2. Timeliness - Payment to York International, could not be met. Inc. Recommendation Ao Council concur with Alternative "A" - appropriate $39,900. from CMERP Account to Building Maintenance, Outside Contracts Account #001-052-4330-3056, to provide for the payment of above required repairs. R~ectfully, W. Robert Herbert City Manager pc: Director of Finance City Attorney Management & Budget Director of Public Works MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ~,56 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDi~A H. EAKIN Deputy City Clerk October 26, 1993 File #32-67-183-323 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31753-102593 accepting the bid of Cleaning Services Management, Inc., in the totai amount of $55,200.00, to provide custodiai services at certain City facilities for the period beginning November 1, 1993, and ending October 31, 1994, with an option to renew for two additional one-year terms at the same annual rate, upon certain terms and conditions; authorizing the proper City officiais to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Resolution No. 31753-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, City Clerk MFP: sm Eno. pc: David L. Odell, Jr., Vice-President, Cleaning Services Management, Inc., P. O. Box 8936, Roanoke, Virginia 24014 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Nelson M. Jackson, Manager, Custodial Services John W. Coates, Manager, Parks, Recreation and Grounds Maintenance Glenn D. Radcliffe, Director, Human Development M. Emily Keyser, Acting City Librarian 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 October 26, 1993 File //32-323-67-405 A-1 Professional Cleaning Service Southwest Virginia Janitorial Supply, Inc. Property Management Corporation Triad Cleaning Service W. E. Clean, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 31753-102593 accepting the bid of Cleaning Services Management, Inc., in the total amount of $55,200.00, to provide custodial services at certain City facilities for the period beginning November 1, 1993, and ending October 31, 1994, with an option to renew for two additional one year terms at the same annual rate, 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. Resolution No. 31753-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. ' On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed services. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31753-102593. VIRGINIA, A RESOLUTION accepting the bid of Cleaning Services Management, Inc., to provide custodial services at certain City facilities, upon certain terms and conditions, and awarding a contract therefor; 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. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The bid of Cleaning Services Management, Inc., made to the City in the total amount of $55,200.00 for providing custodial services at certain City facilities, for the period beginning November 1, 1993, and ending October 31, 1994, with the option to renew for two (2) additional one (1) year terms at the same annual rate, 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 here by 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. 3. An and all other bids made to the City for the aforesaid services are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: City Clerk. [qTY "; r' October 25, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids for Custodial Services Bid No. 93-8-54 I. Backqround II. Januaryt 1990 a study was completed relative to the possible reduced cost in custodial service for various libraries and Parks and Recreation Centers. The original contract awarded in August, 1990 is $55~195.46. Annual operatinq cost for this service to be provided in-house is approximately $90,000 per year. Auqust~ 1993 specifications were developed and along with a request for quotation was sent to eighteen (18) firms that can provide the desired service. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Current Situation Bids were received, after due and proper advertisement, until 2:00 p.m. on August 25, 1993, at which time all bids so received were publicly opened and read in the Office of the Manager of General Services. Six (6) bid responses were received. A bid tabulation is attached. Ail bids were evaluated in a consistent manner by representatives of Building Maintenance and General Services. The lowest bid, submitted by Cleaning Services Management, Inc. meets all specifications for an annual cost of $55,200.00. Custodial Services Bid No. 93-8-54 Page 2 III. Issues IV. 1. Need 2. Compliance with Specifications 3. Fundinq Alternatives Accept the lowest responsible bid as submitted by Cleaning Services Management, Inc. to provide custodial services to various libraries and Parks and Recreation Centers at the annual cost of $55f200.00. Need - This requested service will provide for custodial services to various libraries and Parks and Recreation Centers for the least expensive cost. Compliance with Specifications - The bid submitted by the low bidder, Cleaning Services Management, Inc. meets all required specifications. Fundinq Funds are available in Building Maintenance account #001-052-4220-2010 to provide for the requested service. B. Reject all Bids. Need - Custodial Services to various libraries and Parks and Recreation Centers could not be provided in the most efficient and effective way. Compliance with Specifications would not be a factor in this alternative. Fundinq - designated Funds would not be expended with this alternative. Additional Funding would be needed to accomplish this task with in-house staff. Custodial Services Bid No. 93-8-54 Page 3 V. Recommendation Council concur with Alternative "A" - accept the bid from Cleaning Services Management, Inc. to provide Custodial Services for the period of November 1, 1993 through October 31, 1994 with the option to renew for Two (2) additional One (1) year periods, for the annual cost of $55~200.00. B. Reject all other Bids. Respectfully Submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance 0 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,g)l 1 Telephone: (703) 981.2541 SANDRA H. EAICIN Deputy City Clerk October 26, 1993 File #111-354 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31754-102593 authorizing you to enter into a contract with Quantum Medical Business Service to provide billing and collection services for Emergency Medical Services, for a monthly rate of 10 per cent of the first $50,000.00 of net collections per month, and 13 per cent of net collections over $50,000.00 per month, commencing November 1, 1993, and ending October 31, 1994, with an option to renew said contract for two additional one year terms. Resolution No. 31754-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: R. Dan Smith, President, Quantum Medical Business Service, 2840 Electric Road, Suite 111, Roanoke, Virginia 24018 Wilburn C. Dibllng, Jr., City Attorney James D. Grisso, Director of Finance Deborah J. Moses, Chief of Billings and Coliections George C. Snead, Jr., Director, Public Safety Wanda B. Reed, Manager, Emergency Services Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31754-102593. A RESOLUTION authorizing the City Manager to enter into a contract with Quantum Medical Business Service to provide Emergency Medical Service billing and collection services. 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 on behalf of the City to execute and attest, respectively, an agreement with Quantum Medical Business Service to perform Emergency Medical Service billing and collection services for a monthly rate of 10% of first $50,000 of net collections per month, and 13% of net collections over $50,000 per month. 2. The term of the agreement shall commence November 1, 1993, and end October 31, 1994, with the City Manager's having an option to renew the contract on behalf of the City for two (2) additional one (1) year terms. 3. The contract shall contain such other terms and conditions deemed appropriate by the City Manager, and the form of the contract shall be approved by the City Attorney. ATTEST: City Clerk. October 25, 1993 '93 [~C1 2t ~11:28 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Billing and Collection Service for Emergency Medical Services Proposal Number 93-7-22 I. BACKGROUND City_ Council approved $130,000 in fiscal year 1993-94 budget for a Billing and Collection Service for Emergency Medical Services. Contract with Health East. Inc., who currently provides this billing and collection service, expired on June 30, 1993. Contract has been extended on a month-to-month basis pending re-advertisement for proposals. A Public Advertisement for this billing and collection service was placf, xt in the Roanoke Times and World News and Roanoke Tribune on July 18, 1993. II. Specifications along with Request for Proposals were mailed specifically to 28 firms who are known to provide this type of service. CURRENT SITUATION Ten (10~ proposals were received. All proposals were evaluated in a consistent manner, pursuant to criteria in the Request for Proposals, by representatives of the following departments: General Services Emergency Services/EMS Billings and Collections Interviews were cond~Jcted with all ten (10) companies. A ranking of the top three (3) companies are as follows: Quantum Medical Business Service Proclaim Services, Inc. Carilion Professional Billing Services Honorable Mayor and City Council October 25, 1993 Page 2 Negotiations were conducted with Quantum Medical Business Service, the firm determined to be best qualified to perform billing and collection services, following the guidelines of the City's procurement code. III. ISSUES A. Oualification of Firm B. Timing C. Cost D. Funding IV. ALTERNATIVES City. Council award a contract for a Billing and Collection Service for Emergency Medical Services to Quantum Medical Business Service. Oualification of firm was verified during the proposal review and interview for this project. Timing of award is important due to the June 30, 1993 expiration of our current contract. Services are currently being provided on a month-to-month basis. Based on current gross revenue estimate of $678,000 for this program, contract cost would be approximately $70,140 payable as follows: a. 10% of first $50,000 of net collections per month; and, b. 13 % of net collections over $50,000 per month. Funding - Funds are available in Emergency Medical Services existing account (001-050-3521-2010). Honorable Mayor and City Council October 25, 1993 Page 3 B. City Council not award contract for a Billing and Collection Service. 1. ~ would not be an issue in this alternative. Timin fg_q.__~_l~! - Failure to award contract might jeopardize the City's ability to collect projected revenues to offset the cost of providing Emergency Medical Services. Cost - Cost of awarding this service to another firm or servicing in- house would be substantially greater than that which is being recommended. 4. Funding would remain unobligated at this time. RECOMMENDATION City Council authorize the City Manager to award a contract with Ouantum Medical Business Service to provide a Billing and Collection Service for Emergency Medical Services for the period November 1, 1993 through October 30, 1994, with an option to renew for two (2) additional one (1) year periods, in a form approved by the City Attorney. Respectfully submitted, W. Robert Herbert City Manager WRH/WBR/cw CC: City Attorney Director of Finance Director of Public Safety Manager of Emergency Services Manager of General Services Manager of Management & Budget C11~1~ OF I~OANOK£' VA' CITY October 25, 1993 '93 L T21 P3:51 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance September Financial Report Attached is the monthly financial report for September, marking the end of the first quarter of fiscal year 1994. The annual external audit is now complete, I am pleased to report to you that the unaudited Capital Maintenance and Equipment Replacement Program (CMERP) amount of ~2,561,827 reported to you on July 26, 1993 has now been certified as correct. Based ona previously established policy, this funding will be divided between the City and School Administration in the amounts of $1,333,907 and ~1,227,920 respectively. This is discussed in more detail in a separate report on today's City Council agenda addressing Critical Capital Maintenance and Equipment Replacement Needs. There are several items of General Fund Revenue and Expenditures that deserve comment. REVENUE General Property Taxes appear to be down 4.35% for the current year. The variation is due to timing of receipt of payments as we approached the October 5 payment due date. Collections are on target with the revenue estimate. Other Local Tax collections have a favorable variance of 10.94% over last year. The largest contributor to the favorable variance is increased utility tax collected on electrical usage, due to the extremely hot summer. Sales tax is up approximately 5% over last year, an encouraging trend. Also, cigarette taxes are up approximately 13% due to the increased tax rate effective July 1, 1993. Permits, Fees and Licenses are up 17.33% over last year. This is attributable to increased elevator and electrical inspection fees, along with increased street opening permits. Honorable Mayor and Members Roanoke City Council October 25, 1993 Page 2 Fines and Forfeitures are showing a positive trend of 10.52%, due primarily to increased collections from parking tickets. An automated system for management of parking tickets was installed last fiscal year and has improved the efficiency and effectiveness of collections by the Office of Billings and Collections. Revenue from Use of Money and Property is down due to the timing of payment from the State for Social Services office space rent in Municipal North. Also, interest income for the General Fund is down compared to last year because of the transfer of operating cash to the newly established School Fund. Grants-lmAid-Federat Government is down considerably from last fiscal year but has still exceeded the current year budget. The City received flood damage reimbursements of approximately $116,000 in fiscal year 1993 which accounts for this noticeable variance. The City received $56,858 this fiscal year for reimbursement related to the snow storm last March. These funds were not anticipated in the 1994 adopted budget. Miscellaneous Revenue reflects a negative variance due to the timing of collections for insurance recoveries, and timing of sales of surplus City equipment. Internal Services Revenues are up due to increased rates effective at the beginning of the fiscal year. Additionally, more work has been performed for the Enterprise funds by General Fund service departments thus far this year compared to last. EXPENDITURES Expenditures for the entire General Fund are up only 0.59% compared to last fiscal year. On the year to date basis, one less payday has occurred this fiscal year compared to last. This accounts for the unusually small growth in expenditures compared to fiscal year 1993. Variances in some specific categories are explained as follows: Public Works expenditures are down in several departments. Although the current year paving contract is approximately the same as last year, the timing of payments is such that approximately $148,000 less has been spent on a year to date basis. Also, equipment purchases for Streets and Traffic, Communications and Solid Waste Management are less this year than last. Honorable Mayor and Members Roanoke City Council October 25, 1993 Page 3 Health and Welfare expenditures are up primarily due to increased Foster Care expenditures. Parks, Recreation and Cultural expenditures include a current year contribution of 9123,350 to the Hotel Roanoke Conference Center Commission. The 8§0,000 contribution in fiscal year 1993 was funded from the Capital Projects Fund. Community Development expenditures are up slightly for fiscal year 1994 due to expenditures for professional services related to development of the City's long range strategic plan. Transfer to Debt Service Fund reflects an 18.69% increase due to the first principal payments on the 1992 bond issue being paid this fiscal year. The School Fund and Enterprise funds are on target with the adopted budgets without significant variances. Noteworthy variances will be explained as they occur throughout the fiscal year. I would be pleased to answer any questions that City Council may have concerning the Monthly Financia~ Statements. Director of Finance JDG/pac Attachments CITY OF ROANOKE, VIRGINIA GENERALFUND CONTINGENCY BALANCE SEPTEMBER 30,1993 General Contingency: Balance July 1, 1993 Ord. No. DePartment CMT Contributions 31624 Transfers 31661 Contributions Purpose Cultural Subsidy 365,546 Youth Services Grant Match Williamson Road Service District ( 1,000) 1,535) 981 Total Contingency Balance 363,992 1 General Property Taxes Other Local Taxes Permits, Fees, and Licenses Fines and Forfeitures Revenue From Use of Money and Property Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Miscellaneous Revenue Internal Services Total CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period Jul 1-Sep 30 Jul 1-Sep 30 Percentage 1992-93 1993-94 of Chanqe 10,295,810 $ 9,847,593 ( 4.35%) 5,597,190 6,209,305 10.94% 154,067 180,771 17.33% 154,467 170,717 10.52% Current Fiscal Year Revised Percent of Revenue Revenue Estimate Estimates Received 54,930,443 17.93% 41,637,306 14.91% 622,000 29.06% 636,000 26.88% 169,367 119,476 (29.45%) 855,702 13.96% 3,460,943 3,597,657 3.95% 28,362,789 12.68% 121,226 63,290 (47.79%) 33,000 191.79% 392,438 420,196 7.07% 2,545,589 16.51% 75,991 9,902 (86.97%) 290,880 3.40% 203,623 267,944 31.66% 1,690,300 16.85% $ 20,625~009 1.27~ $ 131,503~009 15.88~% General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Development Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Current Fiscal Year Percent of Jul I -Sep 30 Jul 1 -Sep 30 Percentage Unencumbered Revised Budget 1992-93 1993-94 of Chanqe Balance Appropriations Obligated $ 2,327,889 935,650 7,595,333 6,660,885 3,302,638 1,307,313 209,338 3,632,203 8,267,907 1,961~856 $ 36 201 012 2,357,349 1.27% $ 6,895,955 $ 9,253,304 25.48% 913,286 ( 2.39%) 2,717,504 3,630,790 25.15% 7,351,925 ( 3.20%) 23,860,754 31,212.679 23.55% 5,724,212 ( 14.06%) 14,052,242 19,776,454 28.94% 3,607,324 9.23% 13,410,665 17,017,989 21.20% 1,455,942 11.37% 3,122,603 4,578,546 31.80% 257,048 22.79% 768,118 1,025,166 25.07% 4,311,099 18.69% 4,003,509 8,314,608 8,465,472 2.27% 25,366,417 33,821,889 1,981,675 1.01% 2,216,144 4,197,819 $ 36~41S,332 0.59% $ 96,413~911 $ 132~829,243 51.85% 25.00% 47.21% 27.42% 2 CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total Year to Date for the Period Current Fiscal Year Revised Percent of Jul 1-Sap 30 Jul 1-Sap 30 Percentage Revenue Revenue Estimate 1992-93 1993-94 of Chanqe Estimates Received $ 1,173,448 ~ 1,194,618 1.80% $ 7,226,287 16.53% 5,418,382 5,789,778 6.85% 23,859,029 24.27% ( 58,293) 64,002 209.79% 2,052,120 3.12% 129,638 369,963 186.38% 2,450,786 18.10% 8,267,908 8,498,136 2.78% 33,821,889 26.13% 1,254,718 2,254,382 79.67%. 2,254,382 N~A $16 185 801 $18~170,879 12.26% $ 71~664,462 25.36% Expenditure Category Instruction General Support Transportation Operation and Maintenance of Plant Food Services Facilities Other Uses of Funds Special Purpose Grants TotaJ STATEMENT OF EXPENDITURES AND ENCUMBRANCES Percent of Jul 1-Sep 30 Jul 1-Sep 30 Percentage of Unencumbered Revised Budget 1992-93 1993-94 Chanqe Balance Appropriations Obliqated 8,246,996 $ 7,729,825 ( 6.27%) $ 43,451,767 $ 51,181,592 15.10% 369,803 313,908 (15.11%) 2,338,556 2.652,464 11.83% 306,662 367,180 19.74% 2,271,351 2,638,531 13.92% 2,040,762 2,391,724 17.20% 6,078,901 8,470,625 28.24% 298,515 185,783 ( 37.76%) 2,874,106 3,059,889 6.07% 873,424 1,150,776 31.75% 1,160,776 100.00% 748,931 1.513,521 102.09% 338,784 1,852,306 81.71% 2~842~576 3~299~600 16.08% 3~299~600 N/A $ 15~727,659 $ 16,652,317 7.79._._.__.__~% $ 57,353,46~5 $?____4,305,783 22.81% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF SEPTEMBER 30, 1993 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Expenditures Unexpended Outstanding Unencumbered 8udqet To Date Balance Encumbrances Balance $21,070,815 $ 9,031,285 $ 12,039,530 $ 391,890 $ 11,647,640 13,935,656 8,831,185 5,104,471 2,486,031 2,618,440 393,140 344,972 48,168 17,250 30,918 8,954,810 4,640,032 4,314,778 1,803,837 2,510,941 3,077,679 2,143,093 934,586 766,597 167,989 1,389,028 1,332,218 56,810 12,783 44,027 8,882,922 5,311,020 3,571,902 902,168 2,669,734 5,045,402 5,045,402 5,045,402 $62749452 $ 31~633,805 $ 31,115~647 (~ 6~380,556 ~ 24__735091 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Service Total Operating Revenue 1993 841,245 772,871 67,353 4,585 328,028 83,557 2,097,639 1992 635,760 610,958 52,887 3,659 239,596 84,699 1,627,559 Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income 256,798 530,439 202,303 989,540 1,108,099 246,450 473,750 177,487 897,687 729,872 Add: Non-Operating Revenue (Expenses) Interest on Investments Rents Miscellaneous Total Non-Operating Revenues (Expenses) Net Income 14,576 825 977 16,378 91,124,477 72,533 4,825 268 77,626 807,498 5 WATER FUND SEPTEMBER 30, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiecl~ Vehicular Equipment New Service, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgewood Replacement Franklin Road Widening Carvins Cove Improvement Phase II Carvins Cove Filter Plant Water Plant Expansion Bonds 92 Carvins Cove Filter Plant Phase I Falling Creek Finished Water Res. Carvins Cove Filter Plant Phase II Cont B-2 Carvins Cove Filter Plant Phase II Cont C-1 Carvins Cove Filter Plant Phase II Cont C-2 Water System Leak Survey Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 3,252 163,891 71,962 3,092 180,846 12,103 1,476,562 9,007 1,084 788,059 47,570 1,020,596 4,102,816 55,377 392 523 342,811 876 8,280,819 4,491,204 3,789,615 NOTE: Some of these projects are continued from prior years with inception to date totals, 6 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Add: Non-Operating Revenue {Expenses) Interest on Investments Miscellaneous Interest Expense Total Non-Operating Revenue (Expenses) Net Income {Loss) 1993 1,239,597 191,103 56,442 127,200 16,417 41,748 7,040 1,679,547 346,797 1,151,063 242,521 1,740,381 ( 60,834) 13,959 3,513 5,039) 12,433 48,401 ) 1992 1,144,619 179,861 51,941 156,221 15,853 20,971 5,891 1,575,357 381,775 911,672 240,001 1,533,448 41,909 10,928 32,482 ( 8,693) 34,717 $ 76,626 7 CITY OF ROANOKE SEWAGE TREATMENT FUND SEPTEMBER 30, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Prqiect Other Equipment FY86 Projects Design Franklin Road Widening Peters Creek Flood Reduction Phase I Sewershed I/I Project Design Phase I Sewer Replacement Project PC-1 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures 869 66,347 35,950 56,300 128,168 86,345 373,979 213,297 $ 160,682 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Add: Non-Operating Revenue (Expenses) Interest on Investments Interest Income Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant Miscellaneous Interest Expense Interest Expense 88 Revenue Bond Issue Paying Agent Fees Total Non-Operating Revenue (Expenses) Net (Loss) 1993 201,573 26,649 779,221 49,474 1,056,917 298,211 460,583 262,010 1,020,804 36,113 47,732 7,104 18,410 ( 17,056) (127,998) ( 2,320) ( 74,128) 1992 200,259 24,873 760,821 81,081 1,067,034 330,142 481,550 264,324 1,076,016 8,982) 27,683 6,991 41,600 10,613 14,856 12 (19,396) ( 130,473) ( ( 48,114) $( 57,096) 9 ROANOKE REGIONAL AIRPORT COMMISSION SEPTEMBER 30, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses Proiect Furniture and Equipment Other Equipment Refurbish Buildings Replace Security Fencing General Aviation Development Noise Study Airfield Signage Aircraft Lift Device Employee Parking Lot Underground Storage Tank Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures 3,223 7,899 21,947 1,487 921,008 164,401 341 236 30,086 27,073 1,177,701 646,527 531,174 NOTE: Some of these projects are continued from prior years with inception to date totals. 10 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating (Loss) Add: Non-Operating Revenue Interest on Investments Miscellaneous Operating Supplement Total Non-Operating Revenue Net Income 1993 79,528 11,045 29,769 552 21,140 16,603 158,637 189,146 2O2,677 82,533 474,356 (315,719) 3,110 645 618,631 622,386 306,667 1992 68,485 6,468 11,670 415 2,822 26,123 115,983 192,341 175,176 89,495 457,012 ( 341,029) 1,396 571 678,616 680,583 339,554 11 CITY OF ROANOKE, VIRGINIA CIVIC CENTER FUND SEPTEMBER 30, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses Proiect Other Equipment Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures 11,815 11,815 NOTE: Some of these projects are continued from prior years with inception to date totals. 12 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income Add: Non-Operating Revenue (Expenses) Transfer from General Fund Interest on Investments Miscellaneous Operating Subsidy for GRTC Interest Expense Total Non-Operating Revenue (Expenses) Net Income 1993 70,991 76,023 43,108 124,680 40,353 14,358 369,513 183,229 130,835 314,064 55,449 827,000 156 (250,000) (182,179) 394,977 $ 450,426 1992 76,543 53,991 113,363 65,316 13,910 323,123 153,443 131,048 284,491 38,632 719,163 1,064 651 275,000) 214,268) 231,610 270,242 13 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Private Patient Fees Medicaid Patient Fees Medicaid Reimbursement Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating {Loss) Add: Non-Operating Revenue Interest on Investment Operating Supplement Total Non-Operating Revenue Net Income 1993 35,424 61,835 184,749 282,008 268,624 78,387 9,010 356,021 { 74,013) 1,852 404,419 406,271 $332,258 1992 30,128 66,086 191,094 287,308 283,869 65,695 13,111 362,675 75,367) 942 405,553 406,495 $ 331,128 14 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Operating Revenue: Operating Revenue Total Operating Revenue Less: Operating Expenses Operating Expenses Total Operating Expenses Operating (Loss) Add: Non-Operating Revenues City Contributions Contribution from Virginia Tech Total Non-Operating Revenues Net Income 1993 28,203 28,203 (28,203) 123,350 123,350 ~_~95,147 1992 12,944 12,944 12,944) 50,000 50,000 100,000 $____87,056 15 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 City Information Materials Management Utility Line Fleet Systems Control Services Services Maintenance Charges for Services ~ 579,671 Total Operating Revenue 579~671 Operatino Expenses TOTALS 1993 1992 $ 38~391 G 109~767 $ 688,178 $ 892~202 $ 2r308~206 ~ 1~860,187 38~391 109~767 688~175 892~202 2~308,206 1~860~187 Personal Services 283,833 20,700 17,048 Operating Expenses 144,797 8,890 71,253 Depreciation 55,070 364 10~719 Total Operating Expenses 483~700 29~954 99,020 Operating Income 95~971 8~437 10,747 Interest Revenue 8,004 2,010 1,482 Net Nonoperating Revenue 8,004 2,010 1,482 Net Income $ 1031975 $ 10~447 $ 12,22~9 493,349 271,725 1,086,655 1,172,914 106,833 169,463 501,236 475,447 48,782 256,189 371,124 139,411 648~964 697,377 1~959~015 1~787,772 39,211 194,825 349,191 72~418 7,688 7,844 27,028 16,982 7~688 7,844 27~028 16;982 $ 46,899 $ 2021669 $ 376,21~9 $ 89,39~7 16 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUND SEPTEMBER 30, 1993 (CONTINUED) Capital Outlay Not Included in Operating Expenses Proiec~ CIS - Other Equipment ULS - Sewershed Study FM - Furniture & Equipment FM - Vehicular Equipment Total Yearto Date Expenditures 19,372 50,209 3,260 287,266 $ 360,107 17 CFI-Y OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAI- STATEMENT OF ACCOUNTASILITY FOR THE MONTH ENDED SEPTEMBER 30, 1993 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED SEPTEMBER 30, 1993. GENERAL ($9,545,992.01) $13,513,532.01 $9,816,746.17 $15,799,520.89 WATER 28,726,908.01 589,729.54 1,622,994.91 31,043,383.05 SEWAGE 1,573,586.00 1,216,667.16 1,282,388.87 2,078,866.15 AIRPORT 6,367,097.88 612,170.20 560,655.46 5,472,318.09 CIVtC CENTER 706,830.97 60,755.02 121,276.97 604,089.06 INTERNAL SERVICE '2~.34 0.00 0.00 0.00 TRANSPORTATION 187,455.51 93,025.88 93,758.53 270,849.49 CAPITAL 16,359,644.27 48,933.63 642,728.99 19,524,035.16 NURSING HOME 471,334.99 98,943.55 113,678.09 429,721.28 HOTEL & CONVENTIOf~ (250,309.78) 21.00 153,762.12 (225.00) DEBT SERVICE 7,106,989.56 12,902.70 893.65 $7, i~8~i6~ 7,006,089.82 CiG 1,191,544.48 226,526.73 157.089.49 $~: 1,000,967.67 MATERIALS CONTROL 281 113.76 87,573.75 90,679.24 ' ~7~[~ 242,658.83 MANAGEMENT SERVIC 242,523.99 36,396.61 32,350.84 $246~ 212,326.47 UTILITY LINES SERV 875,141.96 265,705.16 223,584.56 758,308.84 FLEET MAINTENANCE 940,662.80 83,465.80 142,386.02 ~.1,74~ 818,973.55 PAYROLL 2,548,688.99 8,199,613.60 10,053,956.78 (5,817,198.96) PENglON 209,040.59 494,728.78 587,082.06 134.39 SCHOOL FUND 9,770,692.27 4,471,497.60 4,371,189.45 0.00 FDETC 88,079.53 145,134.09 199,493.81 352,871.60 GRANT PROGRAMS 52.382.95 TOTAL $67,903,643.06 $30,381,437.26 $30,467,580.39 ~,~ $77,510,696.27 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED SEPTEMBER 30. 1993 THAT SAID FOREGOING: CASH: CASH IN BANK UNITED STATES SECURITIES INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: CERTIFICATES OF DIEPO~rr CENTRAL FIDELITY BANK SIGNET ~SANK STATE NON-ARBITRAGE PROGRAM ~SNAP) TOTAL $18,ooo,ooo.oo 15,ooo,ooo.oo DATE: OCTOBER 19, 1993 GORDON E. PETERS, TREASURER 18 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1993 Revenue City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1993 1992 1,273,493 $ 1,243,705 1,223,089 685,193 2,507,686 1,321,421 78,037 124,485 5,O82,305 3.374,804 Exoenses Pension Payments Fees for Professional Services Active Service Death Benefit Expense From Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date ,899,796 343) (1) 12,181 107,245 2.302 2,021.181 061 124 1,693,035 113) 66,496 5,063 1.764,481 1.610,323 {2} (1) Reversal of accruals as of June 30, 1993 {2) Reversal of accruals as of June 30, 1992 19 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF SEPTEMBER 30, 1993 Assets Cash Investments: (market value - Due from Other Funds Other Assets Total Assets 1993 ~160,185,931 1992 $146,024,491) 1993 116,629 139,221,539 228 18,000 $139,356.396 1992 86 129,599,227 99 18,000 129,617,412 Liabilities and Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance 570,881 ~ 569,095 570,881 569,095 135,724,391 127,437,994 3,061,124 1,610,323 138,785,515 129,048,317 139,356,396 $ 129,6~7,412 20 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 October 26, 1993 File #27-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31755-102593 accepting the bid of Breakell, Inc., in the total amount of $157,800.00, for alterations to Aeration Basins Nos. 7 and 9, and Nitrification Basins Nos. 1, 2, 3 and 4 at the Water Pollution Control Plant, 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. 31755-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Stanley G. Breakell, President, Breakell, Inc., P. O. Box 6414, Roanoke, Virginia 24017 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations Steven L. Walker, Manager, Water Pollution Control Plant M. Craig Sluss, Manager, Water Department William F. Clark, Director, Public Works Charles M. Huffine, City Engineei~ L. Bane Coburn, Civil Engineer Sarah E. Fitton, Construction Cost Technician MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #27-65-405-468 Acorn Construction, Ltd. S. C. Rossi & Co., Inc. Montvale Construction, Inc. Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31755-102593 accepting the bid of Breakell, Inc., in the total amount of $157,800.00, for alterations to Aeration Basins Nos. 7 and 9, and Nitrification Basins Nos. 1, 2, 3 and 4 at the Water Pollution Control Plant, 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. 31755-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the abovedeseribed project. Sincerely, Mary F. Parker, CMC/AA]~ City Clerk MFP: s m gnc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31755-102593. VIRGINIA, AN ORDINANCE accepting the bid of Breakell, Inc., for alterations to Aeration Basins Nos. 7 and 9, and Nitrification Basins Nos. 1, 2, 3 and 4 at the Water Pollution Control Plant, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Breakell, Inc., in the total amount of $157,800.00, for the alterations to Aeration Basins Nos. 7 and 9, and Nitrification Basins Nos. 1, 2, 3 and 4 at the Water Pollution Control Plant, as more particularly set forth in the October 25, 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 provlded in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia October 25, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 ROANOKE, VIRGINIA PROJECT NO. 19-93A I concur with Committee Report. the recommendations of the Respectfully submitted, W. Robert Herbert City Manager attached Bid WRH/LBC/kh Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Manager, Water Pollution Control Plant Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Roanoke, Virginia October 25, 1993 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: BID COMMITTEE REPORT ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 ROANOKE, VIRGINIA PROJECT NO. 19-93A I. Background: City Council, at its October 4, 1993 meeting, publicly opened and read aloud the bids received for Alterations to Aeration Basins 7 and 9 and Nitrification Basins 1, 2, 3, and 4 at the Water Pollution Control Plant. Four (4) bids were received with Breakell, Inc. submitting the low bid in the amount of $157~800.00 and 190 consecutive calendar days construction time. Work consists of the replacement of the air delivery system in the aeration basins. Air is delivered to provide oxygen to support the biological treatment process of raw sewage (anerobic digestion). Current air application requires twelve (12) separate air supplies to each basin. The new system requires only four (4). This contract also includes the replacement of approximately 4,000 feet of 3" galvanized cooling pipe for blower engines (the engines' radiators plus heating the sludge to assist in the digestion process) with 3" stainless steel piping. II. Issues in order of importance are: A. Compliance of the bidders with the requirements contract documents. B. Amount of the low bid. C. Funding for the project. D. Time of completion. of the Honorable Mayor and Members of City Council BID COMMITTEE REPORT ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 October 25, 1993 Page 2 III. Alternatives are: Award a lump sum contract to Breakell, Inc., in the amount of $157~800.00 and 190 consecutive calendar days for Alterations to Aeration Basins 7 and 9 and Nitrification Basins 1, 2, 3, and 4 at the Water Pollution Control Plant in accordance with the contract documents as prepared by the Office of the City Engineer. 1. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low bid of $157,800.00 is acceptable. 3. Fundinq for this project is available in the Sewage Maintenance Account No. 003-056-3155-2048. 4. Time of completion is acceptable. B. Do not award a contract at this time. Compliance of the bidders with the requirements of the contract documents would not be an issue. 2. Amount of the low bid would probably change if re- bid at a later date. 3. Fundinq would not be encumbered at this time. Time of completion would be extended. The new air delivery system is needed to assist in saving energy, and the new stainless steel cooling coils are needed for more efficiency of operation of the blower engine(s). IV. Recommendation is that City Council take the following action. A. Concur with the implementation of Alternative 'A'. Honorable Mayor and Members of City Council BID COMMITTEE REPORT ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 October 25, 1993 Page 3 Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with Breakell, Inc. of Roanoke, Virginia, for Alterations to Aeration Basins 7 and 9 and Nitrification Basins 1, 2, 3, and 4 at the Water Pollution Control Plant in accordance with the contract documents as prepared by the Office of the City Engineer in the amount of $157~800.00 and 190 consecutive calendar days. C. Fundinq is available in Sewage Maintenance Account number 003-056-3155-2048 as follows: Contract Amount Project Contingency TOTAL PROJECT AMOUNT $157,800.00 7~900.00 $165,700.00 D. Reject the other bids received. Respectfully submitted, Wi-lliam Whit~e, Sr/, Chairman Kit B. Kiser M. Craig ~us~ WW/LBC/kh Attachment: Tabulation of Bids Honorable Mayor and Members of City Council BID COMMITTEE REPORT ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 October 25, 1993 Page 4 cc: City Manager City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Manager, Water Pollution Control Plant Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Manager, Office of Management and Budget TABULATION OF BIDS ALTERATIONS TO AERATION BASINS 7 AND 9 AND NITRIFICATION BASINS 1, 2, 3, AND 4 WATER POLLUTION CONTROL PLANT ROANOKE, VIRGINIA PROJECT NO. 19-93A Bids opened before City Council on Monday, October 4, 1993, at 2:00 p.m. Breakell, Inc. $157,800.00 190 YES Acorn Construction, Ltd. $158,800.00 150 YES S. C. Rossi and Company, Inc. $178,500.00 180 YES Montvale Construction, Inc. $279,775.00 180 YES Estimated Cost: $170,000.00 William White, Srf, Chairman Kit B. Kiser M .~raig Sluss Office of the City Engineer Roanoke, Virginia October 25, 1993 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #55-181-302-303-313-356-516 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31756-102593 accepting the bid of Republic Parking Systems, in the base amount of $829,044.00 over a five year period, for management and operation for a five-year term of the following facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Wiliiamson Road Parking Garage, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract; and rejecting all other bids made to the City. Ordinance No. 31756-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: David R. Brown, Vice Pvesidont, Republic Parking System, 1120 The Healey Building, 57 Forsyth Street, N. W., Atlanta, Georgia 30303 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Deborah J. Moses, Chief of Billings and Collections Kit B. Kisev, Director, Utilities and Operations Stephen A. Mancuso, Generai Manager, Valley Metro William F. Clark, Director, Public Works MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKF OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-254.1 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #55-181-302~303-313-356-516 Allright Roanoke Parking, Inc. Central Parking System Century Parking, Inc. Valley Metro, Greater Roanoke Transit Company Ladies and Gentlemen: I am enclosing copy of Ordinance No. 31756-102593 accepting the bid of Republic Parking Systems, in the base amount of $829,044.00 over a five year period, for management and operation for a five-year term of the following facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract; and rejecting all other bids made to the City. Ordinance No. 31756-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. On behalf of the Mayor and Mere.bets of City Council, I would like to Sincerely, Mary F. Parker, CMCffAAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE City OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31756-102593. AN ORDINANCE accepting the bid of the Republic Parking Systems for management and operation of certain parking facilities for a term of five years, upon certain terms and conditions; awarding a contract therefor; authorizing the proper City officials to execute the requisite contract; rejecting all other bids made to the City; and providing for an emergency. BE follows: 1. IT ORDAINED by the Council of the City of Roanoke as The bid of Republic Parking Systems in the base amount of $829,044.00 over a five year period for the operation for a five year term of the following facilities: Avenue Parking Facility, Tower Parking Garage, Market Parking Garage, Century Station Parking Garage, Viaduct management and Church Square Parking Lot, Williamson Road Parking Garage, as more particularly set forth in the October 25, 1993, report of the Bid Committee to this Council, such bid being in compliance with the City's specifications and as provided in the contract documents offered said bidder and modified to clarify the level of maintenance and custodial effort required, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager of 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. 3. Any and all other bids made to the City for the aforesaid services are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk REfiEiVF~ (tiT':" ql ..... Roanoke, Virginia October 25, 1993 The Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report - Parking Management and Operations I concur in the recommendation of the Bid Committee Report regarding the subject bids. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm cc: City Attorney Director of Finance Director of Utilities & Operations ¥~inia 1993 The Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bids for Management and Operations of Parking Structures and Parking Lots Backqround: Bids were received on September 27, 1993 after proper public advertisement for management and operations of the following facilities effective as of March 1, 1994: 1. Church Avenue Parking Facility 2. Tower Parking Garage 3. Market Square Parking Garage 4. Century Station Parking Garage 5. Viaduct Parking Lot 6. Williamson Road Parking Garage Hours and methods of operation for each facility were identified with the bidders bidding on providing garage keepers liability insurance, attendants, custodial/ maintenance personnel, management and internal office supplies. Security, structural maintenance, utilities, operating supplies, etc. will be expenses of the City through our normal budgeting process. This method of operations is identical to the process currently used at the parking structures. II. Current Situation: A. Bids received are shown on the attached tabulation. These tabulated bids are for the base fee to be paid over a five (5) year period. Additionally, each bidder provided a per hour bid for extra operating hours when deemed appropriate by the City. Parking Manaqement of Southwestern Virginia (PMSV), a subsidiary of Greater Roanoke Transit Company (GRTC), Page 2 currently operates the Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage and Williamson Road Parking Garage. Allriqht Roanoke Parkinq~ Inc. currently operates the Church Avenue parking facility and the two surface lots. Additionally~ a portion of the ATE Manaqement Fee paid by GRTC is prorated to the garages operated by GRTC. The City provides supplemental funding support to GRTC through the budget process. Republic Parkinq System, the apparent low bidder, did not provide the detail staffing breakdown requested in the Instruction to Bidders, nor did two other bidders. However, since the attendant hours were specified and with the attached October 11, 1993 clarification concerning maintenance and custodial effort, it is recommended that the requirement for detailed staffing breakdown be waived as an informality, which does not substantially affect the price, quality, quantity or delivery schedule for the services and which does not compromise the integrity of the competitive process. Republic Parking System has been in operation since 1966 on locations shown by the attached. Evaluation of the Republic Parking System bid is shown below on an annual basis calculated to show what's in the best interest of the City: Current Estimated Expenses GRTC/PMSV Proposed Expenses if Republic Parking System Bid is Accepted $266,112 Republic $165,809 Refund to GRTC from Parking * 36,189 Allright Roanoke Total 121~139 GRTC ** 99~068 $387,251 $301,066 Transfer from parking as anticipated revenue for GRTC. The anticipated unexpended balance from parking operations goes toward GRTC funding support in subsequent year. Page 3 ** Reimbursement (additional subsidy support) for ATE fee not prorated directly to the garages. Actually, GRTC is expected to still act as contract adminis- trators of the parking contract and of the Transportation Fund. III. Issues: A. Compliance with specifications B. Best interest of the City C. Funding for Parking Operation and Management D. Funding for additional GRTC subsidy IV. Alternatives: A. Council authorize the followinq: Acceptance of the bid of Republic Parking Systems and the execution of a contract document, as that document was provided to prospective bidders but modified to clarify the level of maintenance and custodial effort required, in a form approved by the City Attorney. ii. Authorize the transfer of additional subsidy to GRTC from the Transportation Fund in an amount not to exceed $45,085.68 for the four (4) months of March, April, May and June, 1994. This represents one-third of the total of $36,168 and $99,068 shown on the previous Evaluation section of this report. This subsidy is required once GRTC does not prorate any expenses toward operation and management of parking facilities. Compliance with specifications is deemed to be appropriate. 2. Best interest of the City will be served. Funding for Parking Operations and Management is available in the different account centers in the Transportation Fund as a fee for Professional Service for the remainder of fiscal year 1993-94. Funds will need to be appropriated in subsequent years. Page 4 Funding for additional GRTC subsidy is available in the different account centers in the Transportation Fund as a fee for Professional Service for the remainder of fiscal year 1993-94. Reject all bids and maintain the current method and vendors for management and operations. Compliance with specifications becomes a moot issue. 2. Best interest of the City is not served. Fundinq for Parkinq Operations and Management is available in current budgets. Fundinq for additional GRTC subsidy is a moot issue. Recommendation: Council authorize a contract with Republic Parking System and additional subsidy to GRTC, both effective March 1, 1994, in accordance with Alternative "A". Respectfully submitted, William White, Sr., Chairman William F. Clark Kit B. Kiser KBK:afm Attachments cc: City Manager City Attorney Director of Finance Director of Utilities & Operations GRTC General Manager Allright Roanoke Parking, Inc. 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Truman Airport Tallahassee Municipal Airport Tampa International Airport Waterloo Municipal Airport Downtown Locations New Hanover County Airport Smith-Reynolds Airport PARKING MANAGEMENT BIDS BID TABULATION BIDDER Republic Parking System Allright Roanoke Parking, Inc. Central Parking System of Virginia Century Parking Valley Metro BASE BID AMOUNT $ 829,044.00 830,252.00 1,015,996.00 1,047,500.00 1,106,996.00 BID COMMITTEE: William Whit%, Sr.~, Chairman William F. Clark 120 THE HEALEY BUILDING * 57 FORSYTH STREET NW · ATLANTA, GEORGIA 30303 · 404/577-4132 · FAX: 404/577-2190 O~ober 11, 1993 Mr. Kit B. Kiser Director of Utilities and Operations City of Roanoke Room 354, Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 Re: Parking Management Bid Dear Mr. Kiser: Pursuant to our conversations of last week, I have reviewed our maintenance coverage for the City of Roanoke parking facilities. Our bid includes two full-time custodial positions and one part-time weekend position. Cdven the size and nature of the Roanoke facilities, these positions will enable us to maintain clean, presentable and sanitary conditions at all times. I recommend that the City of Roanoke include specific language in the text of the operating agreement which would ensure the cleanliness of the facilities. Sample language you may want to consider is as follows: "The operator agrees to inspect all facilities on a daily basis and maintain them in a clean and presentable condition; not allow dirt, paper or other trash of any kind to accumulate on the premises. Operator will monitor trash receptacles and replace trash bags as necessary. Operator will perform all custodial duties in a manner satisfactory to the City." Please call me if you have any additional questions concerning this matter. We look forward to working with the City of Roanoke with their parking facilities. AJW/bd VALLEY METRO Greater Roanoke Transit Company RO. Box 13247 Roanoke, Va. 24032 703-982-0305 September 27, 1993 Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, S. W. Roanoke, Virginia 24011 Dear Hr. Herbert: The Greater Roanoke Transit Company is pleased to submit the enclosed bids for the management and operation of the Century Station, Church Avenue, Market Square, Tower, and Williamson Road Parking Garages and the Viaduct and Williamson Road Parking Lots. This bid package contains three copies of the bids and a bid bond in the form of a certified check in the amount of $1,000.00. Please do not hesitate to contact me if you have any questions. I look forward to the City's response. General Manager 1120 THE HEALEY BUILDING · 57 FORSYTH STREET NW · ATLANTA, GEORGIA 30303 · 404/577-4132 · FAX: 404/577-2190 September 28,1993 Mr. Kit B. Kiser Director of Utilities and Operations City of Roanoke Room 354, Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 Re: City of Roanoke Parking Management Bid Dear Mr. Kiser, Republic Parking System is excited by the results of yesterday's parking management bid. We are commited to providing optimum service quality while insuring the maximum return of revenue to the City of Roanoke. Please let us know if we can provide any additional information concerning our company or any aspect of our bid. David R. l~own Vice President DRB/bd 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 November 30, 1993 File #55-181-302-303-313-356-516 Stephen A. Mancuso General Manager Valley Metro Po O. Box 13247 Roanoke, Virginia 24032 Dear Mr. Mancuso: I am returning a certified check, in the amount of $1,000.00, which was deposited with your bid for management and operation of the following parking facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage. Please sign and return the enclosed receipt for my files. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk November 30, 1993 File #55-181-302-303-313-356-516 Jeffrey S. Okyle Executive Vice President Century Parking, Inc. 3200 Wilshire Boulevard 14th Floor -- North Tower Los Angeles, California 90010-1300 Dear Mr~ Okyle: I am returning a cashier's check, in the amount of $1,000.00, which was deposited with your bid for management and operation of the foliowing parking facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage. Please sign and return the enclosed receipt for my files. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno o MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virsinia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk November 30, 1993 File #55-181-302-303-313-356-516 David R. Brown Vice President Republic Parking System 1120 The Healey Building 57 Forsyth Street, N. W. Atlanta, Georgia 30303 Dear Mr. Brown: I am returning an official check, in the amount of $1,000.00, which was deposited with your bid for management and operation of the following parking facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage. Please sign and return the enclosed receipt for my files. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. MARY F. pARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk November 30, 1993 File #55-181-302-303-313-356-516 Steven Aiello General Manager Central Parking System 501 North 7th Street Richmond, Virginia 23219 Dear Mr. Aiello: I am returning a cashier's check, in the amount of $1,000.00, which was deposited with your bid for management and operation of the following parking facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage. Please sign and return the enclosed receipt for my files. f-"~ ~'~ ~'Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk November 30, 1993 File #55-181-302-303-313-356-516 Timothy W. Milliron Vice President Allright Roanoke Parking, Inc. P. O. Box 116 Roanoke, Virginia 24002 Dear Mr. Milliron: I am returning a certified check, in the amount of $1,000.00, which was deposited with your bid for management and operation of the following parking facilities: Church Avenue Parking Facility, Tower Parking Garage, Market Square Parking Garage, Century Station Parking Garage, Viaduct Parking Lot and Williamson Road Parking Garage. Please sign and return the enclosed receip~ for my files. Sincerely, ~/~du,~ Mary F. Parker, CMC/AAE City Clerk MFP: sm EriC. 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) 981-25,'1 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #51 Daniel F. Layman, Jr., Attorney Woods, Rogers and Hazlegrove P. O. Box 14125 Roanoke, Virginia 24038 Dear Mr. Layman: I am enclosing copy of Ordinance No. 31731-102593 rezoning a tract of land located at the northeast corner of Hollins Road and Orange Avenue, N. E., bearing Official Tax Nos. 3042143 and 3042120, from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Ordinance No. 31731-102593 was adopted by the Council of the City of Roanoke on first reading on Monday, October 11, 1993, also adopted by the Council on second reading on Monday, October 25, 1993, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. Ms. Mary C. Gardner, 1001 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Brabham Petroleum Co., P.O. Box 218, Vinton, Virginia 24179 Mr. and Mrs. John S. Robertson, 1001 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Mr. James R. Shively, P. O. Box 8691, Roanoke, Virginia 24014 Mr. Robert L. Offutt, 405 Pomona Drive, Greensboro, North Carolina 27407 Daniel F. Layman, Jr., Attorney October 26, 1993 Page 2 pc: Mr. and Mrs. John E. Thornhill, 3915 Winding Way Road, S. W., Roanoke, Virginia 24015 Exxon Corporation, P. O. Box 53, Houston, Texas 77001 Virginia Foundry Company, P. O. Box 12806, Roanoke, Virginia 24028 Racetrac Petroleum, Inc., 300 Technology Court, Smyrna, Georgia 30082 W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director of Real Estate Valuation Doris K. Layne, Appraiser Aide, Real Estate Valuation William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner John R. Marlles, Agent, City Planning Commission Evelyn D. Dorsey, Acting Zoning Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31731-102593. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 304, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on October 11, 1993, after due and timely notice thereof as required by ~36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 304 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: A tract of land located at the northeast corner of Hollins Road and Orange Avenue, N.E., and designated on Sheet No. 304 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax Nos. 3042143 and 3042120, be, and is hereby rezoned from LM, Light Manufacturing District, to C-2 General Commercial District, subject to the following proffers: (1) the property will be used for an automatic automobile washing facility and for no other purpose; (2) the property will be developed in substantial conformity with the site plan attached to the Petition, subject to any changes required by the City during site plan review; and (3) if no building permit has been issued or construction commenced within three (3) years from the effective date of this rezoning, the subject property will automatically revert from C-2, General Commercial District, to LM, Light Manufacturing District, without further action required by City Council, as more fully set forth in the Petition, filed in the Office of the City Clerk on August 11, 1993, and that Sheet No. 304 of the Zone Map be changed in this respect. ATTEST: City Clerk. Roanoke City Planning Commission October 11, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Request from Southern Classic Soft Cloth Auto Wash, Inc., represented by Daniel F. Layman, Jr., attorney, that property located at the northeast corner of Hollins Road and Orange Avenue, N.E., bearing Official Tax Nos. 3042143 and 3042120, be rezoned from LM, Light Manufacturing District to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Backqround: Purpose of the rezoning request is to place the subject property into a zoning classification that would permit the construction of an automatic automobile washing business. Petition to rezone was filed on August 11, 1993. The following conditions were proffered by the petitioner: 1. The property will be used for an automatic automobile washing facility and for no other purpose. The property will be developed substantially in accordance with the site plan filed herewith, subject to applicable landscaping and other requirements and such changes as shall be required by City planning officials in the course of the site plan review process. If construction of the petitioner's automobile washing facility has not begun on the property within three (3) years from the date on which the rezoning ordinance becomes effective, the zoning classification of the property will automatically revert to LM, Light Manufacturing District. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 Members of City Council Page 2 October 11, 1993 Plannin~ Commission public hearing was held on Wednesday, September 1, 1993. Mr. Daniel Layman, attorney, appeared before the Commission on behalf of the petitioner. Mr. Layman summarized the petition and informed the Commission that the rezoning request had been previously granted by them as well as City Council but due to financial circumstances, the time period under which the petitioners had to begin construction lapsed before they were able to do so. No one from the audience appeared before the Commission to speak in favor of or in opposition to the request. Staff recommended approval of the request. II. Issues: Zoning of the subject property is LM, Light Manufacturing District. The zoning pattern in the area is as follows: to the north is proposed conditional LM, Light Manufacturing District (property was recently recommended to City Council for rezoning from RM-1 to LM) and RM-1, Residential Multifamily, Low Density District; to the west is LM, Light Manufacturing District; and to the south, across Orange Avenue, is C-2, General Commercial District. Be Land use of the subject property is currently vacant, undeveloped land. Surrounding land uses in the area are as follows: to the north (previously mentioned property currently in rezoning process has proffered to be a excavation, grading, and demolition business) is currently vacant, undeveloped; to the immediate west and east is vacant, undeveloped land; to a portion of the north, are two (2) single family residences and vacant, undeveloped land; and across Orange Avenue is a gas station/highway convenience store. Other land uses in the area surrounding the site is a mixture of commercial and industrial uses. Utilities are available and of adequate capacity to serve the proposed development on the site; storm drainage and other engineering design concerns would be addressed and resolved during comprehensive site development plan review and approval process. De Access to the property is from the adjoining public streets, Hollins Road and Orange Avenue. The City Traffic Engineer has stated that no traffic impacts are anticipated from the proposed development of the site. Members of City Council Page 3 October 11, 1993 Furthermore, that the existing medians in Orange Avenue and Hollins Road will help to limit turning movement and limit any additional congestion. Industrial land in the City has been identified as a valuable economic asset and should be protected. The subject parcel, due to it's unusual configuration, is not considered valuable for industrial development. Comprehensive Plan recommends that we encourage appropriate infill commercial development on appropriate sites and minimizing land use conflicts. III. Alternatives: A. City Council approve the rezoning request. Zoning of the subject property would become conditional, C-2, General Commercial District and the proposed development on the site would be allowed to take place. Land use would become an automatic automobile washing facility. Utilities are available and of adequate capacity to serve the proposed development. All engineering and storm water management issues would be addressed and resolved as part of the comprehensive site development plan review process. Access to and from the site can safely be provided by the adjoining public streets, Hollins Road and Orange Avenue. No traffic impacts are anticipated from the proposed development of the site. Industrial land, although not preserved for industrial development purposes, is appropriately developed given its location and physical site constraints. 6. Comprehensive Plan issue as set forth would be followed. B. city Council deny the rezoning request. Zoninq of the subject property would remain LM, Light Manufacturing District. The proposed development of the site would not be allowed to occur. Members of City Council Page 4 October 11, 1993 Land use would remain vacant, undeveloped property and given the configuration of the site, long and narrow with the rear portion bounded by a sheer cliff, the property does not lend itself to infill industrial development. 3. Utilities would be unaffected. 4. Access to the site would not be an issue. Industrial land remains protected despite the fact that the site is not suitable for infill industrial development. 6. Comprehensive Plan issue as set forth could be followed at a later date. IV. Recommendation: The Planning Commission, by a vote of 5 to 0 (Messrs. Bradshaw and Price absent), recommended approval of the requested rezoning based on the finding that the rezoning would be a logical extension of the adjoining C-2, General Commercial District located to the south of the property and that the location and physical constraints of the site are more conducive to highway oriented commercial development as an appropriate land use than industrial development. CAP:EDD:mpf attachments cc: Sincerely, Charles A. Price, Jr., Chairman Roanoke City Planning Commission Assistant City Attorney Director of Public Works City Engineer Building Commissioner Zoning Administrator Economic Development Specialist Attorney for the Petitioner VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN RE: Rezoning of the Lot at the northeast corner of Hollins Road and Orange Avenue, N.E. from LM, Light Manufacturing District, to C-2, General Commercial District TO: PETITION FOR REZONING The Honorable Mayor and Members of the Council of the City of Roanoke (1) The petitioner, SOUTHERN CLASSIC SOFT CLOTH AUTO WASH, INC., is the owner of a parcel of land located at the northeast corner of Hollins Road and Orange Avenue, N.E. containing approximately 1.5 acres and bearing Official Tax Nos. 3042143 and 3042120. A copy of a portion of Appraisal Map Sheet 304 showing this parcel is attached to this petition as Exhibit A. (2) This property is currently zoned LM, Light Manufacturing District. It was conditionally rezoned to C-2, General Commercial District, at the request of this petitioner in June 1990, but the zoning has reverted to LM effective in June 1993 because of a condition in the rezoning ordinance which required commencement of construction of the proposed improvements within three (3) years from the effective date of the ordinance. Construction was not so commenced because necessary financing was not available on feasible terms. (3) The shape of this property is such that its development for industrial purposes is impracticable. It is long and narrow, M#171878 just over eighty (80) feet deep at its most narrow point, and bounded on the north by a sheer cliff. Petitioner operates an automatic automobile washing business, the standard layout for which is ideally suited for a parcel of this configuration. The proposed facility consists of a single long, narrow building, through which vehicles make one trip for a complete cleaning. This site will permit the installation of this building and sufficient "stacking" lanes to serve anticipated traffic volume at peak hours. (4) Given the location of this property in an area characterized by commercial uses and its unsuitability for industrial development, the petitioner believes that rezoning for commercial use represents the best use of the parcel. (5) Accordingly, pursuant to Article VII of Chapter 36.1 of the Code of the City of Roanoke (1979), petitioner Southern Classic Soft Cloth Auto Wash, Inc. requests that the above- described parcel be rezoned from LM, Light Manufacturing District, to C-2 General Commercial District, subject to the following conditions, which petitioner hereby proffers and by which petitioner hereby agrees to abide in development and use of said property: (a) The property will be used for an automatic automobile washing facility and for no other purpose. (b) The property will be developed substantially in accordance with the site plan filed herewith, subject to applicable landscaping and other requirements and such M#171878 2 changes as shall be required by City planning officials in the course of the site plan review process. (c) If construction of the petitioner's automobile washing facility has not begun on the property within three (3) years from the date on which the rezoning ordinance becomes effective, the zoning classification of the property will automatically revert to LM. (6) A list of the owners of adjoining properties is attached to this petition as Exhibit B. (7) This request constitutes an extension of an existing C-2 district and therefore does not violate the restriction in S36.1-690(g) of the City Code. WHEREFORE, Southern Classic Soft Cloth Auto Wash, Inc. requests that the above-described parcel be rezoned as herein set forth in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Daniel F. Woods, Rogers & Hazlegrove P. O. Box 14125 Roanoke, VA 24038 703-983-7653 Counsel Respectfully submitted, SOUTHERN CLASSIC SOFT CLOTH AUTO WASH, INC. 2855 N. Franklin Street Chrtstiansburg, VA 24073 Its President for Southern Classic Soft Cloth Auto Wash, Inc. M#171878 3 Exhibit A ZO.NING MAP CITY O~r ROANOKE. , V~. $#E~T ~ 304. 3042003 3042004 3042007 3042008 3042110 3042111 3042112 3042114 3042121 3042122 3042123 3042124 Exhibit B Howard Kirby 25 Westbury Drive Cherry Hill, NJ 08003 Elizabeth B. Gibson 3621 Poplar Drive, S.W. Roanoke, VA 24018 Allen B. Fine P. O. Box 13326 Richmond, VA 23225 Brabham Petroleum Co. P. O. Box 218 Vinton, VA 24179 Mary Catherine Caudle Gardner 1001 Pocahontas Avenue, N.E. Roanoke, VA 24012 Mary Catherine Caudle Gardner 1001 Pocahontas Avenue, N.E. Roanoke, VA 24012 John S. and Geneive Robertson 1015 Pocahontas Avenue, N.E. Roanoke, VA 24012 James Robert Shively P. O. Box 8691 Roanoke, VA 24014 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 M#171878 3042125 3042126 3042127 3042128 3042129 3012141 3042133 3042142 3030403 3050207 3050315 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 Robert L. Offutt 405 Pomona Drive Greensboro, NC 27407 John E. and Geneva M. Thornhlll 3915 Winding Way Road, S.W. Roanoke, VA 24015 John E. and Geneva M. Thornhill 3915 Winding Way Road, S.W. Roanoke, VA 24015 Exxon Corporation P. O. Box 53 Houston, TX 77001 Virginia Foundry Company P. O. Box 12806 Roanoke, VA 24028 Racetrac Petroleum, Inc. 300 Technology Court Smyrna, GA 30082 M#171878 CITY OF ROANOKE LOCATION-,, Z- N MARY F. PARKER City Clerk, CMC, CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 4~6 Roanoke, Virginia 2a011 Telephone: (703) 981-2541 SANDRA FI. EAKIN City Clerk September 23, 1993 File #51 Daniel F. Layumn, Jr., Attorney Woods, Rogers and Hazlegrove Dominion Tower, Suite 1400 10 S. Jefferson Street Roanoke, Virginia 24011 Dear Mr. Layman: Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular m~ting held on Monday, April 6, 1981, a public hearing will be held on Monday, October 11, 1993, at 7: 30 p.m., or as soon thereaftel' as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., on the request of Southern Classic Soft Cloth Auto Wash, Inc., that a tract of land located at the northeast corner of Hollins Road and Oran~ Avenue, N. E., bearing Official Tax Nos. 3042143 and 3042120, be rezoned from LM, Light Manufacturing District, to C-2, General Com~mrcial District, subject to certain conditions proffered by the petitioner. For your information, I am encloain{ copy of a notioa of the public hearing, an Ordinanoa and a raport of the City planning Commission with ra~ard to the abovedescribed razonin~. Plaase z~view the documants and if you have questions, you may contact Steven J. Talevi, Assistant City Attotmey, at 981-9-431. Questions with regaz, d to the pl,nntn{ Commiasion rapol't should be diz~eted to John R. Marlles, Chief of Community pl.nnin~, at 981-2344. Sinc~raly, /~~ Mar~y F. Parker, CMCIAAE City Clel~k MFP: sm Oct Eno. Daniel F. Layman, Jr., Attorney September 23, 1993 Page 2 pc: Ms. Mary C. Gardner, 1001 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Brabham Petroleum Co., P.O. Box 218, Vinton, Virginia 24179 Mr. and Mrs. John S. Robertson, 1001 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Mr. James R. Shively, P. O. Box 8691, Roanoke, Virginia 24014 Mr. Robert L. Offutt, 405 Pomona Drive, Greensboro, North Carolina 27407 Mr. and Mrs. John E. Thornhill, 3915 Winding Way Road, S. W., Roanoke, Virginia 24015 Exxon Corporation, P. O. Box 53, Houston, Texas 77001 Virginia Foundry Company, P. O. Box 12806, Roanoke, Virginia 24028 Racetrac Petroleum, Inc., 300 Technology Court, Smyrna, Georgia 30082 ~D NUHBER 922271~2 PU~LISHFR'S FEE ~9~,.70 DANIFL F LAYMAN 10 S JFFFERSON ST SUITF 1400 PO BOX 1%125 KOANOKE VA 2~038 STATF OF VIRGINI~ CITY OF ROANOKE AFFIDAVIT PUGLICATION :ECE '93 O~i 11 PI:?--/ I, (THE UNDERSIGNED) AN AUTHORIZED ~EPRFSENTATIVE DF THE TIMES-wORLD COR- PORATIDN~ ~HICH CORPORATION IS PUBLISHER OF Tt~E ROANOKE TIMES C WORLD-NEWS, A DAILY NEWSPAPER PUBLISHED IN ROANOKE~ IN THE STATE OF VIRGINIA, DO CERTIFY THAT THE ANNEXED NOTIC~ WAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLOWING OATES 09/2~/93 MORNING ]0/01/93 MORNIN~ ........... ~ ........... Ct___' AUTHORIZED SIGNATURE NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, October 11, 1993, at 7:30 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from LM, Light Manufacturing District, to C-2, General Commercial District, the following property: A tract of land located at the northeast corner of Hollins Road and Orange Avenue, N.E., bearing Official Tax Nos. 3042143 and 3042120, such rezoning to be subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 22nd day of September , 1993. Mary F. Parker, City Clerk. Publish twice in the Roanoke Times and World-News, once on Friday, September 24, 1993, and once on Friday, October 1, 1993. Send publisher's affidavit to: Send bill to: Mary F. Parker, City Clerk Room 456, Municipal Building, S. W. Roanoke, Virginia 24011-1536 Daniel F. Layman, Jr., Attorney Woods, Rogers and Hazle§rove Dominion Tower, Suite 1400 10 S. Jefferson Street Roanoke, Virginia 24011 NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERI~?( ~ The Roanoke City Planniigg3 Cfi~m~sio~ 3~ hold a public hearing on Wednesday, September 1, 1993, at 1:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Southern Classic Soft Cloth Auto Wash, representexl by Daniel F. Layman, Jr., attorney, that lots located at the northeast corner of Hollins Road and Orange Avenue, N.E., bearing Official Tax Nos. x3042143 and x3042120, containing approximately 1.5 acres, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Office of Community Planning, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please run in newspaper on Tuesday, August 24, 1993 and Tuesday, August 31, 1993. Please bill: Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove Dominion Tower, Suite 1400 10 South Jefferson Street Roanoke, VA 24011 Please send affidavit of publication to: Office of Community Planning Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKF OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 August 11, 1993 SANDRA H. EAKIN Deputy City Clerk File #51 Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from Daniel F. Layman, Jr., Attorney, representing Southern Classic Soft Cloth Auto Wash, Inc., requesting that a parcel of land located at the northeast corner of Holltns Road and Orange Avenue, N. E., containing approximately 1.5 acres, identified as Official Tax Nos. 3042143 and 3042120, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Sineeroly, Mary F. Parker, CMC/AAE City Clerk MFP: sm r/southern Enc. pc: The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers and Hazlegrove, p. O. Box 14125, Roanoke, Virginia 24038 John R. Mariles, Agent, City Planning Commission Evelyn D. Dorsey, Acting Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Taievi, Assistant City Attorney KECE!"~E [' Ty "! :: ' TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: '93 / I.JF 24 Request from Southern Classic Soft Cloth Auto Wash, represented by Daniel F. Layman, Jr., Attorney, that property located at the northeast intersection of Hollins Road and Orange Avenue, N.E., bearing Official Tax Nos. 3042143 and 3042120, be rezoned from LM, Light Manufacturing District to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) TO-WIT: The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 27th day of August, 1993, notices of a public hearing to be held on the 1st day of September, 1993, on the rezoning closure captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner, Aqent or Occupant Address 3042110 Mary C. C. Gardner 1001 Pocahontas Ave. 3042111 Roanoke, VA 24012 3042008 3042112 3042114 3042123- 3042129 3012141 Brabham Petroleum Co. John S. and Geneive Robertson James Robert Shively Robert L. Offutt 3042133 3042142x 3040403 3050207 3050315 P. O. Box 218 Vinton, VA 24179 1001 Pocahontas Avenue Roanoke, VA 24012 P. O. Box 8691 Roanoke, VA 24014 405 Pomona Drive Greensboro, NC 27407 John E. and Geneva Thornhill 3915 Winding Way Road Roanoke, VA 24015 Exxon Corporation Virginia Foundry Company Racetrac Petroleum, Inc. P. O. Box 53 Houston, TX 77001 P. O. Box 12806 Roanoke, VA 24028 300 Technology Court Smyrna, GA 30082 Maf~a Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of August, 1993. Notary Public My Commission Expires: MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #252-514 Daniel F. Layman, Jr., Attorney Woods, Rogers and Hazlegrove P. O. Box 14125 Roanoke, Virginia 24038 Dear Mr. Layman: I am enclosing copy of Ordinance No. 31732-102593 permanently vacating, discontinuing and closing a certain ten-foot alley, identified as Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point identified as Official Tax No. 3042129, and passing in its course the rear boundaries of lots identified as Official Tax Nos. 3042121 - 3042129, inclusive. Ordinance No. 31732-102593 was adopted by the Council of the City of Roanoke on first reading on Monday, October 11, 1993, also adopted by the Council on second reading on Monday, October 25, 1993, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CM City Clerk MFP: sm Enc. pc: Mr. Robert L. Offutt, 405 Pomona Drive, Greensboro, North CaroLina 27407 W. Robert Herbert, City Manager Wilburn C. DibLing, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director of Real Estate Valuation Doris K. Layne, Appraiser Aide, Real Estate Valuation William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner John R. MarLies, Agent, City Plar~ning Commission Evelyn D. Dorsey, Acting Zoning Administrator 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 Telel~hone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #514 The Honorable Arthur B. Crush, III Clerk of the Circuit Court Roanoke, Virginia Dear Mr. Crush: I am enclosing copy of Ordinance No. 31732-102593, for proper recordation in your office, which provides for permanently vacating, discontinuing and closing a certain ten-foot alley, identified as Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point identified as Official Tax No. 3042129, and passing in its course the rear boundaries of lots identified as Official Tax Nos. 3042121 - 3042129, inclusive. Ordinance No. 31732-102593 was adopted by the Council of the City of Roanoke on first reading on Monday, October 11, 1993, also adopted by the Council on second reading on Monday, October 25, 1993, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Daniel F. Layman, Jr., Attorney, Woods, Rogers and Hazlegrove, P. O. Box 14125, Roanoke, Virginia 24038 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 25th day of October, 1993. No. 31732-102593. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. WHEREAS, Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of- way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on October 11, 1993, after due and timely notice thereof as required by S30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain ten (10) foot alley beginning at a point marked by the north boundary line (extended) of the lots bearing City of Roanoke Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point marked by the north boundary line (extended) of the lot bearing Official Tax No. 3042129, and passing in its course the rear boundaries of the lots bearing Official Tax Nos. 3042121, 3042122, 3042123, 3042124, 3042125, 3042126, 3042127, 3042128, and 3042129, be, and hereby is, permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any public utility, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is 2 undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the closure of the above-described right-of-way is conditioned upon applicant's submitting to the City, receiving approval of, and recording a subdivision plat, providing for the disposition of the land within the right-of-way, to be vacated, in a manner consistent with the requirements of Chapter 31, Subdivision, retention of appropriate public passage over the of the City Code, and providing for the easements, together with the right of same, for the purpose of construction, repair and general maintenance of any and all utilities that may exist within said right-of-way; and in the event these conditions have not been met and the said plat has not been recorded in the Office of the Clerk of Circuit Court within twelve (12) months from the effective date of this ordinance, this ordinance shall become null and void with no further action by City Council being necessary. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of- way is shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. BE IT FINALLY ORDAINED that the Clerk of the Council deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in the Deed Books of said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., and the names of any other parties in interest who may so request, as Grantees. ATTEST: City Clerk. Roanoke City Planning Commission October 11, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., attorney, that a certain 10 foot wide alley abutting and extending along the rear of tax parcels 3042121 through 3042129, be permanently vacated, discontinued and closed. I. Backeround: Ao Alley requested for closure extends through properties located at the northeast comer of Hollins Road and Orange Avenue/U.S. 460E. Alley is undeveloped (see attached Map A). Mao of Fairmont Corporation (Plan 1316-unrecorded) originally platted this alley and other abutting lots in March, 1919. Subsequent lot conveyances have referenced this unrecorded plat. Co Aptflieations to close and vacate this alley and to rezone the abutting 1.5 acre parcel of property (tax parcel 3042143x) belonging to Southern Classic Soft Cloth Auto Wash, Inc. from LM to C-2 were filed and subsequently approved by the City in 1990. Ordinances providing for the closure and the rezoning were adopted on December 10 and June 11, 1990, respectively, subject to the applicant complying with certain conditions within a prescribed period of time. Applicant failed to comply with these conditions. Ordinances providing for the closure of the alley and for the rezoning of the land expired. Alley closure was not effected. Zoning of the land reverted to LM. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 Members of City Council Page 2 October 11, 1993 II. Current Situation: Application to close this alley is a refiling of the same application that was filed in 1990 with the exception that an abutting property owner, Alan Amos, is co- applicant on the current application. Alan L, Amos owns property abutting the north side of this semi-circular shaped alley. Mr. Amos recently applied to the City for the closure of two adjacent alleys and the rezoning of his abutting properties from LM to C-2. The Planning Commission, on August 4, 1993, recommended that City Council approve both requests, subject to the applicant complying with certain conditions. Southern Classic Soft Cloth AUtO Wash, Inc., in conjunction with the refiling of this alley closure application, has also refiled an application to rezone its property (tax parcel 3042143x) from LM to C-2. Aoplicant desires to proceed with plans to construct a car wash facility on this property which would be accessed via Hollins Road and Orange Avenue, N.E. City had reviewed preliminary plans for this facility back in 1990. Final plans for this proposed facility have not been approved by the City. III. Issues: A. Neighborhood impact. B. Traffic impact. C. Utilities. D. Creation of a dead-end alley. E. Relationship to the comprehensive plan. F. Land use. IV. Alternatives: Am~rove the aoolicant's request subject to the conditions outlined in Section V. of this report. Members of City Council Page 3 October 11, 1993 ~,J~. Alley has remained undeveloped for many years. Closure should have no impact on the neighborhood. ~. Closure should have no impact on traffic or traffic needs in the area. Utilities. There are no public or private utilities within the alley right-of- way. 4. Creation of a dead-end alley. Closure will not create a dead-end alley. Relationship to the comorehensive plan. Alley has not been needed for access purposes since its original platting in 1919. Closure and use for productive purposes would be consistent with the intent of the comprehensive plan that available land be used in the most appropriate manner. Land use. Land within the alley right-of-way should be combined with the applicants' abutting properties. Subdivision plat should be required to effect an appropriate disposition of the land within the right-of-way. Comprehensive development plan for the proposed developments of Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos will be required by the provisions of the City's zoning ordinance. B. Deny the applicant's request. 1. ~ would not be an issue. 2. ~ would not be an issue. 3. Utilities would not be an issue. 4. Creation of a dead-end alley would not be an issue. Relationshio to the comprehensive plan. Denial of this request would be inconsistent with the intent of the comprehensive plan. Land within the alley right-of-way should not be left in an unproductive and useless state. Lond use. Denial of the applicant's request would result in the City retaining this land as a public right-of-way. Retaining this land as a right- of-way, in view of the fact that is has never been used or needed for such Members of City Council Page 4 October 11, 1993 purposes during its 74 year existence, would be an inappropriate use of the land. V. Recommendation: Planning Commission, by a vote of 5-0 (Messrs. Bradshaw and Price absent) recommended that City Council approve the request, subject to the following conditions: The applicant shall submit to the City for its review and approval, receive approval of, and record in the Office of the Clerk of Circuit Court, a subdivision plat with said plat providing thereon for the following: The disposition of the land within the rights-of-way to be vacated, in a manner consistent with the requirements of Chapter 31, Subdivisions, of the Code of the City of Roanoke (1979), as amended. The retention of appropriate easements, together with the fight of public passage over the same, for subsurface installation and maintenance of any and all existing utilities that may be located within the fight-of-way. If the above conditions have not been met within a period of twelve months from the date of the adoption of the ordinance providing for the closure of the subject fight-of-way, then said ordinance shall become null and void with no further action by City Council being necessary. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission JRM:ERT:mpf attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner Zoning Administrator Attorney for the Petitioner MARY F, PARKER City Clerk, CMC/A~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 11, 1993 File//514 Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 30-14, Procedure for altering ox' vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am eneloaing copy of an application from Daniel F. Layman, .Ir., Attorney, representing Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., requesting that a certain ten foot alley lying near the northeast intersection of Oreng~ Avenue and Hollins Road, N. E., be permanently vaoatod, discontinued and closed. Y-~ ~'~'~ ~'Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm s / southern Ene. pc: The Honoreble Mayor and Members of the Roanoke City Council Daniel F. Laynmn, Jr., Attorney, Woods, Rogers and Hazleg~eove, P. O. Box 14125, Roanoke, Virginia 24038 ~T6hn R. Mariles, Agent, City Planning Commission Ronaid H. Miller, Building Commissioner Steven J. Taievi, Assistant City Attorney VIRGINIA: '~3 IN THE COUNCIL OF THE CITY OF ROANOKE IN RE: Vacation of Alley Lying Near the Northeast Inter- section of Orange Avenue and Hollins Road, N.E. APPLICATION OF ) SOUTHERN CLASSIC SOFT ) CLOTH AUTO WASH, INC. ) AND ALAN L. AMOS, INC. TO: The Honorable Mayor and Members of City Council (1) The applicants, Southern Classic Soft Cloth Auto Wash, Inc. and Alan L. Amos, Inc., by counsel, apply to have a certain unopened alley lying near the northeast intersection of Orange Avenue and Holltns Road, N.E., permanently vacated, discontinued and closed, pursuant to Section 15.1-364, Code of Virginia, and Section 30-14, Code of the City of Roanoke, both as amended to date. This alley is shown marked on the portion of City of Roanoke Appraisal Map No. 304 attached hereto as Exhibit A, and is more particularly described as follows: That certain ten (10)-foot alley beginning at a point marked by the north boundary line (extended) of the lots bearing City of Roanoke Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point marked by the north boundary line (extended) of the lot bearing Official Tax No. 3042129, and passing in its course the rear boundaries of the lots bearing Official Tax Nos. 3042121, 3042122, 3042123, 3042124, 3042125, 3042126, 3042127, 3042128, and 3042129. (2) The grounds for this application are as follows: M#22432 (a) The subject alley has never been opened on the ground, and, due to the topography of the land (which includes a sheer cliff dividing the alley), it is unlikely that it will ever be opened. (b) All property bordering the alley has other public street access. No one will be inconvenienced by the proposed closing. (c) Applicant Southern Classic wishes to construct an automatic car wash facility on its property lying south of the alley and in order to meet City siting requirements will need t6 place its proposed facility as far north on the property as possible. The additional five-foot strip made available by closure of the alley will permit the required site design. (3) Alan L. Amos, Inc. is the contract purchaser of all land bordering the alley other than that owned by Southern Classic (i.e., the lots bearing Official Tax Nos. 3042141 and 3042121-2129). That land is owned (until the closing of the Amos purchase) by Robert L. Offutt, 405 Pomona Drive, Greensboro, NC 27407, who is the only other person affected by the proposed alley closing and who has no objection to the proposed closing. WHEREFORE, Southern Classic Soft Cloth Auto Wash, Inc. and Alan L. Amos, Inc. respectfully request that the above-described alley be permanently vacated, discontinued and closed by the Council of the City of Roanoke in accordance with Section 15.1- M~22432 364, Code of Virginia, Roanoke. Date: ~[~ Daniel F. Layman, Jr. Woods, Rogers & Hazlegrove P. O. Box 14125 Roanoke, VA 24038 (703)983-7653 and Section 30-14, Code of the City of Respectfully, SOUTHERN CLASSIC SOFT CLOTH AUTO WASH, INC. ALAN %. AMOS, INC. Of Counsel ~ ~ M#22432 ./ '~ I~GA#M'ITAS AP PRAI SAt. .MAP CITY OF ROANOKE "MAP A"- m ~ 'i ff .Ill MARY F. PARKER City Clerk. C5,IC, ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ~,56 Roanoke, Virginia 2.~011 Telephone: (703) 981.2541 SANDRA H. EAKIN Deputy Cit~. Cterk September 23, 1993 File #252-514 Daniel F. Layman, Jr., Attorney Woods, Rogers and Hazlegrove Dominion Tower, Suite 1400 10 S. Jefferson Street Roanoke, Virginia 24011 Dear Mr. Layman: Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public heeling ~ be held on Monday, October 11, 1993, at 7: 30 p.m., or as soon thai'carter as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., on the request of Southern Claaaie Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., that a certain 10-foot ~dley, identlflad aa Official Tax Nos. 3042121 and 3042141, runnil~ in a semi-eh*cie to a point identified as Official Tax No. 3042129, and passing in its eouree the lear boundalies of lots identified as Official Tax Nos. 3042121 - 3042129, inclusive, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of the public healing, an Ordinance and a report of the City planning Commission with regard to the abovedasclibed alley closure. Pleeee review the documents and if you have questions, you may contaot Steven J. Talevi, Assistant City Attorney, at 981-2431. Questions with re~ard to the planning Commimaton report should be directed to John R. Marllea, Chief of Community planning, at 981-2344. Sincerely, Mary F. Parker, CMC/AAE City Cle~*k MFP: sm Oct pc: Mr. Robert L. Offutt, 405 Pomona Drive, Greensboro, North Carolina 27407 .qD NOM~ER - 9222409~' PUc, LISHER'S FEE - ~ltg.~E! OANIEL F LAYMAN 10 S JEFFERSON ST SUIT~ 1400 PO ~OX 14125 ROANOKE VA 24038 '93 0CTll P!:2-1 STATE £]F VIRGINI~ CITY OF RO&NOKE aFFIDAVIT OF PUBLICATION I, {THE UNDSRSIGNED] AN AUTHORIZED REPRESENTATIVE OF THE TIMES-WORLD COR- PORATION, wHICH CORPORATION IS PUBLISHER OF THE R[]ANOKE TIMES ~ WORLD-NEWS~ A DAILY NEWSPAPER PUBLISHED IN ROANOKE~ IN THE STATE OF VIRGINIA, DO CERTIFY THAT T}t£ ANNEXED NOTICE WAS PU&LISHED IN SAID NEWSPAPERS ON THE FOLLOWING DATES 09/24/93 MORNING lO/O1/gB MORNING aUTHORIZED SIGNATURE NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, October 11, 1993, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, $.W., on an application to permanently abandon, vacate, discontinue and close the following public right- of-way: That certain ten (10) foot alley beginning at a point marked by the north boundary line (extended) of the lots bearing City of Roanoke Official Tax Nos. 3042121 and 3042141, running in a semi-circle to a point marked by the north boundary line (extended) of the lot bearing Official Tax No. 3042129, and passing in its course the rear boundaries of the lots bearing Official Tax Nos. 3042121, 3042122, 3042123, 3042124, 3042125, 3042126, 3042127, 3042128, and 3042129. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 22nd day of September , 1993. Mary F. Parker, City Clerk. Publish twice in the Roanoke Times and World-News, once on Friday, September 24, 1993, and once on Friday, October 1, 1993. Send publisher's affidavit to: Send bill to: Mary F. Parker, City Clerk Room 456, Municipal Building, S. W. Roanoke, Virginia 24011-1536 Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove Dominion Tower, Suite 1400 10 S. Jefferson Street Roanoke, Virginia 24011 NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY COMMISSION TO WHOM IT MAY CONCERN: PLANNING The Roanoke City Planning Commi~on~[~ilt 7hoI~la' ~ublic hearing on Wednesday, September 1, 1993, at 1:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Southern Classic Soft Cloth Auto Wash and Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., attorney, that a certain semi-circular ten foot wide alley lying near the northeast intersection of Orange Avenue, N.E. and Hollins Road, N.E., be permanently vacated, discontinued and closed. A copy of said application is available for review in the Office of Community Planning, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please run in newspaper on Wednesday, August 18, 1993 and Tuesday, August 24, 1993. Please bill: Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove Dominion Tower, Suite 1400 10 South Jefferson Street Roanoke, VA 24011 Please send affidavit of publication to: Office of Community Planning Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 11, 1993 File #514 Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from Daniel F. Layman, Jr., Attorney, representing Southern Classic Soft Cloth Auto Wash, Inc., and Alan L. Amos, Inc., requesting that a certain ten foot alley lying near the northeast intersection of Orange Avenue and Holiins Road, N. E., be permanently vacated, discontinued and closed. /'~ ~'~J ~'Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm s / southern Ene. pc: The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers and Hazlegpove, p. O. Box 14125, Roanoke, Virginia 24038 John R. Marlles, Agent, City Planning Commission Ronaid H. Miller, Building Commissioner Steven J. Taievi, Assistant City Attorney MARY F. PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #514 R. A. Bays Right-of-Way Supervisor Appalachian Power Company P. O. Box 2021 Roanoke, Virginia 24022-2121 Dear Mr. Bays: I am enclosing copy of Ordinance No. 31733-102593 permanently vacating, discontinuing and closing a portion of Hollins Road, formerly Read Road, beginning at its intersection with existing Hollins Road, running 814.00 feet in a northerly direction to a point in common with a section of Hollins Road previously closed. Ordinance No. 31733-102593 was adopted by the Council of the City of Roanoke on first reading on Monday, October 11, 1993, also adopted by the Council on second reading on Monday, October 25, 1993, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Lever Brothers Company, 800 Sylvan Avenue, Englewood Cliffs, New Jersey 07632 First National Bank of Christiansburg, c/o Randy Aubrey, 50 N. Franklin Street, Christiansburg, Virginia 24073 Norfolk Southern Corporation, C/o C. J. Wehrmeister, 110 Franklin Road, S. E., Roanoke, Virginia 24042-0053 R. A. Bays October 26, 1993 Page 2 po: W. Robert Herbert, City Manager Wi]burn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director of Real Estate Valuation Doris K. Layne, Appraiser Aide, Real Estate Valuation William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner John R. Marlles, Agent, City Planning Commission Evelyn D. Dorsey, Acting Zoning Administrator City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S W, Room 4 Roanoke, Vir~i. ~, 56 October 26, 1993 File #514 SANDRA H. EA~IN Deputy City Clerk The Honorable Arthur B. Crush, III Clerk of the Circuit Court Roanoke, Virginia Dear Mr. Crush: I am enclosing CoDy of Or ' office, whichprovi~-- ~ dlnance No. 31733-1oo~no ~ ~ IOrpermanentl,, ..... -v,o~o, rot DrOner r^ ~ . of Holl/ns Road, formerly Read Road, Hollins Road, running 814.00 be~nning at its intersection with existing ~, ~-o~-tmumg and closlDg a portion a section of HolHns feet in a northerly direction to a point in Road Previously closed. Ordinance No. 31733-102593 was adopted by the Council of the City of Roanoke on first reading on Monday, COmmon ~th also adopted by the Council on Second reading on Monday, October 11, 1993, take effect ten days follo~ng the date of its second reading. ~11 October 25, 1993, and Sincerely, MFP:sm Parker. ~ity Clerk ..... ~ '~'~-~ Eric. Dc: R. A. Bays, Right-of-Way Supervisor, ApPalachian Power Company, Box 9.021, ROanoke, Virginia 24022-2121 P.O. IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31733-102593. VIRGINIA, AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter. WHEREAS, Appalachian Power Company, filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by S30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on October 11, 1993, after due and timely notice thereof as required by S30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: A portion of Hollins Road, formerly Read Road, beginning at its intersection with the existing Hollins Road, running 814.00 feet in a northerly direction to a point in common with a section of Hollins Road previously closed, be, and hereby is, permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any public utility, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the closure of the above-described right-of-way is conditioned upon applicant's submitting to the City, receiving approval of, and recording a subdivision plat, providing for the disposition of the land within the right-of-way, to be vacated, in a manner consistent with the requirements of Chapter 31, Subdivision, of the City Code, and providing for the retention of appropriate easements, together with the right of public passage over the same, for the purpose of construction, repair and general maintenance of any and all utilities that may exist within said right-of-way; and in the event these conditions have not been met and the said plat has not been recorded in the Office of the Clerk of Circuit Court within twelve (12) months from the effective date of null and void with necessary. this ordinance, this ordinance shall become no further action by City Council being BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of- way is shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. BE IT FINALLY ORDAINED that the Clerk of the Council deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in the Deed Books of said Clerk's Office, indexing the same in the name of the 3 City of Roanoke, Virginia, as Grantor, and Appalachian Power Company and the names of any interest who may so request, as Grantees. ATTEST: in the name of other parties in City Clerk. 4 Roanoke City Planning Commission October 11, 1993 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Appalachian Power Company, represented by R. A. Bays, Right-of-Way Supervisor, that a portion of old Hollins (Read) Road, beginning at its intersection with the existing Hollins Road and running 814.0 feet, more or less, in a northerly direction to a point in common with a section of Hollins Road, closed by City Council by Ordinance No. 15303, dated 7/15/93, be permanently vacated, discontinued and closed. S tion f R d Road as requested for closure extends in an easterly direction from Hollins Road, N.E., for a distance of approximately 814 feet. Street portion is a remnant of the original old Hollins Road which was a part of the early county road system in this area of the City. Street right-of-way varies from 30' to 50' in width. Read Road (old Hollins Road) originally extended from the current Hollins Road to Preston Avenue, N.E. Remaining section of this right-of-way was closed and vacated by the City on July 15, 1963. Intersection of this portion of Read Road at the north end of the bridge spanning the Norfolk and Southern Railway is a detriment to the efficient flow of traffic along Hollins Road. Intersection, in conjunction with the opposing connection of Whiteside Boulevard, adds confusion and congestion to this traffic flow. II. Current Situation: APCo desires to use the land within the right-of-way (if vacated) for access, expansion, construction, operation and maintenance of its adjacent substation. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 Members of Council Page 2 October 11, 1993 APCo states in its application that the right-of-way is currently being used as a dump site for debris and garbage. Staff review of the site noted that the street terminus was littered with miscellaneous junk, old mattresses, etc. Owners of all other uroc~erties abutting this section of Read Road (old Hollins Road) have been notified by the Secretary to the Planning Commission. To date, staff has not received any comment or objection to the proposed closure of the subject street. III. Issues: A. Neighborhood impact. B. Traffic impact. C. Utilities. D. Creation of a dead-end street. E. Relationship to the Comprehensive Plan. F. Land use. IV. Alternatives: ~ of the applicant's request to close and vacate this section of Read Road, N.E. (old Hollins Road) subject to certain conditions outlined in Section V. of this report. ~I~,Illl~rllI~LilD~. Inspection of the street right-of-way indicates that no other abutting property uses the right-of-way for access purposes. Closure should not adversely affect other properties in the area. Traffic impact. Closure will improve traffic conditions at Hollins Road, N.E. .Utilities. Public storm drain system extends through this right-of-way. There are no other public or private utilities located within the street. Easement will be retained for this storm drain system. Creation of a dead-end street. Closure will not create a dead-end street. Closure will eliminate an existing dead-end street (undeveloped section). Members of Council Page 3 October 11, 1993 Relationship to the Comprehensive Plan. City has no existing or future plans or needs for this street right-of-way. Closure would return the land within the right-of-way to a productive status. Closure would be consistent with the intent of the comprehensive plan that available land be used in the most appropriate manner. Land use. Street right-of-way abuts four (4) separate parcels of land. Tire to the land within the right-of-way (if vacated), under general operation of law, will vest in more than one abutting property owner. Closure should be made subject to the condition that the owner shall submit to the City, receive approval thereof, and record a subdivision plat to provide for the proper disposition of the vacated right-of-way. B. Recommend denial of the applicant's request to close this section of street. 1. Neighborhood impact would not be an issue. 2. Traffic impact. Undesirable intersection with Hollins Road would remain. 3. Utilities would not be an issue. Creation of a dead-end street. Existing dead-end of the undeveloped portion of the right-of-way would remain. Relationship to the Comprehensive Plan. Right-of-way would remain in a non-productive state. 6. Land use would be a moot point. V. Recommendation: The Planning Commission, by a vote of 5-0 (Messrs. Bradshaw and Price absent) recommended that City Council approve the applicant's request to close this section of Read Road, N.E. (old Hollins Road) subject to the following conditions: The applicant shall submit to the City, receive approval of, and record with the Clerk of Circuit Court, a subdivision plat with said plat providing thereon for the following: Disposition of the land within the vacated right-of-way in a manner consistent with the requirements of Chapter 31, Subdivision, of the Code of the City of Roanoke, (1979), as amended. Members of Council Page 4 October 11, 1993 o The retention of appropriate easements, together with the fight of public passage over the same, for subsurface installation and maintenance of any and ail existing utilities that may be located within the right-of-way. If the above-cited conditions have not been met within a period of twelve months from the date of the adoption of the ordinance providing for the closure of the street, then such ordinance shall become null and void with no further action by City Council being necessary. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission JRM:ERT: mpf attachment cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner Attorney for the Petitioner CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room ~,56 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 MARY F. PA~R City Clerk, CMC/AAE SANDRA H. EAKIN Deputy City Clerk August 5, 1993 File #514 Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia CITY OF ROANOKE DEPA,RTUENT OF PLANNING AND COUuuNITy DEVELOPt~£NT Dear Mr. Price: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from R. A. Bays, Right-of-Way Supervisor, Appalachian Power Company, requesting that a portion of old Hollins Road, formerly Read Road, beginning at its intersection with the existing Hollins Road, runntug 814.00 feet, mo~e or less, in a northerly direction to a point in common with a section of Hollins Road, which was previously closed pursuant to Ordinance No. 15303, adopted by Council on July 15, 1963, be permnnentiy vacated, discontinued and closed. Sincerely, f~ Ma~ F. Parker, CMC/AAE City Clerk MFP: sm s/apI~lnehtan Eric o pc: The Honorable Mayo~ and Members of the Roanoke City Council R. A. Bays, Right-of-Way Supervisor, Appalachian Power Company, P. O. Box 2021,Roanoke, Virginia 24022-2121 ~ohn R. Mariles, Agent, City plaontng Commission Ronald H. Miller, Building Commissioner Steven J. Talevt, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: ) ) Application of APPALACHIAN POWER COMPANY ) for vacation of a portion of Hollins (Read) Road) MEMBERS OF COUNCIL: APPLICATION FOR VACATING DISCONTINUING AND CLOSING OF A PORTION OF HOLLINS (READ) ROAD APPALACHIAN POWER COMPANY applies to have a portion of Hollins (Read) Road, in the City of Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. This street is more particularly described as follows: As shown in red on the attached print of Roanoke City Map No. 328, and being further described as a portion of the Old Hollins (Read) Road, beginning at its intersection with the existing Hollins Road and running 814.00 feet, more or less, in a northerly direction to a point in common with a section of Hollins Road, which section was closed by the Council of the City of Roanoke by Ordinance No. 15303, dated July 15, 1963. APPALACHIAN POWER COMPANY states that the grounds for this application are as follows: 1) All landowners whose property adjoins the property to be vacated have been notified and are in agreement with this application. 2) The property to be vacated is presently being used as an area for improper dumping of debris and garbage. 3) The applicant desires to use the property to be vacated for the access, expansion, construction, operation and maintenance of its existing electrical substation. WHEREFORE, APPALACHIAN POWER COMPANY respectfully requests that the above described street be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979}, as amended. Respectfully submitted, APPALACHIAN POWER COMPANY Date: · -~ .~ BY: '/ )~/~J R. A. Bays,, Right of Way Supervisor Property Owners Affected by the Proposed Closure of Hollins (Read) Road 1.) Tax Map Parcel No. 3280101 First National Bank of Christiansburg Attn: Randy Aubrey 50 North Franklin Street Christiansburg, VA 24073 Tele: (703) 381-6708 2.) Tax Map Parcel Nos. 3280103 and 3280202 Appalachian Power Company P. O. Box 2021 Roanoke, VA 24022-2121 3.) Norfolk Southern Corporation c/o C. J. Wehrmeister, Division Supt. 110 Franklin Road, S.£. Roanoke, VA 24042-0053 CITY OF ROANOKE 129 Warehouses _, ~z I ~ 'F'~ t I '~ ~ ; k t ',~ ~ ~j x City Utmty -~:,'~ I~ / ~:,~.~ I~ ~ I/~1 ~ I Inters~tlon,' ~ J ~~ ~AP A" 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 23, 1993 File #514 R. A. Bays Right of Way Supervisor Appalachian Power Company P. O. Box 2021 Roanoke, Virginia 24022-2121 Dear Mr. Bays: Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public hearing will be held on Monday, October 11, 1993, at 7:30 p. tn., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W., on the request of Appalachian Power Company that a portion of Hollins Road, formerly Read Road, beginning at its intersection with existing Hollins Road, running 814.00 feet in a northerly direction to a point in common with a section of Hollins Road previously closed, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of the public hearing, an Ordinance and a report of the City Planning Commission with regard to the abovedescribed street closure. Please review the documents and if you have questions, you may contact Steven J. Talavi, Assistant City Attorney, at 981-2431. Questions with regard to the Planning Commission report should be directed to John R. Marlles, Chief of Community Planning, at 981-2344. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Oct ~,,nc. R. A. Bays September 23, 1993 Page 2 pc: Lever Brothers Company, 800 Sylvan Avenue, Engiewood Cliffs, New Jersey 07632 First National Bank of Christiansburg, c/o Randy Aubrey, 50 N. Fran~ n Street, Christiansburg, Virginia 24073 Norfolk Southern Corporation, c/o C. J. Wehrmeister, 110 Franklin Road, S. E., Roanoke, Virginia 24042-0053 ~OALiO~,E TIi,~,SS & ~r) NUMBER 92300173 PUBLISHER'S APPALACHIAN POWER P O BOX 2021 COHPAN Jl 11 ROANOKE VA 24022 STATE OF VIRGINIA CITY OF ROANOKE AFFIDAVIT OF PUBL ICAT ION I, (THE UNOFRSIGNED] AN AUTHORIZED REPRESENTATIVE OF THE TIMES-WORLD COR- PORATION, wHICH CORPORATION IS PUBLISHER OF THF ROANOKE TIMES & WORLD-NEWS, A DAILY NFWSPAPER PUBLISHED IN ROANOKE, IN THE STATE OF VIRGINIA, DO CERTIFY THAT THE ANNEXED NOTICE WAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLOWING DATES 09/24/93 MORNING 10/01/93 MORNING WIINESS, NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, October 11, 1993, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on an application to permanently abandon, vacate, discontinue and close the following public right- of-way: A portion of Hollins Road, formerly Read Road, beginning at its intersection with the existing Hollins Road, running 814.00 feet in a northerly direction to a point in common with a section of Hollins Road previously closed. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this ??nd day of S~t~mhpr , 1993. Mary F. Parker, City Clerk. Publish twice in the Roanoke Times and World-News, once on Friday, September 24, 1993, and once on Friday, October 1, 1993. Send publisher's affidavit to: Send bill to: Mary F. Parker, City Clerk Room 456, Municipal Building, S. W. Roanoke, Virginia 24011-1536 R. A. Bays, Right of Way Supervisor Appalachian Power Company P. O. Box 2021 Roanoke, Virginia 24022-2121 NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION ~ i! C.: [ ~ TO WHOM IT MAY CONCERN: 93 .,~11¢ .}. 73:25 The Roanoke City Planning t. omm~ss~on wm hold a public hearing on Wednesday, September 1, 1993, at 1:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Appalachian Power Company, represented by R. A. Bays, Right-of-Way Supervisor, that a portion of old Hollins (Read) Road, beginning at its intersection with the existing Hollins Road and running 814.0 feet, more or less, in a northerly direction to a point in common with a section of Hollins Road, closed by City Council by Ordinance No. 15303, dated 7/15/93, be permanently vacated, discontinued and closed. A copy of said application is available for review in the Office of Community Planning, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please run in newspaper on Tuesday, August 24, 1993 and Tuesday, August 31, 1993. Please bill: R.A. Bays Right of Way Supervisor Appalachian Power Company P. O. Box 2021 Roanoke, VA 24022-2121 Please send affidavit of publication to: Office of Community Planning Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, V^ 24011 M~RY F~ PARKER City Clerk, CMC/AAE CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 5, 1993 File #514 Charles A. Price, Jr., Chairperson City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from R. A. Bays, Right-of-Way Supervisor, Appalachian Power Company, requesting that a portion of old Hollins Road, formerly Read Road, beginning at its intersection with the existing Hollins Road, running 814.00 feet, more or less, in a northerly direction to a point in common with a section of Hollins Road, which was previously closed pursuant to Ordinance No. 15303, adopted by Council on July 15, 1963, be permanently vacated, discontinued and closed. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm s / appalachian Ene. pc: The Honorable Mayor and Members of the Roanoke City Council R. A. Bays, Right-of-Way Supervisor, Appalachian Power Company, P. O. Box 2021,Roanoke, Virginia 24022-2121 John R. Marlies, Agent, City Planning Commission Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINI~;ITYF'!!~' ~i'~' PERTAINING TO THE STREET CLOSURE OF: '93 AU 24 P3:li) Request from Appalachian Power Company, represented ) by R. A. Bays, Right-of-Way Supervisor, that a portion ) of old Hollins (Read) Road, beginning at its intersection) with the existing Hollins Road and running 814.0 feet, ) more or less, in a northerly direction to a point in ) common with a section of Hollins Road, closed by City ) Council by Ordinance No. 15303, dated 7/15/93, be ) permanently vacated, discontinued and closed. ) COMMONWEALTH OF VIRGINIA) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 23rd day of August, 1993, notices of a public hearing to be held on the 1st day of September, 1993, on the street closure captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 3280101 N & S Owner, Aqent or Occupant Address First National Bank of Christiansburg Attn: Randy Aubrey 50 N. Franklin Street Christiansburg, VA 24073 Norfolk Southern Corporation 110 Franklin Road, SE c/o C. J. Wehrmeister Roanoke, VA 24042 -0053 Ma~tha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 23rd day of August, 1993. N~otary Public My Commission Expires: 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 October 26, 1993 File #132 The Honorable Howard E. Musser Council Member 110 Mountain Avenue, S. W. Apartment 1 Roanoke, Virginia 24016 Dear Mr. Musser: I am enclosing copy of Resolution No. 31757-102593 excusing your absences from the regular meetings of City Council held on August 23, 1993, September 13, 1993, September 27, 1993, October 4, 1993, October 11, 1993, and October 25, 1993, which occurred when you were regrettably incapacitated by illness and hospitalized. Resolution No. 31757-102593 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 25, 1993. Sincerely, Mary F. Parker' CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 25th day of October, 1993. No. 31757-102593. VIRGINIA, A RESOLUTION excusing the Honorable Howard E. Musser, Member of City Council, for his recent absences from regular meetings of City Council which occurred when he was regrettably incapacitated by illness and hospitalized. WHEREAS, Sll of the Roanoke Charter of 1952 provides that absences from five consecutive regular meetings shall operate to vacate the seat of a member of City Council, unless the absence is caused by his being incapacitated by sickness or is excused by the Council by a resolution setting forth the reason thereof and entered upon the journal; WHEREAS, the Honorable Howard E. Musser, Member of City Council, was absent from the regular meetings of City Council on August 23, September 13, September 27, October 4, October 11, and October 25, 1993; WHEREAS, each of Mr. Musser's absences was caused by his regrettable incapacitation by illness and hospitalization; and WHEREAS, this Council is advised that Mr. Musser will return to full duties as a member of City Council on November 1, 1993, and Council is desirous of the fact of Mr. Musser's incapacitation and this Council's excuse for his unavoidable absences being entered upon the journal; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council finds that the Honorable Howard E. Musser, Member of City Council, was regrettably incapacitated by sickness and hospitalized during the regular City Council meetings of August 23, 1993, September 13, 1993, September 27, 1993, October 4, 1993, October 11, 1993, and October 25, 1993. 2. City Council hereby excuses Mr. Musser for his regrettable absence from the foregoing regular meetings of City Council. 3. City Council notes with pleasure the intended return of Mr. Musser to his full duties as a member of City Council on November 1, 1993, and extends its heartfelt best wishes to Mr. Musser upon his return. the journal of Council and permanent papers of the City. The City Clerk is directed to enter this resolution upon to file such resolution among the 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) 98t-2541 SANDRA H. EAKIN Deputy City Clerk October 26, 1993 File #60-178-467 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, October 25, 1993, Council Member White called attention to items that have been referred by Council to you for investigation and discussion of certain cost savings and revenue enhancements with officials of the School system and the Roanoke Redevelopment and Housing Authority, and requested that you give top priority to said items in order that they may be addressed by Council as soon as possible to enable inclusion, if necessary, in the fiscal year 1994-95 budget. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. The Honorable William White, Sr., Council Member Barry L. Key, Manager, Office of Management and Budget